Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa and via video conference (Microsoft Teams) on Thursday, 28 March 2024 at 1.31pm.

 

Te Hunga kua Tae mai | present

 

Chairperson (Acting)

Matt Winiata

 

Deputy Chairperson (Acting)

Anne Candy

Via electronic link

Members

Joseph Allan

 

 

Heather Andrew

 

 

Angela Cunningham-Marino

 

 

Andrew Lesa

 

 

Rangi McLean

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Chairperson

Glenn Murphy

 

 


Manurewa Local Board

28 March 2024

 

 

 

1          Nau mai | Welcome

 

Member Rangi McLean led the meeting in a karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number MR/2024/38

MOVED by Deputy Chairperson M Winiata, seconded by Member A Lesa:  

That the Manurewa Local Board:

a)         whakaae / accept the apology from Chairperson Glenn Murphy for absence.

CARRIED

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4

Proposed new Commercial Lease at 90R Wairere Road, The Gardens

 

Resolution number MR/2024/39

MOVED by Member J Allan, seconded by Member H Andrew:  

That the Manurewa Local Board:

a)      whakaae / approve a new lease at 90R Wairere Road, The Gardens subject to Eke Panuku completing the required statutory process, and the following terms:

i)       Term – Ten years with a further right of renewal of five years

ii)      Use – Café, Reception Lounge and Restaurant.

CARRIED

 

 

 

Member Andrew Lesa closed the meeting with a prayer.

 

 

1.36pm                                               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 Manurewa Local Board HELD ON

 

 

 

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

 

 

 

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