Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau /

Auckland City Centre Advisory Board

OPEN MINUTES

Minutes of a meeting of the Auckland City Centre Advisory Board held in Room 1, Level 26, 135 Albert Street, Auckland on Monday, 2 November 2020 at 3.03pm.

present

Chairperson	Ms Viv Beck	Business Improvement District
Deputy Chairperson	Mr Andrew Gaukrodger	Corporate sector
Members	Ms Noelene Buckland	City Centre Residents Group
	Cr Pippa Coom	Waitematā and Gulf Ward Councillor, Auckland Council
	Mr George Crawford	Property Council of NZ
	Mr Matt Harray	Retail sector
	Mr Mark Kingsford	Corporate sector
	Mr James Mooney	Urban design/institute of architects
	Mr Nigel Murphy	Tertiary sector (Auckland University of Technology)
	Mr Richard Northey	Waitematā Local Board, Auckland Council
	Ms Anahera Rawiri	Ngāti Whātua Ōrākei
	Mr Michael Richardson	Business Improvement District

ABSENT

Mr Greg Cohen	Tourism/Travel
Cr Chris Darby	Auckland Council (Mayor’s alternate)
Mayor Hon Phil Goff, CNZM, JP	Auckland Council
Ms Amy Malcolm	Tertiary sector (University of Auckland)
Mr Adam Parkinson	City Centre Residents Group
Mr Patrick Reynolds	Transport representative

Auckland City Centre Advisory Board 02 November 2020

1          Apologies

Resolution number CEN/2020/41

MOVED by Chairperson V Beck, seconded by Mr N Murphy:

That the Auckland City Centre Advisory Board:

a) accept the apologies from Ms A Malcolm, Mr A Parkinson and Mr P Reynolds for absence and Cr C Darby and Mayor P Goff for absence on Council business.

CARRIED

2          Declaration of Interest

Member M Richardson declared a non-pecuniary conflict of interest in Item 5: Responding to the impacts of COVID-19 – update and took to part in discussions or voting on this matter.

3          Confirmation of Minutes

Resolution number CEN/2020/42

MOVED by Chairperson V Beck, seconded by Ms N Buckland:

That the Auckland City Centre Advisory Board:

a) confirm the ordinary minutes of its meeting, held on Monday, 28 September 2020, as a true and correct record.

CARRIED

4          Extraordinary Business

There was no extraordinary business.

5	Responding to the impacts of COVID-19 - update
	Member M Richardson declared a non-pecuniary conflict of interest in this item and took to part in discussions or voting on this matter.
	Resolution number CEN/2020/43 MOVED by Ms N Buckland, seconded by Mr GC Crawford: That the Auckland City Centre Advisory Board: a)      endorse the allocation of $50,000 for destination marketing activities to Karangahape Road Business Association, from the city centre targeted rate operational expenditure budget in 2020/2021. CARRIED

6	Information report: Forward work programme/progress on items
	Resolution number CEN/2020/44 MOVED by Mr J Mooney, seconded by Mr N Murphy: That the Auckland City Centre Advisory Board: a)      note the information report. CARRIED

7          Consideration of Extraordinary Items

There was no consideration of extraordinary items.

3.12pm                                               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:........................................................