Transport & Urban Development Committee (disestablished October 2016)

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9.15AM, Tuesday 8 April 2014

Meeting agenda

Apologies

Minutes for Confirmation

Tuesday 11 March 2014

Public Participation

E Petition

Conflict of Interest Declarations

Report 1: Traffic Resolutions

Report 2: Draft 2014/15 Statements of Intent for Council Controlled Organisations

Report 3: North Kumutoto (Site 10) Proposal – Approval of Preliminary Concept Design

Report 4: Wellington Cable Car Ltd – oral presentation

Report 5: Submission to the Building (Earthquake Prone Buildings) Amendment Bill

Report 6: Built Heritage Incentive Fund March 2014

Report 7: Wellington to Hutt Valley Cycling Link Project - oral presentation

Report 8: Submission on New Zealand Transport Agency’s Review of the Financial Assistance Rate

Report 9: Proposed District Plan Change 78: General Minor Amendments to District Plan Text and Maps VI

Report 10: E Planning: update

Report 11: 2014 Transport and Urban Development Committee – Forward Programme update

Resolution to Exclude the Public

THAT the Transport and Urban Development Committee:

  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: Memorial Park – Issues and Options

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.

Reports

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Disclaimer

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.