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Heritage
Advisory Panel
26 February
2019
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1 Apologies
2 Declaration
of Interest
Members Graeme
Burgess, Helen Geary, Allan Matson and Sherry Reynolds declared an interest in
Item 7 St James Hall Esplanade Road Mt Eden.
3 Confirmation
of Minutes
4 Extraordinary
Business
There
was no extraordinary business.
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5
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Heritage Evaluations
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Sue Cooper from Remuera Heritage spoke to
this item.
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Resolution
number HER/2019/3
MOVED by Chairperson M Lee, seconded by Member
Geary:
That the Heritage
Advisory Panel:
a)
receive the presentation from Sue Cooper of Remuera Heritage, thank
her for her attendance and congratulate Remuera Heritage on the work they
have undertaken in regard to protecting local heritage
b)
request staff to report back on how to make this process,
pioneered by Remuera Heritage, Ōrākei local board
and the council heritage team, available region-wide.
CARRIED
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6
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Heritage Counts
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Dr David Bade
- Specialist Built Heritage, was present for this item and provided a
PowerPoint presentation and a handout.
Copies have
been placed on the official minutes and is available on the Auckland Council
website as minutes attachments.
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Resolution
number HER/2019/4
MOVED by Chairperson M Lee, seconded by Member E
Aitken-Rose:
That the Heritage
Advisory Panel:
a) receive
the report and thank Dr David Bade for the excellent first edition of
Auckland’s Heritage Counts 2018 Annual Summary.
CARRIED
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Attachments
a 26 February 2019, Heritage Advisory Panel: Item 6 -
Auckland's Heritage Counts 2018, presentation
b 26 February 2019, Heritage Advisory Panel: Item 6 -
Auckland's Heritage Counts 2018, handout
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7
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St James Hall Esplanade Road Mt Eden
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Rebecca Fogel - Team Leader, Built
Heritage Advisory Panel Implementation was present for this item.
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Resolution
number HER/2019/5
MOVED by Member J Burns, seconded by Member C Page:
That the Heritage
Advisory Panel:
a)
receive the report
b)
express its serious concern about the precedent set by this
case and ask the Manager Heritage to raise this issue with the appropriate
department (Consents and Compliance) within council and report back to the
panel at its 30 April 2019 meeting.
CARRIED
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8
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Heritage Managers Report
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Resolution
number HER/2019/6
MOVED by Member L Chan, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a)
receive the Heritage Manager’s report
b)
request that the Chair of the Heritage Advisory Panel write
to the Chair of Auckland Transport expressing formal support by the panel for
the retention of the long-standing right to occupy, by the former Remuera
Railway Station Preservation Trust.
CARRIED
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10 Consideration
of Extraordinary Items
There were no
extraordinary items.
8.17pm 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:........................................................
