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

 

Date:                      

Time:

Meeting Room:

Venue:

 

Wednesday, 26 April 2017

4.00pm

Albert Eden Local Board Office
135 Dominion Road
Mt Eden

 

Albert-Eden Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Peter Haynes

 

Deputy Chairperson

Glenda Fryer

 

Members

Lee Corrick

 

 

Graeme Easte

 

 

Rachel Langton

 

 

Ben Lee

 

 

Jessica Rose

 

 

Margi Watson

 

 

(Quorum 4 members)

 

 

 

Michael Mendoza

Democracy Advisor

 

20 April 2017

 

Contact Telephone: (021) 809 149

Email: Michael.Mendoza@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Albert-Eden Local Board

26 April 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                                                                                                5

11        Notices of Motion                                                                                                          6

12        Approval of the draft Albert-Eden Local Board Plan 2017                                       7

13        Renewal and variation of community lease for the Auckland Horticultural Council Incorporated, 990 Great North Road, Western Springs                                          57

14        New community lease to Epsom/Remuera Croquet Club Incorporated at 259 Gillies Avenue, Epsom                                                                                                            63

15        Auckland Transport Report, Albert-Eden Local Board, April 2017                       71

16        Business Improvement District (BID) Programme Annual Report to Albert Eden Local Board                                                                                                                           109

17        Albert-Eden applications for funding in local grants round two 2016/2017       123

18        Albert-Eden  Local Board Community Grants Programme 2017/2018               203

19        Local board feedback on Government’s Urban Development Authorities Discussion Document                                                                                                                   209

20        Local Government New Zealand conference and Annual General Meeting 2017 343

21        2016 Elections - Highlights and Issues                                                                   347

22        Governance Forward Work Calendar                                                                     361

23        Governing Body Members' update                                                                         369

24        Chairperson's Report                                                                                                371

25        Board Members' Reports                                                                                         373

26        Albert-Eden Local Board Workshop Notes                                                            375  

27        Consideration of Extraordinary Items 

 

 


1          Welcome

 

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

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 Albert-Eden Local Board:

a)         confirms the minutes of its ordinary meeting, held on Wednesday, 22 March 2017, 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 Albert-Eden 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.

 


Albert-Eden Local Board

26 April 2017

 

 

Approval of the draft Albert-Eden Local Board Plan 2017

 

File No.: CP2017/05220

 

  

 

Purpose

1.         To approve:

-        the draft Albert-Eden Local Board Plan 2017 and, the Albert-Eden Local Board Plan summary for public consultation

-        key engagement events to be held as part of the consultation.

Executive summary

2.       The Local Government (Auckland Council) Act 2009 requires that each local board complete a local board plan for adoption by 31 October 2017.

3.       The draft plan and summary are attached to this report for the local board to approve for public consultation.

4.       Consultation using the Special Consultative Procedure (SCP) is taking place from 22 May to 30 June 2017.

The formal engagement events the board will conduct are detailed as follows:

·     Have Your Say Event – Environment and Sustainability, Tuesday, 30 May 6-8pm, Western Springs Garden Reserve Hall

·     Have Your Say Event – Town Centre Development and Transport, Thursday, 1 June 6-8pm, Mt Eden War Memorial Hall

·     Have Your Say Event – Arts and Heritage, Thursday, 8 June, 10-12pm, Mt Albert Senior Centre

·     Have Your Say Event – Community, Sports and Recreation, Tuesday, 13 June 6-8pm, Melville Cricket Pavilion

·     Have Your Say Event, Tuesday, 27 June, 6-8pm, Mt Eden War Memorial Hall.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      Approves the draft Albert-Eden Local Board Plan 2017 for public consultation using the Special Consultative Procedure.

b)      Approves the draft Albert-Eden Local Board Plan summary 2017 for public consultation using the Special Consultative Procedure.

c)      Delegates authority to the Chair to work with staff in the event that minor edits are required to the draft Albert-Eden Local Board Plan 2017 or the draft Albert-Eden Local Board Plan summary 2017.

d)      Approves the scheduled formal draft Albert-Eden Local Board Plan 2017 engagement events, as follows:

·     Have Your Say Event – Environment and Sustainability, Tuesday, 30 May 6-8pm, Western Springs Garden Reserve Hall

·     Have Your Say Event – Town Centre Development and Transport, Thursday, 1 June 6-8pm, Mt Eden War Memorial Hall

·     Have Your Say Event – Arts and Heritage, Thursday, 8 June, 10-12pm, Mt Albert Senior Centre

·     Have Your Say Event – Community, Sports and Recreation, Tuesday, 13 June 6-8pm, Melville Cricket Pavilion

·     Have Your Say Event, Tuesday, 27 June, 6-8pm, Mt Eden War Memorial Hall.

 

 

Comments

5.      Local board plans are strategic plans for the following three years and beyond. The plans reflect the priorities and preferences of the community. They guide how the local board:

·     makes decisions on local activities and projects

·     provides input into regional strategies and policies.

6.       The plans inform the development of council’s 10-year budget. They also form the basis for development of the annual local board agreement for the following three financial years and subsequent work programmes.

7.       The local board is required to use the SCP to consult on the draft local board plan. The period for the SCP is from 22 May to 30 June 2017.

8.       As part of meeting these SCP requirements, a full draft of the local board plan and summary will be made available on the Shape Auckland website, at local libraries, council service centres and the local board office. The summary will also be delivered to all households in the local board area, and engagement events will be scheduled during the SCP period of 22 May to 30 June 2017. These will be advertised on the Shape Auckland website, through local and regional publications, online and through social media.

9.       Key features of the draft Albert-Eden Local Board Plan 2017 include:

·     seven outcomes for community, parks, community facilities, town centres and local economy, transport, heritage and environment

·     ensuring residents of Albert-Eden feel a sense of belonging through neighbourhood events and are able to participate in community life through programmes and activities in community facilities

·     a holistic approach to improving and developing open space and encouraging neighbouring residents and groups to be actively involved in managing and caring for parks

·     providing support for business networks and businesses and resourcing the upgrades of town centres to stimulate economic growth and result in outcomes that provide the most benefit to the community

·     ensuring major housing, business and transport developments impact positively as the community grows and changes.

Consideration

10.    The draft plan has been developed by considering:

·        previous community engagement, including engagement on the 2014 Local Board Plan, 2015-2025 Long-term Plan, and previous annual plans

·        subject matter expert advice from Infrastructure and Environment Services, ATEED, Parks, Sport and Recreation, and Community Facilities

·        information gathered at the sub-regional hui.

Local board views and implications

11.    The local board’s views have driven the development of the draft plan attached to this report.

Māori impact statement

12.    As part of pre-engagement on the draft plan, the board have:

·        engaged with Mana Whenua at a sub-regional governance level hui, held on 17 March 2017

·        considered pre-existing feedback from Māori.

13.    During the development of the final plan, and throughout the rest of the term, the board also intend to:

·        send a copy of the draft plan to Mana Whenua and Mataawaka for formal submission during the SCP

·        build an ongoing relationship with Te Kura Kaupapa Maori O Nga Maungarongo of Mt Albert on governance and operational matters

·        continue to develop relationships with Mana Whenua and Mataawaka to identify appropriate projects that respond to Maori aspirations in a practical and effective way.

Implementation

14.    Formal consultation for the draft local board plan will take place from 22 May to 30 June 2017.

15.    Amendments will be made to the final plan during August and September 2017.

16.     The local board will adopt the final plan in September 2017.

 

 

Attachments

No.

Title

Page

a

Albert-Eden Local Board - Local Board Plan - Final Draft

11

b

Local Board Plan Summary Document

49

      

Signatories

Author

Robyn Allpress – Senior Local Board Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 

Renewal and variation of community lease for the Auckland Horticultural Council Incorporated, 990 Great North Road, Western Springs

 

File No.: CP2017/02964

 

  

 

Purpose

1.       To seek approval for the renewal and variation of the community lease to the Auckland Horticultural Council Incorporated at 990 Great North Road, Western Springs.

Executive summary

2.       The Auckland Horticultural Council Incorporated (the group) has a community lease entered into with the legacy Auckland City Council for a term of five years commencing 1 June 2004. The lease contains two terms of five years each; this is the second renewal with a final expiry date of 31 July 2019.

3.       The group have applied to renew their lease on the Auckland Council owned building at 990 Great North Road. It is held in fee simple and described as Part Allotment 174 Section 10 Suburbs of Auckland and contained in Part NA532/265. The land is held by the council under the Local Government Act 2012.

4.       This report recommends the granting of the renewal of community lease be approved for the period 1 August 2014 until 31 July 2019 and that the area marked as Caretaker’s Cottage” be deleted.

5.       Auckland Council owns the building and there are no cost implications for the council.

6.       The Auckland Horticultural Council has met the terms of their lease and the council has an obligation to renew the lease.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      approve the renewal of the community lease to the Auckland Horticultural Council Incorporated located at 990 Great North Road on the same terms as the lease dated 2 March 2004.

b)      approve a variation to the Deed of Lease for the Auckland Horticultural Council Incorporated to delete the area marked as Caretaker’s Cottage on the lease dated 2 March 2004.

