Council

Agenda

Report 1.
Adshel Bus Shelters Hearings (Report of Commissioner)

Report 2.
Approval of Proposed District Plan Change No. 44 - General Minor Amendments to District Plan Text and Maps II

Approval of Proposed District Plan Variation 1 - Additions to Proposed District Plan Change 33 (Ridgelines & Hilltops (Visual Amenity) & Rural Area)

Report 3.
Asia Pacific Cities Summit 2007, Brisbane, Friday 31 August to Monday 3 September 2007

Report 4.
LGNZ Annual Conference, Dunedin, Sunday 15 to Wednesday 18 July 2007

Reports from Committees – Part A – Committee Decisions requiring Council approval.

Report 5.
Strategy and Policy Committee
Meeting of Thursday 5 April 2007
• Khouri Ave Reserve Land Exchange

Report 6.
Strategy and Policy Committee
Meeting of Thursday 10 May 2007
• Health Licences and Dog Registration Charges for 2007/08
• Implementation of E-Democracy Initiatives and Associated Standing Orders Changes
• Traffic Resolutions

Reports from Committee - Part B – Committee decisions for Council to note.

Report 7.
Strategy and Policy Committee
Extraordinary Meeting of Thursday 26 April 2007
• Rates Inquiry Submission

Report 8.
Strategy and Policy Committee
Meeting of Thursday 3 May 2007
• Karori Town Centre Redevelopment Project – Outstanding Issues
• Infill Housing Review – Proposed District Plan Change 56: Managing Infill Housing Development
• Infill Housing Review/ A Targeted Approach to Infill Housing in Wellington City

Report 9.
Strategy and Policy Committee
Meeting of Thursday 10 May
• Review of the Council’s “Code of Practice for Land Development”
• Report of the Council Controlled Organisations Performance Subcommittee Meetings

Questions

The following items are scheduled to be taken after the exclusion of the public

Public Excluded General Business

Report 10. To Be Circulated
Appointments to Council Controlled Organisations

Public Excluded Reports from Committee – Part A - Committee Decisions requiring Council approval.

Report 11.
Strategy and Policy Committee
Meeting of Thursday 10 May 2007
• Property for Disposal
• Acquisition of Land for Road at 60 Takarau Gorge, Ohariu Valley

Resolution to Exclude the Public

THAT Council:

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

Report 10: Appointments to Council Controlled Organisations

Grounds: Section 48(1)(a) That public conduct of this item would be likely to result in the disclosure of information for which good reasons for withholding would exist under Section 7.

Reasons: Section 7(2)(a) To protect the privacy of natural persons, including that of deceased natural persons.

Report 11: Strategy and Policy Committee – Meeting of Thursday 10 May 2007

Grounds : Section 48(1)(a) That public conduct of this item would be likely to result in the disclosure of information for which good reasons for withholding would exist under Section 7.

Reason: Section 7(2)(b)(ii) To protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of the person who supplied or who is the subject of the information.

Reason: Section 7(2)(i) To enable the Council to carry out, without prejudice or disadvantage, negotiations of a commercial nature.

Reports

Report 1 (199Kb PDF)

Report 2 (1994Kb PDF)

Report 3 (69Kb PDF)

Report 4 (76Kb PDF)

Report 5 (270Kb PDF)

Report 6 (539Kb PDF)

Report 7 (35Kb PDF)

Report 8 (46Kb PDF)

Report 9 (71Kb PDF)

Please note

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.