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Maungakiekie-Tāmaki
Local Board
23 July 2019
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1 Welcome
The
Chair opened the meeting and welcomed everyone present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
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6.1
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Mrs Hazel Topia
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The Maungakiekie-Tāmaki Local
Board acknowledged the recent passing of Hazel Topia.
Chairperson Chris Makoare recognised Mrs Topia and her family residing in the
Tamaki area for over 60 years.
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Resolution
number MT/2019/86
MOVED by
Chairperson C Makoare, seconded by Member A Verrall:
That the Maungakiekie-Tāmaki Local Board:
a) acknowledge the
passing of Mrs Hazel Topia.
CARRIED
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7 Petitions
There were no
petitions.
8 Deputations
Governing Body Member J Bartley arrived
at the meeting at 4.58 pm.
9 Public
Forum
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9.2
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Lorna Doogan - Experiencing Marine Reserves
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Lorna Doogan presented to the board the work the Mountains
to Sea Conservation Trust – Experiencing Marine Reserves programme is doing
within the Local Board area.
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Resolution
number MT/2019/94
MOVED by Chairperson C Makoare, seconded by Member A
Verrall:
That the Maungakiekie-Tāmaki
Local Board:
a) receive
the presentation and thank Lorna Doogan.
CARRIED
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Attachments
a 23 July Maungakiekie-Tāmaki Local Board, Item 9.2,
Lorna Doogan - Experiencing Marine Reserves presentation
b 23 July Maungakiekie-Tāmaki Local Board, Item 9.2,
Lorna Doogan - Experiencing Marine Reserves brochure
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9.4
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Christine Sutton - Panmure Business
Association
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Panmure Business Association Chairperson
Christine Sutton raised with the board the associations views on the 3 Kings
Road carpark and presented them with utilisation research the PBA has
undertaken of the carpark.
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Resolution
number MT/2019/95
MOVED by Chairperson C Makoare, seconded by
Member N Henry:
That the
Maungakiekie-Tāmaki Local Board:
a)
thank Chris Sutton for her attendance.
CARRIED
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Attachments
a 23 July Maungakiekie-Tāmaki Local Board,
Item 9.4, Christine Sutton - Panmure Business Association
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10 Extraordinary
Business
There was no
extraordinary business.
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11
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Governing Body Member's Update
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No report was received.
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15
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Pathways to Preparedness: A Planning
Framework for Recovery
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Resolution
number MT/2019/99
MOVED by Chairperson C Makoare, seconded by Member MM
Meredith:
That the Maungakiekie-Tāmaki
Local Board:
a)
note the draft Pathways to Preparedness: A Planning Framework
for Recovery.
b)
delegate authority to Maungakiekie-Tāmaki
Chairperson Chris Makoare to input into formulating
the Local Boards feedback on the draft Pathways to Preparedness: A Planning
Framework for Recovery.
CARRIED
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16
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Local Board feedback on the Productivity
Commission inquiry into local government funding and financing
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Resolution
number MT/2019/100
MOVED by Chairperson C Makoare, seconded by Member D
Allan:
That the Maungakiekie-Tāmaki
Local Board:
a) delegate
authority to Maungakiekie-Tāmaki Local Board Deputy Chairperson Debbie
Burrows to input into Auckland Council’s submission on the Productivity
Commission’s inquiry into local government funding and financing.
CARRIED
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22 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.40 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 Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
