Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau / Auckland City Centre Advisory Board
OPEN MINUTES
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Minutes of a meeting of the Auckland City Centre Advisory Board held in the Room 1, Level 26, 135 Albert Street, Auckland on Wednesday, 27 March 2019 at 3.01pm.
Chairperson |
Ms Viv Beck |
Business Improvement District |
Members |
Ms Noelene Buckland |
City Centre Residents Group |
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Mr Terry Cornelius, JP |
Retail sector |
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Mr George Crawford |
Property Council of NZ |
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Cr Chris Darby |
Auckland Council (Mayor’s alternate) |
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Mr Mark Kingsford |
Corporate sector |
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Cr Mike Lee |
Liaison councillor, Auckland Council |
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Ms Amy Malcolm |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Mr James Mooney |
Urban design/institute of architects |
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Mr Nigel Murphy |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Mr Adam Parkinson |
City Centre Residents Group |
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Mr Patrick Reynolds |
Transport representative |
ABSENT
Deputy Chair |
Mr Andrew Gaukrodger |
Corporate sector |
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Member |
Mr Ngarimu Blair |
Ngāti Whātua Ōrākei |
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Mr Shale Chambers |
Waitemata Local Board, Auckland Council |
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Mr Greg Cohen |
Tourism/Travel |
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Mr Ben Corban |
Arts and Cultural Sector |
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Mayor Phil Goff |
Auckland Council |
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ALSO PRESENT
Member |
Mr R Northey |
Waitemata Local Board member, Auckland Council |
Auckland City Centre Advisory Board 27 March 2019 |
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Resolution number CEN/2019/7 MOVED by Ms A Malcolm, seconded by Mr Reynolds: That the Auckland City Centre Advisory Board: a) accept the apologies from Mayor P Goff for absence on council business, and from Deputy Chair Andrew Gaukrodger, members S Chambers, N Blair, B Corban and G Cohen for absence. |
Members were reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.
There were no declarations of interest.
The chair advised the meeting that a response from Auckland Transport regarding black carbon levels on Queen Street, which has been discussed at the meeting of 27 February 2019, had been received. A copy has been placed on the official minutes and are available on the Auckland Council website as a minute attachment.
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Resolution number CEN/2019/8 MOVED by Ms N Buckland, seconded by Ms A Malcolm: That the Auckland City Centre Advisory Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 27 February 2019, including the confidential section, as a true and correct record. |
a 27 March 2019, Auckland City Centre Advisory Board, Item 3 - Confirmation of Minutes - Letter from Auckland Transport regarding black carbon levels on Queen Street |
There was no extraordinary business.
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G Crawford joined the meeting at 3.07pm |
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Resolution number CEN/2019/9 MOVED by Chairperson V Beck, seconded by Mr A Parkinson: That the Auckland City Centre Advisory Board: a) acknowledge the verbal update by the chair that she and Councillor Darby met with Auckland Council’s Chief Executive Stephen Town and Auckland Transport’s Chief Executive Shane Ellison to discuss the concerns the chair had raised with them on behalf of ACCAB. They acknowledged the need for a holistic approach to projects from the outset. It was agreed that a small team would work on a resolution to the bus bay issue. Representatives from Auckland Transport, the Auckland Design Office and Auckland City Centre Advisory Board member Patrick Reynolds, would be included. b) invite Shane Ellison and relevant staff to provide a presentation at the next Auckland City Centre Advisory Board meeting on 17 April 2019. |
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Downtown Infrastructure Delivery Programme - March 2019 update |
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J Mooney joined the meeting at 3.10pm |
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Note: changes to the original motion, adding a new clause d), were made with the agreement of the meeting. |
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Resolution number CEN/2019/10 MOVED by Ms N Buckland, seconded by Mr M Richardson: That the Auckland City Centre Advisory Board: a) receive the updates on the Downtown Programme, Britomart East bus interchange, and the Quay Street East amenity. b) note that Panuku will provide an update on the Queens Wharf Masterplan at a 22 May 2019 Auckland City Centre Advisory Board workshop. c) note that Auckland Transport will provide an update at the board’s 22 May 2019 meeting on the holistic management of the city centre network in response to the works being undertaken within the city centre. d) request a report from the Programme Director Downtown at the next Auckland City Centre Advisory Board meeting of 17 April 2019, concerning resource consent timings and the impact on the development programme. |
7 |
Auckland City Centre Advisory Board - Information report - 27 March 2019 |
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Resolution number CEN/2019/11 MOVED by Ms N Buckland, seconded by Mr M Richardson: That the Auckland City Centre Advisory Board: a) receive the information report of 27 March 2019. |
8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4.05pm 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 Auckland City Centre Advisory Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................