Upper Harbour Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Upper Harbour Local Board Community Forum held in the Upper Harbour Local Board Office, 30 Kell Drive, Albany on Thursday, 4 July 2019 at 6.33pm
Chairperson |
Margaret Miles, QSM, JP |
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Deputy Chairperson |
Lisa Whyte |
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Members |
Nicholas Mayne |
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John McLean |
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ABSENT
Member |
Uzra Casuri Balouch |
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Brian Neeson, JP |
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ALSO PRESENT
Councillor |
John Watson |
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Upper Harbour Local Board Community Forum 04 July 2019 |
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The chairperson opened the meeting and welcomed those present.
Resolution number UHCF/2019/23 MOVED by Chairperson M Miles, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) accept the apology from Member U Casuri Balouch for absence. |
There were no declarations of interest.
Resolution number UHCF/2019/24 MOVED by Chairperson M Miles, seconded by Member J McLean: That the Upper Harbour Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Thursday, 6 June 2019, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Resolution number UHCF/2019/25 MOVED by Member N Mayne, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Leona Page and Sara Visser from Meadowood Community House and thank them for their attendance and presentation. |
8.2 |
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number UHCF/2019/26 MOVED by Chairperson M Miles, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Phil Heffernan, Sean Park and Wayne Bredemeijer, and thank them for their attendance and presentation. |
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a 4 July 2019 Upper Harbour Local Board Community Forum - Item 8.2 Proposed residential development at 473 Albany Highway - presentation |
8.3 |
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number UHCF/2019/27 MOVED by Member J McLean, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Tim Corbett, Stephen Gee and Jenny Hanwell from the Gecko Trust and thank them for their attendance and presentation. |
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a 4 July 2019 Upper Harbour Local Board Community Forum - Item 8.3 Gecko Trust update - presentation |
9.1 |
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Resolution number UHCF/2019/28 MOVED by Chairperson M Miles, seconded by Member N Mayne: That the Upper Harbour Local Board Community Forum: a) receive the public forum item from Jenny Bassett and thank her for her attendance. |
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
8.14pm 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 Upper Harbour Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................