|
|
|
Council member and meetings
I hereby give notice that a meeting of the
ARTS, CULTURE AND RECREATION COMMITTEE
will be held as follows:
| DATE: |
Wednesday,
10 September 2008 |
| TIME: |
9:30am |
| VENUE: |
Committee Room, Level 15 |
| |
Civic Administration Building |
| |
1 Greys Avenue |
| |
Auckland |
| Janine Chisholm |
| DEMOCRACY ADVISOR |
Members:
| Cr |
Greg |
Moyle, E.D. [Chairperson] |
| Cr |
Toni |
Millar, JP [Deputy Chairperson] |
| Cr |
Ken |
Baguley |
| Dr |
Cathy |
Casey |
| Cr |
Bill |
Christian, JP |
| Cr |
Glenda |
Fryer |
| Cr |
John |
Lister, OBE |
Ex Officio:
| His Worship the Mayor, Hon John Banks, QSO |
| Deputy Mayor, David Hay, JP |
APOLOGIES
Apologies have been received from Councillor Lister for non-attendance.
CONFIRMATION OF MINUTES
The
minutes of the extraordinary Arts, Culture and Recreation Committee meeting held
on Wednesday, 27 August 2008 to be confirmed as a true and correct record.
EXTRAORDINARY BUSINESS
|
Section 46A(7) of the Local Government Official Information and Meetings Act
1987 (as amended) states: |
|
"An
item that is not on the agenda for a meeting may be dealt with at that meeting
if- |
|
(a) |
The
local authority by resolution so decides; and |
|
(b) |
The
presiding member explains at the meeting at a time when it is open to the
public,- |
|
|
(i) |
The
reason why the item is not on the agenda; and |
|
|
(ii) |
The
reason why the discussion of the item cannot be delayed until a subsequent
meeting." |
|
Section 46A(7A) of the Local Government Official Information and Meetings Act
1987 (as amended) states: |
|
"Where an item is not on the agenda for a meeting,- |
|
(a) |
That item may be discussed at that meeting if- |
|
|
(i) |
That item is a minor matter relating to the general business of the local
authority; and |
|
|
(ii) |
The
presiding member explains at the beginning of the meeting, at a time when it
is open to the public, that the item will be discussed at the meeting; but |
|
(b) |
no
resolution, decision, or recommendation may be made in respect of that item
except to refer that item to a subsequent meeting of the local authority for
further discussion." |
PUBLIC FORUM
A
period of time (approximately 20 minutes) is set aside for members of the public
to address the meeting on matters within its delegated authority. A maximum of
5 minutes per item is allowed, following which there may be questions from
members.
The
following requests have been received to address the meeting:
4.1. AUCKLAND INTERNATIONAL CABARET FESTIVAL - ARANI CUTHBERT, DIVA
PRODUCTIONS
Arani
Cuthbert, Director of Diva Productions, will be in attendance to address the
Committee regarding the Auckland International Cabaret Festival project at
Western Park, Ponsonby.
At
its meeting on 20 August 2008, the Western Bays Community Board resolved as
follows:
"A. That Arani Cuthbert, Director of Diva Productions, be thanked for her
presentation regarding the Auckland International Cabaret Festival Project at
Western Park, Ponsonby.
B. That the Western Bays Community Board supports the Auckland
International Cabaret Festival project.
C. That the board recommends that Arani Cuthbert makes a presentation on
the Auckland International Cabaret Festival to the next Arts, Culture and
Recreation Committee."
|
[ATTACHMENT 4.1] |
Pages 1-4 |
4.2. ARTIST-RUN RESIDENCE PROGRAMME IN WESTERN BAYS - MATTHEW HANSON
Matthew Hanson will be in attendance to address the Committee regarding the need
for an artist-run residence programme in the Western Bays area.
At
its meeting on 20 August 2008, the Western Bays Community Board resolved as
follows:
"A. That Matthew Hanson be thanked for his presentation regarding the need
for an artist-run residence programme in the Western Bays area.
B. That the Western Bays Community Board supports the proposal
programme.
