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

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 3 July 2014

3.30pm

St Chads Church and Community Centre
38 St Johns Road
Meadowbank

 

Orākei Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Desley Simpson, JP

 

Deputy Chairperson

Mark Thomas

 

Members

Ken Baguley

 

 

Troy Churton

 

 

Kate Cooke

 

 

Colin Davis, JP

 

 

Kit Parkinson

 

 

(Quorum 4 members)

 

 

 

Georgina  Morgan

Democracy Advisor

 

25 June 2014

 

Contact Telephone: 021 302 163

Email: georgina.morgan@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 


Orākei Local Board

03 July 2014

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome                                                                                                                         5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Confirmation of Minutes                                                                                               5

5          Leave of Absence                                                                                                          5

6          Acknowledgements                                                                                                       5

7          Petitions                                                                                                                          5

8          Deputations                                                                                                                    5

9          Public Forum                                                                                                                  5

9.1     Natalie Fullman - ASB Stadium                                                                          5

10        Extraordinary Business                                                                                                6

11        Notices of Motion                                                                                                          6

12        Colin Maiden Park master plan process                                                                     7

13        Orakei Local Board Community Development, Arts and Culture Work Programme 2014 - 2015                                                                                                                               11

14        Business Association and Business Improvement District Memoranda of Understanding                                                                                                                                        23

15        Genoa Artwork by Peter Nicholls                                                                              49

16        Orakei Basin Advisory Group update                                                                       51

17        Local Alcohol Policy Project - Draft Policy for Local Board Feedback                71

18        Smoke-free Policy Implementation                                                                          209

19        Allocation of Decision Making Review                                                                   215

20        Auckland Transport Update - Orakei Local Board: June 2014                            257

21        Chairperson's Report                                                                                                265

22        Board Member Reports                                                                                            321

23        Resolutions Pending Action                                                                                    343

24        Local Board Workshop Record of Proceedings                                                    349  

25        Consideration of Extraordinary Items 

PUBLIC EXCLUDED

26        Procedural Motion to Exclude the Public                                                               353

C1       Confidential - Special Housing Areas: Tranche 4                                                 353  

 


1          Welcome

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

4          Confirmation of Minutes

 

That the Orākei Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 5 June 2014 and the minutes of its extraordinary  meeting, held on Thursday, 12 June 2014, as a true and correct record.

 

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

8          Deputations

 

At the close of the agenda no requests for deputations had been received.

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

9.1       Natalie Fullman - ASB Stadium

Purpose

1.       Natalie Fullman, Stadium Manager, ASB Stadium will be in attendance to introduce herself, update the Board on activities the Stadium offers and to cover areas of Stadium development in the future.

 

Recommendation/s

That the Orākei Local Board:

a)      thanks Natalie Fullman, Stadium Manager, ASB Stadium for her presentation.

 

 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

11        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Orākei Local Board

03 July 2014

 

 

Colin Maiden Park master plan process

 

File No.: CP2014/11446

 

  

 

Purpose

1.       The purpose of this report is to inform the Orakei Local Board of the process for the development of a master plan for Colin Maiden Park and for the local board to appoint a representative to work with officers on the development of a plan.

Executive summary

2.       Auckland Council purchased Colin Maiden Park from the University of Auckland for sports fields in February of this year. Budget was also allocated to prepare a master plan for Colin Maiden Park.  The purpose of the master plan is to guide decision making for the management and development of the park.

3.       The master plan development consists of two stages.  The first stage will be a needs assessment to establish priority users for the park and key principles to guide the management and development of the park.  This will inform the brief for the master plan. The process will involve consultation with the local community and key stakeholders.

4.       The development of the master plan forms part of a work programme which includes the disposal of three Auckland Council owned properties (Merton Reserve and land in Morrin Road and Donnelly Street) to partially fund the purchase of Colin Maiden Park.

5.       As part of informing the decision making process officers recommend that the local board appoint members to work with officers on the master plan.

 

Recommendation/s

That the Orākei Local Board:

a)      approves the preparation of a master plan for Colin Maiden Park.

b)      appoints members to work with officers on the development of a master plan for Colin Maiden Park.

Comments

 

6.       Auckland Council purchased Colin Maiden Park from the University of Auckland in February 2014.  Strategy and Finance Committee agreed to purchase Colin Maiden Park and also resolved to dispose of three other Auckland Council owned properties, Merton Reserve, land in Morrin Road (excluding Purchas Hill) and Donnelly Street to offset the cost of Colin Maiden Park.  The divestment of these properties is linked to the master plan as it is anticipated that Colin Maiden Park will provide for the open space uses which will be displaced from these sites. 

7.       Auckland Council Property Limited are leading on the disposal of these sites and will report progress to the local board as part of their regular quarterly reporting.

8.       The park contains 8 sports fields, a suite of offices, a gymnasium, sports club rooms and a variety of other buildings including a child care centre and an x-ray practice. 

9.       The park has been developed by the University of Auckland based on specific needs of university departments and students.  Now that the park is in council ownership it is timely to assess and understand the community and open space needs, through the development of a master plan for the park.

10.     The purpose of the master plan will be to identify a vision for the development, management and use of the park and to guide decision making.

11.     The master plan development will consist of a research stage and a design stage.  The research and analysis stage will produce a needs assessment to establish the priority users for the park and to identify the key principles for the development and management of it.  This will involve workshops and one to one meetings with key stakeholders as well as a public open day held at the park.  The research will inform the brief for the second stage of the project to develop a master plan.

12.     The master plan document will consist of:

·    principles for the development of Colin Maiden Park

·    a master plan including staged development of the park and indicative costs

·    a summary of the consultation process and analysis

·    a design rationale

13.     The table below outlines the stages and indicative planned months for completion of the plan.

Process

Date

STAGE 1 - RESEARCH

Background Research and Analysis

Investigation of the history, environment, constraints and opportunities of Colin Maiden Park. The research will inform the consultation process and the master plan outcomes.

 

July 2014

Stakeholder Consultation

Consultation with key stakeholders (including existing park users who have indicated they would like to use the park in the future) to understand issues, aspirations, values, and how the parks are used.

 

July 2014

Community Consultation

Consultation with the wider community and key stakeholders to understand issues, aspirations, values, and how the parks are used. Will likely involve an open day at the park and web-based responses.

 

August 2014

Establish principles for the master plan and the development of the park

Report the key principles to guide the development of Colin Maiden Park to the Orakei Local Board

October 2014

Draft Master Plan Produced

Prepare a draft master plan for Colin Maiden Park based on the principles established in stage 1.  Review the draft master plan with key stakeholders.

 

November 2014 – February 2015

Draft Master Plan endorsed

Report to the Orakei Local Board to endorse the draft master plan for community consultation.

 

March 2015

Draft Master Plan Public Consultation

Public and stakeholder consultation on the draft master plan. Will likely involve open-days at the park and meetings with stakeholders.

 

April 2015

Master Plan Adopted by the Orakei Local Board

The draft master plan will be amended in response to the final round of public consultation and considered for adoption by the Board.

 

July 2015

 

14.     It is recommended that the local board delegates members to work with officers to develop the master plan.  This would involve attending a monthly project team meeting, design and stakeholder workshops and public open days.

Consideration

Local board views and implications

15.     The Orakei Local Board are committed to supporting the delivery of a master plan. The retention of Colin Maiden Park as recreation was the most submitted issue in feedback on the draft Unitary Plan for the ward.

Maori impact statement

16.     As part of the consultation to be undertaken, iwi will be engaged to ensure their interests are taken into consideration.  Should matters of significance arise, then these will be addressed through focussed discussions and responded to in an appropriate manner.

Implementation

17.     The master plan will include a development plan identifying indicative costs, funding sources and timelines for delivery.

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Shyrel Burt - Principal Policy Analyst

Authorisers

Penny Pirrit - Regional & Local Planning Manager

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 

Orakei Local Board Community Development, Arts and Culture Work Programme 2014 - 2015

 

File No.: CP2014/13599

 

  

 

Purpose

1.       The purpose of this report is to present the Community Development, Arts and Culture (CDAC) 2014/15 Orakei Local Board work programme for approval.

Executive summary

2.       This report provides information to support local boards to make decisions required to endorse the CDAC 2014 – 2015 work programme.

3.       The draft CDAC work programmes aim to provide a defined work programme of the 2014 – 2015 financial year. They cover the following areas:

·    community development and safety

·    arts and culture

·    events

·    community facilities

4.       The CDAC work programme for the Orakei Local Board has been aligned to the following 2011 – 2013 Orakei Local Board Plan priorities:

·    investing in communities and maintaining our local character

5.       Local Boards are now being requested to endorse the CDAC work programme 2014 – 2015.

 

Recommendations

That the Orākei Local Board:

a)      approves the Community Development, Arts and Culture work programme 2014 – 2015 (Attachment A).

b)      approves the community lease work list for 2014/2015 (Attachment B).

c)      approves the Community Facilities capital and renewals work programme 2014/2015 as listed in Attachment C and:

i)     delegates responsibility to the board chair, Desley Simpson, or deputy portfolio holder, Kate Cooke, to approve any minor changes to the budget, in the event that there is a variation to identified costs for this capital and renewals work programme

ii)    requests council staff to report on any reduction in project costs to enable a review of budget options.

d)      approves the continuation of the 2014 - 2015 term grants for Meadowbank Community Centre for $48,763; St Heliers Church and Glendowie Community Centre for $64,979 and Community of St Lukes for $21,388, noting the term grants will be reviewed for the 2015 – 2016 financial year.

 

 

Comments

 

6.       This is the second year of development for the CDAC work programme for local boards. The work programmes for 2014 – 2015 have been developed using a co-ordinated departmental approach. Each CDAC unit has aligned their projects and initiatives to the Auckland Plan directives, the local board plan 2011 – 2013 and the local board draft annual plan priorities.

7.       The CDAC work programmes align to the following 2011 – 2013 Local Board Plan priorities:

·    investing in communities and maintaining our local character

CDAC recognises that new local board plan outcomes and the Long Term Plan 2015 – 2015 are currently being developed and these outcomes and priorities will be incorporated into the 2015 – 2016 CDAC work programmes.

8.       The CDAC work programme 2014 – 2015 for the Orakei Local Board (see Attachment A:  Orakei Local Board, CDAC 2014 – 2015 work programme) includes the following areas of activity:

·    Community Development and Safety: These projects and programmes aim to deliver a range of social outcomes including capacity building, place-making, youth development, community funding, graffiti vandalism prevention and safety advice. The total community development and safety budget is $37,327.

·    Arts and Culture: This includes the delivery of a range of public art programmes including: Bastion Point Steps public art installation, and the Matariki Festival 2015. The total arts and culture budget is $64,789.

·    Events: This will deliver a range of community events including: ANZAC day, community volunteer awards, local event funding, local civic functions, citizenship ceremonies, community carols on the green, and the winter splash event. The total events budget is $74,938.

Community Facilities: This includes the provision of community facilities, the marketing and promotion of community facilities, community leasing, community centre programming, strengthening community led centres, providing an integrated booking system, venue hire, renewals and levels of service and encouraging community based enterprise (see Attachment B: Community Lease work list for 2014/2015 and Attachment C: Community facilities renewals programme for the Orakei Local Board).

The following 2014 - 2015 term grants are being requested to be approved by the Orakei Local Board:

·    Meadowbank Community Centre for $48,763,

·    St Heliers Church and Glendowie Community Centre for $64,979 and

·    Community of St Lukes for $21,388

The capital community facility renewals budget totals $142,500. The total budget for community facilities is $277,630.

The total CDAC budget for Orakei Local Board is $454,684.

9.       The work programmes include scoped initiatives, the allocation of budgets and established timelines. Workshops have been conducted with local boards and CDAC staff on 8 May, to ensure alignment with the local board priorities and they meet the needs of the local community.

10.     Local Boards are requested to approve the CDAC work programme for 2014 – 15. CDAC staff will continue to work with relevant portfolio holders and the local board to ensure the delivery of these projects and their evaluation. Portfolio holders and the local board will also be consulted on the prioritisation of the community facilities renewal projects and community leases.

Consideration

Local board views and implications

11.     The draft 2014 – 2015 work programme was considered by the local board at a workshop on 8 May 2014. The views expressed by local board members are reflected in Attachment A.

Maori impact statement

12.     Improving Maori outcomes is a priority for the region. One of the Auckland Plan targets is to increase targeted support to Maori community development projects. The CDAC work programme deliverables aim to improve well-being among Maori living in the local board area. The key focus of this CDAC work programme is to support Maori targeted initiatives such as the event programme for the Matariki Festival and the Bastion Point steps public art installation.

