I hereby give notice that an ordinary meeting of the Waiheke Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 7 May 2015 5.15pm Waiheke Local
Board Office |
Waiheke Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Paul Walden |
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Deputy Chairperson |
Beatle Treadwell |
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Members |
Becs Ballard |
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Shirin Brown |
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John Meeuwsen |
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(Quorum 3 members)
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Sophie McGhee Democracy Advisor
30 April 2015
Contact Telephone: (09) 373 6210 Email: Sophie.McGhee@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Waiheke Local Board 07 May 2015 |
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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 6
11 Notices of Motion 6
12 Review of dog access rules 7
13 ACPL Six Monthly Report 73
14 Waiheke Local Board Performance Report for 9 months ending 31 March 2015 87
15 Urgent Decision Report - Submission to the Select Committee regarding the proposed Marine reserve on Waiheke Island 139
16 Waiheke Local Board Workshop Record of Proceedings 149
17 Chairperson's Report 157
18 Consideration of Extraordinary Items
1 Welcome
Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,
Ki runga, ki raro, ki roto, ki waho
Rire, rire hau…pai marire
Translation (non-literal) - Rama Ormsby
Let the winds bring us inspiration from beyond,
Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability
Bring the calm, bring all things good, bring peace….good peace.
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 Waiheke Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 23 April 2015 as a true and correct record.
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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 Waiheke Local 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 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 www 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.
Waiheke Local Board 07 May 2015 |
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File No.: CP2014/29774
Purpose
1. To seek approval to options to be included in a statement of proposal containing changes to local dog access rules for the Waiheke local board area.
Executive Summary
2. The local board resolved at its 25 September 2014 business meeting to undertake a review of local dog access rules on selected park, beach and foreshore areas.
3. As part of the review process, the local board must adopt a statement of proposal of any proposed changes to local dog access rules for public consultation, and consider submissions to the proposal before making a final decision.
4. To assist the local board decision on proposed changes to include in the statement of proposal, staff have identified a range of options that the local board may select from.
5. Staff recommend adopting options that would:
· significantly increase under control off-leash dog access on beaches on Waiheke and Rakino Islands
· allow dogs under control off a leash on the following beaches from 6.00pm to 9.00am from Labour Weekend to 31 March (summer) and under control off a leash at all other times and dates. Dogs are prohibited from 9.00am to 6.00pm from Labour Weekend to 31 March (summer):
Big Oneroa Beach headland to headland |
Palm Beach headland to headland |
Enclosure Bay headland to headland |
Picnic Bay headland to headland (accessed from Esslin Road Reserve) |
Kauakarau Bay headland to headland (known as Rocky Bay) |
Putaki Bay headland to headland (Shelley Beach/Shelley Bay) |
Little Oneroa Beach headland to headland |
Sandy Bay headland to headland |
Onetangi Beach headland to headland |
Surfdale Beach headland to headland (excluding Hooks Lane Beach) |
· allow dogs under control off-leash on other current beaches on Waiheke Island (approximately 24) and all beaches on Rakino Island currently subject to a time and season rule
· allow dogs under control off-leash on Ostend Domain and on the larger grassed area of the of Little Oneroa Beach Reserve
· apply the region-wide prohibition of dogs on sports fields on Onetangi Sports Park to better protect the health of sports users and protect fields from damage
· apply an under control on-leash rule to Anzac Reserve to better provide for public safety and comfort
· reclassify the current ‘dog exercise areas’ as ‘under control off-leash’ areas. This is largely a technical change that does not reduce the amount of under control off-leash dog access
· apply an under control on-leash rule to Blackpool Beach and adjacent parks to support the protection of wildlife.
6. Staff do not recommend changes to current dog access rules on Man O War Bay, Orapiu Bay, Te Matuku Bay and Awaawaroa Bay, other parks adjacent to beaches, or the perimeter track around the Golf Course and to the Round Waiheke Walkway.
7. Following the decision on proposed changes, staff will update the statement of proposal to reflect the option selected by the local board.
That the Waiheke Local Board: a) Adopt the following options in relation to the dog access rules reviewed:
b) Confirm its intention to amend the Auckland Council Policy on Dogs 2012 pursuant to section 10(8) of the Dog Control Act 1996. c) Subject to any amendments to reflect the local board decision in (a): i) adopt the statement of proposal titled ‘Statement of Proposal Amendments to Auckland Council Policy on Dogs 2012 – Waiheke Local Board Area May 2015’ in Attachment A for public consultation using the special consultative procedure. ii) Confirm that the proposed amendments contained in the Statement of Proposal: · are consistent with the policy, principles and criteria for making dog access rules contained in the Auckland Council Policy on Dogs 2012 · are not inconsistent with any decision in relation to region-wide dog access rules contained in the Auckland Council Policy on Dogs 2012 · are in accordance with relevant legislative requirements in particular the Local Government Act 2002 and Dog Control Act 1996. iii) Authorise the Manager Social Policy and Bylaws to make any minor edits or amendments to the Statement of Proposal to correct any identified errors or typographical edits. iv) Authorise the Manager Social Policy and Bylaws, in consultation with the local board chair, to make any amendments to the Statement of Proposal to reflect decisions made by the local board. v) Appoints [insert name] (as chair), [insert at least two more board members names] as a panel to receive, hear and deliberate on submissions and other relevant information and recommend changes to the Board. vi) Delegates to the Chairperson the ability to make changes to the panel appointed under v) where this becomes necessary because of the withdrawal or unavailability of any of those persons.
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Background
8. Local boards have the delegated responsibility to review dog access rules for local park, beach and foreshore areas. This does not include the review of regional parks.
9. The governing body has established a standard annual process to assist local boards with the review of local dog access rules as follows:
· the local board will need to adopt a Statement of Proposal by May of proposed changes to local dog access rules (the topic of this report). It is noted here that where no changes are proposed, the review process for that location ends at this point
· the proposal (together with proposals from other local boards) will be publicly notified for submissions as part of the dog registration process in June
· the local board will hold hearings, deliberations and make decisions on submissions by August
· the governing body will review a report to update the bylaw on dogs in September
· changes to dog access rules will commence in October.
10. The board resolved at its 25 September 2014 business meeting (CP/2014/19024) to undertake a review of local dog access rules on selected park, beach and foreshore areas in 2015 using this process.
11. To assist the development of the Statement of Proposal information and community views were obtained from:
· council staff involved in parks, animal management, biodiversity and biosecurity
· selected dog interest and environmental groups by direct contact or at a workshop in March 2015
· maori at two hui in March 2015
· residents and visitors through an online survey in March 2015
The survey had 234 responses. The analysis focusses on the 209 responses from persons living in the Waiheke local board area, of which 113 were dog owners and 96 were non-dog owners (Attachment B).
· residents and visitors through feedback at the Waiheke Saturday Market on 7 March 2015
The survey had a low number of responses, however, the views expressed were largely consistent with the views expressed in the online survey.
