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Council member and meetings
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, 3 November 2009
TIME: 9.30 am
VENUE: Ground Floor Meeting Room
  Auckland Town Hall
Denise McKenzie
DEMOCRACY ADVISOR

Members:

Mr G Hill
Mr L Simmons
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 Specialist Hearings Subcommittee meeting held on Tuesday, 6 October 2009 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 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.

  5. Top SECTION 357B OBJECTION TO COSTS FOR RESOURCE CONSENT APPLICATION AT 599-607 MT EDEN ROAD, MT EDEN

    Scott Macarthur  
    Senior Planner 16 October 2009

    Reporting on an objection received to additional charges invoiced for processing resource consent in relation to an application to legalise an existing restaurant that has operated at 599-607 Mt Eden Road since the 1980's. The applicant does not object to any particular part of the processing costs, but rather objects on principle that a notified resource consent application had to be pursued which incurred the additional costs.

    Recommending that the applicant's objections to the additional charges be dismissed.

    [ATTACHMENT 5]