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Waitematā
Local Board
10 May 2022
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1 Welcome
Chair Northey
opened the meeting with a karakia.
2 Apologies
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There were no apologies.
Note: A
roll call was conducted by Chair Richard Northey that ascertained the
following members were in attendance at the commencement of the meeting:
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Member
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Attendance
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Chair Richard Northey
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In-person
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Deputy Chair Alex Bonham
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In-person
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Member Glenda Fryer
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Online
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Member Graeme Gunthorp
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Online
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Member Kerrin Leoni
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Online
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Member Julie Sandilands
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Online
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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
There were no
deputations.
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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Waitematā Local Board consultation
feedback and input into the Annual Budget 2022/2023
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Maclean
Grindell, Senior Local Board Advisor, was in attendance to speak to this
report. A document was tabled for this item and can be found on the Auckland
Council website as a minutes attachment.
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MOVED by Chairperson R Northey, seconded by Deputy
Chairperson A Bonham:
That
the Waitematā Local Board:
a) receive consultation
feedback on the proposed Waitematā Local
Board priorities and activities for 2022/2023
b) receive Waitematā
Local Board consultation feedback on regional topics in the
Annual Budget 2022/2023 from people and organisations
c) approve the tabled local board input on
regional topics in the proposed Annual Budget 2022/2023 to the Governing Body
d) approve the tabled local board advocacy
initiatives for the Annual Budget
2022/2023 to the Governing Body.
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Member Gunthorp foreshadowed
an amendment to the tabled document to reduce the call for an increase in
rates to 3.5%.
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MOVED
by Member G Gunthorp, seconded by Member GF Fryer:
Member G Gunthorp moved an
amendment to the original recommendation as follows:
c)
edit the tabled document to remove support for further consultation on
a 5% increase in rates and replace it with support for a 3.5 increase in
rates
A division was called for,
voting on which was as follows:
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For
Member G Gunthorp
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Against
Deputy Chairperson A Bonham
Member GF Fryer
Member KL Leoni
Chairperson R Northey
Member J Sandilands
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Abstained
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The motion was declared lost by 1 vote to 5.
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The substantive motion was
put.
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Resolution
number WTM/2022/72
MOVED by Chairperson R Northey, seconded by Deputy
Chairperson A Bonham:
That
the Waitematā Local Board:
a) receive consultation
feedback on the proposed Waitematā Local Board priorities and activities for 2022/2023
b) receive Waitematā
Local Board consultation feedback on regional topics in the
Annual Budget 2022/2023 from people and organisations
c) approve the tabled local board input on
regional topics in the proposed Annual Budget 2022/2023 to the Governing Body
d) approve the tabled local board advocacy
initiatives for the Annual
Budget 2022/2023 to the Governing Body.
A
division was called for, voting on which was as follows:
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For
Deputy Chairperson A Bonham
Member GF Fryer
Member G Gunthorp
Member KL Leoni
Chairperson R Northey
Member J Sandilands
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Against
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Abstained
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The
motion was declared carried
by 6 votes to 0.
CARRIED
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Attachments
a 10 May 2022, Waitematā Local Board, Item 11 -
Waitematā Local Board consultation feedback and input into the Annual
Budget 2022/2023, Waitematā Feedback and Advocacy Document
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12
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Endorsing Business Improvement District
(BID) target rate grants for 2022/2023
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Trina
Thompson, Local Area Manager, was in attendance to speak to this report.
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Resolution
number WTM/2022/73
MOVED by Member GF Fryer, seconded by Deputy Chairperson
A Bonham:
That
the Waitematā Local Board:
a) recommends to the Governing Body the setting of the
targeted rates for inclusion in the Annual Budget 2022/2023 for the following
Business Improvement District (BID) programmes:
i. $4,782,614 for Heart of the City Incorporated.
ii. $480,070 for
Karangahape Road Business
Association Incorporated.
iii. $1,812,099 for
Newmarket Business Association Incorporated.
iv. $969,150
for Parnell Business Association Incorporated.
v. $690,446
for Ponsonby Business Association Incorporated.
vi. $350,000 for Uptown Business
Association Incorporated.
CARRIED
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13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.31 pm The
Chair thanked Members and staff for their attendance and attention to business
and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Waitematā Local Board
HELD ON
DATE:.........................................................................
CHAIR:.......................................................