 

 

Comments

7.       The Auckland Horticultural Council Incorporated (the group) has a community lease entered into with the legacy Auckland City Council for a term of five years commencing 1 June 2004. This is the second renewal with a final expiry date of 31 July 2019.

8.       The group has applied to continue leasing the Auckland Council owned building located at 990 Great North Road.

9.       The group was registered as an incorporated society on 7 June 1956.

10.     The hall is regularly booked for use by various other horticultural related groups. See Attachment A, Hall Booking Schedule 2017.

11.     The group is aware that the site is being considered for a community recycling project by the Waste Solutions unit of Auckland Council. The group has had preliminary meetings with the project team and has expressed an interest to remain on site beyond the expiry of their lease in 2019.

12.     The area marked as the Caretaker’s Cottage on the lease dated 2 March 2004 needs to be deleted from the lease area. The Caretaker’s Cottage building was owned by the Horticultural Council, but has since been removed from the premises. This area is no longer required by the group. The new leased area being the footprint of the building is attached. Attachment B.

Consideration

Local board views and implications

13.     This is the second renewal of two renewal terms as set out in the lease document dated 2 March 2004.

14.     This renewal has been discussed with the local board at their workshop on 1 February 2017.

15.     The recommendations within this report fall with the local board’s allocated authority relating to local, recreation, sport and community facilities.

16.     The lease will be in accordance with the provisions of the councils Community Occupancy Guidelines.

Māori impact statement

17.     The activities of the Auckland Horticultural Council are open to all Aucklanders including Maori.

Implementation

18.     There are no implementation issues.

 

Attachments

No.

Title

Page

a

Hall Booking Schedule 2017

59

b

New Leased Area

61

     

Signatories

Author

Andrea Aranha - Community Lease Advisor

Authorisers

Rod Sheridan - General Manager Community Facilities

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 

New community lease to Epsom/Remuera Croquet Club Incorporated at 259 Gillies Avenue, Epsom

 

File No.: CP2017/05691

 

  

 

Purpose

1.       To grant a new community lease to Epsom/Remuera Croquet Club Incorporated, occupying part of Melville Park, 259 Gillies Avenue, Epsom Auckland.

Executive summary

2.       The Epsom/Remuera Croquet Club occupy part of Melville Park at 259 Gillies Avenue and has applied for a new community lease to carry on its activities. Its previous lease fully expired in November 2015.

3.       The clubs activities and occupation of the park is recognised and approved by the Melville Park Management Plan. Croquet has been played at this location since the 1930’s and the current club has existed since 1995 when Remuera and Epsom Croquet Clubs amalgamated. The club has approximately 80 members and it provides its facilities for social and business house croquet on a casual basis.

4.       As this is a new lease a community outcomes plan is required and will be attached as a schedule to the lease.

5.       This report recommends a new lease be granted to the Epsom/Remuera Croquet Club Incorporated.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      grant a new community lease to Epsom/Remuera Croquet Club Incorporated  part of Melville Park, 259 Gillies Avenue, Epsom (Attachment A) on the following terms and conditions:

i)        Term: 10 years commencing 26 April 2017 with one 10-year right of renewal

ii)       Rent: $1.00 plus GST per annual if requested

iii)      Epsom/Remuera Croquet Club Incorporated Community Outcomes Plan as approved be attached to the lease document (Attachment B)

b)      all other terms to be in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012.

 

 

Comments

Introduction

6.       The lease to the Epsom/Remuera Croquet Club Incorporated fully expired on 21 November 2015 with no further rights of renewal.

7.       The club has applied for a new lease. The club owns the buildings and other improvements on the land. In accord with the provisions of Auckland Councils Community Occupancy Guidelines 2012, the club can apply for a new lease without the need for expressions of interest being called.

The Land

8.       The land part occupied by the club is legally described as Lot 182 Section 10 Suburbs of Auckland and contains 4.6944ha as shown in certificate of title NA24B/167. The land is held by the Crown through the Department of Conservation as a classified recreation reserve and  vested in Auckland Council, in trust, for recreation purposes.

Park Management Plan

9.       The Melville Park Management Plan was approved in March 1995. The plan recognises and approves the location of the club at the park.

10.     Croquet has been played at the park since the 1930s when the croquet lawns were levelled using unemployed labour for the work. A croquet club has been present at the park since that time.

11.     The management plan notes that Melville Park is one of seven public recreation reserves that cater for organised sports in the area and provides an important facility to the area. The management plan notes it is the council’s intention that this predominant type of usage for the park, continue.

The club

12.     The club was incorporated in 1995 when two former clubs, Remuera Croquet Club and Epsom Croquet Cub merged. Remuera had been in existence since 1897 and Epsom since 1906.

13.     The club has approximately 80 full members. To encourage new membership and attract players to the sport, the club participates in a range of activities including;

·    croquet Auckland open days

·    their own social day to encourage people in the neighbourhood

·    school holiday programs

·    advertising both in print media and the internet

·    brochures in schools, libraries and community centres.

 

14.     The club is also available to other groups to play croquet socially. During the 2015/2016 season, 20 groups each with up to 70 people across a wide range of age groups participated in social croquet.

15.     The club is well utilised and during the summer playing season there are activities at the club seven days per week. The club is also used for Auckland and national tournaments throughout the year.  

16.     Material provided with the application for a new lease shows the club is in good financial order and is well managed with $30,000 in reserve. The main source of income is member subscriptions. The club does not hold a club licence for the sale of liquor. Significant expenditure items for the club are lawn maintenance and mowing. There is intermittent grants’ funding to pay for capital items such as new mowers. 

Consideration

Local board views and implications

17.     This report was discussed at the workshop with the Board on Wednesday, 8 March. Comments from that meeting are incorporated into this report.

18.     As this is a new lease a community outcomes plan is required and will be attached to the lease as a schedule. 

19.     The club owns the improvements so are able to apply for new lease without the need for an expression of interest process.

20.     The lease is recommended in accordance with the provisions of the Auckland Council Community Occupancy Guidelines 2012. As the group own the buildings and other improvements on the site and is an established group a lease with an initial term of 10 years with a 10 year right of renewal is recommended.

21.     Groups are aware of the lease terms to be recommended prior to applying, and are also advised that boards have discretion in this regard. Some of the implications of shortening the term are;

·    Lack of time to develop and deliver programmes to benefit the community.

·    Inability to obtain funding from charitable organisations because of short tenure period.

·    Short tenure may limit capital investment in facilities and equipment.     

Māori impact statement

22.     The activities of the club are open to all Aucklanders including Maori.

23.     Auckland Council is committed to meeting its responsibilities under Te Tiriti o Waitangi and its broader legal obligations to Māori.

Implementation

24.     There are no implementation issues.

25.     Public notification and iwi consultation is not required as the management plan for reserve recognises the club and its activities.

 

Attachments

No.

Title

Page

a

Attachment A Lease Area Plan

67

b

Attachment B Community Outcomes Plan

69

     

Signatories

Author

Ron Johnson - Lease Advisor

Authorisers

Rod Sheridan - General Manager Community Facilities

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


 


Albert-Eden Local Board

26 April 2017

 

 

Auckland Transport Report, Albert-Eden Local Board, April 2017

 

File No.: CP2017/06764

 

  

 

Purpose

1.       The purpose of this report is to respond to resolutions and requests on transport-related matters, provide an update on the current status of Local Board Transport Capital Fund (LBTCF), request approval for new LBTCF projects, provide a summary of consultation material sent to the Board and, provide transport related information on matters of specific application and interest to the Albert-Eden Local Board and its community.

Executive summary

2.       This report seeks a decision on:

·    funding for the construction of a greenway path at Eric Armishaw Reserve.

3.       Updates are provided to the Board on:

·    Auckland Transport’s response to Board resolutions

·    progress on the Board’s transport capital fund projects

·    a summary of consultation material sent to the Board

·    transport matters of specific application and interest to the Albert-Eden Local Board and its community, such as the Dominion Road buslane improvement project.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      Receive the Auckland Transport (AT) Report, Albert-Eden Local Board, April 2017.

b)      Authorise that $25,000 from the Board’s Transport Capital Fund be allocated to construct a greenway path at Eric Armishaw Reserve.

 

 

Comments

Approvals sought

4.       Auckland Council Parks is seeking funding from the Albert-Eden’s Transport Capital Fund to construct a section of greenway/shared path through Eric Armishaw Reserve. The proposed greenway path section will be a 3 metre wide concrete path that will provide a transport function, by connecting the recently constructed greenway path that comes from Waterview to the driveway entry of Eric Armishaw Reserve, which leads to Walker Road and provides a significant connection.

5.       The adjacent playground is due to be renewed and it would be practical to construct this section of path at the same time to save on site set up costs and because the proposed alignment will separate greenway cyclists from playground users. Auckland Council Parks anticipate the path to cost approximately $25,000.

