Māngere-Ōtāhuhu Local Board
OPEN MINUTES
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Minutes of a meeting of the Māngere-Ōtāhuhu Local Board held in the Otāhuhu Town Hall, 10 High Street, Otāhuhu on Wednesday, 18 May 2016 at 5.00pm.
Chairperson |
Lemauga Lydia Sosene |
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Deputy Chairperson |
Carrol Elliott, JP (from 5.15pm) |
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Members |
Nick Bakulich (from 5.05pm) |
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Tafafuna'i Tasi Lauese, JP (until 7.00pm) |
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Christine O'Brien |
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Leau Peter Skelton |
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Walter Togiamua |
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ABSENT
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Cr Arthur Anae |
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ALSO PRESENT
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Cr Alf Filipaina |
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Māngere-Ōtāhuhu Local Board 18 May 2016 |
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1 Welcome
Walter Togiamua led the meeting in prayer.
2 Apologies
Resolution number MO/2016/22 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the Māngere-Ōtāhuhu Local Board accept the apologies from Member Nick Bakulich and Deputy Chair Carrol Elliott for lateness and Member Tafafuna’i Tasi Lauese for leaving early.
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Secretarial Note: Cr Anae tabled his apology for absence as he is attending the Pacific Peoples Panel.
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number MO/2016/23 MOVED by Chairperson L Sosene, seconded by Member TF Lauese: That the Māngere-Ōtāhuhu Local Board confirm the ordinary minutes of its meeting, held on Wednesday, 20 April 2016, as a true and correct record.
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5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
· McAuley High School is one of 14 finalists (out of over 200 nationwide) in the Prime Minister’s Education Excellence Awards. Moreover, they are finalists in three different categories:
Ø Excellence in Teaching and Learning
Ø Excellence in Engaging
Ø Excellence in Leading
· World Waka Ama Sprint Champs in Australia
NZ took 30 Gold Medals and beat out Tahiti for the first time.
In particular:
Otahuhu Pool & Leisure sponsored athletes from Ian Shaw Park (mostly from
Mangere–Otahuhu).
Ø Tiare Maori J19 Girls - GOLD in the V12 500 sprint.
Ø Tiare Maori J16 Girls V12 500 sprint – Bronze.
Manukau Club
Ø Vaka Manu J16 junior Boys came fourth in 500 metres final.
Ø J19 Girls made the 500 metres finals.
Ø Vaka Manu Open Men outrigger crew won GOLD in the W6 and W12 500 metres. So the Manukau Club men’s squad is the top squad in the world two years running.
· Auckland Bowls Singles Champion of Champions are both from our area.
Ø Men’s Champion Terry Makira is from the Mangere Bowling Club.
Ø Women’s Champion Tere Tuaiti lives in Otahuhu (although plays for Onehunga).
· Mangere Town Centre being nine years Smokefree.
· Val Payne of the Mangere Historical Society for research and publication of her book, Mangere Anzacs WWII.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
9.1 |
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Resolution number MO/2016/24 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the Māngere-Ōtāhuhu Local Board thanks Ulalemamae Te'evā Matāfai for her attendance and presentation.
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Secretarial Note: Member Nick Bakulich entered the meeting at 5.05pm.
9.2 |
Public Forum – Sergeant Peter Kerr, Māngere East Neighbourhood Policing Team |
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Resolution number MO/2016/25 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the Māngere-Ōtāhuhu Local Board thanks Sergeant Peter Kerr, Māngere East Neighbourhood Policing Team for his attendance and presentation.
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Secretarial Note: Deputy Chair Carrol Elliott entered the meeting at 5.15pm.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
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Resolution number MO/2016/26 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the verbal update from Cr Alf Filipaina be received. |
13 |
Report back on Southern Resource Recovery Scoping Study and request for funding for on-going development of resource recovery activity |
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Resolution number MO/2016/27 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board: a) Approves the allocation of $10,000 from the board’s 2016/2017 Waste Minimisation Initiatives budget to implement a southern capacity building and mentoring programme to support the growth of resource recovery activity. b) Approves the allocation of $10,000 from the board’s 2016/2017 Waste Minimisation Initiatives budget to support ME Family Services in Mangere East to develop promotional material to communicate their vision for a Regen Village to potential collaborators. c) Notes that potential sites for community recycling centres have been identified in the board area.
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14 |
Performance Report for the Māngere-Ōtāhuhu Local Board for the quarter ending March 2016 |
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Resolution number MO/2016/28 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board receive the Performance Report to the Māngere-Ōtāhuhu Local Board for the financial quarter ended March 2016. |
15 |
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Resolution number MO/2016/29 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the Māngere-Ōtāhuhu Local Board receives the Auckland Transport’s May 2016 monthly report.
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16 |
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Resolution number MO/2016/30 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board receives the Auckland Transport Quarterly Update to Local Boards.
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Secretarial Note: Item 24 was considered after Item 16.