· Rakino Island residents and ratepayers through an online survey in March 2015.
The survey had 52 responses, of which 25 were dog owners and 27 were non-dog owners (Attachment B).
12. The decision required of the board is to decide whether or not to propose any changes, and where necessary to adopt a statement of proposal for public consultation and to appoint a hearing panel.
Decision-making requirements
13. In making a decision on the statement of proposal, the local board must be satisfied that any proposed changes comply with a range of statutory, policy and delegated authority requirements.
14. The most important statutory requirement is to ensure decisions on dog access provide for public safety and comfort and the needs of dogs and their owners. This means having regard to:
· the need to minimise danger, distress, and nuisance to the community generally
· the need to avoid the inherent danger in allowing dogs to have uncontrolled access to public places that are frequented by children, whether or not the children are accompanied by adults
· the importance of enabling, to the extent that is practicable, the public (including families) to use streets and public amenities without fear of attack or intimidation by dogs
· the exercise and recreational needs of dogs and their owners.
Section 10(4) Dog Control Act 1996
15. The most important practical requirement is to make dog access rules easy to understand ‘on the ground’.
16. Further detail of the decision-making requirements is provided in Attachment C.
Comments
17. Dog access rules are an effective way to provide for public safety and comfort, protection of animals, property and habitat, and the needs of dogs and their owners.
18. How this is to be achieved is guided by the Auckland Council Policy on Dogs 2012. The policy seeks to manage requests for changes to dog access rules by ensuring all (and often polarised) views are considered in a way to achieve a fair and reasonable decision.
19. The following is an analysis to assist the local board in determining whether or not to propose any changes.
Time and season beaches – which beaches
20. A time and season rule currently applies to approximately 34 beach and foreshore areas on Waiheke Island. All the areas are located on the western part of the island between Omiha Bay (also known as Rocky Bay) and Piemelon Bay.
21. Man O War Bay, Orapiu Bay, Te Matuku Bay and Awaawaroa Bay were included in this part of the review to determine whether the current under control off-leash rule or a time and season rule is the most appropriate way to ensure public safety and comfort.
22. It is noted here that some current signage contradicts the current rule and in some instances has done so for many years.
Community and staff views
23. Community and staff views were sought in relation to when and how people use the beaches under review and what sort of rules they consider should be in place for dogs.
24. Of the 209 locals responding to the online survey:
· the beaches visited year round by 50 per cent or more of all respondents are Onetangi Beach, Big Oneroa Beach, Little Oneroa Beach, Matiatia Bay[1], Surfdale Beach, Blackpool Beach, Enclosure Bay, Palm Beach, Sandy Bay and Owhanake Bay.
· 78 per cent of respondents stated the beach they visited most in summer was Onetangi Beach, Big Oneroa Beach, Palm Beach, Little Oneroa Beach or Surfdale beach.
25. Feedback received from Auckland Council parks and animal management staff was that:
· the following beaches should retain a time and season rule:
Big Oneroa Beach headland to headland |
Palm Beach headland to headland |
Enclosure Bay headland to headland |
Picnic Bay headland to headland (accessed from Esslin Road Reserve) |
Kauakarau Bay headland to headland (known as Rocky Bay) |
Putaki Bay headland to headland (Shelley Beach/Shelley Bay) |
Little Oneroa Beach headland to headland |
Sandy Bay headland to headland |
Onetangi Beach headland to headland |
Surfdale Beach headland to headland (excluding Hooks Lane Beach) |
· the following beaches should change to the under control off-leash areas as there are no significant concerns regarding public safety and comfort:
Omiha Bay (known as Rocky Bay) |
Cable Bay |
Hitapi Bay |
Church Bay |
Te Whau Bay |
Te Miro Bay |
Oakura Bay |
Matiatia Bay |
Wharetana Bay |
Island Bay |
Okoka Bay (Dead Dog Bay) |
W Bay/Fossil Bay |
Causeway Beach |
Hekerua Bay |
Putiki Bay |
Repo Bay |
Kennedy Point Wharf Beach |
Waiheke Bay |
Takirau Bay |
Opopoto Bay |
Te Wharau Bay - headland to headland |
Piemelon Bay |
Matarahui Bay |
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· the following beaches should remain under control off-leash areas:
Beach |
Comments |
Man O War Bay |
No known issues of public safety and comfort at beach. Remote location means any rules would be difficult to enforce. Well known as a ‘dog friendly’ beach during summer for resident families with dogs. |
Awaawaroa Bay |
Remote beach, very limited public access. |
Te Matuku Bay (McLeods Bay) (including Pearl Bay) |
Beach and foreshore area covered by an existing Department of Conservation dog prohibition. Dogs are also prohibited on the adjacent local reserve. |
Orapiu Bay |
Is not considered a ‘destination’ beach for locals or visitors. No known issues of public safety and comfort. |
26. The review of dog access on Blackpool Beach is addressed in the section on ‘significant ecological areas’ due to wildlife issues, and not included in the above feedback.
Options in relation to time and season beaches – which beaches
A map showing the proposed locations of time and season beaches is provided in Attachment D.
Option |
Advantages and Disadvantages |
Option 1 retain a time and season rule on all beaches currently subject to a time and season rule Effect of change No change. This option would retain the a time and season rule on all 34 beaches on the western side of Waiheke Island between Omiha Bay (also known as Rocky Bay) and Piemelon Bay currently subject to a time and season rule. |
Advantages · broader provision for public safety and comfort. Disadvantages · may unnecessarily restrict dog owners from meeting their needs. |
Option 2 (preferred option) allow dogs under control off-leash on 24 beaches currently subject to a time and season rule Effect of change Significantly more off-leash beach access. Retains a time and season rule on only ten beaches: · Big Oneroa Beach headland to headland · Enclosure Bay headland to headland · Kauakarau Bay headland to headland (known as Rocky Bay) · Little Oneroa Beach headland to headland · Onetangi Beach headland to headland · Palm Beach headland to headland · Picnic Bay headland to headland (accessed from Esslin Road Reserve) · Putaki Bay headland to headland (Shelley Beach/Shelley Bay) · Sandy Bay headland to headland · Surfdale Beach headland to headland (exluding Hooks Lane Beach)
Dogs would be allowed under control off-leash on the remaining 24 beaches currently subject to a time and season rule unless otherwise restricted for the protection of wildlife (refer ‘significant ecological areas’). |
Advantages · retains public safety and comfort on high use summer beaches · provides a significant increase in off-leash dog access opportunities available to dog owners on the western side of Waiheke Island. Disadvantages · may not provide the level of public safety and comfort on proposed off-leash beaches sought by non-dog owners. |
Staff recommendation
27. Staff recommend to retain a time and season rule on ten beaches and to allow dogs under control off-leash on 24 beaches currently subject to a time and season rule unless otherwise restricted for the protection of wildlife (refer ‘significant ecological areas’) (Option 2).
