Waitematā Local Board
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board held in the Waitematā Local Board Office, Ground Floor, 52 Swanson Street, Auckland on Tuesday, 21 March 2017 at 2:00pm.
Chairperson |
Pippa Coom |
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Deputy Chairperson |
Shale Chambers |
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Members |
Adriana Avendano Christie |
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Mark Davey |
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Vernon Tava |
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Rob Thomas |
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ABSENT
Member |
Richard Northey, ONZM |
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Waitematā Local Board 21 March 2017 |
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1 Welcome
2 Apologies
Resolution number WTM/2017/20 MOVED by Chairperson P Coom, seconded by Member M Davey: That the Waitematā Local Board: a) accept the apology from Member Northey for absence.
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number WTM/2017/21 MOVED by Chairperson P Coom, seconded by Member M Davey: That the Waitematā Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 21 February 2017, amending item 17 to note that the first vote was tied and the chair exercised a casting vote, as a true and correct record.
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5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
8.1 |
Deputation: Natalie McCondach and Cheryl Laurie - Highwic House and Ewelme Cottage |
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A copy of the presentation by Natalie McCondach and Cheryl Laurie about Highwic House and Ewelme Cottage is attached to the minutes. |
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Resolution number WTM/2017/22 MOVED by Deputy Chairperson S Chambers, seconded by Member V Tava: That the Waitematā Local Board: a) thank Natalie McCondach and Cheryl Laurie for their attendance and presentation about Highwic House.
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a Presentation about Highwic House and Ewelme Cottage |
8.2 |
Deputation: Sandra Murray - New Zealand Product Stewardship Council |
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A copy of the presentation by Sandra Murray about the New Zealand Product Stewardship Council is attached to the minutes. |
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Resolution number WTM/2017/23 MOVED by Chairperson P Coom, seconded by Member R Thomas: That the Waitematā Local Board: a) thank Sandra Murray for her attendance and presentation about the New Zealand Product Stewardship Council.
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a Presentation about the New Zealand Product Stewardship Council |
9 Public Forum
9.1 |
Public forum: Noelene Buckland – Central City Resident Group |
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A copy of the submission from the Central City Resident Group is attached to the minutes. |
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Resolution number WTM/2017/24 MOVED by Chairperson P Coom, seconded by Member V Tava: That the Waitematā Local Board: a) thank Noelene Buckland for her attendance and presentation on behalf of the Central City Resident Group about their submission to the Annual Budget Consultation. |
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a Submission from the Central City Resident Group |
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
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13 |
Waitematā Quick Response Round Three 2016/2017 Grant Applications |
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Resolution number WTM/2017/25 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board: a) approve the following Quick Response Grant 2016/2017 Round Three as listed in the table below:
b) decline the following Quick Response Grant 2016/2017 Round Three as listed in the table below:
c) approves the reallocation of the The Lifewise Trust accommodation grant from 385 Queen Street to the 453 Karangahape Road rental address (application reference CASF_161700079) (previous resolution WTM/2016/18). d) approve date changes for local grant round one 2017/2018 for Waitematā local grants programme as follows:
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14 |
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Resolution number WTM/2017/26 MOVED by Member R Thomas, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board: a) approve the allocation of $20,000 from the Local Economic Development budget line for the refresh of the City Fringe Local Economic Development Action plan b) agree the scope of the City Fringe Local Economic Development Action plan refresh as set out in Attachment A to the agenda report.
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15 |
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Resolution number WTM/2017/27 MOVED by Chairperson P Coom, seconded by Member R Thomas: That the Waitematā Local Board: a) receive the Auckland Tourism, Events and Economic Development six-monthly report for the period 1 July to 31 December 2016.
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16 |
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Resolution number WTM/2017/28 MOVED by Chairperson P Coom, seconded by Member V Tava: That the Waitematā Local Board: a) receive this report Auckland Transport Update - March 2017 Auckland Transport Update - March 2017.
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17 |
Landowner approval for temporary use of Ayr Reserve for construction vehicle parking |
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Resolution number WTM/2017/29 MOVED by Deputy Chairperson S Chambers, seconded by Member V Tava: That the Waitematā Local Board: a) agree to defer the item ‘Landowner approval for temporary use of Ayr Reserve for construction vehicle parking’ and invite the applicant to submit an amended plan.