Implementation

13.     CDAC staff will continue to meet with portfolio holders to provide updates on the work programme and ensure it is progressed in a timely way. The CDAC work programme will be implemented within the annual plan 2014 – 2015 budget.

 

Attachments

No.

Title

Page

aView

Community Development Arts and Culture - 2014/2015 Work Programme

15

bView

Orakei Local Board Community Facilties Community Lease Workplan 2014/2015

19

cView

Orakei Local Board Proposed Renewals Programme

21

      

Signatories

Authors

Louise Mason - Manager Community Development, Arts and Culture

Authorisers

Louise Mason - Manager Community Development, Arts and Culture

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 



Orākei Local Board

03 July 2014

 

 


Orākei Local Board

03 July 2014

 

 


Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 

Business Association and Business Improvement District Memoranda of Understanding

 

File No.: CP2014/13379

 

  

 

 

Purpose

1.       This report seeks your agreement to the process for approving the attached memoranda of understanding with Orakei business associations (BA) and business improvement districts (BID).

Executive summary

2.       Orākei Local Board members met with BA and BID representatives on 27 May 2014 about the groups’ priorities for next year and the support the Board can provide. These priorities have been summarised in the attached memoranda of understanding between the Board and the BA/BIDs. This report seeks your agreement to send the memoranda of understanding to the groups for signing and to delegate Board Members to sign the documents on behalf of the Board.

 

Recommendation/s

That the Orākei Local Board:

a)      notes the attached memoranda of understanding between the Board and the Orākei business associations and business improvement districts.

b)      agrees to send the memoranda of understanding to the relevant business associations and business improvement districts for review and signing.

c)      agrees to delegate responsibility for signing the memoranda of understanding on behalf of the Orākei Local Board as follows:

i.    Remuera Business Improvement District – Mark Thomas

ii.    St Helliers Bay Village Association – Colin Davis, JP

iii.   Mission Bay Business Association – Ken Baguley

iv.  Ellerslie Business Improvement District – Kate Cooke

 

 

Comments

 

3.       The memoranda of understanding provide a framework for managing the relationship between the Board and the BA/BIDs that includes:

v.   Roles and responsibilities of both parties

vi.  Specific areas where the Board and BA/BID will work together

vii.  Networking opportunities with groups that can help to promote economic development

viii. Sharing of information and reporting

ix.  Funding opportunities for the BA/BID

Consideration

Local board views and implications

4.       The content is based on discussions at the 27 May 2014 meeting between Board members and BA/BID representatives.

Implementation

5.       The memoranda of understanding will come into effect from the date they are signed by both parties. The documents will be reviewed at regular intervals (or at least once a year) in terms of their effectiveness in achieving both parties’ desired outcomes.

 

Attachments

No.

Title

Page

aView

Memorandum of Understanding Between Ellerslie Business Improvement District and Orakei Local Board for and on behalf of Auckland Council

25

bView

Memorandum of Understanding Between Remuera Business Improvement District and Orakei Local Board for and on behalf of Auckland Council

31

cView

Memorandum of Understanding Between St Helliers Bay Village Association and Orakei Local Board for and on behalf of Auckland Council

37

dView

Memorandum of Understanding Between Mission Bay Business Association and Orakei Local Board for and on behalf of Auckland Council

43

     

Signatories

Authors

Kris Munday – Senior Advisor – Albert-Eden & Orakei Local Boards

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 







Orākei Local Board

03 July 2014

 

 







Orākei Local Board

03 July 2014

 

 







Orākei Local Board

03 July 2014

 

 







Orākei Local Board

03 July 2014

 

 

Genoa Artwork by Peter Nicholls

 

File No.: CP2014/07240

 

  

 

Purpose

1.       To provide information to the Ōrakei Local Board following the vandalism of a gifted artwork and to seek approval to return the artwork to the donor’s family. 

Executive Summary

2.       In 2012 Mr Rodney Wilson gifted the artwork Genoa by Peter Nicholls to Auckland Council. Mr Wilson requested the artwork be sited in Stonefields.

3.       The site selected and approved by the Ōrakei Local Board in December 2012 was Te Puia O Maungarei Springs Reserve in Stonefields. It was sited without an individual building consent due to the Stonefields Development’s blanket building consent.

4.       Mr Wilson passed away in April 2013.

5.       In August 2013 the artwork was vandalised resulting in structural damage. It was removed and placed in secure storage while options for its future were explored.

6.       Arts and Culture staff explored several options, with the intention of repairing the artwork and returning it to a public space.  A report by structural engineers concluded that without major visual changes to the artwork, it was not possible to reinforce it to the standards required to obtain building consent. Without building consent the work cannot be placed in a public space. 

7.       The only remaining option is to repair the work for the donor to display on private property. Peter Nicholls and the donor’s widow, Maureen Wilson, have been advised of this and accepts the situation. As a matter of good faith Auckland Council will repair the damage sustained while on public display before returning it to the donor’s family. 

 

Recommendation/s

That the Orākei Local Board:

a)      approves the return of the artwork Genoa by Peter Nicholls to the donor’s family.

 

Discussion

8.       In 2012 the artwork Genoa by artist Peter Nicholls was gifted to Auckland Council by Mr Rodney Wilson. Mr Wilson was moving from Matakana to Stonefields and requested the artwork be sited in Stonefields.

9.       Resolution number: 0R/2015/52: Proposed Gift of Genoa by Peter Nicholls
MOVED by Member KH Cooke, seconded Member DEC Simpson:

That the Ōrakei Local Board:

a)  Gratefully accepts the generous gift of the artwork Genoa by Peter Nicholls
from Dr Rodney Wilson, noting the recommendation from the Advisory Panel for Public Art.

b)  Approve the placement of Genoa in the Te Puia o Maungarei Springs Reserve, pending the outcome of public consultation.

c)  Refer the report to the Culture Arts and Events Forum for information.

CARRIED

10.     Council staff and the conservator who assessed the artwork endorsed the request to place it in public space.  Following public consultation, the site selected and approved in December 2012 by the Ōrakei Local Board was Te Puia O Maungarei Springs Reserve. It was sited without an individual building consent due to the Stonefields Development’s blanket building consent.

11.     Mr Wilson passed away in April 2013.

12.     In August 2013 the artwork was vandalized resulting in structural damage. It was removed and placed in secure storage while options for its future were explored and a recommendation offered.

13.     The artwork was not accessioned and is therefore not listed as a public art asset.

Recommended options and rationale

14.     Several options have been explored, with the intention of repairing the artwork and returning it to a public space.  A report by structural engineers concluded that without major visual changes to the artwork, it was not possible to reinforce it to the standards required to obtain building consent. Without building consent the work cannot be placed in a public space.  This information was communicated to all stakeholders in October 2013.

15.     Options to place the artwork in a less accessible public space were explored. The preferred option discussed with stakeholders was an island in the storm water pond of Stonefields.  This site would require a building consent.

16.     The only remaining option is to repair the work for the donor to display on private property. Peter Nicholls and Maureen Wilson have been advised and are in agreement with this option.

17.     Auckland Council will repair the damage sustained while on public display before returning it to the donor’s family.  Repairs will return the artwork to its original condition, but will not upgrade it to suitable safety standards to allow for re-siting on public property. 

Consideration

Local Board Views

18.     The Ōrakei Local Board accepted the gift of the artwork, as per resolution number OR/2012/52. Following the incident of vandalism, board members expressed their continued support for council officers exploring the best options for the artwork and the donor’s family.

Maori Impact Statement

19.     The Arts and Culture unit recognises the mana whenua of the Auckland region. As public art utilises public land, it routinely takes all measures possible to ensure the protection of wāhi tapu. Robust engagement with Māori in all aspects of public art is a priority.

20.     Prior to the artwork’s placement in Stonefields, iwi were notified and invited to comment.

Implementation Issues

21.     Council staff will oversee the repair and restoration of the artwork from existing budgets and remove the artworks foundations at Stonefields.

22.     Council staff will also oversee the return of the artwork to the donor’s family.

Attachments

There are no attachments for this report.    

Signatories

Authors

Carole Anne Meehan – Public Art Manager

Authorisers

Louise Mason - Manager Community Development, Arts and Culture

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 

Orakei Basin Advisory Group update

 

File No.: CP2014/11359

 

  

 

Purpose

1.       To provide the Orakei Local Board with a request for an allocation from the Orakei Basin Open Space budget to the Orakei Basin Access Road project and a summary of activities associated with the Orakei Basin Advisory Group.

Executive summary

2.       Seeking confirmation by the Board for the budget allocation of $240,000 from the 2013/14 development of Orakei Basin open space (DOBOS) budget for the Orakei Basin access road and car park project.

3.       Also providing the Board with a summary of tabled information, agendas and minutes from the Orakei Basin Advisory Group (OBAG) meetings of 4 December 2013 and 30 April 2014.

 

Recommendation/s

That the Orākei Local Board:

a)      allocates $240,000 from its 2013/14 development of Orakei Basin open space budget towards the Orakei Basin access road and car park project.

b)      receives the agendas and minutes from the Orakei Basin Advisory Group (OBAG) meetings of 4 December 2013 and 30 April 2014.

 

 

Comments

4.       The road to Orakei Basin and car park is an important parks asset as it allows members of the public and basin user groups to access the water and utilise the surrounding park. The existing road was poorly constructed on minimal sub-base, and the road is subsequently subsiding and slipping towards the basin edge.

5.       An assessment was done on the road and an engineer’s estimate of $865,000 was calculated for the work. This includes a stormwater drainage system and retaining walls that will protect the new road and bank.

6.       A renewals assessment was made and $450,000 was allocated to the project. A SLIPs contribution of $175,000 for the road project was approved by the board in FY 11/12, which leaves a balance of $240,000 required to deliver the project.

7.       The Development of Orakei Basin Open Space budget has sufficient available funds to cover this shortfall, and the utilisation of this funding has the support of the Orakei Basin Advisory Group.

8.       The road has been closed to heavy vehicles since October which has limited the public’s use, and has held up other renewals projects around the Basin. Extensive planning and consenting documents have been obtained for this project and consent will imminently be lodged. Physical works will be scheduled to commence in August/September once consent is obtained and funding has been allocated by the board.

 

 

Attachments

No.

Title

Page

aView

OBAG 4 December 2013 agenda

53

bView

OBAG 4 December 2013 minutes

57

cView

OBAG 30 April 2014 agenda

63

dView

OBAG 30 April 2014 agenda attachments

65

eView

OBAG 30 April 2014 minutes

67

     

Signatories

Authors

Anthony Lewis - Local Board Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 

Agenda

What:                    Orakei Basin Advisory Group

Why:                     Advisory group made up of Auckland Council and community to work together to advocate on matters in and around Orakei Basin

Where:                  Orakei Local Board Office, Meadowbank Shopping Centre,

35 St Johns Road, Meadowbank

When:                   Wednesday 4 December 2013, 3.30pm – 4.30pm

Who:                     Chairperson Desley Simpson, - Orakei Local Board Chair,

     Cameron Brewer, Orakei Councillor

                               Kit Parkinson, Orakei Local Board, Parks spokesperson

Anthony Lewis, Local Board Advisor

Lynda Lucas, Team Leader, Park Liaison and Development

Pippa Somerville - Parks Advisor, Auckland

John May – Orakei Sea Scouts, Chair
Stephen Taylor, Akarana Young Mariners

Chris Shaw – Auckland Waterski Club,

John Robb, Orakei Yacht Club

Malcolm Paterson Ngati Whatua Orakei

Peter Bircham, Orakei Sea Scouts

Lynley Olsen, Orakei Basin Protection Group

Coralie Beckham, Meadowbank Matters resident group

John Robb, Orakei Yacht Club

Jeff Wingrove, Auckland Waterski Club

Brian Halstead, Resident representative

Guests:                

 

Decisions and action points

By whom

Due

Welcome and apologies:

 

 

 

 

 

1.   OBAG Terms of reference and Code of conduct

Lynda Ant

 

 

2.   Project Update 

·   see attached table below

·   There will be a seperate project meeting arranged to share the technical design of the access road with technical experts and the park advisor. 

 

Pippa

 

3.   Issues arising from previous minutes

·   Update on claret ash trees by Sea Scouts building

·   Weight restrictions on the access road

·   AWSC – retaining wall

 

Lynda

 

4.   Priority one actions from the Management Plan

·   Prepare an Orakei Basin Action Plan which records and prioritises works, is reviewed annually, records what has been achieved , resets priorities for the coming year in response to available budgets and resources. 