C. That the Western Bays Community Board recommends to the Arts Culture
and Recreation Committee to consider Matthew Hanson's interest regarding the use
of the Victoria Park's caretaker cottage."
|
[ATTACHMENT 4.2] |
Pages 5-8 |
REPORTS REQUESTED/PENDING
|
Janine Chisholm |
|
| Democracy Advisor |
3
September 2008 |
Advising of reports requested/pending.
Recommending that the report of the Democracy Advisor, dated 3 September 2008,
be received.
|
[ATTACHMENT 5] |
Pages 9-10 |
NZ OPERA LIMITED - REQUEST FOR ADDITIONAL FUNDING
|
Leigh Redshaw |
|
| Manager, Partnerships and Funding |
29
August 2008 |
Auckland City Council currently provides $75,000 of annual support to NZ Opera.
The opera is one of 11 regional organisations provided for in the Auckland
Regional Funding Amenities Bill, which was recently reported back to the House
after being considered by the Local Government and Environment Select
Committee. Delays in the enactment of the Bill have created significant
projected deficits in the 2008 and 2009 financial years. Added to this, the
withdrawal of two large sponsorship sources during 2008 (totalling $500,000)
have created significant projected deficits in the 2008 and 2009 financial
years. At the request of Creative New Zealand, the opera's partners have met to
discuss a rescue package to allow the NZ Opera to continue operating until the
regional amenities funding becomes available. Creative New Zealand is proposing
to contribute $125,000 to the funding package, over and above its current
financial support, and is seeking a $90,000 local contribution from Auckland
City Council.
Recommending that the Committee notes the positive social, cultural and economic
benefits provided to the city by the NZ Opera; that the Committee notes that the
$90,000 of additional funding in 2008/2009 for the NZ Opera will come from the
relocation of additional Arts Alive funding; and that the $90,000 of additional
funding be conditional on $125,000 of additional funding being committed by
Creative New Zealand and a commitment by the NZ Opera to find any further 2008
and 2009 budgetary requirements through sponsorships, donations, fundraising and
cost reductions.
|
[ATTACHMENT 6] |
Pages 11-16 |
AUCKLAND PHILHARMONIA - REQUEST FOR ADDITIONAL FUNDING
|
Leigh Redshaw |
|
| Manager, Partnerships and Funding |
29
August 2008 |
Reporting on the dependence of the Auckland Philharmonia (APO) on Creative New
Zealand, local councils and the ASB Community Trust for the ongoing operation of
the orchestra. Creative New Zealand is the orchestra's largest funder and
Auckland City Council currently provides $500,000 of annual support. The
orchestra is one of the 11 regional organisations provided for in the Auckland
Regional Amenities Funding Bill, which was recently reported back to the House
after being considered by the Local Government and Environment Select
Committee. At the request of Creative New Zealand, the orchestra's partners
have met to discuss a rescue package to allow the APO to continue operating and
balance its budgets until the regional amenities funding becomes available.
Creative New Zealand is proposing to contribute $267,200 to the funding package,
over and above existing funding support, and is seeking a $90,000 local
contribution from Auckland City Council.
Recommending that the Committee notes the positive social, cultural and economic
benefits provided to the city by the Auckland Philharmonia Orchestra; that the
Committee notes that the $90,000 of additional funding in 2008/2009 for the
Auckland Philharmonia Orchestra will come from the relocation of Arts Alive
funding; and that $90,000 of additional funding be conditional on $267,200 of
additional funding being committed by Creative New Zealand and a commitment by
the Auckland Philharmonia Orchestra to close the residual of its 2008 and 2009
budget deficits through sponsorships, donations, fundraising and cost
reductions.
|
[ATTACHMENT 7] |
Pages 17-22 |
CBD STREETSCAPES AND OPEN SPACES UPGRADE PROGRAMME - RECOMMENDED OPTION
|
Ian
Rae |
|
| Programme Manager, CBD Streetscapes |
2
September 2008 |
Reporting on the ten-year programme of CBD streetscapes and open spaces upgrades
which began in 2004. The upgrade programme has been reviewed this year, and
this report presents a recommended revised programme for the Committee's
consideration. The review of the programme has identified that the focus of the
next phase of the programme should be on completing the central core city
streets. In particular, priority has been given to upgrading those streets
where the upgrade would create a CBD destination that people want to visit and
spend time in, and where the adjacent buildings can support a range of
activities that attract people to the area.
