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Komiti mō ngā Tūnuku me
ngā Rawa Tūāhanga /
Transport and Infrastructure Committee
OPEN MINUTES
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Minutes of a meeting of the Transport
and Infrastructure Committee held in the Reception Lounge, Auckland Town Hall,
301-305 Queen Street, Auckland on Thursday, 20 April 2023 at 10.00am.
Te Hunga kua Tae mai | present
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Chairperson
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Cr John Watson
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Deputy
Chairperson
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Cr Christine
Fletcher, QSO
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From 10.16am,
Item 5.2
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Members
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Cr Andrew
Baker
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Cr Josephine
Bartley
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Cr Angela
Dalton
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Cr Chris Darby
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From 10.06am
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Cr Julie
Fairey
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Cr Alf
Filipaina, MNZM
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And via
electronic link
From 2.13pm,
Item 10
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Cr Lotu Fuli
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Via electronic
link
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Cr Shane
Henderson
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Cr Richard Hills
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Cr Mike Lee
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Until 4.09pm
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Cr Kerrin
Leoni
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Via electronic
link
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IMSB Member
Pongarauhine Renata
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Cr Greg Sayers
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Until 4.09pm
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Deputy Mayor
Desley Simpson, JP
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Cr Sharon
Stewart, QSM
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Via electronic
link
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Cr Ken Turner
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From 10.17am,
Item 5.2
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Cr Wayne
Walker
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From 10.09am
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Cr Maurice
Williamson
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Te Hunga Kāore i Tae
Mai | ABSENT
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IMSB Member James Brown
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Mayor Wayne
Brown
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Cr Daniel Newman, JP
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He Hunga atu anō i
Tae mai | IN ATTENDANCE
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Auckland
Transport
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Dean Kimpton
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Chief
Executive
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Wayne Donnelly
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Acting Chair,
Board
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Stacey van der
Putten
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Executive
General Manager Safety
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Mark Lambert
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Executive
General Manager Integrated Networks
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Andrew Allen
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Executive
General Manager Service Delivery
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Luke Elliott
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Principal
Planner Rapid Transit Network
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Andrew McGill
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Head of
Integrated Network Planning
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Christian
Messelyn
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Public
Transport Development Group Manager
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Eric van Essen
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Programme Director PMO, Strategic
Programmes and Property Group
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Greg Milner-White
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Commercial Manager, Public Transport
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Eke
Panuku
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Simon Oddie
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Head of City
Centre Programmes
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Transport and
Infrastructure Committee
20 April 2023
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1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai
Pānga | Declaration of Interest
There were no
declarations of interest.
3 Te Whakaū i
ngā Āmiki | Confirmation of Minutes
Cr C Darby entered the meeting at
10.06am.
Cr W Walker entered the meeting 10.09am.
Te Mihi | Acknowledgement
Leisa Siteine,
a former employee of Auckland Council who had recently passed away.
Maea Petherick,
Senior Governance Advisor for this committee who was leaving council after 17
years.
4 Ngā
Petihana | Petitions
There were no petitions.
5 Ngā
Kōrero a te Marea
| Public Input
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5.2
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Public Input: Roger Hawkins - Auckland
Transport proposal outcome: Ponsonby Road and Pompallier Terrace,
Ponsonby - Pedestrian Improvements
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A PowerPoint
presentation was given in support of the item. 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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Deputy Chairperson C Fletcher returned
to the meeting at 10.16am.
Cr K Turner returned to the meeting at
10.17am.
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Resolution number TICCC/2023/39
MOVED by Deputy Chairperson C Fletcher, seconded by Cr G
Sayers:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Roger Hawkins in relation to Auckland Transport proposal outcome:
Ponsonby Road and Pompallier Terrace, Ponsonby - Pedestrian Improvements and whakamihi / thank Roger Hawkins for attending the
meeting.
CARRIED
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 5.2 - Public Input: Roger Hawkins - Auckland
Transport proposal outcome: Ponsonby Road and Pompallier Terrace,
Ponsonby - Pedestrian Improvements, Presentation
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5.3
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Public Input: Mairi Jay - A case for
congestion charges on Auckland motorways
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A PowerPoint
presentation was given in support of the item. 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 TICCC/2023/40
MOVED by Deputy Chairperson C Fletcher, seconded by Cr G
Sayers:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Mairi Jay in relation to A case for congestion charges on Auckland
motorways and whakamihi / thank Mairi
Jay for attending the meeting.