·    Requests for additional assets:

i. Seat at the Meadowbank entrance

ii. Toilets

·   Set up a Friends of Orakei Basin Group

·   Upgrade existing tracks around the Basin

·    Community buildings at West reserve to Orakei Road

·    Access path from Upland Road

·    Steps from Lucerne Road to Waterski Club Building

·   Develop a comprehensive weed and pest management and revegetation plan which includes ongoing monitoring to assess the success of the plan. 

 

Lynda

 

5.   User Group reports

 

 

Orakei Sea Scouts - Peter Bircham:

-     

 

 

Orakei Yacht Club – John Robb

 

 

Auckland Waterski Club – Jeff Wingrove

-     

 

 

Orakei Basin Protection Group – Lynley Olsen

-     

 

 

Meadowbank Matters – Coralie Beckham

-     

 

 

Ngati Whatua – Malcolm Paterson

-     

 

 

6.   Issues and risks

·    Deteriation of the access road has resulted in weight restrictions for users until road renewal  is completed in 2014. 

·    Youthtown container has been resited but does not have landowner approval to be on the site.  An application has to be completed.  

 

 

 

 

7.   Any other business

·     

 

 

 

 

Next meeting:   TBA
Orakei Basin Project update

 

Project name

Funding

Update

Orakei Basin Walkway

CAPEX

 

Rip rap armouring

Deferral

Delivery –13/14. Riley Consultants advised that access road not suitable for heavy tricks so work will have to take place following access road renewal. 

Development of Orakei Basin Open Space

CAPEX

 

Install new model boat pontoon

Deferral

Completed Sept 2013

Boardwalk platform (alternate safety access from rail boardwalk)

New

Design and consents completed for one platform in centre of boardwalk.  Delivery 13/14.

Improvements to ski club step area

New

Preliminary investigations underway.  Riley Consultants have completed  a Geotech report on the wall and water pipe behind Ski Club.   Two options, one to be identified to be scoped and funded. 

Local Parks Walkway and cycle renewals

Renewal

 

Orakei Basin East reserve – aggregate path

Orakei Basin West Reserve – concrete path

 

Deferral

Stage 1 – Aggregate track renewal and associated rip rap to address safety issues will commence Nov/Dec 2013. 

Stage 2 - Concrete footpath and associated  drainage work expected to commence following access road renewal.   

Orakei Basin Access Road renewal and upgrade

Renewal

SLIPs

Initial costs identified as $625,000 but this may change dependent on the timing and any additional scope changes.  Further funding may need to sourced to complete project. 

Local and sports parks coastal structure renewals

 

 

Jetty renewal 

Deferral

Completed Sept 2013.
Some minor modifications requested to enable the dinghy's to tie up to the jetty and prevent damaging their rubbing strips and agreed by user groups will commence in December. 

OPEX projects

 

 

Orakei Basin Wayfinder signage

SLIPs

Completed Sept 2013

Ecological restoration

OPEX

Bush restoration work in November. 

Seedbank control - dealing with emerging weed species from a historic seed source or those carried by birds or spreading from private properties.

Seedbank control was undertaken in the following areas:

·      Macpherson Street Reserve

·      Orakei Basin - particular focus on boundaries and on the western end of the new plantings between the railway and the boardwalk.

 

Contractor will be using vegetation control spray to assist with the removal of pest plants that cannot be hand pulled.  

 

Volunteer Planting

OPEX

None planned

 


Orākei Local Board

03 July 2014

 

 

 

 

 

Minutes

What:                     Orakei Basin Advisory Group

Why:                      Advisory group made up of Auckland Council and community representatives to work together to prioritise actions.

Where:                   Orakei Local Board Office, Meadowbank Shopping Centre,
35 St Johns Road, Meadowbank

When:                    3.30- 5.00pm – Wednesday 4 December 2013

Who:                      Desley Simpson, Orakei Local Board, Chair

John May, Orakei Sea Scouts

John Robb, Orakei Yacht Club

Jeff Wingrove, Auckland Waterski Club

Lynley Olsen, Orakei Basin Protection Group

Coralie Beckham, resident representative

Stephen Taylor, Akarana Young Mariners

Lynda Lucas, Team Leader, Park Liaison and Development

Pippa Sommerville, Parks Advisor, Local and sports parks

Anthony Lewis, Local Board Advisor

 

Public Forum: Mr Roy Champtaloup

 

Decisions and action points

By whom

Due

Welcome and apologies

 

Cameron, Kit, Brian, Peter and Malcolm.

 

DS

 

Public Forum

 

Mr Roy Champtaloup spoke on behalf of property owners of 76L Lucerne Road residents seeking to remove privet from their property and neighbouring Council Reserve.

While arborists support such removal, the proposed Basin planting plan advises that understory planting should occur prior to limit erosion and sedimentation in the Basin.

 

PSR advice is that the owners should remove privet up to the boundary, but removal from Council reserve should be deferred until the planting plan is operative.

 

 

 

1.   Confirmation of previous minutes and scene setting

 

Discussions regarding OBAG’s role in assisting governance of the Basin as a regional asset. This is unusual, as the Basin would normally sit under Governing Body delegation.

 

The Basin Management Plan sets out purpose of OBAG, including key responsibilities of prioritising work plan and leading establishment of community  group; ’Friends of the basin’.

 

Discussion around key contacts in Parks and sharing of workload and for user groups to be lead contacts for projects and the primary point of contact between Council.

 

User group key contacts for projects.

 

Project name

Key contact

Orakei Basin Walkway

 

Rip rap armouring

Lynley/Jeff

Development of Orakei Basin Open Space

 

Install new model boat pontoon

John Robb

Boardwalk platform (alternate safety access from rail boardwalk)

Coralie/John Robb

Improvements to ski club step area

Jeff

Local Parks Walkway and cycle renewals

 

Orakei Basin East reserve – aggregate path

Orakei Basin West Reserve – concrete path

 

Lynley/Coralie

Lynley/Coralie

Orakei Basin Access Road renewal and upgrade

John May

Local and sports parks coastal structure renewals

 

Jetty renewal 

Stephen

OPEX projects

 

Orakei Basin Wayfinder signage

 

Ecological restoration

 

Volunteer Planting

 

 

Also noted, that moving forward, any changes to minutes should be made directly via email after they have been circulated, rather than discussed at the next meeting. The minutes are a fluid document and all members are able to add amendments subject to agreement by OBAG.

 

 

 

 

2.   Project updates

 

The access road works do not include the bottom car park in the current scope, this is a possible option, but will cost an additional $220,000 to $250,000 and will push out timeframes due to consenting process. Recommendation is to undertake this as a staged project, noting there is currently no extra funding budgeted.

 

Additional funding could come from the 2014/15 Annual Plan process or through the 2015-18 Local Board Plan process (note. This was featured at the informal February 2014 Local Board Plan expos, but there was little feedback. Can be followed up again when the formal SCP Local Board Plan consultation is underway.

 

It is possible to bundle the consents for both the road works and car park, but again will entail additional costs currently not budgeted for.

 

It should be noted that the final design for the access road is not complete.

Action. The notes from the onsite meeting with John May and Lynley will be sent through to Desley.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pippa

 

3.   Issues arising from previous minutes

 

Some pruning or dead wooding of the trees was scheduled for November/December.

Action A follow up inspection is to occur in December, with a report back to the next OBAG meeting.

OBAG requests that both John May and Stephen attend the meeting.

As a way forward, a compromise solution could be looked at, after the report from arborist

 

The issues of heavy vehicles using the road due to the lack of a dedicated bus park at the top of the road still exists. However Riley advise that there is no risk of catastrophic failure of the road. Instead of replacing the mission/damaged road cones form the road edge, dazzle spray can be used instead.

User groups have advised their members of the heavy vehicle ban already.

 

As mentioned, the access road design is not final.

Ngati Whatua Orakei advise that they are happy for archaeologist Russell Foster to advise on heritage related issues.

Lynley raised concerns over stormwater consideration being included in the design.

It should be noted the stormwater elements will be for this section of the road only, not the whole effected slope. So technically this does fully address the Scout building issues.

There is currently $36,000in the budget for the retaining wall for the Ski Club steps area, if this project is prioritised to include  all the erosion issues, then additional funding will be required from the Orakei Basin Open Space budget.

 

The Ski Club want a solution now, with a retaining wall including stormwater and debris mitigation.

 

Lynley raised issue of spraying around the steps causing erosion.

 

 

 

 

 

Pippa

 

4.   Priority one actions form the Management Plan

 

OBAG confirmed works programme priorities for the 14/15 financial year.

 

1. Develop a comprehensive weed and pest management and re-vegetation plan which includes ongoing monitoring to assess the success of the plan

2. Upgrade existing tracks around the Basin – specifically the access path from Lucerne Road to Water Ski Club building

3. Request for new assets – specifically public toilets

 

Discussion on aggregate path issues. Specifically:

Stormwater issues, lack of drainage, as outlined in the SKM report

 

Actions. Officers to confirm in writing stormwater organic matter control and design

Action. Lynley to forward SKM report text

 

Note, some repairs are being made to slips and aggregate is being replaced. Some drainage issues are being addressed, OBAG request assurances

 

Action. Site meeting with all data available on drainage, aggregate and rip-rap armouring etc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pippa

 

Lynley

 

 

 

 

Pippa

 

5.   User group reports

 

For future meetings, OBAG agree to also feature news stories, as the minutes will be going to a wider audience.

 

Orakei Sea Scouts

No update

 

Water Ski Club

Upcoming open day, invites to be sent

Training days have been well supported, summer season planning underway

 

Basin Protection Group

Will look at updating the new Meadowbank-St John Residents Association on OBAG vision, with a possibility of involving the association more.

 

Meadowbank Matters

Neighbourhood group update

Purposed Pourewa Valley walkway

Volunteer planting (not on the Basin)

Telecom clean-up

 

Young Mariners

Facility space issues, lack of. Undertaking growth analysis to assess options.

 

Parks Officers.

Building and community usage. The Youthtown container issue is still to be resolved, as the container is not currently permitted and unlicensed. All groups have grown and so have their needs. Council’s Community Lease Advisor can sit down with all groups to discuss further.

A review of how all groups can be accommodated in 5-10 years’ time in a proposed new building is something to progress through Local Board Plan or Long Term Plan process.

 

Action tracker. Now that user group members are lead contacts on projects, this is something to be developed for the future.

Action. Parks will get track report and schedule for works for the coming summer season to Lynley.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pippa

 

 

Date of next meeting: 4.00 – 5.00pm, Wednesday 30 April 2014

           

 

 


Orākei Local Board

03 July 2014

 

 

Agenda

What:                Orakei Basin Advisory Group

 

Why:                 Advisory group made up of Auckland Council and community to work together to advocate on matters in and around Orakei Basin

 

Where:              Orakei Local Board Office, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank

 

When:               Wednesday 30 April 2014, 4.00pm – 5.00pm

 

Who:                Kit Parkinson, Orakei Local Board, Parks spokesperson

Anthony Lewis, Local Board Advisor

Lynda Lucas, Team Leader, Park Liaison and Development

Pippa Somerville - Parks Advisor

John May – Orakei Sea Scouts, Chair
Stephen Taylor, Akarana Young Mariners

John Robb, Orakei Yacht Club

Hana Maihi, Ngati Whatua Orakei

John May, Orakei Sea Scouts

John Robb, Orakei Yacht Club

Jeff Wingrove, Auckland Waterski Club

Brian Halstead, Resident representative

 

Apologies:        Chairperson Desley Simpson, - Orakei Local Board Chair,

Cameron Brewer, Orakei Councillor

Lynley Olsen, Orakei Basin Protection Group

Coralie Beckham, Meadowbank Matters resident group

 

 

Decisions and action points

 

Welcome and apologies:

 

 

1.   Project Update 

·   To be provided at meeting.

 

Pippa

2.   Issues arising from previous minutes

·    Reply from Stormwater Department to OBAG resolutions from August 2013 regarding stormwater works programme in relation to Basin Management Plan. Please see attached memo.

Ant/Pippa

3.   Implementation of Management Plan Priorities

·   At the last meeting, OBAG reviewed and prioritised the works programme priorities for the 14/15 financial year.

