Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau / Auckland City Centre Advisory Board
OPEN MINUTES
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Minutes of a meeting of the Auckland City Centre Advisory Board held in the Room 1, Level 26, 135 Albert Street on Wednesday, 24 July 2019 at 3.30pm.
Chairperson |
Ms Viv Beck |
Business Improvement District |
Members |
Ms Noelene Buckland |
City Centre Residents Group |
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Mr Greg Cohen |
Tourism/Travel |
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Ms Pippa Coom |
Waitematā Local Board, Auckland Council |
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Mr Ben Corban |
Arts and Cultural Sector |
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Mr Terry Cornelius, JP |
Retail sector |
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Cr Mike Lee |
Liaison Councillor, Auckland Council |
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Ms Amy Malcolm |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Mr James Mooney |
Urban design/institute of architects |
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Mr Nigel Murphy |
Tertiary Education (University of Auckland & Auckland University of Technology) |
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Ms Emily Reeves (alternate) |
City Centre Residents Group |
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Mr Patrick Reynolds |
Transport representative |
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Mr Michael Richardson |
Business Improvement District |
ABSENT
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Mr Ngarimu Blair |
Ngāti Whātua Ōrākei |
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Mr George Crawford |
Property Council of NZ |
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Cr Chris Darby |
Auckland Council (Mayor’s alternate) |
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Mr Mark Kingsford |
Corporate sector |
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Mayor Phil Goff, CNZM, JP |
Auckland Council |
Deputy Chair |
Mr Andrew Gaukrodger |
Corporate sector |
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Mr Adam Parkinson |
City Centre Residents Group |
ALSO PRESENT
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Mr Richard Northey, ONZM |
Waitematā Local Board, Auckland Council |
Auckland City Centre Advisory Board 24 July 2019 |
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Resolution number CEN/2019/32 MOVED by Chairperson V Beck, seconded by Mr P Reynolds: That the Auckland City Centre Advisory Board: a)
accept the apologies from Cr C Darby and Mayor P Goff for absence on council business, and Mr GC Crawford, Mr A Gaukrodger, Mr M Kingsford and
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There were no declarations of interest.
Resolution number CEN/2019/33 MOVED by Chairperson V Beck, seconded by Mr G Cohen: That the Auckland City Centre Advisory Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 26 June 2019 as a true and correct record subject to the following amendment to Item 5 Albert Street bus bays update, resolution number CEN/2019/28, clause c): c) request staff to provide an update on |
There was no extraordinary business.
5 |
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Note: changes were made to clause b) and clauses d) and e) were added with the agreement of the meeting. |
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Resolution number CEN/2019/34 MOVED by Ms N Buckland, seconded by Mr N Murphy: That the Auckland City Centre Advisory Board: a) note its support for Option A, the preferred concept design for stage two of the Myers Park project – Mayoral Drive underpass, which maintains above ground storage of stormwater, to progress to the developed design phase. b) endorse the proposed budget increase from $5.7 million to $7.55 million to be funded from the city centre targeted rate. c) note the endorsement of Option A by the Waitematā Local Board to progress to the developed design phase and support in principle the proposal to allocate $1.85 million additional funding from the city centre targeted rate to the Myers Park stage two project. d) note the need for a funding contribution from Community Facilities for this project. e) note its concern with the increase in estimate to $7.55 million (funded from the city centre targeted rate), and recommend that this is the maximum level of city centre targeted rate funding to be spent on this project. |
6 |
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Mr B Corban left the meeting at 4.25 pm. |
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Resolution number CEN/2019/35 MOVED by Chairperson V Beck, seconded by Mr P Reynolds: That the Auckland City Centre Advisory Board: a) endorse the updated city centre targeted rate portfolio budget 2019/2020 (Attachment A of the agenda report). b) note that the city centre targeted rate portfolio budget 2019/2020 will be presented to the Finance and Performance Committee. |
7 |
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A presentation was shown which was circulated in the agenda. Cr M Lee
left the meeting at 4.38 pm. |
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Note: clause b) was added with the agreement of the meeting. |
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Resolution number CEN/2019/36 MOVED by Ms N Buckland, seconded by Chairperson V Beck: That the Auckland City Centre Advisory Board: a) receive the update on the America’s Cup 36 programme. b) request a briefing on the America’s Cup 36 leverage and legacy frameworks and process for developing the plans at the board’s August 2019 meeting. |
8 |
Summary of Auckland City Centre Advisory Board information updates, memos and briefings - 24 July 2019 |
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Resolution number CEN/2019/37 MOVED by Chairperson V Beck, seconded by Ms N Buckland: That the Auckland City Centre Advisory Board: a) note the summary of the Auckland City Centre Advisory Board information report 24 July 2019. |
9 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.14 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:........................................................