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Council member and meetings
Planning Fixtures Sub-committee
Back to contents AGENDA ATTACHMENTS

I hereby give notice that a meeting of the

PLANNING FIXTURES SUB-COMMITTEE

will be held as follows:

DATE:

Tuesday, 23 October 2007

TIME:

1:00 pm

VENUE:

Committee Room, Level 15

Civic Administration Building

1 Greys Avenue

Auckland

Julie McKee

HEARINGS TEAM LEADER

Independent Planning Commissioners:

Mr

L

Simmons [Chairman]

Ms

C

Hawley

Mr

C

Stewart

  1. Top APOLOGIES

    At the close of the agenda no apologies had been received.

  2. Top CONFIRMATION OF MINUTES

    The minutes of the Planning Fixtures Sub-Committee meeting held on Tuesday, 16 October 2007 to be confirmed as a true and correct record.

  3. Top 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."

  4. Top SIGNS BYLAW APPLICATIONS

    There are no signs bylaw applications to consider.

  5. Top RESOURCE CONSENT APPLICATIONS AND OTHERS

    5.1. 28 SENTINEL ROAD, HERNE BAY 20070486101

    S Leamy

    Planner

    11 October 2007

    Section 93/94 determination and Resource Consent determination on an application to undertake alterations and additions to an existing dwelling at 28 Sentinel Road, Herne Bay.

    Recommending that the application be granted consent, subject to conditions.

    [ATTACHMENT 5.1]

    Pages 1-28

    5.2. 43-93 TARGET STREET, POINT CHEVALIER 20070337501

    S Leamy

    Planner

    10 October 2007

    Section 93/94 determination and Resource Consent determination on an application to construct a three storey, 36 unit apartment building at the subject site at 43-93 Target Street, Point Chevalier.

    Recommending that the application be granted consent, subject to conditions.

    [ATTACHMENT 5.2]

    Pages 1-191

  6. Top APPOINTMENT OF COMMISSIONERS

    6.1. 28 PORTLAND ROAD, REMUERA 20060808001

    Appointment of Planning Commissioner(s) to hear and determine an application to demolish the existing pre-1940s dwelling and car port on site at 28 Portland Road, Remuera, and the construction of a replacement dwelling and two car garage.

    [ATTACHMENT 6.1]

    Pages 1-2

    6.2. 140 LUCERNE ROAD, REMUERA 20050742101

    Appointment of Planning Commissioner(s) to hear and determine an application to remove an existing 1950s residential dwelling on the site at 140 Lucerne Road, Remuera, and construct a new three storey residential dwelling with home office and guest house in the Residential 2b zone.

    [ATTACHMENT 6.2]

    Pages 1-2

    6.3. 24 KINGSLEY STREET, WESTMERE 20070269001

    Appointment of Planning Commissioner(s) to hear and determine an application to demolish the existing dwelling at 24 Kingsley Street, Westmere, and construct a new dwelling.

    [ATTACHMENT 6.3]

    Pages 1-2

    6.4. 7 KELVIN ROAD, REMUERA 20070350901

    Appointment of Planning Commissioner(s) to hear and determine an application to undertake additions and alterations on the existing dwelling at 7 Kelvin Road, Remuera, that is located on a crosslease site with two other dwellings.

    [ATTACHMENT 6.4]

    Pages 1-2

  7. Top APPOINTMENT OF COMMISSIONERS AND INDEPENDENT COMMISSIONER DECISIONS FOR 2006/2007

    Attaching a summary of the appointment commissioners and the Independent Commissioner decisions for 2006/2007.

    [ATTACHMENT 7]

    Pages 1-20

  8. Top EXCLUSION OF THE PUBLIC : LOCAL GOVERNMENT OFFICIAL INFORMATION AND MEETINGS ACT 1987

    Julie McKee

    Hearings Team Leader

    17 Oct 2007

    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 follows.

    This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, 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)

    Ground(s) under section 48(1) for the passing of this resolution

    C1

    38 Ponsonby Road, Ponsonby - Environment Court Appeal

    The public conduct of this matter would be likely to result in the disclosure of information for which good reason to withhold exists under section 7.

    Section 7(2) (j) - The withholding of the information is necessary to prevent the disclosure or use of official information for improper gain or improper advantage.

    In particular, an appeal has been lodged with the Environment Court against the council's decision to refuse consent to an existing sign in the Ponsonby Centre Plan (Conservation Interface Area).

    The disclosure of information at this stage could be used by other parties to gain improper advantage prior to court proceedings.

    S48(1)(a): The public conduct of this matter would be likely to result in the disclosure of information for which good reason to withhold exists under section 7.