Waitākere Ranges Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Waitākere Ranges Local Board held in the Waitākere Ranges Local Board Office, 39 Glenmall Place, Glen Eden on Thursday, 22 June 2023 at 4.00pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Greg Presland

 

Deputy Chairperson

Michelle Clayton

 

Members

Mark Allen

 

 

Sandra Coney, QSO

 

 

Liz Manley

 

 

Linda Potauaine

 

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

Councillors

Ken Turner

 

 

 

Shane Henderson

 

 

 

 

 

 

 

 


Waitākere Ranges Local Board

22 June 2023

 

 

 

1          Nau mai | Welcome

 

Chairperson Greg Presland opened the meeting with a Karakia and welcomed those present.

 

 

2          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

Specifically, members are asked to identify any new interests they have not previously disclosed, an interest that might be considered as a conflict of interest with a matter on the agenda.

The following are declared interests of the Waitākere Ranges Local Board:

 

Board Member

Organisation/Position

Mark Allen

-   Community Waitākere – Executive Officer

-   Bethells Valley Fire – Life Member

-   Waitākere Licensing Trust – Trustee

-   West Auckland Trusts Services - Director

Michelle Clayton

-   Glen Eden Residents’ Association – Member

-   The Personal Advocacy and Safeguarding Adults Trust – Trustee

-   Glen Eden Returned Services Association (RSA) – Member

-   Glen Eden Railway Trust – Member

-   Te Wahi Ora Charitable Trust – Member

-   Glen Eden Community House - Member

Sandra Coney

-   Cartwright Collective – Member

-   Women’s Health Action Trust – Patron

-   New Zealand Society of Genealogists – Member

-   New Zealand Military Defence Society – Member

-   Pest Free Piha – Partner is the Coordinator

-   Piha Tennis Club – Patron and Partner is the President

-   Piha Wetland Trust – Partner is a Trustee

-   Waitākere Ranges Pest Free Alliance – Partner is the Co-Chair of this group

Greg Presland

-   Whau Coastal Walkway Environmental Trust – Trustee

-   Glen Eden BID – Member

-   Titirangi Ratepayers and Residents Association – Member

-   Waitākere Ranges Protection Society - Member

-   Titirangi RSA - Member

Liz Manley

-   Consumer Experiences Council, Te Toka Tumai Auckland, Te Whatu Ora - Co-chair

-   Clinical Ethics Advisory Group, Te Toka Tumai Auckland, Te Whatu Ora - Member

-   Titirangi Community Arts Council Board – Member

-   Titirangi Ratepayers and Residents Association – Member

-   Laingholm District Citizens Association – Member

Linda Potauaine

-   Visionwest Community Trust – Employee

-   New Lynn Rotary – President

-   Archtists Limited. - Director

 

            Member appointments

            Board members are appointed to the following bodies. In these appointments the board members represent Auckland Council:

External organisation

Lead

Alternate

Glen Eden Business Improvement District (Glen Eden Business Association)

Michelle Clayton

Greg Presland

Aircraft Noise Community Consultative Group

Mark Allen

Liz Manley

Ark in the Park

Mark Allen

Liz Manley

Friends of Arataki and Waitākere Regional Parkland Incorporated

Michelle Clayton

Sandra Coney

Glen Eden Playhouse Theatre Trust

Mark Allen

Linda Potauaine

Te Uru Waitākere Contemporary Gallery

Linda Potauaine

Mark Allen

Glen Eden Community and Recreation Centre Incorporated

Michelle Clayton

Mark Allen

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number WTK/2023/64

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)          whakaū / confirm the ordinary minutes of its meeting, held on Thursday, 25 May 2023, as true and correct.

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 


 

6          Te Mihi | Acknowledgements

 

There were no acknowledgements.

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

8.1

Deputation: Ngā Tamariki Puāwai ō Tāmaki - Auckland Kindergarten Association

 

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.

 

Resolution number WTK/2023/65

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)          whiwhi / receive the presentation on Ngā Tamariki Puāwai ō Tāmaki - Auckland Kindergarten Association and thank Pauline Winter and Toni Nealie for their attendance.

