I hereby give notice that an ordinary meeting of the Local Board Plan Hearings - Albert-Eden Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 28 August 2014 9.30am Albert Eden
Local Board Office |
Local Board Plan Hearings - Albert-Eden Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Peter Haynes |
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Deputy Chairperson |
Glenda Fryer |
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Members |
Helga Arlington |
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Lee Corrick |
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Graeme Easte |
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Rachel Langton |
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Margi Watson |
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Tim Woolfield |
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(Quorum 4 members)
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Michael Mendoza Democracy Advisor
22 August 2014
Contact Telephone: (021) 809 149 Email: Michael.Mendoza@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Local Board Plan Hearings - Albert-Eden Local Board 28 August 2014 |
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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
10 Extraordinary Business 5
11 Notices of Motion 6
12 Summary of submissions to the Draft Albert-Eden Local Board Plan 2014 7
13 Consideration of Extraordinary Items
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
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
Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days’ notice of subject matter and applications are approved by the Chairperson of the Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.
At the close of the agenda no requests to speak had been received.
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.
At the close of the agenda no requests for public forum had been received.
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.
Local Board Plan Hearings - Albert-Eden Local Board 28 August 2014 |
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Summary of submissions to the Draft Albert-Eden Local Board Plan 2014
File No.: CP2014/18978
Purpose
1. This report provides high-level analysis of key themes contained in submissions to the Draft Albert-Eden Local Board Plan 2014.
Executive summary
2. The Local Government Act 2002 and Local Government (Auckland Council) Act 2009 require Council to use the special consultative procedure in adopting the Albert-Eden Local Board Plan 2014. This includes ensuring any person submitting on the Draft Albert-Eden Local Board Plan 2014 is given reasonable opportunity to be heard.
3. 829 submissions were received to the Draft Albert-Eden Local Board Plan 2014.
4. Submitters were asked whether the Albert-Eden Local Board is on the right track with the proposed projects, initiatives and advocacy highlighted in the draft local board plan. Out of 199 submitters who responded to this question, 68 per cent agreed or strongly agreed that Albert-Eden Local Board is on the right track, and 12 per cent disagreed or strongly disagreed.
5. As part of the total number of submissions received, a large number were proforma submissions:
· in support of the Windmill Road Netball Centre upgrade (approximately 350)
· in support of creating Smoke Free environments (48)
· asking for the Albert-Eden Local Board Plan 2014 to acknowledge the current undersupply of badminton and table tennis facilities (30)
6. The review of the use of Chamberlain Park appears to be a much debated initiative. The Chamberlain Park Golf Club Incorporated gathered 534 signatures objecting to the proposed changes. On the other hand, a significant number of submitters expressed support for investigating possible alternative uses for the Chamberlain Park Golf Course.
7. Of significance is the support for the redevelopment of Mt Albert Town Centre upgrade and the upgrade of Point Chevalier town centre.
8. 170 submitters requested the opportunity to speak in support of their submissions at a public hearing. A hearing meeting is scheduled on Thursday 28th August 2014.
9. Further analysis of the submissions will be provided to the Albert-Eden Local Board as part of the deliberations process.
10. Decisions on the final Albert-Eden Local Board Plan 2014 will be made at the decision-making meeting on 15 October 2014.
That the Local Board Plan Hearings - Albert-Eden Local Board: a) receives the submissions on the Draft Albert-Eden Local Board Plan 2014. b) hears the relevant submissions on the Draft Albert-Eden Local Board Plan 2014. c) thanks submitters for their verbal presentations on the Draft Albert-Eden Local Board Plan 2014. d) considers any potential amendments to the Draft Albert-Eden Local Board Plan 2014.
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Comments
Context
11. The Local Government Act 2002 and Local Government (Auckland Council) Act 2009 require Auckland Council to use the special consultative procedure in adopting the Albert-Eden Local Board Plan 2014. This includes ensuring any person submitting on the Draft Albert-Eden Local Board Plan 2014 is given reasonable opportunity to be heard.
12. The consultation period for the Draft Albert-Eden Local Board Plan 2014 was held from 7 July 2014 to 5pm 6 August 2014.
13. This report provides statistics on submissions received to the Draft Albert-Eden Local Board Plan 2014 and a brief high-level analysis of key themes and topics.
14. More detailed analysis of the submissions will be provided to the local board deliberation meeting on Wednesday 10 September 2014.
Submissions
15. Auckland Council received and processed 829 submissions to the Draft Albert-Eden Local Board Plan 2014. 170 submitters requested to be heard.
