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Maungakiekie-Tāmaki
Local Board
27 October
2020
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1 Welcome
The Chair opened
the meeting with a karakia and welcomed everyone present.
2 Apologies
3 Declaration
of Interest
Member N Henry declared
an interest in item 8.2 Dr Grant Hewison with regards to alcohol licensing as Member
Henry is on the board of the Mt Wellington Licensing Trust.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
7 Petitions
There were no
petitions.
8 Deputations
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8.2
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Dr Grant Hewison
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A
presentation was tabled for this item, and can be found in the official
minutes on the Auckland Council website.
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Resolution
number MT/2020/144
MOVED by Chairperson C Makoare, seconded by Member P
McGlashan:
That
the Maungakiekie-Tāmaki Local Board:
a) thank
Dr Grant Hewison for his attendance.
CARRIED
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Member
N Henry declared an interest regarding alcohol licensing and did not
participate in any discussions.
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Attachments
a Item 8.2 - Dr Grant Hewison
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9 Public
Forum
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Governing Body Member's Update
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No report for this item.
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13
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Board Member's Reports
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No report for this
item.
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14
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Panuku Development Auckland -
Maungakiekie-Tāmaki Local Board Six-Monthly Report 01 March to 31 August
2020.
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Resolution
number MT/2020/147
MOVED by Member P McGlashan, seconded by Member D Allan:
That
the Maungakiekie-Tāmaki Local Board:
a) receive the Panuku Development Auckland - Maungakiekie-Tāmaki
Local Board Six-Monthly Report 1 March to 31 August 2020.
CARRIED
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16
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Local board views on plan change to enable
rainwater tank installation for the Auckland region.
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Resolution
number MT/2020/149
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That
the Maungakiekie-Tāmaki Local Board:
a) provide the following local board views on council’s
proposed change to the Auckland Unitary Plan to enable rainwater tank
installation for the Auckland region:
i) endorse
the proposed plan change for its benefit to addressing Auckland’s
current water crisis and mitigating any future water crisis.
CARRIED
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17
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Resource Recovery Network Strategy update
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Resolution
number MT/2020/150
MOVED by Member N Henry, seconded by Member MM Meredith:
That
the Maungakiekie-Tāmaki Local Board:
a) endorse the updated Resource Recovery Network Strategy as
provided in Attachment A of the agenda report;
b) note
that local board feedback will be included in a report to the Environment and
Climate Change Committee in November 2020 seeking adoption of the updated Resource
Recovery Network Strategy.
CARRIED
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18
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Addition to the 2019-2022
Maungakiekie-Tāmaki Local Board Business Meeting Schedule
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Resolution
number MT/2020/151
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That
the Maungakiekie-Tāmaki Local Board:
a) approve
the addition of three meeting dates to the 2019-2022 Maungakiekie-Tāmaki Local
Board meeting schedule to accommodate the 10-Year Budget 2021-2031 timeframes
as follows:
· Tuesday, 1 December 2020, 10.00am
· Tuesday, 4 May 2021, 10.00am
· Tuesday,
15 June 2021, 10.00am
CARRIED
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21
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Local board feedback on the Ministry for the
Environment's consultation document, Reducing the impact of plastic on our
environment: moving away from hard-to-recycle and single-use-items
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Resolution
number MT/2020/154
MOVED by Chairperson C Makoare, seconded by Member N
Henry:
That
the Maungakiekie-Tāmaki Local Board:
a) note
the local board’s feedback on the Ministry for the Environment’s
consultation document, Reducing the impact on our environment: moving away
from hard-to-recycle and single-use-items.
CARRIED
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22
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Urgent decision - Local board feedback on
the Ministry for Business, Innovation and Employment's consultation document,
Building for Climate Change: Transforming operational efficiency and reducing
whole-of-life embodied carbon
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Resolution
number MT/2020/155
MOVED by Chairperson C Makoare, seconded by Deputy
Chairperson D Burrows:
That
the Maungakiekie-Tāmaki Local Board:
a) note
the urgent decision made on 16 September 2020, providing local board feedback
on the Ministry for Business, Innovation and Employment’s consultation
document, Building for Climate Change: Transforming operational efficiency
and reducing whole-of-life embodied carbon.
CARRIED
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25 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
11.28am 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 Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
