City Strategy Committee

Business

Page No.

1.

Meeting Conduct

5

1. 1      Apologies

5

1. 2      Conflict of Interest Declarations

5

1. 3      Confirmation of Minutes

5

1. 4      Public Participation

5

1. 5      Items not on the Agenda

5

2.

Policy

6

2.1       Submission to the Remuneration Authority on Local Government Review

6

3.

Monitoring

13

3.1       Report of the Council Controlled Organisations Subcommittee of the 24 May 2017

13

3.2       2016/17 Q3 Quarterly Report

15

3.3       2016/17 Capital and Operational Expenditure Update

             (refer to Supplementary Agenda)

4.

Operational

57

4.1       Prince of Wales/Omāroro Reservoir easement application at Prince of Wales Park, Wellington Town Belt

57

4.2       Traffic Resolutions - Electric Vehicles and Car Share

             (refer to Supplementary Agenda)

4.3       Electricity Easement in Wellington Botanic Garden

89

4.4       One New Lease under the Wellington Town Belt Act 2016 and One New Lease under the Reserves Act 1977: Existing Tenants

93

4.5       Wellington Housing Accord - Nomination of Special Housing Areas

103

4.6       Miramar South – Proposed 24 Hour Parking Restriction (TR 73-17)

135

4.7       Traffic Resolutions

161

Supplementary Agenda

Business

Page No.

3.

Monitoring

3

3.3       2016/17 Capital and Operational expenditure update

3

4.

Operations

11

4.2       Traffic Resolutions – Electric Vehicles and Car Share

11