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Auckland City
Centre Advisory Board
26 July 2021
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1 Apologies
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Resolution
number CEN/2021/9
MOVED by Ms N
Buckland, seconded by Mr P Reynolds:
That the Auckland City Centre Advisory Board:
a)
accept the
apologies from Mr M Kingsford, Mr A Parkinson and Ms A Rawiri and for absence
and Mayor P Goff for absence on council business.
CARRIED
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Note: Apologies were subsequently received from Cr C
Darby for absence on council business.
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2 Declaration
of Interest
Members V Beck and M Richardson declared
a non-pecuniary conflict of interest in Item 6 Destination marketing for the
city centre and took no part in the discussions or voting on this item.
Member P
Reynolds declared a non-pecuniary interest as a board member of Waka Kotahi NZ
Transport Agency.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Feedback on the Wai Horotiu Queen Street
project
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Attachment D
to the agenda report was amended with the agreement of the meeting. A copy
has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
Note: changes
were made to the original recommendation, amending clause b) with the
agreement of the meeting.
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Resolution
number CEN/2021/11
MOVED by Ms N Buckland, seconded by Mr P Reynolds:
That
the Auckland City Centre Advisory
Board:
a) endorse
its feedback, as amended, on the draft project brief and the draft
communications and engagement plan for the Wai Horotiu Queen Street Project,
as recorded in Attachment D and amended in paragraphs 13 and 18
b) note that regular updates on the project will
be provided to the advisory board via agenda items at future meetings.
CARRIED
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Attachments
a 26 July 2021, Auckland City Centre Advisory Board - Item
5 - Feedback on the Wai Horotiu Queen Street project - amended Attachment D
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6
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Destination marketing for the city centre
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Members V
Beck and M Richardson declared a non-pecuniary conflict of interest in this
item and took no part in the discussions or voting on this item other than
co-presenting with staff or presenting alone on the accountability reports
and funding requests of Heart of the City and Karangahape Road Business
Association respectively.
Heart of the
City and Karangahape Road Business Association provided PowerPoint
presentations in support of their accountability reports and funding
requests. Copies have been placed on the official minutes and are available
on the Auckland Council website as minutes attachments.
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Resolution
number CEN/2021/12
MOVED by Ms A Malcolm, seconded by Mr N Murphy:
That
the Auckland City Centre Advisory
Board:
a) receive
the accountability reports for 2020/2021 destination marketing funding from
Heart of the City and Karangahape Road Business Association
b) support
the reallocation of $200,000 from the ‘Additional Programme Fund’
in the city centre targeted rate portfolio budget in 2021/2022 to enable
increased contributions to destination marketing.
CARRIED
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Attachments
a 26 July 2021 - Auckland City Centre Advisory Board - Item
6 - Destination marketing for the city centre - Heart of the City
presentation
b 26 July 2021 - Auckland City Centre Advisory Board - Item
6 - Destination marketing for the city centre - Karangahape Road Business
Association presentation
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8 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
4.23pm 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:.......................................................