 

Lynda

4.   Discussion to identify new projects for 2014/15.

Pippa

5.   User Group reports

 

Orakei Sea Scouts – John May

-     

 

Orakei Yacht Club – John Robb

 

Auckland Waterski Club – Jeff Wingrove

-     

 

Ngati Whatua – Hana Maihi

-     

 

6.   Issues and risks

·   

 

 

7.   Any other business

·    OBAG recommendations to Orakei Local Board. Confirmation of process in regards to OBAG endorsement and Local Board confirmation of budget allocations.

Ant

 

 

 


Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 





Orākei Local Board

03 July 2014

 

 

Local Alcohol Policy Project - Draft Policy for Local Board Feedback

 

File No.: CP2014/13527

 

  

 

Purpose

1.       To request formal feedback from local boards on the draft Auckland Council Local Alcohol Policy.

Executive summary

2.       The purpose of this report is to provide local boards with a copy of the draft Auckland Council Local Alcohol Policy (LAP) and to request formal feedback by resolution. 

3.       On 13 May 2014, the Regional Strategy and Policy Committee adopted the LAP Project: Statement of Proposal (Attachment A), which includes the draft Auckland Council LAP, for public consultation (resolution number REG/2014/60(a).  Following this decision, the council commenced public consultation (using the special consultative procedure), on 16 June 2014. 

4.       In addition to the public consultation process, council staff are seeking feedback from local boards on the draft LAP.  Throughout June 2014, staff have facilitated workshops with local boards to discuss the content of the draft LAP.  This report is a follow up to those workshops and provides local boards with an opportunity to pass formal feedback on the proposals.  A list of key topics for local boards to consider passing resolutions on is included as Appendix D.

5.       The draft LAP includes proposals relating to the following:

·    location of licensed premises by reference to broad areas

·    location of licensed premises by reference to proximity to premises or facilities of a particular kind or kinds

·    whether further licences (or licences of a particular kind or kinds) should be issued for premises in the district concerned or any stated part of the district

·    maximum trading hours

·    the issue of licences, subject to discretionary conditions.

6.       The details of these proposals are outlined in the body of this report.

 

Recommendation/s

That the Orākei Local Board:

a)      provides formal feedback (by passing resolutions) on the draft Auckland Council Local Alcohol Policy, noting that the resolutions will be included in the officers’ report to the Local Alcohol Policy Project Hearings Panel.

Comments

Legislative framework

Background: law reform

7.       In December 2012, Parliament enacted the Sale and Supply of Alcohol Act 2012 (the Act).  The Act introduced a new national framework for regulating the sale and supply of alcohol.

8.       One of the key policy drivers behind the new legislation was an increased focus on local decision-making.  In line with this, the Act removed the ability for council staff to consider alcohol licence applications under delegation and instead established new, strengthened local decision-making bodies (district licensing committees; “DLCs”).  The Act also introduced the ability for local authorities to tailor some of the new national provisions (such as maximum trading hours) to their own local circumstances and to create additional regulations (such as the regulation of licence density) through the development of local alcohol policies (“LAPs”).

9.       Whilst LAPs are not mandatory, the Act specifically empowers local authorities to develop them.  The Act also explicitly requires licensing decision-makers, including DLCs and the new appellate body, the Alcohol Regulatory and Licensing Authority (“ARLA”), to have regard to the content of LAPs when making decisions under the Act.  This statutory recognition represents a significant change from the previous system and allows local authorities, in consultation with their communities and stakeholders, to have greater influence over their local licensing environments.

Scope of LAPs

10.     The Act restricts the scope of LAPs to the following licensing matters (section 77 of the Act):

·    location of licensed premises by reference to broad areas

·    location of licensed premises by reference to proximity to premises or facilities of a particular kind or kinds

·    whether further licences (or licences of a particular kind or kinds) should be issued for premises in the district concerned or any stated part of the district

·    maximum trading hours

·    the issue of licences, subject to discretionary conditions

·    one-way door restrictions.

11.     Rules relating to each of these matters can be applied to: on-licences (e.g. bars, restaurants, taverns); off-licences (e.g. bottle stores or supermarkets) and club licences (e.g. sports clubs, RSAs) through the LAP.  For special licences, a LAP can only include rules on hours, discretionary conditions and one-way door restrictions. 

Effect of LAPs

12.     The Act specifies when a LAP must be considered by licensing decision-makers (i.e. the DLC and ARLA).  It also stipulates the effect that LAPs can have on the outcomes of different types of applications.  The provisions of the Act relevant to these matters are summarised in the table below.

Table 1. Application of a LAP in licensing decisions

 

Summary

When LAP to be considered

·      The Act requires the DLC and ARLA to “have regard to” the LAP when deciding whether to issue or renew a licence. 

Effect of LAP on applications for new licences

·      The Act provides that where issuing a new licence would be inconsistent with the LAP, the DLC and ARLA may refuse to issue the licence (section 108)

·      Alternatively, the DLC or ARLA may issue the licence subject to particular conditions to address the inconsistencies with the LAP (section 109)

Effect of LAP on existing licences

·      For applications to renew a licence, the DLC and ARLA cannot refuse to issue the licence on the grounds that it is inconsistent with the LAP.  They can however, impose conditions on the licence to reduce the inconsistency (section 133).

o   The main implication of this is that location and density policies contained within a LAP will not apply to existing licences, meaning it will take time to give effect to the intention of location and density policies. 

·      Provisions of a LAP relating to maximum hours and one-way door policies will apply to all licensees at the time that those provisions come into force (section 45).

o   This cannot be less than three months after public notice of adoption of the LAP, providing all appeals have been resolved.

o   The effect of this is that licensees with longer hours will have to revert to the maximum trading hours stated in the LAP, while licensees with shorter hours will not be affected.

 

Statutory process for developing LAPs

13.     The Act prescribes the process for developing a LAP.  In particular, it:

·    outlines the matters that local authorities must have regard to when developing a LAP (section 78(2))

·    requires local authorities to consult with the Police, inspectors and Medical Officers of Health before producing a draft LAP (section 78(4))

·    requires local authorities to develop a draft LAP (section 78(1)), to give public notice of the draft LAP and to use the special consultative procedure to consult with the public (section 79(1)).  (The draft policy then becomes the provisional policy.)

·    requires local authorities to publicly notify the provisional policy and to allow submitters to appeal against the provisional policy (section 80).

14.     The Act also sets out an appeal process and states that:

·    only those who have made a submission on the draft LAP may appeal

·    the only ground on which an appeal can be lodged is that the provisional LAP (or a part thereof) is unreasonable in light of the object of the Act.

15.     The object of the Act (section 4) is that:

a)   the sale, supply, and consumption of alcohol should be undertaken safely and responsibly; and

b)   the harm caused by the excessive or inappropriate consumption of alcohol should be minimised.

16.     The Statement of Proposal (Attachment A), as well as the sections below, provide information on the process Auckland Council has followed in developing its draft LAP, in line with the statutory requirements.

Auckland Council’s Local Alcohol Policy Project

Council’s decision to develop a LAP

17.     In 2012, in anticipation of the new Act, Auckland Council completed the LAP Research Project, which focused on gathering and analysing information to support the development of a LAP. In May 2012, staff presented the Regional Development and Operations Committee (RDOC) with a copy of a research report, which was structured around the information requirements as set out in the then Alcohol Reform Bill (and that were later carried through into the final legislation). 

18.     After considering the research report, the RDOC approved the development of an Auckland Council LAP, subject to the passing of the Bill (resolution number RDO/2012/78(d)).  This decision was later confirmed by the Governing Body in January 2013, after the new Act received Royal assent on 18 December 2012.

19.     Project plan: key steps for developing council’s LAP

20.     Auckland Council has followed an extensive process in preparing its draft LAP.  The key steps are outlined in the table below.  (Step 8 onwards will occur after the consultation process).

Table 2. Project plan overview

Step

Description

Timeframe

1.   Project organisation / governance

·      Established stakeholder reference groups and Joint Political Working Party

Complete

2.   Issues analysis

·      Reviewed, updated and analysed information gathered as part of Local Alcohol Policy Research Project in accordance with statutory requirements

Complete

3.   Options analysis

 

·      Identified assessed options available, within the parameters of the Act, to the council for addressing the issues identified at step 2.

·      Develop an issues and options paper with input from political working party and stakeholder reference group

Complete

4.   Initial engagement period

·      Initial engagement with internal, external and political stakeholders on issues and options paper

Complete

5.   Engagement on staff position

·      Developed a position paper with staff recommendations based on issues and options analysis, and feedback received through initial engagement period

·      Reported position back to internal, external and political stakeholders involved in the initial engagement period for further feedback

Complete

6.   Develop and gain approval of draft policy

·      Analysed outcomes of steps 2 to 5, completed detailed impact assessment, completed final engagement with elected members and developed draft policy

·      Present draft policy to the Committee for approval

·      Publicly notify draft policy

Complete

7.   Special consultative procedure

·      Follow special consultative procedure as set out in the Local Government Act 2002, which includes receiving written submissions, holding hearings and deliberating in public (i.e. full public consultation)

·      Parallel process for local boards and council advisory panels to provide feedback on the draft LAP

Current – September 2014

8.   Provisional policy

·      Work with Hearings Panel to report back to Governing Body with Provisional LAP

·      If the Governing Body endorses the provisional policy, give public notice of:

the provisional policy

rights of appeal against it

the ground on which an appeal may be made.

October / November 2014

9.   Appeals

·      Appeals will be dealt with in accordance with the Act

TBC

10.  Adopt final policy

·      Adopt final policy in accordance with the Act

·      Timing will depend on whether appeals have been lodged and if so, when they are resolved.  

TBC

11.  Implementation

·      Work with officers from Licensing and Compliance and other relevant areas of council on the implementation of the policy.  Officers will also develop a monitoring and evaluation framework. 

TBC

Auckland Council’s draft Local Alcohol Policy

Council’s decision to adopt the draft Auckland Council LAP for public consultation

21.     On 13 May 2014, the Regional Strategy and Policy Committee adopted the Local Alcohol Policy Project: Statement of Proposal (Attachment A), which includes the draft Auckland Council LAP, for public consultation (resolution number REG/2014/60(a); a full copy of the resolutions is provided in Attachment B of this report).

22.     Following this decision, the council commenced the public consultation process (using the special consultative procedure), on 16 June 2014.  The key consultation dates are summarised in the table below:

Table 3. Key consultation dates

Date

Milestone

16 June 2014

Written submission period opened

16 July 2014

Written submission period closes

July/August 2014

·      Officers will review and analyse all submissions and report to Hearings Panel.

·      This report will include all resolutions passed by the local boards and council advisory panels with feedback on the draft policy.

Late August/ September 2014

·      Public hearings will be held

·      Local Boards will be invited to attend a meeting with the Hearings Panel.

October 2014

Hearings Panel will report back to Governing Body with a provisional LAP

Background to draft LAP: stakeholder feedback

23.    The following paragraphs provide an overview of the feedback received on the key issues associated with the project.  A detailed summary of the feedback received from different feedback groups on the specific policy levers and proposals outlined in the staff position paper is provided in Attachment C. 

24.    There was a reasonable level of agreement across the different feedback groups on the following matters:

·       Variation by licence – That the draft LAP needs to set different rules for different kinds of licences (i.e. on-licences, off-licences, club licences and special licences).

·       Local variationThat given the size and diversity of the Auckland region, the draft LAP should provide a degree of local variation.  Most agreed that at least the Central City should be treated differently, particularly in relation to on-licence hours.

·       Club licences Staff received very little feedback on how the LAP should regulate club licences, at both the issues and options stage and in response to the position paper.  Of those that did comment, most agreed that issues with club licences are typically related to the operation and management of the premises, rather than location or density.  Feedback also focused on wider issues beyond the scope of the LAP, such as the interrelationship between alcohol and sport. 

·       Discretionary conditions There was strong support for the LAP to specify a range of discretionary conditions, even from industry groups, provided the conditions are clear (both in terms of compliance and the rationale), practical and reasonable.

25.    Feedback varied across the different groups on most other matters, particularly the following: 

Off-licence density

·       Most agreed that the proliferation of off-licence premises across Auckland is one of the most pressing issues to be addressed through the LAP.  Statutory stakeholders, public health sector stakeholders, community groups, residents and local boards (especially the southern boards) were all particularly concerned with this issue and wanted to see strict density controls through the LAP.  The on-licence industry also expressed concern about clusters of off-licences within close proximity to on-licences and the issues this can create with pre- and side-loading. 

·       The off-licence industry however, opposed the use of density controls.  Supermarkets in particular, argued that whilst density and clustering of premises may be an issue for other types of off-licences, it is not a concern for supermarkets. 

