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Specialist Hearings Sub-committee
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OPEN AGENDA

I hereby give notice that a meeting of the

SPECIALIST HEARINGS SUBCOMMITTEE

will be held as follows:

DATE: Tuesday, 4 November 2008
TIME: 10:00 am
VENUE: Hearings Meeting Room, Level 15
  Civic Administration Building
  1 Greys Avenue
  Auckland
Denise McKenzie
DEMOCRACY ADVISOR

Members:

Mr G Hill
Mr L Simmons
Mr C Stewart

  1. Top APPOINTMENT OF A CHAIRPERSON

    The sub-committee needs to appoint a chairperson for this meeting.

  2. Top APOLOGIES

    An apology has been received from Greg Hill.

  3. Top CONFIRMATION OF MINUTES

    The minutes of the Specialist Hearings sub-committee meeting held on Tuesday, 7 October 2008 and the extraordinary meeting held on Friday, 24 October 2008, to be confirmed as true and correct records.

  4. 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."
  5. Top 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.

    At the close of the agenda no requests to speak had been received.

  6. Top SECTION 357 OBJECTION - 1A TAY STREET, GREY LYNN

    Scott Macarthur  
    Planner, Regulatory Planning 26 August 2008

    Reporting on an objection to costs relating to a limited notified resource consent application to construct 12 residential units at 1A Tay Street, Grey Lynn.

    This report was considered by the Specialist Hearings sub-committee at its 7 October 2008 meeting when the committee resolved:

    That the matter of the objection by Carl Wiekart to the invoice issued in respect of a limited notified resource consent application (Council reference LUC20060547101) to construct 12 residential units at 1A Tay Street, Grey Lynn be deferred until the Specialist Hearings sub-committee's 4 November 2008 meeting to allow Mr Wiekart to prepare a written submission in support of his objection to Council's invoice.

    Recommending that the sub-committee consider Mr Wiekart's submission which will be tabled at the meeting.

    [ATTACHMENT 6 Pages 1-55