Papakura Local Board
OPEN MINUTES
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Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, Papakura Service Centre, 35 Coles Crescent, Papakura on Wednesday, 19 November 2014 at 4.30pm.
Chairperson |
Bill McEntee |
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Deputy Chairperson |
Michael Turner |
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Members |
Stuart Britnell |
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Brent Catchpole |
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Graham Purdy |
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Katrina Winn |
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APOLOGIES
Councillor |
Sir John Walker |
For lateness |
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ALSO PRESENT
Councillors |
Calum Penrose |
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Sir John Walker |
(from 4.41 pm) |
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IN ATTENDANCE
Mr |
John Latimer |
Community Leisure Management |
Ms |
Debbie Morris |
Community Leisure Management |
Papakura Local Board 19 November 2014 |
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1 Welcome
Board Member Turner led the meeting in prayer.
2 Apologies
3 Declaration of Interest
There were no declarations of interest.
Resolution number PPK/2014/204 MOVED by Member SR Britnell, seconded by Member DG Purdy: That the Papakura Local Board confirm the ordinary minutes of its meeting, held on Wednesday, 15 October 2014, including the confidential section, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
9 Public Forum
There was no public forum.
10 Extraordinary Business
11 Notices of Motion
There were no notices of motion.
15 |
Allocation of the 2014/2015 Infrastructure and Environmental Services Budget |
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Resolution number PPK/2014/210 MOVED by Member KJ Winn, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board: a) agrees to fund a targeted biodiversity and private landowner engagement programme on private land at a cost of $29,457. b) requests any significant changes to this work programme be brought back to the board. c) requests that a quarterly update on progress and advice to landowners be made to the board.
Secretarial Note: Pursuant to Standing Order 3.15.5 Member Purdy requested that his dissenting vote be recorded |
16 |
Road Name Approval for Karaka Lakeview Limited for a New Road Located at 128 Hingaia Road, Papakura |
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Resolution number PPK/2014/211 MOVED by Member DG Purdy, seconded by Deputy Chairperson MV Turner: a) That the Papakura Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, approves the name:, “Costa Viva Crescent” for the new road proposed at 128 Hingaia Road, Papakura, noting that the preferred name meets the relevant road naming criteria. |
17 |
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Resolution number PPK/2014/212 MOVED by Member BS Catchpole, seconded by Member KJ Winn: That the Papakura Local Board provide the following feedback on the Draft Community Facilities Network Plan: General feedback i) welcomes the inclusion of libraries into the scope of the Community Facilities Network Plan. ii) considers it essential that the updated timeframes are retained and that these include additional local board engagement to deliver the Community Facilities Network Plan as essential. iii) recommends that the Community Facilities Network Plan be a tool to enable and enhance local board plan initiatives, and deliver positive community outcomes. Sections 3.2, 3.3 and 3.4 iv) agree with the descriptor of the challenges confronting community facilities, and encourages the Governing Body to work with local boards to address and overcome these challenges. v) agree with the proposed purpose, outcomes and standards of community facilities, as they align to and complement local board plan priorities and initiatives. Section 4.1 – Community centres vi) agree with the proposed future provision framework for community centres, specifically: · that the minimum size of 600-800 m2 is too prescriptive for a new community centre. It should be more flexible to allow for smaller community centres that meet a local need to be built that would take into account any budget-related issues that may impact on the building’s size · that larger, multi-use flexible spaces must reflect the character and local identity of the community, and these elements are not compromised for cost-saving purposes · that when considering the Mayor’s Proposal to move towards a more community-led approach for community development, the governance and management is prioritised to ensure continuity and successful delivery of community centres. Section 4.2 – Venues for hire vii) recommend that new stand-alone venues for hire (community halls) continue as a proposed option for new community facility development, as they: · are an important facility option for smaller and geographically isolated communities, as a new multi-use community centre may not be necessary or meet their communities’ needs · fulfil an important function as a ‘satellite’ facility for existing community centres, where additional meeting, programming or activity space is required within close proximity of the community centre. viii) agree with the proposal to investigate options to: · address venues for hire that have identified condition or performance issues · consider venues for hire that no longer serve a community purpose or fulfil the communities’ need · consider to repurpose for other activities, asset transfer or rationalisation, where necessary. Section 4.3 – Aquatic and leisure facilities ix) agree with the proposed future provision framework for aquatic and leisure facilities, ensuring: · that the local and regional functions be flexible so that they can be applied to all three types of aquatic and leisure facilities, and account for any unique circumstances based on an identified need or demand · that further work be undertaken to understand how decisions relating to destination aquatic and leisure facilities