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Note: the meeting adjourned at 4.18pm
Note: the meeting reconvened at 4.30pm
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Resolution number WTM/2017/30 MOVED by Chairperson P Coom, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) confirms support for the proposed draft air quality bylaw replicating the regional rules for indoor domestic fires in so far as it impacts on the urban area.
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19 |
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Resolution number WTM/2017/31 MOVED by Chairperson P Coom, seconded by Member M Davey: That the Waitematā Local Board: a) establish a working party of Chair Pippa Coom and Member Richard Northey to prepare feedback for input into Auckland Council’s submission to the Justice and Electoral Select Committee’s Inquiry into the 2016 local authority elections, specifically focussing on the following matters, to be confirmed at a meeting of the full board: (i) Matai names (ii) Vacancies occurring within six months of an election (iii) Legal requirement for candidate to state whether residing in area (iv) Timing of school holidays (v) Electronic transmission of voting documents to and from voters overseas (vi) Electoral Officer to have access to the supplementary roll (vii) Access to data associated with electoral roll (viii) Electronic nominations and candidate profile statements. (ix) Legislative confirmation that local authorities may promote elections (x) Time period for printing electoral rolls (xi) Electronic access to electoral rolls for election staff (xii) Close of voting time (xiii) Discourage inappropriate use of elections (xiv) Separation of DHB elections. (xv) Candidate information in different languages (xvi) Consistency between Electoral Regulations and Local Electoral Regulations (xvii) Relationship with Electoral Commission b) formally request that the Electoral Officer investigate and report back as to why ballot papers went missing during the election period, what action was taken at the time and what steps are being taken to ensure it does not happen again.
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20 |
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Member R Thomas left the meeting at 5.26 pm. Member R Thomas returned to the meeting at 5.29 pm. Member A Avendano Christie left the meeting at 5.26 pm. Member A Avendano Christie returned to the meeting at 5.29 pm. Member V Tava left the meeting at 5.30 pm. Member V Tava returned to the meeting at 5.31 pm. |
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Resolution number WTM/2017/32 MOVED by Deputy Chairperson S Chambers, seconded by Member M Davey: That the Waitematā Local Board: a) support standardised maintenance contracts with no reduction in existing service levels, but with greater local flexibility b) request that the General Manager and Head of Contract Management work with the board in April 2017 to finalise: i) the asset register ii) the SMART procurement targets iii) the local service level variations c) request that the local board meet officers and successful suppliers in May 2017 to discuss and refine local service level variations. d) provide the following feedback on the proposed maintenance contracts for parks, buildings and open spaces: i) support initiatives which enable local procurement ii) endorse the SMART procurement outcomes iii) endorse the flexible approach to manage the new maintenance contracts iv) support the ability for local boards to set local service level variations v) support the contracts reflecting the objectives of the Auckland Council’s Weed Management Policy vi) support initiatives to reduce herbicide use being part of the contracts |
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MOVED by Deputy Chairperson S Chambers, seconded by Member M Davey: Public Excluded That the Waitematā Local Board: a) exclude the public from the following part(s) of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows: 14 Project 17 Auckland Council Maintenance Contracts - Attachment e - Supplier Specific Information and Attachment h - Contract Information
Note: Pursuant to Standing Order 3.15.5, Member Chambers requested that his dissenting vote against the above motion be recorded.
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21 |
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Resolution number WTM/2017/34 MOVED by Member R Thomas, seconded by Member V Tava: That the Waitemata Local Board: a) receive the chair’s report for March 2017.
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22 |
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Resolution number WTM/2017/35 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitemata Local Board: a) receive the written report from member Northey and the verbal members reports for March 2017.
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23 |
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Resolution number WTM/2017/36 MOVED by Chairperson P Coom, seconded by Member V Tava: That the Waitematā Local Board: a) receive the governance forward work calendar as at March 2017 attached to the agenda.
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24 |
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Resolution number WTM/2017/37 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board: a) receive the workshop proceeding records for the meetings held on 28 February 2017, 1 March 2017, 7 March 2017 and 14 March 2017.
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25 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.36 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 Waitematā Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................