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Upper Harbour
Local Board Community Forum
13 February
2020
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1 Welcome
The Chairperson
opened the meeting and welcomed those present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
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In accordance with Clause
8.1.4 of the Upper Harbour Local
Board Standing Orders, the minutes of the last meeting of the Upper Harbour Local Board
community forum held on 5 September 2019 were
confirmed as true and correct prior to the next Auckland Council election.
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5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Hobsonville Community Trust update
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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/2020/1
MOVED by Chairperson M Miles, seconded by Deputy
Chairperson L Whyte:
That
the Upper Harbour Local Board
Community Forum:
a) receive
the deputation from Gavin Gunston and Christina Naurattel from the
Hobsonville Community Trust and thank them for their attendance and
presentation.
CARRIED
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Attachments
a 13 February 2020 Upper Harbour Local Board community
forum: Item 8.1 - Hobsonville Community Trust presentation
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8.4
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BEI Group proposal - 473 Albany Highway,
Albany
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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.
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Resolution
number UHCF/2020/4
MOVED by Chairperson M Miles, seconded by Member U Casuri
Balouch:
That
the Upper Harbour Local Board
Community Forum:
a) receive
the deputation from Sean Park, Michael Campbell and Severin Sodor and thank
them for their attendance and presentation.
CARRIED
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Attachments
a 13 February 2020 Upper Harbour Local Board community
forum: Item 8.4 - BEI Group Masterplan presentation
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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.
8.57pm 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:........................................................
