Contents
Agenda Items
1. Whakarire Revetment - Funding Decision
Recommendation
Minute
Attachments
Attachment A - Attachment A - Consultation Summary Report
2. Civic Precinct Project Steering Group
Recommendation
Minute
Attachments
Attachment A - Civic Precinct Steering Group - Terms of Reference
Attachment B - Library Project Update Memo to Council, 12 November 2019
3. Marewa Shopping Centre - Transport Safety Improvements
Recommendation
Minute
Attachments
Attachment A - Marewa Safety Improvements - Preferred Option Plan
Attachment B - Summary of traffic model outputs.
4. Quarterly Report for the six months ended 31 December 2019
Recommendation
Minute
Attachments
Quarterly report for the six months ended 31 December 2019 [published separately]
5. District Plan Review - Pandora Industrial Area Rezoning Options
Recommendation
Minute
Attachments
Attachment A - Pandora Zone Review - Final Draft
6. District Plan Review - Recommended Policy Approach for Stakeholder Engagement
Recommendation
Minute
Attachments
Attachment A - District Plan Review recommended policy positions
7. Coastal Hazards Strategy - Update from the February Joint Committee Meeting
Recommendation
Minute
Attachments
Attachment A - Coastal Hazards Joint Committee - Meeting Summary 4 Feb 2020
Attachment B - ToR Joint Committee January 2020
8. Offsite Kiwi Facility Lease
Recommendation
Minute
Attachments
Attachment A - Offsite Kiwi Facility - aerial view of facility
9. Landfill Levy Proposal - Interim Submission to Ministry for the Environment
Recommendation
Minute
Attachments
Attachment A - Interim Submission to Ministry for the Environment regarding proposed changes to the Landfill Levy
10. Indoor Sports Working Group
Recommendation
Minute
Attachments
National Facilities Strategy for Indoor Sports (2013) – Aurecon [published separately]
Indoor court need and site assessment: Global Leisure Group [published separately]
Hawke's Bay Regional Sports Facilities Plan [published separately]
Basketball New Zealand Indoor Facilities Guide [published separately]
Pettigrew Green Arena Detailed Business Case [published separately]
Pettigrew Green Arena extension proposal [published separately]
Pettigrew Green Arena Concept and Locality Plan [published separately]
11. LEASE OF RESERVE - THE SCOUT ASSOCIATION OF NEW ZEALAND
Recommendation
Minute
Attachments
Attachment A - Aerial map of 808B Meeanee Quay
12. Civil Defence Emergency Management Group Joint Committee Draft Minutes - 23 March 2020
Recommendation
Minute
Attachments
Attachment A - CDEM Group Joint Committee Draft Minutes - 23 March 2020
Public Excluded Items