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Auckland City
Centre Advisory Board
26 June 2019
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1 Apologies
2 Declaration
of Interest
Chairperson Viv Beck declared an interest
in Item 7 - Destination Marketing Report from Heart of
the City 2018/2019.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Albert Street bus bays update
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With the agreement of the meeting this
item was deferred until later in the meeting to allow for further information
to be forthcoming.
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6
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Funding for assertive outreach to rough
sleepers in the city centre
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Ms Moira
Lawler, Chief Executive Officer Lifewise and Mr Chris Farrelly, Chief
Executive Auckland City Mission were in attendance to speak to the Board.
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Resolution
number CEN/2019/27
MOVED by Ms A Malcolm, seconded by Mr G Cohen:
That the Auckland
City Centre Advisory Board:
a) thank
Ms Moira Lawler, Chief Executive Officer Lifewise and Mr
Chris Farrelly, Chief Executive Auckland City Mission for their attendance
b) support
in principle, for the assertive outreach service proposals from Lifewise and
Auckland City Mission
c) support
in principle, the consideration of the funding request for the assertive
outreach service proposals from the city centre targeted rate portfolio, in
accordance with the funding assessment process
d) note
concern over a lack of warm and dry shelter during the day-time/night-time.
CARRIED
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5
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Albert Street bus bays update (continued)
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Further
information was provided on the project.
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Resolution number CEN/2019/28
MOVED by Mr A Parkinson, seconded by Mr T
Cornelius:
That the Auckland City
Centre Advisory Board:
a)
note its support for the revised layout of planned bus bays on
Albert Street
b)
note that if figure 3 (potential long-term solution for Albert
Street) is implemented in 2024, the cost of the trees and any work had
already been covered by the targeted rate budget
c)
request staff to provide an update on lower Albert Street and
lower Queen Street projects costs.
CARRIED
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7
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Destination Marketing Report from Heart of
the City 2018/2019
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Chairperson
Viv Beck declared an interest in this item and took no part in the discussion
or voting on the matter.
The
Chairperson, Viv Beck vacated the chair and left the meeting at 4.19pm.
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Election of a Chair
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Resolution
number CEN/2019/29
NOMINATED
by Ms P Coom, seconded by Ms N Buckland:
That the
Auckland City Centre Advisory Board:
a)
agree that Ms A Malcolm be elected to
preside as the chair at the meeting.
CARRIED
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Note: There
being no further nominations the Lead Officer DECLARED that Ms A Malcolm be
elected to preside at the meeting.
Ms A Malcom assumed
the Chair at 4.20pm.
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A PowerPoint
presentation was given in support of the item. A copy has been attached
to the official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution
number CEN/2019/30
MOVED by Ms N Buckland, seconded by Mr N Murphy:
That the Auckland
City Centre Advisory Board:
a) note
the destination marketing report from Heart of the City 2018/2019
b) note
that an interim extension of the destination marketing campaign contract to 30
June 2020 has been included as part of the city centre targeted rate budget
2019/2020 portfolio review.
CARRIED
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Ms A Malcolm vacated the chair.
Chairperson Viv Beck returned to the meeting and resumed the chair at 4.39pm.
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Attachments
a 26 June 2019, Auckland City Centre
Advisory Board: Item 7 - Destination Marketing Report from Heart of the
City 2018/2019, Presentation
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8
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Summary of Auckland City Centre Advisory
Board information updates, memos and briefings - 26 June 2019
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Resolution
number CEN/2019/31
MOVED by Ms A Malcolm, seconded by Mr Mooney:
That the Auckland
City Centre Advisory Board:
a) note
the summary of the Auckland City Centre Advisory Board information report
– 26 June 2019.
CARRIED
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9 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
4.42 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:........................................................
