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Auckland City
Centre Advisory Board
18 April 2018
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1 Apologies
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Resolution
number CEN/2018/15
MOVED by Mr G
Cohen, seconded by Mr A Parkinson:
That the Auckland City Centre Advisory Board:
a)
accept the apologies from Mayor Goff
and Member J Mooney for absence; Member GC Crawford for early departure.
CARRIED
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Note: The Auckland City Centre Advisory Board sends their
best wishes to Mayor Goff for a speedy recovery.
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A subsequent apology was received
from Cr C Darby for absence on council business.
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2 Declaration
of Interest
There were no declarations
of interest.
3 Confirmation
of Minutes
3.01pm Cr
M Lee joined the meeting.
4 Extraordinary
Business
There was no
extraordinary business.
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7
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City centre update for the Auckland City Centre
Advisory Board - April 2018
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A verbal presentation from Mr Matt
Cole regarding Victoria Quarter was received with the agreement of the
meeting.
Mr Cole advised that the priorities
for work to be undertaken are:
·
Lower Nelson Slip Lane to the same level as
the rest of Nelson Street.
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A safe pedestrian/cycle lane along Cook
Street.
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Provision of a two-way cycle lane from Union
Street to Victoria Park.
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3.11pm Member
S Chambers joined the meeting.
3.15pm Member
G Crawford joined the meeting.
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Resolution
number CEN/2018/18
MOVED by Mr A Parkinson, seconded by Mr M Richardson:
That the Auckland
City Centre Advisory Board:
a) thank
Mr Cole for his verbal update.
b) adjourn
consideration of the item until after consideration of Item 6 –
Auckland City Centre Advisory Board forward work programme – April 2018.
CARRIED
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5
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City Centre Targeted Rate 2015-2025
investment criteria review
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Jenny Larkin
gave an overview of the report and members provided feedback.
It was noted
that a workshop would be held in June 2018 to review projects which would be
included in the targeted rate. Reporting of these projects will also be
matched against the criteria and show their history.
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Resolution
number CEN/2018/19
MOVED by Member N Buckland, seconded by Deputy
Chairperson A Gaukrodger:
That the Auckland
City Centre Advisory Board:
a) endorse
the timeline for the review of the city centre targeted rate investment
criteria, including the purpose of the targeted rate.
CARRIED
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6
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Auckland City Centre Advisory Board forward
work programme - April 2018
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Members noted the work being undertaken, including
public amenities. It was noted that these items would need to be
reviewed with TR7.
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Resolution
number CEN/2018/20
MOVED by Mr A Parkinson, seconded by Mr M Richardson:
That the Auckland
City Centre Advisory Board:
a) endorse
the Auckland City Centre Advisory Board 2018 forward work programme, as per
Attachment A of the agenda report.
CARRIED
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7
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City centre update for the Auckland City
Centre Advisory Board - April 2018 (Continued)
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The City Centre
Targeted Rate Programme of Works (TR7) had been circulated to members. A
copy of the document has been placed on the official minutes and is available
on the Auckland Council website as a minutes attachment.
It was noted that officers would
provide members with visuals for the Queens Wharf Mooring Dolphin.
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3.44pm Member
G Crawford retired from the meeting.
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Resolution number CEN/2018/21
MOVED by Mr A Parkinson, seconded by Ms A Malcolm:
That the Auckland City
Centre Advisory Board:
a) receive
the update on city centre projects and initiatives to 23 March 2018.
CARRIED
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Attachments
a 18 April 2018 - Auckland City Centre Advisory Board -
Item 7 - City centre update for the Auckland City Centre Advisory Board -
April 2018 - Programme of Works
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8
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C40 Fossil Fuel Free Streets Declaration
Update
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A PowerPoint presentation was
provided and a copy has been placed on the official minutes and is available
on the Auckland Council website as a minutes attachment.
Members noted the following:
·
Deliveries of goods and services for central
city occupants (mostly diesel)
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Implications of power outages for electric
busses/vehicles and the impact that may have on the CBD occupants.
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Conflicts of timeframes with the Ports of
Auckland 2040) and this one (2030).
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Possible inclusion of a criteria for projects
which includes the C40 initiatives.
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A workshop would be held with the Auckland
Centre Advisory Board to provide further feedback on the initiative.
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Resolution
number CEN/2018/22
MOVED by Mr S Chambers, seconded by Mr M Richardson:
That the Auckland
City Centre Advisory Board:
a) receive
an update on the Fossil Fuel Free Streets declaration, signed by Mayor Phil
Goff in October 2017.
b) agree
to hold a workshop to provide further feedback on the development of future zero emission project options for implementation in the
city centre and how the board can be engaged in the future.
CARRIED
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Attachments
a 18 April 2018 - Auckland City Centre Advisory
Board - Item 8 - C40 Fossil Fuel Free Streets Declaration Update -
Presentation
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9 Consideration
of Extraordinary Items
There were no
extraordinary items.
4.25 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:........................................................
