|
Puketāpapa
Local Board
15 March 2018
|
|
1 Welcome
Member David Holm
delivered the welcome message.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
Leave of absence
for Member Shail Kaushal from 5 February to 16 March 2018.
6 Acknowledgements
|
6.1
|
Mohamud Mohamed
|
|
|
Resolution number PKTPP/2018/18
MOVED by Member A-M Coury, seconded by Member
E Kumar:
That the
Puketāpapa Local Board:
a) acknowledge
and congratulate Mohamud Mohamed, a former member of the Board's youth caucus, who was a
recent finalist in the 2018 Kiwibank
New Zealand Local Hero of the Year Awards. The Award identifies and rewards everyday people doing
wonderful work in their local communities. His selflessness and determination as a refugee has
made a difference through his service with several community organisations
like the Migrant Action Trust in Auckland and the United Nations.
CARRIED
|
7 Petitions
There were no
petitions.
8 Deputations
|
8.1
|
Deputations - Earth Action Trust
|
|
|
Granada (Agnes Granada) on behalf of the
Earth Action Trust and Richard Barter attended to address the meeting
regarding the Trust’s work, the closure in June 2018 of the
Repurpose Community Recycling Centre trail project in Onehunga and the
proposal for a resource drop-off centre in Puketāpapa.
A powerpoint
presentation was provided. A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
|
|
|
Resolution
number PKTPP/2018/19
MOVED by Deputy Chairperson J Fairey, seconded by Member
D Holm:
That the Puketāpapa
Local Board:
a) thank Granada (Agnes Granada) from the
Earth Action Trust and Richard Barter for their presentation
on the Trust’s work, the closure in June 2018 of the Repurpose
Community Recycling Centre trail project in Onehunga and the proposal for a
resource drop-off centre in Puketāpapa.
CARRIED
|
|
|
Attachments
a 20180314 Puketapapa Local Board Item 8.1 Deputations - Earth
Action Trust, presentation
|
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
11 Notices
of Motion
There were no
notices of motion.
|
14
|
Auckland Transport's Monthly Update
|
|
|
Lorna
Stewart, Auckland Transport’s Elected Member Relationship Manager, was
in attendance to speak to this item.
|
|
|
Resolution
number PKTPP/2018/24
MOVED by Member E Kumar, seconded by Deputy Chairperson J
Fairey:
That the Puketāpapa
Local Board:
a) receive
Auckland Transport’s monthly update for March 2018
b) allocate in principle funding from its Transport Capital Fund of
up to $600,000 for detailed design and staged construction of Greenway Route
D (Roskill Campus to Hillsborough Road), starting at Frost Road subject to
staging advice and final approval.
CARRIED
|
|
|
Note: Members D Holm and A-M Coury abstained from
voting on the above resolution.
|
|
15
|
Urgent Decision - Feedback on the Three
Kings Plan change
|
|
|
Resolution
number PKTPP/2018/25
MOVED by Chairperson H Doig, seconded by Deputy
Chairperson J Fairey:
That the Puketāpapa
Local Board note the decision made under urgency to
provide feedback on the Three Kings Plan change notification process:
a) note the Board’s longstanding policy to allow as wide a
consultation as possible on decisions being made by Auckland Council and
therefore
b) recommends full notification of the
proposed plan changes to the Three Kings Precinct
If
the officer delegated to make this decision deems that full notification is
not necessary then:
c) recommends extending the limited
notification area proposed by officers to include:
i) St
Andrews Rd (West side) 259 to 209
ii) East
side of Mt Eden Rd to 872A.
CARRIED
|
Secretarial
Note: Item 19: Albert-Eden-Roskill Ward Councillor
update was taken after Item 15 (4.51pm)
Secretarial
Note: Item 16 was taken after item 19 (5.08pm)
Secretarial
Note: Item 19 was taken after Item 15 (4.51pm)
The order of
business resumed at Item 16: Governance Forward Work Programme Calendar (5.07pm)
20 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
5.09 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 Puketāpapa Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
