Devonport-Takapuna Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Office, 1 The Strand, Takapuna on Tuesday, 26 April 2022 at 5.00pm.

 

present

 

Chairperson

Ruth Jackson

 

Deputy Chairperson

Jan O'Connor, QSM

 

Members

Aidan Bennett, QSM

 

 

Trish Deans

 

 

Toni van Tonder

 

 

George Wood, CNZM

 


Devonport-Takapuna Local Board Community Forum

26 April 2022

 

 

 

1          Welcome

 

The meeting was opened with a karakia.

 

2          Apologies

 

There were no apologies.

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2022/6

MOVED by Chairperson R Jackson, seconded by Member T van Tonder:  

That the Devonport-Takapuna Local Board Community Forum:

a)          confirm the ordinary minutes of its meeting, held on Tuesday, 22 February 2022, as a true and correct.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8          Deputations

 

8.1

North Shore Radio Yacht Squadron

 

Graham Cross – NSRYS Commodore, Peter Willcox – Aquatic Wed Management LTD Northern Regional Manager and Terry Valder NSRYS Sailing Captain, were in attendance to address the board in support of this item.

A document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number DTCF/2022/7

MOVED by Chairperson R Jackson, seconded by Member A Bennett:  

That the Devonport-Takapuna Local Board Community Forum:

a)        provide the North Shore Radio Yacht Squadron presentation and proposal to Auckland Council’s Infrastructure and Environmental Services and request their feedback.

b)       receive the presentation from North Shore Radio Yacht Squadron and thank Graham Cross, Peter Willcox and Terry Valder for their attendance.

CARRIED

 

Attachments

a     26 April 2022 Devonport-Takapuna Local Board Community Forum Item 8.1: North Shore Radio Yacht Squadron - Report for RC Yacht Squadron Quarry Lake- Sonar Scan

b     26 April 2022 Devonport-Takapuna Local Board Community Forum Item 8.1: North Shore Radio Yacht Squadron - Quarry Lake Budget

 

9          Public Forum

 

9.1

Project Employ - Group overview and update

 

Sarah Dann-Hoare – Project Employ Director and Diane Eaglesome were in attendance to address the board in support of this item.

 

Resolution number DTCF/2022/8

MOVED by Chairperson R Jackson, seconded by Member T Deans:  

That the Devonport-Takapuna Local Board Community Forum:

a)     receive the presentation from Project Employ and thank Sarah Dann-Hoare and Diane Eaglesome for their attendance.

CARRIED

 

 

9.2

Max Whitehead - National Policy Statement (Urban Development)

 

Max Whitehead was in attendance to address the board in support of this item.

 

Resolution number DTCF/2022/9

MOVED by Chairperson R Jackson, seconded by Deputy Chairperson J O'Connor:  

That the Devonport-Takapuna Local Board Community Forum:

a)     receive the presentation from Max Whitehead and thank him for his attendance.

CARRIED

 

 

10        Extraordinary Business

 

There was no extraordinary business.

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

6.12 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 Devonport-Takapuna Local Board Community Forum HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................