I hereby give notice that an extraordinary meeting of the Devonport-Takapuna Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday, 4 August 2015

6.00pm extraordinary

Devonport-Takapuna Local Board Chamber
Takapuna Service Centre
Level 3
1 The Strand
Takapuna

 

Devonport-Takapuna Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Joseph Bergin

 

Deputy Chairperson

Dr Grant Gillon

 

Members

Mike Cohen, QSM, JP

 

 

Dianne Hale, QSO, JP

 

 

Jan O'Connor

 

 

Allison Roe, MBE

 

 

(Quorum 3 members)

 

 

 

Neda Durdevic

Democracy Advisor

 

29 July 2015

 

Contact Telephone: (09) 486 8593

Email: Neda.Durdevic@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

Portfolio

Responsibilities

Primary

Associate

Governance

Board leadership

Board-to-Council and Board to Board relationships

Board to CCO relationships (strategic governance matters)

Civic duties

Advocacy (local, regional and central government)

Community partnerships

Relationships with Māoridom

Relationships with youth

Relationships with government

Unitary Plan

Policy and planning:

-          local board plan

-          local board agreement

-          local area plan

Chairperson

Deputy Chairperson

Economic development and town centres

 

 

Finance

Key relationships with ATEED

Business Improvement Districts

Establish and promote local priorities in relation to economic development and tourism

Town centre renewal, design and maintenance

Town centre marketing and community safety

Member Bergin

Member Hale

Events

Coordinating the Board events calendar

Liaising with event organisers and applicants

Local event sponsorship

Filming applications, feedback on behalf of the Board and production company liaison

Member Roe

Member Cohen

Community development and resilience

Community development

Neighbourhood relationships

Community advocacy

Community safety (excluding town centres)

Graffiti removal

Relationships with Civil Defence Emergency Management Group

Community preparedness disaster response relief and recovery

Artistic and cultural service levels

Promoting artistic endeavour

Member Cohen

Member Roe

Parks and natural environment

Neighbourhood parks and reserves (including esplanade reserves and the coastline)

Design and maintenance

Plantings, playgrounds, tracks and bollards

Local priorities in relation to regional environmental management

Coastal management including mangrove encroachment and erosion mitigation

Restoration of wetlands, streams and waterways

Member Cohen

Member Gillon

Transport and infrastructure

Transport projects and policy matters including roading, footpaths and public transpory.

Infrastructure projects and policy matters (e.g. water, stormwater)

Member O’Connor

Member Hale

Regulatory and heritage

Oversight of regulatory activities including:

-          bylaws

-          consent processes (including input in to decisions on notifications for resource consent applications)

-          licensing and compliance

Liquor licensing and enforcement

Historic, built and Natural Heritage issues

Member Hale

Member Gillon

Recreational and community facilities

Stewardship of recreation centres and community facilities

Libraries (including events and services relating to libraries and recreation centres)

Local arts facilities and amenities

Member Gillon

Member O’Connor

Greenways

Transportation and recreation projects and policy relating to walking, cycling and greenways

Member Roe

Member Cohen

 

 


Devonport-Takapuna Local Board

04 August 2015

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome                                                                                                                         7

2          Apologies                                                                                                                        7

3          Declaration of Interest                                                                                                   7

4          Leave of Absence                                                                                                          7

5          Acknowledgements                                                                                                       7

6          Petitions                                                                                                                          7

7          Deputations                                                                                                                    7

7.1     Deputation - Takapuna Beach Reserve public feedback exercise - Jan Gopperth, John Maidment and Gavin Sheehan                                                                  8

7.2     Deputation - Takapuna Beach Reserve public feedback exercise - Simon Waymouth                                                                                                                                8

7.3     Deputation - Takapuna Beach Reserve public feedback exercise - Peter Wall and David Abercrombie                                                                                              8

8          Public Forum                                                                                                                  9

            A number of requests were received.

9          Extraordinary Business                                                                                                9

10        Notices of Motion                                                                                                          9

11        Results of Takapuna Northern Beach Reserve Consultation                                11

12        Record of Briefing/Community Forum -  28 July                                                   105  

13        Consideration of Extraordinary Items 

 

 


1          Welcome

 

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.

