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Auckland City
Centre Advisory Board
29 August 2022
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The chairperson welcomed everyone to the
final meeting of the term and Natalie Hansby, Manager Development Response opened
the meeting with a karakia.
1 Apologies
2 Declaration
of Interest
Members J Holloway and T Loveridge
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.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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City Centre targeted rate portfolio delivery
update
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A
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as a minutes attachment.
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Resolution
number CEN/2022/19
MOVED by Ms A Rawiri, seconded by Mr P Reynolds:
That
the Auckland City Centre Advisory
Board:
a)
note the City Centre Targeted Rate portfolio
update.
CARRIED
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Attachments
a 29 August 2022, Auckland City Centre Advisory Board -
Item 5: City Centre targeted rate portfolio delivery update - presentation
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6
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Destination Marketing for the City Centre
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Members T
Loveridge and J Holloway declared a non-pecuniary conflict of interest in
this item and took no part in the discussions or voting on this item other
than member J Holloway who presented on the accountability report and funding
request of Karangahape Road Business Association.
A
presentation was provided in support of this item. A copy has been placed on
the official minutes and is available on the Auckland Council website as a
minutes attachment.
Cr C Darby retired from the meeting at
4.29pm.
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Resolution
number CEN/2022/20
MOVED by Ms N Buckland, seconded by Deputy Chairperson J
Mooney:
That
the Auckland City Centre Advisory
Board:
a) receive
the accountability reports for 2021/2022 destination marketing funding from
Heart of the City and Karangahape Road Business Association
b) support
allocation of funds in the city centre targeted rate portfolio budget in
2022/2023 to enable increased contributions to destination marketing.
CARRIED
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Attachments
a 29 August 2022, Auckland City Centre Advisory Board -
Item 6: Destination Marketing for the City Centre - presentation
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7
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Auckland City Centre Advisory Board forward
work programme 2022
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John Dunshea, Lead Officer, provided some
reflections on the past term and thanked the chairperson, members of the
Auckland City Centre Advisory Board, the Waitemata Local Board and staff for
their efforts. He also provided a verbal update on the process for the
re-establishment of the board after the elections recess. A number of members
thanked the staff and other board members for their contribution over the
term and the chairperson, Andrew Gaukrodger, expressed his optimism for the
future of the city centre.
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Resolution
number CEN/2022/21
MOVED by Ms A Rawiri, seconded by Ms N Buckland:
That
the Auckland City Centre Advisory
Board:
a) note
progress on its forward work programme.
CARRIED
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8 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Ms Anahera Rawiri closed the meeting
with a karakia.
4.54pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS TRUE AND CORRECT RECORD BY THE
CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
CHIEF EXECUTIVE
OR NOMINEE:…………………………………..……..
