Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee
OPEN MINUTES
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Minutes of a meeting of the Rangihoua and Onetangi Sport Park Reserve Management Plan Development Committee held in the Waiheke Local Board Office, 10 Belgium Street, Ostend, Waiheke on Thursday, 22 November 2018 at 8:25pm.
Chairperson |
Cath Handley |
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Members |
Shirin Brown |
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Izzy Fordham |
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John Meeuwsen |
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Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee 22 November 2018 |
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Note: The chair delayed the commencement of the meeting to allow the conclusion of the business meeting of the Waiheke Local Board.
There were no declarations of interest.
As this is the inaugural meeting of the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee, there are no minutes to confirm.
There were no petitions.
5.1 |
tem 7 - Rangihoua Onetangi Sports Park reserve management plan– approval of land exclusion, proposed classification and notification of intention to prepare the plan - Adrian Walden |
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Adrian Walden was in attendance to speak to Item 7 - Rangihoua Onetangi Sports Park reserve management plan– approval of land exclusion, proposed classification and notification of intention to prepare the plan. |
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Resolution number RDC/2018/1 MOVED by Chairperson C Handley, seconded by Member J Meeuwsen: That the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee: a) thank Adrian Walden for his attendance and presentation. |
There was no extraordinary business.
7 |
Rangihoua Onetangi Sports Park reserve management plan– approval of land exclusion, proposed classification and notification of intention to prepare the plan |
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The motion was taken in parts. |
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Resolution number RDC/2018/2 MOVED by Member J Meeuwsen, seconded by Member I Fordham: That the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee: a) approve the exclusion of area 3 (Attachment A dated 22 November 2018) from the scope of the Rangihoua Onetangi Sports Park reserve management plan and recommend to the Waiheke Local Board that this area be included in the area managed by the Rangihoua and Tāwaipareira Management Committee.
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Resolution number RDC/2018/3 MOVED by Member J Meeuwsen, seconded by Member I Fordham: That the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee: b) approve part of Lot 7 DP 161747 (area 2 in Attachment A dated 22 November 2018), approximately 7.30 ha, subject to survey, to be declared a reserve and classified as recreation reserve, pursuant to section 14(1) of the Reserves Act 1977. |
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Resolution number RDC/2018/4 MOVED by Member J Meeuwsen, seconded by Member S Brown: That the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee: c) approve public notification of its intention to prepare a reserve management plan for Rangihoua Reserve (area 2 in Attachment A dated 22 November 2018) and Onetangi Sports Park, excluding area 1 (Attachment A dated 22 November 2018) and including Lot 6 DP 204906 and invite written suggestions on the proposed plan pursuant to section 41(5) of the Reserves Act. |
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Resolution number RDC/2018/5 MOVED by Member S Brown, seconded by Member I Fordham: That the Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee: d) note that ecological values of Lot 7 DP 161747 (area 2 in Attachment A dated 22 November 2018) and Onetangi Sports Park will be addressed through the draft reserve management plan. |
8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
9.02 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 Rangihoua and Onetangi Sports Park Reserve Management Plan Development Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................