City Centre Advisory Panel

OPEN MINUTES

 

 

Minutes of a meeting of the City Centre Advisory Panel held in the AUT Council meeting room, Level 7, WA Building, 55 Wellesley Street East, Auckland on Monday, 11 September 2023 at 2:00pm.

 

Te Hunga kua Tae mai | present

Chairperson

Mr Scott Pritchard

Independent

Deputy Chairperson

Mr Patrick Reynolds – from Item 5

Transport sector (Waka Kotahi)

Members

Ms Viv Beck

Business associations (Heart of the City)

 

Mayor Wayne Brown

Auckland Council

 

Ms Kiri Coughlan

Tertiary education sector (University of Auckland)

 

Mr George Crawford

Property sector (Property Council of NZ)

 

Mr Jamey Holloway

Business associations (Karanga-a-hape Road Business Association)

 

Mr Grant Kemble

Mana whenua (Ngāti Whātua Ōrākei representative)

 

Cr Mike Lee

Waitematā and Gulf Ward Councillor, Auckland Council

 

Ms Amy Malcolm

Tertiary education sector (Auckland University of Technology)

 

Ms Jade McCann (alternate)

Arts, culture and events sector (Auckland Arts Festival)

 

Mr Adam Parkinson

Residents’ association (City Centre Residents Group)

 

Mr Antony Phillips

Residents’ association (City Centre Residents Group)

 

Ms Genevieve Sage

Waitematā Local Board Chair, Auckland Council

 

Mr Alec Tang

Sustainability and climate change

 

Ms Christina van Bohemen

Urban design sector representative

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Mr Neville Findlay

Retail sector representative

 

Ms Shona McCullagh

Arts, culture and events sector (Auckland Arts Festival)

 

Ms Helen Robinson

Social sector (Auckland City Mission)

 

Ms Debbie Summers

Tourism and travel sector (ID Tours)

 

He Hunga atu anō i Tae mai | IN ATTENDANCE

 

Cr Julie Fairey

Liaison Councillor

 


City Centre Advisory Panel

11 September 2023

 

 

 

1          Ngā Tamōtanga | Apologies

 

Resolution number CCAPC/2023/1

MOVED by Chairperson S Pritchard, seconded by Member P Reynolds:  

That the City Centre Advisory Panel:

a)         whakaae / accept the apologies from:

Absence

Mr Neville Findlay

Ms Shona McCullagh

Ms Helen Robinson
Ms Debbie Summers

CARRIED

 

 

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

 

            There were no minutes for confirmation.

 

 

4          Ngā Pakihi Autaia | Extraordinary Business

 

 

            There was no extraordinary business.

 

 

5

Election of Deputy Chairperson

 

Nominations were received for Members Viv Beck and Patrick Reynolds.

Member Viv Beck declined the nomination after some consideration and withdrew her name for the election of deputy chairperson for the reason of needing to focus on the needs of the Heart of the City members and businesses in these challenging times.

There were no other nominations.

 

 

Resolution number CCAPC/2023/2

MOVED by Member A Parkinson, seconded by Member AP Phillips:  

That the City Centre Advisory Panel:

a)      kōwhiri / elect Patrick Reynolds as deputy chairperson.

CARRIED

 

 

 

 


 

 

6

Meeting schedule 2022-2025

 

Note:   Members were requested to make it known if they wished to host a meeting.

 

 

Resolution number CCAPC/2023/3

MOVED by Chairperson S Pritchard, seconded by Member A Parkinson:  

That the City Centre Advisory Panel:

a)      whakaae / agree the meeting schedule as follows:

Date

Time

Host

24 July 2023

2pm to 5pm

Precinct Properties

11 September 2023

2pm to 5pm

AUT

27 November 2023

2pm to 5pm

TBC

26 February 2024

2pm to 5pm

TBC

29 April 2024

2pm to 5pm

TBC

24 June 2024

2pm to 5pm

TBC

26 August 2024

2pm to 5pm

TBC

21 October 2024

(28 Oct- Labour day)

2pm to 5pm

TBC

16 December 2024

2pm to 5pm

TBC

24 February 2025

2pm to 5pm

TBC

28 April 2025

2pm to 5pm

TBC

30 June 2025

2pm to 5pm

TBC

25 August 2025

2pm to 5pm

TBC

CARRIED

 

 

 

7

City Centre Targeted Rate investment portfolio

 

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 CCAPC/2023/4

MOVED by Chairperson S Pritchard, seconded by Member C van Bohemen:  

That the City Centre Advisory Panel:

a)      tuhi ā-taipitopito / note the update on the city centre targeted rate investment portfolio

b)      tuhi ā-taipitopito / note that staff intend to seek advice at its November meeting on the investment priorities of the city centre targeted rate, to inform the review of the portfolio as part of the long-term plan.

CARRIED

 

Attachments

a     11 September 2023, City Centre Advisory Panel, Item 7, City Centre Targeted Rate investment portfolio - Presentation

 

 

 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

 

 

 

 

2.41pm                                               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 City Centre Advisory Panel HELD ON

 

 

 

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

 

 

 

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