28. The reasons for this recommendation are that this option:
· retains public safety and comfort on high use summer beaches
· provides a significant increase in the opportunities available to dog owner to access 24 beaches on the western side of Waiheke Island at any time with their dogs under control off-leash.
Time and season beaches– what times, dates, and type of dog access
29. The current time and season rules are as follows:
Summer 1 (Labour Weekend until December 23) |
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10am to 4pm |
Before 10am and after 4 pm |
Prohibited |
Off-leash |
Summer 2 (24 December to February 1) |
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10am to 6pm |
Before 10am and after 6pm |
Prohibited |
Off-leash |
Summer 3 (February 2 to Easter) |
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10am to 4pm |
Before 10am and after 4 pm |
Prohibited |
Off-leash |
Winter (Easter to Labour Weekend) |
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Off-leash at any time |
30. It is noted here that the Waiheke Local Board is exempt from the requirement to consider using the region-wide standard summer beach times and season (10am to 5pm, Labour weekend to 1 March).
Community and staff views
31. Community and staff views were sought in relation to when and how people use the beaches under review and what sort of rules they consider should be in place for dogs.
32. Of the 209 locals responding to the online survey:
· the largest proportion of dog owners use the beach for ‘summer’ activities starting in December, followed by year round, and ending in April
· the largest proportion of non-dog owners use the beach for ‘summer’ activities year round, followed by between November and April
· 83 per cent of dog owners and 49 per cent of non-dog owners consider beaches are not busy between 9am and 10am on a summer weekend
· the highest proportion of non-dog owners visiting a beach on a summer weekend is between 10am and 4pm, with over a half of non-dog owners also using the beach between 4pm and 6pm
· 52 per cent of dog owners do not consider that beaches are busy between 4pm and 6pm on a summer weekend. Conversely 69 per cent of non-dog owners consider beaches are moderate to very busy between 4pm and 6pm on a summer weekend
· dog owners favour a time and season rule that allows dogs under control on-leash between 10am and 5pm from 1 December to 1 March, and allows dogs under control off-leash at all other times and seasons
· non-dog owners favour a time and season rule that prohibits dogs between 10am and 6pm during daylight savings (last Sunday in September to the first Sunday in April), and allows dogs under control off-leash at all other times and seasons
33. Feedback received from Auckland Council parks and animal management staff was that dogs should be prohibited on identified beaches from 10am to 6pm between 1 December and Easter Monday.
34. Feedback from representatives of two dog groups was that the current time and season is too restrictive, particularly between Labour weekend and the beginning of December, and that they supported a finishing time of 4pm.
Options for time and season beaches – what times, dates, and type of dog access
Option |
Advantages and Disadvantages |
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Option 1 retain the current time and season rule Effect of change No change to rules. |
Advantages · provides for public safety and comfort during busiest times Disadvantages · does not provide for the level of dog access sought by dog owners. However, this is more than off-set by the reduction in time and season beaches from 34 to ten · does not provide for the level of public safety and comfort sought by non-dog owners. |
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Option 2 amend the time and season rule to 10am to 6pm from 1 December to Easter. Effect of change Dogs will have significantly more under control off-leash opportunities with a shorter summer season and prohibited hours. However dogs would be prohibited for an extra two hours in the evening between 1 and 23 December and between 2 February and Easter weekend.
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Advantages · better provides for the needs of dogs and their owners with a shorter summer season · better provides for public safety and comfort between 4pm and 6pm. Disadvantages · does not provide for the level of public safety and comfort sought by non-dog owners during daylight savings · does not provide for the level of dog access sought by dog owners, however this is more than off-set by the reduction in time and season beaches from 34 to ten · Easter closing date is variable and as such less certain than a fixed date. |
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Option 3 (preferred option) amend the time and season rules to 9am to 6pm from Labour Weekend to 31 March. Effect of change Provides a shorter summer season on 31 March instead of Easter (typically in April), but increases the prohibition times to between 9am to 6pm during the whole summer period.
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Advantages · better provides for public safety and comfort · fixed closing date of 31 March provides for greater certainty Disadvantages · may not provide for public safety and comfort to an acceptable level during daylight savings. · does not provide for the needs of dogs and their owners to the level desired. However this is more than off-set by the reduction in time and season beaches from 34 to ten. |
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Option 4 amend the time and season rules to 9am to 6pm during daylight savings Effect of change Increases the prohibition times to between daylights savings and from 9am to 6pm during the whole period, and introduces a winter rule.
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Advantages · provides for public safety and comfort in alignment with non-dog owner preferences. Disadvantages · does not provide for the needs of dogs and their owners to the level desired. However this is more than off-set by the reduction in time and season beaches from 34 to ten · less certainty due to variable daylight savings dates.
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Staff recommendation
35. Staff recommend to change the time and season rule to prohibit dogs between 9.00am and 6.00pm from Labour Weekend to 31 March, and to allow dogs under control off-leash at all other times and seasons.
36. The reasons for this recommendation are that this option:
· better provides for public safety and comfort to the level sought by non-dog owners
· any perceived reduction in dog access is more than off-set by the reduction in time and season beaches from 34 to ten.
Time and season beaches – adjacent parks
37. Currently four parks that are adjacent to time and season beaches are subject to an under control on-leash rule - Little Oneroa Beach Reserve, Ostend Domain, Palm Beach Reserve, and Surfdale Reserve.
38. The remainder of local parks adjacent to time and season beaches are currently subject to the default under control off-leash rule.
Staff views
39. Staff views were sought on dog access on parks adjacent to time and season beaches.
40. Feedback received from Auckland Council parks and animal management staff was that:
· the on-leash rule should remain for Palm Beach Reserve, Surfdale Reserve, and Little Oneroa Beach Reserve in the area adjacent to carpark and around the playground. These are busier areas where public safety and comfort is a concern
· the default off-leash rule for parks adjacent to the time and season beaches is generally appropriate, including for Ostend Domain and Little Oneroa Beach Reserve from the footbridge, because there are no public concerns.
Options for dog access on parks adjacent to time and season beaches
Option |
Advantages and Disadvantages |
Option 1 retain current rules on parks adjacent to time and season beaches Effect of change No change. |
Advantages · broader provision for public safety and comfort on four current under control on-leash parks. Disadvantages · may unnecessarily restrict dog owners from meeting their needs. |
Option 2 (preferred option) allow more under control off-leash dog access on two parks Effect of change This option increases opportunities for under control off-leash dog access. Replaces the current under control on-leash rule with an under control off-leash rule on Ostend Domain, and on Little Oneroa Beach Reserve on the large grass area from the footbridge northwards. |
Advantages · provides more under control off-leash opportunities for dog owners to meet their needs. · provides for public safety and comfort on high use parts of parks, while still providing for integration with under control on-leash dog access. · aligns the proposed rules for Causeway Beach and the adjacent Ostend Reserve Disadvantages · may not provide the level of public safety and comfort sought by other park users. |
Staff recommendation
41. Staff recommend to allow dogs under control off-leash on Ostend Domain and on the larger grassed area of the Little Oneroa Beach Reserve (Option 2).
