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Maungakiekie-Tāmaki
Local Board
28 August 2018
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1 Welcome
The
Chair opened the meeting and welcomed everyone present.
2 Apologies
3 Declaration
of Interest
Member N Henry
and Member A Verrall declared an interest in item 9.1 Mens Shed East Auckland.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
The board would
like to acknowledge the passing of Mr Eddie Bertrum & Mr Albe Brown. Both gentlemen were members of the Mt
Wellington Borough Council and were instrumental in the building of the Panmure
swimming pools and gymnasium.
7 Petitions
There were no
petitions.
8 Deputations
8.2
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Te Wananga o Aotearoa - Deborah Misiuepa
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Ms Deborah Misiuepa
was unable to attend the meeting to present Te Wananga o Aotearoa.
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9 Public
Forum
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9.1
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Mens Shed East Auckland
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Member N
Henry and Member A Verrall had declared an interest and did not take part in
any discussions or voting.
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A document
was tabled for this item. 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 MT/2018/124
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That the Maungakiekie-Tāmaki
Local Board:
a) thank
Terry Moore, Bernie Ward and Keith Hanning for their attendance.
CARRIED
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Attachments
a Meds Shed
Newsletter
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Note: Item 9.3 - Panmure Community Action Group was accorded
precendence at this time.
Note: Item 9.3 - Panmure Community Action Group was taken prior
to Item 9.2 - Mens Shed East Auckland.
The meeting adjourned at 5.10pm and
reconvened at 5.15pm.
10 Extraordinary
Business
There was no
extraordinary business.
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14
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Auckland Council’s Quarter Four and
Year End Performance Report: Maungakiekie-Tāmaki Local Board
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Resolution
number MT/2018/131
MOVED by Chairperson C Makoare, seconded by Member B
Diver:
That the
Maungakiekie-Tāmaki Local Board:
a) receive
the performance report for the financial quarter and year ending 30 June 2018
b) approve
$10k from the Community Response Fund FY 18/19 for the Tamaki Open Space
Network Plan Engagement.
CARRIED
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15
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Draft Annual Report 2017/18
Maungakiekie-Tamaki Local Board
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Resolution
number MT/2018/132
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That the Maungakiekie-Tāmaki
Local Board:
a) endorse
the draft content of the 2017/18 Maungakiekie-Tāmaki Local
Board report
b) note
that any proposed changes will be clearly communicated and discussed with the
Chairperson before the report is submitted for adoption by the Governing Body
by 27 September 2018.
CARRIED
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16
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Road Name Approval: New Roads for five
developments at 234-248 Panama Road; 235-241 Panama Road/81 Jolson Road;
254-260 Panama Road; 307-309 Panama Road/50-56 Bernard Street; and 356-360
Panama Road, Mt Wellington
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Resolution
number MT/2018/133
MOVED by Chairperson C Makoare, seconded by Member N
Henry:
That the Maungakiekie-Tāmaki
Local Board:
a) approve
six names from the list of options, for the six new Jointly Owned Access Lots
created by way of five subdivisions at 234-248 Panama
Road (Council resource consent reference BUN60301658); 235-241 Panama Road/81 Jolson Road (Council
resource consent reference BUN60078867); 254-260 Panama Road (Council resource consent reference BUN60301655); 307-309 Panama Road/50-56 Bernard Street (Council resource consent reference BUN60301658); and 356-360 Panama Road (Council resource consent reference BUN60077931), in accordance with section 319(1)(j) of the Local Government
Act 1974. Specifically:
i) 234-248
Panama Road JOAL 1: Pūharu Way
ii) 234-248 Panama
Road JOAL 2: Kaihoe Lane
iii) 235-241 Panama
Road/81 Jolson Road JOAL: Tūāpapa Way
iv) 254-260 Panama Road
JOAL: Sosene Ropati Lane
v) 307-309 Panama Road/50-56 Bernard Street JOAL: Paringa Lane
vi) 356-360 Panama Road JOAL: Teretere
Lane
CARRIED
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17
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Project Streetscapes
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Resolution
number MT/2018/134
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That the Maungakiekie-Tāmaki
Local Board:
a) identify
their top ten local issues with Auckland Transport or Waste Solutions
streetscape services in the Maungakiekie-Tāmaki Local Board area:
i) Mt
Wellington Waipuna, Mt Wellington Highway Penrose Road
ii) From
Trafalgar to Neilson Street – Onehunga
iii) Waitangi
& Mt Smart Road Shops
iv) Elstree
Ave & West Tamaki Road, GI
v) Farringdon
& Heatherbank Road
vi) Manukau
Rd & Trafalgar Street
vii) Oranga
Ave & Rawhiti Road, One Tree Hill
viii) Rawhiti
& Tawa Road
ix) Captain
Springs Rd & Church Street (Captain Springs Reserve)
x) Harris
Road, Mt Wellington Highway
CARRIED
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Member B Diver left the meeting at
5.46pm.
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20 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.48 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 Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
