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Whau Local
Board
27 April 2022
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1 Welcome
Chair K Thomas
opened the meeting, welcomed those present online and led the meeting in a
karakia.
2 Apologies
NOTE:
This apology was noted at the end of the meeting.
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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8.2
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Deputation: Kai West's activities - Update
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Resolution
number WH/2022/32
MOVED by Chairperson K Thomas, seconded by
Member C Farmer:
That the Whau Local Board:
a) receive
the update on Kai West’s activities and next steps, and thank Roschelle
Marshall and Megan Baird for their attendance.
CARRIED
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Attachments
a 27 April 2022, Whau Local Board: Item 8.2 -
Deputations - Kai West's activities and next steps - Presentation
b 27 April 2022, Whau Local Board: Item 8.2 -
Deputations - Kai West's activities and next steps - Kai West's Sovereignty
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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12
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Classification of Bellgrove East and
Bellgrove West Reserves Avondale
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Resolution
number WH/2022/34
MOVED by Chairperson K Thomas, seconded by
Deputy Chairperson F Amosa:
That the Whau Local Board:
a) resolve to classify the Bellgrove Reserves
under section 16(2A) of the Reserves Act 1977 as follows:
i) Bellgrove
Reserve East being Lot 5 DP 100239 contained in Record of Title NA54D/1144 as
recreation reserve
ii) Bellgrove
Reserve West being Lot 2 DP 100239 contained in Record of Title NA 54D/1143
as recreation reserve.
b)
thank Wendy
Morrice, Specialist Technical Statutory Advisor, for her attendance to speak
to the item.
CARRIED
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13
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Landowner approval for 28 Racecourse Parade,
Avondale
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Resolution
number WH/2022/35
MOVED by Deputy Chairperson F Amosa, seconded
by Member W Piper:
That the Whau Local Board:
a)
approve the
application for Landowner Approval to construct a ground-level public car
park at 28 Racecourse Parade, Avondale.
b)
thank John Carter,
Priority Location Director (Eke Panuku Development Auckland), and Mridula
Duffadar, Senior Project Manager (Eke Panuku Development Auckland) for their
attendance to speak to the item.
CARRIED
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14
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Whau Local Board 2021/2022 work programme
budget reallocations
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Resolution
number WH/2022/36
MOVED by Chairperson K Thomas, seconded by
Member S Zhu:
That the Whau Local Board:
a) approve the reallocation
of $44,559 underspend 2021/2022 locally driven initiatives budget towards the
following activities:
i) ID
565: Māori
Responsiveness: E Tu - $28,000
ii) ID
566: Placemaking: Neighbourhood and town centre development - $3,104
iii) ID
1235: Avondale and Rosebank local parks service
assessment - $5,000
iv) ID
580: Community Grants Whau - $8,455.
CARRIED
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15
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Transport Emissions Reduction Plan
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Resolution
number WH/2022/37
MOVED by Member J Rose, seconded by Deputy
Chairperson F Amosa:
That the Whau Local Board:
a) receive the progress update on
Auckland’s draft Transport Emissions Reduction Plan, welcome the
opportunity to provide input, and thank the staff for their work on this
document.
b) support the transformational 64 per cent reduction in transport
emissions in Auckland by 2030 as set out in Tāruke-ā-Tāwhiri
and look forward to further discussions around how this can be supported in
the Whau Local Board area.
c) adopt a table of feedback using the
staff-provided template, to be appended herewith as Minutes Attachment A.
CARRIED
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Attachments
a 27 April 2022, Whau Local Board: Item 15 -
Transport Emissions Reduction Plan - Whau Local Board Input to Transport
Emissions Reduction Plan
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17
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Local board feedback on the draft 2021
Regional Parks Management Plan
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Resolution number WH/2022/39
MOVED by Chairperson K Thomas, seconded by
Member W Piper:
That the Whau Local Board:
a) receive the public feedback on the draft 2021
Regional Parks Management Plan.
b) reiterate
the points made in its earlier feedback of 24 March, 2021 (Resolution
WH/2021/20) in respect of the Waitākere
Ranges Regional Park, in particular.
c) thank
staff for their work in developing the draft 2021 Regional Parks Management
Plan.
CARRIED
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20 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.52 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 Whau Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
