Agenda

Agenda:

Apologies
Councillor Best

Minutes for Confirmation
Wednesday 6 August 2008

Conflict of Interest Declarations

Public Participation

Report 1
Proposed Development – Takapu Island Tawa – Comprehensive Development Plan

Report 2
Granting of Fresh Premises Lease to Wellington Collegians Cricket Club Incorporated

The following item is scheduled to be taken after the exclusion of the public

Report 3
District Plan Change 48 Central Area Review – Resolution of Appeals

Report 4
District Plan Change 48 Central Area Review – Resolution of Appeals

Report 5
District Plan Change 48 Central Area Review – Resolution of Appeals

RESOLUTION TO EXCLUDE THE PUBLIC

THAT the Regulatory Processes Committee:

Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, resolve that the public be excluded from the following part of the proceedings of this meeting namely:

Report 3 - District Plan Change 48 Central Area Review – Resolution of Appeals

Grounds: Section 48(1)(a) that public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7
Reason: Section 7(2)(g) maintain legal professional privilege
Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage

Report 4 - -District Plan Change 48 Central Area Review – Resolution of Appeals

Grounds: Section 48(1)(a) that public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7
Reason: Section 7(2)(g) maintain legal professional privilege
Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage

Report 5 - District Plan Change 48 Central Area Review – Resolution of Appeals

Grounds: Section 48(1)(a) that public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7
Reason: Section 7(2)(g) maintain legal professional privilege
Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage

Minutes:

Minutes (50Kb PDF)

Reports:

Report 1 - part 1 (94Kb PDF)

Report 1 - part 2 (290Kb PDF)

Report 1 - part 3 (506Kb PDF)

Report 1 - part 4 (1144Kb PDF)

Report 2 (74Kb PDF)

Report 2 - appendix (518Kb PDF)

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.