Devonport-Takapuna Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Chamber, Takapuna Service Centre, Level 3, 1 The Strand, Takapuna on Tuesday, 7 August 2018 at 6pm.

 

present

 

Chairperson

George Wood, CNSM

 

 

 

Deputy Chairperson

Dr Grant Gillon

 

 

 

Members

Mike Cohen, QSM, JP

 

 

 

 

Jennifer McKenzie

 

 

 

 

Jan O'Connor

 

 

 

 

Mike Sheehy

 

 

 

 

 

IN ATTENDANCE

 

Glenn Wilcox

Independent Māori Statutory Board

 

 

 

 

 

 

 

 

 

 

 


Devonport-Takapuna Local Board Community Forum

07 August 2018

 

 

 

1          Welcome

 

 

2          Apologies

  

There were no apologies.

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2018/31

MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon:  

That the Devonport-Takapuna Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 3 July 2018, as a true and correct record.

 

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

8.1

Allen Hill Neighbours - Dacre Park

 

Elaine Sawyer was in attendance to address the board in support of this item.

 

A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number DTCF/2018/32

MOVED by Member M Cohen, seconded by Member J McKenzie:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Allen Hill Neighbours on Dacre Park and thank Elaine Sawyer for her attendance.

CARRIED

 

Attachments

a     Allen Hill Neighbours - Tabled presentation  

 

Deputy Chairperson G Gillon left the meeting at 6.15 pm.

Deputy Chairperson G Gillon returned to the meeting at 6.18 pm.

 

 

9          Public Forum

 

9.1

Ruth Jackson - 40 Anzac Street, Takapuna

 

Ruth Jackson was in attendance to address the board in support of this item.

 

A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number DTCF/2018/33

MOVED by Chairperson G Wood, seconded by Member M Sheehy:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Ruth Jackson on 40 Anzac Street, Takapuna and thank her for her attendance.

CARRIED

 

Attachments

a     Ruth Jackson - Tabled Presentation

 

 

9.2

Claudia Page - Patuone Walkway

 

Claudia Page, Bike Shore was in attendance to address the board in support of this item.

 

A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number DTCF/2018/34

MOVED by Member M Cohen, seconded by Member M Sheehy:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Claudia Page on Patuone Walkway and thank her for her attendance.

CARRIED

 

Attachments

a     Claudia Page - Tabled Presentation

 

 

10        Extraordinary Business

 

There was no extraordinary business.   

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

6.56 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 Devonport-Takapuna Local Board Community Forum HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................