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Auckland City
Centre Advisory Board
17 April 2019
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1 Apologies
Pippa Coom,
Chairperson Waitematā
Local Board advised the meeting that Shale Chambers had resigned from the
Auckland City Centre Advisory Board and that she would be the local board
representative on the advisory board.
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Resolution
number CEN/2019/12
MOVED by Ms A
Malcolm, seconded by Mr P Reynolds:
That the Auckland City Centre Advisory Board:
a)
accept the apologies from Mayor P Goff for absence on council business, and from
members M Kingsford, J Mooney and A Parkinson.
b)
acknowledge the resignation of Mr S
Chambers and thank him for his significant contribution to the panel.
CARRIED
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2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
Note: The
meeting agreed to consider Item 5 – Albert Street
bus bays update after Item 9 –Auckland City Centre Advisory Board - Information report - 17 April.
2019.
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6
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Albert Street and Lower Queen Street urban
realm projects update
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A PowerPoint presentation was
provided at the meeting. 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 CEN/2019/14
MOVED by Mr P Reynolds, seconded by Ms N Buckland:
That the Auckland
City Centre Advisory Board:
a) receive
the update on the Albert Street and Lower Queen Street urban realm projects.
CARRIED
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Attachments
a 17 April 2019 Auckland City Centre Advisory Panel: Item 6
- Update on Albert Street and Lower Queen Street urban realm projects update,
presentation
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7
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America's Cup 36 programme update
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A PowerPoint presentation was
provided at the meeting. 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 CEN/2019/15
MOVED by Chairperson V Beck, seconded by Ms N Buckland:
That the Auckland City
Centre Advisory Board:
a)
receive the update on the
America’s Cup 36 programme.
b)
request information on the leverage and
legacy plans and how they are to be included in the Waterfront Plan review.
CARRIED
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Attachments
a 17 April 2019 Auckland City Centre Advisory Board: Item 7
- Update on America's Cup 36 programme, presentation
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8
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Proposed Wynyard Crossing bridge replacement
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A video presentation was
provided at the meeting.
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Resolution
number CEN/2019/16
MOVED by Mr G Cohen, seconded by Mr GC Crawford:
That the Auckland
City Centre Advisory Board:
a)
receive the overview of the proposed Wynyard Crossing bridge
replacement project and timing.
b)
note support for the project.
CARRIED
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9
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Auckland City Centre Advisory Board - Information
report - 17 April 2019
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A PowerPoint presentation was
provided at the meeting. 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 CEN/2019/17
MOVED by Ms N Buckland, seconded by Deputy Chairperson A
Gaukrodger:
That the Auckland
City Centre Advisory Board:
a) receive
the information report for April 2019.
CARRIED
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Attachments
a 17 April 2019 Auckland City Centre Advisory Board: Item 9
- Karangahape Road Enhancement Project - Project Update, presentation
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Mr B Corban retired from the meeting at
4.30pm
Mr G Crawford retired from the meeting
at 4.30pm
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5
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Albert Street bus bays update
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Resolution
number CEN/2019/18
MOVED by Chairperson V Beck, seconded by Mr P Reynolds:
That the Auckland
City Centre Advisory Board:
a)
receive the verbal progress update on plans for indented bus
bays on Albert Street as part of the post-City Rail Link reinstatement of the
street.
b)
request the streetscape plan associated with the indented bus
bays on Albert Street be reported to the board as soon as available,
including criteria for future removal of the bus bays.
CARRIED
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10 Consideration
of Extraordinary Items
There were no
extraordinary items.
5.03pm 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:........................................................
