|
Resolution number PKTPP/2014/163
MOVED
by Deputy Chairperson HAJ Doig, seconded by Member MP Wood:
That the Puketāpapa
Local Board:
a) acknowledges receipt of the
Puketāpapa Local Board 2014/2015 SLIPs funding summary programme
b) delegates authority to the
spokesperson to provide guidance and advice to the SLIPs team regarding their
allocated proposals and delegates authority to the spokesperson and chair of
the board, to be exercised together, to make additional funding decisions
where a variation to a project scope is needed due to unforeseen
circumstances
c) approves the Lovelock Track
fence project for commencement and allocates a maximum of $45,000 SLIPs
Capital budget
d) approved the Greenways Link:
SH20 at Hillsborough – Monte Cecilia feasibility study for commencement and
allocates $11,300 SLIPs Operational budget
e) approves the Building Blocks
Engagement Tool project for commencement and allocates $2,000 SLIPs
Operational budget
f) approves the Monte Cecilia
Concept Plan and sculpture installation to
be updated and allocates $7,735 SLIPs Operational budget
g) approves the Lynfield
Reserve cycleway stage 3 for commencement and allocates $127,000 SLIPs
Capital budget
h) approves the Hillsborough
Cemetery volunteer trial project implementation and allocates $2,500 SLIPs
Operational budget
i) approves the Turner Reserve
Concept Plan stage 2 project for implementation and allocates $100,000 SLIPs
Capital budget
j) approves the Manukau
Foreshore Network Plan implementation and allocates $80,000 SLIPs Capital
budget and $3,000 SLIPs Operational budget
k) approves the Baseball
Facilities project at War Memorial Park and allocates $85,000 SLIPs Capital
budget from financial year 2014/2015 and $5,000 SLIPs Operational
budget
l) approves the baseball
Facilities project at War Memorial Park for continuation in financial year 2015-2016
and allocates $115,000 SLIPs Capital budget from financial year 2015-2016,
to be utilised in financial year 2015-2016.
m) approves a Stocktake Report
for Waste Minimisation activities in Puketāpapa and
allocates $3,500 SLIPs Operational budget
n) approves the Oakley Creek
Strategy Project for commencement and allocates $22,000 SLIPs Operational
budget
o) allocates $30,000 SLIPs
Operational funding towards the Event budget top-up
p) approves the New Kiwi women
writers project for commencement and allocates $10,000 SLIPs Operational
budget
q) allocates $10,000 SLIPs
Operational budget towards a study to establish the feasibility of retaining community
social housing for the elderly at the Liston Village site in Hillsborough
(when it transfers to Council ownership) and to provide advice about the
ownership and governance options for preserving the village as community
social housing for the elderly through a partnership arrangement between
Auckland Council and a third sector housing provider.
r) request that expert advice
on the community social housing sector is sought as part of the report.
s) delegates Member MP Wood to
act as spokesperson for this project and to consult with affected
stakeholders about the Board’s approach.
t) agrees to advocate to the
Governing Body for additional social housing in Puketāpapa
u) notes that 100% of the
available SLIPs capital expenditure and 100% of the available SLIPs
operational expenditure is allocated to projects.
v) any savings from any of the
projects funded from Opex SLIPs will be put towards community tree planting.
w) thank Vandna Kirmani for her
attendance.
CARRIED
|