The benefits of this connection are:

·    separating playground users from cyclists/shared path users who may be traveling at high speeds

·    providing a better aligned connection for shared path users (ie. onto the driveway/on road network, rather than into a carpark

·    saving money by constructing this path as part of the playground contract, ie. save on site set up costs.

6.       An illustration of the proposal is attached to this report (Attachment D).

Resolutions

7.       AE/2017/15 – 22 March 2017

Requests Auckland Transport to consider the request for further consultation with local residents, businesses and the board regarding the proposed closure of the Wynyard Road – Porters Avenue rail crossing.

8.       AT has applied to Auckland Council for an alteration to the designation that affects Porter Avenue rail crossing. Auckland Council will consider all the submissions made in regard to the proposal to change the designation.  A hearing will be convened for those who wish to be heard either at the Auckland Council or the Environment Court.

9.       As this is now a statutory process, AT will only be able to engage through that mechanism.

Local Board Capital Projects

10.     The Albert-Eden Local Board receives over $700,000 per annum of discretionary funding for transport related capital projects. The Board is expected to identify new projects through their work programme.

11.     The budget that the Board currently has available for transport capital projects in this political term is $1,547,380.  The Board can also use the first year of transport funding from the next political term (2019-2020) of $763,381.

12.     This money can be used for projects identified by the Board, the principal constraints being that the project:

·    will not compromise transport safety;

·    is transport-related;

·    does not compromise the efficiency of the road network.

13.     For funding projects outside of the road corridor, they must meet the following criteria:

·    supports connectivity of cycle way and footpaths within the transport network;

·    footpaths should close a gap in the current walking network to residential, recreational, public transport or town or local economic areas;

·    footpaths widths should accommodate both walking and cycling when no alternative route for cycling has been identified.

 

Financials update

 

14.     The Local Board’s current Local Board Transport Capital Fund projects are summarized in the table below:

Current Transport Capital Projects

Project

Description

Status

Funds Allocated

St Andrews Road Pedestrian Facility

Facilities to improve pedestrian safety when crossing between 131-137 St Andrews Road.

Design completed, consultation completed.  Construction if this project is about to commence.

$26,000

Owairaka Park Pedestrian Bridge

Pedestrian bridge

Allocated to 2016/2017 budget. Parks project, they report that it is expected to be in construction before June 2017.

$138,000

Cricket Avenue Speed Tables

Traffic calming

Construction of this project is complete.

$109,000

Mt Eden/Normanby Intersection Improvements

Road safety improvements to intersection

The contractor is currently working on the Mt Eden/Normanby Rd section.  Most of the physical works will be completed by the 20 April with street lighting and road marking to commence thereafter.

$169,310

Waterbank/Herdman/Daventry Safety Improvements

Traffic calming

Waiting for two streetlights to be installed. Otherwise the construction of this project is complete.

$114,000

Anderson Park Walkway Lighting

Improved walkway lighting

AC Parks project, combining with carpark works, construction likely mid-2017. (Approved by LB for construction).

$197,250

Lancing Traffic Calming

Traffic calming

Waiting for two streetlights to be installed. Otherwise the construction of this project is complete

$89,000

Pedestrian Refuge New North Road

Provision of a new pedestrian refuge at 373 New North Rd, Kingsland

Detailed design process is completed.  Project is now ready to move to consultation AT is currently drafting consultation letter.

$38,000 ROC

Carrington Road Traffic Calming

Investigation of traffic calming devices in this general area

Board has allocated funds for further analysis of the results of the traffic survey carried out by the Board in the Carrington Road area. The consultant is currently carrying out vehicle volume counts, reviewing crash incidents, reviewing consultation responses and measuring onsite road widths etc. Transport programme leads have been asked to provide further direction.

$20,000

Chamberlain Park Greenway and Bridge

Construction of shared path and bridge

AC Parks are further developing feasibility using their budget. This will be discussed at an AC Parks/Board workshop on 8 March 2017.

-

 

Upcoming Projects and Activities

Point Chevalier to Herne Bay Cycleway

15.     AT is proposing new walking and cycling facilities along Point Chevalier Road, from its intersection with Great North Road to Meola Road, then along Meola Road and Garnet Road up to the Westmere shops.

16.     Public consultation on this project began on 27 March 2017 and will remain open until 23 April 2017. (Attachment B).

17.     Two sessions were arranged for the public to engage with staff to discuss the proposal:

·    8 April 2017 – Pt Chevalier Library, 1221 Gt North Road, 10am -  2.30pm

·    12 April – Nomad Restaurant, 5 Pt Chevalier Road, 5pm - 8.00pm.

Dominion Road Bus Lane Improvement Project

18.     AT is working on a project to improve bus efficiency on Dominion Road and provide for double decker buses.  AT recognises the need to provide more amenity in the corridor, including some streetscape improvements in the village centres and the need to facilitate bus efficiency as soon as possible but aims to avoid any rework when the light rail project for Dominion Road is implemented.

19.     The work to adjust canopies and kerbs for double decker buses and allow for continuous peak hour bus lanes throughout the corridor is expected to be completed by the end of 2017.

20.     The work on the neighbourhood bus interchanges and the town centre upgrades will be implemented in 2018.

21.     AT has established a community liaison group to work through matters concerned with the town centre improvements.  Board members from both Puketapapa Local Board and Albert-Eden Local Board are attending these meetings.

Mt Albert Town Centre Renewal

22.     In December 2016, Auckland Transport invited feedback on four proposed options for the intersection of New North Rd, Carrington Rd and Mt Albert Rd.

23.     A number of factors had to be considered before making a final decision. These included traffic flow through the town centre, any traffic impacts on surrounding local roads and improving the amenity in the Mt Albert town centre.

24.     The plan retains the right hand turn into Mt Albert Rd from New North Rd and includes full length cycle lanes. AT will deliver the upgrade for Auckland Council and the Albert-Eden Local Board and work is due to begin on 18 April 2017 and be completed by February 2018.

Consultation

25.     The following consultations were forwarded to the Board in March/April 2017 for and feedback. Further details are contained in Attachment A.

·    Hendon Avenue (bus stop changes)

·    View Road (reconsultation on earlier proposal of new pedestrian crossing facilities and a roundabout)

·    Wheturangi Road, Bangor Street and Herdman Street (broken yellow lines)

·    Central Road (subdivision).

Traffic Control Committee

26.     The decisions of Auckland Transport’s Traffic Control Committee for March 2017 in the Albert-Eden area are appended as Attachment B.

Issues Raised by Local Board Members

Location or Name of Issue

Description

 

AT Response

Bright Street

 

Request for a ramped 'right of way' and yellow dashed lines to be added to the entrance/exit of the tunnel at the top of Bright St, Kingsland. (photos provided)

 

Logged for evaluation and a response will be prepared.

Gardner Road

Request for traffic calming on Gardner Street

 

No traffic counts were available for Gardner Road so this will be done in early May, after the school holidays.

Manukau Road

Please investigate if it’s possible to provide a crossing facility between Balmoral Road and Greenwoods Corner - vicinity of Banff St.

Logged for investigation and feedback before mid-July 2017.

Alford Street

Request for parking restrictions at the shopping area on Alford St/Great North Rd to promote parking turnover.

 

Under the framework of AT Parking Strategy, changes to parking management is recommended if the demand for on-street parking regularly exceeds 85% occupancy at peak times. In this situation, Auckland Transport has not identified any parking availability issues in this area. Parking occupancy surveys and site visits indicated the section outside the shopping area on Alford Street, Waterview was rarely close to capacity. The average parking occupancy in the area was below 50% with continuous turnover of parking.

 

Lisnoe Street

Lisnoe St, is a very narrow street, with parking on one side only. A resident has pointed out that the markings allowing parking currently make it extremely difficult, or sometimes impossible, to turn into his drive. Would it be possible for AT to arrange for the small amount of road marking required to allow him to use his driveway without problem?

 

Logged for investigation.

 

Regional and sub-regional projects

Mass Rapid Transit and Dominion Road

27.     The NZ Transport Agency and AT boards have come to an important agreement on the next steps for mass transit in Auckland.

28.     Both boards have agreed that there will be a staged, integrated transition from bus to light rail transit from the airport to the city centre, based on future demand and capacity, and to commence route protection for this important gateway corridor between two of Auckland’s key growing employment areas.

29.     The route chosen to link to the airport is via Dominion Road and the SH 20 alignment, though Mangere. Work will also be undertaken to progress route protection of the south-eastern connection from the Airport to Manukau City Centre and east to Botany to ensure good connections to the airport and its surrounding employment zones.

30.     The NZ Transport Agency and AT will work together with Auckland Council to determine an integrated approach that enables a progression from the current bus services and bus lanes, to improved bus services in the short-term. This will potentially be followed by higher capacity buses and a dedicated bus mass transit right of way, before a transition to light rail transit could occur.

31.     The timing for this transition will be based on demand, capacity and funding. Further details are expected to be available in May, when a briefing for the Albert-Eden Local Board has been arranged.