Recommending that the Committee approve the revision of the CBD streetscapes and
open spaces upgrade programme 2009-2014, recommended by the CBD Board, and as
outlined within the report; that the Committee notes funding for further
projects as outlined will be sought from general rates through the Long Term
Council Community Plan; that the Committee approves additional funding of
$385,000 for the Swanson Street upgrade project stage two by way of a budget
reallocation from the Queen Street/Myers Park project; and that the Committee
notes that the revised CBD Streetscapes and Open Spaces Programme no longer
funds the Nelson Street, Hobson Street and Beresford Square projects.
|
[ATTACHMENT 8] |
Pages 23-32 |
QUEEN STREET - STREET CLEANING SERVICE LEVEL
|
Bruce Crook |
|
| Contract Relationship Officer, ACR Services |
21
August 2008 |
Reporting on the street cleaning services on the lower half of Queen Street,
which currently undertake a full steam clean of the area three times each week
between Monday and Friday. The timing of these services enables maximum
productivity, however the standard of cleaning in Queen Street at the weekend is
currently below what is required, being limited by high foot traffic. It is
proposed to address this shortcoming by providing spot stain and spill-removal
limited to between 5am and 9am on these mornings. The cost of the service level
increase is $37,000 per annum and can be funded from savings from within the
Arts, Community and Recreation Services group.
Recommending that the Committee approves the increase in footpath cleaning
service standard within Queen Street to ensure consistency of service throughout
the week and maximise the impact of the recently upgraded streetscape, noting
that this enhancement is to be funded from the reallocation of savings to be
identified within the Arts, Community and Recreation Services group.
|
[ATTACHMENT 9] |
Pages 33-34 |
REPORT ON THE QUALITY NATURAL ENVIRONMENT STRATEGY
|
Megan Tyler |
|
| Manager, Islands |
10
September 2008 |
Reporting on the key elements of the Quality Natural Environment strategy, one
of the organisation's seven strategies on which the development of the Long-Term
Council Community Plan 2009-2019 (LTCCP 2009-2019) is based.
There
has been some refinement to the seven strategies since they were presented to
council in November 2007, with particular respect to benefit statements,
priorities and measures. The purpose of this work has been to demonstrate
stronger connections between the council's vision and the priority projects and
initiatives.
The
five objectives of the Quality Natural Environment strategy are:
- Protect and celebrate our unique landscapes and features, including our
volcanoes, cliff lines, beaches and coastal margins,
- Protect, enhance and sustain our natural environment and ecology for the future,
- Link
people to the waterfront, coast and parks,
- Enhance the quality of our land and water, and
- Celebrate the unique natural environment of the Hauraki Gulf Islands.
The
strategy also outlines the benefits, priorities, measures and key initiatives
that will be undertaken in order to achieve these objectives.
Recommending that the Committee notes the development of the LTCCP 2009-2019
based on the organisation's seven strategies, and the further development and
refinement of the Quality Natural Environment strategy, with particular respect
to the strategy's benefit statement, priorities and measures, to demonstrate a
strong connection between council's overall vision and the projects and
initiatives council undertakes.
|
[ATTACHMENT 10] |
Pages 35-46 |
REPORT ON LIFESTYLE CHOICES STRATEGY
|
Dr
Jill McPherson |
|
| General Manager, Arts Community and Recreation |
18
August 2008 |
Reporting on the key elements of the Lifestyle Choices strategy, one of the
organisation's seven strategies on which the development of the Long-Term
Council Community Plan 2009-2019 (LTCCP 2009-2019) is based.
There
has been some refinement to the seven strategies since they were presented to
council in November 2007, with particular respect to benefit statements,
priorities and measures. The purpose of this work has been to demonstrate
stronger connections between the council's vision and the priority projects and
initiatives.
