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28. 2. 96

RESOLUTION TO EXCLUDE THE PUBLIC

Section 48, Local Government Official Information and Meetings Act 1987.

I move that the public be excluded from the following parts of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter and the specific grounds under Section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:

item   minutes/report of:   general subject of each   reason for       ground(s) under   
no.                         matter to be considered   passing this     section 48(1)     
                                                      resolution in    for the passing   
                                                      relation to      of this           
                                                      each  matter     resolution        
                                                                                         
1.     Report of            Various                   Good Reason to   Section 48(1)(a)  
       Reconvened                                     Withhold                           
       Ordinary Council                               Exists Under                       
       Meeting of 14.12.95                            Section 7                          
                                                                                         
2.     Special Council      Wigram Airforce Base             "         "                 
       Meeting of 14.12.95                                                               
                                                                                         
3.     Special Council      Wigram Airforce Base             "         "                 
       Meeting of 21.12.95                                                               
                                                                                         
4.     Special Council      Venue Management                 "         "                 
       Meeting of 16.2.96   Contract for Convention                                      
                            and Entertainment                                            
                            Facilities                                                   
                                                                                         
5.     Report of the        Variation to Tram            "  "   "      "  "   "          
       Strategy and         Licence  Bridging                                            
       Resources            Finance Proposal                                             
       Committee Meeting    Burwood Landfill:                                            
       of 19.2.96           Possible Land Purchase                                       
                                                                                         
6.     Report of the        Burwood Landfill:                "         "                 
       Environmental        Possible Land Purchase                                       
       Committee Meeting                                                                 
       of 14.2.96                                                                        
                                                                                         
7.     Report of the        Kaiapoi Woollen Mills            "         "                 
       Environmental        Building:  30                                                
       Committee Meeting    Manchester Street:                                           
       of 26.2.96 (to be    Application for                                              
       separately           Heritage Order                                               
       circulated)                                                                       
                                                                                         
7A.    Report of the City   Burwood Landfill -               "         "                 
       Services Committee   Possible Land Purchase                                       
       Meeting of 13.2.96                                                                
                                                                                         
8.     Report of the        Packe Street:  Proposed      "   "  "          "   "  "      
       Parks and            Reserve Acquisition                                          
       Recreation           Mount Cavendish Gondola                                      
       Committee Meeting    Porritt Park Lease                                           
       of 14.2.96                                                                        
                                                                                         
9.     Report of the        Harold Henry Park           "    "    "      "    "    "     
       Burwood/Pegasus      Purchase:  Pacific Park                                      
       Community Board      Estates  Corsers                                             
       Meeting of 5.2.96    Stream:  Corsers Drain                                       
                            Pages Road:  Hardship                                        
                            Purchase Application                                         
                                                                                         
10.    Report of the        Heathcote River               "    "            "    "       
       Riccarton/Wigram     Esplanade Purchase:  W                                       
       Community Board      R and  M C Schofield                                         
       Meeting of 7.2.96    Shands Road Well:                                            
                            Quoon Chin                                                   
                                                                                         
11.    Report of the        Papanui Railway Station      "  "   "          "  "   "      
       Shirley/Papanui      Winters Road:  Property                                      
       Community Board      Purchase for Roading                                         
       Meeting of 7.2.96    Springfield Road:                                            
                            Property Purchase for                                        
                            Roading                                                      

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public are as follows:

Item No.

1, 9, 10 Protection of Privacy of Natural Persons (Section 7(2)(a))

& 111, 2, 3, Conduct of Negotiations (Section 7(2)(i))

4, 5, 6, 7A,

8, 9 & 111, 7 Maintain Legal Professional Privilege (Section 7(2)(g))

1, 5 & 8 Prejudice the Commercial Position of the

Person Who is the Subject of the Information (Section 7(2)(b)(i)

Note Section 48(4) of the Local Government Official Information and Meetings Act 1987 provides as follows: "(4) Every resolution to exclude the public shall be put at a time when the meeting is open to the public, and the text of that resolution (or copies thereof): (a) Shall be available to any member of the public who is present; and

(b) Shall form part of the minutes of the local authority."


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