·       Other off-licensees (such as bottle stores), as well as umbrella organisations representing different retailers (e.g. business associations) acknowledged that there are issues with off-licence density in some parts of Auckland, but suggested that blanket rules would not be appropriate.  These groups argued that the issues associated with off-licence clusters would be better managed through policy approaches designed to improve compliance combined with greater monitoring and enforcement of the Act.  The main concern here was that blanket (‘umbrella’) rules penalise ‘good’ operators rather than targeting those with poor compliance.

On-licence density

·       By contrast, most feedback groups seemed supportive of on-licence clustering, although comments tended to focus on positive notions of vibrancy and economic development associated with clusters of restaurants and cafes.

·       Statutory stakeholders expressed concerns that the clustering of other types of on-licences (particularly late night bars) can have negative amenity effects and cumulative impacts on an area, ultimately leading to increased alcohol-related harm.  The Police and Medical Officer of Health advocated for strong regulation of on-licence density.

·       Licence inspectors acknowledged there can be issues with on-licence clusters but also suggested concentrating on-licences in certain areas can allow for easier enforcement. 

 

Off-licence opening times

·       Most stakeholders, community groups and residents were supportive of the LAP reducing off-licences hours across the region.  Statutory stakeholders and public health sector stakeholders were particularly supportive, and some wanted to see trading hours even further restricted than those recommended by staff.

·       The off-licence industry (with the exception of supermarkets) were also generally supportive of reduced trading hours for off-licences, provided that all types of premises were treated the same (i.e. that restrictions should be applied to bottle stores and supermarkets).

·       Representatives for the supermarkets were strongly opposed to any restrictions on off-licence hours provided under the Act.  They were especially opposed to the proposed opening time of 9am.  The supermarkets argued that alcohol sales between 7am and 9am are minor and that this would inconvenience their shoppers.

·       Other stakeholders, members of the community and elected members had mixed views on whether supermarkets should be treated separately. 

On-licence closing times

·       The topic of on-licence closing times has been the most contentious issue throughout the policy development process.  Almost all groups (except the hospitality industry) were supportive of the shift away from 24 hour licensing that the Act has provided.  However, in terms of ‘which parts of Auckland should close when’, the feedback was very mixed.

·       The Police argued strongly for 3am closing in the Central City with 1am closing everywhere else.  The Medical Officer of Health also shared these views, although on occasion suggested even more restrictive hours. 

·       Public health sector stakeholders were mixed.  Some supported the Police recommendations, others suggested very strict closing times  and others still, supported the staff position paper recommendations.

·       The on-licence industry’s feedback was that ideally the LAP would override the 4am default position set in the Act, but if not, then no further restrictions to the default hours are required.  The on-licence industry was also opposed to the idea of restrictions based solely on location as this fails to take account for the quality of individual operators (in terms of host responsibility etc).

·       Community views were very mixed.  Staff met with some community groups that wanted to see certain types of premises open late, whereas other groups were comfortable with 3am or 4am closing. 

One-way door policy

·       Throughout the initial engagement period, there was some support for the use of the one-way door policy.  However, other stakeholders raised concerns about the practicality of this tool and the potential for other unintended consequences such as:

Risks to individual safety (e.g. if an individual is separated from their group of friends)

Increased drinking in public places

Higher risk of conflicts for security staff (e.g. large queues just before one-way door commences, issues with outside smoking etc.)

Background to draft LAP: local board feedback

26.     Throughout the development of the draft LAP, staff regularly engaged with, and considered the views and preferences of local boards.  In particular, staff:

·    reported to the Alcohol Programme Political Working Party, which included local board membership

·    provided local boards with individualised research summaries on alcohol-related issues within their local board areas

·    held workshops with local boards on the issues and options paper

·    reported to local boards to gather feedback on the position paper.

27.     Table 4 below summarises the feedback received from local boards on the position paper, which was released prior to the development of the draft LAP.  (Note: This summary represents an overview of the feedback received.  Some individual boards may not have agreed with the majority views). 

28.     Feedback received specifically from this local board is included, along with a response from officers, in the “Local board views and implications” section of this report (below). 

Table 4. Summary of local board feedback

Position paper proposal

Summary of Feedback

Policy lever 1 – Location: Broad Areas

Establish six broad policy areas; five based on zoning in the Proposed Auckland Unitary Plan and a sixth “high stress/high risk” overlay.

Mixed views.

·      Some supported in principle

·      Others preferred a regional approach

·      Some suggested that some areas needed to be shifted between areas 2 and 3 (e.g. Devonport/Takapuna re-categorised as Area 3)

·      Some wanted local boards to be able to make rules in their area.

Use of a high stress overlay to identify problem areas or vulnerable communities

Mostly very supportive.

Policy lever 2 – Location: Proximity

Indirectly regulate the location of off-licences in relation to schools:

·      through the cumulative impact process

·      by delaying off-licence opening times until 9am

·      by regulating advertising through the signage bylaw

Mixed views.

·      Most supported the cumulative impact assessment including this as a consideration.

·      Southern boards supportive of buffer zone, others happy to rely on discretionary conditions

·      Concern around advertising

 

Policy lever 3 – Density

Allow clustering of on-licences in urbanised/ business focused areas (Broad Areas A and B)

Unclear.

·      General agreement that there is a case to treat the CBD differently, less certain on metropolitan centres

·      Some local boards considered that clusters of on-licences (e.g. restaurants) could be beneficial from an economic perspective and in terms of creating vibrancy etc.

Temporary freeze on off-licences in the CBD and high stress areas

 

Mostly supportive.

·      Mostly concerned with density of off-licences

·      Support for combination of cumulative impact approach and area based temporary freezes

·      A minority did not like this approach

The use of cumulative impact assessments to limit the establishment of new licences in other areas

Mostly supportive.

·      Many supported in principle but requested more information

·      Some suggested this should be required across the whole region.

·      Others wanted stronger density controls such as a sinking lid or cap

Policy lever 4 – Maximum trading hours

Maximum hours of 9am to 10pm for off-licences across the region

 

Supportive

·      Some boards, especially Southern boards, would prefer even greater restrictions

·      The rest were generally supportive of the proposed regional approach

Maximum hours of 8am to 1am for club licences across the region

Negligible feedback on club hours.

Maximum on-licence hours varied across the region:

·      CBD: 8am to4am

·      Metro centres:8am to 3am

·      Rest of Auckland (including high-stress areas):8am to 1am

Mixed views.

·      Some were happy with the hours proposed

·      Some Southern boards wanted earlier closing but would be happy if this was picked up through the high stress overlay

·      There was reasonable support for having localised entertainment hubs (i.e. metropolitan centres) to reduce migration to CBD

Trial extensions for operators in Broad Area A and Broad Area B

Mixed.

·      Some supported extended hours based on good behaviour.

Policy lever 5 – One-way door

No one-way door

Very mixed.

Policy lever 6 – Discretionary conditions

A range of discretionary conditions based on licence type

 

Supportive.

·      General support for a range of conditions, especially those that support good host responsibility

 

Summary of draft LAP content

29.     This section of the report summarises the proposals contained within the draft LAP.  The proposals:

·        are evidence-based

·        align with the object of the Act

·        as far as possible, respond to feedback and concerns from elected members and stakeholders.

Purpose (section 1 of draft LAP)

30.     The purpose of the draft LAP is to provide guidance to the DLC and ARLA on alcohol licensing matters in a manner that:

·                is appropriate to the Auckland Council region

·                reflects the views and preferences of Auckland’s communities and stakeholders

·                is consistent with the object of the Act.

31.     Overall, the draft LAP aims to reduce Auckland’s issues with alcohol-related harm by:

·                prioritising areas where the LAP can have the greatest impact on harm reduction

·                controlling where new licences are allowed

·                controlling how many new licences are allowed

·                reducing the hours that licensed premises can sell alcohol

·                identifying additional conditions that the DLC can apply to licences to help improve the consistency of standards across Auckland’s premises.

32.     This purpose aligns with the object of the Act, the requirement for the LAP to be reasonable in light of this object and the policy intent of the Act to provide greater local input into licensing decisions.

Location and density of licences

33.     Auckland’s differing communities and areas means a blanket approach to policy provisions is not suitable. The draft LAP categorises the Auckland region into three broad areas each of which has different rules (reference to draft policy: Part B: Section 2 and appendices).

 

 

 

 

Table 5. Policy areas

Area

Overview

Broad Area A (City Centre, Ponsonby, Newton)

The three centres included in this broad area function as the region’s main entertainment hub.  However, these areas also experience high levels of alcohol-related harm, including crime and anti-social behaviour. 

Broad Area B (rest of the region)

The intended outcomes across the region are relatively consistent and therefore can be achieved through consistent policy tools.

A priority overlay which provides additional rules.

The priority overlay identifies areas that have high numbers of existing licences and communities that experience higher levels of alcohol-related harm. These are termed priority areas. The overlay will help protect these areas from further harm by imposing specific policies and rules.

 

34.    The draft LAP also proposes the following policy tools to manage location and density issues.

35.    Temporary freeze: The distribution of off-licences across Auckland is uneven and some areas have much higher licence density than others (e.g. the City Centre and many centres captured by the Priority Areas Overlay).  Evidence shows that these areas also tend to experience disproportionate levels of alcohol-related harm.  The draft LAP therefore, proposes that the DLC and ARLA should refuse to issue new off-licences in these specific areas for a period of 24 months from when the policy is adopted. 

36.    International case studies show that the temporary freeze is a useful policy tool, not only to allow time for saturated areas to recover but it can also lead to improved compliance.  These are both important in achieving the object of the Act. 

37.    Environmental and Cumulative Impacts Assessment Process: Staff are proposing that certain applications for new licences would need to undergo an Environmental and Cumulative Impacts Assessment (ECIA) to help the DLC or ARLA in determining a licence application.  Whether an ECIA is required would depend on the location of the proposed site and the risk profile of the premises under the Sale and Supply of Alcohol (Fees) Regulations 2013.  Information about these risk profiles is included in Attachment F.

38.    The process would build on the decision-making criteria under the Act to provide a more comprehensive framework for the assessment of new licence applications.  In particular, it would ensure that following matters were fully considered, in order to better manage location (including proximity to sensitive sites) and density issues arising from applications for new licences:

·    The risks associated with the location (including external and environmental risks such as the existing licence environment and the current levels of alcohol-related crime); and

·    The individual risks associated with the proposed licence (such as the type of premises, the risk profile etc).

39.    A key advantage with this approach is that rather than requiring absolute policy provisions (which would be very difficult to apply in an area as vast as Auckland), it allows the DLC and ARLA to exercise discretion and consider applications in the Auckland context, yet in a consistent and transparent manner. 

40.    The ECIA process is applied in the draft LAP in different ways, depending on the kind of licence and the location, but ultimately the process would assist the DLC and ARLA to determine which of the following outcomes is most appropriate:

·    That the licence should be issued

·    That the licences should be issued subject to certain discretionary conditions

·    That the licence should not be issued. 

41.    Rebuttable presumption: The rebuttable presumption is the most restrictive way that the ECIA process is applied through the draft LAP.  Staff have recommended that it be used in specific parts of the region where there is evidence that the alcohol licensing environment has a negative cumulative impact on the area (e.g. to restrict the establishment of new off-licences in neighbourhood centres).  The effect of the rebuttable presumption would be that applications for new off-licences would generally be refused, unless the DLC or ARLA was satisfied that the operation of the premises would not unreasonably add to the environmental and cumulative impacts of alcohol on the area. 

Maximum trading hours 

42.     The draft LAP proposes regional hours for club and off-licences, and hours based on location for on-licences.  The hours proposed are as follows (reference to draft policy: Part B: Section 3.4; and sections 4 to 7):

Table 5. Proposed maximum trading hours

Licence

Proposed hours

Off-licences

9am to 10pm

On-licences

·        Broad Area A: 9am to 3am

·        Broad Area B: 9am to 1am

·        Priority Overlay: Same as underlying broad area.

Club licences

9am to 1am

Special licences

Case by case, with consideration for location and nature of event/risks associated with event

 

43.     Restricting the hours that alcohol is available can help to decrease alcohol-related harm. The licensed hours proposed in the draft LAP:

·        represent a reduction from the national default hours (implemented in December 2013)

·        reflect the views of the statutory stakeholders (Police, medical officers of health and licence inspectors)

·        accommodate a majority of club and on-licence premises’ existing licensed hours

·        will help to decrease inappropriate consumption (e.g. “side-loading” – leaving a bar to purchase cheaper alcohol from an off-licence before returning to the bar).

