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Upper Harbour Local Board
OPEN MINUTES
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Minutes of a meeting of the Upper
Harbour Local Board held in the Upper Harbour Local Board Office, 6-8 Munroe
Lane, Albany, Auckland 0632 and Via Microsoft Teams on Thursday, 18 April 2024
at 9:30am.
Te Hunga kua
Tae mai | present
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Deputy
Chairperson
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Uzra Casuri
Balouch, JP (Presiding)
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Members
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Callum Blair
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John Mclean
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Kyle Parker
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Sylvia Yang
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Note: In the absence of the Chairperson, the
Deputy Chairperson U Casuri Balouch, JP presided.
Te Hunga Kāore i Tae Mai |
ABSENT
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Chairperson
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Anna Atkinson
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Upper Harbour Local Board
18 April 2024
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1 Nau mai | Welcome
The Deputy
Chairperson (Presiding) U Casuri Balouch opened the meeting with a Karakia.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no
declarations of interest.
4 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
There were no
leaves of absence.
6 Te Mihi | Acknowledgements
There were no
acknowledgements.
7 Ngā Petihana | Petitions
There were no
petitions.
8 Ngā Tono Whakaaturanga | Deputations
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8.3
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Upper Waitematā Ecology Network pest
free strategy - Annual update.
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Resolution
number UH/2024/38
MOVED by Member C Blair, seconded by Member S
Yang:
That the Upper Harbour Local Board:
a)
whiwhi / receive
the deputation from Louis Foot, representing Upper Waitematā Ecology Network pest free strategy and thank him for his
attendance and presentation.
CARRIED
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8.5
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Kaipātiki Project - community lease
application for Hobsonville Point, 33 Bomb Point Drive.
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Resolution
number UH/2024/40
MOVED by Member K Parker, seconded by Member S
Yang:
That the Upper Harbour Local Board:
a)
whiwhi / receive
the deputation from Janet Cole, Kaipātiki Project Kaihautū / Chief
Executive, representing Kaipātiki Project and thank her for her
attendance and presentation.
CARRIED
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9 Te Matapaki Tūmatanui | Public Forum
There was no
public forum.
10 Ngā Pakihi Autaia | Extraordinary
Business
There was no extraordinary
business.
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11
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New private road name at 136A Schnapper Rock
Road, Schnapper Rock
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Resolution
number UH/2024/41
MOVED by Deputy Chairperson U Casuri Balouch,
seconded by Member K Parker:
That the Upper Harbour Local Board:
a)
whakaae / approve
the name ‘Cyathea
Lane’ for the new
private road created by way of subdivision undertaken by Boezo Limited at
136A Schnapper Rock Road, Schnapper Rock, in accordance with section 319(1)(j) of the Local Government
Act 1974 (resource consent references BUN60377576, SUB60377578, road naming
reference RDN90114758.
CARRIED
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14
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Local Board Members' Reports - April 2024
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Resolution
number UH/2024/44
MOVED by Member C Blair, seconded by Member S
Yang:
That the Upper Harbour Local Board:
a)
whiwhi / receive
the verbal local board members reports from Member C Blair, Member K Parker,
Member S Yang, Member J Mclean and Deputy Chairperson (presiding) U Casuri
Balouch.
CARRIED
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15 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
11.08 am The
deputy chairperson (presiding) thanked members for their attendance and
attention to business and closed the meeting with a Karakia led by Member K
Parker.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Upper Harbour Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................