Waterview Cycle Path Progress

32.     This project has four sections, Alford Street Bridge, Harbutt Bridge, Soljak Place Bridge and Trent Street Link.

33.     Alford Street Bridge: The removal of the temporary staging works has begun and the focus is now on incorporating the artwork and pou whenua as the project heads towards the Stage 1 opening. The date of the opening is to be confirmed with the Minister of Transport’s office. The project experienced delays in the shared path construction on Unitec land from the 16 January until the 10 March 2017. There is now a tight construction programme for this section with a planned completion date to be confirmed.

34.     Harbutt Bridge: The retaining walls at the back of the Phyllis Street properties are nearly complete and preparation is progressing for the centre pier to enable the beam lifts for the new path in late May 2017.

35.     The Soljak Bridge: Construction has advanced rapidly with the large 600 ton crane lifting in beams over the rail line. The beam lifts have been expedited to meet lease agreements and construction windows so that the project is clear of the new housing development by 6 May. Kiwirail staff and WCA staff have collaborated to make these super beam lifts possible.

36.     Trent Street link: Stump grinding and retaining wall preparation have commenced. The route is on track for opening late July 2017, but AT is looking for opportunities to achieve an earlier date.

Auckland Transport News

St Lukes Cycling Improvements

37.     Work started in March on improvements to the St Lukes Road cycle lanes which will give cyclists heading to and from the Northwestern cycleway an added layer of protection. 

38.     Rubber kerbs with reflective posts will physically separate cyclists from traffic and prevent vehicles from illegally queuing in the cycle lanes between Asquith Ave and Duncan MacLean Street. Road markings and signage will also be upgraded.

39.     The project was first suggested by the community and is costing the NZ Transport Agency and Auckland Transport $170,000.  It is funded by a new minor improvements programme introduced to make quick improvements to enhance the quality of the existing cycle network.  The programme replies to safety and attractiveness concerns from the public and local boards, helping maintain existing numbers of cyclists, and attract new riders.

CRL project opens up huge employment opportunities

40.     Construction of Auckland’s City Rail Link (CRL) will require about 1600 people delivering the project at its peak. This could include opportunities for hundreds of workers who are new to the workforce or not currently employed.

41.     The project estimates that at peak 600 general construction workers will be needed as well as those with more specialised skills.  Labour requirements will vary with opportunities for new entrants to the workforce as well as the need for skilled labour and trades including plumbers and electricians and those involved in specialist rail systems and signalling.

42.     The project will look for contractors to provide internships, cadetships, apprenticeships or equivalent pathways to learning as well as upskilling and reskilling to equip people for the present and future. The project is a long-term employment offering, with the CRL not due to be completed until 2023, giving time for people to develop and progress in their careers.

43.     This opens up opportunities for employment, training and social innovation especially for Māori, Pasifika and young people aged 15 to 24 years. This will respond to the 162,000 young people of that age who are not in employment, education or training in New Zealand.

Auckland Transport announces rail experience improvements

44.     AT has announced a number of initiatives to improve customer experience, increase security and safety and reduce vandalism and fare evasion on the rail network.

45.     The first project is to bring together the ticket offices and customer service centres at five train stations. Currently customers need to queue at one point to buy a cash ticket and queue at another to get journey planning advice and other information on AT Metro services.

46.     A second initiative later in the year will look to pilot on-board Transport Officers. New legislation that is expected to by passed by Parliament later this year will mean the Transport Officers will have greater powers to enforce fare payment by all and will be able to issue penalty notices to fare evaders as well as provide assistance to customers.

47.     A further project underway is to install new AT HOP electronic gates at eight more stations over the next 18 months: Otahuhu, Manurewa, Papatoetoe, Henderson, Parnell, Middlemore, Glen Innes and Papakura. This is a further enabler to encourage all passengers to pay their way and purchase a valid ticket to travel on the rail network.

Consideration

Local board views and implications

48.     The Board’s views will be incorporated during consultation on any proposed schemes.

Māori impact statement

49.     No specific issues with regard to impacts on Maori are triggered by this report and any engagement with Maori will be carried out on an individual project basis.

Implementation

50.     All proposed schemes are subject to prioritisation, funding and consultation.

 

 

Attachments

No.

Title

Page

a

Attachment A – Consultations

79

b

Attachment B - Pt Chevalier to Herne Bay cycleway consultation materials

83

c

Attachment C - Traffic Control Committee Decisions

105

d

Attachment D - Eric Armishaw Reserve

107

     

Signatories

Author

Lorna Stewart, Elected Member Relationship Manager, Auckland Transport

Authorisers

Jonathan Anyon, Manager, Elected Member Relationship Unit, Auckland Transport

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 



Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 

Business Improvement District (BID) Programme Annual Report to Albert Eden Local Board

 

File No.: CP2017/04399

 

  

 

Purpose

1.       This report provides information to the Albert Eden Local Board regarding accountability the for Business Improvement District programme targeted rate grant funding for the business associations operating a BID programme in the board’s area.

2.       The report is a requirement of the Auckland Council BID Policy (2016), which came into effect on 1 July 2016.

Executive summary

3.       The 2016 Auckland Council BID policy was developed to encourage improved governance of BID committees and management, which will improve financial methods, programme delivery and transparency to their members. 

4.       This report indicates the business associations’ compliance with the BID policy. Information presented is based on documents submitted by the business associations to council’s BID team to date.  The report recommends that the local board should recommend to the governing body  to strike the targeted rate for the BID programmes in their area in the coming financial year, based on their compliance with the policy.

5.       The BID’s covered by this report are operated by:

·   The Dominion Road Business Association

·   The Kingsland Business Association

·   The Mt Eden Business Association

 

 

Recommendation/s

That the Albert-Eden Local Board:

a)      Recommends to the governing body to strike the targeted rate for the Dominion Road BID programme for the 2017/2018 financial year and include this amount in the 2017/2018 Annual Plan.  

b)      Recommends to the governing body to strike the targeted rate for the Kingsland BID programme for the 2017/2018 financial year and include this amount in the 2017/2018 Annual Plan.

c)      Recommends to the governing body to strike the targeted rate for the Mt Eden BID programme for the 2017/2018 financial year and include this amount in the 2017/2018 Annual Plan.

 

Comments

6.       The Council Business Improvement District (BID) Policy 2016 outlines the principles behind the council BID programme and establishes the process for establishing, expanding, and terminating BIDs, as well prescribing standards and guidelines for operating BIDs.  Accountability requirements are a key part of these standards.  Please see Attachment A for a description of key elements of the BID programme.

Local board allocated decision-making

7.       Local boards are allocated a number of governance and decision-making responsibilities.  One of these is annually recommending BID programme targeted rates to the governing body to allow collection of targeted rate revenue for business associations that operate BID programmes.  This action assures that the local board and their BIDs are in alignment on their goals for town centre development in their respective areas.

8.       Approval of specific dollar amounts of BID targeted rates for each BID rests with the governing body as part of its approval of the 2017/2018 Annual Plan.

9.       A number of local boards provide additional funding to local BIDs but accountability for that funding is additional to the requirements under the BID policy.  If a local board makes an additional grant to a BID, the accountability requirements pertaining to that grant should be agreed as part of that grant process, and are not included in this report.

Compliance with BID Policy

10.     The Auckland Council BID Policy (2016) is the means for council to ensure accountability for targeted rate funding by requiring regular reporting.  Specifically, BIDs are required to provide council the following documents as approved at their annual AGM:

·   A current strategic plan – This shows that the BID has carefully considered medium to long term opportunities and has allocated resources to accomplished priorities.

·   Signed audited accounts for the most recently completed fiscal year (required only every two years for smaller BIDs) - Provide assurance that the BID is managing its members’ targeted rates funds responsibly.

·   A report on the year just completed – Evidence that their programmes address priorities of the strategic plan and benefit ratepayers.

·   A business plan for the coming year – Forward planning, based on the strategic plan, sets one-year goals.

·   An indicative budget for the following year - The Council Annual Plan requires targeted rates be identified a year in advance to coincide with the Annual Plan process which sets all rates.

·   Programme Agreement between each BID and council – This embodies basic parameters of the council/ BID relationship.  It is renewed every three years, or a term mutually acceptable to council and the BID.

 

11.    All of the above BIDs are in compliance with the BID policy for the year 2015-2016 for the purpose of striking the BID targeted rate in the Annual Plan for 2017-2018.  The level of compliance by these business associations is shown in Attachments B - D.

12.    Some BIDs are planning an increase in their targeted rates revenue this year.  For a comparison of BID targeted rates please see Attachment E.

Consideration

Local board views and implications

13.     Recommending that the governing body strike the targeted rate for the BID in the Albert Eden  local board area means that the BID programme will continue to raise funds from targeted rates on ratepayers in its district, and provide services in accordance with its member’s priorities as stated in their Strategic Plans.