42. The reasons for this recommendation are that this option:
· better provides for the needs of dogs and their owners on both parks
· provides for public safety and comfort on high use parts of parks
· aligns the proposed rules for Causeway Beach and the adjacent Ostend Reserve.
Time and season beaches – Rakino Island
43. All beaches on Rakino Island are subject to the Waiheke Island time and season rule.
Community and staff views
44. Community and staff views were sought in relation to when and how people use Rakino Island beaches and what sort of rules they consider should be in place for dogs.
45. Of the 52 respondents to the online survey:
· Woody Bay and Sandy Bay are the beaches used by the majority of respondents (over 90 per cent both summer and winter)
· overall 35 per cent of respondents considered there shouldn’t be a time and season rule on Rakino Island (18 of a total of 51 responses)
· the majority of dog owners preferred an under control off-leash at all times rule
· of the dog owners who favoured a time and season rule, the majority preferred a rule that begins on 1 December and finishes on 1 March
· of the non-dog owners who favoured a time and season rule, the majority preferred a time and season rule that prohibits dogs from 10am to 5pm between the start of daylight savings and 1 May
· knowledge of the existing rules appears limited. Only eight per cent of dog owners and 11 per cent of non-dog owners identified the correct summer time and season rule (a mix of off-leash, on leash and/or prohibited throughout the day)
· 56 per cent of non-dog owners either have no concerns (41 per cent) or rare concerns (15 per cent) about the behaviour of dogs on Rakino beaches
· 56 per cent of non-dog owner stated they usually don’t mind if dogs come up to them when at a beach (41 per cent) or like it when dogs come up to them on a beach (15 per cent). However 34 per cent are either nervous when dogs come up to them or avoid beaches if there are likely to be dogs there.
46. Feedback received from Auckland Council animal management staff was that there have been no particular issues reported, and enforcement is difficult.
47. Data for 2013/14 from the Rakino Island ferry service provider shows that visitation increases markedly in December (677 fares compared to 185 in November) with a peak in January (1,412 fares) which then drops again from February onwards (426 fares).
Options in relation to Rakino Island
Option |
Advantages and Disadvantages |
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Option 1 retain current time and season rule Effect of change No change to current time and season rule. |
Advantages · better provides for the level of public safety and comfort sought by non-dog owners in summer · rule easier for the public to understand. Disadvantages · does not provide for the level of under control off-leash dog access sought by dog owners in summer. · continues use of complex and variable rules which are not clearly understood by the public. |
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Option 2 change the time and season rule to apply 1 December – 1 March and from 10am-5pm Effect of change Dogs will have significantly more under control off-leash opportunities with a shorter summer season and prohibited hours. That said, dogs would be prohibited for an extra hour in the evening between 1 and 23 December and between 2 February and 1 March.
. |
Advantages · provides for public safety and comfort in peak visitation period, during times identified by non-dog owners · better provides for the needs of dogs and their owners than Option 1 · rule easier for the public to understand. Disadvantages · does not provide for the level of under control off-leash dog access sought by dog owners in summer · may unnecessarily restrict dog access as a large proportion of non-dog owners have no or little concern with regards to dogs on Rakino Island beaches. |
Option |
Advantages and Disadvantages |
Option 3 (preferred option) allow dogs under control off-leash on all beaches Effect of change Significantly more off-leash beach access. This options replaces the current time and season rule on all beaches on Rakino Island with an under control off-leash rule. |
Advantages · better provides for the needs of dogs and their owners · reflects the relatively low level of concerns for public safety and comfort of non-dog owners · rule easier for the public to understand. Disadvantages · may not provide for public safety and comfort in peak visitation period. |
Staff recommendation
48. Staff recommend to replace the current time and season rule on all Rakino Island beaches with an under control off-leash rule (Option 3).
49. The reasons for this recommendation are that this option:
· better provides for the needs of dogs and their owners
· reflects the relatively low level of concerns for public safety and comfort of non-dog owners
· provides a rule that is easier to understand.
Onetangi Sports Park
50. An exemption applies to the region-wide prohibition of dogs on sports fields at Onetangi Sports Park. Currently dogs are allowed under control on-leash on the sports fields at Onetangi Sports Park when not in use or closed. Dogs are allowed under control off-leash elsewhere on the park, but must be under control on-leash in the vicinity of the sports fields when in use.
51. Existing signage at the field contradicts the rule stating that dogs are prohibited on the sports fields.
Community and staff views
52. Community and staff views were sought in relation to the appropriateness of the current rule.
53. Of the Onetangi Sports Park user groups contacted, two responses were received. The rugby club considered the sport surface should be off-leash at all times when not in use, the football club requested that dogs be prohibited from the sports surfaces at all times.
54. One of the dog groups who use the park for training purposes wishes to continue to do so and expressed a preference for the status quo.
55. Feedback received from Auckland Council parks and animal management staff are that:
· there is confusion in the community who consider the exemption means dogs are allowed off-leash rather than on-leash
· the rule should be changed to the region-wide prohibition of dogs on sports fields
· existing informal arrangements (e.g. usage by the dog obedience group when surface not in use) can be accommodated by way of temporary change provisions under the Auckland Council Dog Management Bylaw 2012.
Options for exemption to sports surface prohibition on Onetangi Sports Park
Option |
Advantages and Disadvantages |
Option 1 retain current rule Effect of change No change to rule. Retains current on-leash rule on sports fields when not in use or closed. |
Advantages · none. Disadvantages · rule inconsistent with region-wide prohibition of dogs on sports fields · does not provide the level of access needed by the dog club without additional temporary change provisions · does not provide the level of protection sought by council staff and the football club. |
Option 2 (preferred option) apply region-wide prohibition of dogs on sports fields and use temporary change provisions to allow continued use by dog obedience club Effect of change Replaces the exemption rule on sports fields with the region-wide prohibition of dogs. No change to under control off-leash dog access elsewhere on the reserve. Provides less dog access than Option 1. |
Advantages · better protects the health of sports users · better protects sports fields from damage · existing use by dog club can be accommodated through temporary change provisions · aligns with existing signage · improves consistency and clarity for users of the sports fields. Disadvantages · may not provide for the needs of dog owners. |
Staff recommendation
56. Staff recommend to apply the region-wide dog prohibition on sports fields (Option 2).
57. The reasons for this recommendation are that this option:
· is consistent with the region-wide prohibition of dogs on all sports fields
· better protects the health of sports users
· better protects sports fields from damage
· exemptions can be given for specific dog training purposes when fields are not in use or closed.
