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Maungakiekie-Tāmaki
Local Board
26 February
2019
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1 Welcome
The Chair
opened the meeting and welcomed everyone present.
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
There were no
deputations.
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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Governing Body Member's Update
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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/2019/3
MOVED by Chairperson C Makoare, seconded by Member A
Verrall:
That the Maungakiekie-Tāmaki
Local Board:
a) receive
the Governing Body Member’s update.
CARRIED
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Attachments
a 26 February 2019, Maungakiekie-Tamaki Local Board - Item
11: Governing Body Member's Update, Cr Josephine Bartley's Monthly Report
January/February 2019
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12
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Chairperson's Report
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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/2019/4
MOVED by Chairperson C Makoare, seconded by Member MM
Meredith:
That the Maungakiekie-Tāmaki
Local Board:
a) receive
the Chairperson’s report.
CARRIED
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Attachments
a 26 February 2019, Maungakiekie-Tamaki Local Board - Item
12: Chairperson's Report January/February 2019
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Note: Items 16 to 21 were taken after item
13
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16
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New Private Road at 105 Taniwha Street, Glen
Innes (Fenchurch 3B)
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Resolution
number MT/2019/6
MOVED by Chairperson C Makoare, seconded by Member N
Henry:
That the Maungakiekie-Tāmaki
Local Board:
a) approve the name Parbhubhai Makan Lane for the new private
road created by way of subdivision at 105 Taniwha Street, Glen Innes
(Fenchurch 3B) in accordance with section 319(1)(j) of the Local Government
Act 1974 (resource consent reference BUN60078179, SUB60225329-A).
CARRIED
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Note: Member B Diver abstained
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17
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Auckland Council’s Quarterly
Performance Report: Maungakiekie-Tāmaki Local Board for quarter two
2018/2019
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Resolution
number MT/2019/7
MOVED by Chairperson C Makoare, seconded by Member MM
Meredith:
That the
Maungakiekie-Tāmaki Local Board:
a) receive
the performance report for the financial quarter ending 31 December 2018.
b) reallocate
the following 2018/2019 locally driven initiative operating expenditure
budgets to the activity, local community grants:
i) $7,000
from the activity, youth connections;
ii) $3,500
from the activity, local events programme – Onehunga Christmas Lights
event.
c) reallocate
the following 2018/2019 locally driven initiative operating expenditure
budgets to the activity, local civic events:
i) $7,000
from the parks, sport and recreation service provision budget.
d) reallocate
the following 2018/2019 locally driven initiative operating expenditure
budgets to the activity, Industry Pollution Prevention Programme:
i) $20,000
from the activity, community awareness and community led riparian
restoration.
CARRIED
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18
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Feedback on draft Increasing
Aucklanders’ participation in sport: Investment Plan 2019-2039
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Resolution
number MT/2019/8
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That the Maungakiekie-Tāmaki
Local Board:
a)
endorse the draft Increasing Aucklanders'
participation in sport: Investment Plan 2019-2039.
b)
provide the following feedback on the
draft Increasing Aucklanders' participation in sport: Investment Plan
2019-2039 for consideration of the Environment and Community Committee:
i)
endorse the people-centric key shifts
in investment approach and the target areas of emerging sports, high-participation
sports and low participation communities;
ii)
recommend when targeting low
participation communities that the scope reflects the local community being
served;
iii)
note that the implementation of key
shift two and three will impact existing relationships with local sport
organisations, in particular those relating to current local funding and
leasing investments and recommend that this be carefully considered when
implementation occurs;
iv)
endorse the multiple benefits increased
participation in community sport will have on individuals and the community,
in particular the wellbeing and social benefits.
v)
endorse the sport investment equity
principle, where investment is made to ensure that all communities throughout
Auckland have the opportunity to access and participate in community sport
that meets their needs and interests;
vi)
endorse the investment in sport and Te
Ao Māori, and recommend that Te Ao Māori values be applied to all
delivery of services, not just services by Māori for Māori;
vii)
endorse the investment framework.
CARRIED
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Note: Member B Diver left the room at
4.39pm
Note: Member B Diver returned at 4.41pm
21 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Note: The meeting adjourned at 4.40pm and
reconvened at 4.43pm
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15
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Taniwha Reserve concept design
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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/2019/11
MOVED by Chairperson C Makoare, seconded by Member MM
Meredith:
That the Maungakiekie-Tāmaki
Local Board:
a) approve
the Taniwha Reserve Concept Design (Attachment A) with the following
amendment increasing all 2m paths within the reserve to 3m;
b) approve
the preparation of developed design and resource consent applications
for the concept design.
CARRIED
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Attachments
a 26 February 2019, Maungakiekie-Tamaki Local Board - Item
15: Taniwha Reserve Concept Design, Revised Options for Concept Plan
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14
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Waikaraka Park Grandstand
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Resolution
number MT/2019/12
MOVED by Chairperson C Makoare, seconded by Member B
Diver:
That the Maungakiekie-Tāmaki
Local Board:
a) approve
the request to lodge a publicly notified resource consent to seek demolition
of the Waikaraka Park grandstand and the erection of
temporary seating of up to 3000 seats and four toilet blocks around the
speedway track.
CARRIED
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5.02pm 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:........................................................