CARRIED

 

Attachments

a     22 June 2023, Waitākere Ranges Local Board Item 8.1 Deputation: Ngā Tamariki Puāwai ō Tāmaki - Auckland Kindergarten Association, Presentation

 

 

8.2

Deputation: Te Puni Kōkiri - Activities overview

 

This item was withdrawn.

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Waitākere Ward Councillors' Update

 

Resolution number WTK/2023/66

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)          whakamihi / thank Waitākere Ward Councillors’ Ken Turner and Shane Henderson for their verbal update.

CARRIED

 

 

12

Draft Waitākere Ranges Local Board Plan 2023

 

A copy of the Draft Waitākere Ranges Local Board Plan 2023 was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

MOVED by Member G Presland, seconded by Member M Allen:

That the Waitākere Ranges Local Board:

a)          whakaae / approve the tabled draft Waitākere Ranges Local Board Plan 2023 for inclusion in the statement of proposal.

b)          tautapa / delegate authority to the Chairperson to approve final changes to the draft Waitākere Ranges Local Board Plan 2023.

c)          Whai / adopt the statement of proposal for the draft Waitākere Ranges Local Board Plan 2023 for public consultation using the special consultative procedure (Attachment B).

d)          whai / adopt the summary of the statement of proposal for the draft Waitākere Ranges Local Board Plan 2023 (Attachment C).

e)          whakaae / approve the following Have Your Say event for the draft Waitākere Ranges Local Board Plan 2023 during the consultation period:

i)           Thursday 3 August 2023, from 5.30 pm, venue: Te Pātaka Kōrero o Ōkaurirahi (Glen Eden Library) at 12/32 Glendale Road, Glen Eden, Auckland.

f)           tautapa / delegate to the following elected members and staff the power and responsibility to hear from the public through ‘spoken’ (or New Zealand sign language) interaction, at the council’s public engagement events, during the consultation period for the draft Waitākere Ranges Local Board Plan 2023:

i)           local board members and chairperson

ii)          General Manager Local Board Services, Local Board Local Area Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor

iii)         any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer.

 

 

 

MOVED by Member L Potauaine, seconded by Deputy Chairperson M Clayton, an amendment to the original motion:

That the Waitākere Ranges Local Board:

d)          whai / adopt the summary of the statement of proposal for the draft Waitākere Ranges Local Board Plan 2023 (Attachment C) subject to the following change:

i)           Page 6 – Our Economy: Replace “Low impact economic activity” with “Low impact economic activity in the Waitākere Ranges Heritage Area”.

The amendment was put and was CARRIED

 

 

 

 

 

 

 

The substantive motion was put.

 

Resolution number WTK/2023/67

That the Waitākere Ranges Local Board:

a)          whakaae / approve tabled the draft Waitākere Ranges Local Board Plan 2023 for inclusion in the statement of proposal.

b)         tautapa / delegate authority to the Chairperson to approve final changes to the draft Waitākere Ranges Local Board Plan 2023.

c)          whai / adopt the statement of proposal for the draft Waitākere Ranges Local Board Plan 2023 for public consultation using the special consultative procedure (Attachment B).

d)         whai / adopt the summary of the statement of proposal for the draft Waitākere Ranges Local Board Plan 2023 (Attachment C) subject to the following change:

i)           Page 6 – Our Economy: Replace “Low impact economic activity” with “Low impact economic activity in the Waitākere Ranges Heritage Area”.

e)          whakaae / approve the following Have Your Say event for the draft Waitākere Ranges Local Board Plan 2023 during the consultation period:

i)           Thursday 3 August 2023, from 5.30 pm, venue: Te Pātaka Kōrero o Ōkaurirahi (Glen Eden Library) at 12/32 Glendale Road, Glen Eden, Auckland.

f)           tautapa / delegate to the following elected members and staff the power and responsibility to hear from the public through ‘spoken’ (or New Zealand sign language) interaction, at the council’s public engagement events, during the consultation period for the draft Waitākere Ranges Local Board Plan 2023:

i)           local board members and chairperson

ii)         General Manager Local Board Services, Local Board Local Area Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor

iii)        any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer.

