I hereby give notice that an ordinary meeting of the Manurewa Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 26 January 2017

6.00pm

Manurewa Local Board Office
7 Hill Road
Manurewa

 

Manurewa Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Angela Dalton

 

Deputy Chairperson

Rangi McLean

 

Members

Joseph Allan

 

 

Simeon Brown

 

 

Stella Cattle

 

 

Sarah Colcord

 

 

Angela Cunningham-Marino

 

 

Ken Penney

 

 

(Quorum 4 members)

 

 

 

Lee Manaia

Local Board Democracy Advisor

 

18 January 2017

 

Contact Telephone: (09) 262 5421

Email: lee.manaia@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 


Manurewa Local Board

26 January 2017

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

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        Manurewa Ward Councillors Update                                                                          7

13        Members' Update                                                                                                           9

14        Chairperson's Update                                                                                                 11

15        New Road Name Approval for the residential subdivision by OMC Construction Limited at 890 Great South Road, Manurewa                                                                        13

16        Reports Requested - Pending - Issues                                                                     17

17        For Information: Reports referred to the Manurewa Local Board                        23

18        Manurewa Local Board Achievements Register 2016-2019 Political Term          25

19        Manurewa Local Board Workshop Notes                                                                 29  

20        Consideration of Extraordinary Items 

 

 


1          Welcome/Prayer

 

The meeting will begin with a prayer.

 

2          Apologies

 

At the close of the agenda an apology had been received from Member Joseph Allan.

 

 

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 Manurewa Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 15 December 2016, including the confidential section, as a true and correct record.

 

 

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 Manurewa 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 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.

 


Manurewa Local Board

26 January 2017

 

 

Manurewa Ward Councillors Update

 

File No.: CP2017/00099

 

  

 

Purpose

1.       A period of time (10 minutes) has been set aside for the Manurewa Ward Councillors to have an opportunity to update the Manurewa Local Board on regional matters.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         receive the verbal reports from:

i)          Councillor Daniel Newman regarding:

 

ii)         Councillor Sir John Walker regarding:

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 

Members' Update

 

File No.: CP2017/00100

 

  

 

Purpose

1.       Providing an opportunity for members to update to the Manurewa Local Board on matters they have been involved in over the last month.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board

a)         receive the member update from:

i)         

 

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 

Chairperson's Update

 

File No.: CP2017/00101

 

  

 

Purpose

1.       Providing an opportunity for the chairperson to update the local board on issues she has been involved in.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         receive the verbal report from the Manurewa Local Board Chairperson regarding:

i)         

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 

New Road Name Approval for the residential subdivision by OMC Construction Limited at 890 Great South Road, Manurewa

 

File No.: CP2016/25666

 

  

 

Purpose

1.       The purpose of this report is to seek approval from the Manurewa Local Board, for new road names for the five roads created by way of subdivision at 890 Great South Road, Manurewa.

Executive summary

2.       Auckland Council has road naming guidelines that set out the requirements and criteria of the Council for proposed road names.  These requirements and criteria have been applied in this situation to ensure consistency of road naming for the Auckland Council.

3.       Following assessment against the road naming criteria, the road names ‘Totara Meadows Court’ for Road 1, ‘Fay Close’ for Lane 1, ‘Duin Lane’ for Lane 2, ‘Adina Lane’ for Lane 3 and ‘Ibister Lane’ for Lane 4 (applicant’s preferred road names), ‘Tim Lane’, ‘Cork Lane’, ‘Faris Lane’, ‘Rory Lane’, ‘Lennon Lane’, ‘Pompeii Lane’ and ‘Tague Lane’ (alternate names)  were determined to meet the road naming guideline criteria. 

4.       Local iwi groups were consulted. Responses were received from Ngai Tai ki Tamaki, Makaurau Marae Maori Trust and Ngati Whatua. No comments on the proposed names or suggested alternative names were offered by the iwi groups.

5.       The names ‘Totara Meadows Court’ for Road 1, ‘Fay Close’ for Lane 1, ‘Duin Lane’ for Lane 2, ‘Adina Lane’ for Lane 3 and ‘Ibister Lane’ for Lane 4, proposed by the Applicant and the names ‘Tim Lane’, ‘Cork Lane’, ‘Faris Lane’, ‘Rory Lane’, ‘Lennon Lane’, ‘Pompeii Lane’ and ‘Tague Lane’, are considered for approval by the Local Board.

