Pukekiwiriki Paa Joint Management Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Pukekiwiriki Paa Joint Management Committee held in the Papakura Local Board Chambers, Level 1, Papakura Service Centre, 35 Coles Crescent, Papakura on Monday, 8 August 2016 at 11.00am.

 

present

 

Chairperson

Ted Ngataki

 

 

 

Deputy Chairperson

Bill McEntee

 

 

 

Members

Member Stuart Britnell

 

 

 

 

Member Katrina Winn

 

 

 

 

Member Brent Catchpole

 

 

 

 

Member Nathan Kennedy

 

 

 

 

Member Willy Brown

 

 

 

 

Member Wayne King

 

 

 

 

Member Karen Wilson

 

 

 

 

 

 

 

 

 

ABSENT

 

Members

Graham Purdy

 

 

 

Jeff Lee

 

 

 

Michael Turner

 

 

 

 

 

 

 


Pukekiwiriki Paa Joint Management Committee

08 August 2016

 

 

 

1          Karakia

 

Ted Ngataki led the meeting in a karakia.

 

2          Apologies

 

Resolution number PUK/2016/1

MOVED by Deputy Chairperson WF McEntee, seconded by Member KJ Winn:  

That the Pukekiwiriki Paa Joint Management Committee accept the apology from members Purdy, Turner and Lee for absence.

CARRIED

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number PUK/2016/2

MOVED by Member KJ Winn, seconded by Deputy Chairperson WF McEntee:  

That the Pukekiwiriki Paa Joint Management Committee confirm the ordinary minutes of its meeting, held on Tuesday, 2 June 2015,  as a true and correct record.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements and Tributes

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

There were no deputations.

 

9          Extraordinary Business

 

9.1

Health and Safety

 

 

 

Resolution number PUK/2016/3

MOVED by Member B Catchpole, seconded by Member K Wilson:  

That an extraordinary item of business be considered as item 15 regarding Health and Safety at Work Act 2015 in regards to the Pukekiwiriki Paa Joint Management Committee’s responsibilities under the Act, the reason for urgency is that the new legislation has come into law and the next meeting will not be held in the near future.

CARRIED

 

 

10        Notices of Motion

 

There were no notices of motion.

 

11

Pukekiwiriki Paa - Progress Report

 

Resolution number PUK/2016/4

MOVED by Member KJ Winn, seconded by Deputy Chairperson WF McEntee:  

That the Pukekiwiriki Paa Joint Management Committee (PPJMC):

a)      receive the Archaelogical Assessment of Effects Report.

b)      that a working group comprised of Members Wilson, Olgilvie, Ngataki, Brown, Britnell and Catchpole work with parks staff  to consider and make any necessary changes  to the Archaeological Assessment of Effects Report and that authority be delegated to the Chair and Deputy of the Pukekiwiriki Paa Joint Management Committee to approve the Archaeological Assessment of Effects Report by mid September 2016.

CARRIED

 

Resolution number PUK/2016/5

MOVED by Member K Wilson, seconded D Olgilvie:  

c)         That the Pukekiwiriki Paa Joint Management Committee  receives at the next meeting the reports and updates on the following resolutions passed 2 June 2015 by December 2016:

            i.          Strongly oppose the lapse of any alcohol bans on sites of cultural             significance and express concerns to the Regulatory and Bylaws             Committee that cultural significance has not been addressed in the             Bylaw and Alcohol   Ban process.

          ii.            Request officers prepare a report exploring an alcohol and smoke free                policy for Pukekiwiriki Paa Historic Reserve, for workshop by the                     committee at their next meeting.

          ii.            Request officers prepare a report exploring incorporation of an alcohol                and smoke free policy into the Pukekiwiriki Paa Reserve Management                Plan, for workshop by the committee at their next workshop.

          iv.           That developing a bylaw under the Reserves Act 1977 to achieve an                  alcohol and smoke free Pukekiwiriki Paa, be a measure of last resort                and subject to feasibility.

          v.            Requests that all staff be advised that no activities should take place on                Pukekiwiriki Paa Historic Reserve until the development plan is                         approved.

          vi.           That if requests for an activity are received and clarification about their                appropriateness is required, the Chair of the Pukekiwiriki Paa Joint                  Management Committee be contacted.

          vii.          Requests that staff prepare a monitoring format to gather evidence on                the impact of current and future activities on Pukekiwiriki Paa, to                      include developing relationships with close neighbours, contractors,                rangers, volunteers and others.

          viii.         Receive the ARCHITAGE, Archaeological Assessment of Effects Report               and requests staff to embed the cultural impact aspects from the                            Resource Management Plan into that document for future consideration               by the             Pukekiwiriki Paa Joint Management Committee.

          iv.           Requests staff to proceed with compiling a site management plan prior                to lodging an authority application with Heritage New Zealand

          x.            Requests staff to prepare a scope of works for approval by the Chair                and      Deputy Chair prior to initiating the pruning of the macrocarpa                            trees, spraying of kikuyu grass and sowing of patiti seed within the                                 lawn areas.

          xi.           Members work with the Local and Sports Parks South Team to direct                and monitor the microcarpa trees, spraying of kikuyu grass and sowing                of patiti seed within the lawn areas.

          xii.          Request that $100,000 capex be reallocated to the 2015/2016 year for    works             on Pukekiwiriki Paa Reserve due to unforeseen constraints                    having led to a delay in implementation.

 

CARRIED

 

Resolution number PUK/2016/6

MOVED by Member KJ Winn, seconded by Member K Wilson:  

That the Pukekiwiriki Paa Joint Management Committee instructs that the macrocarpa be retained without significant trimming, noting the importance of the tree to the stability of the site and significance to mana whenua.

CARRIED

 

Attachments

a     Pukekiwiriki Paa Joint Commitee 8 August 2016_Archaeological Assessment April 2016

 

 

 

12

Draft Long Term Financial Plan

 

Resolution number PUK/2016/7

MOVED by Member KJ Winn, seconded by Member B Catchpole:  

That the Pukekiwiriki Paa Joint Management Committee:

a)      Supports Papakura Local Board advocacy for reinstatement of capex funding in the Long Term Plan

b)      Endorse the provisional Long Term Financial Plan for Pukekiwiriki Paa, detailed in Attachment A, noting further work is needed to confirm costings for some of the work programmes and requests that this be completed ahead of the development of the next Long Term Plan in 2017

CARRIED

 

 

14

Access Agreement for Pukekiwiriki Pa

 

Resolution number PUK/2016/8

MOVED by Member K Wilson, seconded by Member KJ Winn:  

That the Pukekiwiriki Paa Joint Management Committee:

a)      Receive the report entitled “Access Agreement for Pukekiwiriki Paa.”.

b)      Provide a direction on the need for a safe access for the disabled and the general public.

 

CARRIED

  

 

15        Consideration of Extraordinary Items

 

15

Health and Safety at Work Act 2015

 

 

 

Resolution number PUK/2016/9

MOVED by Member K Wilson, seconded by Member  Deane:  

That the Pukekiwiriki Paa Joint Management Committee directs staff to include a specific health and safety item on each agenda including information on all aspects of due diligence and to include health and safety information in future decision reports where relevant

CARRIED

  

 

 

 

 

 

12.29 pm                                            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 Pukekiwiriki Paa Joint Management Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................