CARRIED

 

Attachments

a     22 June 2023, Waitākere Ranges Local Board Item 12 Draft Waitākere Ranges Local Board Plan 2023: Draft Waitākere Ranges Local Board Plan 2023, Draft Plan

 

 


 

13

Adoption of the Waitākere Ranges Local Board Agreement 2023/2024

 

Resolution number WTK/2023/68

MOVED by Chairperson G Presland, seconded by Member L Potauaine:  

That the Waitākere Ranges Local Board:

a)          whai / adopt the local content for the Annual Budget, which includes the Waitākere Ranges Local Board Agreement 2023/2024, the message from the chair, and approved local board advocacy (Attachment A).

b)         whai / adopt a local fees and charges schedule for 2023/2024 (Attachment B).

c)          tautapa / delegate authority to the Chair to make any final changes to the local content for the Annual Budget 2023/2024 (the Waitākere Ranges Local Board Agreement 2023/2024, message from the chair, and local board advocacy).

d)         tuhi ā-taipitopito / note that the resolutions of this meeting will be reported back to the Governing Body when it meets to adopt the Annual Budget 2023/2024, including each Local Board Agreement, on 29 June 2023.

CARRIED

 

 

14

Quick Response Round Two 2022/2023 and Deferred Application Grant Allocations

 

Resolution number WTK/2023/69

MOVED by Member L Potauaine, seconded by Member S Coney:  

That the Waitākere Ranges Local Board:

a)          whakaae / agree to fund, part-fund, or decline each application in the Waitākere Ranges Quick Response Grants Round Two 2022/2023, listed in the following table:

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Amount Allocated

QR2319-202

Mr D J Minty

Environment

Towards trapping equipment for use at Huia Point from 3 July 2023 to 3 July 2025

$1,000.00

$500.00

QR2319-203

Matuku Reserve Trust

Environment

Towards a mobile microscope, rain jackets, and school attendance costs for an environmental and biodiversity project at Matuku Link Reserve from 1 June 2023 to 31 May 2024

$1,281.00

$525.00

QR2319-204

Kidz Need Dadz Charitable Trust New Zealand (Incorporated)

Community

Towards staff training from 1 June 2023 to 22 December 2023

$3,000.00

$0.00

QR2319-206

Playhouse Theatre Inc

Arts and culture

Towards paint for show settings at Glen Eden Playhouse Theatre from 10 July 2023 to 31 December 2023

$1,053.16

$500.00

QR2319-208

South Titirangi Neighbourhood Network

Community

Towards purchasing a shed for a native plant nursery at Green Bay High School from 1 July 2023 to 30 June 2024

$1,000.00

$1,000.00

QR2319-210

Glen Eden Community House Committee

Community

Towards a service fee, and petrol vouchers and rubbish tags for operating a community Pataka Kai from 2 June 2023 to 7 July 2023

$1,500.00

$1,500.00

QR2319-211

Mr B W Kragner

Environment

Towards Arborist's time for the removal of a dead tree from 18 April 2023 to 19 April 2023

$1,000.00

$0.00

QR2319-212

Waitakere Ethnic Board

Arts and culture

Towards venue hire, videography, presenter fee, social media advertising, artist's fee, marketing, design, and printing for showcasing artists in West Auckland from 3 August 2023 to 3 February 2024

$1,500.00

$1,500.00

QR2319-213

Henderson Valley Residents Association

Community

Towards the purchase of handheld radios for the HVRA Community Led Resilience Plan from 2 July 2023 to 31 August 2023

$1,500.00

$1,500.00

QR2319-214

Glen Eden Tennis Club

Sport and recreation

Towards utility costs and PO box rental from 1 July 2023 to 30 June 2024

$1,400.00

$1,400.00

QR2319-215

Swanson Playcentre

Community

Towards an Education Kete and shipping costs from 3 April 2023 to 7 April 2023

$715.00

$715.00

QR2319-216

Waiatarua Ratepayers and Residents Association

Community

Towards the purchase of an electric generator from 1 August 2023 to 30 September 2023

$1,500.00

$1,500.00

QR2319-217

Piha Surf Life Saving Club

Sport and recreation

Towards mattresses for the club's sleeping facilities from 3 July 2023 to 30 September 2023

