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Council member and meetings
Eden Albert Community Board
Back to contents MINUTES ATTACHMENTS

MINUTES OF A MEETING OF THE
EDEN ALBERT COMMUNITY BOARD
HELD ON WEDNESDAY, 25 NOVEMBER 2009 AT 6.30 PM
IN THE COUNCIL CHAMBERS
MT EDEN WAR MEMORIAL HALL,
489 DOMINION ROAD, BALMORAL

PRESENT: Mr Christopher Dempsey Chairperson
[left at 7.40 pm]
  Mr Phil Chase Deputy Chairperson
[arr. 7.40pm]
  Ms Pauline Anderson  
  Mrs Virginia Chong, JP  
  Mr Simon Mitchell  
  Councillor Dr Cathy Casey  
  Councillor Mark Donnelly  
  Councillor Glenda Fryer  

  1. Top APOLOGIES

    Moved: Dempsey/Fryer

    That the apology of Board Member Chase for lateness be accepted.

    CARRIED

  2. Top CONFIRMATION OF MINUTES

    Moved: Fryer/Anderson

    That the minutes of the Eden/Albert Community Board meeting held on Wednesday, 28 October 2009 be confirmed as a true and correct record.

    CARRIED

  3. Top EXTRAORDINARY BUSINESS

    There was no extraordinary business.

  4. Top PUBLIC FORUM

    4.1. VARIOUS ISSUES - PETER BOYS

    Peter Boys raised the following matters:

    • Elected representatives need to be on a parliamentary electoral roll.
    • Recommendation that local residents are kept up to date on upgrades around Eden Park.
    • Recommendation that the board make a submission on the proposed boundary changes.

    Moved: Dempsey/Fryer

    That Peter Boys be thanked for his presentation.

    CARRIED

    4.2. TREE FELLING AT GRIBBLEHIRST PARK - SEL ARBUCKLE

    Sel Arbuckle spoke about the removal of trees in Gribblehirst Park by PD workers and disagreed with the arborist's response to him that the vegetation was regenerating plants. He also alleged that inorganic rubbish had been dumped in the area of the bowling club and PD workers had been instructed to carry it further into the reserve area. Mr Arbuckle asked that some kind of decisive action be taken against the bowling club.

    Moved: Dempsey/Fryer

    1. That Sel Arbuckle be thanked for his presentation regarding removal of vegetation and illegal rubbish dumping in Gribblehirst Park.
    2. That the Acting Group Manager, ACR Services, be requested to report to the Board's 24 February 2010 meeting on:
      • the state and status of the ecologically significant site at Gribblehirst Park;
      • work that needs to be done on the ecologically significant site, together with the costs involved;
      • any irregular activities occurring on the ecologically significant site and what officers have done to ensure that they do not reoccur; and
      • any prosecutions arising from unlawful activities in a public place.

    CARRIED

    4.3 80 SECOND AVENUE ENCROACHMENT INTO SCHOOL RESERVE - MALCOLM MORRISON

    Malcolm Morrison, speaking on behalf of his son and daughter-in-law, Callum and Emily Morrison, advised that they were endeavouring to tidy up their property and were surprised at council's lack of progress in addressing the encroachment issue. He confirmed that the landowners were prepared to pay for a retaining wall at no cost to council, which would increase the amenity value of the park. It was noted that the item would be dealt with later in the agenda.

    Moved: Dempsey/Donnelly

    That Malcolm Morrison be thanked for his presentation regarding encroachment of 80 Second Avenue into School Reserve.

    CARRIED

    4.4 FRIENDS OF MAUNGAWHAU UPDATE - KIT HOWDEN

    Kit Howden elaborated upon his tabled submission.

    [ATTACHMENT 4.4]

    Moved: Mitchell/Anderson

    1. That Kit Howden be thanked for his presentation regarding activities on Maungawhau/Mt Eden.
    2. That the status of the Maungawhau/Mt Eden Fire Suppression Plan be reported to the Board.

    CARRIED

    4.5 OWAIRAKA COMMUNITY GARDEN UPDATE - WAIATA ARTISTS TRUST

    Will 'Ilolahia raised concerns that the size of the community garden on the Owairaka Park had been reduced, fencing was being installed without consultation with the Trust, and a $500 per annum licence to occupy the land was required by council, together with a $2m insurance indemnity. He also advised that some of the people wishing to be involved in the gardens had lost interest due to council bureaucracy.

    Mark Shaw, a member of the trust board, spoke about the content of the licence and the issue of public liability insurance.

    Due to an unusual situation occurring, the meeting adjourned at 7.20 pm and reconvened at 7.44 pm. The Deputy Chairperson took the chair.

    Moved: Chase/Donnelly

    That the meeting be adjourned and be reconvened at a time and place to be agreed.

    CARRIED

    The Deputy Chairperson declared that the meeting be adjourned at 7.45 pm.