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Resolution number AE/2015/92
MOVED
by Deputy Chairperson GJ Fryer, seconded by Member H Arlington:
That the Albert-Eden
Local Board:
a) adopts
local content for the Long-term Plan 2015-2025 (Attachment One), including: a
Local Board Agreement 2015, a message from the chair, and local board
advocacy, subject to the following changes to the 2015/16 performance targets in the Albert-Eden Local Board
Agreement 2015/16 and in the Long-term Plan 2015-2025 Supporting Material:
i.
“Percentage
of residents satisfied with the provision (quality, location and
distribution) of sports fields”: from 50% to 75% (page 17 of agenda)
ii.
“Customer
Net Promoter Score for Pool and Leisure Centres as a percentage”: from
10% to 15% (page 17 of agenda)
iii.
“Percentage
of funding/grant applicants satisfied with information, assistance and advice
provided”: from 60% to 75% (noting this change only needs to happen in
the supporting material)
iv.
“Percentage
of participants satisfied with council delivered local arts activities”:
from 60% to 75% (page 18 of agenda)
v.
“Percentage
of Aucklanders that feel connected to their neighbourhood and local community”:
from 50% to 70% (page 18 of agenda)
vi.
“Number
of visitors to community centres and venues for venue”: from 440,000 to
448,095 (page 18 of agenda).
b) agrees Library Opening Hours for 2015/2016 as detailed in
Attachment Three of the report.
c) notes:
i. the
supporting material for the Long-term Plan 2015-2025
(Attachment Four), including 10 year local
activity budgets and 10 year local performance targets;
ii. that
the local activity budgets have been updated to reflect final budget
decisions made by the governing body on 8 May
2015, budget adjustments arising from new information (including the
setup of a central risk fund for capital projects) and the allocation of
central costs;
iii. that
if there are outstanding (not yet agreed)
matters in the local board agreement, the local board should include an
explanation of these matters in the Chair’s message at the front of the local
board agreement;
iv. that
the resolutions of this meeting will be reported back to the governing body
when it meets to adopt the Long-term Plan 2015-2025 on 25 June 2015;
v. Notes
the updated and tabled Funding Impact Statement which is required under
clause 21 paragraph 5 of the Local Government (Auckland Council) Act 2009.
d) requests
that officers update the wording of the asset based service ‘Integrated Urban
Design to improve public places’ so it is consistent in the Local Board
Agreement 2015-2016 (on pages 17, 26 and 45 of the agenda) and the Long-Term
Plan 2015-2025 supporting material, and any other subsequent budget material
thereafter.
e) supports
the proposed LTP funding for Sportsfields (growth) development in
Albert-Eden, including:
i. Fowlds Park (FY16
$210,000, FY17 $1,890,000);
ii. Gribblehirst Park (FY16
$600,000);
iii. Nixon Park (FY16
$1,250,000);
iv. Phyllis Reserve (FY16
$167,000, FY17 $1,503,000);
v. Walker Park (FY16 $88,000,
FY17 $574,000, FY18 $758,000).
f) supports
the proposed LTP funding for Greenways/Walkways (growth) development in
Albert-Eden, for the Motu Manawa walkway (FY16 $70,000, FY17 $1,930,000, FY18
$2,000,000).
g) supports
the proposed LTP funding for Play (growth) development in Albert-Eden, for
Potters Park Playground (FY17 $200,000) and Sandringham Reserve Playground
(FY16 $ 70,000).
h) agrees that the Chair be delegated authority to make any final
minor changes to the local content for the Local
Board Agreement 2015/16.
CARRIED
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