Trial extensions of hours for on-licences

44.     The draft policy allows for on-licences (except those in the priority overlay) to apply for a two-hour maximum trial extension of hours.

·        These will be granted on a trial basis, at the DLC’s discretion and following the completion of an environmental and cumulative impact assessment.

·        Applicants will have a history of best-practice operation, and will need to continue to demonstrate high levels of compliance to keep the extension.

·        Trial extensions will be preferred in the city centre for Broad Area A and in the metropolitan centres for Broad Area B.

·        No extensions will be allowed in the priority areas.

 

Additional discretionary conditions

45.     The draft LAP recommends a range of discretionary conditions for the DLC to apply. These conditions strengthen provisions already in the Act, and will help minimise harm to individuals and the community from inappropriate and excessive drinking.

 

Table 6. Discretionary conditions

Conditions recommended for all licences

Conditions which can be applied on a case-by-case basis

Where in draft LAP

Includes:

·       an onsite incident register

·       host responsibility policies  for club and on-licences

·       prohibition on single unit sales for off-licences

 

Includes:

·       Restrictions on drinks prior to closing

·       Clean public areas outside

·       Certified manager to be onsite at BYO and club licences (already required for on- and off-licences)

·       CCTV

·       Monitoring of outdoor areas for late-trading premises (on-licences).

Part B: Sections 4 to 7

 

Summary of on-licence provisions

46.    The table below demonstrates how the policy tools described above are applied to on-licences within the draft LAP.  This on-licence policy package is designed to:

·        reduce alcohol-related harm by:

requiring greater scrutiny of new on-licence applications, taking into account not only the applicant’s proposals but also the surrounding environment and existing licences.

significantly reducing licence hours from the previous 24-hour licensing regime, and only allowing best practice on-licence operators to trade later.  These operators will also be subject to higher standards.

·        provide targeted policy interventions and additional protection for vulnerable communities from alcohol-related harm in Priority Areas

·        improved practices amongst the off-licence industry through a range of discretionary conditions.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Table 7. Summary of draft LAP provisions for on-licences

Policy lever

Policy tool

Risk profile

Broad Area A

Broad Area B

Priority Areas

Metro Centres

Neigh-

bourhood centres

Rest of Broad Area B

Location / density

ECIA

Very High

Required

Required

Required

Required

Required

High

Required

Required

Required

Required

Required

Medium

NA

NA

Required

Required

Required

Low

NA

NA

Required

NA

Required

Very Low

NA

NA

NA

NA

Required

Proximity to sensitive sites

ECIA

Risk profile is one of the triggers

DLC & ARLA directed to consider proximity to sensitive sites as part of ECIA

Hours

Standard maximum hours

-

9am- 3am

9am - 1am

·      Hours to align with underlying area

·      LAP encourages even more restrictive hours

Trial extension for best practice operators

Risk is a factor in considering applications for extensions

Up to 2 hours

Morning or evening (not both)

 

Preferred over other parts of Broad Area B

Directs DLC not to grant extensions in these areas

Up to 2 hours

Morning or evening (not both)

Centres preferred

Directs DLC not to grant extensions in these areas

Conditions

-

-

 

Range of conditions

 

Note: An A3 version of this table is provided in Attachment C.

Summary of off-licence provisions

47.    The table below demonstrates how the policy tools are applied to off-licences within the draft LAP.  This off-licence policy package recommended is designed to achieve the following:

·    Enable the direct consideration of proximity issues by ensuring that the DLC and ARLA are made aware of any sensitive sites and existing premises relevant to an application, allowing them to make an informed decision as to what is appropriate

·    Reduced access to alcohol from off-licences and reduced issues with pre and side-loading, especially in the Central City

·    Strong regulation of off-licence density in areas with the greatest density and greatest levels of alcohol-related harm (e.g. the Central City and Priority Areas) and in neighbourhood centres, to align with feedback that ‘bottle stores on every corner’ are not appropriate or desirable

·    Improved practices amongst the off-licence industry through a range of discretionary conditions.


 

Table 8. Summary of draft LAP provisions for off-licences

Policy lever

Policy tool

Risk profile

Broad Area A

Broad Area B

Priority Areas

First 24 months

After 24 months

At all times policy in force

First 24 months

After 24 months

Neigh-

bourhood centres

Rest of Broad Area B

Location / density

ECIA

Very High

 

 

Temporary freeze

 

ECIA required

 

Presumption against approval

 

ECIA required

 

Presumption against approval

 

 

 

 

 

ECIA required

 

DLC to “take into account

 

Temporary freeze

 

ECIA required

 

Presumption against approval

High

 

 

Medium

 

 

Low

 

 

Very Low

 

 

NA

Proximity to sensitive sites

ECIA

Risk profile is one of the triggers

DLC & ARLA directed to consider proximity to sensitive sites as part of ECIA

Hours

Reduced hours

-

 

9am to 10pm regional maximum

6am to 10pm remote sales by off-licence (e.g. online sales)

(Note: transaction can occur at any time but delivery times restricted)

Condition

-

-

Range of conditions

 

Note: An A3 version of this table is provided in Attachment C.

Special licences

48.    The draft LAP proposes the following for special licences:

·        Maximum hours should be determined on a case-by-case basis but should generally be in accordance with the policies that would apply to the Broad Area within which the event will be held

·        A range of discretionary conditions designed to improve host responsibility and to reduce the overall alcohol-related harm associated with events.

Other options considered

49.     Staff have not recommended the use of the one-way door policy, as overall, there is insufficient evidence to show its effectiveness in reducing alcohol-related harm.  Key points from the research are summarised as follows:

·        Some studies report displacement of patrons from area to area as an unintended consequence of the one-way door policy.  This could result in increased drink driving if patrons then travelled across the city. 

·        When looking at case study examples, staff found that Melbourne has experienced issues with two ‘swills’ due to the one-way door approach: one as people leave one area to get to another area with longer hours before the one-way door commences; and then a second at closing time. Other research has even shown that the one-way door approach may increase some types of alcohol related harm such as damage to licensed premises, and vehicle-related offences.

·        In areas where there was a decline in harm following the implementation of a one-way door, this tended to be for a short period before behaviours adjusted and incidence of harm returned to previous levels or increased.

50.     Staff considered a range of other options throughout the development of the draft LAP.  These are detailed in the attached Statement of Proposal. 

Consideration

Local board views and implications

51.     The table below outlines the feedback received from the Orākei Local Board and provides a response from officers to show how the feedback has informed the draft LAP, or if not, why this is the case.

Table 9. Orākei Local Board feedback

Topic

Local Board feedback

Officer response

Location

·      Use zoning in Auckland Plan or Unitary Plan

·      Noted the current zoning rules are working well for Orākei

·      The draft LAP incorporates this feedback.

·      Broad areas identified in the LAP are based on the areas classified from the Unitary Plan, and have been simplified for consistency and based on feedback received from stakeholders.

·      Unitary Plan zoning is also used in the policy as follows: trial extensions in Broad Area B are preferred in Metropolitan centres and generally to be refused in residential areas; and there is a presumption against new off-licences in Neighbourhood centres.

Density

·      Policy should apply on a case by case basis

 

·      The draft LAP incorporates this feedback.

·      The policy sets parameters within which the DLC can use its discretion to evaluate applications on a case-by-case basis. For example, hours can be extended on a case-by-case basis, how nearby sensitive sites and existing licences affect the outcome of an application is at the DLC’s discretion, and many of the conditions which can be applied to licences are decided on a case-by-case basis.

Density

·      Supports use of cumulative impact assessment to determine conditions of a licence

·      The draft LAP directly addresses this feedback. It proposes an “Environmental and Cumulative Impact Assessment” (ECIA) process to assess certain licence applications, depending on the location and risk of the proposed premises.

·      The draft LAP directs the DLC refer to the ECIA report to:

Assist in determining the outcome of an application (i.e. to grant, not grant, or grant with conditions)

Assist in determining what conditions may be appropriate for the licence.

Maori impact statement

Research and data on Maori and alcohol

52.     Where possible, staff have gathered data on alcohol-related issues by ethnicity.  For example, data collected from the three Auckland-based district health boards (2012) showed that for the 2010/11 fiscal year, Maori had proportionately higher rates of alcohol-related emergency department presentations.

53.     Throughout the initial engagement phases of the project, staff worked with the Policies and Bylaws team, Te Waka Angamua (Maori Strategy and Relations Department), policy advisors at the Independent Maori Statutory Board (IMSB) and Hapai Te Hauora to deliver a program for engaging with Maori on alcohol issues. 

54.     As part of this, staff ran a workshop with rangatahi (youth), organised a rangatahi engagement session as part of the Atamira event and held a hui with mana whenua and mataa waka to discuss both the LAP Project and the Alcohol Control (Liquor Ban) Bylaw Project. 

55.     The IMSB was represented on the Political Working Party.  Hapai Te Hauora Tapui was represented on the Public Health Sector Reference Group.

56.     There are no specific references in Iwi Management Plans to alcohol or alcohol policy, other than a statement about general health and well-being.

Implementation

57.     Community Policy and Planning staff have worked closely with Licensing and Compliance Services throughout the development of this draft LAP. 

58.     As part of the options analysis, staff carefully considered practicality and ease of implementation.  The proposals included in the draft LAP meet these criteria. 

 

Attachments

No.

Title

Page

aView

Draft Local Alcohol Policy 2014: Statement of Proposal

87

bView

Regional Strategy and Policy Committee meeting May 2014 - Resolutions on draft Local Alcohol Policy

203

cView

A3 Copies of Tables 7 and 8 from report

205

dView

Key Topics for Feedback from Local Boards

207

     

Signatories

Authors

Belinda Hansen - Principal Policy Analyst

Authorisers

Penny Pirrit - Regional & Local Planning Manager

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 




















































































































Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 


Orākei Local Board

03 July 2014

 

 


Orākei Local Board

03 July 2014

 

 

Key topics for local board feedback

 

1.   Proposed broad areas

2.   Priority Overlay

3.   Temporary Freeze in Broad Area A

4.   Temporary Freeze in the Priority Overlay

5.   Presumption against new off-licences in neighbourhood centres and in former freeze areas after two years

6.   Use of the Environmental and Cumulative Impact Assessment (ECIA) tool based on location and risk of premises

7.   Matters to be covered within the ECIA

8.   Proposed maximum hours for off-licences

9.   Proposed maximum hours for club licences

10. Proposed maximum standard hours for on-licences

11. Ability for best practice on-licences to apply for trial extended hours

12. Assessment process for trial extended hours

13. Proposed discretionary conditions for on, off and club licences

14. Proposal for special licence hours to be determined on a case by case basis

15. Proposed discretionary conditions for special licences


Orākei Local Board

03 July 2014

 

 

Smoke-free Policy Implementation

 

File No.: CP2014/12172

 

  

 

Purpose

1.       This report is to provide the Orakei Local Board (‘the Board’) with recommendations on the implementation of the Auckland Council Smoke-free Policy 2013 (‘the Policy’) in their local board area.

Executive summary

2.       The Policy sets out a regional position on smoke-free public places and events. The exact detail of the implementation will be a matter for local board discretion, as local boards have been allocated non-regulatory decision making responsibilities for local activities.

3.       Local Boards can:

·        choose to progress the implementation of smoke-free public places wider and faster than identified in the Policy

·        determine the exact signage requirements for promoting local smoke-free public places and any additional budget allocation for this

·        decide on promotion and communication activities for smoke-free public places in their local area

·        determine the extent of smoke-free messaging and promotion at local board events.

 

4.       To assist local boards progress the implementation of the Policy, staff have made recommendations pertaining to the extent of smoke-free public places, signage requirements, promotion activities and other matters. 

5.       In terms of signage for smoke-free public places, staff do not recommend smoke-free signage in all areas affected by the Policy. Instead, placing additional smoke-free signs in certain ‘high priority sites’ will bear greater benefits in promoting smoke-free public places.

6.       In May 2014, a workshop with the Orakei Local Board was held to confirm high priority sites for the installation of additional smoke-free signage. At this workshop, 13 high priority sites were confirmed. Staff recommend additional budget be allocated for smoke-free signs in these sites. The cost of additional signage is estimated at $4,000-6,300. These values vary depending on actual number of signs required, signage size and installation.

7.       In order to promote the smoke-free status of these sites, staff recommend that the Board publicises smoke-free public places in their local board area as the Board deems appropriate.