Perimeter track outside Waiheke Golf Course and Round Waiheke Walkway
58. Currently dogs are allowed under control off-leash on the perimeter track around the Golf Course and on the Round Waiheke Walkway.
Community and staff views
59. Waiheke Golf Club and staff views were sought in relation to whether the existing off-leash rules in place for the two walkways are appropriate in terms of public safety and comfort.
60. The view of the Waiheke Golf Club is that there are no concerns with the current rule in relation to the perimeter track.
61. Feedback received from Auckland Council parks and animal management staff are that:
· the current under control off-leash rule should continue to apply to both walkways as there are no known issues of public safety and comfort
· key users of the Round Waiheke Walkway are generally visitors to Waiheke rather than locals. Locals view the parks contained within the walkway as individual areas rather than as part of the walkway.
Options for perimeter track outside Waiheke Golf Course and Round Waiheke Walkway
Option |
Advantages and Disadvantages |
Option 1 (preferred option) retain current under control off-leash rule Effect of change No change to rules. Golf course perimeter track and parks that form part of the Round Waiheke Walkway remain under control off-leash. |
Advantages · provides for the needs of dogs and their owners · no public safety and comfort issues identified. Disadvantages · none. |
Option 2 allow dogs under control on-leash rule on the Round Waiheke Walkway Effect of change Provides less dog access. Would change the current off-leash rule with an under control on-leash rule on the parks that form part of the Round Waiheke Walkway. No change to the under control off-leash rule on the perimeter track outside Waiheke Golf Course. |
Advantages · may better provide for public safety and comfort, in particular visitors to the Round Waiheke Walkway · the needs of dogs and their owners are still provided for, albeit on-leash. Disadvantages · reduces the level of under control off-leash dog access which is likely to be preferred by dog owners. |
Staff recommendation
62. Staff recommend to retain the current off-leash rules for the two walkways (Option 1).
63. The reason for this recommendation is that there is insufficient evidence of a significant risk to public safety and comfort to justify a change.
Anzac Reserve
64. During the review of beaches and parks, staff raised an additional concern at Anzac Reserve, Ostend. Dogs are currently allowed under control off-leash on the reserve.
Staff views
65. Feedback received from Auckland Council parks and animal management staff are that:
· the current under control off-leash rule should be changed to under control on-leash at all times
· the reserve has high usage, particularly on market days, and known incidents of conflict have occurred
· the style and location of the reserve is not ideally suited as an off-leash area
· there are alternative off-leash parks and beaches nearby.
Options for Anzac Reserve
Option |
Advantages and Disadvantages |
Option 1 retain current under control off-leash rule and use temporary change to dog access provisions on market days Effect of change No change to rules. |
Advantages · better provides for the needs of dogs and their owners · allows for temporary change provisions to apply on market days to prohibit dogs. Disadvantages · possible continued conflict with public safety and comfort on non-market days. |
Option 2 (preferred option) replace current off-leash rule with an on-leash rule Effect of change Dog access would be retained on Anzac Reserve but would be reduced from off-leash to on-leash. |
Advantages · better provides for public safety and comfort · the needs of dogs and their owners still provided for with on-leash access, alternative off-leash parks and beaches nearby. Disadvantages · reduces the level of under control off-leash dog access which is likely to be preferred by dog owners. |
Staff recommendation
66. Staff recommend to change the rule for Anzac Reserve to on-leash (Option 2).
67. The reason for this recommendation is that this option supports identified public safety and comfort issues.
Clarification of confusing and ambiguous dog access rules - dog exercise areas
68. The term ‘dog exercise area’ is used to describe three beach areas on Waiheke Island where dogs are able to be taken under control off a leash. However, in general dogs can be taken under control off a leash on all beaches on Waiheke Island not subject to the time and season rule. The three beach areas are:
· Owhanake Beach
· Anzac Bay adjoining Natzka Road
· Surfdale Beach from the point below Mitchells Road, eastwards to the beach area below the high school grounds (also known as Hooks Lane Beach)
69. The policy on dogs provides an Auckland-wide definition for ‘under control off-leash areas’ which refer to a place shared with other users. ‘Designated dog exercise areas’ refer to a place where dog owners are the priority user (e.g. what is often also referred to as a ‘dog park’).
70. The policy on dogs provides criteria for assessing the suitability of a location as a designated dog exercise area.
71. It is important to note that regardless of the name, dog owners will still be able to take their dogs to these beaches under the default under control off-leash rule, unless a dog has been classified by council as a ‘dangerous dog’.
72. A dangerous dog is an individual dog known to be a threat to the safety of people or animals. One dog classified as dangerous was identified in the Waiheke Local Board area in 2014. Classified dangerous dogs must be muzzled in public at all times and under control on-leash in any public place that is not a designated dog exercise area.
Staff views
73. Feedback received from Auckland Council parks and animal management staff is that all three beaches are considered to be shared spaces and should be reclassified as ‘under control off-leash areas’.
Options for dog exercise areas
Option |
Advantages and Disadvantages |
Option 1 retain the current rules Effect of change No change to rules. |
Advantages · none. Disadvantages · inconsistent with the policy on dogs, the three areas are more appropriately classified as ‘shared spaces’. |
Option 2 (preferred option) reclassify the three dog exercise areas as under control off-leash areas Effect of change Change is primarily technical in nature. The three beach areas become under control off-leash areas on which dogs classified as a dangerous dog must be under control on-leash. |
Advantages · implements the policy on dogs · all three beaches are shared spaces · no space meets the criteria for a designated dog exercise area in the policy on dogs · no change in dog access for the majority of dog owners · provides greater protection for other users because it will prohibit dangerous dogs from being allowed off-leash. Disadvantages · none. |
Staff recommendation
74. Staff recommend to reclassify the three dog exercise areas as under control off-leash areas (Option 2).
75. The reasons for this recommendation are that this option:
· implements the policy on dogs by clearly distinguishing between shared spaces where dogs can be taken under control off-leash, and spaces where dog owners are a priority user (e.g. what is often also referred to as a ‘dog park’)
· all three beaches are shared spaces
· the majority of dog owners will continue to be able to take their dog under control off-leash in these spaces.
Clarification of confusing and ambiguous dog access rules – safe swimming areas, picnic and fitness apparatus areas
76. Currently the Waiheke local board area has general rules that prohibit dogs from ‘safe swimming areas or lanes’ and require dogs to be under control on-leash in ‘picnic areas’ and ‘fitness apparatus areas’. None of these terms are defined.
Staff views
77. Staff views were sought in relation to the relevance and appropriateness of the current rules.
78. Feedback received from Auckland Council parks and animal management staff is that:
· there are no local picnic areas or fitness apparatus that have boundaries that are easily identifiable or are of a meaningful size that justify a specific dog access rule
· there are no identified swimming lanes or areas on Waiheke Island.
