|
Upper Harbour
Local Board Community Forum
05 September
2019
|
|
1 Welcome
The Chairperson
opened the meeting and welcomed those present.
2 Apologies
Deputy Chairperson L Whyte arrived at
the meeting at 6.35pm.
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
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
|
8.1
|
Kwikli Ltd - car parking solutions
|
|
|
An updated 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.
|
|
|
Resolution
number UHCF/2019/34
MOVED by Chairperson M Miles, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Rushabh Trivedy, Founder of Kwikli Limited, and thank him
for his attendance and presentation.
CARRIED
|
|
|
Attachments
a 5 September 2019 Upper Harbour Local Board
community forum: Item 8.1 - Kwikli Ltd presentation
|
|
8.4
|
North-West Toy Library update
|
|
|
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.
|
|
|
Resolution
number UHCF/2019/37
MOVED by Member J McLean, seconded by Member U Casuri
Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Katherine Wilson and Debbie McSkimming from the
North-West Toy Library and thank them for their attendance and presentation.
CARRIED
|
|
|
Attachments
a 5 September 2019 Upper Harbour Local Board
Community Forum: Item 8.4 - North West Toy Library presentation
|
Member J McLean left the meeting at 8.01pm.
|
8.5
|
Mark Markovina - Marina Esplanade
|
|
|
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.
|
|
|
Resolution
number UHCF/2019/38
MOVED by Chairperson M Miles, seconded by Deputy
Chairperson L Whyte:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Mark Markovina, resident of West Harbour, and thank him
for his attendance and presentation.
CARRIED
|
|
|
Attachments
a 5 September 2019 Upper Harbour Local Board
community forum: Item 8.5 - Mark Markovina presentation
|
|
8.6
|
Hobsonville Point Community Marine Sport and
Recreation Centre Trust update
|
|
|
A design statement was provided. A
copy has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
|
|
|
Resolution
number UHCF/2019/39
MOVED by Chairperson M Miles, seconded by Deputy
Chairperson L Whyte:
That the Upper Harbour
Local Board Community Forum:
a) receive
the deputation from Greg Jones and Aaron Andrew, representing the Hobsonville
Point Community Marine Sport and Recreation Centre Trust, and thank them for
their attendance and presentation.
CARRIED
|
|
|
Attachments
a 5 September 2019 Upper Harbour Local Board Community
Forum: Item 8.6 - Marine Sports Recreation Centre design statement
|
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
8.52pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
In accordance with Clause 8.1.4 of the Upper Harbour
Local Board Standing Orders, we hereby confirm the correctness of the minutes
of the last meeting of the Upper Harbour Local Board Community Forum held on 5
September 2019, prior to the next Auckland Council election.
DATE:.........................................................................
CHAIRPERSON:........................................................
CHIEF
EXECUTIVE AND/OR NOMINEE:
……………..………………………………………………
