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Auckland City
Centre Advisory Board
25 October
2017
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1 Apologies
2 Declaration
of Interest
Ms V Beck declared an interest regarding
the Queen Street feature lighting project, Item 6 - Review of the 2015-2025
DRAFT City Centre Targeted Rate funded programme of work.
Mr G Crawford declared an interest in
relation to Lower Queen Street/Britomart Station design, Item 9 – City
Rail Update.
3 Confirmation
of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5
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City Centre Update for the Auckland City Centre Advisory Board -
to 13 October 2017
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Note: Changes to the
original motion with the addition of clause b) were incorporated with the
agreement of the meeting.
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Resolution number CEN/2017/72
MOVED
by Ms N Buckland, seconded by Mr Reynolds:
That the Auckland
City Centre Advisory Board:
a)
receive the City Centre Update Report to 13 October 2017
b)
request an update through a report/memo in relation to
the Freyberg Place project in particular the legal status of road stopping process
or pedestrian mall.
CARRIED
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Note: Pursuant
to Standing Order 1.8.6, Mr S Chambers requested that his dissenting vote be
recorded.
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6
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Review of the 2015-2025 DRAFT City Centre Targeted Rate funded
programme of work
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Mr James
Mooney arrived at the meeting at 4.03pm
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Staff presented an updated
copy of the City Centre Targeted Rate (CCTR)
funded programme and answered questions from the board. A copy has been
placed on the official minutes and is available on the Auckland Council
website as minutes attachments.
·
The board noted that an updated City Centre
Targeted Rate funded programme of work will be brought back to the advisory
board for endorsement at the November meeting.
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Resolution number CEN/2017/73
MOVED
by Mr A Parkinson, seconded by Mr N Murphy:
That the Auckland
City Centre Advisory Board:
a)
receive the updated City Centre Targeted Rate funded programme
of work for the financial years 2018-2025.
CARRIED
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Attachments
a 25
October 2018 Auckland City Centre Advisory Board - Item 6 - Review of the
2015-2025 DRAFT City Centre Targeted Rate funded programme of work - tabled
updated documents
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The Chairperson
accorded precedence to Item 9 – City Rail Link Update, at this time.
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9
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City Rail
Link Update
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A powerpoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as minutes attachments.
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Resolution number CEN/2017/74
MOVED
by Ms N Buckland, seconded by Mr J Mooney:
That the Auckland
City Centre Advisory Board:
a)
receive the design and progress update on the Lower Queen
Street/Britomart Station surrounds as part of the City Rail Link works and
provide feedback.
b)
nominate Members Viv Beck, Patrick Reynolds and James Mooney to
work with the Project Team – City Rail Link Limited to provide input to
the design on the Lower Queen Street/Britomart Station and communicate with
the Auckland City Centre Advisory Board prior to the November meeting.
CARRIED
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Attachments
a 25 October
2017 Auckland City Centre advisory Board Item 9 City Rail Link update -
presentation
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7
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Karangahape Road Cycleway and Enhancement Project - Update
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A powerpoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as minutes attachments.
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Resolution number CEN/2017/75
MOVED
by Mr N Murphy, seconded by Mr T Cornelius:
That the Auckland
City Centre Advisory Board:
a) receive
the update from the project team on the Karangahape Road Cycleway and
Enhancement project.
CARRIED
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Mr P Reynolds left the
meeting at 5.24pm
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Attachments
a 25 October
2017 Auckland City Centre advisory Board Item 7 - Karangahape Road Cycleway
and Enhancement Project Update - presentation
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8
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Poynton Terrace raised pedestrian crossing
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A powerpoint
presentation was provided. A copy has been placed in the official minutes are
is available on the Auckland Council website as minutes attachments.
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Resolution number CEN/2017/76
MOVED
by Mr S Chambers, seconded by Ms V Beck:
That the Auckland
City Centre Advisory Board:
a) receive
the update from the project team on the Poynton Terrace raised pedestrian
crossing project between Saint Kevin’s Arcade and Myers Park.
CARRIED
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Attachments
a 25 October
2017 Auckland City Centre Advisory Board Item 8 - Poynton Terrace raised
pedestrian crossing - presentation
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Note: Item 9 – City Rail Link Update was considered
prior to Item 7 - Karangahape Road Cycleway and Enhancement Project –
Update.
10 Consideration
of Extraordinary Items
There were no extraordinary items.
5.31 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 Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