Recommending that the Committee notes the development of the LTCCP 2009-2019
based on the organisation's seven strategies, and that the Committee notes the
further development and refinement of the Lifestyle Choices strategy, with
particular respect to the strategy's benefit statement, priorities and measures,
to demonstrate a strong connection between council's overall vision and the
projects and initiatives council undertakes.
|
[ATTACHMENT 11] |
Pages 47-60 |
COMMUNITY BOARD FEEDBACK ON THE DRAFT ASSET MANAGEMENT PLANS
|
Janine Chisholm |
|
| Democracy Advisor |
3
September 2008 |
Providing comment and feedback from the Eastern Bays Community Board and the Mt
Roskill Community Board on the draft Asset Management Plans for Open Space and
Leisure Facilities presented to the Committee in August. These reports were
provided to the community boards for their comments.
Recommending that the Committee notes the feedback and comment from the Eastern
Bays Community Board and the Mt Roskill Community Board.
|
[ATTACHMENT 12] |
Pages 61-64 |
REVIEW OF DRAFT LEISURE FACILITIES ASSET MANAGEMENT PLAN OPTIONS
|
Geoff Matthews |
|
| Manager, Business Development and Support, ACR Services |
25
August 2008 |
Reporting on potential cost reduction options following consideration of the
draft Leisure Facilities Asset Management Plan by this Committee in August.
Options for cost reductions in capital programmes totalling $22.508 million over
the ten year period of the asset management plan have been identified for the
Committee's consideration. This is a net figure, arrived at from proposed
deletions, offset by a need to provide ongoing funding for facilities
partnerships.
Recommending that the Committee consider the following proposed changes to
capital works projects in the draft Leisure Facilities Asset Management Plan:
|
Reduction or deletion options: |
Impact ($000) |
|
Avondale community pool |
15,000 |
|
Aquatic playground |
500 |
|
Glen Innes music and arts centre |
5,000 |
|
The
Landing stage 3 development |
9,000 |
|
Western Springs upper terracing and handrails |
60 |
|
Pt
Erin pool (reduced budget) |
6,600 |
|
Total of reduction options |
36,160 |
|
Changes: |
Impact ($000) |
|
Facilities funding partnerships (increased budget) |
(13,625) |
|
Total of changes proposed |
(13,652) |
|
NET
TOTAL |
22,508 |
|
[ATTACHMENT 13] |
Pages 65-72 |
REVIEW OF DRAFT OPEN SPACES ASSET MANAGEMENT PLAN OPTIONS
|
Geoff Matthews |
|
| Manager, Business Development and Support, ACR Services |
25
August 2008 |
Reporting on potential cost reduction options following consideration of the
draft Open Spaces Asset Management Plan by this Committee in August.
Options for cost reductions in capital programmes totalling $240.983 million
over the ten year period of the asset management plan have been identified for
the Committee's consideration. This is a net figure, arrived at from
adjustments to originally planned projects, and by reassigning provisional
budgets to specific projects. Reducing the provision of funding for future
growth is a significant contribution to the options presented.
