Te Poari Kaitohutohu mō te Pokapū o te Tāone

Nui o Tāmaki Makaurau /

Auckland City Centre Advisory Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Auckland City Centre Advisory Board held in the Room 1, Level 26, 135 Albert Street, Auckland on Wednesday, 18 July 2018 at 3:06pm.

 

present

Chairperson

Ms Viv Beck

Business Improvement District

Members

Ms Noelene Buckland

City Centre Residents Group

 

Member Pippa Coom (alternate)

Waitemata Local Board, Auckland Council

 

Mr Ben Corban

Arts and Cultural Sector

 

Mr Terry Cornelius, JP

Retail sector

 

Ms Amy Malcolm

Tertiary Education (University of Auckland & Auckland University of Technology)

 

Mr James Mooney

Urban design/institute of architects

 

Mr Adam  Parkinson

City Centre Residents Group

 

Mr Patrick Reynolds

Transport representative

 

Mr Michael Richardson

Business Improvement District

 

ABSENT

Deputy Chair

Mr Andrew Gaukrodger

Corporate sector

Members

Mr Greg Cohen

Tourism/Travel

 

Mr George Crawford

Property Council of NZ

 

Cr Chris Darby

Auckland Council (Mayor’s alternate)

 

Mayor Hon Phil Goff, CNZM, JP

Auckland Council

 

Mr Dane Grey/ Mr Ngarimu Blair

Ngāti Whātua Ōrākei

 

Mr Mark Kingsford

Corporate sector

 

Cr Mike Lee

Liaison councillor, Auckland Council

 

Mr Nigel Murphy

Tertiary Education (University of Auckland & Auckland University of Technology)

 

 


Auckland City Centre Advisory Board

18 July 2018

 

 

1          Apologies

  

Resolution number CEN/2018/37

MOVED by Ms N Buckland, seconded by Chairperson V Beck:  

That the Auckland City Centre Advisory Board:

a)         accept the apology from Mayor P Goff, Cr C Darby, Member S Chambers, Mr D Gray, Mr N Murphy, Mr A Gaukrodger and Mr G Crawford for absence.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number CEN/2018/38

MOVED by Mr J Mooney, seconded by Mr P Reynolds:  

That the Auckland City Centre Advisory Board:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 27 June 2018, as a true and correct record.

CARRIED

 

 

4          Extraordinary Business

 

There was no extraordinary business.

 

 

Note:   With the agreement of the meeting, items 6 and 7 - Update on the Downtown Infrastructure Development Programme and Update on Quay Street traffic planning were taken together before item 5 - Update on the midtown stakeholder workshop - 22 June 2018.

 

 

6

Update on the Downtown Infrastructure Development Programme

7

Update on Quay Street traffic planning

 

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.

 

Resolution number CEN/2018/40

MOVED by Mr JMooney, seconded by Mr A Parkinson:  

That the Auckland City Centre Advisory Board:

a)        receive the update on the progress and next steps for the Downtown programme

b)        provide the following feedback on the conceptual design of Quay Street and the Downtown public spaces project:

i)          to see projects in wider context including Queens Wharf at a workshop

ii)         to ensure the alignment and interface of individual projects

iii)       to ensure that the public amenity and accessability of Customs Street is considered

iv)       specificly address the Quay Street East public amenity and accessability

v)         reference to the Waterfront Plan to be included

c)        receive the update on planning for traffic movements around Quay Street and the Downtown area, in relation to planned transport upgrades.

CARRIED

 

Attachments

a     18 July 2018 Auckland City Centre Advisory Board - Item 6 - Update on the Downtown Infrastructure Development Programme and Item 7 - Update on Quay Street traffic planning - presentation

 

 

5

Update on the midtown stakeholder workshop - 22 June 2018

 

Resolution number CEN/2018/41

MOVED by Ms N Buckland, seconded by Mr M Richardson:  

That the Auckland City Centre Advisory Board:

a)      receive the update on the midtown stakeholder workshop held on 22 June 2018

b)      provide feedback via email to Liz Nicholls, Senior Programme Lead – Investment on liz.nicholls@aucklandcouncil.govt.nz  by 17 August 2018 on the key problems, opportunities and benefits that were identified by stakeholders in the midtown workshop.

CARRIED

 

 

Note:   Items 6 and 7 - Update on the Downtown Infrastructure Development Programme and Update on Quay Street traffic planning were taken together before item 5 - Update on the midtown stakeholder workshop - 22 June 2018.

 

 

8

City centre update for the Auckland City Centre Advisory Board - July 2018

 

Resolution number CEN/2018/42

MOVED by Mr J Mooney, seconded by Mr P Reynolds:  

That the Auckland City Centre Advisory Board:

a)      receive the update on city centre projects and initiatives to 29 June 2018.

CARRIED

 

 

9

Auckland City Centre Advisory Board forward work programme - July 2018

 

Resolution number CEN/2018/43

MOVED by Mr P Reynolds, 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

 


 

 

10        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

4.57 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:........................................................