 

Recommendation/s

a)      That the Manurewa Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for approval, the road names Totara Meadows Court for Road 1, Fay Close for Lane 1, Duin Lane for Lane 2, Adina Lane for Lane 3 and Ibister Lane for Lane 4, proposed by the Applicant, for the new roads created by way of subdivision at 890 Great South Road, Manurewa  while noting that Tim Lane, Cork Lane, Faris Lane, Rory Lane, Lennon Lane, Pompeii Lane and Tague Lane, also meet the road naming criteria.

 

Comments

6.       The Auckland Council Road Naming Guidelines allow that where a new road needs to be named as a result of a subdivision or development, the subdivider/developer shall be given the opportunity of suggesting their preferred new road name for the Local Board’s approval.

7.       The proposed road naming relates to a subdivision at 890 Great South Road, Manurewa granted in 2015 to create 55 residential lots and to construct 56 new dwellings. As a result of this subdivision, a new road is created and four lanes that each serve six or more lots. The new road (Road 1) comes off Great South Road, and the new lanes come off Road 1. In total, there are five roads that will need to be named for this subdivision (46205, SP11667).

8.       The Applicant has proposed the following names for consideration for the road created as part of the development at 890 Great South Road, Manurewa. 

 

Road 1

Preference

Proposed New Road Name

Meaning

Preferred Name

Colleen May Close

Colleen May is a former resident of the area.

First Alternative

Collen Adams Close

No specific meaning provided.

Second Alternative

Totara Meadows Court

No specific meaning provided.

Lane 1

Preference

Proposed New Road Name

Meaning

Preferred Name

Ian Clark Lane

Ian Clark is a former resident of the area.

First Alternative

Fay Close

No specific meaning provided.

Second Alternative

Tim Lane

No specific meaning provided.

Lane 2

Preference

Proposed New Road Name

Meaning

Preferred Name

Duin Lane

Duin is the name of the previous owner of the land.

First Alternative

Cork Lane

No specific meaning provided.

Second Alternative

Faris Lane

No specific meaning provided.

Lane 3

Preference

Proposed New Road Name

Meaning

Preferred Name

Adina Lane

No specific meaning provided.

First Alternative

Rory Lane

No specific meaning provided.

Second Alternative

Lennon Lane

No specific meaning provided.

Lane 4

Preference

Proposed New Road Name

Meaning

Preferred Name

Ibister Lane

Ibister was the previous owner of the caravan park and established it 32 years ago from a paddock.

First Alternative

Pompeii Lane

No specific meaning provided.

Second Alternative

Tague Lane

No specific meaning provided.

Figure One: Location and Layout of new Road

 

Decision Making

9.       The Auckland Council, by way of the Auckland Council Long Term Plan (2012 - 2022), allocated the responsibility for the naming of new roads, pursuant to section 319(1)(j) of the Local Government Act 1974, to Local Boards.

Assessment

10.     The Applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines;

11.     One of the criteria states that, “The use of given or first names in conjunction with a surname is not normally acceptable, but may be considered if required to provide uniqueness for a significant name e.g. Kate Shepherd Drive”. It is therefore considered that the proposed names “Colleen May Close”, “Colleen Adams Close”, and “Ian Clark Lane” do not meet this criterion.

12.     All other proposed road names meet the criteria set out in the road naming guidelines.

13.     The proposed suffixes of ‘close’ or ‘court’ for Road 1, and ‘lane’ or ‘close’ for Lanes 1 to 4 (as marked on Figure One above) are appropriate. ‘Close’ and ‘court’ are both described as a ‘short, enclosed roadway’. ‘Lane’ is described as a ‘narrow roadway between walls, buildings or a narrow country roadway’. These fit the characteristics of the roads that are to be named.

14.     As the Applicant’s preferred names (‘Totara Meadows Court’ for Road 1, ‘Fay Close’ for Lane 1, ‘Duin’ Lane for Lane 2, ‘Adina Lane’ for Lane 3 and ‘Ibister Lane’ for Lane 4) meets the criteria, they are recommended for consideration for approval.