$1,500.00

$0.00

QR2319-218

Trevor Pollard

Community

Towards costs of a choir, including pinesongers, koha for Westside Sounds, soloist, piper, songsheets, and MC from 1 February 2023 to 17 December 2023

$1,000.00

$1,000.00

QR2319-219

Show Me Shorts Film Festival Trust

Arts and culture

Towards costs of hosting a film festival including venue hire, projectionist, print, design, and communication costs on 15 October 2023

$1,121.00

$560.50

QR2319-221

Asthma New Zealand Incorporated

Community

Towards venue hire and Asthma spacers from 3 July 2023 to 28 June 2023

$1,500.00

$500.00

QR2319-222

Bishop Stream Neighbourhood Garden

Community

Towards safety goggles, ear protectors, weed control, weed spray, cleaning products, and chipper hire from 30 June 2023 to 31 August 2023

$502.75

$502.75

QR2319-223

Waiatarua Ratepayers and Residents Association

Community

Towards road signage, catering, and general event signage for a series of community events from 1 July 2023 to 31 December 2023

$1,500.00

$700.00

QR2319-225

Youthline Auckland Charitable Trust

Community

Towards providing triage clinical support for volunteer helpline counsellors from 1 July 2023 to 31 March 2024

$1,500.00

$0.00

QR2319-226

The ReCreators Charitable Trust

Community

Towards workshop host, rent, admin costs, project management, materials, and marketing from 1 July 2023 to 20 December 2023

$1,500.00

$750.00

Total

 

 

 

$26,572.91

$14,653.25

 

b)         whakaae / agree to fund, part-fund, or decline the following Waitākere Ranges Multi-Board Grants Round Two 2022/2023 grant application:

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Amount Allocated

MB2223-232

Zeal Education Trust - Waitakere

Community

Towards operational costs to deliver the West Auckland Street Youth Work Project and Community Activation programme from 1 July 2023 to 30 June 2024

$4,000.00

$2,000.00

 

c)          tuhi ā-taipitopito / note that the Waitākere Ranges Quick Response Grants Round Two is the final grant round in 2022/2023, and following the above allocation there is $2,019.35 remaining budget unallocated.

 

d)         whakaae / approve the transfer of the remaining 2022/2023 Waitākere Ranges Quick Response Grants Round Two budget of $2,019.35 to the Event Partnership Fund (Work Programme Line 461) to deliver the Piha Matariki 2023 event.

CARRIED

 


 

15

Te Kete Rukuruku Tranche Two – Adoption of Māori Names and installation of bilingual signage

 

An updated version of the Te Kete Rukuruku Tranche Two – Adoption of Māori Names and installation of bilingual signage report was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

MOVED by Member S Coney, seconded by Member M Allen:

That the Waitākere Ranges Local Board:

a)          whai / adopt Māori names as sole names replacing the existing English names for ten parks in tranche two of Te Kete Rukuruku as detailed in the following table:

 

Māori Name

Existing name

#

Street

Suburb

Kanorau

Daffodil Scenic Reserve

 30A

Daffodil Street

Titirangi

Tūtohu

Glen Close Reserve

 

Glen Close

Glen Eden

Kīkītara

Levy Reserve

 4

Levy Road

Glen Eden

Mauku

Onedin Green

13

Onedin Place

Titirangi

Mīharo

Shah Park

26

Shah Place

Glen Eden

Nīoreore

South Titirangi Rec Reserve

547A

South Titirangi Road

Titirangi

Te Kakau

Sunvue Park

94A

Sunvue Road

Glen Eden

Kōmuri

Woodfern Reserve

 

Woodfern Crescent

Titirangi

Kāhui Whetū

Woodglen Road Reserve

81B

Woodglen Road

Glen Eden

Pūrua

Woodside Glen

72A

Woodfern Crescent

Titirangi

 

b)          whai / adopt Māori names as dual names for nine parks and two libraries in tranche two of Te Kete Rukuruku as detailed in the following table:

 

