MINUTES OF A MEETING OF THE
MAUNGAKIEKIE COMMUNITY BOARD
HELD ON WEDNESDAY, 23 JANUARY 2008
AT 6:02PM
| PRESENT: |
Ms |
Bridget |
Graham |
Chairperson |
| |
Mr |
Brett |
Clark |
Deputy Chairperson |
| |
Ms |
Olga |
Brochner |
|
| |
Ms |
Lynn |
Messervy |
|
| |
Mr |
Simon |
Randall |
|
| |
Councillor |
Peseta Sam |
Lotu-Iiga |
|
| |
Councillor |
Richard |
Northey, ONZM |
|
| ALSO PRESENT: |
Councillor |
Leila |
Boyle |
|
| |
Councillor |
Bill |
Christian, JP |
|
OBITUARY:The Maungakiekie Community Board paid tribute to Sir
Edmund Hillary, a well-respected New Zealander, and offered the Board's
condolences to his family at this difficult time. A minutes silence was
observed.
APOLOGIES
There were no apologies.
CONFIRMATION OF
MINUTES
Moved: Graham / Clark
That the minutes of the Maungakiekie Community Board
meeting held on Monday, 26 November 2007, be confirmed as a true and correct
record.
CARRIED
EXTRAORDINARY BUSINESS
There was no extraordinary business.
PUBLIC FORUM
Moved: Graham / Clark
4.1. ANGELA DREADON - CYCLE LANES ON MAYS ROAD
Angela Dreadon addressed the Maungakiekie Community Board on the proposed cycle lanes for Mays Road, Onehunga, noting her
concerns with the project: that the number of cyclists would not justify the cost
of this project and that it will result in the loss of valuable parking space in
this area. Ms Dreadon also highlighted the safety issues that could arise if
cycle lanes were introduced onto Mays Road, Onehunga.
This matter was discussed further under item 5.
Moved: Graham / Clark
That Angela Dreadon be thanked for her presentation regarding
the proposed cycle lanes on Mays Rd, Onehunga.
CARRIED
That item 5 be taken later in the meeting.
CARRIED
5. ELLERSLIE AND ONEHUNGA PROPOSED CYCLE LANES
Moved: Graham / Brochner
- That the report of the Senior Transport Planner, dated 20
December 2007, be received.
- That based on the feedback received, and Auckland City
Council's objectives to provide safe and direct cycling facilities, the
following are recommended to the Transport Committee as the preferred options:
- Ladies Mile, Ellerslie: uphill lane only (western side);
on-street parking both sides; and to complement this with a signposted route via Derby Downs Place and Lonsdale Road.
- Mt Smart Road, Onehunga: shared off road cycle and
pedestrian paths on both sides of the road.
- Mays Road, Onehunga: cycle lanes on both sides of the road, and at least as much indented parking as is currently proposed, fairly allocated on both sides of the road.
- Onehunga Mall, Onehunga: uphill cycle lane only; on-street parking both sides of the road, subject to it proving practical
to provide a section of indented parking at the southern end on the western side of Onehunga Mall.
- Manukau Road (north of Turama Road), Onehunga: retain status quo and review when further consideration is given to cycling facilities along he whole Manukau Road route.
- That the Maungakiekie Community Board endorse the proposals on the
preferred cycle lane options as identified in resolution B for progression to
detail design and implementation.
CARRIED
Councillor Lotu-Iiga requested
his vote against resolution B iii above be recorded.
2008/2009
ANNUAL PLAN POLITICAL PROCESS
Moved: Graham / Clark
- That the report of the Team manager transport and finance - Democracy
Services, dated 30 November 2007, be received.
- That the Maungakiekie Community Board endorsed the list of capital
works projects included in the 2008/2009 annual plan and ranked in order of
importance as follows:
|
Rank |
Project # |
Project name |
|
1 |
862/450011 |
Michaels Ave Reserve sportsfield development |
|
2 |
842/833001 |
'The Grotto' Upgrade |
|
3 |
862/470058 |
Ellerslie WMH electrical renewals |
|
4 |
862/221044 |
Leicester hall skylights and energy save |
|
5 |
742/064345 |
Ellerslie Racecourse - SW Detention Pond |
|
6 |
862/140055 |
Captain Springs T20 new Novaloo |
|
6 |
862/140058 |
Captain Springs T20 new Novaloo |
|
7 |
862/822002 |
Onehunga Bay Reserve upgrade |
|
8 |
332/500611 |
TR GSR Greenlane Improvements |
|
9 |
332/500415 |
TR Neilson Street Improvements |
CARRIED
ROYAL
COMMISSION INTO AUCKLAND GOVERNANCE 2008
Moved: Graham / Clark
- That the Maungakiekie Community Board establish a working party
consisting of Councillor Richard Northey, Simon Randall and Bridget Graham to
consider its submission to the Royal Commission.