17 |
Mangere-Otahuhu Local Board - Local Grant Round Two and Quick Response Round Three 2015/2016 |
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Resolution number MO/2016/31 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the Māngere-Ōtāhuhu Local Board approve/grant/defer or decline the applications listed in Table One: Table One: Māngere-Otahuhu Local Grant, Round Two Applications
b) Approve/Grant or Decline the applications listed in Table Two: Table Two: Māngere-Otahuhu Quick Response, Round Three Applications
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Secretarial Notes: Member Nick Bakulich left the meeting at 6.25pm and returned at 6.29pm. Member Tafafuna’i Tasi Lauese left the meeting at 7.00pm.
Item 25 were considered after Item 17.
18 |
Mangere-Otahuhu Local Board Community Grants Programme 2016/2017 |
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Resolution number MO/2016/32 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the Māngere-Ōtāhuhu Local Board adopts the Māngere-Ōtāhuhu Local Board Community Grants Programme 2016/2017.
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19 |
New Road Name Approval for the business subdivision by Auckland International Airport Limited at 17 Timberly Road, Mangere |
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Resolution number MO/2016/33 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Mangere Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, approves road name “Timberly Road”, proposed by the applicant, for the new road created by way of subdivision at 17 Timberly Road, Mangere.
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20 |
New Road Name Approval for the residential subdivision by Coronation Gardens Limited at 117 Coronation Road, Mangere |
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Resolution number MO/2016/34 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the Mangere-Otahuhu Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, approves new road names created by way of joint subdivision and land use consent at 117 Coronation Road, Mangere as follows: a) The road name “Tanners Road”, proposed by the applicant, for the extension of the existing Tanners Road; and b) The road names “Mikoikoi Cresent and Kaihua Terrace”, proposed by the applicant for the two un-named roads, which meet the road naming criteria.
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21 |
Panuku Development Auckland Local Board Six-Monthly Update 1 July to 31 December 2015 |
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Resolution number MO/2016/35 MOVED by Chairperson L Sosene, seconded by Member CF O'Brien: That the Māngere-Ōtāhuhu Local Board receive the Panuku Development Auckland Local Board Six-Monthly update 1 July to 31 December 2015.
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22 |
Allocation for MO Arts Jam 2017 Scoping and Community Research |
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Resolution number MO/2016/36 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board allocate the remaining $10,000 from the 2015/2016 Signature Arts and Cultural Event (LDI) budget for scoping and community research for the MO Arts Jam 2017.
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23 |
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Resolution number MO/2016/37 MOVED by Chairperson L Sosene, seconded by Member EP Skelton: That the Māngere-Ōtāhuhu Local Board: a) Allocate $12,000 from the Art in Public Places Opportunities (LDI) budget for public art scoping for the Ōtāhuhu town centre streetscapes upgrade project and the Norana greenways development. b) Note that the outcomes of the public art scoping will be subject to review alongside other potential projects for regional funding as part of the prioritisation of the Arts and Culture regional public art work programme in FY 2016/2017. c) Note that the Arts and Culture regional public art work programme will be approved by the Arts, Culture and Events Committee. d) Requests that officers also report back to the Māngere-Ōtāhuhu Local Board on completion of the board’s public art scoping project for the Otahuhu town centre streetscapes upgrade project and the Norana greenways development.
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24 |
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Secretarial Note: Member Nick Bakulich declared an interest in this item but gave an update to the board on the Mangere East Rugby League Football Club but did not vote on Item 24. |
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Resolution number MO/2016/38 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board grants $230,000 from the board’s Facility Partnership Fund 2015/2016 to Māngere East Rugby League Football Club towards the upgrade and renovation of its hall, kitchen and toilet areas of the clubrooms located on Walter Massey Park.
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Secretarial Note: Item 24 was considered after Item 16.
25 |
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Resolution number MO/2016/39 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board: a) Approve a grant payment of $9,600 from its Locally Driven Initiatives budget to the Auckland Teaching Gardens Trust to provide two additional garden boxes for the Tōia Teaching Garden and a solar power unit for the Old School House Teaching Garden. b) Requests that Auckland Teaching Garden Trust report back to the Māngere-Ōtāhuhu Local Board on the progress and outcome of these projects by March 2017.
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Secretarial Note: Item 25 was considered after Item 17.
26 |
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Resolution number MO/2016/40 MOVED by Deputy Chairperson CM Elliott, seconded by Member N Bakulich: That the Māngere-Ōtāhuhu Local Board: a) Support Ōtara-Papatoetoe Local Board’s submission to Parliament on the Sale and Supply of Alcohol (Display of Low-alcohol Beverages and Other Remedial Matters) Amendment Bill 2015. b) Delegate to the Chair to support the Ōtara-Papatoetoe Local Board Chair in promoting the submission as part of the two boards advocacy on this matter, to the governing body and to the select committee.
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27 |
Allocation of the Māngere-Ōtāhuhu Local Board Discretionary Capital Fund |
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Resolution number MO/2016/41 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board: a) Approve the allocation of $110,000 from the Local Board Discretionary Capital Fund to top-up the existing allocation of $55,000 to achieve a full replacement of the public toilet facility at 10 Yates Road, Māngere East. b) Require that officers from Operational Management and Maintenance of City Parks Services report-back to the local board on progress of this project.