Māori Name

Existing name

#

Street

Suburb

Ahoaho

Annison Green

7A

Annison Avenue

Glen Eden

Akaaka

Clarence Reserve

29

Chamari Close

Titirangi

Huihui

Glen Eden Picnic Ground

31

Glendale Road

Glen Eden

Kuranga

Lopdell Plantation Reserve

597

South Titirangi Road

Titirangi

Tautoru

Maywood Reserve

28

Maywood Crescent

Glen Eden

Whetū

Milan Reserve

14A

Milan Drive

Glen Eden

Tairoa

Nicolas Reserve

Nicolas Avenue

Glen Eden

Uru

Westview Reserve

2

Janet Clews Place

Glen Eden

Pānaki

Withers Reserve

Withers Road

Glen Eden

Te Pātaka Kōrero o Ōkaurirahi

Glen Eden Library

 

Glendale Road

Glen Eden

Te Pātaka Kōrero o Titirangi

Titirangi Library

 

South Titirangi Road

Titirangi

 

c)          whiwhi / receive the narratives which tell the story behind each of the names as outlined in Attachment A.

d)          whakamihi / acknowledge the intent for Auckland Council to enter a mātauranga agreement that commits to upholding the correct use of Māori names and to use them only for purposes that have a community outreach or educational purpose (non-commercial use).

e)          whakamana / authorise the gazettal of the park names adopted, for any parks classified under the Reserves Act 1977, in accordance with section 16 (10) of the Reserves Act.

f)           whakaae / approve Sunvue Park as the preferred location for the installation of bilingual signage.

 

 

 

MOVED by Member L Potauaine, seconded by Deputy Chairperson M Clayton, an amendment to clauses a) and b) to move Levy Reserve from the list of solely named parks (as stated in resolution a) to the list of parks with dual names (as stated in resolution b).

That the Waitākere Ranges Local Board:

a)          whai / adopt Māori names as sole names replacing the existing English names for nine parks in tranche two of Te Kete Rukuruku as detailed in the following table:

 

Māori Name

Existing name

#

Street

Suburb

Kanorau

Daffodil Scenic Reserve

 30A

Daffodil Street

Titirangi

Tūtohu

Glen Close Reserve

 

Glen Close

Glen Eden

Mauku

Onedin Green

13

Onedin Place

Titirangi

Mīharo

Shah Park

26

Shah Place

Glen Eden

Nīoreore

South Titirangi Rec Reserve

547A

South Titirangi Road

Titirangi

Te Kakau

Sunvue Park

94A

Sunvue Road

Glen Eden

Kōmuri

Woodfern Reserve

 

Woodfern Crescent

Titirangi

Kāhui Whetū

Woodglen Road Reserve

81B

Woodglen Road

Glen Eden

Pūrua

Woodside Glen

72A

Woodfern Crescent

Titirangi

 

b)          whai / adopt Māori names as dual names for ten parks and two libraries in tranche two of Te Kete Rukuruku as detailed in the following table:

 

Māori Name

Existing name

#

Street

Suburb

Ahoaho

Annison Green

7A

Annison Avenue

Glen Eden

Akaaka

Clarence Reserve

29

Chamari Close

Titirangi

Huihui

Glen Eden Picnic Ground

31

Glendale Road

Glen Eden

Kuranga

Lopdell Plantation Reserve

597

South Titirangi Road

Titirangi

Tautoru

Maywood Reserve

28

Maywood Crescent

Glen Eden

Whetū

Milan Reserve

14A

Milan Drive

Glen Eden

Tairoa

Nicolas Reserve

Nicolas Avenue

Glen Eden

Uru

Westview Reserve

2

Janet Clews Place

Glen Eden

Pānaki

Withers Reserve

Withers Road

Glen Eden

Kīkītara

Levy Reserve

 4

Levy Road

Glen Eden

Te Pātaka Kōrero o Ōkaurirahi

Glen Eden Library

 

Glendale Road

Glen Eden

Te Pātaka Kōrero o Titirangi

Titirangi Library

 

South Titirangi Road

Titirangi

 

The amendment was put and declared LOST

 

Note: Under Standing Order 1.9.7, Member L Potauaine requested her ascending vote be recorded.

 

 

 

The substantive motion was put.

