This page was amended at the 12 May 2016 Manurewa Local Board meeting.

 

 

Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa on Thursday, 28 April 2016 at 6.30pm.

 

present

 

Chairperson

Angela Dalton [from 6.38pm]

 

 

 

Deputy Chairperson

Simeon Brown

 

 

 

Members

Angela Cunningham-Marino

 

 

 

 

Hon George Hawkins, QSO

 

 

 

 

Danella McCormick

 

 

 

 

Ken Penney

 

 

 

 

Daryl Wrightson

 

 

 

 

ABSENT

 

 

Member Michael Bailey absence with an apology

 

Chairperson, Angela Dalton apology for lateness

 

 


Manurewa Local Board

28 April 2016

 

1 Welcome

 

The Deputy Chairperson, Simeon Brown welcomed everyone and opened the meeting with a prayer.

 

 

2 Apologies

Resolution number MR/2016/67

MOVED by Deputy Chairperson S Brown, seconded by Member GW Hawkins:

That the Manurewa Local Board:

a)         accept the apologies from Member Michael Bailey for absence and from the Chairperson, Angela Dalton, for lateness.

CARRIED

 

 

3 Declaration of Interest

 

There were no declarations of interest.

 

 

4

Annual Plan 2016/2017

 

Resolution number MR/2016/68

MOVED by Deputy Chairperson S Brown, seconded by Member KE Penney:

That the Manurewa Local Board:

a)         agree in principle to the final 2016/2017 locally driven initiatives (LDI) budgets by activity, within funding envelopes as follows, subject to department work programme discussions on 17 May 2016:

2016/2017 Operational Expenditure

Amount

Activity

 

Total Local Community Services

$961,000

Total Local Parks, Sport and Recreation

$241,000

Total Local Environmental Development

$45,000

Total Local Planning and Development

$219,000

Total

$1,466,000

CARRIED

 

Resolution number MR/2016/69

MOVED by Deputy Chairperson S Brown, seconded by Member AL Cunningham-Marino:

That the Manurewa Local Board:

b) agree the following key advocacy matters for discussion with the governing body on 9 May 2016:

Initiative

Ensure that investment in hard and social infrastructure meets the demands of population growth and intensification

Invest in rail station platform improvements and public transport safety

Invest in Manurewa to create the town centre envisaged in the Auckland Plan

Fund hydrodynamic modelling of the Manukau Harbour

As one of the nine member boards of the Manukau Harbour Forum, the Manurewa Local Board continues to advocate for hydrodynamic modelling work for the harbour to carry on beyond the scoping study.

CARRIED

 

Resolution number MR/2016/70

MOVED by Deputy Chairperson S Brown, seconded by Member DJ McCormick:

That the Manurewa Local Board:

c) provide the following views on regional financial policy issues:

Topic

Comment

Fixed Charge Uniform Annual General Charge (UAGC)

Maintain the Uniform Annual General Charge at the current level ($397)

Interim Transport Levy

Keep the Interim Transport Levy for businesses at its current level

CARRIED

 

Resolution number MR/2016/71

MOVED by Deputy Chairperson S Brown, seconded by Member D Wrightson:

That the Manurewa Local Board:

d) recommend $152,500 of 2015/2016 locally driven initiatives (LDI) operational expenditure (opex) be deferred as follows:

Resolution No.

Project

Amount

MR/2016/52

Neighbourhood support - towards a co-ordinator role

$10,000

MR/2016/52

Neighbourhood support - for electronic equipment

$2,500

MR/2015/198

To deliver a water sensitive design programme

$15,000

MR/2016/28

For the design of a waka ama jetty at Manurewa Marae

$15,000

MR/2016/28

For the establishment of a new teaching garden in the Manurewa area.

$20,000

MR/2016/28

For the removal of mangroves at Waimahia

$30,000

MR/2016/42

For Nathan Homestead signage and way finding.

$30,000

MR/2016/42

To develop a reserve management plan for David Nathan Reserve.

$10,000

MR/2016/42

To develop a new signature events programme for Nathan Homestead.

$20,000

 

Total

$152,500

 

CARRIED

 

Resolution number MR/2016/72

MOVED by Deputy Chairperson S Brown, seconded by Member GW Hawkins:

That the Manurewa Local Board:

e) receive the community feedback on the Annual Plan, thank everyone who gave feedback, and refer all feedback to relevant council departments for their consideration and reporting as appropriate.

CARRIED

 

 

 

 

6.40pm

 

6.38pm

 

Secretarial note: Under the confirmation of minutes item at the 12 May 2016 Manurewa Local Board meeting an amendment to the closing time of the meeting was resolved. The chairperson arrived at the meeting just as the meeting had closed.

The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Manurewa Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................