
I hereby give notice that an ordinary meeting of the Maungakiekie-Tāmaki Local Board Workshop will be held on:
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Date: Time: Meeting Room: Venue:
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Tuesday, 13 May 2025 10.00am Local Board
Office |
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Maungakiekie-Tāmaki Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Maria Meredith |
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Deputy Chairperson |
Debbie Burrows |
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Members |
Don Allan |
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Nerissa Henry |
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Chris Makoare |
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Peter McGlashan |
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Tony Woodcock |
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(Quorum 4 members)
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Jessica Prasad Democracy Advisor
9 May 2025
Contact Telephone: 027 228 0253 Email: Jessica.Prasad@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Email MaungakiekieTamakiLocalBoard@aucklandcouncil.govt.nz for a link to join the workshop online.
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Maungakiekie-Tāmaki Local Board Workshop 13 May 2025 |
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 3
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 3
3 Local Board Workshop 4
Karakia
Whakataka te hau ki te uru.
The wind blows from the west.
Whakataka te hau ki te tonga.
The wind blows from the south.
Kia mākinakina ki uta.
It pierces the land with its wintry nip.
Kia mātaratara ki tai.
And slices the sea with its freezing chill.
Kia hī ake ana te atakura
When the red dawn breaks
he tio, he huka, he hauhū.
there is ice, snow and frost.
tihei mauri ora!
Agenda Items
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.
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Maungakiekie-Tāmaki Local Board Workshop 13 May 2025 |
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Local Board Workshop
File No.: CP2025/09389
Note 1: This workshop has been called by the chairperson in consultation with the staff.
Note 2: No working party/workshop may reach any decision or adopt any resolution unless specifically delegated to do so.
Te take mō te pūrongo
Purpose of the report
1. To present the Maungakiekie-Tāmaki Local Board workshop agenda for Tuesday, 13 May 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers online.
3. Some sessions may not be open to the public. The staff / 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. Workshops will be recorded and a link to the recording will be included in the published documents. Email MaungakiekieTamakiLocalBoard@aucklandcouncil.govt.nz for a link to join the workshop online. The public can observe the workshop on via MS Teams.
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:
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Session 1 – 10.00am – 11.00am |
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Auckland Transport: · Onehunga cycling Insights and Project Mandate · Selwyn Street and Arthur Street Intersection Safety Improvements
Presenter/s: Peter Naber, Elected Member Relationship Partner Sarah Holland, Stakeholder Manager Jonathan Levell, Parking Design Team Leader Steph Hill, Principal Communications and Engagement
Purpose: Auckland Transport staff are in attendance to present recent project updates on the Onehunga Cycling Insights and the Selwyn Street and Arthur Street Intersection Safety Improvements, as well as to gather feedback from the local board on these projects.
Governance role: Keeping informed / Setting direction / priorities / budget
Proposed Outcome/s: The local board has been informed of the recent project updates from Auckland Transport staff and has had the opportunity to provide feedback and discuss the information presented.
Attachment/s: presentations to be published separately.
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Session 2 – 11.00am – 11.30am |
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CONFIDENTIAL – Auckland Transport: Church Street East Level Crossing Removal project This workshop is being held with the public excluded (confidential) as the workshop material contains sensitive information which is not yet publicly available.
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Local Board Lunch Break 11.30am – 12.00pm |
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Session 3 – 12.00pm – 12.45pm |
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Tāmaki Regeneration Company (TRC) Quarterly Update Presenter/s: Daniel Henderson, General Manager, Development and Commercial Joanna Brain, General Manager, Strategy and Master planning Purpose: The purpose of this workshop is to provide the local board with recent updates on the delivery programme, operating environment, and key projects in the local board area.
Governance role: Keeping informed / Setting direction / priorities / budget
Proposed Outcome/s: The local board has been informed of all recent updates from TRC and has had the opportunity to discuss and ask questions about the information presented.
Attachment/s: presentation to be published separately. |
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Session 4 – 12.45pm – 1.15pm |
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Traffic interventions for Tāmaki Regeneration Company and Kāinga Ora Presenter/s: Pricilla Kingi, Senior Development Manager Penelope Tonga, Kāinga Ora Mohamed Waris, Kāinga Ora
Purpose: To consult and seek feedback on the proposed traffic interventions supporting Stage 2 of the Glen Innes Northwest development, delivered by Kāinga Ora on behalf of TRC. Additionally, to advise the local board on changes made to the Larsen and Torino developments following consultation and feedback.
Governance role: Keeping informed / Setting direction / priorities / budget
Proposed Outcome/s: The local board has been informed about the proposed traffic interventions supporting Stage 2 of the Glen Innes Northwest development and has provided feedback on the proposal.
Attachment/s: presentation to be published separately. |
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Session 5 – 1.15pm – 2.00pm |
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Pools and Leisure 6 monthly performance update Presenter/s: Garth Dawson, Head of Service Partner Delivery Darryl Hamilton, Contract Manager
Purpose: The purpose of this workshop is to review operational and financial performance, provide updates on activity programmes, and discuss general operational matters. Governance role: Keeping informed
Proposed Outcome/s: The local board is informed about the performance of the pools and leisure centres in the local board area in relation to the regional network.
Attachment/s: presentation to be published separately. |
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Session 6 – 2.00pm – 2.30pm |
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Fergusson Domain concept Plan Presenter/s: Ngaio Emery, Parks and Places Specialist David Barker, Parks and Places Team Leader Purpose: Staff are attending this workshop to present the 'Have Your Say' community feedback and to seek clarity on the final concept plan.
Governance role: Keeping informed / Setting direction / priorities / budget
Proposed Outcome/s: The local board has been informed of the community feedback presented and has provided input on the final concept plan.
Attachment/s: presentation to be published separately. |