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Governing Body
30 April 2018
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1 Affirmation
His Worship the Mayor read the affirmation.
2 Apologies
3 Declaration
of Interest
There were no declarations of interest.
4 Petitions
There were no
petitions.
5 Public
Input
There was no
public input.
6 Local
Board Input
There was no
local board input.
7 Extraordinary
Business
There was no
extraordinary business.
8 Notices
of Motion
There were no
notices of motion.
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9
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Auckland Transport Alignment Project Update
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A PowerPoint
presentation was given in support of the item. 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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Cr J Walker joined the meeting at
10.23 am.
Cr W Walker left the meeting at 10.28
am.
Cr P Hulse left the meeting at 10.51
am.
Cr P Hulse returned to the meeting at
10.57 am.
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Resolution
number GB/2018/76
MOVED by Mayor P Goff, seconded by Deputy Mayor BC
Cashmore:
That the Governing
Body:
a) support
the update to the Auckland Transport Alignment Project (Attachment A of the
agenda report)
b) agree
to the following implementation actions:
i) ensure
the Auckland Transport Alignment Project update is a key input to decisions
on the final Auckland Plan, the Ten Year Budget (Long-term Plan) and the
Regional Fuel Tax proposal
ii) continue
to work with the Government to identify and consider transport funding and
financing options
iii) work
with the Government to consider whether changes to transport planning and
funding processes, and project evaluation tools, are required to deliver the
strategic direction for transport in Auckland
iv) continue
to work with the Government to investigate opportunities to maximise the
growth and city shaping benefits of investment in rapid transit.
CARRIED UNANIMOUSLY
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Attachments
a 30 April 2018, Governing Body - Item 9: Auckland
Transport Alignment Project Update, Presentation
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The meeting was adjourned at 11.35am and
reconvened at 11.46am.
Cr W Walker and Cr Sir J Walker were not
present.
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10
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Adoption of Regional Fuel Tax proposal
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A copy of the
Regional Transport Committee resolutions was tabled. A PowerPoint
presentation was given in support of the item. Copies have been placed
on the official minutes and are available on the Auckland Council website as
minutes attachments.
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Cr J Walker returned to the meeting at
11.49am
Cr R Clow
left the meeting at 12.32 pm.
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Note: changes to the
original motion were incorporated with the agreement of the meeting.
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MOVED by Mayor P Goff, seconded by Deputy Mayor BC
Cashmore:
That the Governing Body:
a) approve the draft Regional Fuel Tax proposal appended in
Attachment A of the agenda report.
b) approve public
consultation on the draft Regional Fuel Tax proposal and the Overview
document appended in Attachment B of the agenda report, from 1 May 2018 to 14
May 2018 to comply with the consultation requirements of the Land Transport
Management (Regional Fuel Tax) Amendment Bill.
c) authorise
the Mayor and Deputy Mayor to make any minor amendments to the draft Regional
Fuel Tax proposal or Overview document prior to the commencement of the
public consultation period.
d) note
the resolutions of the Regional Transport Committee on 27 April 2018 in
support of the Regional Fuel Tax.
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Note: Changes to the original
amendment were incorporated with the agreement of the mover and seconder.
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Resolution
number GB/2018/77
MOVED by
Cr D Simpson, seconded by Cr J Bartley: moved
an amendment by way of addition:
That the Governing Body:
e) note
that the public consultation document on the Regional Fuel Tax references by
way of footnote to the central government’s consultation on other potential
excise tax increases.
CARRIED
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MOVED by Cr E Collins, seconded by Cr C Casey,
an amendment by way of addition
to clause b):
That the Governing Body:
b)
… and include a
brochure in local print media.
Note: After
discussion, the amendment was withdrawn.
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The
substantive motion was put.
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Resolution
number GB/2018/78
MOVED by Mayor P
Goff, seconded by Deputy Mayor BC Cashmore:
That the Governing
Body:
a) approve the draft Regional Fuel Tax proposal
appended in Attachment A of the agenda report.
b) approve
public consultation on the draft Regional Fuel Tax proposal and the Overview document appended in Attachment B of the agenda report,
from 1 May 2018 to 14 May 2018 to comply with the consultation requirements
of the Land Transport Management (Regional Fuel Tax) Amendment Bill.
c) authorise
the Mayor and Deputy Mayor to make any minor amendments to the draft Regional
Fuel Tax proposal or Overview document prior to the commencement of the
public consultation period.
d) note the resolutions of the Regional
Transport Committee on 27 April 2018 in support of the Regional Fuel Tax.
e) note that the public consultation document on the Regional Fuel
Tax references by way of footnote to the central government’s
consultation on other potential excise tax increases.
A division
was called for, voting on which was as follows:
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For
Cr J Bartley
Cr C Casey
Deputy Mayor BC Cashmore
Cr E Collins
Cr L Cooper
Cr C Darby
Cr A Filipaina
Cr C Fletcher
Mayor P Goff
Cr R Hills
Cr P Hulse
Cr D Newman
Cr D Simpson
Cr J Walker
Cr J Watson
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Against
Cr G Sayers
Cr S Stewart
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Abstained
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The substantive motion
was declared carried by
15 votes to 2.
CARRIED
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Attachments
a 30 April 2018, Governing Body - Item 10: Adoption of
Regional Fuel Tax proposal, Regional Transport Committee resolutions
b 30 April 2018, Governing Body - item 10: Adoption of
Regional Fuel Tax proposal, Presentation
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Cr L Cooper left the meeting at 1.43 pm.
Cr P Hulse left the meeting at 1.44 pm.
Cr D Newman left the meeting at 1.44 pm.
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11
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Contributions Policy 2018 Consultation
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Note: changes to
the original motion were incorporated with the agreement of the meeting.
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Resolution
number GB/2018/79
MOVED by Mayor P Goff, seconded by Deputy Mayor BC
Cashmore:
That the Governing Body:
a) agree
to consult on the attached draft Contributions Policy 2018
b) delegate
responsibility for finalising consultation material to the Chair and Deputy Chair of the Finance and Performance
Committee and the Group Chief Financial Officer
c) request
officers to report back by the end of September 2018 on progress on capital
expenditure and development contributions for greenfields areas.
CARRIED
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12 Consideration
of Extraordinary Items
There were no
extraordinary items.
1.51 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 Governing Body HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