Recommending that the Committee consider the following proposed changes to
capital works projects in the draft open spaces asset management plan:
| Streetscape Programme |
Impact ($000) |
|
Reduction or deletion options: |
|
Morningside shopping centre upgrade |
650 |
|
Royal Oak town square development |
140 |
|
Provision for future streetscape upgrades |
12,000 |
|
Total of options: |
12,790 |
|
Changes to existing projects requiring additional funding: |
|
Mt
Albert town centre upgrade |
(2,700) |
|
Pt
Chevalier town centre upgrade |
(3,490) |
|
Total of changes proposed: |
(6,190) |
|
Specific projects requiring funding: |
|
Kingsland town centre upgrade |
(3,000) |
|
Mission Bay town centre upgrade |
(4,000) |
|
Otahuhu recreation precinct |
(3,000) |
|
Total for new projects: |
(10,000) |
|
Net
total for streetscapes |
(3,400) |
| Parks Programme |
Impact ($000) |
|
Reduction or deletion options: |
|
Provision for future land acquisitions and development |
65,250 |
|
Provision for land purchases to improve harbours access |
30,000 |
|
Harbour walkways - Blockhouse Bay to Onehunga |
1,500 |
|
Pt
England beach re-sanding |
900 |
|
Playground development |
200 |
|
Sylvia Park surrounds |
4,000 |
|
Tiverton Road properties upgrade |
1,630 |
|
Waikaraka Park extension |
10,000 |
|
Mt
Richmond development |
1,200 |
|
Van
Dammes Lagoon upgrade |
200 |
|
Provision for future reserves development |
2,210 |
|
The
Grotto upgrade |
400 |
|
Provision for cost of growth projects 2017-2019 |
93,165 |
|
Provision for service level improvement projects 2016-2019 |
12,728 |
|
Provision for project related renewals |
21,000 |
|
Total for the parks programme: |
244,383 |
|
Net
total options for the 10-year period: |
240,983 |
[ATTACHMENT
14]
Pages 73-94
GRANT OF OLD/NEW LEASE - THE SCOUT ASSOCIATION OF NEW ZEALAND - ST CHAD'S SCOUT GROUP
|
Kim
O'Neill |
|
| Lease Co-ordinator |
22
August 2008 |
Reporting on The Scout Association of New Zealand - St Chad's Scout Group, who
own the building and lease the reserve land at Rutherford Reserve, 28c
Rutherford Terrace, Meadowbank. Their original lease was issued 1 March 1968
for a single term of 33 years with a final expiry date 28 February 2001. The St
Chad's Scout Group have applied for a new lease. The Community and Recreation
Lease Policy provides assessment criteria for the provision of new leases and
lease renewals and St Chad's Scout Group has provided sufficient information for
a positive assessment.
Recommending that the Committee approve the granting of a lease to The Scout
Association of New Zealand - St Chad's Scout Group for a five-year term
commencing 1 May 2008, with two rights of renewal each of five years at a rent
of $250.00 plus GST per annum, subject to all other terms and conditions per
Auckland City Council's Community and Recreation Lease Policy.
|
[ATTACHMENT 15] |
Pages 95-98 |
SURRENDER AND GRANT OF NEW LEASE - THE SCOUT ASSOCIATION OF NEW ZEALAND, ST AIDAN'S SCOUT GROUP - LITTLE RANGITOTO RESERVE, 7 CROWN LANE, REMUERA
|
Kim
O'Neill |
|
| Lease Co-ordinator |
22
August 2008 |
Reporting on The Scout Association of New Zealand - St Aidan's Scout Group, who
own the building and lease the reserve land at Little Rangitoto Reserve, 7 Crown
Lane, Remuera. Their current lease expired 31 March 1991 with a further 21 year
right of renewal to be renewed in perpetuity. St Aidan's Scout Group asked to
surrender their old lease and be granted a new lease on the current standard
5x5x5 year lease in line with the Community and Recreation Lease Policy. This
policy provides assessment criteria for the provision of new leases, and the St
Aidan's Scout Group has provided sufficient information for a positive
assessment.
Recommending that the Committee surrenders the old lease and grants a new lease
to the St Aidan's Scout Group, Little Rangitoto Reserve, 7 Crown Lane, Remuera,
for a five-year term commencing 1 August 2008 with two rights of renewal each of
five years at a rent of $250.00 plus GST per annum, and that all graffiti be
removed from the building within five working days, and that the link between
the scout hall on Rangitoto Reserve and the neighbouring Ventnor Reserve be kept
clear at all times, and subject to all other terms and conditions per Auckland
City Council's Community and Recreation Lease Policy.
