Extraordinary Council Meeting Minutes - UNCONFIRMED

14 October 2021

 

   MINUTES OF Far North District Council
Extraordinary Council Meeting
HELD AT THE
held virtually via Microsoft TEAMs
ON
Thursday, 14 October 2021 AT 10.00 am

 

PRESENT:              Mayor John Carter (HWTM), Deputy Mayor Ann Court, Cr David Clendon, Cr Dave Collard, Cr Felicity Foy, Cr Mate Radich, Cr Rachel Smith, Cr Kelly Stratford, Cr Moko Tepania, Cr John Vujcich

IN ATTENDANCE: Adele Gardner (Te Hiku Community Board Chairperson), Belinda Ward (Bay of Islands-Whangaroa Community Board), Shaun Clarke (Chief Executive Officer), William J Taylor, MBE (General Manager Corporate Services), Dean Myburgh (General Manager District Services), Andy Finch (General Manager Infrastructure and Asset Management), Darren Edwards (General Manager Strategic Planning and Policy).

1            Karakia Timatanga / Opening Prayer

Cr. Tepania commenced the meeting with a karakia.

2            NGā WHAKAPāHA ME NGā PāNGA MEMA / Apologies and Declarations of Interest

There were no apologies or declarations of interest.

3            ngā tono kōrero / Deputation

There were no deputations.

4            NGĀ KŌRERO A TE KOROMATUA / MAYORAL ANNOUNCEMENTS   

There were no Mayoral announcements.

5            Reports

5.1         Representation Review 2021 - Hearings of Submissions on the Initial Proposal

Agenda item 5.1 document number A3389898, pages 12 - 15 refers.

Resolution  2021/70

Moved:       Mayor John Carter

Seconded:  Cr Ann Court

That Council:

a)      receive and hear the submissions relating to the Representation Review Initial Proposal for representation arrangements for the 2022 triennial local government elections.

b)      accepts for consideration by Council, submissions identified as being received after the close of the submission period (Friday 1 October 2021) up until 8am Monday 4 October 2021.

In Favour:       Mayor John Carter, Deputy Mayor Ann Court, David Clendon, Dave Collard, Felicity Foy, Mate Radich, Rachel Smith, Kelly Stratford, Moko Tepania and John Vujcich

Against:           Nil

Carried

 

6            HEARING OF SUBMITTERS FOR REPRESENTATION REVIEW 2021

The following submitters were heard with 10 minutes allocated to each.

Submitter

Name

100

Fiona King on behalf of Elbury Holdings

81

Gavin Beattie

62

Matenga Ashby on behalf of Prehome Kaikohe

111

Sophia Devine (Rika) on behalf of Paremata Whanau

The hearing adjourned at 10:20 am and reconvened at 10:30 am.

Submitter

Name

136

Ian McGovern

The hearing adjourned at 10:43 am and reconvened at 10:50 am.

Submitter

Name

137 & 138

Jane Johnston on behalf of Paihia and District Residents and Ratepayers Association and Kerikeri & Surrounds Ratepayers & Residents Association

The hearing adjourned at 11:03 am and reconvened at 11:40 am.

Submitter

Name

50

Des Mahoney

12

Hinerangi Himiona

44

David Rhodes on behalf of Ronaki Limited

140

Mereana Mangu

104

David Scoffham

The hearing adjourned at 12:26 pm and reconvened at 12:46 pm.

7            Karakia Whakamutunga / Closing Prayer

Cr. Kelly Stratford closed with a karakia.

8            Meeting Close

The meeting closed at 1:20 PM.

The minutes of this meeting will be confirmed at the Extraordinary Council Meeting held on 14 December 2021.

 

...................................................

CHAIRPERSON