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Rural Advisory
Panel
06 July 2018
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1 Apologies
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A written
report from the Chairperson of the Rural Advisory Panel, Cr Bill Cashmore had
been circulated to members prior to the meeting.
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Resolution
number RUR/2018/16
MOVED by Member
R Parton, seconded by Member A McKenzie:
That the Rural Advisory Panel:
a)
accept the apologies from Chairperson
BC Cashmore and Member G Wilcox (for absence on Council business); Member M
Appleton, Member R Gardner, Member A Maclean, Member L Morgan, Member P
Spencer, Member B Steele, for absence.
b)
accept the written report of the
Chairperson, Cr Bill Cashmore.
CARRIED
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Attachments
a 6 July 2018 - Rural Advisory Panel - Item 1, Apologies - Bill's
Rant for July 2018
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Note: An apology was
subsequently received from Member G Smith for early departure.
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2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business/Additional Items
Member Colin Smith
(Rodney Local Board) advised that he would be raising an additional item
relating to Rural Drainage Issues at the end of the meeting.
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5
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Auckland Plan 2050 - Closing The Loop
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Murray Cameron, Principal Growth
& Infrastructure Advisor provided a PowerPoint presentation. A copy
has been placed on the minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution
number RUR/2018/18
MOVED by Deputy Chairperson G Sayers, seconded by Member
A Cole:
That the Rural
Advisory Panel:
a) receive
the report from Denise O’Shaughnessy, Manager Strategic Advice.
b) thank
Murray Cameron for his presentation.
CARRIED
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Attachments
a 6 July 2018 - Rural Advisory Panel, Item 5 -
Auckland Plan 2050 - Closing the Loop - presentation
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Note: The
chairperson accorded precedence to Item 7 – Mayoral Presentation for the
10-year Budget 2018-2028.
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7
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Mayoral Presentation for the 10-year Budget 2018-2028
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Mayor Phil Goff addressed the panel
on aspects of the LTP, including:
·
transport
·
water quality
·
housing
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environmental targeted rate
·
corporate property strategy
·
value for money studies
and responded to members’
questions.
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Resolution
number RUR/2018/19
MOVED by Member K Vallabh, seconded by Member G
McCracken:
That the Rural
Advisory Panel:
a) receive
the presentation and thank Mayor Phil Goff for his attendance.
CARRIED
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8
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Update on the Auckland Unitary Plan Rural
Subdivision Appeals
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Ryan Bradley, Principal Planner -
North, West and Islands Planning provided a PowerPoint presentation. A
copy has been placed on the minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution
number RUR/2018/21
MOVED by Deputy Chairperson G Sayers, seconded by Member
T Fordyce:
That the Rural
Advisory Panel:
a) receive
the information.
CARRIED
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Attachments
a 6 July 2018 - Rural Advisory Panel, Item 8 - Update on the
Auckland Unitary Plan Rural Subdivision Appeals - presentation
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The meeting adjourned at 2.21pm and
reconvened at 2.26pm.
Member G Smith was not present when the
meeting reconvened.
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9
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Review and update of Low Carbon Auckland
through delivery of an Auckland Climate Action Plan
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Matthew Blaikie, Senior
Sustainability and Resilience Advisor and Jenny Fuller, Principal Analyst
– Strategy provided a PowerPoint presentation. A copy has been
placed on the minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution
number RUR/2018/22
MOVED by Member A Cole, seconded by Member T Fordyce:
That the Rural
Advisory Panel:
a) receive
the presentation on the Auckland Climate Action Plan.
b) note
the feedback provided on the Auckland Climate Action Plan.
CARRIED
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Attachments
a 6 July 2018 - Rural Advisory Panel, Item 9 - Review and update of Low
Carbon Auckland through delivery of an Auckland Climate Action Plan -
presentation
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10 Consideration
of Extraordinary Business/Additional Items
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10.1
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Additional Item - Rural Drainage Issues
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Member C Smith raised an issue
relating to Rural Drainage Issues in the Rodney Ward and provided a
PowerPoint presentation. A copy has been placed on the minutes and is
available on the Auckland Council website as a minutes attachment.
The panel discussed the item and it
was agreed that the issues experienced in the Rodney Ward also occur in other
rural areas across the region.
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Andrew Chin, Health Waters Strategy
and Resilience Manager was available to provide advice.
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Resolution number RUR/2018/23
MOVED by Member C Smith,
seconded by Member B Turner:
That the Rural Advisory
Panel
a) receive
the additional item on Rural Drainage Issues.
b) request
a co-ordinated report between Auckland Transport and Auckland Council to be
presented at a future meeting of the panel.
CARRIED
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Attachments
a 6 July 2018 - Rural Advisory Panel, Item
10.1 - Additional Item - Rural Drainage Issues - presentation
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3.48pm 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 Rural Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