|
[ATTACHMENT 16] |
Pages 99-102 |
THE GRANT OF OLD/NEW JOINT LEASE TO THE SCOUT ASSOCIATION OF NEW ZEALAND - ONE TREE HILL SCOUT GROUP AND ONE TREE HILL KINDERGARTEN, 21-27 MASSEY AVENUE, GREENLANE, MASSEY RESERVE
|
Kim
O'Neill |
|
| Lease Co-ordinator |
22
August 2008 |
Reporting on the Scout Association of New Zealand - One Tree Hill Scout Group
and One Tree Hill Kindergarten Inc., who own the building and lease the reserve
land at 21-27 Massey Avenue, Massey Reserve. Their current lease expired 31
August 2001, and the One Tree Hill Scout Group and One Tree Hill Kindergarten
Inc. are entering into a joint lease agreement. The Community and Recreation
Lease Policy provides assessment criteria for the provision of new leases, and
the One Tree Hill Scout Group and One Tree Hill Kindergarten Inc. have provided
sufficient information for a positive assessment.
Recommending that the Committee grants a joint lease to the One Tree Hill Scout
Group and One Tree Hill kindergarten Inc., 21-27 Massey Avenue, Greenlane,
Massey Reserve, for a five-year term commencing 1 August 2008 with two rights of
renewal each of five years, at a rent of $250.00 plus GST per annum, subject to
all other terms and conditions per Auckland City Council's Community and
Recreation Lease Policy.
|
[ATTACHMENT 17] |
Pages 103-106 |
AUCKLAND REGIONAL AMENITIES FUNDING ACT 2008
|
Leigh Redshaw |
|
| Manager, Partnerships and Funding |
1
September 2008 |
Reporting on the Auckland Regional Amenities Funding Bill, which received its
second and third readings in Parliament on 27 August 2008. The Bill was
successfully passed into law and becomes operative one day after it received
Royal Assent.
The
Auckland Regional Amenities Funding Act 2008 establishes a statutory framework
for the secure and sustainable funding of a number of organisations providing
arts, educational, rescue, or other community facilities or services in the
Auckland region. The Act also creates new roles for the Territorial Local
Authority Electoral College, including a new relationship with the Auckland
Regional Amenities Funding Board. From 1 July 2009, the existing funding
agreements with those organisations currently receiving annual operating grants
from the seven councils will be terminated in accordance with the provisions of
the Act. Should council wish to continue making any payments to any of these
organisations, new contracts will be required.
Recommending the Committee notes that the first year of funding for the Auckland
Regional Amenities Funding Act commences on 1 July 2009, thereby terminating all
existing funding agreements between Auckland City Council and the amenities
named in the Act, and that the first year of the levy payable by council is
approximately $3.4 million, for which provision has already been made in the
2009/2010 budgets and future year budgets; and that the Committee notes the
Territorial Local Authority Electoral College is required to appoint six members
to the newly formed Auckland Regional Amenities Funding Board, requiring a
contribution by Auckland City Council and the other six councils towards the
costs associated with this process and the establishment of administrative
processes for the new board, and that when the matter has been considered by the
Electoral College a report will be presented to the Committee with details of
the costs associated with establishing the Funding Board, and the Auckland City
Council proportion of these.
|
[ATTACHMENT 18] |
Pages 107-166 |
STARDOME OBSERVATORY MID-YEAR REPORT - 2008
|
Leigh Redshaw |
|
| Manager, Partnerships and Funding |
8
August 2008 |
Reporting on the 2008 mid-year activities of the Stardome Observatory for the
information of the Committee. The information includes a copy of the audited
accounts to 31 December 2007, six-monthly results to 30 June 2008, and forecasts
to 31 December 2008.
Recommending that the reports from Chief Executive Craig Garner and Honorary
Research Astronomer Grant Christie be received, and that the Committee extend
its congratulations to the Board and management of the Auckland Observatory and
Planetarium (Stardome) for another successful year despite the many challenges
they have faced.
|
[ATTACHMENT 19] |
Pages 167-198 |
TENNIS AUCKLAND REGION INC. - REDEVELOPMENT PROPOSAL, 1 TENNIS LANE - LEASE AND SUBLEASE
|
Leigh Redshaw |
|
| Manager, Partnerships and Funding |
1
September 2008 |
Reporting on the approach made by Tennis Auckland Region Incorporated
(previously Auckland Tennis Inc.) to Auckland City Council in March 2006 seeking
support for the proposed redevelopment of the site it leases long-term from
council. The site is located within the boundaries of the Auckland Domain, and
as such is governed by the provisions of the Auckland Domain Act 1987. In order
for the redevelopment to proceed, it was necessary to seek legislative changes
to the Act. These changes were approved by Parliament in June 2008.
