Ngā Hui a te Rōpū Kaitohutohu Taonga Tuku Iho/

Heritage Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Heritage Advisory Panel held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland,  on Tuesday, 25 June 2019 at 5.30pm.

 

present

 

Chairperson

Cr Mike Lee

 

Deputy Chairperson

Sally Hughes

 

Members

Elizabeth  Aitken-Rose

 

 

John Burns

 

 

Leyton Chan

 

 

Helen Geary

 

 

Allan Matson

 

 

Claudia Page

Until 7.13pm, item 6

 

Bill Rayner

 

 

Lorraine Wilson

Until 7.11pm, item 6

 

ABSENT

 

Members

Graeme Burgess

 

 

Sherry Reynolds

 

 

David Veart

 

 

Rau Hoskins

 

 

 


Heritage Advisory Panel

25 June 2019

 

 

 

1          Apologies

  

Resolution number HER/2019/16

MOVED by Chairperson M Lee, seconded by Member S Hughes:  

That the Heritage Advisory Panel:

a)         accept the apologies from Members G Burgess, R Hoskins, S Reynolds and D Veart for absence.

CARRIED

 

 

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

 

Resolution number HER/2019/17

MOVED by Chairperson M Lee, seconded by Member E Aitken-Rose:  

That the Heritage Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 30 April 2019, as a true and correct record.

CARRIED

 

 

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

 

 

8

Heritage Advisory Panel Correspondence

 

Resolution number HER/2019/22

MOVED by Chairperson M Lee, seconded by Member  Geary:  

That the Heritage Advisory Panel:

a)      receive the correspondence.

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:........................................................