CARRIED
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Attachments
a 20 April 2023, Transport and Infrastructure Committee:
Item 5.3 - Public Input: Mairi Jay - A case for congestion charges on
Auckland motorways, Presentation
b 20 April 2023, Transport and Infrastructure
Committee: Item 5.3 - Public Input: Mairi Jay - A case for
congestion charges on Auckland motorways, tabled document
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5.1
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Public Input: Peter Bourke - Bike Ferries across the
Harbour
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A PowerPoint
presentation was given in support of the item. 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 TICCC/2023/41
MOVED by Deputy Chairperson C Fletcher, seconded by Cr G
Sayers:
That
the Transport and Infrastructure
Committee:
a)
whiwhi / receive the public input
from representatives of Hauraki Express, in relation to bike ferries across the harbour and whakamihi / thank them for attending the meeting.
b)
tono / request that the presentation
be referred to Auckland Transport and Waka Kotahi for consideration and
report back to this committee.
CARRIED
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Attachments
a 20 April 2023, Transport and
Infrastructure: Item 5.1 - Public Input: Peter Bourke - Bike Ferries
across the Harbour, Presentation
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6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no
local board input.
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no
extraordinary business.
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8
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Waka Kotahi Update
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A PowerPoint
presentation was given in support of the item. A copy has been placed
on the official minutes and is available on the Auckland Council website as a
minutes attachment.
Steve Mutton -
Director Regional Relationships and Randhir Karma -
Regional Manager system design - Auckland, Northland were in attendance to speak
to the Committee.
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Resolution
number TICCC/2023/42
MOVED by Cr W Walker, seconded by Cr R Hills:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the update from Waka Kotahi.
CARRIED
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 8 - Waka Kotahi Update, Presentation
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9
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Auckland Transport Update - April 2023
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A PowerPoint
presentation was given in support of the item. 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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Cr W Walker left the meeting at
12.27pm.
Cr W Walker returned to the meeting at
12.37pm.
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Deputy Chairperson Cr C
Fletcher acknowledged Stephen Rainbow who was retiring from Auckland
Transport for his years of contribution to Tāmaki Makaurau.
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Resolution
number TICCC/2023/43
MOVED by Deputy Chairperson C Fletcher, seconded by Cr R
Hills:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note the updates provided in this report and the
relevant actions and plans to address issues identified.
CARRIED
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 9 - Auckland Transport Update - April 2023,
Presentation
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The meeting adjourned at 12.50pm and
reconvened at 1.27pm
Cr A Filipaina was not present.
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10
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Draft Katoa, Ka Ora: Auckland speed
management plan 2024-7
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A PowerPoint
presentation was given in support of the item. 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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Note: changes
were made to the original recommendation, amending clause b), with the
agreement of the meeting.
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Deputy Chairperson C Fletcher left the
meeting at 2.01pm.
Deputy Chairperson C Fletcher returned
to the meeting at 2.13pm.
Cr A Filipaina rejoined the meeting
via electronic link at 2.13pm.
Deputy Chairperson C Fletcher left the meeting at 2.20pm.
Deputy
Chairperson C Fletcher returned to the meeting at 2.33pm.
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Resolution
number TICCC/2023/44
MOVED by Cr A Baker, seconded by Cr A Dalton:
That
the Transport and Infrastructure
Committee:
a) provided
verbal feedback on the proposed approach for the draft Auckland speed
management plan; Katoa, Ka Ora.
b) whakaae
/ agree to recommend Karioitahi Beach (Lot 1 DP 28962, ALLOT 468 Parish
WAIPIPI DISTRICT & SECT 3 SO 506161) for inclusion in the draft speed
management plan for submission to the Regional Transport Committee.
c) tuhi
ā-taipitopito / note that if the draft speed management plan is approved
by the Regional Transport Committee, it will go out for public consultation
led by Auckland Transport.
d) tuhi
ā-taipitopito / note that following consultation, for any Auckland
Council controlled roads, a summary of feedback received, and staff advice will
be reported to the Transport and Infrastructure Committee for consideration
and the making of a further recommendation to the Regional Transport
Committee prior to the final speed management plan being approved.
e) tuhi
ā-taipitopito / note that following consultation, for any Auckland
Transport controlled roads, a summary of feedback received will be reported
to the Transport and Infrastructure Committee for further feedback, before
approval of a revised plan is sought from the Regional Transport Committee.
f) tuhi
ā-taipitopito / note all feedback will be considered by the Regional
Transport Committee which makes the decision to approve the draft and final
speed management plan, in accordance with legal and safety obligations.