The
proposal from Tennis Auckland is to seek a long-term (35 year plus 15 year right
of renewal) lease from council and to sublease part of the site to a private
company, Next Generation Clubs of Australia (NGCA), who will undertake a
comprehensive redevelopment of the site. This redevelopment will represent the
first major overhaul of the site in 20 years and is being partly driven by the
need to upgrade facilities to ensure they meet the high standards required of
venues hosting international tournaments.
In
order for the redevelopment to proceed, it is necessary for a new lease between
council and Tennis Auckland and a subsequent sublease between Tennis Auckland
and NGCA be approved. Due to the unique nature of this particular arrangement,
it is necessary to undertake public consultation on the form of the lease and
sublease. If approved, public consultation on the lease and sublease will
commence in mid-September 2008, close in mid-October 2008 and be reported back
in November 2008 for final approval of the documents. Tennis Auckland and NGCA
will then be able to proceed to the next stage of the development.
Recommending that the Committee approves the general form of the draft lease
between Auckland City Council and Tennis Auckland Region Inc. and the sublease
between Tennis Auckland Region Inc. and Next Generation Clubs of Australia, in
respect of the site at 1 Tennis Lane, Parnell (being part of Auckland Domain);
and that public consultation be undertaken between mid-September 2008 and
mid-October 2008 and reported back to the November 2008 Committee meeting with
recommendations regarding the final form of the lease and sublease.
|
[ATTACHMENT 20] |
Pages 199-285 |
EXCLUSION OF THE PUBLIC : LOCAL GOVERNMENT OFFICIAL INFORMATION AND MEETINGS ACT 1987
|
Janine Chisholm |
|
| Democracy Advisor |
3
September 2008 |
|
Section 48, Local Government Official Information and Meetings Act 1987: |
The
following motion is submitted for consideration:
That
the public be excluded from the following part(s) of the proceedings of this
meeting.
The
general subject of each matter to be considered while the public is excluded,
the reason for passing this resolution in relation to each matter, and the
specific grounds under Section 48(1) of the Local Government Official
Information and Meetings Act 1987 for the passing of this resolution are as
follows:
|
Item no. |
General subject of each matter to be considered |
Reason for passing this resolution in relation to each matter |
Particular interest(s) protected (where applicable) |
|
C1 |
Station Square Access - Land Acquisition |
Public conduct of matter would be likely to result in disclosure of
information for which good reason to withhold exists under section 7. |
Section 7(2)(h)
To
enable the council to carry out,
without prejudice or disadvantage, commercial activities.
Section 7(2)(b)(ii)
To protect information where the making available of the information would be
likely unreasonably to prejudice the commercial position of the person who
supplied or who is the subject of the information.
Section 7(2)(i)
To enable the council to carry on, without prejudice or disadvantage,
negotiations (including commercial and industrial negotiations).
In particular,
this report deals with details on proposed land acquisitions. Public
disclosure of this information would prejudice the bargaining position of
Auckland City. |
|
C2 |
Acquisition of Land for Open Space - Sandringham |
Public conduct of matter would be likely to result in disclosure of
information for which good reason to withhold exists under section 7. |
Section 7(2)(h)
To
enable the council to carry out,
without prejudice or disadvantage, commercial activities.
Section 7(2)(b)(ii)
To protect information where the making available of the information would be
likely unreasonably to prejudice the commercial position of the person who
supplied or who is the subject of the information.
Section 7(2)(i)
To enable the council to carry on, without prejudice or disadvantage,
negotiations (including commercial and industrial negotiations).
In particular,
this report deals with details on proposed land acquisitions. Public
disclosure of this information would prejudice the bargaining position of
Auckland City. |
|