• Contents
  • 1 Opening karakia
  • 2 Apologies
  • 3 Public forum
  • 4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to the order of business
  • 7 Confirmation of minutes
    • 7.1 Minutes of the Council meeting held on 7 February 2023 Recommendation    Minute   
      • Minutes of Council 7/02/2023
  • 8 Declaration of conflicts of interest
  • 9 Deputations, presentations, petitions
  • 10 Recommendations from other committees
  • 11 Business
    • 11.1 Bay Venues User Fees Review and Office Refurbishment Recommendation    Minute   
      • Attachments
        • Bay Venues Community Facility User Fees Review CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12225_1.PDF*$   
        • RSL - Bay Venues Pricing Comparisons Report, December 2022 CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12225_2.PDF*$   
        • Bay Venues Office Refurbishment Report CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12225_3.PDF*$   
    • 11.2 Traffic & Parking Bylaw Amendment 42 Recommendation    Minute   
      • Attachments
        • Appendix A - T&P Bylaw Amendment 42 CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12218_1.PDF*$   
        • Appendix B - T&P Bylaw Amendment 42 CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12218_2.PDF*$   
    • 11.3 Executive Report Recommendation    Minute   
      • Attachments
        • 2023 02 03 NBEA and SPA Bills - TCC Submission - Final_PDF CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12167_1.PDF*$   
        • Submission on Inquiry into 2022 local elections - Tauranga City Council CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12167_2.PDF*$   
        • Tauranga City Council Submission to the the Sale and Supply of Alcohol (Community Participation) Amendment Bill CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12167_3.PDF*$   
    • 11.4 Submission to Local Government Official Information and Meetings Act Amendment Bill Recommendation    Minute   
      • Attachments
        • LGOIMA Amendment Bill Submission Feb 2023 CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12223_1.PDF*$   
    • 11.5 Appointment of Tangata Whenua Representatives to SmartGrowth Leadership Group Recommendation    Minute   
    • 11.6 Draft submission on Future for Local Government draft report Recommendation    Minute   
      • Attachments
        • 2023-02-20 Draft submission on FfLG draft report - for 27 Feb Council meeting CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12198_1.PDF*$   
        • 2023 02 09 Ascari Report LG Reform Rpt FINAL [confidential]
    • 11.7 2024-2034 Long-term Plan - Significant Forecasting Assumptions Recommendation    Minute   
      • Attachments
        • Draft Significant Forecasting Assumptions LTP 2024-34 CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12185_1.PDF*$   
        • LTP Assumption 20A Three Waters CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12185_2.PDF*$   
    • 11.8 Existing Use Rights in the Mount Maunganui Industrial Area Recommendation    Minute   
      • Attachments
        • Legal Opinion Mount Maunganui Industrial Area Existing Use Rights CO_20230227_AGN_2501_AT_ExternalAttachments\CO_20230227_AGN_2501_AT_Attachment_12226_1.PDF*$   
    • 11.9 Project delivery update - verbal report Recommendation    Minute   
  • 12 Discussion of late items
  • 13 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 14 Closing karakia