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Auckland City
Centre Advisory Board
27 June 2018
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
Pursuant to
Standing Order 2.4.6, the meeting agreed to have a verbal discussion relating
to the general business of the Auckland City Centre Advisory Board
(Homelessness and Rough Sleeping) at Item 10 – Consideration of
Extraordinary Items.
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5
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Update on the transfer of town centre
cleaning and maintenance from Auckland Transport and Waste Solutions to
Community Facilities
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A powerpoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as minutes attachments.
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Resolution
number CEN/2018/32
MOVED by Mr N Murphy, seconded by Mr A Parkinson:
That the Auckland
City Centre Advisory Board:
a) receive the update on the transfer of city
centre cleaning and maintenance from Auckland Transport and Waste Solutions
to Community Facilities.
b) agree
to provide feedback for city centre cleaning and maintenance services by 31
July 2018.
CARRIED
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Note: Members to
provide feedback via Adam Parkinson by Monday, 23 July 2018.
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Attachments
a 27 June 2018 Auckland City Centre Advisory Board - Item 5
- Update on the transfer of town centre cleaning and maintenance from
Auckland Transport and Waste Solutions to Community Facilities - presentation
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6
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Auckland City Centre Development Response
Strategy and Action Plan pilot
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A powerpoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as minutes attachments.
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Resolution
number CEN/2018/33
MOVED by Mr N Murphy, seconded by Mr Reynolds:
That the Auckland
City Centre Advisory Board:
a) note
the results of the development response pilot for the Albert Street precinct
b) acknowledge
and support City Rail Link Limited and Activate Auckland for their commitment
to development response activities
c) acknowledge
and support the Downtown programme for preparing a development response
programme for this programme of work from inception
d) endorse
the preparation of an Auckland City Centre Development Response Strategy and
Action Plan.
CARRIED
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Attachments
a 27 June 2018 Auckland City Centre Advisory Board - Item 6
- Auckland City Centre Development Response Strategy and Action Plan pilot -
presentation
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7
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James Liston Hostel redevelopment
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Dame Dianne
Robertson, Chair of Lames Liston Hostel John Dobrowolski, Capital Works
Committee Chair, Terry Barnes, Director and Andrew Looker, Architect, Peddle
Thorp Architects gave the update on the James Liston Hostel redevelopment.
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Resolution
number CEN/2018/34
MOVED by Ms A Malcolm, seconded by Mr N Murphy:
That the Auckland
City Centre Advisory Board:
a)
receive the update on the James Liston
Hostel redevelopment.
b)
thank and congratulate Dame Dianne
Robertson, Chair of Lames Liston Hostel John Dobrowolski, Capital Works
Committee Chair, Terry Barnes, Director and Andrew Looker, Architect, Peddle
Thorp Architects on the James Liston Hostel redevelopment.
CARRIED
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9
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Auckland City Centre Advisory Board forward
work programme - June 2018
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Resolution
number CEN/2018/36
MOVED by Mr A Parkinson, seconded by Mr Mooney:
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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10 Consideration
of Extraordinary Items
Pursuant to Standing Order 2.4.6, the Auckland City Centre Advisory
Board had a verbal discussion on the Homelessness and Rough Sleeping.
5.04 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:........................................................