would be applied, and how it might impact on local boards and their decision-making · that when considering the Mayor’s Proposal to move towards a more commercial approach for pool operations, building capacity within the community and delivering positive outcomes is a priority when considering the management of aquatic and leisure facilities. Section 4.5 – Arts and culture facilities x) agree with the future provision for arts and culture facilities, ensuring: · that in circumstances where an existing facility cannot be retrofitted or become fit-for arts and culture purposes, that a new arts and culture facility will still be considered to meet an identified need or demand · that further work be undertaken to understand how decisions relating to destination arts and culture facilities would be applied, and how that might impact on local boards and their decision-making. Section 5 – Action Plan xi) recommend that local board plan outcomes and initiatives be included as a factor to rank actions for: · existing community facilities · investigating new community facilities. xii) recommend that Elizabeth Campbell Hall, Takanini Hall and the Uenuku Room be included on the ‘Actions to investigate existing community facilities’ list xiii) recommends that the Hawkins Theatre and Papakura Arts Gallery be included as Arts and Culture Facilities on the ‘Actions to investigate community facilities’ list. xiv) recommend that Drury be included under ‘Actions to investigate potential of need for new community facilities’ list. xv) agree with the proposed business improvements, in particular actions 63 and 64, as they are a common and consistent theme in local board plan outcomes and initiatives. Section 6 – Implementation xvi) agree with the proposed prioritisation criteria for community facilities investment, as it provides a consistent, co-ordinated and transparent approach to community facility planning. xvii note the feedback will guide council’s provision of community facilities, including any specific feedback on the strategic framework, provision framework, action plan, implementation approach and prioritisation criteria. xviii note the proposed revised timeframes to include libraries in the Community Facilities Network Plan and that further engagement with local boards will be undertaken to discuss the libraries content and the final revised network plan. xix) seek clarification about how the draft Community Facilities Network Plan provides the flexibility to accommodate current and future growth generated by, for example, special housing areas, and how that aligns to setting priorities for funding. xx) note that Papakura is currently subject to a number of special housing areas and people from these developments will require access to community facilities which currently do not appear to be encompassed in any plans. xxi) seeks assurances that where community halls have been gifted to the council by clubs or community groups, that any proposal to divest these facilities be subject to full local board consultation. Groups that have gifted halls to Council should be subject to lower fees or free use for the lifetime of the group. |
18 |
Request for Feedback on the Draft Local Approved Product Policy |
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Resolution number PPK/2014/213 MOVED by Member DG Purdy, seconded by Member SR Britnell: That the Papakura Local Board delegates the Chairman and Deputy Chair to provide feedback on the draft Local Approved Product Policy. |
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For Information: Reports referred to the Papakura Local Board |
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Resolution number PPK/2014/214 MOVED by Member SR Britnell, seconded by Member KJ Winn: That the Papakura Local Board note the following reports referred for information from the Governing Body committee meetings or forums:
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20 |
Papakura Local Board Achievements Register 2013-2016 Electoral Term |
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Resolution number PPK/2014/215 MOVED by Member KJ Winn, seconded by Deputy Chairperson MV Turner: a) That the report entitled “Papakura Local Board Achievements Register 2013-2016 Electoral Term” be received with the following additions. i. Formation of community garden in Hingaia ii. Inaugural Market Day – Papakura iii. Drop-in sessions for Locally Approved Products Policy iv. Papakura Fireworks Display |
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Resolution number PPK/2014/216 MOVED by Member DG Purdy, seconded by Member SR Britnell: a) That the report entitled “reports requested – pending-issues” by the Democracy Advisor be received. |
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Resolution number PPK/2014/217 MOVED by Member KJ Winn, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board: a) receives the workshop notes for the meetings held 1 October, 8 October, 22 October, 29 October and 5 November 2014. |
23 Consideration of Extraordinary Items
23.1 |
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Resolution number PPK/2014/218 MOVED by Member SR Britnell, seconded by Member KJ Winn:
That the Papakura Local Board: add Councillors a) exclude the public from the following part(s) of the proceedings of this meeting. b) agree that Councillors Sir John Walker and Calum Penrose be permitted to remain at this meeting for Confidential Item C1: Special Housing Areas: Tranche 4 New Information after the public has been excluded because of their knowledge of the ward area. This knowledge, which will be of assistance in relation to the matter to be discussed will help the Papakura Local Board in its decision making. 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 Special Housing Areas: Tranche 4 New Information
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5.42 pm The public was excluded
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
6.30 pm The public was re-admitted
RESTATEMENTS
6.31 pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Papakura Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................