 

The Auckland Council Code of Conduct for Elected Members (the Code) requires elected members to fully acquaint themselves with, and strictly adhere to, the provisions of Auckland Council’s Conflicts of Interest Policy.  The policy covers two classes of conflict of interest:

 

                     i)        A financial conflict of interest, which is one where a decision or act of the local board could reasonably give rise to an expectation of financial gain or loss to an elected member; and

 

                    ii)        A non-financial conflict interest, which does not have a direct personal financial component.  It may arise, for example, from a personal relationship, or involvement with a non-profit organisation, or from conduct that indicates prejudice or predetermination.

 

The Office of the Auditor General has produced guidelines to help elected members understand the requirements of the Local Authority (Member’s Interest) Act 1968.  The guidelines discuss both types of conflicts in more detail, and provide elected members with practical examples and advice around when they may (or may not) have a conflict of interest.

 

Copies of both the Auckland Council Code of Conduct for Elected Members and the Office of the Auditor General guidelines are available for inspection by members upon request. 

 

Any questions relating to the Code or the guidelines may be directed to the Relationship Manager in the first instance.

 

4          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

5          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

6          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

7          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 Devonport-Takapuna 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.

 

7.1       Deputation - Takapuna Beach Reserve public feedback exercise - Jan Gopperth, John Maidment and Gavin Sheehan

Purpose

1.       Jan Gopperth, John Maidment and Gavin Sheehan from the Save the Takapuna Beach Holiday Park group, will be in attendance to address the Devonport-Takapuna Local Board regarding the Takapuna Beach Reserve public feedback exercise.

 

Recommendation/s

That the Devonport-Takapuna Local Board:

a)      receive the presentation by Jan Gopperth, John Maidment and Gavin Sheehan, from the Save the Takapuna Beach Holiday Park group regarding the Takapuna Beach Reserve public feedback exercise .

b)      thank Jan Gopperth, John Maidment and Gavin Sheehan for the presentation regarding Takapuna Beach Reserve public feedback exercise.

 

 

 

7.2       Deputation - Takapuna Beach Reserve public feedback exercise - Simon Waymouth

Purpose

1.       Simon Waymouth from Friends of Takapuna Beach, will be in attendance to address the Devonport-Takapuna Local Board regarding the Takapuna Beach Reserve public feedback exercise.

 

Recommendation/s

That the Devonport-Takapuna Local Board:

a)      receive the presentation by Simon Waymouth, from the Friends of Takapuna Beach group regarding the Takapuna Beach Reserve public feedback exercise.

b)      thank Simon Waymouth for the presentation regarding the Takapuna Beach Reserve public feedback exercise.

 

 

 

7.3       Deputation - Takapuna Beach Reserve public feedback exercise - Peter Wall and David Abercrombie

Purpose

1.       Peter Wall and David Abercrombie from Harbour Access Trust and Yachting New Zealand, will be in attendance to address the Devonport-Takapuna Local Board regarding the Takapuna Beach Reserve public feedback exercise.

 

Recommendation/s

That the Devonport-Takapuna Local Board:

a)      receive the presentation by Peter Wall and David Abercrombie, from Harbour Access Trust regarding the Takapuna Beach Reserve public feedback exercise.

b)      thank Peter Wall and David Abercrombie for the presentation regarding the Takapuna Beach Reserve public feedback exercise.

 

 

 

8          Public Forum

 

A period of time  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 members.

 

At the close of the agenda a number of requests were received.

 

9          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.”

 

10        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Devonport-Takapuna Local Board

04 August 2015

 

 

Results of Takapuna Northern Beach Reserve Consultation

 

File No.: CP2015/15293

 

  

 

Purpose

1.       To present the local board with the results of feedback received during consultation on options for use of the Northern Reserve of Takapuna Beach.

 

Recommendation/s

That the Devonport-Takapuna Local Board:

a)      receive the analysis of feedback received during consultation on options for use of the Northern Reserve of Takapuna Beach.

b)      note that, if the board wishes to pursue and/or investigate particular option(s) further, a detailed report outlining the process, pros and cons, and indicative costs and timelines associated with that option(s) should be requested from relevant subject matter experts within council.

