Apologies
Confirmation of Minutes
Friday 25 June 2010
Public Participation
Announcements by the Mayor
Presentation of City Safety Award
Petitions
Conflict of Interest Declarations
General Business
Report 1.
Approval of District Plan Change 70 - Earthworks
Report 2.
Approval of District Plan Change 72 – Residential Review
Report 3.
Approval of District Plan Change 73 - Suburban Centres Review
Reports from Committees – Part A – Committee Decisions requiring Council approval.
Report 4.
Strategy and Policy Committee
Meeting of Thursday 5 August 2010
• Review of Council’s Built Heritage Policy 2005 *
• Acquisition of Land Adjacent to 28 Sunhaven Drive for Reserve *
• Owhiro Bay Sections *
Report 5.
Strategy and Policy Committee
Meeting of Thursday 19 August 2010
• Kilbirnie Town Centre Revitalisation Plan *
• Hataitai Bus Tunnel – Proposed Traffic Resolution *
• Traffic Resolutions *
Report 6.
Strategy and Policy Committee
Meeting of Wednesday 25 August 2010
• Report of the Audit and Risk Management Subcommittee
Meeting of Monday 16 August 2010
Please note that items marked with an asterisk (*) have recommendations which the relevant Committee has the delegated authority to approve. These are included in the Part B section of the agenda.
Reports from Committee - Part B – Committee decisions for Council to note.
Report 7.
Strategy and Policy Committee
Meeting of Thursday 5 August 2010
• Approach to Heritage Management in Residential Areas of Thorndon
• Review of Council’s Built Heritage Policy 2005
• Acquisition of Land Adjacent to 28 Sunhaven Drive for Reserve
• Speed Limit Reduction Programme
• Owhiro Bay Sections
• Mayoral Delegation to China June 2010 – Report Back
• Forward Programme
Report 8.
Strategy and Policy Committee
Meeting of Thursday 12 August 2010
• Classification of Land Under the Reserves Act 1977
Report 9.
Strategy and Policy Committee
Meeting of Thursday 19 August 2010
• Kilbirnie Town Centre Revitalisation Plan
• Hataitai Bus Tunnel – Proposed Traffic Resolution
• Traffic Resolutions
• Towns and Cities New Zealand 2010 Conference, Wellington 24 August – 25 August 2010
• Resource Management Law Association Conference 2010, Christchurch, 30 September – 2 October 2010
Report 10.
Strategy and Policy Committee
Meeting of Wednesday 25 August 2010
• Report of the Audit and Risk Management Subcommittee
Meeting of Monday 16 August 2010
Report 11.
Regulatory Processes Committee
Meeting of Wednesday 11 August 2010
• Granting of Leases to Early Childhood Centres in Accordance with the Early Childhood Centres Policy
Questions
The following item is scheduled to be taken following the exclusion of the public
Public Excluded Reports from Committee - Part B – Committee decisions for Council to note.
Report 12.
Regulatory Processes Committee
Meeting of Wednesday 11 August 2010
• District Plan Change 43 – Heritage Review
• District Plan Change 45 – Environment Court Appeal – Woodridge Estate Limited
• District Plan Change 46 – Environment Court Appeal – Woodridge Estate Limited and Lincolnshire Farm Limited
Resolution to Exclude the Public
THAT Council:
1. 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 12 - Regulatory Processes Committee, Meeting of Wednesday 11 August 2010
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