Māori impact statement

14.     This decision will have no adverse effects on, or particular benefits to, the Maori population.

Implementation

15.     If the Albert Eden Local Board accepts the recommendations of this report, it will recommend to the governing body that the targeted rate for the Dominion Road Business Association, the Kingsland Business Association, and the Mt Eden Business Association be struck as stated in the 2017-2018 Annual Plan.  The governing body will approve specific dollar amounts for each BID as part of its approval of the Annual Plan.

 

Attachments

No.

Title

Page

a

Key Elements of the BID Programme

113

b

Dominion Road BID Compliance Table

115

c

Kingsland BID Compliance Table

117

d

Mt Eden BID Compliance Table

119

e

BID Targeted Rates Comparison Table

121

     

Signatories

Author

Steven Branca - BID Partnership Advisor  

Authorisers

Alastair Cameron - Manager - CCO Governance & External Partnerships

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


 


Albert-Eden Local Board

26 April 2017

 

 

Albert-Eden applications for funding in local grants round two 2016/2017

 

File No.: CP2017/04563

 

  

 

Purpose

1.       To approve funding or part funding, or to decline applications submitted to Albert-Eden local grants round two, for 2016/2017.

Executive summary

2.       The Albert-Eden Local Board has set a total community grants budget of $102,000 and a total budget of $160,000 for their accommodation support grants scheme for the 2016/2017 financial year.

3.       A total of $34,984 remains in the community grants budget to be allocated for one remaining local grant round and one quick response round for 2016/2017. There are no further grant rounds scheduled for the accommodation support grant scheme and $69,498 remains in the accommodation support budget.

4.       A total of 22 applications were received in local grants round two, requesting $145,169. One application has been received, out of round, for accommodation support grant requesting $20,000.

 

Recommendation/s

That the Albert-Eden Local Board:

a)   agree to fund, part-fund or decline each application received in local grant round two listed in table one.

 

Table one: Albert-Eden local grant round two applications

ID and focus

Applicant

Project

Requested

Eligibility

LG1701-223

Arts and culture

Sharu Loves Hats

Towards marketing costs and rehearsal venue hire for 'Dominion Road - The Musical'.

$10,000

Eligible

LG1701-226

Arts and culture

Bhartiya Samaj Charitable Trust

Towards volunteer teachers and teaching resources for Bal Vikas - Indian language and culture classes.

$7,000

Eligible

LG1701-241

Arts and culture

Metro Gallery

Towards gallery rental for artists.

$10,000

Eligible

LG1701-208

Community

Viviane Almeida

Towards marketing, room hire and afternoon tea costs for Auckland mama circles.

$856

Ineligible, requesting below the local board minimum.

LG1701-210

Community

Mt Albert Residents' Association

Towards the website build, two years hosting and support for a community website.

$8,990

Eligible

LG1701-214

Community

Qamar Boukir

Towards platform design, web development and visuals for the website ‘Involved’.

$9,000

Eligible

LG1701-222

Community

Auckland Regional Migrant Services (ARMS) Charitable Trust

Towards catering equipment and “WISE” food control plan verification for ARMS and WISE Collective.

$7,416

Eligible

LG1701-229

Community

Gribblehirst Community Hub

Towards website development to interface with the swipe card system at Gribblehirst Community Hub.

$7,200

Eligible

LG1701-231

Community

Dance Therapy New Zealand

Towards therapist and assistant fees, programme delivery, administration and co-ordination costs for delivery of the “STARS” programme.

$8,935

Ineligible, applicant has received prior funding for activity this financial year, QR1701-227

LG1701-234

Community

Auckland Somali Community Association Incorporated

Towards one bi-lingual tutor, resources, transport and venue hire for the study support centre for Somali children and families.

$9,500

Eligible

LG1701-235

Community

The UMMA Trust

Towards coordination, volunteer time, transport and venue hire along with resources for “Step Change for Refugee Family Engagement” in Eden Albert Area.

$9,400

Eligible

LG1701-240

Community

PHAB Association Incorporated

Towards wages, venue hire and volunteer expenses for PHAB Social Clubs in Albert-Eden.

$2,000

Ineligible,

applicant has requested below the local board minimum and has also received prior funding for activity this financial year, QR1701-103

LG1713-227

Community

Discovery Foundation

Towards scholarships for ‘Discovery for Teens’ October 2017 Programme.

 $2,000

Ineligible, requesting below the local board minimum.

LG1720-207

Community

Dress for Success Incorporated

Towards rent, salary and operating expenses employment dressing and job retention support.

 $2,000

Ineligible, requesting below the local board minimum.

LG1701-215

Events

All Together Multi-Culture Society Club of New Zealand Incorporated

Towards festival costs and promotion for Russian Days 2017 – “Russian Cultural Festival”

$7,537

Eligible

LG1701-228

Events

New Zealand Book Festival Limited

Towards website upgrade, advertising material and public relations (PR), also partial sponsorship of 10 stands for local authors.

$10,000

Ineligible, applicant has received prior funding for activity this financial year, LG1701-101

LG1701-227

Environment

Project Litefoot

Towards salaries, materials installed at the club, administration costs, travel costs, and promotion.

 $4,253

Eligible

LG1701-201

Sport and recreation

No. 19 (Auckland) Squadron Branch of the Air Training Corps Association of New Zealand

Towards a custom built trailer for No. 19 (Auckland) Squadron.

$5,595

Eligible

LG1701-204

Sport and recreation

Mt Albert Ramblers Softball Club

Towards the administrator salary for Mt Albert Ramblers Softball Club.

$5,000

Eligible

LG1701-212

Sport and recreation

Mt Albert Croquet Club Incorporated

Towards renovation of the Mt Albert Croquet Club greens.

$4,140

Eligible

LG1701-218

Sport and recreation

Mt Eden Hockey

Towards turf hire

$10,000

Eligible

LG1701-230

Sport and recreation

Auckland Softball Association Incorporated

Towards five KiwiSport equipment school packs.

$4,347

Eligible

Total

 

 

$145,169

 

 

b)   receive a request for accommodation support grant outside of the grant round and agree to fund, part-fund or decline the application listed in table two.

 

Table two: request for an accommodation support grant

ID

Applicant

Location

Requested

Eligibility

ASF1701-033

Central United Football Club Incorporated

Field hire at Auckland Grammar School

$20,000

Eligible

 

 

 

Comments

5.       The Auckland Council Community Grants Policy supports each local board to adopt a grants programme (see Attachment A).

6.       The local board grants programme sets out:

·        local board priorities

·        lower priorities for funding

·        exclusions

·        grant types, the number of grant rounds and when these will open and close

·        any additional accountability requirements.

7.       The community grant programmes have been extensively advertised through the council grants webpage, local board webpages, local board e-newsletters, Facebook pages, council publications, radio, and community networks.

8.       The Albert-Eden Local Board will operate two local grant rounds and three quick response rounds for this financial year. The local board will also operate an annual neighbours day grant round and an accommodation support grant round.

9.       The local board has set a total budget of $102,000 for their quick response and local grants schemes and a total budget of $160,000 for their accommodation support grants scheme for the 2016/2017 financial year.

10.     A total of $34,984 remains to be allocated for one remaining local grant round and one quick response round for 2016/2017. Decisions were made on the only scheduled accommodation support grant round for 2016/2017 on 7 December 2016, $69,498 now remains in the accommodation budget.

11.     A total of 22 applications were received in local grants round two, requesting $145,169. One application has been received out of round for accommodation support requesting $20,000.

Consideration

Local board views and implications

12.     Local boards are responsible for the decision-making and allocation of local board community grants. The Albert-Eden Local Board is required to fund, part-fund or decline these grant applications against the local board priorities identified in the local board grant programme.

13.     The board is requested to note that section 50 of the Community Grants Policy states “We will also provide feedback to unsuccessful grant applicants about why they have been declined, so they will know what they can do to increase their chances of success next time.”

14.     A one-page summary of each application is attached (see Attachment B).

Māori impact statement

15.     The provision of community grants provides opportunities for all Aucklanders to undertake projects, programmes, activities that benefit a wider range of individuals and groups, including Maori. As a guide for decision-making, in the allocation of community grants, the new community grants policy supports the principle of delivering positive outcomes for Maori.

Implementation

16.     The allocation of grants to community groups is within the adopted Long Term Plan 2015-2025 and local board agreements.

17.     Following the Albert-Eden Local Board allocating funding for this round Commercial and Finance staff will notify the applicants of the local board decision.

 

Attachments

No.

Title

Page

a

Albert-Eden local grants programme 2016/2017

129

b

Albert-Eden Local Grants Round Two application information

133

     

Signatories

Author

Jaimee Wieland - Community Grants Coordinator

Authorisers

Marion Davies - Community Grants Operations Manager

Jennifer Rose - Operations Support Manager

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 

Albert-Eden  Local Board Community Grants Programme 2017/2018

 

File No.: CP2017/04128

 

  

 

Error! Hyperlink reference not valid.

Purpose

1.       The purpose of the report is to present the Albert-Eden Local Board Community Grants Programme 2017/2018 for adoption.

