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Devonport-Takapuna
Local Board Community Forum
02 October
2018
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Takapuna North Community Trust
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Sarah Thorne, Joan Lardner-Rivlin,
Stuart Gaze and Natalie Allen were in attendance to
address the board in support of this item.
A copy of the tabled presentation has
been attached to the official minutes and can be viewed on the Auckland
Council website as a minutes attachment.
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Resolution
number DTCF/2018/44
MOVED by Member M Cohen, seconded by Member J McKenzie:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from Sarah Thorne, Joan Lardner-Rivlin,
Stuart Gaze and Natalie Allen and thank them
for their attendance.
CARRIED
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Attachments
a 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - Takapuna North Community Trust presentation
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8.2
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World War 1 Memorial Plaques
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Gavin Sheehan was in attendance to address the board in
support of this item.
A copy of the tabled brochure has been
attached to the official minutes and can be viewed on the Auckland Council
website as a minutes attachment.
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Resolution
number DTCF/2018/45
MOVED by Member M Cohen, seconded by Member M Sheehy:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from Gavin Sheehan and thank him for his
attendance.
CARRIED
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Attachments
a 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - World War 1 Memorial Plaques Brochure
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8.3
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Citizens Advice Bureau - Takapuna
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Lesley Morrisey, Claire Russel and Sonette de Koster were
in attendance to address the board in support of this item.
A copy of the tabled documents have been
attached to the official minutes and can be viewed on the Auckland Council
website as a minutes attachment.
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Resolution
number DTCF/2018/46
MOVED by Chairperson G Wood, seconded by Member J
McKenzie:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from Lesley Morrisey, Claire Russel and Sonette de Koster and
thank them for their attendance.
CARRIED
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Attachments
a 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - CAB presentation
b 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - CAB Takapuna Financial summary
c 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - CAB Client Story
d 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - CAB Client Story 2
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8.4
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Ngāti Whātua Eversleigh Road
Development
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David Schwartfeger was in attendance to
address the board in support of this item.
A copy of the tabled documents have been
attached to the official minutes and can be viewed on the Auckland Council
website as a minutes attachment.
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Resolution
number DTCF/2018/47
MOVED by Member J McKenzie, seconded by Member M Sheehy:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from David Schwartfeger and
thank him for his attendance.
CARRIED
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Attachments
a 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - Ngāti Whātua Eversleigh Road Development
presentation
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9 Public
Forum
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9.1
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Gasometer car park, Takapuna
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John Wood was in attendance to address
the board in support of this item.
A copy of the tabled presentation has
been attached to the official minutes and can be viewed on the Auckland
Council website as a minutes attachment.
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Resolution number DTCF/2018/49
MOVED by Chairperson G Wood, seconded by Member M Cohen:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from John Wood and thank him
for his attendance.
b) request
that a copy of the presentation be sent to Auckland Transport CEO and Panuku
Development Auckland CEO.
CARRIED
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Attachments
a 02 October 2018 - Devonport-Takapuna Local Board
Community Forum - John Wood presentation
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10 Extraordinary
Business
There was no
extraordinary business.
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.47 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:........................................................