 

Recommendation/s

That the Orākei Local Board:

a)      allocate budget for printing and installation of additional smoke-free signs in 10 high priority sites which include:

i)        Glover Park

ii)       Crossfield Reserve

iii)      Colin Maiden Park

iv)      Ellerslie Domain

v)      Liston Park

vi)      Madill’s Farm Recreation Reserve

vii)     Martyn Wilson Sports Park

viii)    Michaels Avenue Reserve

ix)      Orakei Domain B

x)      Orakei Community Centre and Kupu Reserve

xi)      Roberta Reserve

xii)     Selwyn Reserve

xiii)    St Heliers Reserve

xiv)    Thomas Bloodworth Park

b)      promotes the smoke-free status of smoke-free public places in Orakei as the Board deems appropriate.

 

Comments

8.       The Auckland Council Smoke Free Policy 2013 (‘the Policy’) sets out council’s position on smoke-free public places, events, tobacco control advocacy and workplace smoking cessation.

9.       As local boards have been allocated non-regulatory decision making responsibilities for local activities, the implementation of the Policy at a local level is a matter for local board discretion.

10.     Local boards can: 

·        choose to progress the implementation of smoke-free public places wider and faster than identified in the Policy

·        determine the exact signage requirements for promoting local smoke-free public places and any additional budget allocation for this

·        decide on promotion and communication activities for smoke-free public places in their local area

·        determine the extent of smoke-free messaging and promotion at local board events.

 

11.     According to the 2013 census, Orakei Local Board (‘the Board) area has a seven percent smoking rate (13 percent for the region). The youth smoking rate (15-24 years) in the Board area is 2.6 percent, which is roughly in line with the regional smoking rate (2.3 percent).

12.     The Auckland Plan and the Policy has a goal of a Smoke-free Auckland by 2025. This is a five percent smoking rate in the region by 2025.

Policy Implementation

Smoke-free Public Places

13.     Smoke-free in public places aims to discourage the community from smoking in certain public outdoor areas to de-normalise smoking behaviour.  As the Policy is non-regulatory, compliance is voluntary and relies on the public being well informed about these smoke-free areas. As such smoke-free signs need to communicate the smoke-free status of a space.

14.     However, the cost of installing smoke-free signage in all public places identified in the Policy outweighs its benefit. Therefore, staff recommend placing smoke-free signs in certain areas where the smoke-free message will have the greatest impact.

15.     In order to identify these sites, staff developed a criteria based on the objectives and principles of the Policy. The criteria focused on:

·    areas that are frequented by children and youth

·    council-owned facilities

·    areas that are well used and popular within their community

·    sites where several smoke-free public places are clustered in close proximity.

 

16.     Based on scores against the criteria, sites were then divided into four categories. Smoke-free signage implementation varies according to the categories. Sites that are scored highly are ‘Category A sites’ or high priority sites, where there is an opportunity for a higher level of smoke-free signage installation. Table one summarises these categories and smoke-free signage installation.

Table 1             Site priority and level of signage installation

Category

Level of smoke-free signage installation

A

High priority sites

·      additional smoke-free signs +

·      temporary smoke-free stickers to be installed on existing signs, until signage replacement or upgrades occurs

B

Medium priority sites

·      temporary smoke-free stickers to be installed on existing signs, until signage replacement or upgrades

C

Low priority sites

·      smoke-free logo incorporated onto signs as they are replaced or upgraded

D

No priority sites

·      no smoke-free signage installation

High priority smoke-free sites

17.     Staff had prepared recommendations on the high priority (Category A) and medium priority (Category B) sites within the Orakei local board area. In May 2014 a workshop with the Board was held to gather feedback and confirm these high priority sites. 

 

Table two outlines the high priority smoke-free sites in the Orakei local board area.

 

Table 2            High priority smoke-free sites for Orakei local board area

Site Name

Rationale

Estimate signage & cost

Colin Maiden Park

·      Large sports field complex

·      Used by range of sports codes and user groups

·      Approx. 5-10 (wall mount)

·      Est. cost $615-$1000

Crossfield Reserve

·      Large sports field used by variety of codes- e.g. cricket, soccer etc. The sports field contains bleaches for spectators

·      Site contains skate park, playground and community centre

·      Well used site in eastern suburbs

·      Approx. 5-6 (wall mount)

·      Est. cost $615-$740

Ellerslie Domain

·      High profile sports field with hard courts

·      Well used by variety of users

·      Approx. 4 (wall mount)

·      Est. cost $500

Glover Park

·      Sports field contains a playground and several fields

·      Used by several sports codes

·      Approx. 2-3 (wall mount)

·      Est. cost $250-$370

Liston Park

·      Large sports park with sports facility

·      Approx. 4 (wall mount)

·      Est. cost $500

Madill’s Farm Recreation Reserve

·      Large recreation reserve with large playground and space for active and passive recreation

·      Popular with sports field in eastern suburbs and used for dog walking

·      Approx. 3-4 (wall mount)

·      Est. $370-$500

Martyn Wilson Reserve 

·      Well used sports field

 

·      Approx. 4 (wall mount)

·      Est. cost $500

Michaels Avenue Reserve

·      Passive reserve, playground, wetland, play centre and sports field

 

·      Approx. 4 (wall mount)

·    Est. cost $500

 

Orakei Domain B

·      Well used sports field and large passive reserve

·      Approx. 1 stand alone or 2 wall mounted

·      Est: cost $328

Roberta Reserve

·      Park used for passive and active recreation and dog walking

·      Approx. 1 (wall mount)

·      Est. $123

Selwyn Reserve

·      Playground, fountain and passive reserve

·      Focus signs on entrances and playground

·      Destination park, well used by families

·      Approx. 4 (wall mount)

·      Est. cost $500

St Heliers Reserve

·      Playground and passive recreation site

·      Popular reserve area

·      Approx.3- 5 (wall mount)

·      Est. cost $340-$615

Thomas Bloodworth Park

·      Well used community centre with diverse health & sport classes

·      Hard courts at Kupu Reserve

·      Approx. 3-5 (wall mount)

·      Est. cost $340-$615

NB: these cost estimates are based on (300x150mm and 300x400mm) sizes from one supplier (Panda Visuals)

Smoke-free signage installation in other areas

18.     Sites that have scored moderately against the criteria, or ‘medium priority’ (Category B) sites will have temporary smoke-free sticker logo attached onto existing signs (in accordance with the council’s signage manual). As signs are replaced and upgraded, the signs will incorporate the permanent smoke-free logo.

19.     For the Orakei local board area, the medium priority sites are:

1.    Bluestone Park

2.    Bonnie Brae Reserve

3.    Kupe North Reserve

4.    Little Rangitoto Reserve

5.    Orakei Community Centre

6.    Remuera Library

7.    Rutherford Reserve

8.    St Heliers Library

9.    Wairua Reserve

10.  Waiatarua Reserve

 

20.     ‘Low priority’ (Category C) sites will have the smoke-free logo incorporated onto signs as they due for upgrades or replacement. ‘No priority’ (Category D) sites are areas that do not currently have any signage installed.

Smoke-free public places promotion

21.     As the Policy is non-regulatory, raising public awareness around the smoke-free behaviour and the council’s position on achieving a smoke-free Auckland is important.

 

22.     To assist the Board in the promotion of the Policy staff suggest the following for consideration:

·        an article in the local paper or magazine when majority of the smoke-free signs have been installed

·        a launch event at one of the high priority sites when majority of the smoke-free signs have been installed

·        raise awareness through social media (i.e. local board Facebook page or a website)

Consideration

Local board views and implications

23.     Staff consulted with the Board throughout the development of the Policy in 2012-2013.

24.     In May 2014, staff attended a workshop with the Board to discuss an approach to the implementation of the Policy. The Board provided feedback on staff recommendations of high and medium priority sites within its area.

 

25.     The Board was also provided with an indicative cost of introducing additional signage in the identified high priority sites. 

26.     At the workshop, the Board had made the following comments: 

·        it would like to focus smoke-free messaging on sports fields and playgrounds

·        it would like to add sports fields to the Category A list, such as Crossfield Reserve, Ellerslie Domain, Glover Park, Liston Park, Madill’s Farm Recreation Reserve, Martyn Wilson sports fields, Roberta Reserve and Thomas Bloodworth.

·        it clarified that additional signage in the Orakei Domain (where the playground is located) is a matter for the Tamaki Collective and Regional Parks team at council

·        it questions the effectiveness of a non-regulatory smoke-free policy and therefore the effectiveness of smoke-free signage. 

Maori impact statement

27.     The New Zealand Tobacco Use Survey (2009) found that the smoking rate amongst Maori (44 percent) is significantly higher than that of the non-Maori population (18 percent).

28.     Through the development of the Policy, many stakeholders highlighted the disparity between Maori and non-Maori smoking rates within the region as a cause for disproportionate health outcomes for Maori.

29.     The Policy aims to address Maori smoking rates through:

·    the creation of smoke-free public places

·    smoke-free signs to contain awareness based messages in Maori

·    focus on the Southern Initiative smoke-free work stream

Implementation

30.     There will be additional costs to the local board relating to the printing and installation of smoke-free signage in the high priority sites identified in the report.

31.     Staff recommend wall- mounted smoke-free signage as these are hard wearing, have a longer life span and minimises signage pollution.

32.     The approximate cost of additional smoke-free signs in the 13 identified sites (Table two) in Phase one is $4,000-6,300. The exact costs will vary depending on:

·    the exact number of smoke-free signs required on each site

·    if there are many smoke-free messages (e.g. mass printing of one message is more cost effective)

·    the positioning and installation of the smoke-free signs

 

33.     These estimated costs are one off costs. Any ongoing costs will be covered within signage maintenance and renewal budgets.

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Jasmin Kaur - Policy Analyst

Michael Sinclair - Team Leader, Regionwide Social Policy

Authorisers

Penny Pirrit - Regional & Local Planning Manager

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 

Allocation of Decision Making Review

 

File No.: CP2014/14067

 

  

 

Purpose

1.       The purpose of the report is to seek local board input to a review of the non-regulatory allocation of decision making as part of the 2015-2025 Long-term Plan (LTP).

Executive summary

2.       The Local Government (Auckland Council) Act 2009 (Act) sets out the functions and powers of the governing body and local boards.

3.       The governing body is reviewing the non-regulatory decision-making allocation as part of the development of the 2015-2025 LTP.  The review is based on the current allocation, with amendments proposed “by exception” where governance experience has demonstrated a need to amend the allocation.

4.       To inform the review, Local Board Services has drafted an issues paper for consideration by local boards. The issues paper will be updated to include formal feedback from local boards and reported to the Budget Committee in August 2014.

 

Recommendation/s

That the Orākei Local Board:

a)      provide feedback on the allocation of decision making review issues paper and identify any additional issues relevant to the scope of the review.

 

 

Comments

 

5.       The Local Government (Auckland Council) Act 2009 (Act) sets out the functions and powers of the governing body and local boards.  Local boards functions and powers come from three sources:

·        those directly conferred by the Act;

·        non-regulatory activities allocated by the governing body to local boards;

·        Regulatory or non-regulatory functions and powers delegated by the governing body or Auckland Transport to the local boards.

6.       The initial decision-making allocation to local boards was made by the Auckland Transition Agency (ATA). The current decision-making allocation was determined as part of the 2012-2022 Long-term Plan (LTP) and was adopted by the governing body. These were both robust and extensive processes. A copy of the current allocation table is Appendix A of this report’s Attachment A.

7.       The governing body is reviewing the non-regulatory decision-making allocation as part of the development of the 2015-2025 LTP.  This review is based on the current allocation, with amendments proposed “by exception” where governance experience has demonstrated a need to amend the allocation.

8.       To inform the review, Local Board Services has drafted an issues paper which is attached at Attachment A. The issues paper sets out the approach and scope of the review and includes issues identified for consideration and feedback from local boards.

9.       Local board feedback is not limited to these issues, but should focus on governance rather than operational issues as the latter are out of scope of the review.

10.     The issues paper will be updated to include formal feedback from local boards and reported to the Budget Committee in August 2014. Changes to the allocation table will be part of the public consultation on the draft 2015-2025 LTP and any changes to the allocation will not come into effect until 1 July 2015.

Consideration

Local board views and implications

11.     Local board views are being sought via this report. Changes to the allocation of non-regulatory decisions could have implications for local board decision-making and budgets.

Maori impact statement

12.     There are no particular impacts on Maori in relation to this report, which are different from other population groups in Auckland.