16. Over half of the submissions received to the Albert-Eden Local Board Plan 2014 were proforma submissions. These are detailed in Table 1.
Table 1 - list of proforma type submissions
Proforma |
Number |
Windmill Road Netball Centre upgrade |
350 |
Smoke Free |
48 |
Auckland Badminton Association |
30 |
17. Copies of submissions to the Draft Albert-Eden Local Board Plan 2014 are provided in attachment A of this report. The groups that submitted (as opposed to individuals and businesses) are list in attachment B.
Overview of feedback from submissions to the Draft Albert-Eden Local Board Plan 2014
18. The Albert-Eden Local Board asked their community whether it is on the right track with the proposed projects, initiatives and advocacy detailed in the Draft Local Board Plan 2014. Out of 199 submitters who responded to this question, 68 per cent agreed or strongly agreed that the board is on the right track while 12 per cent did not (disagreed or strongly disagreed). Figure 1 illustrates the responses received.
Figure 1 – responses to question one: ‘On a scale of one to five, are we on the right track with our proposed projects, initiatives and advocacy’? |
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19. Specific initiatives contained in the Draft Albert-Eden Local Board Plan 2014 attracted high numbers of responses, such as:
· Support for Windmill Road Netball Courts upgrade (proforma)
· Support for the review of the use of Chamberlain Park to maximise its recreational use
· Support for Mt Albert Town Centre upgrade including a plaza development and streetscapes
· Support for Point Chevalier Town Centre upgrade
· Support for a pathway around the perimeter of Coyle Park
· Support of creating Smoke Free environments (proforma)
· Request for the Albert-Eden Local Board Plan 2014 to acknowledge the current undersupply of badminton and table tennis facilities (proforma).
20. The review of the use of Chamberlain Park appears to be a much debated initiative. As noted above, a significant number of submitters expressed support for investigating possible alternative uses for the Chamberlain Park Golf Course. On the other hand, the Chamberlain Park Golf Club Incorporated garnered 534 signatures objecting to the proposed changes and asking to retain Chamberlain Park as an 18-hole golf course.
Next steps
21. The Albert-Eden Local Board will hear all those submitters to the Draft Albert-Eden Local Board Plan 2014 who requested to be heard at the Local Board Plan 2014 hearing meeting on Thursday 28th August at Albert-Eden Local Board Office, 135 Dominion Road, Mt Eden.
22. The Albert-Eden Local Board will consider all submissions to the Draft Albert-Eden Local Board Plan 2014 at a subsequent deliberations meeting, as part of the finalisation of the Draft Albert-Eden Local Board Plan 2014. An additional report with detailed analysis of all submissions will be provided to help inform the local board’s deliberations.
23. Decisions on the final Albert-Eden Local Board Plan 2014 will be made at the decision-making meeting on 15 October 2014.
Consideration
Local board views and implications
24. This report provides a high-level analysis of the submissions to the Draft Local Board Plan 2014. The local board views will be expressed at the deliberation meeting.
Māori impact statement
25. The Albert-Eden Local Board has given consideration to Māori outcomes throughout the development of the Albert-Eden Local Board Plan; consequently the implementation of the Plan has the potential for positive outcomes for Māori.
26. Along with other central local boards, the Albert-Eden Local Board met with mana whenua authorities to review its draft local board plan. Views expressed by mana whenua authorities during this hui have been considered in the development of the final Plan.
27. The Albert-Eden Local Board also aimed to engage with mataawaka through activities that were accessible to the general public, as well as targeted stakeholder events both in the early stages of the Plan’s development and throughout the consultation period.
28. A number of initiatives in the Plan focus directly on issues of importance to Māori such as supporting mana whenua in the future management of the maunga, improving and maintaining the natural environment, and identifying and protecting cultural heritage sites significant to Māori.
Implementation
29. Implementation issues on the various matters raised in submissions will be considered when making decisions at decision-making meeting on the Draft Albert-Eden Local Board Plan 2014 on 17 September 2014.
No. |
Title |
Page |
aView |
Draft Albert-Eden Local Board Plan 2014 submissions vol.1 |
11 |
Draft Albert-Eden Local Board Plan 2014 submissions vol.2 (Under Separate Cover) |
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Draft Albert-Eden Local Board Plan 2014 Submissions vol.3 Pro Forma and Attachment B Organisation and Groups submitting (Under Separate Cover) |
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Signatories
Authors |
Paula Gallimore - Governance Analyst |
Authorisers |
Adam Milina - Acting Relationship Manager - Albert-Eden & Orakei Local Boards |