 

Executive Summary

2.       In total, council received 7,807 pieces of feedback in response to consultation with the community on potential future uses of the northern end of Takapuna Beach Reserve. A full copy of the analysis report and presentation given to the board at a public workshop on 28 July are provided as Attachments A and B respectively.

3.       The majority of respondents selected the option of retaining Takapuna Beach Holiday Park with upgrades as their first preference (80%). This was followed by 9% of participants who wanted to revert the land to use as public open space, 8% who favoured the Community Marine Activity Hub (CMAH) as proposed by the Harbour Access Trust, and 2% who wanted the Community Marine Activity Hub plus upgraded holiday park and open space.

4.       Over half of all participants (57%) selected retaining Takapuna Beach Holiday Park with upgrades as their second preference, followed by just over a quarter of respondents (26%) who selected reverting the land to use as public open space.

5.       When ‘double votes’ (same vote for first and second preference) are excluded when considering second preference, 56% of respondents chose reverting the land to open space, while 23% chose the Community Marine Activity Hub plus upgraded Takapuna Beach Holiday Park activity and open space.

6.       Over and above the pure preference votes, analysis of qualitative (open-ended) comments revealed that the underlying motivation for many (regardless of the option they selected as their first and/or second preference) was about ensuring that as many individuals as possible should have access to, and be able to get the best out of, the northern end of Takapuna Beach Reserve.

Background

Consultation process

7.       A working party was established by the board in September 2014 that consisted of board members, a representative from Takapuna Beach Holiday Park, a representative from Friends of Takapuna Beach Reserve, relevant council staff and any other members deemed appropriate by the working party on an as needed basis (resolution DT/2014/258).  Representatives from both waka ama and Takapuna Boating Club were asked to participate on the working party at a later date, and participated in all working party meetings.

8.       The working party was charged with ensuring ‘appropriate accommodation of activities contemplated by the Takapuna Beach Reserve Management Plan in the Northern Activity Zone,’ most notably:

·     unstructured recreation and unimpeded access to public open space;

·     marine related activities, including board storage, hardstand, launching facilities and any ancillary structures; and

·     self-contained motorhome accommodation.

9.       The working party met on five occasions between November 2014 and March 2015, and ultimately developed four potential land use options for the northern end of Takapuna Beach Reserve as follows:

·     revert land to use as public open space;

·     retain Takapuna Beach Holiday Park with upgrades;

·     Community Marine Activity Hub as proposed by the Harbour Access Trust; and

·     Community Marine Activity Hub, plus upgraded Takapuna Beach Holiday Park activity and open space.

10.     The options developed by the working party, including an explanation of each with identified pros and cons, were reported to the board’s 21 April 2015 meeting.  A copy of the work product is presented as Attachment C.

11.     At its meeting on 21 April 2015, the board endorsed the options developed by the working party and resolved to undertake consultation with the community on the four potential land use options (resolution DT/2015/57).  The subsequent consultation period ran from Monday 11 May to Sunday 7 June.

12.     Weekly advertisements ran in local media during the consultation period. Flyers were dropped to approximately 3,100 homes in the Takapuna Beach vicinity. An online feedback form was available on council’s consultation website (www.shapeauckland.co.nz), and hard copy forms were available at the Takapuna Library and Service Centre.

13.     The feedback form asked participants to select their first and second preference out of four options:

·     revert land to use as public open space;

·     retain Takapuna Beach Holiday Park with upgrades;

·     Community Marine Activity Hub as proposed by the Harbour Access Trust;

·     Community Marine Activity Hub, plus upgraded Takapuna Beach Holiday Park activity and open space.

14.     The form also asked people to explain why they chose their first and second preferences, and asked for demographic details such as gender, age, area and affiliation with a club or organisation that uses the reserve. The feedback form is included as Appendix II within the feedback analysis report at Attachment A.

