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Ngā Hui a te Poari Kaitohutohu
mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau /
Auckland City Centre Advisory Board
OPEN MINUTES
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present
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Chairperson
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Ms Viv Beck
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Business Improvement District
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Deputy Chairperson
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Mr Andrew Gaukrodger
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Corporate sector
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Members
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Ms Noelene Buckland
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City Centre Residents Group
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Cr Pippa Coom
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Waitematā and Gulf Ward Councillor, Auckland Council
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Mr George Crawford
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Property Council of NZ
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Mr Mark Kingsford
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Corporate sector
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Ms Amy Malcolm
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Tertiary sector (University of
Auckland)
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Mr James Mooney
from 3.20pm, Item 5
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Urban design/institute of
architects
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Mr Nigel Murphy
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Tertiary sector (Auckland
University of Technology)
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Mr Richard Northey
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Waitematā Local Board,
Auckland Council
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Mr Patrick Reynolds
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Transport representative
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Mr Michael Richardson
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Business Improvement District
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ABSENT
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Mr Greg Cohen
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Tourism/Travel
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Cr Chris Darby
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Auckland Council (Mayor’s
alternate)
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Mayor Hon Phil
Goff, CNZM, JP
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Auckland Council
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Mr Matt Harray
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Retail sector
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Mr Adam
Parkinson
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City Centre Residents Group
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Ms Anahera
Rawiri
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Ngāti Whātua
Ōrākei
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Note: All
members attended the meeting via electronic link.
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Auckland City
Centre Advisory Board
31 August 2020
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Note: A roll-call was conducted that ascertained the following members
were in attendance by electronic link at the commencement of the meeting:
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Ms Viv Beck
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ü
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Ms Amy Malcolm
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ü
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Mr Andrew Gaukrodger
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ü
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Mr Nigel Murphy
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ü
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Ms Noelene Buckland
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ü
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Mr Richard Northey
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ü
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Cr Pippa Coom
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ü
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Mr Patrick Reynolds
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ü
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Mr George Crawford
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ü
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Mr Michael Richardson
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ü
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Mr Mark Kingsford
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ü
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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City Rail Link update
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City Rail Link staff provided a
PowerPoint presentation in support of the item. A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
Mr J Mooney joined the meeting at
3.20pm.
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Resolution
number CEN/2020/30
MOVED by Chairperson V Beck, seconded by Mr R Northey:
That
the Auckland City Centre Advisory
Board:
a) receive
the City Rail Link update.
CARRIED ON
VOICES
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Attachments
a 31 August 2020, Auckland City Centre Advisory Board -
Item 5 - City Rail Link update - presentation
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6
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City centre Targeted Rate investment
portfolio
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Staff provided a PowerPoint presentation
in support of the item. 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 CEN/2020/31
MOVED by Chairperson V Beck, seconded by Mr N Murphy:
That
the Auckland City Centre Advisory
Board:
a) receive
the update on the status of city centre targeted rate projects following the
adoption of the Emergency Budget 2020/2021 , noting that a workshop is to be
held to discuss questions relating to projects, timing and the need for
holistic planning.
CARRIED ON
VOICES
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Attachments
a 31 August 2020, Auckland City Centre Advisory Board -
Item 6 - City centre Targeted Rate investment portfolio - presentation
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8
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Responses to homelessness in the city centre
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Jo Denvir,
Chief Executive of Lifewise and Chris Farrelly, Chief Executive of Auckland
City Mission attended and spoke in support of their assertive outreach
report.
Staff
provided a PowerPoint presentation in support of the item. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
Members still
had concerns relating to the needs assessment for warm, dry, safe shelter in
the city centre that was requested when the assertive outreach was endorsed
in August 2019.
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Resolution
number CEN/2020/33
MOVED by Chairperson V Beck, seconded by Ms N Buckland:
That
the Auckland City Centre Advisory
Board:
a) receive
the updates on the implementation of the assertive outreach pilot, issues
relating to the street community on Karangahape Road and the Inner-City
Auckland Homelessness Initiative and city centre needs assessment.
b) note that members of the
City Centre Residents Group and Heart of the City will take up the concerns
with staff with a view to resolving those concerns as soon as possible.
CARRIED ON
VOICES
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Attachments
a 31 August 2020, Auckland City Centre Advisory Board -
Item 8 - Responses to homelessness in the city centre - presentation
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10
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Information report: Update on the Waihorotiu
Queen Street Valley Access for Everyone pilot, Forward work
programme/progress on items and memoranda
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In relation to the. Waihorotiu Queen Street Valley Access
for Everyone pilot it was
noted that a study of impacts on side streets has been requested.
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Resolution
number CEN/2020/35
MOVED by Ms N Buckland, seconded by Mr P Reynolds:
That
the Auckland City Centre Advisory
Board:
a) receive
the information report: Waihorotiu Queen Street Valley Access for Everyone
pilot, Forward work programme/progress on items and Information circulated to
members via memoranda.
b) note that there are issues relating to the Waihorotiu Queen Street Valley Access for
Everyone pilot that are still to
be resolved including a study of impacts on side streets which has been
requested from staff.
CARRIED ON
VOICES
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
4.58pm 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 City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
