Devonport-Takapuna Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Chamber, Takapuna Service Centre, Level 3, 1 The Strand, Takapuna on Tuesday, 23 April 2019 at 5:00pm.

 

present

 

Chairperson

George Wood, CNSM

 

Deputy Chairperson

Dr Grant Gillon

 

Members

Mike Cohen, QSM, JP

 

 

Jan O'Connor, QSM

 

 

ABSENT

 

Jennifer McKenzie

 

 

 

Mike Sheehy

 

 

 

ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Devonport-Takapuna Local Board Community Forum

23 April 2019

 

 

 

1          Welcome

 

2          Apologies

  

Resolution number DTCF/2019/7

MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon:  

That the Devonport-Takapuna Local Board Community Forum:

a)         accept the apology from Member McKenzie for absence

b)        accept the apology from Member Sheehy for absence

CARRIED

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2019/8

MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon:  

That the Devonport-Takapuna Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 26 February 2019, as true and correct.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

8.1

Harbour Sport

 

Kevin O’Leary and Mike Bishop of Harbour Sport and David Parker of Aktive were in attendance to address the board in support of this item.

 

 

Resolution number DTCF/2019/9

MOVED by Chairperson G Wood, seconded by Member M Cohen:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Harbour Sport and Aktive and thank them for their attendance.

CARRIED

 

 

8.2

Sunnynook Community Centre

 

Bronwyn Bound was in attendance to address the board in support of this item.

 

 

Resolution number DTCF/2019/10

MOVED by Chairperson G Wood, seconded by Member M Cohen:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation on Sunnynook Community Centre and thank Bronwyn Bound for her attendance.

CARRIED

 

 

8.3

Lake Pupuke Walkways - Sylvan Reserve Park Residents

 

David Schnauer was in attendance to address the board in support of this item.

 

 

Resolution number DTCF/2019/11

MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from David Schnauer and thank him for his attendance.

CARRIED

 

 

8.4

Lake Pupuke Walkways - Chris Stephens

 

Chris Stephens was in attendance to address the board in support of this item.

 

A document was tabled. A copy has been placed on the offical minutes and is avaliable on the Auckland Council Website as a minutes attachment.

 

 

Resolution number DTCF/2019/12

MOVED by Chairperson G Wood, seconded by Member M Cohen:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Chris Stephens and thank him for his attendance.

CARRIED

 

Attachments

a     23 April 2019 - Item 8.4 Chris Stephens - Submission Document

 

 

 

 

 

 

 

 

 

 

 

 

 

9          Public Forum

 

9.1

John Wood

 

John Wood was in attendance to the board reagrding Public Transport.

 

A document was tabled. A copy has been placed on the offical minutes and is avaliable on thr Auckland Council Website as a minutes attachment.

 

 

 

Resolution number DTCF/2019/13

MOVED by Member J O'Connor, seconded by Chairperson G Wood:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from John Wood and thank him for his attendance.

CARRIED

 

Attachments

a     23 April 2019 - Item 9.1 John Wood - Tabled Document

 

Note: Member McKenzie left the meeting at 6.49pm

Note: Member McKenzie returned to the meeting at 6.50pm

 

9.2

Margaret Fields

 

Margaret Fields was in attendance to the board reagrding Lake Pupuke.

 

 

 

Resolution number DTCF/2019/14

MOVED by Chairperson G Wood, seconded by Member M Cohen:  

That the Devonport-Takapuna Local Board Community Forum:

a)         receive the presentation from Margaret Fields and thank her for her             attendance.

CARRIED

 

10        Extraordinary Business

 

There was no extraordinary business.   

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

7.00 pm                                              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 Devonport-Takapuna Local Board Community Forum HELD ON

 

 

                                                                       DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................