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. Minutes of Various Good Reason to Section 48(1)(a) Ordinary Council Withhold Meeting of 22.5.96 Exists Under Section 7 2. Minutes of Special Centennial Pool " " Council Meeting of Redevelopment 29.5.96 3. Minutes of Special Travis Country Estates " " Council Meeting of Ltd: Due Diligence 7.6.96 Process 4. Report of the Selwyn Plantation Board " " " " Strategy and Ltd: Appointment/ Resources Reappointment of Committee Meeting Directors Lyttelton of 17.6.96 Port Company Ltd - Right of First Refusal Agreement 5. Report of the Deputation - Cathedral " " Central City Junction Committee Meeting of 6.6.96 6. Report of the Acquisition of Castle " " Parks and Rock Property, Port Recreation Hills Committee Meeting of 12.6.96 7. Report of the Proposed Bus Terminal: " " Joint Strategy and Cathedral Square Resources Committee and Central City Committee Meeting of 21.6.96 (to be separately circulated) 8. Report of Roading Roading LATE Good Reason to Section 48(1)(a) LATE Establishment Withhold Unit (to be Exists Under separately Section 7 circulated) 9. Report of the Community Service Awards " " Burwood/Pegasus Community Board Meeting of 4.6.96 10. Report of the Acquisition of Castle " " " " Hagley/Ferrymead Rock Property: Port Community Board Hills Drainage Reserve Meeting of 5.6.96 Purchase: 135 Mt Pleasant Road 11. Report of the Christchurch Kart Club: " " Riccarton/Wigram Purchase of Relocation Community Board Site at Ruapuna Meeting of 17.6.96 12. Report of the Property Purchase for " " " " " " Shirley/Papanui Roading: Springfield Community Board Road Packe Street Meeting of 5.6.96 Recreation Reserve Disposal of Surplus Property - Northcote Expressway 13. Report of the Purchase of Land for " " " " Spreydon/Heathcote Road Widening: Community Board Strickland Street Meeting of 4.6.96 Disposal of Property Surplus to the Council's Requirements 14. Report by the City Manager Liaison Sub- commi City Manager's " " ttee Contract (sepa ratel y enclo sed - restr icted circu latio n)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, 4, 5, Protection of Privacy of Natural Persons (Section 7(2)(a))
7, 9, 141, 2, 3, Conduct of Negotiations (Section 7(2)(i))
6, 7, 10,
11, 12, 131, 4, 8 Commercial Activities (Section 7(2)(h))
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."