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26. 6. 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.     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."


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