I hereby give notice that an ordinary meeting of the Whau Local Board will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Wednesday, 27 February 2019

6.00pm

Whau Local Board Office
31 Totara Avenue
New Lynn

 

Whau Local Board

 

OPEN ADDENDUM AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Tracy Mulholland

 

Deputy Chairperson

Susan Zhu

 

Members

Derek Battersby, QSM, JP

 

 

Catherine Farmer

 

 

Duncan Macdonald, JP

 

 

Te'eva Matafai

 

 

David Whitley

 

 

(Quorum 4 members)

 

 

 

Brenda Railey

Acting Democracy Advisor - Whau

 

27 February 2019

 

Contact Telephone: (09) 826 5193

Email: riya.seth@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Whau Local Board

27 February 2019

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

    

19        Avondale Library and Community Centre and urban renewal                                5 

 

      


Whau Local Board

27 February 2019

 

 

Avondale Library and Community Centre and urban renewal

File No.: CP2019/01734

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To release the December 2018 Avondale Library and Community Centre and urban renewal confidential report (with redactions) and associated confidential minutes to the Open Agenda.

Whakarāpopototanga matua

Executive summary

2.       The Avondale Library and Community Centre and urban renewal report was considered by the Whau Local Board on Wednesday 13 December 2018, as a confidential item, approving the preferred location for the new integrated Avondale library and community centre.

3.       On 13 December 2018 in the Open Agenda, the board resolved (Resolution number WH/2018/1) as follows:

That the Whau Local Board:

c)      approve that the resolutions, report and attachments remain confidential until public communication has been released in line with the communication and engagement plan.

d)      approve that the financial implication section remains confidential until all sale and purchase transactions are complete.

4.       A number of parties were to be directly affected by the decision made and staff were obliged to make contact prior to the information being made publicly available. This has occurred.

5.       The report still contains sensitive information relating to the financial implication and the proposed acquisition and/or sale of land and this information has been redacted and will remain confidential in accordance with the original reasons for confidentiality as outlined below.

Reason:

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

Interests:

s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

In particular, the report contains information that may prejudice the council's ability to negotiate property acquisitions or other procurement relating to the proposed development.

Grounds:

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

6.       The project is of high community interest and the local board has confirmed its desire to release the report and associated minutes. The original report authors and authorisers have reviewed this request and confirm that there is no reason to withhold the bulk of the information from the public, hence the report (redacted in parts for reasons outlined in paragraph 5) and minutes are presented to be attached to the Minutes of the 27 February 2019 business meeting.

 

Ngā tūtohunga

Recommendation/s

That the Whau Local Board:

a)      approve the release of the Avondale Library & Community Centre and urban renewal report, redacted in parts (Attachment A), Avondale Options report, redacted in parts (Attachment B) and Whau Local Board Confidential minutes of 13 December 2018 meeting. (Attachment C).

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Avondale Library & Community Centre and urban renewal report (redacted in parts) presented at the Whau Local Board meeting of 12 December 2018

7

b

Avondale Options report (redacted in parts) presented at the Whau Local Board meeting of 12 December 2018

21

c

Whau Local Board Confidential Minutes of 12 December 2018 meeting

67

      

Ngā kaihaina

Signatories

Authors

Brenda  Railey - Democracy Advisor - Waitakere Ranges

Authorisers

Glenn Boyd - Relationship Manager Henderson-Massey, Waitakere Ranges, Whau

 


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