City Strategy Committee

Meeting agenda



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



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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.