|
Whau Local
Board
06 May 2020
|
|
1 Welcome
Chair
K Thomas opened the meeting and welcomed those present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
|
Member
|
Organisation
|
Position
|
|
Kay Thomas
|
·
New Lynn Citizens Advice Bureau
·
Friends of Arataki
·
Western Quilters
|
Volunteer
Committee member
Member
|
|
Susan Zhu
|
·
Chinese Oral History Foundation
·
The Chinese Garden Steering Committee of
Auckland
|
Committee member
Board Member
|
|
Fasitua Amosa
|
·
Equity NZ
·
Massive Theatre Company
·
Avondale Business Association
|
Vice President
Board
member
A
family member is the Chair
|
|
Catherine Farmer
|
·
Avondale-Waterview Historical Society
·
Blockhouse Bay Historical Society
·
Portage Licensing Trust
·
Blockhouse Bay Bowls
·
Forest and Bird organisation
·
Grey Power
|
Member
Member
Trustee
Patron
Member
Member
|
|
Te’eva Matafai
|
·
Pacific Events and Entertainment Trust
·
Miss Samoa NZ
·
Malu Measina Samoan Dance Group
·
Pasifika Festival Village Coordinators Trust
ATEED
·
Aspire Events
|
Co-Founder
Director
Director/Founder
Chairperson
Director
|
|
Warren Piper
|
·
New Lynn RSA
·
New Lynn Business Association
|
Associate Member
Member
|
|
Jessica Rose
|
·
Women in Urbanism-Aotearoa, Auckland
Branch
·
Kaainga Ora
·
Forest & Bird
·
Big Feels Club
·
Frocks on Bikes
·
Bike Auckland
|
Committee
member
Programme
manager Sustainability
Member
Patron
Former co-chair
Former committee member
|
Member appointments
Board
members are appointed to the following bodies. In these appointments the board
members represent Auckland Council.
|
External organisation
|
Leads
|
Alternate
|
|
Aircraft Noise Community Consultative
Group
|
Warren Piper
|
Catherine Farmer
|
|
Avondale Business Association
|
Kay Thomas
|
Warren Piper
|
|
Blockhouse Bay Business Association
|
Warren Piper
|
Fasitua Amosa
|
|
New Lynn Business Association
|
Susan Zhu
|
Kay Thomas
|
|
Rosebank Business Association
|
Fasitua Amosa
|
Warren Piper
|
|
Whau Coastal Walkway Environmental Trust
|
Fasitua Amosa
|
Jessica Rose
|
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
There were no
deputations.
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no extraordinary
business.
|
12
|
Whau Local board decisions and input into
the Annual Budget 2020/2021
|
|
|
Resolution
number WH/2020/21
MOVED by Chairperson K Thomas, seconded by Deputy
Chairperson S Zhu:
That
the Whau Local Board:
a) receive consultation
feedback on the proposed
Whau Local Board priorities for 2020/202
b) receive consultation feedback on regional
proposals in the Annual Budget 2020/2021 from people or organisations based
in the Whau Local Board area
c) thank the people and organisations from the
Whau Local Board area who gave feedback on the Annual Budget 2020/2021
d) note that the majority
of submitters from the Whau generally supported the proposals set out in the
consultation document, including the Whau Local Board priorities
e) confirm its key advocacy priorities for
2020/2021 as follows:
i.
site identification
for the Whau aquatic and recreation facility
ii.
funding for full
design and implementation of the Te Whau Pathway
iii.
development of a
multi-story park and ride in New Lynn.
CARRIED
|
|
|
Secretarial Note: A copy of the Whau
Local Board written feedback on the Annual Budget 2020/2021 will be available
on the Auckland Council website:
https://www.aucklandcouncil.govt.nz/have-your-say/topics-you-can-have-your-say-on/annual-budget-2020-2021/Pages/whau-local-board.aspx
|
|
17
|
Whau Local Board additional appointment to
the New Lynn Business Association
|
|
|
Resolution
number WH/2020/26
MOVED by Chairperson K Thomas, seconded by Deputy
Chairperson S Zhu:
That
the Whau Local Board:
a) appoint
Member W Piper as a second alternate representative of the Whau Local Board
to the New Lynn Business Association
b) note
that this appointment is in addition to those appointments already made by
the Whau Local Board in respect of the New Lynn Business Association on 4
December 2019 (part (b)(iii) of resolution WH/2019/160) and
not affect them.
CARRIED
|
|
|
Secretarial
Note: Pursuant to Standing Order 1.9.3, Member W Piper requested that his
abstention from voting on this item be recorded.
|
|
18
|
Ratification of Whau Local Board feedback on
Auckland Council submissions on the Draft 2021 Government Policy Statement on
Land Transport and the Accessible Streets Regulatory Package
|
|
|
Resolution
number WH/2020/27
MOVED by Chairperson K Thomas, seconded by Deputy
Chairperson S Zhu:
That
the Whau Local Board:
a) ratify its feedback provided to Auckland Council staff by
memo dated 15 April 2020 on the 2021 Draft Government Policy Statement on
Land Transport
b) ratify its feedback provided to Auckland Council staff by
memo dated 16 April 2020 on the Accessible
Streets Regulatory Package.
CARRIED
|
|
19
|
Ratification of Whau Local Board feedback on
the Independent Council-Controlled Organisations Review
|
|
|
Resolution
number WH/2020/28
MOVED by Chairperson K Thomas, seconded by Deputy
Chairperson S Zhu:
That
the Whau Local Board:
a) ratify Attachment A as the local board’s feedback
provided on 23 April 2020 for inclusion in the independent Council-Controlled Organisations Review.
CARRIED
|
|
|
Secretarial Note: Pursuant to
Standing Order 1.97, noting that
the Whau Local Board’s feedback has already been submitted, Members
requested that the dissenting views of Member J Rose and Member C Farmer on
part (d) of the submission relating to Auckland Transport be recorded.
|
|
|
Attachments
a 6 May 2020, Whau Local Board: Item 19 - Local Board's
feedback for inclusion in the independent Council Controlled Organisations
Review
|
|
20
|
Local board feedback for inclusion in
Auckland Council submissions
|
|
|
Resolution
number WH/2020/29
MOVED by Chairperson K Thomas, seconded by Deputy
Chairperson S Zhu:
That
the Whau Local Board:
a) note that the local
board can continue to use its urgent decision process to approve and submit
the local board’s input into Auckland Council submissions on formal
consultation from government departments, parliament, select committees and
other councils
CARRIED
|
|
21
|
Te Tāruke-ā-Tāwhiri:
Auckland's Climate Action Framework - Proposed changes
|
|
|
Resolution
number WH/2020/30
MOVED by Chairperson K Thomas, seconded by Member J Rose:
That
the Whau Local Board:
a) ratify Attachment A as the local board’s feedback
provided on 7 April 2020 as its feedback on the draft Te Taruke-a-Tawhiri: Auckland’s
Climate Action Framework.
CARRIED
|
|
|
Attachments
a 6 May 2020, Whau Local Board: Item 21 - Whau Local Board feedback
on the draft Te Taruke-a-Tawhiri: Auckland's Climate Action Framework
|
24 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.35 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 Whau Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