Implementation

13.     Local board feedback will be analysed and reported to the Budget Committee on 13 August 2014. Changes to the allocation table will be part of public consultation on the draft 2015-2025 LTP and any changes to the allocation would come into effect on 1 July 2015.

 

Attachments

No.

Title

Page

aView

Allocation of Non-Regulatory Decision-Making Responsibilities - Issues Paper – Local Boards

217

     

Signatories

Authors

Alastair Child – Principal Local Board Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 









































Orākei Local Board

03 July 2014

 

 

Auckland Transport Update - Orakei Local Board: June 2014

 

File No.: CP2014/14001

 

  

 

Purpose

1.       The purpose of this report is to update the Board on a range of transport related issues in Orakei area during June 2014.

 

Recommendation/s

That the Orākei Local Board:

a)      receives the June report from Auckland Transport.

b)      requests Auckland Transport to provide a Rough Order of Costs to install parking bays within Stonefields.

c)      allocates $90,000 from the Transport Capital Fund to upgrade the entrance to the Landing.

d)      approves a fixed cost estimate of $20,000 from the Transport Capital Fund to improve the pedestrian crossings by applying texured paint at the intersections of Victoria Avenue, Remuera Road and Clonbern Road.

 

Implementation – Monthly Overview

 

Orakei Local Board Transport Capital Fund (LBTCF)

The process for LBTCF projects

2.       Either a Rough Order of Cost (ROC) will be provided to the Orakei Local Board for projects, or if a project does not meet the listed criteria it will be declined. When the Rough Order of Cost is provided the Orakei Local Board must formally authorise the next step in the delivery of these projects, which is detailed investigation, design, and a firm estimate.  The Board then approves or not, the project for construction. The costs incurred for detailed investigation, design, consultation and construction of these projects will be deducted from Orakei Local Board’s Transport Capital Fund. Please see commentary on the progress of current ROC’s also for further updates see attachment A.

 

i.  Remuera Village Upgrade (REVup), sub-project 2.3: Remuera Road entrance to Village Green – Footpath upgrade
The ROC previously reported of $45,000 has been increased to $50,000 to allow for more input to the design of the paving and selection of the appropriate stone sets. This is currently in design phase and it is expected it can be completed by end of October 2014.

ii. Remuera Village Upgrade (REVup), sub-project 2.5: Lane upgrade with a design incorporating coloured concrete at a likely ROC of $108,000
There has been an additional estimate for the design cost for the artwork in the concrete paving of approximately $12,000 bringing the ROC up to $120,000.This is currently in design phase and it is expected to be completed by end of October 2014.

iii.     Remuera Village Upgrade (REVup), sub-project  2.7:  Lane wall:  wall panels of perforated metal screens
The initial ROC estimate was $25,000. There was concern from the architect that this was too low. The ROC has therefore been increased to $40,000. This is currently in design phase and it is expected to be completed by end of October 2014.

iv.     Summerhill Footpath Project
This project is waiting for the implementation by the new footpaths team. It is expected to be completed early in the new financial year

v. Remuera Intersection Upgrade
The intersections of Victoria Aveune, Remuera Road and Clonbern Street are offset and can create confusion for pedestrains in Remuera. The proposal is to improve these intersection by putting textured paint at all five crossing points of this intersection. This work would be completed in conjunction with the other REVup projects.

Mission Bay Streetscape

3.       This project has progressed over the last month. Auckland Transport have met with board Member Baguely and the Mission Bay property owners, this was to establish agreement on how it is planned to move forward. Currently design and final costing are being progressed, it is expected that these will be confirmed towards the end of June, beginning of July. It will be then that Auckland Transport will be in a position to confirm the fixed order of cost for the Transport Capital Fund.

Tamaki Drive to Glen Innes Cycleway

4.       The Transport Agency has confirmed a budget of $13m to complete the stages of this project that begin at the Glen Innes train and continues to Tamaki Drive. This has been widely publicised in the media and it is a great opportunity for the community of the Orakei Local Board to have a wonderful active transport asset created in their backyard.

Tamaki Drive/Ngapipi Road

5.       This project is currently in detailed design and undergoing internal review process, this will look to start construction towards the middle of 2015, this will be influenced by key event and visitor numbers.  Auckland Transport will look to avoid disruption as much as possible, given this is a significant intersection for the people of Orakei.

Parking Strategy

6.       At the time of this report Auckland Transport have agreed to attend 4 workshops hosted by the Orakei Local Board and the business and residents assocations of the Orakei Ward. Auckland Transport is grateful for the support  from the board in providing opportunities for their stakeholders to engage in this process. Due to the high level of interest in this document, the timeframe to receive feedback has been extended to 31 July 2014.

Remuera

7.       Following the crash on Lillington Road, injuring two school children, Auckland Transport have investigated the possiblility of implementing a formal zebra crossing . At this stage there is only need for it between 3pm and 3:10pm, this is not significant enough for a zebra crossing. There have been tube counts done to establish if there is a speed issue which may warrant speed calming or other pedestrian interventions.

Stonefields

8.       The installation of road safety infrastructure around Stonefields School has changed the intention of the on road use within the community. A meeting will be scheduled to discuss options available to manage the on road issues in Stonefields. A possible solution is for the board to use their Transport Capital Fund to install additional parking bays.

Ellerslie

9.       The update for Ellerslie includes Gavin Street and Ladies Mile, which are both outlined below.

i.    Gavin Street
Recently an Auckland Transport engineer visited the site and undertook an initial review of the issues raised.  The speed count done on the residential end of Gavin Street indicated that the average speed is 29km, further detailed investigation now needs to be undertaken to ensure a comprehensive review of the matter.  This investigation has been prioritised with an expected completion date of  late September 2014.

ii.    Ladies Mile

Following consultation from Morrin Street to Marua Road, Auckland Transport needs to review the proposal and provide additional solutions. The transport portfolio holder will be consulted before options are presented in the next report.

Implementation Issues

Table1            Implementation issues and future action

AT Ref #

TPL Ref #

Issue

Discussion 

Action

AT2012/007954

9.8

Suggestions for new Pedestrian Crossing layouts in Ellerslie Town Centre

Auckland Council Urban Design staff have suggested options for improving pedestrian crossings in this town centre.

June 2014 - The road safety team are currently reviewing the implementation of pedestrian crossings suggested by the operations team.

 

9.99

Shore Road Median Strip

A number of safety concerns have been raised about Shore Road, particularly in the area near Bloodworth Park and the Shore Road Reserve.

This project is on the programme; however, it is unlikely to be delivered until the 2016/2017 financial year. If the board would like to have this refuge delivered before then, it could consider prioritising this as a Transport Capital Fund project. Auckland Transport is looking to provide a pedestrian link from the new walkway across Shore Road, by the entrance to Martyn Wilson Reserve. 

N/A

N/A

Stonefields Parking

It has been reported that the high density housing units that are currently being built only have one car park for each three bedroom unit and there are no parking bays on the streets.

 

Many of the new units are used as rental properties and have multiple vehicles at each residence.

 

This is resulting in the streets having cars parked down both sides, some partly on the berms and reducing the road width (at times) to one lane only.

 

History: This issue was discussed at the May 2013, Orakei Local Board Meeting.

 

Auckland Transport was asked to comment on a memo from Auckland Council.

 

Auckland Transport has provided comment and has asked for this matter to be removed from the ‘Issues Register’. 

 

At the July 2013 Orakei Local Board meeting members requested that this item remain on the register.

 

March 2014, a meeting with Auckland Transport and the Stonefields Residents association is scheduled for.

June 2014. Road Safety have implemented broken yellow lines around the school as part of their school travel plan, however,  this decision changes the intention of parking in this community. There are limited options available, and AT will need to meet with the Stonefields community to discuss these.

It is possible for the Board to fund additional parking bays as part of their Transport Capital Fund.

 

N/A

9.98

‘The Landing’ Entrance

The Orakei Local Board has raised safety concerns around the entrance to ‘The Landing’.

 June 2014, a ROC was requested for funding the entrance way in conjunction with Auckland Council. This is still being considered to ensure it meets the requirements under the Transport Capital Fund criteria.

CAS-53331-Q7N6T6

 

Broken Yellow Lines St Johns Road and Gowing Drive

Broken yellow lines have been installed around the St Johns Road and Gowing Drive intersection. A Board member has requested that they be extended further. This is  because cars are still allowed to park on St Johns Road at the top of the T-intersection with Gowing Drive, creating a very tight turn, with little room between traffic turning right from St Johns Road onto Gowing Drive and traffic continuing on St Johns Road towards College Road.

 

History: This is currently in investigation design and will be implemented by end of March 2014.

 

This has been completed and will be removed from this schedule.

N/A

 

Support Orakei Local Board urban design initiatives

Auckland Transport has been requested to work with Auckland Council’s Urban Design Team on the following issues:

 

1.     Creating a boulevard effect by planting further oak trees on the north side of Remuera Rd around the Victoria Ave shops; and

 

2.     Issues relating to the Village Green project in respect of aspects where Auckland Transport has a role.

 

Auckland Transport continues to work with Auckland Council to support development of the Village Green ReVup plan on an as required basis. There is no intention for AT to undertake further involvement, other than as a support and advocate for the Board to deliver these projects.

 

 

 

 

10.    

 

Attachments

No.

Title

Page

aView

Local Board Transport Capital Fund Funancial Update

261

bView

Paved Entrance Strip - The Landing

263

     

Signatories

Authors

Georgina  Morgan - Democracy Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 

Chairperson's Report

File No.: CP2014/13126

 

  

 

Purpose

1.         To provide the chairperson the opportunity to update the Orakei Local Board on projects   and issues they have been involved with since the last meeting.

 

Recommendation/s

That the Orakei Local Board:

a)         receives  the Chairperson’s July 2014 report.

 

 

Attachments

No.

Title

Page

aView

Chairperson's Report - June 2014

267

    

Signatories

Authors

Georgina  Morgan - Democracy Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 






















































Orākei Local Board

03 July 2014

 

 

Board Member Reports

File No.: CP2014/13127

 

  

 

Purpose

1.         To provide Board Members the opportunity to update the Orakei Local Board on projects and issues they have been involved with since the last meeting.

 

Recommendation

That the Orakei Local Board:

a)      receives the Board Member reports.

 

 

Attachments

No.

Title

Page

aView

Board Member Parkinson - July 2014 report

323

bView

Board Member Churton - July 2014 report

331

cView

Board Member Thomas - July 2014 report

333

dView

Board Member Cooke - July 2014 report

337

eView

Board Member Davis - July 2014 report

339

    

Signatories

Authors

Georgina  Morgan - Democracy Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 









Orākei Local Board

03 July 2014

 

 


Orākei Local Board

03 July 2014

 

 




Orākei Local Board

03 July 2014

 

 



Orākei Local Board

03 July 2014

 

 





Orākei Local Board

03 July 2014

 

 

Resolutions Pending Action

File No.: CP2014/13124

 

  

 

Purpose

1.       To provide the Orakei Local Board an opportunity to track reports that have been requested from officers.

 

 

Recommendation/s

That the Orakei Local Board:

a)         receives the resolutions pending action report.

 

Attachments

No.

Title

Page

aView

Resolutions Pending Action Table - July 2014

345

    

Signatories

Authors

Georgina  Morgan - Democracy Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 



Orākei Local Board

03 July 2014

 

 





Orākei Local Board

03 July 2014

 

 

Local Board Workshop Record of Proceedings

File No.: CP2014/13123

 

  

 

Purpose

1.       To provide the Board with the record of proceedings for the Orakei Local Board workshop held on 12 June 2014.

 

 

Recommendation

That the Orakei Local Board:

a)         receives the record of proceedings for the Orakei Local Board workshop held on 12 June 2014.

 

Attachments

No.

Title

Page

aView

Workshop proceedings 12 June 2014

351

    

Signatories

Authors

Georgina  Morgan - Democracy Advisor

Authorisers

Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards

 


Orākei Local Board

03 July 2014

 

 

     

 


Orākei Local Board

03 July 2014

 

 

Exclusion of the Public: Local Government Official Information and Meetings Act 1987

 

That the Orākei Local Board:

a)      exclude the public from the following part(s) 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 follows.

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, as follows:

 

C1       Confidential - Special Housing Areas: Tranche 4

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

s7(2)(c)(ii) - The withholding of the information is necessary to protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to damage the public interest.

In particular, the report/presentation contains information which, if released, would potentially prejudice or disadvantage commercial activities..

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.