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Upper Harbour
Local Board Community Forum
02 November
2017
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1 Welcome
2 Apologies
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
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8.1
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Kaipatiki Project - update
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A presentation was tabled at the
meeting. A copy has been placed on the official minutes and is available on
the Auckland Council website as a minutes attachment.
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Resolution number UHCF/2017/37
MOVED
by Chairperson L Whyte, seconded by Member U Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Anna Halliwell from the Kaipātiki
Project, and thank her for her attendance and presentation.
CARRIED
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Attachments
a Kaipatiki
Project presentation
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8.2
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Greenhithe Community Trust - maintenance in reserves
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A presentation was tabled at the
meeting. A copy has been placed on the official minutes and is available on
the Auckland Council website as a minutes attachment.
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Resolution number UHCF/2017/38
MOVED
by Member N Mayne, seconded by Deputy Chairperson M Miles:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Priscilla Collins from the Greenhithe Community Trust,
and thank her for her attendance and presentation.
CARRIED
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Attachments
a Greenhithe
Community Trust presentation
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8.3
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Hobsonville Point Secondary School - concept design for a park in
the 'Buckley B' precinct
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A presentation was tabled at the
meeting. A copy has been placed on the official minutes and is available on
the Auckland Council website as a minutes attachment.
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Resolution number UHCF/2017/39
MOVED
by Deputy Chairperson M Miles, seconded by Member U Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Matthew van Gils, a student from Hobsonville Point
Secondary School, Kathleen Waldock from Homes Land and Community, David Irwin
from the Isthmus Group, and Natalie Petricevich from The Real Kids Early
Learning Centre team, and thank them for their attendance and presentation.
CARRIED
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8.4
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Sustainable Pareremoremo Group - update on the Pare-dise Project
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A map depicting protected land at
Paremoremo was tabled at the meeting. A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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Resolution number UHCF/2017/40
MOVED
by Member N Mayne, seconded by Deputy Chairperson M Miles:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Mike Patchett and Rick Jobbit from the Sustainable
Paremoremo Group, and thank them for their attendance and presentation.
CARRIED
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Attachments
a Map of
protected land at Paremoremo
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8.5
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Jennifer Garcia - walking access to Upper Harbour Primary School
from Schnapper Rock Road
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Pictures of the suggested location
were tabled at the meeting. Copies have been placed on the official minutes
and are available on the Auckland Council website as a minutes attachment.
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Resolution number UHCF/2017/41
MOVED
by Chairperson L Whyte, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Jennifer Garcia, and thank her for her attendance and
presentation.
CARRIED
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Attachments
a Location
pictures - Schnapper Rock Road to Upper Harbour Primary School
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8.7
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North Shore City Baseball Club - future demands and plans
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Resolution number UHCF/2017/43
MOVED
by Member U Balouch, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Adam Lough, from the Auckland Baseball Association, and
Peter Elliott from Baseball New Zealand, and thank them for their attendance
and presentation.
CARRIED
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9 Public Forum
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9.1
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Hazel
Smith and Linda Smith - Linear Park toilets
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Hazel Smith and Linda Smith were in attendance
to address the Upper Harbour Local Board to highlight concerns about the
location of the Linear Park toilets.
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Resolution
number UHCF/2017/44
MOVED
by Chairperson L Whyte, seconded by Member U Balouch:
That the Upper Harbour
Local Board Community Forum:
a) receive
the public forum item from Hazel Smith and Linda Smith, and thank them for their
attendance and presentation.
CARRIED
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
9.22 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 Upper Harbour Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
