Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 22 April 2025

9.30am

Devonport-Takapuna Local Board Office
1 - 7 The Strand
Takapuna

 

Devonport-Takapuna Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Melissa Powell

 

Deputy Chairperson

Terence Harpur

 

Members

Peter Allen

 

 

Gavin Busch

 

 

George Wood, CNZM

 

 

 

 

 

Marsden Cheong

Democracy Advisor

 

7 April 2025

 

Contact Telephone: 027 275 3657

Email: Marsden.Cheong@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

This workshop will be held in-person and via Microsoft TEAMS. Please use the following link to join the meeting via Microsoft TEAMS: Join the meeting now


Devonport-Takapuna Local Board Workshop

22 April 2025

 

 

ITEM   TABLE OF CONTENTS            PAGE

1          Ngā Tamōtanga | Apologies                                                                            5

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest         5

3          Local Board Workshop                                                                  7

 

 


1          Ngā Tamōtanga | Apologies

 

At the close of the agenda no apologies had been received.

 

 

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

 

 

 


Devonport-Takapuna Local Board Workshop

22 April 2025

 

 

Local Board Workshop

File No.: CP2024/20826

 

  

 

Te take mō te pūrongo

Purpose of the report

1.      To present the Devonport -Takapuna Local Board workshop agenda for 22 April 2025

Whakarāpopototanga matua

Executive summary

The following will be board specific:

2.      Most workshops are open to the public to attend as observers in person or online.

3.      Some sessions may not be open to the public. The staff / chairperson and deputy chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed. If a session is not open, a reason will be provided below.

4.      The public can observe the workshop on via MS Teams.  The link can be found on the front page of the agenda.

5.      Local Board workshops provide an opportunity for local boards to carry out their governance role in the following areas:

a)   Accountability to the public

b)   Engagement

c)   Input to regional decision-making

d)   Keeping informed

e)   Local initiative / preparing for specific decisions

f)    Oversight and monitoring

g)   Setting direction / priorities / budget.

6.      Workshops do not have decision-making authority.

7.      Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.

8.      Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.

9.      The following will be covered in the workshop:

Item 1 – 9.30 – 11.30

Local Board Annual Planning Workshop 7

Presenter/s:                  Lisa Kent Local Board Engagement Advisor

                                      Henare King Local Board Advisor

                                      Sugenthy Thomson Lead Financial Advisor

 

Governance role:          Work programme updates

Proposed Outcome/s:   Provide direction on preferred approach

 

Attachment/s:  Attachment A – see below

Item 2 – 11.30 – 12.30

Local Board Annual Planning Workshop 7

Presenter/s:                  Vincent Marshall Grants Advisor

 

Governance role:          Local initiative / preparing for specific decisions

Proposed Outcome/s:   Review community grant applications

 

Attachment/s:  Attachment B – see below

60 Minute Break

Item 3 – 1.30 – 2.30

Milford Beach Front Reserve

Presenter/s:                  Steph Westmore Senior Project Manager

 

Governance role:          Work programme updates

Proposed Outcome/s:   Provide direction on preferred approach

 

Attachment/s:  Attachment C & D – see below

Item 4 – 2.30 – 3.30

Auckland Transport Auburn Street Pedestrian Crossing

Presenter/s:                  Raymond Tong Project Manager

 

Governance role:          Work programme updates

Proposed Outcome/s:   Receive update on progress

 

Attachment/s:  Attachment E – see below

Item 5 – 3.30 – 4.00

Update on the Devonport-Takapuna Cycling and Walking Guide

Presenter/s:                  John McKellar Parks and Places Specialist

     

Governance role:          Work programme updates

Proposed Outcome/s:   Receive update on progress

 

Attachment/s:  Attachment F & G – see below

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Consultation feedback & LB regional input Presentation

11

b

Devonport Takapuna 2025 2026 grants programme review

51

c

Milford Beach Front Reserve Presentation

73

d

Milford Beach Front Reserve Memo

87

e

Auckland Transport Auburn street Presentation

95

f

Devonport-Takapuna  - Cycling and Walking Guide Memo

103

g

Draft Devonport Takapuna Walking and Cycling Guide

105

      

Next workshop: [Tuesday, 6 May 2025 of next workshop]

Please note: Workshops topics presented below are subject to change and may not appear in next weeks workshop

Subject

Parks and Community Facilities Placeholder

Urban Ngahere

Pools and Leisure 6 monthly performance update

27 Lake Rd Report turn into a site visit so might not need

Eke Panuku update /Huron Street, Takapuna

results of the hydraulic modelling

CATTR funding - Francis to Esmonde Bridge potential project


Devonport-Takapuna Local Board Workshop

22 April 2025

 

 









































Devonport-Takapuna Local Board Workshop

22 April 2025

 

 






















Devonport-Takapuna Local Board Workshop

22 April 2025

 

 














Devonport-Takapuna Local Board Workshop

22 April 2025

 

 








Devonport-Takapuna Local Board Workshop

22 April 2025

 

 








Devonport-Takapuna Local Board Workshop

22 April 2025

 

 



Devonport-Takapuna Local Board Workshop

22 April 2025