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Heritage
Advisory Panel
28 August 2018
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1 Apologies
2 Declaration
of Interest
Sherry Reynolds
declared a possible conflict of interest to Item 7.1: Extraordinary Business
– Schooner Daring project.
3 Confirmation
of Minutes
4 Extraordinary
Business
Pursuant to Standing
Order 2.4.6, the meeting agreed to receive a presentation from Mr Baden Pascoe
and Mr John Street regarding the Schooner Daring project at item 7:
Consideration of Extraordinary Items for the reason that the matter cannot wait
until the next meeting of the Heritage Panel.
Note: The
Chairperson accorded precedence to Item 7: Consideration of Extraordinary Item,
at this time.
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7.1
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Schooner Daring project - Baden Pascoe and John Street,
Heritage Advocates Presentation
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Mr Baden Pascoe and Mr John Street presented a powerpoint
presentaiton seekng support from the Panel to save the Schooner Daring
project. A copy of the presentation has been placed on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number HER/2018/26
MOVED by Chairperson M Lee, seconded by Member
L Chan:
That the Heritage
Advisory Panel:
a)
receive the presentation from Mr Baden
Pascoe and Mr John Street regarding the Schooner Daring project with thanks
b)
approve the Chair
to write to the Minister for Culture and Heritage outlining the importance of
the Schooner Daring, requesting that the Minister supports the retrieval,
storage and ultimately display of the vessel
c)
request the Chair
to copy the letter to the Mayor and recommend that the council supports any
intiatives from the Minister.
CARRIED
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Attachments
a 28 August 2018 Item 7.1 Consideration of Exptraordinary Items -
Schooner Daring project presentation
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Pursuant to
Standing Order 1.8.6, Sherry Reynolds requested that her absention from
voting be recorded in the minutes.
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5
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Homes Land Community (HLC) - Presentation
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Kathleen Waldock, Programme
Manager and David Ison, General Manager Planning and Infrastructure of Homes
Land Community (HLC) presented a powerpoint presentation outlining the
overview of HLC, approach to masterplanning, incorporating heritage, the
challenges and outcomes achieved at Hobsonville. A copy has been placed on
the official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution
number HER/2018/27
MOVED by Member H Geary, seconded by Member S
Hughes:
That the Heritage
Advisory Panel:
a) receive
the presentation, congratulate Kathleen Waldock, Programme Manager
Placemaking and David Ison, General Manager Planning and Infrastructure of
Homes Land Community (HLC) for their heritage conservation work at
Hobsonville and thank them for their attendance.
CARRIED
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Attachments
a 28 August 2018 Heritage advisory Panel Item 5: Homes Land
Community (HLC) presentation
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7 Consideration
of Extraordinary Items
Note: Item 7.1: Consideration of Extraordinary Items - Schooner
Daring project - Baden Pascoe and John Street, Heritage Advocates Presentation
was considered prior to Item 5 - Homes Land Community (HLC) –
Presentation.
7.45 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