Consideration

Significance of Decision

 

15.     The decision sought from the Manurewa Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.

Maori impact statement

16.     The decision sought from the Manurewa Local Board on this report is linked to the Auckland Plan Outcome, “A Maori identity that is Auckland’s point of difference in the world”. The use of Maori names for roads, buildings and other public places is an opportunity to publicly demonstrate Maori identity.

 

Consultation

17.     All relevant iwi groups were contacted by email to seek feedback on the proposed names. The responses received were as follows:

·    An automated reply from Ngati Whatua Orakei stating they would reply within 24 hours, but no response was received. The applicant’s agent followed up on it but still no response was received.

·    Zaelene Maxwell-Butler of Ngai Tai ki Tamaki emailed the agent on the 27th October 2016, querying the reasoning behind the choice of names. The agent responded to that email and since then has not had further correspondence from Ngai Tai ki Tamaki. The agent followed up and still received no response.

·    Kowhai Olsen of Makaurau Marae Maori Trust responded that they defer interest to Ngati Whatua Orakei.

·    Tame Te Rangi of Ngati Whatua asked which Iwi had responded. The agent sent a list of the responses he had received.

18.     Consultation with NZ Post had been undertaken, and Geoff Pearce on behalf of NZ Post confirmed that all proposed names (preferred and alternates) are acceptable to them.

Financial and Resourcing Implications

19.     The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with Council’s Administrative Charges.

Legal and Legislative Implications

20.     The decision sought from the Manurewa Local Board for this report is not considered to have any legal or legislative implications.

Implementation

21.     The Resource Consenting Team is involved in ensuring that appropriate road name signage will be installed accordingly once an approval is obtained for the new road name.

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Virginia Loh - Resource Consents Administrator

Authorisers

Ian Smallburn - General Manager Resource Consents

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 

Reports Requested - Pending - Issues

 

File No.: CP2017/00098

 

  

 

Purpose

1.       Providing an update on reports requested and issues raised at previous meetings.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         note the report entitled “reports requested – pending – issues”.

 

Attachments

No.

Title

Page

a

Manurewa Local Board reports requested pending listing - 26 January 2017

19

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 


 


 


 


Manurewa Local Board

26 January 2017

 

 

For Information: Reports referred to the Manurewa Local Board

 

File No.: CP2017/00125

 

  

 

Purpose

1.       Providing an opportunity for the board to receive reports and resolutions that have been referred from governing body committee meetings or forums or other local boards for the information. 

 

2.       At the time the agenda was compiled no reports and resolutions had been referred from governing body committee meetings or forums or other local boards.

 

No.

Report Title

Item no.

Meeting Date

Governing Body Committee or Forum or Local Board

 

1.

Public Forum - Use of Agrichemicals for Weed and Vegetation Control  - Julian Bartrom

9.4

8 December 2016

Ōrākei Local Board

 

 

Recommendation/s

That the Manurewa Local Board

 

a)      note the information from the following governing body committee meetings or forums or other local boards meetings:

 

No.

Report Title

Item no.

Meeting Date

Governing Body Committee or Forum or Local Board

 

1.

Public Forum - Use of Agrichemicals for Weed and Vegetation Control  - Julian Bartrom

9.4

8 December 2016

Ōrākei Local Board

 

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 

Manurewa Local Board Achievements Register 2016-2019 Political Term

 

File No.: CP2017/00102

 

  

 

Purpose

1.       Providing an opportunity for members to record the achievements of the Manurewa Local Board for the 2016 – 2019 Political Term.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         request the following additions be added to the Manurewa Local Board Achievements Register for the 2016 – 2019 Political Term:

i)         

 

 

Attachments

No.

Title

Page

a

Manurewa Local Board Achievements for 2016-2019 Political Term

27

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017

 

 


Manurewa Local Board

26 January 2017

 

 

Manurewa Local Board Workshop Notes

 

File No.: CP2017/00105

 

  

 

Purpose

1.       Notes are attached for the Manurewa Local Board workshops held on 8 December 2016.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         note the Manurewa Local Board workshop notes for the meetings held on 8 December 2016.

 

Attachments

No.

Title

Page

a

Manurewa Local Board 8 December workshop record

31

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

26 January 2017