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Kaipātiki
Local Board Community Forum
27 February
2019
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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
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6.1
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Joan Lardner-Rivlin
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Member Ann Hartley was in attendance to
address the board in support of this item.
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Resolution
number KAI/2019/3
MOVED by Member A Hartley, seconded by Member L Waugh:
That the Kaipātiki
Local Board:
a) congratulate
Joan Lardner-Rivlin for being appointed as a Member of the New Zealand Order
of Merit in the 2019 New Year Honours List.
CARRIED
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7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Kaipātiki Project
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Janet Cole and Anna Halliwell from Kaipātiki Project were in attendance to address the board in support of
this item.
A presentation titled ‘Kaipātiki
Project’ was tabled. A copy of the tabled 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 KAI/2019/4
MOVED by Chairperson J Gillon, seconded by Deputy
Chairperson D Grant:
That the Kaipātiki
Local Board:
a) receive
the deputation from the Kaipātiki Project.
b) thank
Janet Cole and Anna Halliwell for their attendance and presentation.
CARRIED
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Attachments
a 27 February 2019 - Kaipātiki Local Board Community
Forum - Kaipātiki Project - presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Proposed land exchange at Cadness Loop
Reserve, Northcote
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Emma Golightly, Tui Team Leader - Parks and Recreation,
was in attendance to address the board in support of this item.
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Resolution
number KAI/2019/5
MOVED by Member L Waugh, seconded by Chairperson J
Gillon:
That the Kaipātiki
Local Board:
a)
recommend that the Environment and Community Committee approve
the exchange of 525m2 of Cadness Loop Reserve (subject to survey) with
525m² of the land at 68-74 and 76-82 Cadness Street, Northcote (subject
to survey) owned by Housing New Zealand Corporation, to deliver a direct
connection between the Cadness Loop Reserve and the Northcote Greenway.
b)
note that the playground and basketball court are outside of
the land exchange process, however the local board has an expectation that
the playground and basketball court will be reinstated into the newly
configured reserve at no cost to the local board.
CARRIED
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12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.16pm 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