Executive Summary

2.       The Auckland Council Community Grants Policy was implemented on 1 July 2015. The policy guides the allocation of local, multi-board and regional grant programmes to groups and organisations delivering projects, activities and services that benefit Aucklanders.

3.       The Community Grants Policy supports each local board to review and adopt their own local grants programme for the next financial year.

4.       This report presents the Albert-Eden Local Board Community Grants Programme 2017/2018 for adoption (see attachment A).

 

Recommendation/s

That the Albert-Eden Local Board:

a)      adopt the Albert-Eden Local Board Community Grants Programme 2017/2018.

 

 

Comments

5.       The Auckland Council Community Grants Policy was implemented on 1 July 2015. The policy guides the allocation of local, multi-board and regional grant programmes to groups and organisations delivering projects, activities and services that benefit Aucklanders.

6.       The Community Grants Policy supports each local board to review and adopt their own local grants programme for the next financial year. The local board grants programme guides community groups and individuals when making applications to the local board.

7.       The local board community grants programme includes:

·       outcomes as identified in the local board plan

·       specific local board grant priorities

·       which grant types will operate, the number of grant rounds and opening and closing dates

·       any additional criteria or exclusions that will apply

·       other factors the local board consider to be significant to their decision-making.

8.       Once the local board community grants programme for the 2017/2018 financial year has been adopted, the types of grants, grant rounds, criteria and eligibility with be advertised through an integrated communication and marketing approach which includes utilising the local board channels.

Consideration

Local Board views and implications

9.       The Community Grants Programme has been developed by the local board to set the direction of their grants programme. This programme is reviewed on an annual basis.

Māori impact statement

10.     All grant programmes should respond to Auckland Council’s commitment to improving Maori wellbeing by providing grants to organisations delivering positive outcomes for Maori. Applicants are asked how their project aims to increase Maori outcomes in the application form.

Implementation

11.     An implementation plan is underway and the local board grants programme will be locally advertised through the local board and council channels. Targeted advertising and promotion will be developed for target populations, including migrant and refugee groups, disability groups, Maori and iwi organisations.

 

Attachments

No.

Title

Page

a

Albert-Eden Local Board Grant Programme 2017/2018

205

     

Signatories

Author

Marion Davies - Community Grants Operations Manager

Authorisers

Jennifer Rose - Operations Support Manager

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 

Local board feedback on Government’s Urban Development Authorities Discussion Document

 

File No.: CP2017/06597

 

  

 

Purpose

1.       To provide an opportunity for local boards to formally provide feedback on the government’s Urban Development Authorities Discussion Document.

Executive summary

2.       The Ministry of Business, Innovation and Employment’s Urban Development Authorities Discussion Document, released in February 2017, proposes new legislation for urban development authorities.

3.       The potential legislation is the government’s direct response to recommendations made by the Productivity Commission during the Using Land for Housing inquiry (2015). The government signaled the proposal in August 2016.

4.       The discussion document notes that the urban development authority proposal is one of a number of initiatives to improve the urban development system overall, others being the Resource Legislation Amendment Bill and the Productivity Commission inquiry into Better Urban Planning.

5.       The proposed legislation is intended to complement the government’s recent introduction of a National Policy Statement on Urban Development Capacity and the Housing Infrastructure Fund.

6.       The purpose of the proposed legislation is to enable better urban development at scale, where projects are complex or strategically important.

7.       The legislation would enable local and central government:

·     to empower nationally or locally significant urban development projects to access more enabling development powers and land use rules; and

·     to establish new urban development authorities to support those projects where required.

8.       The intention is to overcome barriers to large scale urban development identified by the Productivity Commission’s Using Land for Housing inquiry.

9.       The proposed legislation would enable publicly-controlled urban development authorities to plan and oversee the necessary development. Urban development authorities would be granted access powers to overcome these barriers, where applicable and strategically appropriate. This may include:

·     powers to acquire parcels of land,

·     powers to plan and fund infrastructure

·     powers to buy, sell or lease land and buildings and fund infrastructure, and

·     override existing and proposed district plans.

10.     Developments could include housing, commercial premises, associated infrastructure, and amenities including parks, community spaces or shopping centres. Projects could also be greenfield and part of city expansion. Projects would not be limited to solely housing related projects. Development powers will not be available for stand-alone infrastructure projects.

11.     The planning and consenting system as a whole; and any ability for urban development authorities to access powers under the Building Act 2004 and the Building Code will not be considered in this discussion document or during the further development of the urban development authority proposal.

12.     In its submission to the Productivity Commission Using Land for Housing draft report in June 2015, the council raised the following points regarding urban development authorities. These are that the council:

·     agrees that there can be high value in urban development agency models

·     does not support the establishment of a government urban development agency in Auckland

·     supports and believes there is scope for government to undertake complementary development activities and work alongside Development Auckland (now Panuku)

·     does not support the removal of planning powers from local government to an urban development agency as local government is better placed to undertake local planning.

·     recommends government undertakes an evaluation of existing development initiatives it has been involved in in Auckland, e.g. Tamaki Redevelopment Company Limited, and Hobsonville Point Company Limited.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      endorse the attached feedback on the Urban Development Authorities discussion document.

 

Consideration

Local board views and implications

13.     Local board chairpersons were invited to make an Expression of Interest to be a member of the Political Reference Group providing direction to staff on the submission.

14.     The purpose of this report is to seek local board feedback which will be attached to the Auckland Council submission at the Planning Committee.

15.     A committee report with the draft Political Reference group submission points will be reported to the 2 May meeting of the Planning Committee, with delegated sign off for the final submission for the 19 May deadline. The submission closing date is very tight and local board feedback will be tabled at the 2 May Planning Committee meeting. We would be grateful for any specific comments you wish to be considered for council submission to be:

·     in a word document, regarding the overall proposal to enact new legislation as well as the specific proposals which are included within the overall proposal (see Appendix 1), provided by 28 April 2017. Any feedback received after 28 April and before 15 May 2017 will be attached to the final submission.

·     sent to Christina Kaiser christina.kaiser@aucklandcouncil.govt.nz

If you have any questions please contact Christina Kaiser.

Māori impact statement

16.     The proposals in the discussion document will have an impact Māori. The discussion document proposes a process to identify potential Urban Development Authorities and develop related plans that may impact on agreed to planning decisions which were made with Māori engagement and input.

17.     The Independent Māori Statutory Board (IMSB) are providing input into the submission. The Political Reference Group set up to work with staff on Auckland Council’s submission includes a member of the IMSB Secretariat.

Implementation

18.     There are no implementation issues as a result of this report.

 

Attachments

No.

Title

Page

a

Urban Development Authorities Discussion Document February 2017

213

b

Appendix 1 Questions for Consideration

339

c

Appendix 2 Summary diagram of the processes being proposed under the new legislation

341

     

Signatories

Authors

Christina Kaiser - Principal Strategic Advisor

Authorisers

Karen Lyons – Manager Local Board Services

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 

Local Government New Zealand conference and Annual General Meeting 2017

 

File No.: CP2017/05324

 

  

 

Purpose

1.       To inform local boards about the Local Government New Zealand (LGNZ) Annual General Meeting (AGM) and conference in Auckland from Sunday 23 July to Tuesday 25 July 2017 and to invite local boards to nominate representatives to attend.

Executive summary

2.       The LGNZ annual conference and AGM takes place at SkyCity from 3pm on Sunday 23 July to 2:15pm on Tuesday 25 July 2017.

3.       The AGM takes place on the last day of the conference.  Auckland Council is entitled to four official delegates at the AGM, one of whom is the presiding (or voting) delegate.  The Governing Body will consider this at its meeting on 23 March 2017.  The four official delegates are likely to be the Mayor as a member of the LGNZ National Council (or his nominee), the Deputy Mayor as the Mayor’s alternate for this position, Cr Penny Hulse as the Chair of LGNZ Zone One and a member of LGNZ National Council, and the Chief Executive (or his nominee).

4.       In addition to the official delegates, local board members are invited to attend. Historically, given the cost of elected member attendance at the conference it was recommended that one member per local board attend. In 2017, due to the cost savings associated with the conference being held in Auckland, two members per local board can be funded from the elected member development programme budget.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      nominate two representatives to attend the Local Government New Zealand 2017 Conference and Annual General Meeting from Sunday 23 July to Tuesday 25 July 2017

b)      confirm that conference attendance including travel and accommodation will be paid for in accordance with the current Auckland Council Elected Member Expense Policy

c)      note that any members who wish to attend the AGM must provide their names to the Kura Kāwana project team as soon as possible to ensure that they are registered with LGNZ.

 

 

Comments

5.       The 2017 LGNZ Conference and AGM are being held in Auckland. The conference commences with a powhiri and opening ceremony on Sunday 23 July at 3pm and concludes with the LGNZ AGM at 11:15am on Tuesday 25 July (AGM concludes at 2:15pm).

