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Item 1
– Waitākere Ranges Te Kete Rukuruku Tranche Three Park Selection
for Māori Naming update
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9.45am-10.15am
Presenter/s: Dawn
Bardsley, Naming Lead Māori Outcomes; Te Koha
Clarke, Te Reo Māori Programme Planner and Analyst Māori Outcomes.
Summary of discussions:
Staff from Māori Outcomes
discussed the Te Kete Rukuruku Tranche Three Park Selection for Māori
Naming to gather the board’s views after an updated memo, which
included comments from Te Kawerau ā Maki, was provided to the board.
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Item 2
– Members only session: Manukau Harbour Restoration and Te Whare
Wānanga
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10:15am-11.00am
Presenter/s: Brett
Lane, Senior Advisor; Natasha Yapp, Advisor; Waitākere Ranges local
board members
Summary of discussions:
This item was removed.
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Break 11.00am-11.15am
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Item 3
– Shoreline Adaptation Plans: Manukau North and Whatipua to South Head
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11.15am-12.00pm
Presenter/s: Sage
Vernall, Senior Coastal Adaptation; Lara Clarke, Shoreline Adaptation
Programme Lead; Natasha Carpenter, coastal management practice lead.
Summary of discussions:
Staff provided the board
with an overview of the Shoreline Adaption Plans for Manukau North and
Whatipua to South Head. These discussions updated the board on the
consolidated feedback from the initial engagement of these two plans which
tied together common themes.
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CONFIDENTIAL
Item 4 – Waitākere Ranges Heritage Area Deed of Acknowledgement:
Options for Key Elements
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12.00pm-1.00pm
This workshop item was closed.
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LUNCH 1.00pm-1.45pm
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Item 5
– Auckland Transport Monthly Update
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1.45pm-2.45pm
Presenter/s: Denika
Roberts, Parking Designer and Helena Jaffray, Parking Designer.
Summary of
discussions:
Staff
from Auckland Transport presented the Glen Eden Town Centre Review plans to
board. These discussions provided the board with an idea of the methodology
that will be used for the review alongside discussing the scope of the area
covered by the review. Finally, staff took feedback from the board which
included suggestions to expand the scope in certain areas in Glen Eden.
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Item 6
– New Building - Bethells Beach Surf Lifesaving Patrol
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2.45pm-3.30pm
Presenter/s: Adrienne
Hansen (Bethells Surf Club); Dave Comp, President Bethells Surf Club;
Nicholas Stevens, Stevens Lawson Architects; Greer Clark, Manager Area
Operations; Brad Congdon, Parks & Places Specialist; Glenn Riddell, Senior
Land Use Advisor; Julie Sutherland, Senior Community Lease Advisor
Summary of discussions:
Members from the Bethells Beach Surf
Lifesaving Patrol alongside the lead architect presented the board with the
plans for the proposed new surf lifesaving building and discussed the project
timeline with the board.
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