Upper Harbour Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Upper Harbour Local Board Community Forum held via Microsoft Teams on Thursday, 7 July 2022 at 6.32pm.
present
Chairperson |
Lisa Whyte |
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Deputy Chairperson |
Margaret Miles, QSM, JP |
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Members |
Anna Atkinson |
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Uzra Casuri Balouch, JP |
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Nicholas Mayne |
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Brian Neeson, JP |
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Upper Harbour Local Board Community Forum 07 July 2022 |
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There were no declarations of interest.
Resolution number UHCF/2022/21 MOVED by Chairperson L Whyte, seconded by Deputy Chairperson M Miles: That the Upper Harbour Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 5 May 2022, as a true and correct record.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
Upper Harbour Regional Marine Centre and Rame Road Boathouse redevelopment - Update |
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Resolution number UHCF/2022/22 MOVED by Member B Neeson, seconded by Member U Casuri Balouch: That the Upper Harbour Local Board: a) receive the deputation from Mike Stanley, Greg Jones, and Aaron Andrew, on behalf of the Hobsonville Point Marine Sports Recreation Centre Charitable Trust and the North Shore Rowing Club and thank them for their attendance and presentation.
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There was no public forum.
There was no extraordinary business.
11 |
Hobsonville Point - proposed jetty and pontoon at The Landing |
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The Manager Area Operations, Kris Bird, was in attendance to support the item. |
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Resolution number UHCF/2022/23 MOVED by Chairperson L Whyte, seconded by Deputy Chairperson M Miles: That the Upper Harbour Local Board: a) endorse the vesting of the jetty and pontoon structure associated with the proposed Marine Recreation Centre located at 9 Boundary Road, Hobsonville Point from Kāinga Ora to Auckland Council, including all bespoke structures for simplicity of maintenance rather than requiring the Hobsonville Point Marine Sports Recreation Centre Charitable Trust retain ownership of the bespoke launching elements. b) note that subject to the Parks, Arts, Community and Events Committee resolution, Auckland Council will become responsible for all ongoing costs, management and risks associated with the jetty and pontoon structure. c) restate resolution number UH2022/47 clause b) i) from the Upper Harbour Local Board 12 May 2022 business meeting as follows: b) provide the following advocacy initiatives for the Annual Budget 2022/2023 to the Governing Body and inclusion in the 2022/2023 Local Board Agreement: i) confirm the long-term intention and seek the Governing Body to accept the vesting to Auckland Council of the new community pontoon and jetty at Marine Recreation Centre in Hobsonville.
d) provide additional feedback on the vesting of the jetty and pontoon structure associated with the proposed Marine Recreation Centre located at 9 Boundary Road, Hobsonville Point from Kāinga Ora to Auckland Council as follows: i) note the local board has long supported finding a permanent solution to provide replacement water access in Hobsonville Point for the groups displaced by the public works act agreement. This requirement pre-dates the amalgamation of Auckland Council, and the Upper Harbour Local Board has continued to unanimously support this outcome ii) note that considering the current budget constraints in Auckland Council it is unlikely that water access will be provided in this location by council in the short to medium term, and the jetty and pontoon will provide the non-motorised water access that is needed in mitigation for sailing and rowing iii) note that due to limitations of the site, the proposed pontoon and jetty does not provide for motorised crafts nor did the previous facilities iv) note that Council staff will continue discussions with the Hobsonville Point Marine Sports Recreation Centre Charitable Trust regarding potential storage and toilet facilities for public using the wharf v) encourage consideration of security fencing during the development of the Hobsonville Marine Sports Recreation Centre to keep the site tidy and to provide opportunity to promote the vision of the amenity with printed boards on the fencing vi) request speaking rights for the Chairperson at the 11 August 2022 Parks, Arts, Community and Events Committee meeting where this item will be considered.
CARRIED UNANIMOUSLY |
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.27 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 Upper Harbour Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................