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AGENDA ATTACHMENTS

I hereby give notice that a meeting of the

PLANNING FIXTURES COMMITTEE

will be held as follows:

Members:

Ex Officio:

1. APOLOGIES

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

2. CONFIRMATION OF MINUTES

   The minutes of the Planning Fixtures Committee meeting held on Tuesday, 15 May 2007 to be confirmed as a true and correct record.

3. 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. SIGNS BYLAW APPLICATIONS

   There are no signs bylaw applications to be considered.

5. RESOURCE CONSENT APPLICATIONS AND OTHERS

   5.1. 23 EARLE STREET, PARNELL 20070213301

   A Holmes
   Arborist	4 May 2007

   Resource Consent determination for an application to remove three elm trees at 23 Earle Street, Parnell. The Council Arborist's recommendation that consent for the removal of the trees be granted has not been endorsed by the Community Board Tree Representative.

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

   [ATTACHMENT 5.1]

   Pages 1-16

   5.2. 70-76 PITT STREET, AUCKLAND CENTRAL 20050208003

   E Brookbanks
   Senior Planner	15 May 2007

   Section 93/94 determination and Resource Consent determination for an application to change a condition of resource consent, pursuant to section 127 of the Resource Management Act, in respect of the mixed use residential apartment/retail development at 70-76 Pitt Street, Auckland Central.

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

   [ATTACHMENT 5.2]

   Pages 1-113

   5.3. 32-34 GREAT SOUTH ROAD, OTAHUHU 20060912501

   R Blakey
   Consultant Planner	15 May 2007

   Resource Consent determination for an application to extend an existing boarding house development by 10 bedrooms at 32-34 Great South Road, Otahuhu. This is a non-complying activity in the zone and involves an infringement of the front yard landscaping control.

   The Planning Fixtures Committee approved the Section 93/94 determination in relation to this application on 8 May 2007.

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

   [ATTACHMENT 5.3]

   Pages 1-152

   5.4. 139 ARNEY ROAD, REMUERA 20060226601

   C Wong
   Consultant Planner	8 May 2007

   Section 93/94 determination and Resource Consent determination for an application to erect tennis court lighting and fencing to an existing tennis court at 139 Arney Road, Remuera.

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

   [ATTACHMENT 5.4]

   Pages 1-48

6. APPOINTMENT OF COMMISSIONERS

   6.1. 30C MORNINGSIDE DRIVE, MORNINGSIDE 20070129101

   Appointment of Planning Commissioner(s) to hear and determine an application for the removal of a gum tree at 30C Morningside Drive, Morningside.

   [ATTACHMENT 6.1]

   Pages 1-2

   6.2. 7 BARRIE STREET, FREEMANS BAY 20070205601

   Appointment of Planning Commissioner(s) to hear and determine an application for the removal of an English Oak tree at 7 Barrie Street, Freemans Bay.

   [ATTACHMENT 6.2]

   Pages 1-2

7. REQUESTS FOR SERVICE ARISING FROM SITE VISITS AND MEETINGS

   A Gysberts
   Principal Planner	16 May 2007

   Attaching a summary of requests for service arising from site visits and meetings.

   [ATTACHMENT 7]

   Pages 1-2

8. 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 8]

   Pages 1-20