General results

15.     In total, council received 7,807 pieces of feedback via five different feedback ‘channels,’ including:

·     online council form;

·     hardcopy council form;

·     email;

·     prompted (Save Takapuna Beach Holiday Park); and

·     altered (Harbour Access Trust/Yachting NZ).

16.     The majority of participants (80%) selected the option of retaining the Takapuna Beach Holiday Park with upgrades as their first preference. This was followed by 9% of participants who wanted to revert the land to use as public open space, 8% who favoured the Community Marine Activity Hub as proposed by the Harbour Access Trust, and 2% who wanted the Community Marine Activity Hub plus upgraded holiday park and open space as a first preference.

17.     When controlling for ‘double votes’ (respondent selected same option as both first and second preference), over half of all participants selected reverting the land to use as public open space as their second preference (56%), followed by 23% of respondents (23%) who selected the Community Marine Activity Hub plus upgraded holiday park and open space.

18.     The majority of respondents were female (54%), while 41% were male. 44% of respondents were between the ages of 45-64, and less than 6% were aged 24 years and under. 89% of respondents were from the Auckland region (46% of all respondents were from the Devonport-Takapuna Local Board area); 8% were from elsewhere within New Zealand or international; and 86% of respondents were not affiliated with a club that uses the reserve.

Method and approach

19.     Buzz Channel, an independent research business, was engaged by council to analyse the consultation data. They undertook the following activities:

·     collated and themed all data into one source for analysis;

·     analysed the number of first and second preferences for each option;

·     coded all open ended comments into key themes using thematic analysis;

·     conducted multiple data checks to ensure the accuracy and quality of data entry; and

·     analysed and reported back the data and open-ended comments.  

Detailed results

20.     The majority of respondents selected the option of retaining Takapuna Beach Holiday Park with upgrades as their first preference (80%), and when controlling for ‘double votes’, over half selected reverting the land to use as public open space as their second preference (56%).

First preference by area

21.     Respondent suburbs were categorised into 5 groups: (i) Devonport-Takapuna Local Board; (ii) Auckland region; (iii) Rest of New Zealand; (iv) International; and (v) Did not specify.  Although respondents were asked to indicate which suburb of Auckland they live in, the results have been amalgamated as ‘Auckland region’ for the purposes of reporting.

22.     Across all locations, the majority of respondents selected the option to retain Takapuna Beach Holiday Park with upgrades as their first preference. Those living in the Devonport-Takapuna Local Board were less likely to select this option (75%) as their first preference in comparison to other areas, such as the wider Auckland region (85%), New Zealand at large (86%), or international respondents (93%).

23.     Additionally, those living in the Devonport-Takapuna Local Board area were more likely to select reverting land to use as public open space as their first preference (13%) in comparison with respondents from other areas.

First preference – qualitative analysis

24.     Reasons provided for preferring to retain Takapuna Beach Holiday Park with upgrades included its use by many, the rarity of urban campgrounds, and the tourism it brings to the area.

25.     Reasons provided for preferring to revert land to use as public open space included the quality of life that public open space brings to an area, the need for open space to balance an urban setting, and its use as a place for families to enjoy.

26.     Reasons provided for preferring the Community Marine Activity Hub as proposed by the Harbour Access Trust included its strategic use of space, good development that will benefit all, and the vitality of a place for ocean-based sports to flourish.

27.     Reasons provided for preferring the Community Marine Activity Hub plus upgraded Takapuna Beach Holiday Park activity and open space included the ability to incorporate all activities that will complement each other, and it being a good option for everyone.

Second preference in general

28.     When ’double votes’ (same vote for first and second preference) are excluded from analysis, 56% of respondents chose reverting the land to open space as a second preference, while 23% choose the Community Marine Activity Hub plus upgraded Takapuna Beach Holiday Park and open space as their second preference.

29.     When ’double votes’ are included within the analysis, 57% of respondents chose retaining Takapuna Beach Holiday Park with upgrades as a second preference, while 26% chose reverting the land to open space.

Second preference based on first preference

30.     The majority of those who selected the option ‘Retain Takapuna Beach Holiday Park with upgrades’ as their first preference selected ‘Revert land to use as public open space’ as their second preference (72%).