CARRIED
Moved:
Randall / Clark
- That the Maungakiekie Community Board requests Auckland City Council
provides it with a monthly updates on all meetings, activities, decisions or
resolutions by any council committee and/or community board, within Auckland
City, that involves or relates to the Royal Commission of Inquiry into Auckland
Governance.
CARRIED
Moved: Graham / Clark
That item 5 be taken at this
point.
CARRIED
APPOINTMENT
OF COMMUNITY BOARD TRANSPORT SPOKESPERSON
Moved: Graham / Clark
That the Maungakiekie Community Board appointed board
member Olga Brochner as an alternate Transport spokesperson.
CARRIED
DISCRETIONARY
FUNDING - QUEEN STREET TILE PANELS
The Democracy Advisor tabled the invoice with photograph
for fencing costs associated in protecting the 21 ceramic tiles.
[ATTACHMENT 9]
Moved: Graham / Clark
That the Maungakiekie Community Board allocate $121.50
(incl. GST) per month up to June 2008 from its 2007/2008 Discretionary Funding
budget for fencing costs associated with the storage of 21 ceramic tiles removed
during the Queen Street upgrade, subject to investigating costs of purchasing
permanent fencing.
CARRIED
CHAIRPERSON'S
REPORT
The Chairperson provided a
written report of the verbal update she presented to the Board.
[ATTACHMENT 10]
Moved: Graham / Clark
That the report of the Chairperson, dated 25 January
2008, be received.
CARRIED
BOARD MEMBERS'
REPORTS
11.1. REPORT FROM BRETT CLARK
Board member Clark had nothing
to report.
11.2. REPORT FROM
SIMON RANDALL
Moved: Graham / Clark
That the written report
from board member Randall, dated 16 January 2008, be received.
CARRIED
11.3. REPORT FROM
LYNN MESSERVY
Board member Messervy provided
a verbal update to the Maungakiekie Community Board on the following points:
- Attended the Jellicoe Park Christmas Lights on 30
November 2007.
- Attended the Ellerslie Christmas Parade on 1 December 2007.
- Attended the Ellerslie Business Association Christmas Function.
Moved: Graham / Clark
That the verbal report from
board member Messervy be received.
CARRIED
11.4. REPORT FROM
OLGA BROCHNER
Board member Brochner provided
a verbal update to the Maungakiekie Community Board on the following points:
i. Attended the
Ellerslie Christmas Parade on 1 December 2007.
ii. Attended the Music in Parks, Kantuta, at Jellicoe Park on 12
January 2007.
Moved: Graham / Clark
That the verbal report from
board member Brochner be received.
CARRIED
COUNCILLORS'
REPORT
Councillor Lotu-Iiga provided a verbal update at the meeting
on the following issues:
- Attended the Jellicoe Park Christmas Lights
on 30 November 2007.
- Attended the Ellerslie Christmas Parade on 1
December 2007.
- Attended a meeting with the Mayor to discuss general issues that
have arisen within the Maungakiekie ward.
- Attended a meeting with the Onehunga Business Association and The
Onehunga Enhancement Society (TOES) to discuss State Highway 20 issues.
Councillor Northey provided a verbal
update at the meeting on the following issues:
- Attended a meeting to discuss the Annual Plan process.
- Attended the Performance Monitoring Committee meeting on 23 January
2008.
Councillor Boyle had nothing to
report.
Councillor Christian provided a
verbal update at the meeting on the following issues:
- Advised that he has been speaking with concerned residents regarding
the traffic problems on Aranui Road, Mt Wellington, and traffic flow into Sylvia
Park Shopping Centre.
Moved: Graham / Clark
That the verbal updates from Councillors Lotu-Iiga,
Northey, Boyle and Christian be received.
CARRIED
REPORTS
REQUESTED/PENDING
Moved: Graham / Clark
- That the reports requested/pending of the Democracy Advisor, dated 17
January 2008, be received
- That the target dates for the following
report be amended:
|
Row No. |
Date of Resolution |
Report Title |
Comment: |
Target date: |
| 2 |
20 July 2006 |
Traffic Issues On Gavin Street - Pamela Stone |
B. That the information tabled at
the meeting, dated 8 July 2006, be received and forwarded to the Group
Manager Transport Strategy Policy, for investigation and a report back
to the Board's 20 September 2006 meeting. |
April 2008 |
CARRIED
GROUP ACTIVITY
REPORTS
Moved: Graham / Clark
That the group activity
reports be reported to the Board's February 2008 meeting.
CARRIED
There being no further business the Chairperson declared
the meeting closed at 7:25pm.