6.       The theme of this year’s conference is “Creating pathways to 2050: Liveable spaces and loveable places”.  The programme includes:

·    Rt Hon Dame Patsy Reddy (Governor-General of New Zealand) will give the opening keynote address on how involving communities in shaping their local places can build a strong sense of local pride, identity and connection.

·    Dr David Warburton (Chief Executive, Auckland Transport) and Mayor Lianne Dalziel, (Christchurch City Council) will look at the role of technology in transport and how smart technology can be integrated in councils future plans. Learn about the practical technology trials underway to understand why New Zealand is a world leader in the implementation of Smart City technology.

·    Mayor Craig Little (Wairoa District Council) Mayor John Forbes (Opotiki District Council) and Chris Whelan (Chief Executive, Wellington Regional Economic Development Agency) will discuss attracting inward investment to boost local economy. These three councils will share best practice examples of how their approach has opened the door to investment, strengthening the resilience of their local economy.

·    Sir Bob Harvey (Champion for Auckland, Auckland Council) Ludo Campbell-Reid (Design Champion and General Manager, Auckland Design Office, Auckland Council) and Viv Heslop (former Sustainability Lead, Panuku Development Auckland) on bringing together policy, practice and research to inform our council leaders on how they can champion change to create and sustain liveable spaces and loveable places.

·    A panel discussion on managing community expectations and delivering the Government's objectives for freshwater water quality which is a challenge facing all of New Zealand. Mark Sainsbury will chair this session with Stuart Crosby (Bay of Plenty Regional Councillor) Rahui Papa (Te Arataura Chairman, Waikato Tainui and a representative of the Iwi Chairs Forum) and Ken Taylor (Director, National Science Challenge, Out Land and Water).

·    Holly Ransom (futurist and global strategist) will give the closing keynote address presenting views on how and why we must adapt and be future-ready in a period of unprecedented technological, environmental, and demographic change.

Annual General Meeting

7.       The AGM takes place on the last day of the conference.  Auckland Council is entitled to have four delegates to the AGM, one of whom is the presiding (or voting) delegate.  The four official delegates are likely to be the Mayor (or his nominee), the Deputy Mayor, Councillor Cr Penny Hulse (as Chair of Zone One) and the Chief Executive (or his nominee).

8.       The Mayor is a member of the LGNZ National Council, the Deputy Mayor is the Mayor’s alternate for this position and Auckland Council’s representative on the Regional Sector Group, Cr Penny Hulse is the Chair of LGNZ Zone One and a member of LGNZ National Council.  The Governing Body will consider an item on AGM attendance at its meeting on 23 March 2017.

9.       LGNZ requires prior notice of which local board members plan to attend the AGM. Members wishing to attend are asked to register their intention with the Kura Kāwana project as soon as possible so that this information can be collated and provided to LGNZ.

Costs

10.     Historically, given the cost of elected member attendance at the conference it was recommended that one member per local board attend. In 2017, due to the cost savings associated with the conference being held in Auckland, two members per local board can be funded from the elected member development programme budget. 

11.     Conference registration includes attendance at all conference business sessions (Sunday - Tuesday), a satchel and contents, daily catering, the Simpson Grierson welcome reception and the Fulton Hogan conference dinner and EXCELLENCE Awards function.

12.     The council hosted tours on Sunday 23 July 2017 are not included in the conference registration. Local board members are welcome to attend these at their own cost.

Consideration

Local board views and implications

13.     This is a report to the 21 local boards.

Māori impact statement

14.     The Local Government NZ conference will better inform local boards and thereby support their decision making for their communities including Maori.

Implementation

15.     The Kura Kāwana programme will co-ordinate and book all conference registrations, as well as requests to attend the AGM.

 

Attachments

There are no attachments for this report.    

Signatories

Author

Helen Dodd, Kura Kāwana Programme Leader, Local Board Services

Authorisers

Lou Lennane, Business Improvements Manager, Local Board Services

Karen Lyons, General Manager, Local Board Services

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 

2016 Elections - Highlights and Issues

 

File No.: CP2017/06622

 

  

 

Purpose

1.       To provide local board input into submissions to the Justice and Electoral Select Committee’s “Inquiry into the 2016 local authority elections”.

Executive summary

2.       This report has been presented to the Governing Body which has agreed that the report will be presented to all local boards for their feedback on submissions to the Justice and Electoral Select Committee’s “Inquiry into the 2016 local authority elections”.  The issues on which submissions might be based are outlined under the heading later in the report “Submission to Justice and Electoral Select Committee on legislative change”.  Local board comments will be reported back to the Governing Body, to decide the final form of the submission.

3.       Planning for the 2016 elections commenced at the end of 2014.  Staff presented a report to the Governing Body in March 2015, which set out the areas of focus for achieving outcomes in terms of voter and candidate experiences and turnout.

4.       This report:

i.        describes initiatives taken in the areas of focus

ii.       evaluates the achievement of the outcomes

iii.      notes other activities associated with the election, such as inaugural meetings

iv.      summarises the budget and forecast expenditure 

v.       identifies issues for the council to follow up 

vi.      proposes submissions to make to Parliament’s Justice and Electoral Select Committee’s “Inquiry into the 2016 local authority elections”

vii.     outlines the timetable for the review of representation arrangements leading up to the 2019 elections.

5.       The 2016 elections were successful. Particular highlights were:

i.        a successful marketing campaign based on the ‘showyourlove’ brand

ii.       innovative approaches to engaging with the community, including through social media, websites and the Love Bus

iii.      increased participation in Kids Voting

iv.      personal assistance provided to the visually impaired

v.       increased turnout over 2013

vi.      the elections came within budget.

6.       This report is presented to local boards to provide input to a submission to the Select Committee, with the final submission presented back to the Governing Body in May 2017. The submission needs to be lodged by December 2017.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      agree its comments to be reported back to the Governing Body for inclusion in the Auckland Council’s submission to the Justice and Electoral Select Committee’s “Inquiry into the 2016 local authority elections”.

 

 

Comments

7.       A report to the Governing Body in March 2015 set out the strategic approach to the 2016 elections.  It identified the following areas of focus:

·    communications and community engagement

·    candidate awareness

·    on-line voting

·    optimum use of council resources.

Those areas of focus were to deliver the following outcomes:

·    an excellent experience for candidates and voters

·    a voter turnout of at least 40 per cent

·    a candidate-to-member ratio of three

·    user-centric, innovative and transparent local body elections.

8.       The following sections describe initiatives taken in these areas of focus and the achievement of the outcomes.

Actions taken in areas of focus

Communications and community engagement

9.       Voter participation statistics showed that previous participation rates were low among 18 - 39 year olds and this age group was a key focus for the Election Planning Team. 

10.     Initiatives included:

·    a comprehensive marketing campaign based on the “showyourlove” brand

·    advertising – billboards, adshells, bus backs, press, magazine, radio, digital, ethnic radio and newspapers

·    heart ballot boxes

·    digital bus shelter voting tallies

·    targeted social media: videos and articles via VoteAkl social media sites, Facebook, Instagram, Twitter, YouTube

·    “Our Auckland” council’s news channel

·    Auckland Council channels for posters, such as libraries and service centres

·    the Love Bus and community presentations

·    showyourlove.co.nz web pages for information about candidates

·    Kids Voting programme in schools.

11.     The Election Team tested the “showyourlove” brand with audiences.  Feedback, particularly from young people, has been very positive.  Wellington City Council also developed its own brand, using our ‘love’ concept.  Auckland Council and Wellington City Council experienced greater increases over 2013 turnouts than other metropolitan councils.

12.     The Love Bus provided a visual reminder of the elections.  It stopped at various locations where people gathered, such as at malls, and staff engaged with passers-by.

13.     An engagement programme included making presentations to community groups:

·    80 events including: 22 Love Bus events, 11 English for Speakers of Other Languages (ESOL) events, 22 community presentations (total attendance at these presentations was approximately 800), three meetings or informal chats, five5 information stalls

·    10 of these events were run in conjunction with the Electoral Commission

·    sessions were facilitated by the deaf community, Disability Network NZ, Tongan and Samoan churches and Korean Youth Leadership Institute independent of council support

·    24 engagement sessions included an interpreter for at least one language; interpreters for eight different languages, including New Zealand sign language, were used

·    groups reached included faith communities (Jewish, Muslim), Rainbow communities, Youth, Korean, Chinese, African, Indian, Tongan, Samoan, Sri Lankan, Somalian, Ethiopian, Rwandan, Filipino, West Indian, Burmese, Cambodian and Japanese

·    all advisory panels contributed to the elections programme

·    engagement activities and events were run in 15 of the 21 local board areas

·    approximately 24,000 Aucklanders were reached by engagement activities.

14.     The showyourlove.co.nz website provided information about candidates for voters.  People often state, when asked in surveys, the reason they do not vote is they lack information about candidates.  This website was planned very carefully to ensure that council did not provide any candidate with an electoral advantage.  All candidates were given the same opportunity to provide information in addition to the information in their candidate profile statements.

15.     A survey conducted after the 2016 elections gauged the effectiveness of these initiatives.  The sample size was 1,259 people.

