Innovation and Sustainable Development Committee

Open Minutes

 

 

Date:                                    Wednesday 27 February 2019

Time:                                   9am

Venue:                                 Committee Room 1, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Councillor Vicki Buck

Councillor Jimmy Chen

Councillor Mike Davidson

Councillor Jamie Gough

Councillor Glenn Livingstone

Deputy Mayor Andrew Turner

 

 

26 February 2019

 

 

 

Principal Advisor

Brendan Anstiss

General Manager Strategy & Transformation

Tel: 941 8472

 

Sarah Drummond

Committee and Hearings Advisor

941 6262

sarah.drummond@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


Innovation and Sustainable Development Committee

27 February 2019

 

Part A           Matters Requiring a Council Decision

Part B           Reports for Information

Part C           Decisions Under Delegation

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

Committee Resolved ISDC/2019/00001

Committee Decision

That the apologies from Councillor Galloway for lateness and Councillor Templeton for absence be accepted.

Councillor Livingstone/Councillor Davidson                                                                                               Carried

 

2.   Declarations of Interest

Part B

OR

Councillor Buck declared an interest in Item 4 Public Forum.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved ISDC/2019/00002

Committee Decision

That the minutes of the Innovation and Sustainable Development Committee meeting held on Monday, 10 December 2018 be confirmed.

Councillor Davidson/Councillor Gough                                                                                                          Carried

 

4.   Public Forum

Part B

4.1

Green Star Building

Andrew Eagles will speak on behalf of New Zealand Green Building Council regarding opportunities in

·    New buildings

·    Existing buildings

·    New homes

·    Existing homes

 

 

Committee Recommendation

Part B

That the Innovation and Sustainable Development Committee:

1.              Notes the information provided by Mr Eagles about green building tools and the benefits of green buildings in New Zealand

2.              Requests staff to provide a memo to the Innovation and Sustainable Development Committee that outlines how Council could realise opportunities and support uptake of these standards.

3.              Thanks Mr Eagles for his presentation on behalf of the New Zealand Green Building Council.

Councillor Buck/Councillor Davidson                                                                                                  Carried/Lost

 

 

4.2

Superhome Movement

Bob Burnett will speak on behalf of Superhome movement regarding the plans for this year’s Superhome tours and other wider initiatives and targets to normalise building sustainability in the Garden City.

Part B

That the Innovation and Sustainable Development Committee:

1.         Thanks Mr Burnett for his presentation on behalf of the Superhome Movement.

 

4.3

Central City Festival

Bree Loverich will speak on behalf of ChristchurchNZ regarding Central City Artwork and Salt Festival.

Part B

That the Innovation and Sustainable Development Committee:

1.         Thanks Ms Loverich for her presentation on behalf of ChristchurchNZ.

 

 

5.   Deputations by Appointment

Part B

There were no deputations by appointment.

6.   Presentation of Petitions

Part B

There were no presentation of petitions.

 

 

 

 

 

7.   Central City Biannual Report - July - December 2018

 

Committee Resolved ISDC/2019/00003

Part C

That the Innovation and Sustainable Development Committee:

1.         Receive this report for information.

Councillor Gough/Deputy Mayor                                                                                                                       Carried

 

 

8     Resolution to Exclude the Public

 

Committee Resolved ISDC/2019/00004

Part C

That at 10.13am the resolution to exclude to the public set out on page  28 of the agenda be adopted.

 

Councillor Chen/Councillor Gough                                                                                                                     Carried

 

The public were re-admitted to the meeting at 10.54am.

 

   

Meeting concluded at 10.55am.

 

CONFIRMED THIS 27th DAY OF MARCH 2019

 

Councillor Vicki Buck

Chairperson