1 Apologies
2 Declaration of Interest
3 Confirmation of Minutes
4 Petitions
5 Public Input
5.1. Public Input - Howick Youth Council - Auckland Transport investigating a transit lane on Pakuranga Highway
5.2. Public Input - Northern Reclamation Yacht Clubs Working Group - Auckland Marina Strategy development
5.3. Public Input - Auckland Community Housing Providers Network - the potential role of council in the delivery of affordable housing
6 Local Board Input
6.1. Local Board Input - Albert Eden Local Board - Private Plan Change Request by Southern Cross Hospitals
7 Extraordinary Business
8 Government and Auckland Council Joint Programme of Work on Auckland Housing and Urban Growth
Recommendation
Minute
Attachments
Terms of Reference for Government and Auckland Housing Joint Programme of Work on Auckland Housing and Urban Growth
9 Auckland Council's position and role in affordable housing - affordable homes for all
Recommendation
Minute
10 Approach to marinas
Recommendation
Minute
Attachments
Draft Marina Principles
11 Auckland Unitary Plan (Operative in Part) - Private Plan Change Request from Orakei Point Trustee Limited to rezone land at Orakei Point, Orakei Road, Orakei
Recommendation
Minute
Attachments
Orakei Point Private Plan Change Request Report from 5 February meeting
Further information on private plan change to rezone land at Orakei Point, Orakei
12 Auckland Unitary Plan (Operative in Part) - Private Plan Change Request from Southern Cross Hospitals Limited to rezone land at 3 Brightside Road and 149, 151 and 153 Gillies Avenue, Epsom
Recommendation
Minute
Attachments
Private Plan Change Request (101 pages) [published separately]
Extract from Clause 25 RMA
13 Auckland Unitary Plan (Operative in Part) - Private Plan Change Request from Woolworths New Zealand Limited at 2 Te Napi Drive, Conifer Grove
Recommendation
Minute
Attachments
Private Plan Change Request Report
Excerpt from Clause 25 RMA
14 Auckland Unitary Plan (operative in part) - proposed private plan change request - Smales Farm business park, Takapuna
Recommendation
Minute
Attachments
Smales Farm - Application (private plan change request)
Smales Farm - North Shore context
Smales Farm - Concept masterplan
Smales Farm - Aerial of concept masterplan, looking east
Smales Farm - Key Unitary Plan provisions
Smales Farm - Annexure 1, Planning AEE (80 pages) [published separately]
Smales Farm - Annexure 2, Geotechnical report (21 pages) [published separately]
Smales Farm - Annexure 3, Engineering report (21 pages) [published separately]
Smales Farm - Annexure 4, Transportation report (90 pages) [published separately]
Smales Farm - Annexure 5, Urban Design report (64 pages) [published separately]
Smales Farm - Annexure 7, Landscape Visual report (22 pages) [published separately]
Smales Farm - Annexure 8, Economics report (28 pages) [published separately]
15 Development of Papakāinga in Rural Areas
Recommendation
Minute
16 Making operative parts of the Auckland Unitary Plan - Plan Change 4 - Administrative Plan Change
Recommendation
Minute
Attachments
Consent order from the Environment Court ENV-2018-AKL-000148 Pine Harbour Marina Limited
17 Summary of Planning Committee information memos and briefings - 5 March 2019
Recommendation
Minute
Attachments
Planning Committee workshop schedule March 2019
Auckland Monthly Housing Update February 2019
Memo on Court of Appeal Decision North Eastern Investments Limited and Heritage Land Limited v Auckland Council
Memo on Government and Auckland Council Joint Programme of Work on Auckland Housing and Urban Growth
Memo on Venue Development Strategy and stadia
1 February letter to Minister for Transport about increasing public transport patronage in Auckland
14 February Letter from the Minister for Transport regarding public transport in Auckland
Regional Public Transport Plan workshop minutes
C1. Auckland Unitary Plan (Operative in Part) – Proposed Plan Change – Volcanic Viewshafts and Height Sensitive Areas
Minute
Attachments to procedural items
Item 5.1 - Howick Youth Council Consultation on T2 Bus Lane and Park & Ride
Item 5.3 - Background information - ACHPN delivering affordable housing in Tamaki Makaurau