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Albert-Eden
Local Board
18 April 2018
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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
There were no
deputations.
Secretarial Note: Items 9.2 and 9.1 were heard
in this order.
9 Public
Forum
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9.1
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Public Forum – Murray Campbell,
Proposed transport changes in Mt Eden Village
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Murray Campbell, resident, was in
attendance to speak under Public Forum to convey his concerns regarding the
potential impacts of the proposed transport changes in the Mt Eden Village
area.
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Resolution number AE/2018/178
MOVED by Member B Lee, seconded by Member L Corrick:
That the Albert-Eden Local Board:
a) Thanks
Murray Campbell, resident, for his attendance and Public Forum presentation
regarding the potential impacts of the proposed transport changes in the Mt
Eden Village area.
CARRIED
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9.2
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Public Forum – Paul Greaney, proposed
transport changes in Mt Eden Village and the formation of a new Mt Eden
residents group.
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Paul Greaney, resident, was in
attendance to speak under Public Forum regarding the proposed transport
changes in the Mt Eden Village area and the formation of a new residents
group in Mt Eden.
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Resolution number AE/2018/179
MOVED by Deputy Chairperson G Fryer, seconded by Member B
Lee:
That the Albert-Eden Local Board:
a) Thanks
Paul Greaney, resident, for his attendance and Public Forum presentation
regarding the proposed transport changes in the Mt Eden Village area and the
formation of a new residents group in Mt Eden.
CARRIED
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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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Auckland Transport Monthly Report,
Albert-Eden Local Board, April 2018
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Lorna Stewart, Auckland Transport
Elected Member Relationship Manager, was in attendance to speak to this
report.
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Resolution
number AE/2018/180
MOVED by Member B Lee, seconded by Member G Easte:
That the Albert-Eden
Local Board:
a) Receives
the Auckland Transport Monthly Report, Albert-Eden Local Board, April 2018
report.
b) Requests
its Auckland Transport Elected Member Relationship Manager to arrange a
meeting with Kathryn King, Walking and Cycling
and Safety Manager, to discuss the Sutherland Road section of the
North-Western Cycleway.
c) Thanks
Lorna Stewart, Auckland Transport Elected Member Relationship Manager, for
her attendance.
CARRIED
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13
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Local Transport Capital Fund: options for
distribution and size of the fund
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Resolution
number AE/2018/181
MOVED by Chairperson P Haynes, seconded by Member G
Easte:
That the Albert-Eden
Local Board:
a) Endorses
an increase to the local transport capital fund of $10 million per
annum (inflation adjusted) from 1 July 2018.
b) Endorses
the distribution of the entire Local Transport Capital Fund to be made
according to a population-based distribution model as its preferred model,
with Auckland Council’s Local Boards Funding Policy as its second
preference.
c) Endorses
Auckland Transport receiving additional funding to provide an increased level
of support to local boards in developing and assessing projects for the Local
Transport Capital Fund.
CARRIED
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14
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Delegation for formal local board views on
notified resource consents, plan changes and notices of requirement
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Resolution
number AE/2018/182
MOVED by Member B Lee, seconded by Deputy Chairperson G
Fryer:
That the Albert-Eden
Local Board:
a) Delegates
authority to Board Member Graeme Easte to prepare and submit
the board’s views and speak on those views at any
hearings on notified resource consents.
b) Considers
that local board feedback on notified plan changes and notices of
requirements are full local board decision-making.
c) Requests
staff to regularly report back to the full board on the outcome of local area
resource consents that have been commented on by the board.
CARRIED
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16
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Governing Body Members' Update
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Secretarial Note:
This item was withdrawn.
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Secretarial Note: Deputy Chairperson Fryer departed the meeting at 5.28pm during Item
18.
20 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.33 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 Albert-Eden Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
