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Rodney Local
Board
17 February
2021
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1 Welcome
The Chairperson
welcomed those in attendance and opened the meeting.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no leaves
of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Deputation: The Forest Bridge Trust
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This item has
been deferred at the request of The Forest Bridge Trust.
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8.2
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Deputation: Earth Beat Aotearoa
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Sadra Saffari
from Earth Beat Aotearoa was in attendance for this item.
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A PowerPoint presentation was tabled in support of this 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 RD/2021/190
MOVED by Member V Kenny, seconded by Member L Johnston:
That
the Rodney Local Board:
a)
thank Mr Saffari from Earth Beat
Aotearoa for his presentation.
CARRIED
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Attachments
a 17 February 2021 - Rodney Local Board, Item 8.2 - Earth
Beat Aoteraroa - presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no extraordinary
business.
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11
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Wellsford Centennial Park master plan
initiation
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Shyrel Burt
– Service and Asset Planning Specialist was in attendance via Skype for
Business for this item.
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Resolution
number RD/2021/191
MOVED by Deputy Chairperson B Houlbrooke, seconded by
Member C Smith:
That
the Rodney Local Board:
a) receive
the Wellsford Centennial Park needs assessment report December 2020
(Attachment A to the agenda report)
b) endorse the recommended approach and scope for
the development of the master plan for Wellsford Centennial Park, as outlined
in the agenda report, for commencement in March 2021 which will guide future
decision making on investment for the park by providing general design
direction for the park including the approximate location of facilities and
improvements.
CARRIED
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12
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Public feedback on proposal to amend the
Alcohol Control Bylaw 2014
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Resolution
number RD/2021/192
MOVED by Chairperson P Pirrie, seconded by Member D
Hancock:
That
the Rodney Local Board:
a)
note the public feedback to the
proposal to amend Te Ture ā-Rohe Whakararata Waipiro / the Alcohol
Control Bylaw 2014 by people from the local board area in this agenda report
b)
note that the local board is not
providing any additional feedback or views to assist the Te Ture a Rohe
Whakarata Waipiro/ Alcohol Control Bylaw 2014 Bylaw Panel in its
deliberations.
CARRIED
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Note: Pursuant to Standing
Order 1.9.7 Member L Johnston requested that her dissenting vote be
recorded.
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15
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Rodney Ward Councillor update
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Councillor
Greg Sayers was in attendance via Skype for Business for this item.
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Documents
were tabled in support of this 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 RD/2021/195
MOVED by Chairperson P Pirrie, seconded by Member C
Smith:
That
the Rodney Local Board:
a)
receive Cr Sayers’ update on
the activities of the Governing Body.
CARRIED
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Attachments
a 17 February 2021 - Rodney Local Board, Item 15 - Rodney
Ward Councillor update - Jan to Feb 2021 report
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18 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
3.35 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 Rodney Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
