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Howick Local Board
OPEN MINUTES
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Minutes of a meeting of the Howick Local Board held in the Howick Local Board Meeting Room, Pakuranga Library Complex, 7 Aylesbury Street, Pakuranga on Monday, 15 July 2019 at 6.02pm.
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Chairperson |
David Collings |
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Deputy Chairperson |
Katrina Bungard |
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Members |
Garry Boles |
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Jim Donald |
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John Spiller |
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Mike Turinsky |
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Adele White |
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Bob Wichman |
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Peter Young, JP |
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ABSENT
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ALSO PRESENT
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Councillors |
Sharon Stewart |
left 7:12pm |
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Paul Young |
left 7:14pm |
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IN ATTENDANCE
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Howick Local Board 15 July 2019 |
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The Chairperson opened the meeting and welcomed those present.
There were no declarations of interest.
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Resolution number HW/2019/76 MOVED by Chairperson D Collings, seconded by Deputy Chairperson K Bungard: That the Howick Local Board: a) confirm the ordinary minutes of its meeting, held on Monday, 17 June 2019, as a true and correct record.
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There were no leaves of absence.
The Howick Local Board acknowledged the recent retirement of Danny Lama. Chairperson David Collings recognised Mr Lama for his commitment and dedication during his many years of service with council.
There were no petitions.
There were no deputations.
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9.1 |
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Resolution number HW/2019/77 MOVED by Chairperson D Collings, seconded by Member M Turinsky: That the Howick Local Board: a) receive the presentation and thank Gordon Luke for his attendance.
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9.2 |
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Resolution number HW/2019/78 MOVED by Chairperson D Collings, seconded by Member J Donald: That the Howick Local Board: a) receive the presentation and thank Janet Dickson for her attendance.
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There was no extraordinary business.
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11 |
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Resolution number HW/2019/79 MOVED by Member B Wichman, seconded by Deputy Chairperson K Bungard: That the Howick Local Board: a) note the Chairperson’s verbal update and written report.
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a 15 July Howick Local Board, Item 11 Chairpersons Report |
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Resolution number HW/2019/80 MOVED by Chairperson D Collings, seconded by Member M Turinsky: That the Howick Local Board: a) note the verbal reports from Councillor Sharon Stewart and Councillor Paul Young.
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Resolution number HW/2019/81 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board: a) note the draft Pathways to Preparedness: A Planning Framework for Recovery. b) request that the Pathways to Preparedness: A Planning Framework for Recovery caters for the various unique communities in Auckland through the provision of localised plans. c) request that the Pathways to Preparedness: A Planning Framework for Recovery details the role of local boards in an emergency; and d) request that the Pathways to Preparedness: A Planning Framework for Recovery provides other detailed information, such as assembly points, evacuation plans and routes.
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Auckland Transport July 2019 update to the Howick Local Board |
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Resolution number HW/2019/82 MOVED by Chairperson D Collings, seconded by Member G Boles: That the Howick Local Board: a) receive the Auckland Transport July 2019 monthly update.
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Councillor S Stewart left the meeting at 7.12 pm.
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Classification of Bucklands Beach Domain and Morrow Avenue Reserve |
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Resolution number HW/2019/83 MOVED by Member G Boles, seconded by Member A White: That the Howick Local Board: a) resolve to classify Bucklands Beach Domain and Morrow Avenue Reserve as recreation reserves pursuant to Section 16 (1) of the Reserves Act 1977; b) declare Lot 51 DP 17870 within Bucklands Beach Domain as a recreation reserve pursuant to Section 14 (1) of the Reserves Act.
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Councillor P Young left the meeting at 7.14 pm.
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Urgent Decision - Howick Local Board feedback on proposed Plan Change 26 |
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Resolution number HW/2019/84 MOVED by Member A White, seconded by Member G Boles: That the Howick Local Board: a) note the urgent decision made on 27 June 2019, to provide feedback on proposed Plan Change 26.
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Urgent Decision - Howick Local Board feedback on the review of the Walking Access Act 2008 |
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Resolution number HW/2019/85 MOVED by Member J Spiller, seconded by Member A White: That the Howick Local Board: a) note the urgent decision made on 27 June 2019, to provide feedback on the review of the Walking Access Act 2008.
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Resolution number HW/2019/86 MOVED by Member B Wichman, seconded by Member G Boles: That the Howick Local Board: a) note the Howick Local Board Governance Forward Work Calendar.
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Resolution number HW/2019/87 MOVED by Member B Wichman, seconded by Member G Boles: That the Howick Local Board: a) note the workshop records for workshops held on 4, 6, 13, 20 and 27 June 2019.
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20 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.17 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 Howick Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................