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Auckland
Domain Committee
17 August 2020
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1 Apologies
2 Declaration
of Interest
IMSB Member Renata Blair declared an
interest in item 8 - Statement of proposal to amend the Alcohol Control Bylaw,
especially in Eden Park.
3 Confirmation
of Minutes
4 Petitions
There were no petitions.
5 Public
Input
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5.1
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Summerset Plans for Parnell Retirement
Village
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IMSB Member R Blair entered the
meeting at 4.03pm.
Cr S
Stewart entered the meeting at 4.05pm.
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Adam Tyrie, Summerset, was in
attendance.
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Resolution
number ADC/2020/13
MOVED by Cr D Simpson, seconded by Member ST Trotman:
That
the Auckland Domain Committee:
a) receive
and thank the public input from Adam Tyrie of Summerset regarding the plans
for a proposed retirement village in Parnell.
CARRIED
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5.2
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Auckland Holocaust Memorial Trust - Garden
of Humanity
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Nadine Rubin Nathan and Sheree
Stone, Auckland Holocaust Memorial Trust, were in attendance.
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Resolution
number ADC/2020/14
MOVED by Cr D Simpson, seconded by IMSB Member R Blair:
That
the Auckland Domain Committee:
a)
receive the public input from the Auckland
Holocaust Memorial Trust and thank Nadine Rubin Nathan and Sheree Stone for
their attendance.
CARRIED
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5.3
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National Butterfly Centre / Te Matauranga o
nga Purerehua o Aotearoa
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Jacqui Knight
and Mark Bateman, Moth and Butterfly New Zealand Trust were in
attendance. A 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 ADC/2020/15
MOVED by Cr D Simpson, seconded by Cr P Coom:
That
the Auckland Domain Committee:
a) receive
the presentation from the Moth
and Butterfly New Zealand Trust and thank Jacqui Knight and Mark Bateman
for their attendance.
CARRIED
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Attachments
a 17 August 2020, Auckland Domain Committee,
Item 5.3 - National Butterfly Centre / Te Matauranga o nga Purerehua o
Aotearoa, Presentation
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6 Local
Board Input
There was no
local board input.
7 Extraordinary
Business
There was no
extraordinary business.
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8
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Statement of proposal to amend the Alcohol
Control Bylaw
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Member
Renata Blair declared an interest in this item, specificly to Eden
Park.
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Note: changes to the
original recommendation in the form of new clause a) was added with the
agreement of the meeting.
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Resolution
number ADC/2020/16
MOVED by IMSB Member T Henare, seconded by IMSB Member R
Blair:
That
the Auckland Domain Committee:
a)
supports public
consultation on the draft statement of proposal, as it relates to the
Auckland Domain, in Attachment A of this agenda report, to amend the Auckland
Council Alcohol Control Bylaw 2014.
CARRIED
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11 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
5.35 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 Auckland Domain Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
