Waitematā Local Board

 

OPEN MINUTES

 

 

 

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.

 

present

 

Chairperson

Pippa Coom

 

 

 

Deputy Chairperson

Shale Chambers

 

 

 

Members

Adriana Avendano Christie

 

 

 

 

Mark Davey

 

 

 

 

Vernon Tava

 

 

 

 

Rob Thomas

 

 

 

 

ABSENT

 

Member

Richard Northey, ONZM

 

 

 


Waitematā Local Board

21 March 2017

 

 

 

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.

 

CARRIED

 

 

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.

 

CARRIED

 

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

 

A copy of the presentation by Natalie McCondach and Cheryl Laurie about Highwic House and Ewelme Cottage is attached to the minutes.

 

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.

 

CARRIED

 

Attachments

a     Presentation about Highwic House and Ewelme Cottage

 

 

8.2

Deputation: Sandra Murray - New Zealand Product Stewardship Council

 

A copy of the presentation by Sandra Murray about the New Zealand Product Stewardship Council is attached to the minutes.

 

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.

 

CARRIED

 

Attachments

a     Presentation about the New Zealand Product Stewardship Council

 

 

9          Public Forum

 

9.1

Public forum: Noelene Buckland – Central City Resident Group

 

A copy of the submission from the Central City Resident Group is attached to the minutes.

 

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.

CARRIED

 

Attachments

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

Councillor's Report

 

Councillor Mike Lee was not in attendance.

 

 

13

Waitematā Quick Response Round Three 2016/2017 Grant Applications

 

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:

 

App ID

Applicant

Focus

Project

Approved

QR1720-310

Splice

Arts and Culture

Towards studio time to edit the recordings and contribution to artwork, design and manufacture costs

$2,000.00

QR1720-321

Auckland & District Pipe Band Inc.

Arts and Culture

Towards acoustic panelling and installation

$ 2,442.00

Subject to

design drawings and a description of the works being submitted to the community lease advisor and resource consent (if required)

QR1720-323

 

Ms Nina Seja

 

Arts and Culture

Towards publishing the catalogue and photographic reproductions

$ 1,000.00

The Waitematā Local Board requested to be acknowledged for its support in the catalogue.

QR1720-318

 

The Peace Foundation

 

Community

Towards the production of a plaque and the unveiling ceremony

$ 1,849.00

Subject to obtaining all the relevant consents from council, including landowner consent by the Auckland Domain Committee.

Total

 

 

$7,291.00

 

 

 

 

 

 

b)         decline the following Quick Response Grant 2016/2017 Round Three as listed in the table below:

 

App ID

Applicant

Focus

Project

Requested

Comments

QR1720-317

 

Opera Factory Trust

 

Arts and Culture

Towards accompanists’ fees, venue hire, project coordinator, piano tuning, marketing and catering for sessions.

$ 1,409.00

 

Decline due to insufficient funds to support lower priority applications

QR1720-302

 

Citizens Advice Bureau Auckland City (CABAC)

 

Community

Towards the purchase of furniture.

$ 2,910.00

 

Application deferred to the next round.

 

QR1720-306

 

impactNPO

 

Community

Towards catering for the weekend

$ 1,674.00

 

Decline due to the application being for a retrospective grant

 

QR1720-309

 

The Parenting Place - Attitude Youth Division

 

Community

Towards delivery of mental health presentations and educational handbooks on drug & alcohol education

$3,000

The application was ineligible because the applicant applied for the same project in an earlier quick response round this financial year.

 

QR1720-320

 

Communities Against Alcohol Harm

 

Community

Towards the production of material, hosting meetings and research of webcam technology

$3,000

Declined because an assessment of how this overlaps with existing council investigations is required. Recommend the applicant works with the strategic broker and reapplies in a later grant round.

QR1720-322

 

Auckland Indian Sports Club Inc.

 

Sports and Recreation

Towards venue hire

$3,000

The application was ineligible because the applicant applied for the same project in an earlier quick response round this financial year.

 

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:

2017/2018 funding rounds

Opening

Closing

Projects to occur after

Decision made

Local grants round one

19 June 2017

28 July 2017

1 October 2017

19 September 2017

 

 

CARRIED

 

 

14

City Fringe Local Economic Development Action Plan Refresh

 

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.

 

CARRIED

 

 

15

ATEED six-monthly report to the Waitematā Local Board

 

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.

 

CARRIED

 

16

Auckland Transport Update - March 2017

 

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.

 

CARRIED

 

 

17

Landowner approval for temporary use of Ayr Reserve for construction vehicle parking

 

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.

 

CARRIED

 

Note: the meeting adjourned at 4.18pm

Note: the meeting reconvened at 4.30pm

 

18

Draft air quality bylaw and statement of proposal

 

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.

 

CARRIED

 

 

19

2016 Elections - Highlights and Issues

 

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.

 

CARRIED

 

 

20

Project 17: Auckland Council Maintenance Contracts

 

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.

 

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

CARRIED

 

Resolution number WTM/2017/33

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

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

s7(2)(c)(ii) - The withholding of the information is necessary to protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to damage the public interest.

In particular, the report contains sensitive commercial information and the negotiations of the tender process are ongoing.

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

CARRIED

 

Note:   Pursuant to Standing Order 3.15.5, Member Chambers requested that his dissenting vote against the above motion be recorded.

 

 

 

21

Chair's Report

 

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.

 

CARRIED

 

 

22

Board Members' Reports

 

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.

 

CARRIED

 

 

23

Governance Forward Work Calendar

 

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.

 

CARRIED

 

 

24

Waitematā Local Board Workshop Records

 

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.

 

CARRIED

  

 

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:........................................................