Te Poari Kaitohutohu mō te Pokapū o te Tāone Nui o Tāmaki Makaurau / Auckland City Centre Advisory Board OPEN MINUTES
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Minutes of a meeting of the Auckland City Centre Advisory Board held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Wednesday, 22 August 2018 at 3.00pm.
Chairperson |
Ms Viv Beck |
Business Improvement District |
Deputy Chair |
Mr Andrew Gaukrodger |
Corporate sector |
Members |
Ms Noelene Buckland |
City Centre Residents Group |
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Mr Greg Cohen |
Tourism/Travel |
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Mr Ben Corban (until 3.21pm, item 5) |
Arts and Cultural Sector |
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Mr Terry Cornelius, JP |
Retail sector |
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Mr George Crawford |
Property Council of NZ |
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Mr Dane Grey |
Ngāti Whātua Ōrākei |
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Mr Mark Kingsford |
Corporate sector |
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Ms Amy Malcolm |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Mr Nigel Murphy (until 4.00pm, item 8) |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Mr James Mooney |
Urban design/institute of architects |
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Mr Adam Parkinson |
City Centre Residents Group |
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Mr Patrick Reynolds |
Transport representative |
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Mr Michael Richardson |
Business Improvement District |
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ABSENT
Members |
Mayor Hon Phil Goff, CNZM, JP |
Auckland Council |
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Cr Chris Darby |
Auckland Council (Mayor’s alternate) |
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Cr Mike Lee |
Liaison councillor, Auckland Council |
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Member Shale Chambers |
Waitematā Local Board, Auckland Council |
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Auckland City Centre Advisory Board 22 August 2018 |
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1 Apologies
Resolution number CEN/2018/44 MOVED by Mr J Mooney, seconded by Mr M Kingsford: That the Auckland City Centre Advisory Board: a) accept the apologies from Mayor P Goff for absence and Mr N Murphy for early departure. |
A subsequent apology was received from Cr C Darby for absence on council business. |
There were no declarations of interest.
Resolution number CEN/2018/45 MOVED by Ms N Buckland, seconded by Mr P Reynolds: That the Auckland City Centre Advisory Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 18 July 2018, as a true and correct record. |
There was no extraordinary business.
5 |
Update on Auckland Council's operational response to homelessness |
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Mr B Corban left the meeting at 3.21pm. |
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Resolution number CEN/2018/46 MOVED by Mr P Reynolds, seconded by Mr M Richardson: That the Auckland City Centre Advisory Board: a) receive the update on Auckland Council’s operational response to homelessness and city centre-focused initiatives b) note that options for funding homelessness support services will be reported to the Auckland City Centre Advisory Board for consideration as part of the city centre targeted rate portfolio review process in late 2018. |
6 |
Memorandum - Update on progress with Kia Whai Whare Tātou Katoa: Regional, cross-sectoral homelessness plan for Auckland |
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Resolution number CEN/2018/47 MOVED by Mr A Parkinson, seconded by Mr N Murphy: That the Auckland City Centre Advisory Board: a) receive the report on the development of the Kia Whai Whare Tātou Katoa: Regional cross-sectoral homelessness plan for Auckland b) nominate Member Noelene Buckland to attend the central city stakeholder workshop on 3 September 2018. |
7 |
Endorsement of revised city centre targeted rate assessment criteria |
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An updated copy of the city centre targeted rate assessment criteria was tabled. A copy of has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Changes to the recommendations were made with the agreement of the meeting. |
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Resolution number CEN/2018/48 MOVED by Mr G Crawford, seconded by Ms A Malcolm: That the Auckland City Centre Advisory Board: a) endorse the updated city centre targeted rate assessment criteria as tabled at the meeting b) note that the city centre targeted rate assessment criteria will be reported to the Finance and Performance Committee for final approval in September 2018 c) note the working group that developed the assessment criteria: Chair, Viv Beck, Noelene Buckland, Amy Malcolm, George Crawford and Nigel Murphy. |
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a 22 August 2018 Auckland City Centre Advisory Board Item 7 Endorsement of revised city centre targeted rate assessment criteria - updated CCTR assessment Criteria |
8 |
City centre update for the Auckland City Centre Advisory Board - August 2018 |
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Mr N Murphy left the meeting at 4.00 pm. |
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The following issues were raised for follow up for the September meeting. - stormwater project in Myers park - milestones on CRL, Albert Street, lower Albert Street and Light Rail - SkyPath update - confirmation of CRL development response funds - update for Victoria Street Linear Park - bus bay triggers - servicing and loading for city centre - Aotea quarter. |
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Resolution number CEN/2018/49 MOVED by Mr A Parkinson, seconded by Mr M Richardson: That the Auckland City Centre Advisory Board: a) receive the update on city centre projects and initiatives to 31 July 2018. b) note the issues raised for follow up for the September meeting. |
9 |
Auckland City Centre Advisory Board forward work programme - August 2018 |
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Resolution number CEN/2018/50 MOVED by Ms N Buckland, seconded by Mr D Grey: 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. |
10 Consideration of Extraordinary Items
There were no extraordinary items.
4.33pm 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:........................................................