Options for safe swimming areas and picnic and fitness apparatus areas
Option |
Advantages and Disadvantages |
Option 1 retain the current rules Effect of change No change to rules. |
Advantages · none. Disadvantages · there are no ‘safe swimming areas or lanes’ or ‘fitness apparatus areas’ on Waiheke Island · there are no local picnic areas or fitness apparatus that have easily identifiable boundaries or are of a size to justify a specific rule. It is better practice for the existence of picnic areas to inform decisions on the whole or more meaningful part of a park (e.g. Anzac Reserve) · the rules are not well known, not widely communicated, not easily communicated, and not easily enforced. |
Option 2 (preferred option) revoke general picnic area, fitness apparatus and swimming area rules Effect of change Minimal practical effect. Removes general rules and relies on rule for the wider area (e.g. time and season, on-leash or off-leash). |
Advantages · removes confusing and ambiguous rules. Disadvantages · none. |
Staff recommendation
79. Staff recommend to revoke the general picnic area, fitness apparatus and swimming area rules (Option 2).
80. The reason for this recommendation is that this option removes current confusing and ambiguous rules.
Clarification of confusing and ambiguous dog access rules – significant ecological areas
81. Currently dogs are allowed under control on-leash in park, beach or foreshore areas identified as a significant ecological area (unless the area is specifically identified as a prohibited area or a dog exercise area).
82. J
Options for significant ecological areas
Option |
Advantages and Disadvantages |
Option 1 retain the current rules Effect of change No change to rules. Retains the current general wildlife rule, retains the on-leash and time and season rule on the identified areas of Blackpool Beach and adjacent reserves |
Advantages · none, best practice is to identify specific locations and apply appropriate rules to support ecological concerns. Disadvantages · dog owners are unlikely to undertake the detailed research required to ascertain where a significant ecological area is · current description of beach area and adjacent reserves unclear. |
Option |
Advantages and Disadvantages |
Option 2 revoke general wildlife rule. On Blackpool beach replace time and season rule with an off-leash and clarify on-leash rule to protect wildlife Effect of change Minimal practical effect of removal of general rule. Rules for on-leash areas of Blackpool beach clarified to include Blackpool Cemetery Reserve and the area of Te Huruhi Bay Reserve between the beach and the boundary of the Marae. Removal of time and season rule on eastern part of beach allows for increased off-leash dog access during summer.
|
Advantages · removes the current confusing and ambiguous general rule · clarifies rules on Blackpool Beach adjacent parks to support on-leash beach rule · better provides for needs of dogs and their owners on eastern area of beach · wildlife protection continues on the western part of Blackpool Beach. Disadvantages · current confusion on which rules apply to which parts of Blackpool beach retained, resulting in potential increased risk to protected wildlife from off-leash dogs.
|
Option 3 (preferred option) revoke general wildlife rule and better protect wildlife on Blackpool Beach Effect of change Minimal practical effect of removal of general rule. Replaces the current under control on-leash rule and time and season rule with an under control on-leash rule to all of Blackpool Beach (headland to headland). Clarification of on-leash rules for Blackpool Cemetery Reserve and the area of Te Huruhi Bay Reserve between the beach and the boundary of the Marae. Applies and on-leash rule on Esplanade Reserve Blackpool. |
Advantages · removes the current confusing and ambiguous general rule · more broadly supports the protection of wildlife at Blackpool Beach than Option 2 · clarifies and extends on-leash rules on Blackpool Beach adjacent parks to support on-leash beach rule · alternative off-leash options for dogs include the adjacent Surfdale and Hooks Lane beaches and Blackpool Park · provides an under control at all times beach which may better provide for the needs of some dog owners and the safety and comfort of other beach users. Disadvantages · reduces the level of under control off-leash dog access which is likely to be preferred by dog owners. |
Staff recommendation
86. Staff recommend to replace the general rule for significant ecological areas and the time and season rule on Blackpool Beach with a specific under control on-leash rule on the whole of Blackpool beach and adjacent parks (Option 3).
87. The reasons for this recommendation are that this option:
· removes the current confusing and ambiguous rule
· makes rules easier to understand
· supports the protection of wildlife at Blackpool Beach
· provides an under control at all times beach which may better provide for the needs of some dog owners and the safety and comfort of other beach users
· is supported through other under control off-leash at all times options in the immediate vicinity.
Next steps
88. Following the decision on proposed changes, staff will update the statement of proposal to reflect the option selected by the local board.
89. The statement of proposal (together with proposals from other local boards) will be publicly notified for submissions as part of the dog registration process in June 2015.
Consideration
Local Board Views and Implications
90. The views of other local boards have not been sought.
Maori Impact Statement
91. Managing dog access in areas of significance to Maori can help achieve outcomes of the Māori Plan for Tāmaki Makaurau. In this instance, no impacts have been identified.
92. Feedback from Mana Whenua representatives at a Hui held in March 2015 related to the ability of iwi to determine dog access on Marae, a focus on control, responsible dog ownership, and ensuring the protection of sensitive ecological areas.
Implementation Issues
93. There are no implementation issues associated with this decision to adopt a statement of proposal.
No. |
Title |
Page |
aView |
Statement of Proposal |
31 |
bView |
Key survey results |
57 |
cView |
Decision-making framework and considerations |
67 |
dView |
Map - proposed time and season beaches |
73 |
Signatories
Authors |
Shireen Munday - Policy Analyst Paul Wilson - Team Leader Bylaws |
Authorisers |
Kataraina Maki - GM - Community & Social Policy |
07 May 2015 |
|
File No.: CP2015/06476
Purpose
1. To give the Waiheke Local Board an overview of Auckland Council Property Limited’s (ACPL) activities for the six months 1 July to 31 December 2014.
Executive Summary
2. ACPL’s vision centreson “creating value from property assets” by providing commercial expertise and value for money to Auckland Council in managing its property portfolio, and acquisition and disposal activities. The concept of “value” includes but is not limited to financial value. In addition to financial value, a growing aspect of ACPL’s work has been to use surplus council property to help achieve the council’s housing supply and urban regeneration objectives. We will also identify opportunities to add value by improving the use of council service property such as redevelopment of under-utilised sites
3. This report sets out a summary of ACPL activities for the past six months that contribute to our seven key outcomes as outlined in our Statement of Intent (SOI) 2014 to 2017 and noted below. Activity detail is broken down by business unit or work-stream, with a focus on local board specific activities where applicable.
4. ACPL’s seven key outcomes:
· Properties managed for the council and Auckland Transport (AT) are maintained to be fit for purpose and achieve optimum net returns.
· Redevelopment/regeneration projects involving other sector partners are efficiently planned and managed to help achieve a quality compact Auckland.
· ACPL contributes exemplar housing developments to increase the supply of housing in Auckland, particularly in the more affordable spectrum of the market, working with partners.
