|
Transport and Infrastructure Committee
04 April 2024
|
|
1 Ngā
Tamōtanga | Apologies
|
Resolution number TICCC/2024/29
MOVED by Cr J Watson, seconded by Deputy
Chairperson C Fletcher:
That the Transport and Infrastructure Committee:
a)
whakaae / accept
the apologies from:
Lateness
Cr L Fuli - on council business
Cr R Hills - on council business
Mayor W Brown - on council business
Cr G Sayers - on council business.
CARRIED
|
|
Note: Subsequently,
apologies were received from Mayor W Brown and Deputy Mayor Cr D Simpson
for early depature on council business.
|
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
4 Ngā
Petihana | Petitions
There were no
petitions.
5 Ngā
Kōrero a te Marea
| Public Input
|
5.1
|
Public Input: Surface Light Rail -
Plans for surface light rail in Auckland
|
|
|
A
presentation was provided. A copy is attached to the agenda available
on the Auckland Council website.
|
|
|
Cr A
Filipaina joined the meeting at 10.07am.
Houkura IMSB Member P Renata joined the meeting at 10.07am.
Cr R Hills joined the meeting at 10.08am.
Cr J Bartley joined the meeting at 10.13am.
|
|
|
Resolution
number TICCC/2024/31
MOVED by Cr S Henderson, seconded by Cr J Fairey:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Surface Light Rail in relation to surface light
rail plans in Auckland and whakamihi / thank Connor Sharp for attending the
meeting.
CARRIED
|
|
5.2
|
Public Input: Climate Liberation
Aotearoa - Counting cruise ship emissions in emissions reduction planning
|
|
|
A
presentation/logo was provided 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.
|
|
|
Cr M Lee entered
the meeting at 10.22am.
Mayor W Brown entered the meeting at 10.24am.
Cr G Sayers entered the meeting at 10.24am.
|
|
|
Resolution number TICCC/2024/32
MOVED by Cr J Watson, seconded by Deputy Chairperson C
Fletcher:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Climate Liberation Aotearoa in relation to
counting cruise ship emissions in emissions reduction planning and whakamihi
/ thank Robin Bealing for attending the meeting.
CARRIED
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure
Committee, Item 5.2 - Public Input: Climate Liberation Aotearoa -
Counting cruise ship emissions in emissions reduction planning - Presentation
|
6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
|
6.1
|
Local Board Input: Waitemata Local
Board - Access to commercial and residential buildings in city centre
|
|
|
A
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 TICCC/2024/33
MOVED by Deputy Mayor D Simpson, seconded by Deputy
Chairperson C Fletcher:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the local board input from Waitemata Local Board in relation to
concerns around access for residential and commercial buildings to servicing,
loading and kerbside, and illegal parking solutions, and whakamihi / thank
Alexandra Bonham for attending the meeting.
CARRIED
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure Committee,
Item 6.1 - Local Board Input: Waitemata Local Board - Access to
commercial and residential buildings in city centre, presentation
|
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no extraordinary
business.
|
8
|
Update on preparatory work for the Auckland
Integrated Transport Plan
|
|
|
A
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.
|
|
|
Cr M Lee
left the meeting at 11.00am.
Cr C Darby entered the meeting at 11.00am.
Cr K Leoni entered the meeting at 11.02am.
Cr M Lee returned to the meeting at 11.14am.
|
|
|
Resolution
number TICCC/2024/34
MOVED by Deputy Chairperson C Fletcher, seconded by Mayor
W Brown:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive this progress report on the preparatory works for the Auckland
Integrated Transport Plan.
CARRIED
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure
Committee, Item 8 - Update on preparatory work for the Auckland Integrated
Transport Plan - Presentation
|
|
9
|
Auckland Transport Update - April 2024
|
|
|
An updated
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.
|
|
|
Houkura
Member P Renata left the meeting at 11.29am.
Cr M Williamson left the meeting at 12.31pm.
Cr S Stewart left the meeting at 12.40pm.
|
|
|
Resolution
number TICCC/2024/35
MOVED by Deputy Chairperson C Fletcher, seconded by Cr W
Walker:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the update from Auckland Transport’s Chief Executive on the
performance of the organisation.
CARRIED
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure
Committee, Item 9- Auckland Transport Update - April 2024 - Updated Presentation
|
The meeting adjourned at 12.40pm and
reconvened at 1.10pm.
Cr C Darby, Cr L Fuli, Cr M Lee, Cr G
Sayers, Cr W Walker and Houkura IMSB Member B Brown were not present.
