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Date: Time: Meeting Room: Venue:
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Tuesday, 12 August 2025 9:30 am Groundfloor
Boardroom, |
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Waitematā Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Genevieve Sage |
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Deputy Chairperson |
Greg Moyle, (JP, ED) |
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Members |
Alexandra Bonham |
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Allan Matson |
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Richard Northey, (ONZM) |
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Sarah Trotman, (ONZM) |
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Anahera Rawiri |
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(Quorum 4 members)
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Katherine Kang Democracy Advisor
8 August 2025
Contact Telephone: Email: Katherine.kang@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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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
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Waitematā Local Board Workshop 12 August 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
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!
indeed, there is life
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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Waitematā Local Board Workshop 12 August 2025 |
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Local Board Workshop
File No.: CP2025/17149
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 Waitematā Local Board workshop agenda for 5 August 2025.
Whakarāpopototanga matua
Executive summary
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 and chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed.
4. Workshops will be recorded and a link to the recording will be included in the published documents. Email katherine.kang@aucklandcouncil.govt.nz for a link to join the workshop online. The public can observe the workshop on via MS Teams, but not to participate.
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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Item 1 – 10.30am – 12.30pm |
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Community Wellbeing Presenter/s: Rachael Rivera – Connected Communities Lead & Coach
Purpose: Staff to provide the board updates and highlights for Community Delivery 2024/2025, quarter four by Our people, Our community and Our places.
Governance role: Local initiatives; Keeping informed Proposed Outcome/s: The board will be updated on highlights for 2024/2025 quarter four.
Attachment/s: Attachment A – Community Delivery Quarter 4 presentation |
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Break 12.30pm – 1.15pm |
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Item 2 – 1.15pm – 3.15pm |
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City Centre Presenter/s: Tam White – Senior Governance and Relationships Advisor, Simon Oddie – Priority Location Director, Natalie Hansby – Manager City Centre Experience, Frith Walker – Manager Placemaking, Tracy Ogden-Cork – Manager Investment Programmes
Purpose: Item 1: City centre update Purpose: To provide the Waitematā Local Board with an overview of the workshop contents and to provide an update on key city centre initiatives or changes impacting the city centre: Nelson Street laneway improvements verbal update; Midtown Traffic Circulation plan update – separate workshop for Auckland Transport to present the Midtown traffic circulation plan. Item 2: Placemaking 2025/2026 plans: Purpose: Staff to share and seek feedback on the placemaking plans for 2025/26. Item 3: City Centre Targeted Rate Review Purpose: Staff to provide the board an overview proposed city centre targeted rate investment portfolio from financial year 2026 to financial year 2037. A memo for this item was circulated at the board’s workshop in July. A copy of the city centre targeted rate portfolio progress report for 2024/25 is also attached for the board’s information. Item 4: General discussion on city centre Purpose: This is an opportunity for the board to raise any questions they may have.
Governance role: Keeping informed; Local initiatives. Attachments: Attachment B – City Centre workshop memo Attachment C – Placemaking presentation Attachment D – CCTR presentation |
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Break 3.15pm – 3.25pm |
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Item 3 – 3.25pm – 4.25pm |
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Te Kete Rukuruku Update and Pt Erin dual naming Presenter/s: Dawn Bardsley – Naming Lead Māori Outcomes, Te Koha Clarke – Programme Planner Māori Outcomes
Purpose: Staff to discuss with the board the request from iwi to restore the traditional Māori name to Pt Erin. Governance role: Local initiatives. Proposed Outcome/s: This workshop is to understand if the local board support the restoration of the traditional Māori name to this site. Staff will answer any questions and discuss a dawn ceremony, should the restoration be supported. Attachment/s: Attachment E – Point Erin dual naming material |
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Item 4 – 4.25pm – 5.00pm |
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City Rail Link Update Presenter/s: Alex Vaineritua – Senior Advisor Stakeholder & Communications, Simon Lough – Design and delivery Manager CRLL
Purpose: Staff to provide the board with an update on the City Rail Link project, in specific to the provision of mobility (disabled persons) parking on Federal Street to support universal access to the Victoria Street entrance of Te Waihorotiu Station. Governance role: Keeping informed; Local initiatives Proposed Outcome/s: The board will be provided with the latest update on the City Rail Link project. Attachment/s: Attachment F – City Rail Link presentation |
Attachments
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Community Delivery Quarter 4 presentation |
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City Centre workshop memo |
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Placemaking presentation |
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CCTR presentation |
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Point Erin dual naming material |
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City Rail Link presentation |
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