· Council business interests are managed to protect long term value and achieve budgeted net income.
· Property acquisitions are undertaken in a commercially robust manner and in accordance with the council and AT agreed requirements and relevant legislation.
· Properties are disposed of for the council in a commercially robust manner once declared surplus.
· The council is provided with a commercial perspective on planning and development initiatives to support effective implementation of those initiatives.
5. Local Board Specific supporting detail is included in Attachments A, B, and C.
That the Waiheke Local Board: a) receives the Auckland Council Property Limited Local Board Six-Monthly update 1 July to 31 December 2014.
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Comments
Workshops and Meetings
6. A schedule of Waiheke Local Board workshops and meetings attended by ACPL representatives from July to December is included as Attachment A. The list includes property specific meetings and workshops relating to general property management and the ongoing portfolio Rationalisation Process.
Property Portfolio Management
7. ACPL manages property owned by the council and AT that are not currently required for service or infrastructure purposes. These are properties that are not immediately required for service delivery or infrastructure development but are being held for use in a planned future project such as road construction/widening or the expansion of parks.
8. The property portfolio continued to grow during the last six months and now totals 1306 properties, an increase of 121 since our January-June 2014 update. The current property portfolio includes industrial sites and buildings, retail tenancies, cafés, restaurants, offices and a substantial portfolio of residential properties.
9. ACPL’s specialist property knowledge and understanding enables us to optimise revenue streams and identify future opportunities. ACPL’s return on the property portfolio for the six months ending 31 December 2014 provides the shareholder a net surplus of $2.9m ahead of budget, with an actual surplus of $11.8m against budget of $23m. The average monthly vacancy rate for the period is 1.68% which is under the SOI targets of 5%.
10. A Properties Managed schedule is included as Attachment B of this report. The schedule details:
· Current ACPL-managed commercial and residential property within the Waiheke Local Board
· Each property’s classification or reason for retention
· The nature of the property, such as a café within a library, or a residential property with a tenancy in place
· The budget under which operating expenditure and lease revenue for the property is reported eg regional or local board.
11. A report indicating portfolio movement in the local board area is attached as Attachment C. The report details all new acquisitions including the reason for acquisition, any transfers and the reason for transfer, and any disposals.
Portfolio Review and Rationalisation
Overview
12. ACPL is required to undertake ongoing rationalisation of the council’s non-service assets. This includes identifying properties from within council’s portfolio that may be suitable for potential sale and development if appropriate. ACPL has a particular focus on achieving housing outcomes. Identifying potential sale properties contributes to the Auckland Plan focus of accommodating the significant growth projected for the region over the coming decades, by providing the council with an efficient use of capital and prioritisation of funds to achieve its activities and projects.
Performance
13. July 2014 to June 2015 Target
UNIT |
TARGET |
ACHIEVED |
COMMENTS |
Portfolio Review |
$30m disposal recommendations |
$36.4m |
These recommendations include $33.2m of sites that are identified for development projects. . |
14. In setting future disposal targets ACPL is working closely with the council and AT to identify potentially surplus properties.
15. 2014/2015 Targets
UNIT |
TARGET |
COMMENTS |
Portfolio Review |
$30m gross value recommended for sale |
These targets include disposal recommendations and sales for sites that are identified for place-shaping and housing development projects |
Development & Disposals |
$30 net value of unconditional sales |
Process
16. Once Identified as a potential sale candidate a property is taken through a multi-stage Rationalisation Process. The agreed process includes engagement with: the council, CCOs, local board and mana whenua. This is followed by ACPL Board approval, engagement with local ward and the Independent Māori Statutory Board and finally a governing body decision.
Under Review
17. Properties currently under review for future use opportunities via the Rationalisation Process in the Waiheke area are listed below. The list includes any properties that may have recently been approved for sale or development and sale by the governing body. Further details are included in Attachment B.
Redevelopment/Regeneration and Housing Supply Initiatives
Overview
18. ACPL is contributing commercial input into approximately 54 region wide council-driven regeneration and housing supply initiatives. Involvement extends from provision of initial feasibility advice through to implementation, with projects ranging in size from $415k to in excess of $100million. ACPL works closely with the local boards on ACPL-led developments to ensure we give effect to the local boards’ place-shaping role.
19. ACPL is working with the wider council group to formulate a process or approach for identifying and realising optimisation opportunities that exist for service assets. This will provide opportunities to work with local boards on development opportunities that deliver wider strategic benefit consistent with the Auckland plan such as intensification, town centre regeneration and affordable housing. It will also improve service outcomes through obtaining more effective use of property assets.
20. ACPL is also actively contributing to the Housing Strategy Action Plan, which is a council initiative focusing on non-regulatory efforts to encourage and increase affordable residential development. We have an SOI target to undertake five housing development projects over three years that will improve housing affordability and the supply of affordable housing encompassing CHO involvement. We are currently actively working on 13 such projects.
Local Activities
21. There are currently no regeneration and housing initiative proposal activities in the Waiheke Local Board area.
Acquisitions
Overview
22. ACPL continues to support council and AT programmes and projects by negotiating required property acquisitions. All such acquisitions are funded through approved council or AT budgets. We also provide advice to assist with budgets, business cases and strategy to support an acquisition.
23. From the commencement of the 2015 financial year, 1 July 2014 to 31 January 2015, 73 property purchases were completed for the council and AT to the value of $56m. All of the property acquisitions met independent valuation thresholds agreed with AT, the council and Public Works Act 1981 requirements.
Council Acquisitions
24. Over the past six months 15 properties were acquired to meet council legal, open space and storm water requirements and to contribute to City Transformation projects. There were no acquisitions undertaken in the Waiheke Local Board area.
Auckland Transport Acquisitions
25. 58 properties were also acquired over the past six months on behalf of AT. The focus was on acquisitions to support major transport projects including AMETI (17 acquisitions) City Rail Link Property Acquisition (23 acquisitions) and Northern Strategic Growth Area (4 acquisitions). Full details of relevant AT projects and associated acquisitions will come to the local board directly from AT.
Business Interests
26. ACPL also optimises the commercial return from assets it manages on council’s behalf. This comprises two forestry enterprises, two landfills and four quarries. A high level update on business interests in the Waiheke Local Board area is outlined below.
Hoporata Quarry
27. Hoporata Quarry has been in operation on this site since the 1950s. Origin Quarries is the operator, paying a royalty to the council based on sales on a monthly basis. The resource consent for Hoporata Quarry requires that weed control, restoration and revegetation planting be undertaken in accordance with the resource consent and Landscape Implementation and Maintenance Plan. The work is being completed in accordance with the resource consent and in order to comply with the requirements for the 2015 planting season.
28. ACPL has been approached by Origin Quarries to renegotiate the terms of the operating agreement. ACPL and Origin Quarries have made moderate progress on the proposed new operating agreement. The parties are of the view that the aggregate being sold from the quarry does not result in an adequate return for either ACPL or the operator and are considering how to address this issue.
