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Howick Local
Board
18 September
2017
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1 Welcome
The Chair
opened the meeting and welcomed everyone.
2 Apologies
Secretarial note: Apology
from Councillor Stewart for lateness.
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public Forum
Secretarial
note: With the agreement of the
meeting item 9.2 was taken prior to item 9.1 at 6.03pm.
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9.1
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Public
Forum - Cockle Bay Erosion
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Jan Naish-Wallis was in attendance to speak to the local
board on coastal erosion at Cockle Bay. A copy of the document tabled
at the meeting has been placed on the file copy of the minutes and can be
viewed at the Auckland Council website.
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Resolution number HW/2017/163
MOVED
by Chairperson D Collings, seconded by Member A White:
That the Howick Local Board thank Jan Naish-Wallis for her attendance.
CARRIED
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Attachments
a Cockle Bay
Erosion
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9.2
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Public
Forum - Pakuranga Tennis Club
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Jenny Richardson from the Pakuranga Tennis Club was in
attendance to speak to the local board. A copy of the presentation
tabled at the meeting has been placed on the file copy of the minutes and can
be viewed at the Auckland Council website.
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Resolution number HW/2017/164
MOVED
by Chairperson D Collings, seconded by Deputy Chairperson K Bungard:
That the Howick
Local Board thank Jenny Richardson from the Pakuranga Tennis Club for her
attendance.
CARRIED
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Attachments
a Pakuranga
Tennis Club
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9.4
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Public Forum – Grey Power Howick Pakuranga and Districts
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Peter Bankers on behalf of Grey Power Howick Pakuranga and
Districts was in attendance to speak to the local board on the Auckland Plan
Refresh. A copy of the document tabled at the meeting has been placed
on the file copy of the minutes and can be viewed at the Auckland Council
website.
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Resolution
number HW/2017/166
MOVED
by Chairperson D Collings, seconded by Member J Donald:
That the Howick Local Board thank Peter Bankers from
Grey Power for his attendance.
CARRIED
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Attachments
a Auckland
Plan Refresh
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Councillor Update
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A copy of the written report from Councillor
Dick Quax and Councillor Sharon Stewart was tabled
at the meeting has been placed on the file copy of the minutes and can be
viewed at the Auckland Council website.
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Resolution number HW/2017/167
MOVED
by Chairperson D Collings, seconded by Member J Donald:
That the Howick Local Board:
a) note
the written report from Councillor Dick Quax and Councillor Sharon Stewart.
b) note
the verbal report from Councillor Greg Sayers.
CARRIED
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Attachments
a Councillors
written report
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14
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Auckland Transport Update - September 2017
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Resolution number HW/2017/169
MOVED
by Member J Donald, seconded by Member A White:
That the Howick
Local Board:
a) note
the Auckland Transport Update – September 2017 report.
b) request
a formal response from Auckland Transport outlining the reason for the delay
to the Half Moon Bay Ferry Pier project and confirmation the project will be
completed by November 2017.
CARRIED
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Deputy Chairperson K Bungard left the
meeting at 7.07pm.
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16
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Auckland Plan Refresh - Local Board Engagement
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Resolution number HW/2017/171
MOVED
by Chairperson D Collings, seconded by Member J Donald:
That the Howick
Local Board:
a)
commend
the Auckland Pan Refresh team for incorporating the majority of its early
feedback (resolution number HW/2017/132) to the development of the content of
the strategic framework; and
b) provide
further feedback as follows:
To put more emphasis on community safety initiatives,
replace the third bullet point of Focus Area HP_FA7, Outcome: Homes and
Places which states:
“Neighbourhoods and public
places support social networks and provide for resilience.”
With:
“Neighbourhoods and public places support social
networks, enhanced placemaking, provide for greater community resilience and
ensure people feel safe”.
c) delegate
to the Chair DA Collings and Deputy Chair KL Bungard to consider the
contents of the tabled document from Grey Power Howick Pakuranga and Districts
on issues for elderly and seniors and the aged Auckland population.
CARRIED
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20 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.15 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Howick Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
