Date:

Time:

Meeting Room:

Venue:

 

Tuesday 21 November 2023

10.00am

Devonport-Takapuna Local Board Office
1-7 The Strand
Takapuna

 

Devonport-Takapuna Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

8.1       Deputation: Adam Bennett, Highlife Entertainment

A.      Adam Bennett - Sunsetter Presentation - 21 November                                                      5

12        Notice of Motion - Gavin Busch - Removal of parking spaces on Killarney Street

A.      Email from AT 14 Dec 2022                        17

B.      Email trail from 10 October 2023                19

C.      Email from AT November 2023                   33

D.      Photo sheet                                                 45

E.      Notice of Motion: Member Gavin Busch - Removal of parking spaces on Killarney Street                                                           47

13        Notice of Motion - Gavin Busch - Installation of stormwater drainage channel on Pedestrian Crossing

A.      Photo sheet                                                 49

B.      Devonport Town Centre improvement plans                                                                     51

C.      Notice of Motion - Member Gavin Busch - Installation of stormwater drainage channel on Pedestrian Crossing                               59

14        Notice of Motion - Melissa Powell - Ban Flushable Wipes

A.      Attachment A - Letter to MP's Simon Watts and Erica Stanford                                      61

B.      Attachment B - Letter to Waste Advisory Board                                                           63

C.      Notice of Motion - Melissa Powell - Ban Flushable Wipes                                          65

15        Notice of Motion - George Wood - Influence of Central Government in Auckland Council decisions

A.      Notice of Motion - George Wood - Influence of Central Government in Auckland Council decisions                                                     69

16        Reporting back urgent decision on feedback on central government’s discussion document entitled ‘Bottom Fishing Access Zones in the Hauraki Gulf Marine Park’

A.      Urgent Decision of the Devonport-Takapuna Local Board: Feedback for inclusion in Auckland Council’s submission on the central government’s discussion document entitled ‘Bottom Fishing Access Zones in the Hauraki Gulf Marine Park.                           71

17        Reporting back urgent decision on feedback on Hauraki Gulf/ Tīkapa Moana Marine Protection Bill

A.      Urgent Decision of the Devonport-Takapuna Local Board: Feedback for inclusion in Auckland Council’s submission on the Hauraki Gulf / Tīkapa Moana Marine Protection Bill.                                             75

18        Local board appointment for Play Leadership Group

A.      Terms of Reference for Play Leadership Group                                                           77

19        Proposed new community licence and landowner approval to Auckland Canoe Polo Society Incorporated at Quarry Reserve, Northcote Road, Takapuna

A.      Attachment A - Proposed works for Auckland Canoe Polo                                  81

B.      Attachment B - Site plan for Auckland Canoe Polo                                                             83

C.      Attachment  C- Community Outcomes Plan Auckland Canoe Polo                                  85

20        Proposed new community ground lease for Takapuna Boating Club Incorporated at Takapuna Beach Reserve, Takapuna

A.      Attachment A - Site Plan.pdf                       87

B.      Attachment B - Community Outcomes Plan.pdf                                                       89

22        Northern Busway Bylaw review

A.      Northern Busway route map                       93

B.      Northern Busway Bylaw review proposals 95

C.      06112023 Local Board Briefing presentation                                                                   101

23        Auckland Council's Performance Report Devonport-Takapuna Local Board for quarter one 2023/2024

A.      Devonport-Takapuna Local Board Q1 2023/2024 Work Programme Update       113

B.      Devonport-Takapuna Local Board Q1 2023/2024 Financial Summary                 139

24        Chairpersons' Report

A.      Toni van Tonder - Chairs Report - 21 November 2023                                         145

25        Elected Members' Reports

A.      Peter Allen - Members Report - 21 November 2023                                         149

B.      Gavin Busch - Members Report - 21 November 2023                                         153

C.      Terence Harpur - Members Report - 21 November 2023                                         157

D.      Melissa Powell - Members Report - 21 November 2023                                         165

E.      George Wood - Members Report - 21 November 2023                                         179

26        Resolutions Pending Action report

A.      Devonport-Takapuna Resolutions Pending Action - November 2023                           181

27        Devonport-Takapuna Local Board - Resource Consent Applications - October 2023

A.      Devonport-Takapuna Local Board - Resource consent applications - October 2023                                                           183

28        Devonport-Takapuna Local Board - Record of Workshops October 2023

A.      10 October 2023 Workshop Record         185

B.      17 October 2023 Workshop Record         191

C.      24 October 2023 Workshop Record         195

29        Hōtaka Kaupapa - Policy Schedule

A.      Hōtaka Kaupapa – Policy Schedule November 2023                                         199




Devonport-Takapuna Local Board

21 November 2023

 

 

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21 November 2023

 

 

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