Date:

Time:

Meeting Room:

Venue:

 

Tuesday 20 May 2025

1:00 pm

Council Chamber,
Auckland Town Hall,
301-305 Queen Street,
Auckland

 

Waitematā Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

11        Waitematā Accommodation Support Fund 2024/2025 grant allocations

A.      Waitematā Accommodation Support Fund 2025 - application summary                          3

B.      Waitematā Community Grants Programme 2024/2025                                                 159

12        Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter three 2024/2025

A.      Waitematā Local Board Work Programme 2024/2025                                                 167

B.      Operating performance financial summary                                                                   195

13        Appointment of community organisation to manage Freemans Bay Community Centre; and proposed community lease to Societa Dante Alighieri (Auckland NZ) Incorporated at 52 Hepburn Street, Freemans Bay

A.      Appendix 1: Summary of Freemans Bay Community Centre Tender proces            201

B.      Appendix 2: Detailed summary of Freemans Bay Community Centre Request For Proposal (RFP) evaluation                        203

C.      Site Plan- Societa Dante Alighieri (Auckland NZ) Incorporated lease space                   207

D.      Community Outcomes Plan                      209

14        Endorsing the establishment of the Grey Lynn Business Improvement District (BID) programme and targeted rate 2025/2026

A.      Grey Lynn BID Map                                   211

B.      Grey Lynn Business Association BID establishment report                                  215

C.      Election Services Limited report               235

D.      Grey Lynn Business Association - SGM minutes March 2025                                  243

15        Endorsing Business Improvement District (BID) targeted rate grants for 2025/2026

A.      BID Policy Requirements Summary         247

B.      Heart of the City Governance Declaration                                                                   251

C.      Karangahape Road Governance Declaration                                                                   253

D.      Newmarket Governance Declaration        255

E.      Parnell Governance Declaration               257

F.      Ponsonby Governance Declaration          259

G.      Uptown Governance Declaration              261

16        Point Erin Park - proposed partial surrender and new lease to Watercare

A.      Report to Local Board dated 19 March 2024                                                                   263

B.      Local Board Memorandum dated 29 September 2023                                        273

20        Chairperson's Report

A.      Chair G Sage Report May 2025               283

21        Board Members' Reports

A.      Member A Bonham Report April 2025      303

B.      Member R Northey Report May 2025       317

C.      Richard Northey Te Rimutahi Blessing Speech                                                      325

22        Waitematā Local Board Workshop Records

A.      1 April 2025 Waitematā Local Board Workshop Proceeding                               327

B.      8 April 2025 Waitematā Local Board Workshop Proceeding                               331

C.      29 April 2025 Waitematā Local Board Workshop Proceeding                               337

23        Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items

A.      May Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items                            343


 


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