City Centre Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the City Centre Advisory Panel held in the Auckland Policy Office, Kauri Meeting Room, Level 6, 45 Queen Street, Auckland 1010 on Monday, 27 November 2023 at 4.00pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Mr Scott Pritchard

Independent

Deputy Chairperson

Mr Patrick Reynolds

Transport sector (Waka Kotahi)

Members

Ms Viv Beck

Business associations (Heart of the City)

 

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)

 

Ms Shona McCullagh

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 Helen Robinson

Social sector (Auckland City Mission)

 

Ms Genevieve Sage

Waitematā Local Board Chair, Auckland Council

 

Ms Debbie Summers

Tourism and travel sector (ID Tours)

 

Ms Christina van Bohemen

Urban design sector representative

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Members

Mayor Wayne Brown

Auckland Council

 

Ms Kiri Coughlan

Tertiary education sector (University of Auckland)

 

Mr Neville Findlay

Retail sector representative

 

Cr Mike Lee

Waitematā and Gulf Ward Councillor, Auckland Council

 

Ms Amy Malcolm

Tertiary education sector (Auckland University of Technology)

 

Mr Alec Tang

Sustainability and climate change

 

 

 

 

 


City Centre Advisory Panel

27 November 2023

 

 

 

The Chairperson opened and adjourned the meeting at 4.00pm.

 

 

The meeting reconvened at 4.15pm.

 

 

1          Ngā Tamōtanga | Apologies

 

Resolution number CCAPC/2023/6

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

That the City Centre Advisory Panel:

a)         whakaae / accept the apologies from:

Absence

Mayor Wayne Brown
Ms Kiri Coughlan

Mr Neville Findlay

Cr Mike Lee
Ms Amy Malcolm
Mr Alec Tang

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

 

Resolution number CCAPC/2023/7

MOVED by Chairperson S Pritchard, seconded by Member D Summers:  

That the City Centre Advisory Panel:

a)       whakaū / confirm the ordinary minutes of its meeting, held on Monday, 11 September 2023, and the extraordinary minutes of its meeting, held on Wednesday, 8 November 2023, including the confidential section, as a true and correct record.

CARRIED

 

 

 

4          Ngā Pakihi Autaia | Extraordinary Business

 

            There was no extraordinary business.

 


 

 

5

City Centre Targeted Rate Portfolio update

 

A presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number CCAPC/2023/8

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

That the City Centre Advisory Panel:

a)         note the City Centre Targeted Rate report information for the next 3 years

b)        agree that further discussion at its February 2024 meeting is required before feedback is provided on the investment priorities in the proposed city centre targeted rate investment portfolio as part of the Long-term Plan 2024-2034.

CARRIED

 

Attachments

a     27 November 2023, City Centre Advisory Panel, Item 5 - City Centre Targeted Rate Portfolio update - presentation

 

 

 

6

City Centre Advisory Panel feedback - Mayor and councillors' direction 2024-34

 

 

 

Resolution number CCAPC/2023/9

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

That the City Centre Advisory Panel:

a)      note the City Centre Advisory Panel feedback on the draft Mayor and Councillor direction 2024-34 which has been provided to the Mayor’s office as part of the council’s ten-year planning process

b)      delegate the working group to provide further feedback to the draft Mayoral proposal for the Long-term Plan 2024-2034.

CARRIED

 

 

 

7

Destination Marketing Funding FY23 Accountability

 

 

 

Resolution number CCAPC/2023/10

MOVED by Chairperson S Pritchard, seconded by Member D Summers:  

That the City Centre Advisory Panel:

a)         receive the accountability reports for 2022/2023 destination marketing funding

b)        is supportive in principle of increasing investment in destination marketing and seeks strategic discussion to inform priorities of funding.

CARRIED

 

 

 

 


 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

 

 

 

5.05pm                                               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:.......................................................