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Auckland City
Centre Advisory Board
22 May 2019
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
Deputy Chairperson A Gaukrodger entered
the meeting at 4.06 pm.
Mr M Kingsford entered the meeting at 4.06
pm.
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Auckland City Centre Advisory Board City
Centre Master Plan (CCMP) Feedback
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Note: changes
to clause a) were incorporated and new clauses b), c) and d) were added with
the agreement of the meeting.
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Resolution
number CEN/2019/21
MOVED by Chairperson V Beck, seconded by Mr Mooney:
That the Auckland
City Centre Advisory Board:
a)
endorse its feedback on the City Centre Masterplan (CCMP)
refresh and the Waterfront Plan included in Attachment A of the agenda report,
and reiterates the importance of the City Centre Masterplan and Waterfront
Plan being integrated into one document that includes the area occupied by
Ports of Auckland. This will ensure the achievement of a holistic, integrated
plan that will guide investment and progress toward achieving the CCMP vision
and reiterates the importance of inclusiveness and getting buy-in from the
people of Auckland.
b)
request the public consultation process
and programme timeline for the City Centre MasterPlan refresh be provided to
the board.
c)
delegate authority to the Chairperson
to represent the board’s views at relevant council meetings.
CARRIED
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6
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Update on the city centre public amenity
project
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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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Mr Richard
Northey left the meeting at 4.49pm.
Mr A Parkinson left the meeting at 5.09 pm.
Mr P Reynolds left the meeting at 5.11 pm.
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Note: clauses
b) and c) were added with the agreement of the meeting.
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Resolution number CEN/2019/22
MOVED
by Ms N Buckland, seconded by Mr M Richardson:
That the Auckland
City Centre Advisory Board:
a)
receive an update on the city centre public amenity project
b)
encourage urgent action to provide additional
public amenities once the gap-analysis is completed.
c)
request information on the status and
maintenance arrangements of closed toilets and toilets in relation to bonus
area resource consents.
CARRIED
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Attachments
a 22 May 2019 Auckland City Centre Advisory
Board: Item 6 - Update on the city centre public amenity project,
presentation
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7
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Update on the transfer of town centre
cleaning and maintenance from Auckland Transport and Waste Solutions to
Community Facilities
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A PowerPoint
presentation was circulated with the meeting agenda.
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Cr M Lee
left the meeting at 5.13 pm.
Mr P Reynolds returned to the meeting at 5.13 pm.
Ms P Coom left the meeting at 5.26 pm.
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Note: clause
a) was changed with the agreement of the meeting.
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Resolution
number CEN/2019/23
MOVED by Chairperson V Beck, seconded by Mr N Murphy:
That the Auckland
City Centre Advisory Board:
a) receive
the update on the transfer of
city centre cleaning and maintenance from Auckland Transport and Waste
Solutions to Community Facilities and endorse the outcomes approach to
cleaning and maintenance in the city centre.
b) provide any additional feedback on the service standards and
priority areas and services before the new service transition begins on 1
July 2019.
CARRIED
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9 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.29 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 Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
