Maungakiekie-Tāmaki Local Board
OPEN MINUTES
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Minutes of a meeting of the Maungakiekie-Tāmaki Local Board held at the Local Board Office,
7-13 Pilkington Road Panmure, Auckland on Tuesday, 23 August 2022 at 10.00am.
present
Chairperson |
Maria Meredith |
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Deputy Chairperson |
Chris Makoare |
Via electronic link |
Members |
Debbie Burrows |
Via electronic link |
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Nerissa Henry |
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Peter McGlashan |
Via electronic link |
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Tony Woodcock |
Via electronic link |
ABSENT
Member |
Don Allan |
With apology |
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Maungakiekie-Tāmaki Local Board 23 August 2022 |
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The Chair opened the meeting with a karakia and welcomed everyone present.
Resolution number MT/2022/104 MOVED by Chairperson M Meredith, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: a) accept the apology from member Allan for his absence. |
There were no declarations of interest.
Resolution number MT/2022/105 MOVED by Member D Burrows, seconded by Deputy Chairperson C Makoare: That the Maungakiekie-Tāmaki Local Board: b) confirm the ordinary minutes of its meeting, held on Tuesday, 26 July 2022, as a true and correct record. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
9.1 |
Presentation from Paul Miller from New Zealand Transport 2050 Incorporated and Niall Roberston from the Public Transport Users Association |
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Resolution number MT/2022/106 MOVED by Member D Burrows, seconded by Member P McGlashan: That the Maungakiekie-Tamaki Local Board: a) receive the presentation and thank Paul Miller from NZ Transport 2050 Inc and Niall Robertson from the Public Transport Users Association for their attendance. |
There was no extraordinary business.
12 |
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A report was tabled for this item and has been added as an official minute attachment which can be viewed on the Auckland Council website. |
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Resolution number MT/2022/107 MOVED by Member N Henry, seconded by Chairperson M Meredith: That the Maungakiekie-Tāmaki Local Board: a) receive the Governing Body Member’s update. |
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a 23 August 2022, Maungakiekie-Tamaki Local Board: Item 12 - Governing Body Member's Update, Tabled document |
13 |
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Resolution number MT/2022/108 MOVED by Member N Henry, seconded by Member P McGlashan: That the Maungakiekie-Tāmaki Local Board: a) receive the Chairperson’s report for August 2022. |
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a 23 August 2022, Maungakiekie-Tamaki Local Board: Item 13 - Chairperson's Report |
14 |
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Resolution number MT/2022/109 MOVED by Member P McGlashan, seconded by Member D Burrows: That the Maungakiekie-Tāmaki Local Board: a) receive the board members report. |
15 |
Notice of Motion: Member Debbie Burrows- Request Auckland Transport reinstates the direct train service from Onehunga Station to Britomart |
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Note: Under Standing Order 2.5.1, Member Burrows amended the Notice of Motion, with the agreement of the meeting to read: a) “request Auckland Transport reinstate the direct Onehunga to Britomart service under urgency b) request Auckland Transport fully investigate options for maintaining level of service for Onehunga users with Maungakiekie-Tāmaki Local Board, and investigate the requirements to keep Onehunga Line as critical part of rail network post City Rail Link” |
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Resolution number MT/2022/110 MOVED by Member D Burrows, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: c) request Auckland Transport reinstate the direct Onehunga to Britomart service under urgency d) request Auckland Transport fully investigate options for maintaining level of service for Onehunga users with Maungakiekie-Tāmaki Local Board, and investigate the requirements to keep Onehunga Line as critical part of rail network post City Rail Link |
16 |
Asset recycling 17 Erson Avenue, Royal Oak and 2 Levene Place, Mount Wellington |
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Resolution number MT/2022/111 MOVED by Deputy Chairperson C Makoare, seconded by Member D Burrows: That the Maungakiekie-Tāmaki Local Board: i) 17 Erson Avenue, Royal Oak; and ii) 2 Levene Place, Mount Wellington. |
17 |
Auckland Council's Quarterly Performance Report: Maungakiekie-Tāmaki Local Board for quarter four 2021/2022 |
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Resolution number MT/2022/112 MOVED by Chairperson M Meredith, seconded by Member N Henry: That the Maungakiekie-Tāmaki Local Board: a) receive the performance report for quarter four ending 30 June 2022.
b) note the financial performance report in Attachment B of the report will remain confidential until after the Auckland Council Group results for 2021/2022 are released to the New Zealand’s Exchange (NZX) which are expected to be made public on 29 August 2022. |
18 |
Maungakiekie-Tāmaki Local Grants Round One and Multiboard Round One 2022/2023, grant allocations |
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Resolution number MT/2022/113 MOVED by Member N Henry, seconded by Member P McGlashan: That the Maungakiekie-Tāmaki Local Board: Table One: Maungakiekie-Tāmaki Local Grants Round One 2022/2023
Table Two: Maungakiekie-Tāmaki Multiboard Round One 2022/2023
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19 |
Delegated decision - Local board feedback on the Smokefree Environments and Regulated Products (Smoked Tobacco) Amendment Bill |
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Resolution number MT/2022/114 MOVED by Member N Henry, seconded by Member D Burrows: That the Maungakiekie-Tāmaki Local Board: |
20 |
Local board feedback on the proposed Auckland Climate Grant programme 2022/2023 |
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Resolution number MT/2022/115 MOVED by Deputy Chairperson C Makoare, seconded by Member N Henry: That the Maungakiekie-Tāmaki Local Board: b) support the equitable geographical distribution of grant allocations to local board areas with little or no development with climate action grants and programmes. c) support Auckland Climate Grant 2022/23 with key priorities where projects in local boards are focused on addressing transport, build environment and energy, food, and Māori led initiatives. d) note the need to continue and prioritise work in conservation, water quality and katiakitanga. |
21 |
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Resolution number MT/2022/116 MOVED by Chairperson M Meredith, seconded by Member P McGlashan: That the Maungakiekie-Tāmaki Local Board: a) support the new Local Government Electoral Bill in principle. b) support the need to adjust local board boundaries and alignment with ward boundaries. c) support the deferral of report on Māori Representation to the Governing Body until after the local election. d) support the inclusion of the new Schedule 3A to the Local Government Act 2002 to provide processes for the reorganization of local boards. |
22 |
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Resolution number MT/2022/117 MOVED by Deputy Chairperson C Makoare, seconded by Member N Henry: That the Maungakiekie-Tāmaki Local Board: a) note the local board record of workshops held on for 2 and 16 August |
23 |
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Resolution number MT/2022/118 MOVED by Member D Burrows, seconded by Deputy Chairperson C Makoare: That the Maungakiekie-Tāmaki Local Board: |
24 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.59am 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 Maungakiekie-Tāmaki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................