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Upper Harbour
Local Board
01 December
2020
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1 Welcome
The Chairperson
opened the meeting and welcomed those present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Leave
of Absence
There were no
leaves of absence.
5 Acknowledgements
There were no
acknowledgements.
6 Petitions
There were no
petitions.
7 Deputations
There were no
deputations.
8 Public
Forum
There was no
public forum.
9 Extraordinary
Business
There was no
extraordinary business.
Member U Casuri Balouch left the meeting
at 1.28pm
Minutes of reconvened meeting of the Upper
Harbour Local Board held at the Upper Harbour Local Board office, 30 Kell
Drive, Albany, on 7 December 2020 at 11.12am
present
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Chairperson
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Margaret
Miles, QSM, JP
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Deputy
Chairperson
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Lisa Whyte
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Until 12.18pm
[item 10]
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Members
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Anna Atkinson
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Uzra Casuri
Balouch, JP
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Until 12.18pm
[item 10]
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Brian Neeson, JP
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by electronic attendance
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Nicholas Mayne
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10
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Upper Harbour Local Board Transport Targeted
Rate
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The following staff were in attendance
via Skype for Business to support the item:
·
Manager Financial Policy – Auckland
Council
·
Principal Advisor Financial Policy –
Auckland Council
·
Senior Advisor Financial Policy –
Auckland Council
·
Lead Financial Advisor – Auckland
Council
·
Senior Service Network Planner –
Auckland Transport
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A map was provided. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
Deputy Chairperson L Whyte left
the meeting at 12.18pm
Member U Casuri Balouch left the
meeting at 12.18pm
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Resolution
number UH/2020/140
MOVED by Chairperson M Miles, seconded by Member A
Atkinson:
That
the Upper Harbour Local Board:
a) recommend
that the Governing Body consult through the 10-year Budget 2021-2031 on
options for introducing a Transport Targeted Rate to provide additional
public transport services in the Paremoremo area, as follows:
i)
Option 1 – Upper Harbour Local
Board Transport Targeted Rate of $259 per Separately Used or Inhabited Part
on properties in the serviced area to fund a Paremoremo –
Albany bus service as part of the 10-year Budget 2021-31
ii)
Option 2 (preferred) – Upper
Harbour Local Board Transport Targeted Rate of an amount per Separately Used
or Inhabited Part, to be advised by the Finance department prior to the
Finance and Performance Committee meeting on 15 December 2020, applied to
properties in the service area of
Paremoremo, including additional properties in the Upper Harbour Local Board
area within the boundaries between Lucas Creek, Brookdale Road and Ridge
Road, including The Avenue and its side roads (as per the map in Attachment A
to the minutes document).
b) note,
as per advice from staff at the meeting, further work will be carried out by Auckland
Transport on capital costs to inform the Finance and Performance Committee
meeting on 15 December 2020 of rate costings for Options 1 and 2 outlined
above in clause a).
c) forward
the local board decision to the Mayor and councillors for their information.
d) request
speaking rights at the Finance and Performance Committee meeting on
15 December 2020 to speak to its recommendations with regard to the
proposed options for consultation on introducing a Transport Targeted Rate to
provide additional public transport services in the Paremoremo area.
CARRIED UNANIMOUSLY
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Attachments
a 1 December 2020 Upper Harbour Local Board: Item 10 Upper
Harbour Local Board Transport Targeted Rate - maps of The Avenue, Lower
Paremoremo and Paremoremo
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
12.29pm 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 Upper Harbour Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
