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Kaipātiki
Local Board Community Forum
02 May 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
7 Petitions
There were no
petitions.
8 Deputations
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8.2
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The Beach Haven Placemaking Group
Lisbeth
Alley, Stephen Chmiel, Ashleigh Johns from the Beach Haven Placemaking Group,
were in attendance to address the board in support of this item.
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A
presentation titled ‘Beach Haven Placemaking Group’ was tabled. A
copy of this document has been placed on the official minutes and are
available on the Auckland Council website as a minutes attachment.
Resolution
number KAI/2018/19
MOVED by Member A Tyler, seconded by Chairperson J
Gillon:
That the Kaipātiki
Local Board:
a) receive
the deputation from The Beach Haven Placemaking Group.
b) thank
Lisbeth Alley, Stephen Chmiel, Ashleigh Johns and the Beach Haven Placemaking
Group for their attendance and presentation.
CARRIED
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Attachments
a Beach Haven Placemaking Group Presentation
b Beach Haven Placemaking Group Letter to Board
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8.3
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Citizens Advice Bureau
Sonette de
Koster Citizens Advice Bureau CABNS Manager, Graham Metcalfe Birkenhead
branch manager, Edna Mackle Glenfield Branch Manager and Joan Lardner-Rivlin
CAB North Shore Board Member for Northcote branch were in attendance to
address the board in support of this item.
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Resolution
number KAI/2018/20
MOVED by Chairperson J Gillon, seconded by Member A
Hartley:
That the Kaipātiki
Local Board:
a) receive
the deputation from Citizens Advice Bureau.
b) thank
Sonette de Koster and Citizens Advice Bureau for their attendance and
presentation.
CARRIED
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8.4
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Birkdale Beach Haven Community Project Inc
Carla van
Walen Project Manager, and Board Member Cindy Starnes Koroi were in
attendance to address the board in support of this item.
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A
presentation titled ‘Birkdale Beach Haven Community Project’ was
tabled. A copy of this document has been placed on the official minutes and
are available on the Auckland Council website as a minutes attachment.
Resolution
number KAI/2018/21
MOVED by Chairperson J Gillon, seconded by Member K
McIntyre:
That the Kaipātiki
Local Board:
a) receive
the deputation from Birkdale Beach Haven Community Project Inc.
b) thank
Carla van Walen, Cindy Starnes Koroi and Birkdale Beach Haven Community
Project Inc for their attendance and presentation.
CARRIED
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Attachments
a Birkdale Beach Haven Community Project
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8.5
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Kaipātiki Project
Janet Cole Kaipātiki
Manager, and Anna Halliwell Programme Manager, were in attendance to address
the board in support of this item.
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Resolution
number KAI/2018/22
MOVED by Chairperson J Gillon, seconded by Deputy
Chairperson D Grant:
That the Kaipātiki
Local Board:
a) receive
the deputation from Kaipātiki Project.
b) thank
Janet Cole, Anna Halliwell and Kaipātiki Project for their attendance
and presentation.
CARRIED
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8.6
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Bike Kaipātiki
Duncan
Laidlaw, Andy White and Steve Southall, were in attendance to address the
board in support of this item.
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A
presentation and document titled ‘Bike Kaipātiki’ were
tabled. A copy of these documents have been placed on the official
minutes and are available on the Auckland Council website as a minutes
attachment.
Resolution
number KAI/2018/23
MOVED by Member L Waugh, seconded by Chairperson J
Gillon:
That the Kaipātiki
Local Board:
a) receive
the deputation from Bike Kaipātiki.
b) thank
Duncan Laidlaw, Andy White, Steve Southall and Bike Kaipātiki for their
attendance and presentation.
CARRIED
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Attachments
a Bike Kaipātiki Presentation
b Bike Kaipātiki document
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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.
13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
8.52 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
