|
Heritage Advisory
Panel
25 June 2019
|
|
1 Apologies
2 Declaration
of Interest
Member L Chan declared an interest In item
11 Public Input.
Member B Raynor
declared an interest In item 7 AMETI Archaeological Survey, Panmure.
3 Confirmation
of Minutes
4 Extraordinary
Business
Note: The Chairperson, with the
agreement of the meeting, accepted an item of public input.
|
10
|
Public Input
|
|
|
Jef Grobben representing
the Auckland Electric Tramways Trust was present to address the panel.
|
|
|
A PowerPoint
presentation was provided at the meeting. A copy of the presentation
has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
|
|
|
Resolution
number HER/2019/18
MOVED by Member C Page, seconded by Member A
Matson:
That the
Heritage Advisory Panel:
a)
receive the presentation from Jef
Grobben.
b)
provide a letter of support for Auckland
Electric Tramways Trust and forward to Panuku Development Auckland and Auckland
Tourism, Events & Economic Development (ATEED) for their information.
CARRIED
|
|
|
Attachments
a 25 June 2019, Heritage Advisory Panel: Item 10
- The Dockline Tramway and adding Heritage Value
|
|
5
|
AMETI Archaeological Survey Panmure
|
|
|
A PowerPoint
presentation was provided at the meeting. A copy of the presentation
has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
|
|
|
Resolution
number HER/2019/19
MOVED by Chairperson M Lee, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a) receive
the update from Tipa Compain, Duncan Humphrey and Matthew Felgate of Auckland
Transport, and thank them for their presentation on the archaeology of Mokoia
and Mauinaina sites at Panmure.
CARRIED
|
|
|
Attachments
a 25 June 2019, Heritage Advisory Panel: Item 5 - AMETI Eastern
Busway Update
|
|
6
|
Auckland cultural heritage institutions
review
|
|
|
Member L Wilson retired from the
meeting at 7.11 pm.
Member C
Page retired from the meeting at 7.13 pm.
|
|
|
Resolution
number HER/2019/20
MOVED by Member S Hughes, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a)
thank the Heritage Manager for his report and request that he
advise council that the panel wishes to be consulted on the review as it
progresses
b)
advise council that a wider public consultation process should
be undertaken.
CARRIED
|
|
7
|
Heritage Manager’s Update
|
|
|
Resolution
number HER/2019/21
MOVED by Member S Hughes, seconded by Member E
Aitken-Rose:
That the Heritage
Advisory Panel:
a)
advise the impact of Plan Change 26 on built heritage is
unclear and request the council provide more clarification to the public.
b)
advise there is growing concern among the membership of
local heritage and residents’ organisations that Plan Change 26 could
have a deleterious outcome for Auckland’s built heritage.
CARRIED
|
9 Consideration
of Extraordinary Items
There
were no extraordinary items.
8.29pm 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