Consideration
Local Board views and implications
29. This report is for the Waiheke Local Board’s consideration.
Māori impact statement
30. Whatungarongaro te tangata, toitū te whenua. The importance of effective communication and engagement with Māori on the subject of land is understood. ACPL has accordingly developed robust engagement with the 19 mana whenua groups for our core business activities.
31. Key engagement activities include: identifying cultural significance concerns regarding disposal properties, flagging commercial interests, development partnering discussions and issues relating to property management such as protection of wāhi tapu or joint management arising from the resolution of Treaty Settlements. ACPL also engages with relevant mana whenua in respect of development outcomes for ACPL lead projects where appropriate. ACPL will advise the Waiheke Local Board as appropriate of any discussions that arise in the local board’s area.
32. ACPL continues to in discussions with Ngāti Paoa on issues relating to Mātiatia, headland Sculpture on the Gulf and Hoporata Quarry.
33. ACPL undertook to be part of council’s Māori Responsiveness Plan (MRP) pilot programme. The project’s key output is an operational document outlining ACPL’s contribution to council’s strategic and operational commitments to Māori. The MRP was finalised and approved by the ACPL Board in December 2014 and the focus will move to identifying priority areas for implementation. A copy of this is available on the ACPL website.
Implementation
34. There are no implementation issues.
No. |
Title |
Page |
aView |
Local Board Briefing Schedule 1 July - 31 December 2014 |
81 |
bView |
Properties Managed 1 July - 31 december 2014 |
83 |
cView |
Portfolio changes 1 July - 31 December 2014 |
87 |
Signatories
Authors |
Ebony Duff – Engagement Advisor Local Boards |
Authorisers |
Allan McGregor – Manager Property Asset Development |
07 May 2015 |
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Waiheke Local Board Performance Report for 9 months ending 31 March 2015
File No.: CP2015/07140
Purpose
1. To update the Waiheke Local Board members on progress towards their objectives for the year from 1 July 2014 to 31 March 2015 as set out in the Local Board Agreement.
Executive Summary
2. A financial performance report is presented to the local boards for the accounting quarters ending September, December, March and June. Except the September quarter was replaced by four months reporting ending in October 2014.
3. Auckland Council departments and Council Controlled Organisations (CCOs) also present regular performance reports to the local boards
4. To improve overall performance reporting the Financial Advisory Services – Local Boards team produces a combined quarterly financial report, department report and CCO report
5. The attached omnibus consolidation contains the following reports this quarter
• Local board financial performance report
• Local Community Development, Arts and Culture (CDAC) activity overview
• Local Libraries overview
• Local Infrastructure and Environmental Services (IES) overview
• Local Parks Sports and Recreation (PSR) overview
6. Treasury Report
That the Waiheke Local Board: a) Receives the Performance Report for the Waiheke Local Board for the period ended 31 March 2015
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Comments
7. In consultation with local boards this omnibus report provides the elected members with a comprehensive and common overview of local activities from council departments and CCO’s.
8. The Performance Report includes departmental and CCO reports for inclusion and discussion. Some of these will be six monthly reports depending on their traditional reporting cycles.
Consideration
Local Board views and implications
9. The report is presented to the Waiheke Local Board members at a workshop prior to the ordinary meeting.
Māori impact statement
10. Maori, as stakeholders in the council, are affected and have an interest in any report of the local board financials. However, this financial performance report does not impact specific outcomes or activities. As such, the content of this report has no particular benefit to, or adverse effect on Maori
No. |
Title |
Page |
aView |
Waiheke Local Board Performance Report for 9 months ending 31 March 2015 |
91 |
Signatories
Authors |
Sugenthy Thomson - Lead FInancial Advisor |
Authorisers |
Christine Watson - Manager Financial Advisory Services - Local Boards Judith Webster - Relationship Manager |
07 May 2015 |
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Urgent Decision Report - Submission to the Select Committee regarding the proposed Marine reserve on Waiheke Island
File No.: CP2015/06147
Purpose
1. To advise the Waiheke Local Board of a decision made under the Urgent Decision Process
Executive Summary
2. The Waiheke Local Board has been invited by the Local Government and Environment Select Committee to comment on a petition which has recently been presented to the Committee. The petition seeks to prevent the future establishment of marine reserves along parts of the northern coastline of Waiheke Island.
3. An urgent decision is required because the invitation was received on 9 April 2015 with a deadline for comments of 17 April. This timeframe does not enable the board to consider the submission during a normal business meeting.
4. The submission by the local board requests that the actions requested in the petition either be disallowed or at least deferred, to enable a more inclusive and consultative process to take place which develops proposals for establishing a network of marine protected areas linking the islands in the Waiheke Local Board area as a whole, in accordance with the Waiheke Local Board Plan. To allow the petition could pre-empt or prejudice such a process.
That the Waiheke Local Board: a) Note the decision made under the Urgent Decision Process on 17 April 2015 to approve the Local Board’s submission on Petition 2011/100 to the Local Government and Environment Select Committee relating to the establishment of marine reserves along parts of the northern coast of Waiheke Island.
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No. |
Title |
Page |
aView |
Signed Urgent Decision |
143 |
bView |
Submission to the Select Committee |
145 |
cView |
Urgent Decision Report |
149 |
Signatories
Authors |
Sophie McGhee - Democracy Advisor |
Authorisers |
Judith Webster - Relationship Manager |
07 May 2015 |
|
Waiheke Local Board Workshop Record of Proceedings
File No.: CP2015/07341
Executive Summary
1. Attached are copies of the record of proceedings of the Waiheke Local Board workshops held on 10 April, 15 April and 24 April 2015.
That the Waiheke Local Board a) Receives
the record of proceedings of the Waiheke Local Board workshops held on
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No. |
Title |
Page |
aView |
Workshop Proceedings Waiheke 10 April 2015 |
153 |
bView |
Workshop Proceedings Waiheke 15 April 2015 |
155 |
cView |
Workshop Proceedings Waiheke 24 April 2015 |
157 |
Signatories
Authors |
Sophie McGhee - Democracy Advisor |
Authorisers |
Judith Webster - Relationship Manager |
07 May 2015 |
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File No.: CP2015/07458
Executive Summary
1. Providing the Chairperson with an opportunity to update the local board on the projects and issues he has been involved with and to draw the Board’s attention to any other matters of interest.
That the Waiheke Local Board a) Receives the Chairperson’s report. |
Paul Walden,
Chairman,
Waiheke Local Board, Auckland Council
No. |
Title |
Page |
aView |
Chairperson's Report April 2015 |
161 |
Signatories
Authors |
Jessica Morris - Local Board PA/Liaison - Waiheke |
Authorisers |
Judith Webster - Relationship Manager |