• 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 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_65918_1.PDF*$   
  • 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 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66323_1.PDF*$   
  • 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 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66379_1.PDF*$   
      • Further information on private plan change to rezone land at Orakei Point, Orakei PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66379_2.PDF*$   
  • 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] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66103_1.PDF*$   
      • Extract from Clause 25 RMA PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66103_2.PDF*$   
  • 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 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66338_1.PDF*$   
      • Excerpt from Clause 25 RMA PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66338_2.PDF*$   
  • 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) PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_1.PDF*$   
      • Smales Farm - North Shore context PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_2.PDF*$   
      • Smales Farm - Concept masterplan PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_3.PDF*$   
      • Smales Farm - Aerial of concept masterplan, looking east PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_4.PDF*$   
      • Smales Farm - Key Unitary Plan provisions PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_5.PDF*$   
      • Smales Farm - Annexure 1, Planning AEE (80 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_6.PDF*$   
      • Smales Farm - Annexure 2, Geotechnical report (21 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_7.PDF*$   
      • Smales Farm - Annexure 3, Engineering report (21 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_8.PDF*$   
      • Smales Farm - Annexure 4, Transportation report (90 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_9.PDF*$   
      • Smales Farm - Annexure 5, Urban Design report (64 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_10.PDF*$   
      • Smales Farm - Annexure 7, Landscape Visual report (22 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_11.PDF*$   
      • Smales Farm - Annexure 8, Economics report (28 pages) [published separately] PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66245_12.PDF*$   
  • 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 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_65718_1.PDF*$   
  • 17 Summary of Planning Committee information memos and briefings - 5 March 2019 Recommendation    Minute   
    • Attachments
      • Planning Committee workshop schedule March 2019 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_1.PDF*$   
      • Auckland Monthly Housing Update February 2019 PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_2.PDF*$   
      • Memo on Court of Appeal Decision North Eastern Investments Limited and Heritage Land Limited v Auckland Council PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_3.PDF*$   
      • Memo on Government and Auckland Council Joint Programme of Work on Auckland Housing and Urban Growth PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_4.PDF*$   
      • Memo on Venue Development Strategy and stadia PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_5.PDF*$   
      • 1 February letter to Minister for Transport about increasing public transport patronage in Auckland PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_6.PDF*$   
      • 14 February Letter from the Minister for Transport regarding public transport in Auckland PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_7.PDF*$   
      • Regional Public Transport Plan workshop minutes PLA_20190305_AGN_6742_AT_files/PLA_20190305_AGN_6742_AT_Attachment_66233_8.PDF*$   
  • 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