I hereby give notice that an ordinary meeting of the Manurewa Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 9 April 2015

6.30pm

Manurewa Local Board Office
7 Hill Road
Manurewa

 

Manurewa Local Board

 

OPEN ADDENDUM AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Angela Dalton

 

Deputy Chairperson

Simeon Brown

 

Members

Michael Bailey

 

 

Angela Cunningham-Marino

 

 

Hon George Hawkins, QSO

 

 

Danella McCormick

 

 

Ken Penney

 

 

Daryl Wrightson

 

 

(Quorum 4 members)

 

 

 

Lee Manaia

Local Board Democracy Advisor

 

8 April 2015

 

Contact Telephone: (09) 262 5421

Email: lee.manaia@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Manurewa Local Board

09 April 2015

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

  

27.1     Redistribution of 2014/2015 unallocated Manurewa Local Board Facility Partnership Scheme Funds                                                                                                               5   

 

    


Manurewa Local Board

09 April 2015

 

 

Redistribution of 2014/2015 unallocated Manurewa Local Board Facility Partnership Scheme Funds

 

File No.: CP2015/05675

 

  

Purpose

1.       This report seeks approval for the reallocation of the balance of the 2014/2015 Manurewa Local Board Parks Sports & Recreation (PSR) Facility Partnership Scheme fund.

Executive Summary

2.       The balance of the funding left to allocate is $65,000.00 (WBS N.002865.04).  The facility partnership fund is operational expenditure which must be spent before 30 June 2015.  It cannot be rolled over into the next financial year.

3.       As no facility partnership fund applications had been received the board identified projects that aligned with the intent of the facility partnership fund and were priorities for the board. 

4.       It is recommended that the Manurewa Local Board considers the reallocation of the balance of $65,000.00 from the 2014/2015 facility partnership fund to the projects listed below.

Balance of 2014/2015 Parks Sports & Recreation (PSR) Facility Partnership Fund $65,000.00

Recipient

Project Information

Amount Allocated

Leigh Auton & Associates

(**refer note below)

Manurewa Town Centre Stage 2 project and the Proposed Auckland Unitary Plan planning and policy advice.

$6,721.10

Richard Knott Limited

Manurewa Town Centre Stage 2 and the Proposed Auckland Unitary Plan development of a conceptual framework plan for the area immediately around the Manurewa Town Centre.

$35,000.00

To be confirmed

LGNZ proposal on Randwick Park.

$4,000.00

Wilkinson Environmental Ltd

Contribution towards the Manurewa Industry Pollution Prevention Programme.

$16,000.00

To be confirmed

For business support services (administration and co-ordination services) towards to the Manurewa WW1 commemorations / ANZAC project.

$3,000.00

Barbara Cox

For business support services (administration and co-ordination services) towards to the Manurewa WW1 commemorations / ANZAC project.

$270.00

Total To Be Allocated

$64,991.10

** Total project cost is $12,000.00, only $6,721.10 to come from the PASR fund.

 


 

 

Recommendation/s

That the Manurewa Local Board:

a)      approves the reallocation of the balance of the 2014/2015 Manurewa Local Board Parks Sports & Recreation (PSR) Facility Partnership Scheme funds of $65,000.00 (WBS N.002865.04) to the projects listed below:

Recipient

Project Information

Amount Allocated

Leigh Auton & Associates

(**refer note below)

Manurewa Town Centre Stage 2 project and the Proposed Auckland Unitary Plan planning and policy advice.

$6,721.10

Richard Knott Limited

Manurewa Town Centre Stage 2 and the Proposed Auckland Unitary Plan development of a conceptual framework plan for the area immediately around the Manurewa Town Centre.

$35,000.00

To be confirmed

LGNZ proposal on Randwick Park.

$4,000.00

Wilkinson Environmental Ltd

Contribution towards the Manurewa Industry Pollution Prevention Programme.

$16,000.00

To be confirmed

For business support services (administration and co-ordination services) towards to the Manurewa WW1 commemorations / ANZAC project.

$3,000.00

Barbara Cox

For business support services (administration and co-ordination services) towards to the Manurewa WW1 commemorations / ANZAC project.

$270.00

Total To Be Allocated

$64,991.10

** Total project cost is $12,000.00, only $6,721.10 to come from the PASR fund.

 

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager