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The Chairperson put the substantive
motion.
Resolution number KT/2013/332
MOVED by Chairperson K
McIntyre, seconded by Deputy Chairperson A Hartley:
That the Kaipātiki Local Board:
a) agrees the
local content for the draft Annual Plan 2014/2015, including:
i.
draft Local Board Agreement 2014/2015
(including intended level of service provision and financial statements)
ii.
introduction to the draft Local Board
Agreement (including chairs message and proposed changes for consultation).
b) defers
agreement of the draft Fees and Charges Schedule 2014/2015 until the
Kaipātiki Local Board meeting in February, and requests officers to
report back to the February meeting with remodelled fees and charges at the
two swimming pools in Kaipātiki, specifically looking at:
i.
retaining the current supervising adult charge ($1),
ii.
retaining the current spectator charge
($0), and
iii.
reducing the casual full
aquatic access for seniors (to $4.30
for 2014/2015 and reducing to no charge over time).
c) requests
that income from non-service leases are reflected in the final local board
agreement as local revenue.
d) requests
that the actual figure for 2012/2013 for the performance measure ‘Percentage
of community funding/grant recipients meeting grant obligations’ is changed
to 57% (as per officer received that this was the actual figure) and that it
is noted that this measure is not reflective of the obligations placed on
community funding/grant recipients which do not require them to return their
accountability reports within the financial year.
e) requests
that all targets below the 2012/2013 actual be re-set to the level of the
2012/2013 actual, unless there are qualifying circumstances in which case
these circumstances are to be noted in the Agreement.
f) requests
that on page 69 of the agenda, under the Local built and natural environment
heading, the word ‘seedlings’ is deleted in the sentence ‘remove mangrove
seedlings.’
g) delegates
the Chairperson and the deputy Chairperson authority to make any final minor editorial
changes to the local board content for the draft Annual Plan before it is
released for public consultation, and to the summary of the draft Annual Plan
2014/2015.
CARRIED
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