CARRIED
UNANIMOUSLY
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 10 - Draft Katoa, Ka Ora: Auckland speed
management plan 2024-7, Presentation
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The meeting adjourned at 2.45pm and
reconvened at 2.47pm.
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11
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2023 Regional Public Transport Plan –
Strategic Direction
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A PowerPoint
presentation was given in support of the item. 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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Note: changes
to the original recommendation, adding new clause b) ii), were incorporated
with the agreement of the meeting.
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Resolution
number TICCC/2023/45
MOVED by Cr C Darby, seconded by Cr M Lee:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note that a strategic direction for the RPTP is
recommended to the Transport and Infrastructure Committee by the Auckland Transport
Board, and
b) ohia
/ endorse the recommended strategic direction for the RPTP, consisting of
i) a
short-term focus on recovering and exceeding the public transport system to
its pre-pandemic performance;
ii) a medium term focus on leveraging projects
such as; City Rail Link, Eastern busway, North Western and Northern Busway
upgrades and other Rapid Transit Network infrastructure to deliver new
connecting services, bus and cycling priority, high patronage growth and a
positive perception of public transport
iii) a
long-term vision and goals to guide the planning, delivery and operation of
the public transport system for the next ten years; and
iv) a
balanced approach to priorities for service planning, which will increase
frequencies on existing services and expand coverage to include new areas as
they urbanise.
CARRIED
UNANIMOUSLY
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 11 - 2023 Regional Public Transport Plan - Strategic
Direction, Presentation
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12
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Onehunga Branch Line - Considerations and
Future
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A PowerPoint
presentation was given in support of the item. 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 TICCC/2023/46
MOVED by Deputy Chairperson C Fletcher, seconded by Cr R
Hills:
That
the Transport and Infrastructure Committee:
a) tuhi
ā-taipitopito / note the constraints imposed on the operation of the
rail network during the construction period of the City Rail Link and the
consequences for the services operated on the Onehunga branch line.
b) tuhi
ā-taipitopito / note the work in progress on the future train plan and
the implications for the Onehunga branch line and the rest of the network.
c) tuhi
ā-taipitopito / note that a 30-year rail programme business case is
being progressed by KiwiRail and Auckland Transport.
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MOVED by Cr J Bartley, seconded by Cr M Lee,
an amendment by way of addition:
d)
tono / request the
immediate restoration of Onehunga rail services and consultation over next
2-3 years with stakeholders and Onehunga community on post City Rail Link
services.
LOST
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The
substantive motion was put.
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Resolution
number TICCC/2023/47
MOVED by Deputy Chairperson C Fletcher,
seconded by Cr R Hills:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note the constraints imposed on the operation of the
rail network during the construction period of the City Rail Link and the
consequences for the services operated on the Onehunga branch line.
b) tuhi
ā-taipitopito / note the work in progress on the future train plan and
the implications for the Onehunga branch line and the rest of the network.
c) tuhi
ā-taipitopito / note that a 30-year rail programme business case is
being progressed by KiwiRail and Auckland Transport.
CARRIED
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: Item 12 - Onehunga Branch Line - Considerations and Future, Presentation
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Cr G Sayers retired from the meeting at
4.09pm.
Cr M Lee retired from the meeting at
4.09pm.
At 4.10pm, it was:
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13
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Update on the city centre delivery programme
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A PowerPoint
presentation was given in support of the item. 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 TICCC/2023/49
MOVED by Chairperson J Watson, seconded by Cr A Baker:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note the update on the delivery programme and the city
centre targeted rate programme.
CARRIED
UNANIMOUSLY
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Attachments
a 20 April 2023, Transport and Infrastructure
Committee: item 13 - Update on the city centre delivery programme,
Presentation
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15
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Summary of Transport and Infrastructure
Committee information memoranda, workshops and briefings (including the
Forward Work Programme) - 20 April 2023
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Resolution
number TICCC/2023/51
MOVED by Cr W Walker, seconded by Cr A Baker:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note the progress on the forward work programme appended
as Attachment A of the agenda report
b) whiwhi
/ receive the Summary of Transport and Infrastructure Committee information
memoranda and briefings – 20 April 2023.
CARRIED
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16 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
5.00 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 Transport and Infrastructure
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
