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Resolution number OP/2014/228
MOVED
by Chairperson E Collins, seconded by Member SC Grey:
That the
Ōtara-Papatoetoe Local Board:
a) confirm its commitment to
complete council's share of the Colin Dale Park development works in the
2014/15 and 2015/16 financial years.
b) propose that Auckland
Council borrow up to $2.8 million to complete the works in 2015/16.
c) undertake to pay the cost of
borrowing (about $280,000 per annum) from its locally driven initiative (LDI)
budget contained in the draft long-term plan.
d) refer this report and
resolutions to the Governing Body meeting of 18th December 2014 and request
the Governing Body to:
i. Agree to progress Colin
Dale Park in the 2014/15 and 2015/16 financial years.
ii. Approve the borrowing of
$2.8 million, to complete council's share of Colin Dale Park development in
2015/16, subject to the borrowing costs being borne by the local board from
its LDI budget.
iii. Note that this finance
method is consistent with the draft long-term plan.
iv. Authorise the Chief
Executive to accept tenders, complete contracts, and take any other steps
necessary to enable works to begin this summer,
e) increase the financial
delegation of the local board to the Chief Executive to $4.4 million to
implement these decisions.
f) reserve its right to
advocate for changes to the draft long-term plan at a later date, including advocating
for a direct budget allocation for Colin Dale Park development.
g) delegate to the local board
Chair to represent the board and take any other actions necessary to advance
this resolution.
h) request
Parks, Sport and Recreation officers to report to the board’s 16 February
2015 meeting on the ongoing maintenance costs for Colin Dale Park with
options to fund these under the draft LTP.
CARRIED
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