Note: The chairperson accorded precedence to Item 11 - Kāinga
Ora Update - April 2024 and Item 12 – Transport Deliberative Forum, at
this time.
|
11
|
Kāinga Ora Update - April 2024
|
|
|
A
presentation was provided. A copy is attached to the agenda available
on the Auckland Council website.
|
|
|
Houkura IMSB
Member B Brown returned to the meeting at 1.12pm.
Cr L Fuli joined the meeting at 1.15pm.
Cr W Walker returned to the meeting at 1.15pm.
Cr C Darby returned to the meeting at 1.16pm.
Cr M Lee returned to the meeting at 1.33pm.
Cr D Newman joined the meeting at 1.56pm.
|
|
|
Resolution
number TICCC/2024/36
MOVED by Cr W Walker, seconded by Deputy Chairperson C
Fletcher:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the update on Auckland’s large-scale project areas from Kāinga Ora.
CARRIED
|
|
12
|
Transport Deliberative Forum
|
|
|
A
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.
A video link
was also circulated to the members prior to the meeting, available here to view.
|
|
|
Note: changes
were made to the original recommendations, adding new clause d), as a
Chairperson’s recommendation.
|
|
|
Cr R Hills
left the meeting at 2.11pm.
Cr K Leoni left the meeting at 2.24pm and rejoined via electronic link.
Cr R Hills returned to the meeting at 2.31pm.
Deputy Mayor D Simpson retired from the meeting at 2.38pm.
|
|
|
Resolution
number TICCC/2024/37
MOVED by Cr W Walker, seconded by Cr A Dalton:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note that a deliberative forum was conducted in
partnership with Koi Tū and funded by NZTA through the Vehicle
Kilometres Travelled Reduction Programme
b) tuhi
ā-taipitopito / note that following the deliberative forum, support
amongst participants for a range of transport interventions strengthened
considerably, suggesting acknowledgement of the difficult trade-offs required
to improve travel options for Aucklanders
c) whakaae
/ approve that officers share the outcomes of the deliberative forum with the
Auckland Transport Board so that relevant insights can be incorporated into
transport strategy and planning as well as submissions to government
d) ohia /
endorse Auckland Council using Deliberative Democracy Techniques as part of
its suite of consultation methods.
CARRIED
|
|
|
Note: Under
Standing Order 1.8.6, Cr K Turner requested his dissenting vote be recorded.
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure
Committee, Item 12 - Transport Deliberative Forum - Presentation
|
|
10
|
Reducing Traffic - Auckland's VKT Reduction
Programme
|
|
|
A
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.
|
|
|
Cr M Lee retired
from the meeting at 2.51pm.
Cr C Darby left the meeting at 2.54pm.
Mayor W Brown retired from the meeting at 3.06pm.
|
|
|
Resolution
number TICCC/2024/38
MOVED by Cr J Watson, seconded by Cr J Fairey:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the findings of Auckland’s Vehicle Kilometres Travelled
Reduction Programme (VKT-RP)
b) tuhi-ā-taipitopito
/ note that Auckland’s Vehicle Kilometres Travelled Reduction Programme
sets out the changes to legislation, policy and regulation, transport system,
urban form, and funding that would be required to achieve a 29 percent
reduction in light vehicle travel across the Auckland region by 2035
c) tuhi-ā-taipitopito
/ note that if funded and delivered, Auckland’s Vehicle Kilometres
Travelled Reduction Programme would also support regional growth, reduce
traffic congestion, improve transport network safety and address transport
equity across the region
d) ohia
/ endorse using the findings of
Auckland’s Vehicle Kilometres
Travelled Reduction Programme to
inform Auckland Council and Auckland Transport in their transport, land-use
and communications planning and programme development.
CARRIED
|
|
|
Attachments
a 4 April 2024, Transport and Infrastructure
Committee, Item 10 - Reducing Traffic - Auckland's VKT Reduction Programme -
Presentation
|
Note: Item
11 - Kāinga Ora Update - April 2024 and Item 12 - Transport Deliberative
Forum were considered prior to Item 10 - Reducing Traffic - Auckland's VKT
Reduction Programme.
|
13
|
Summary of Transport and Infrastructure
Committee information memoranda, workshops and briefings (including the
forward work programme) - 4 April 2024
|
|
|
Resolution
number TICCC/2024/39
MOVED by Cr W Walker, seconded by Deputy Chairperson C
Fletcher:
That
the Transport and Infrastructure
Committee:
a) tuhi
ā-taipitopito / note the progress on the forward work programme appended
as Attachment A of the agenda report
b) whiwhi
/ receive the Summary of Transport and Infrastructure Committee information
memoranda and briefings – 4 April 2024.
CARRIED
|
14 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.07 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 Transport and Infrastructure
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