 

Resolution number WTK/2023/70

That the Waitākere Ranges Local Board:

a)          whai / adopt Māori names as sole names replacing the existing English names for ten parks in tranche two of Te Kete Rukuruku as detailed in the following table:

 

Māori Name

Existing name

#

Street

Suburb

Kanorau

Daffodil Scenic Reserve

 30A

Daffodil Street

Titirangi

Tūtohu

Glen Close Reserve

 

Glen Close

Glen Eden

Kīkītara

Levy Reserve

 4

Levy Road

Glen Eden

Mauku

Onedin Green

13

Onedin Place

Titirangi

Mīharo

Shah Park

26

Shah Place

Glen Eden

Nīoreore

South Titirangi Rec Reserve

547A

South Titirangi Road

Titirangi

Te Kakau

Sunvue Park

94A

Sunvue Road

Glen Eden

Kōmuri

Woodfern Reserve

 

Woodfern Crescent

Titirangi

Kāhui Whetū

Woodglen Road Reserve

81B

Woodglen Road

Glen Eden

Pūrua

Woodside Glen

72A

Woodfern Crescent

Titirangi

 

b)         whai / adopt Māori names as dual names for nine parks and two libraries in tranche two of Te Kete Rukuruku as detailed in the following table:

 

 

 

 

 

Māori Name

Existing name

#

Street

Suburb

Ahoaho

Annison Green

7A

Annison Avenue

Glen Eden

Akaaka

Clarence Reserve

29

Chamari Close

Titirangi

Huihui

Glen Eden Picnic Ground

31

Glendale Road

Glen Eden

Kuranga

Lopdell Plantation Reserve

597

South Titirangi Road

Titirangi

Tautoru

Maywood Reserve

28

Maywood Crescent

Glen Eden

Whetū

Milan Reserve

14A

Milan Drive

Glen Eden

Tairoa

Nicolas Reserve

Nicolas Avenue

Glen Eden

Uru

Westview Reserve

2

Janet Clews Place

Glen Eden

Pānaki

Withers Reserve

Withers Road

Glen Eden

Te Pātaka Kōrero o Ōkaurirahi

Glen Eden Library

 

Glendale Road

Glen Eden

Te Pātaka Kōrero o Titirangi

Titirangi Library

 

South Titirangi Road

Titirangi

 

c)          whiwhi / receive the narratives which tell the story behind each of the names as outlined in Attachment A.

d)         whakamihi / acknowledge the intent for Auckland Council to enter a mātauranga agreement that commits to upholding the correct use of Māori names and to use them only for purposes that have a community outreach or educational purpose (non-commercial use).

e)          whakamana / authorise the gazettal of the park names adopted, for any parks classified under the Reserves Act 1977, in accordance with section 16 (10) of the Reserves Act.

f)           whakaae / approve Sunvue Park as the preferred location for the installation of bilingual signage.

CARRIED

 

Attachments

a     22 June 2023, Waitākere Ranges Local Board Item 15 Te Kete Rukuruku Tranche Two – Adoption of Māori Names and installation of bilingual signage: Te Kete Rukuruku Tranche Two – Adoption of Māori Names and installation of bilingual signage, Report

 


 

16

Urgent decision - Local board feedback on the Integrated Auckland Transport Plan

 

Resolution number WTK/2023/71

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)          tuhi ā-taipitopito / note the urgent decision made on 23 May 2023 providing feedback from the Waitākere Ranges Local Board on the Integrated Auckland Transport Plan.

CARRIED

 

 

17

Chair's Report - Greg Presland

 

Resolution number WTK/2023/72

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)          whiwhi / receive Chair Greg Presland’s June 2023 report.

CARRIED

 

 

18

Hōtaka Kaupapa / Governance Forward Work Programme

 

Resolution number WTK/2023/73

MOVED by Member L Potauaine, seconded by Chairperson G Presland:  

That the Waitākere Ranges Local Board:

a)          whiwhi / receive the Hōtaka Kaupapa / Governance Forward Work Programme for June 2023.

CARRIED

 

 

19

Workshop Records

 

Resolution number WTK/2023/74

MOVED by Member L Potauaine, seconded by Chairperson G Presland:  

That the Waitākere Ranges Local Board:

a)          whiwhi / receive the workshop records for 4, 11 and 18 May 2023.

CARRIED

 


 

20        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

Chairperson Greg Presland closed the meeting with a Karakia.

 

 

 

6.17 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 Waitākere Ranges Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................