Second preference by area

31.     Over half (57%) of those respondents residing in the Devonport-Takapuna Local Board area and the wider Auckland region selected the option to revert land to use as public open space as their second preference.  More than half of those from overseas selected the Community Marine Activity Hub plus upgraded holiday park and open space as their second preference (57%).

32.     Respondents from the rest of New Zealand were divided between reverting land to use as public open space (44%) and the Community Marine Activity Hub plus upgraded holiday park and open space (44%) as their second preference.

Conclusions

Local Board views and implications

33.     The majority of participants selected the option of retaining Takapuna Beach Holiday Park with upgrades as their first preference. Over half of participants prefer the option of reverting land to use as public open space when controlling for ‘double votes’.

34.     Over and above the pure preference votes, analysis of open-ended comments revealed that an underlying motivation for many (regardless of the option they selected as their first and/or second preference) was ensuring that as many individuals as possible should have access to, and be able to get the best out of, the northern end of Takapuna Beach Reserve.

Māori impact statement

35.     Iwi with historic and cultural links to Takapuna Beach and waka ama groups were key stakeholders in the development of the reserve management plan, and a range of specific outcomes were identified.

36.     The impact on iwi is considered to be low as staff advice is consistent with this.

Next steps

37.     In the event the board wishes to pursue or further investigate one or several of the land use options, it is strongly recommended that the board request a detailed report from relevant subject matter experts within council who can provide:

·     detailed advice and guidance regarding the process around how a particular option(s) could be implemented, especially where there may be legislative restrictions or requirements around public consultation;

·     potential costs and/or benefits of a particular option(s) and any unforeseen/unexpected impacts a particular course of action may have on other projects or initiatives; and

·     indicative costs and timelines for progressing and implementing a particular option(s), including budget impact (both for the local board and for the governing body if identified).

38.     To assist the board, a high level analysis of the indicative process, timeline and cost for implementing each option has been included as Attachment D. In addition, staff have provided at Attachment E a desktop analysis of each of the four land use options against the outcomes contained within three key strategic Devonport-Takapuna Local Board documents:

·     Devonport-Takapuna Local Board Plan;

·     Takapuna Centre Plan; and

·     Takapuna Beach Reserve Management Plan 2013.

 

Attachments

No.

Title

Page

aView

Takapuna Northern Beach Reserve: Feedback from community consultation

17

bView

Takapuna Northern Beach Reserve PowerPoint presentation

61

cView

Takapuna Northern Beach Reserve working party analysis of the 4 land use options

93

dView

Takapuna Northern Beach Reserve strategic allignment document

99

eView

Takapuna Northern Beach Reserve options analysis

103

      

Signatories

Authors

Haley  Scovell - Local board Advisor

Authorisers

Eric Perry - Relationship Manager

 


Devonport-Takapuna Local Board

04 August 2015

 

 

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Devonport-Takapuna Local Board

04 August 2015

 

 

Record of Briefing/Community Forum -  28 July

 

File No.: CP2015/15287

 

  

 

Purpose

1.       The purpose of this report is to record the Devonport-Takapuna Local Board briefing and community forums held on 28 July 2015.

Executive Summary

2.       At the briefing and community forum held on 28 July 2015, the Devonport-Takapuna Local Board heard a briefing on:

i.   Takapuna Beach Reserve – results of public feedback exercise.

ii.  Community Forum:

·    Tom Logan

·    Franco Belgiorno-Nettis

·    Peter Burn

·    Terry Dunleavy

·    Dave Booth

·    Lisa Arundell

·    Neil Chase

·    Heather Smyth

·    Brian Osborne

3.       The record of the briefing held on 28 July 2015 is attached to this report as Attachment A.

 

Recommendation/s

That the Devonport-Takapuna Local Board:

a)      receive the records of the briefing and community forum held on 13 July 2015.

 

Attachments

No.

Title

Page

aView

Record of briefing and community forum - 28 July 2015

5

     

Signatories

Authors

Neda Durdevic - Democracy Advisor

Authorisers

Eric Perry - Relationship Manager

 


Devonport-Takapuna Local Board

04 August 2015

 

 

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