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28 |
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The feedback tabled at the meeting is attached to the back of the minutes. |
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Resolution number MO/2016/42 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the Local Board provides views on proposed variations to the 2015 Contributions Policy for the Governing Body to consider as per the tabled document Contributions Policy Feedback.
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29 |
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Resolution number MO/2016/43 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson CM Elliott: That the Māngere-Ōtāhuhu Local Board note the Māngere-Ōtāhuhu Local Board Governance Forward Work Calendar.
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30 |
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Resolution number MO/2016/44 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the Māngere-Ōtāhuhu Local Board workshop notes from the workshops held on 6 and 13 April 2016 be received.
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31 |
Mangere-Otahuhu Local Board Members - Portfolio, Outside Organisations and BID Updates |
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Members reports tabled at the meeting are attached to the back of the minutes. |
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Resolution number MO/2016/45 MOVED by Chairperson L Sosene, seconded by Member N Bakulich: That the written and verbal updates from local board members be received.
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32 |
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The Chairs updated report is attached to the back of the minutes. |
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Resolution number MO/2016/46 MOVED by Chairperson L Sosene, seconded by Member TW Togiamua: That the verbal update and written report be received.
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Member Christine O’Brien closed the meeting in prayer.
33 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.40pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Māngere-Ōtāhuhu Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
Item 28 Contributions Policy Feedback
Māngere-Ōtāhuhu Local Board feedback on the Auckland Council proposal to vary the Contributions Policy (development contributions)
The Māngere‐Ōtāhuhu Local Board welcomes the opportunity to provide its views on the proposed variation to Auckland Councils Contributions policy:
Non-residential growth
In future the growth of Auckland Airport will significantly impact on the local area through traffic generation. Local targeted funding can be used to mitigate the local impacts; and
Transport catchment areas
Boarding houses
The development and conversion of residential homes to boarding houses is increasing in the local board area. The cumulative impacts of this type of intensification are not addressed in the policy and therefore pressure on local parks, open spaces, transport and community facilities will not be adequate over future years.
Item 31 Member Togiamua Report
Portfolio / BID / Outside Organisation Update from Board Member Togiatolu Walter Togiamua |
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Date: |
Meeting |
Subjects/Discussion |
21 April |
Auckland Art Gallery |
Pacific Artist John Pule Exhibition |
23 April |
Puketapapa Local Board – Niue Community Event |
Niue War memorial unveiling – Mt Roskill |
25 April |
ANZAC Ceremony: Otahuhu Dawn Parade Otahuhu Ceremony Event Mangere Bridge Ceremony Event Niue Community Ceremony event |
Community Event |
28 April |
Aorere Park site visit |
OPLB Parks advisor Lucy Urlich |
Leave of Absence |
4th May – 17th May |
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Item 31 Member O’Brien Report
Member O’Brien Monthly Report
Meetings Attended to 18 May 2016
Date |
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Issues |
21 April |
Mayor’s community consultation meeting on Transport |
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25 April |
Otahuhu Anzac Day Dawn Service |
Unlocking gate at cemetery; position of tent for RSA |
25 April |
Otahuhu Anzac Day Civic Service |
Flag Pole |
26 April |
Opening of Vector Te Wero Whitewater Park |
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28 April |
Mangere Bridge BID planning briefing |
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28 April |
MOLB Community BBQ |
Various; esp Maori sport arena and Bikefit safety track |
29 April |
Hosted inaugural Mangere-Otahuhu BID forum |
Various: esp procurement |
29 April |
Crime and Safety public meeting for small retailers |
Various; esp police response times; youth issues |
2 May |
2017 Major Events briefing, ATEED and NZRFU |
Potentially large opportunities for this area |
2 May |
Community meeting |
New arts/ culture programme Toia Talks |
4 May |
MOLB Workshop |
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5 May |
Portfolio briefings: Economic Development; Youth |
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5 May |
Mayoral Writers Grant Award |
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5 May |
Mangere Music Sessions, Mangere Arts Centre |
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6 May |
Maori Wardens meeting |
Various |
6 May |
Opening of ADRIFT exhibition, Mangere Arts Centre |
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10 May |
Ockham Book Awards |
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11 May |
MOLB Workshop |
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11 May |
Mangere Bridge BID Strategic Plan public consultation |
Various |
12 May |
Mangere Music Sessions, Mangere Arts Centre |
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16 May |
Otahuhu Stakeholders Safety Meeting, Toia |
Youth; Community Safety |
16 May |
Ambury Riding Centre Committee Meeting |
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18 May |
Mangere-Otahuhu LB Business Meeting |
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Other issues dealt with include |
Rubbish dumping and lack of response Otahuhu Toilets not adequately fixed Business Work-shops for small business (hosted 17 May) Arts connections MOLB area Seaside Park Youth Consultation processes Old Mangere Bridge
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Item 32 Chairperson Updated Report
Purpose
The Chair has outlined activities after the Wednesday 18 April 2016 Monthly Report to Friday 13 May 2016.
Executive Summary
The Chair has attended Invitations, Meetings and Community Events.
Lemauga Lydia Sosene
Chair
Mangere-Otahuhu Local Board