16.     Awareness and likelihood of voting:

·    awareness of the elections rose from 83 per cent before the campaign to 93 per cent following the campaign

·    before the election, 75 per cent intended to vote but after the election only 63 per cent (of the survey sample) actually voted

·    of the 35 per cent who did not vote, 56 per cent intended to vote but did not

·    reasons given for not voting by the 35 per cent who did not vote include:

-     don’t know anything about the candidates (25 per cent)

-     don't know enough about the policies (22 per cent)

-     did not know when voting finished, missed deadline (18 per cent)

-     forgot to vote (18 per cent)

-     can't work out who to vote for (16 per cent)

-     not interested in politics or politicians (14 per cent)

-     didn’t think vote would make a difference (11 per cent)

-     couldn’t be bothered voting (11 per cent)

-     too much effort to select the candidate (10 per cent)

-     had other commitments during that time (10 per cent).

17.     Effectiveness of messaging:

·    53 per cent said the ads made them think of their community

·    44 per cent said the ads reminded them of what they love about their city

·    46 per cent said the ads made them more likely to vote.

18.     21 per cent used the web and social media for information about the elections – mostly the Auckland Council website.

19.     Of those who intended to vote but did not vote, 25 per cent said on-line or app based voting would encourage them to vote.

20.     74 per cent said they would prefer on-line voting over postal voting with 18 per cent preferring postal voting; those who preferred on-line voting were spread amongst all age groups but were mainly in the younger age groups.

21.     The Kids Voting programme was an on-line voting experience for students.  Students cannot legally take part in the actual election, but Kids Voting creates awareness of the elections which often flows from the participating students to their families. The Election Team prepared teaching kits class teachers could use to explain how council works.  There was a hypothetical referendum question that students voted on using the STV voting system.  11,730 students and 56 schools registered to take part, compared with 8,319 students and 44 schools in 2013.  4,748 students from 41 schools actually voted.  The lessons provided to the schools by the Election Team were:

·    an introduction to Auckland Council

·    an introduction to elections and voting

·    a real world on-line referendum case study

·    Local boards, wards and local issues

·    researching candidates.

Candidate awareness of election information

22.     The council’s website provided information for candidates.  This included:

·    candidate information handbook

·    candidate audio booklet

·    FAQs

·    research material

·    how to be nominated

·    election timetable

·    video explaining Auckland Council

·    posters on all Auckland Council channels

·    ads in newspapers

·    radio

·    digital ads.

23.     The Election Team focused on on-line content over hard copy booklets.  It did not hold candidate information evenings following the experience in 2013 of twenty-eight information evenings gathering only small attendance.

24.     Wellington City Council publicised community-based candidate meetings on its website which people apparently found useful.  The council could consider this for 2019.

On-line voting

25.     Prior to the elections, the Associate Minister of Local Government announced that trials for on-line voting would not take place for the 2016 elections. 

26.     The community expects to have an on-line option, provided concerns about the security of on-line voting are addressed.  In the post-election awareness survey, 74 per cent said they would prefer on-line voting over postal voting.

27.     The Finance and Performance Committee resolved in December 2016 to request the Minister of Local Government to explore a pilot trial of an electronic voting system including for by-elections.

Optimum use of council resources

28.     Key areas of the council involved in the elections were:

·    Democracy Services and Communications and Engagement

·    libraries and service centres held election information, received nominations and issued special votes

·    communications staff undertook advertising, branding, web content, social media with assistance from the design studio

·    bylaws compliance staff enforced the Auckland Transport Elections Signs Bylaw

·    Legal Services provided legal advice when required

·    Research and Evaluation (RIMU) staff provided advice on demographic data and undertook research for the report on the order of names.

29.     Elections planning staff worked closely with the Electoral Commission, Local Government New Zealand (LGNZ) and the Society of Local Government Managers (SOLGM).

30.     Council’s election services provider (Independent Election Services Ltd) was based in the central business area, in Anzac Avenue, and was the main central city office.  Staff later provided limited services at the Bledisloe service centre in response to demand.

Achievement of outcomes

31.     The desired outcomes were:

·    an excellent experience for candidates and voters

·    a voter turnout of at least 40 per cent

·    a candidate-to-member ratio of three

·    user-centric, innovative and transparent local body elections.

Candidate experience

32.     For the first time, the council conducted an on-line survey of candidates. 150 candidates took part.  This feedback shows a positive candidate experience. 

33.     Key findings were:

·    76 per cent said it was easy, or very easy, to find information

·    88 per cent said that overall they could access the information they needed

·    87 per cent said they used resources on the Auckland Council website

·    83 per cent were aware of the “Love your Auckland – stand for council” campaign

·    80 per cent contributed to their information on the showyourlove.co.nz website

·    50 per cent said this was their first time standing for elected office with Auckland Council and 50 per cent said it was not their first time.

34.     The Election Team has noted some candidate issues for following up or improvement:

i.     a couple of candidates were nominated for positions for which they did not intend to stand.  In one case a number of candidates on the one ticket arrived at a service centre together, creating increased demand on staff at the last minute.  In the future, the Election Team will co-ordinate with ticket campaign managers to help manage the processing of nominations and will provide additional briefings to staff helping at service centres.  Legislative change to allow electronic submission of nominations to improve these processes will be sought.

ii.     there was a question whether a Samoan matai title could be used on the nomination form.  The legislation prohibits “titles” but does not define “title”.  The Electoral Officer, after receiving legal and cultural advice, allowed matai “titles” on the basis they were used more like names than titles.  It would be helpful to have legislative guidance on this.

iii.    some candidates expressed concern about the requirement to state in the profile statement whether they lived in the area for which they were standing.  The council previously submitted in opposition to this requirement.

Voter experience

35.     The awareness survey showed that voters used on-line tools to find out about voting and about candidates.

36.     Issues which negatively affected the experience of voters (some outside the control of council):

i.     a small number of voters in one area did not receive voting documents.  The Electoral Officer received about 90 applications for special votes from voters in that area.

ii.     voters outside the area during the voting period either could not vote or had to apply for a special vote. An example was a voter who was overseas and who had arranged for a special vote to be posted to them but who could not meet the deadline for posting it back from overseas.  An ability to supply the voting documents electronically would assist

iii.    an issue which continues to affect the voter experience is the mixture of different voting systems on the one voting document and different orders of candidate names.

37.     Ten staff volunteered to assist blind people with their voting.  This was arranged in partnership with the Blind Foundation and the volunteers were trained and made declarations as electoral officials.  The volunteers visited voters at their residences and help them mark their voting documents.  The Auckland Branch of Blind Citizens NZ wrote an appreciative letter to the mayor and chief executive.

Voter turnout

38.     The council aimed for a 40 per cent turnout.  The turnout was 38.5 per cent, an increase of 3.7 per cent over the 2013 turnout.

39.     Across all of New Zealand, there was a slight increase over 2013:

2010

2013

2016

Change

%

National voter turnout %

49.0

41.3

42.0

+0.7

 

40.     Across metropolitan councils, Auckland and Wellington achieved the two highest increases:

Voter turnout % - Metro

2010

2013

2016

Change

%

Auckland

 51.0

 34.9

 38.5

+3.7

Christchurch City

52.2

42.9

38.3

-4.6

Dunedin City

 53.0

 43.1

45.2

 +2.1

Hamilton City

 37.8

 38.3

33.6

-4.7

Hutt City Council

 40.4

 36.6

37.8

 +1.2

Nelson City

 52.2

 52.2

52.1

-0.1

Palmerston North City     

 43.2

 38.7

39.1

0.4

Porirua City

 39.1

 36.6

38.0

+1.5

Tauranga City

 43.8

 37.8

38.0

+0.2

Upper Hutt City

44.3

40.8

41.0

+0.2

Wellington City

 40.0

 41.5

45.6

+4.1

Total

 45.0

 38.0

39.3

+1.3

 

Candidate to member ratio

41.     The target was three candidates per position.

42.     There were 19 candidates for mayor.  In 10 out of 13 electoral ward issues for councillors, the ratio of candidates to positions was 3 to 1, or greater.

43.     There were 32 local board electoral issues (there are 21 local boards but elections in some local board areas are on a subdivision basis).  In 9, the ratio of candidates to positions was 3 to 1 or greater.  For a local board that is not divided into subdivisions, it is harder to achieve the ratio because the number of positions is greater.

44.     Overall, there were 468 candidates for 170 positions, which is a ratio of 2.8 to 1.

User-centric, innovative and transparent local body elections

45.     The key ‘users’ in an election are the candidates and the voters.  Feedback shows:

·    candidates got the information they needed

·    compared to previous elections voters could find out more about candidates, through the “showyourlove” website.

46.     Assistance was provided to voters who were blind. Blind Citizens NZ communicated its appreciation back to the council.

47.     The report details above a number of innovative activities such as the Love Bus and Heart Ballot Boxes.

48.     Aspirations to have on-line voting were not met.  There is a need to provide a user-friendly option for voters who do not use postal services.  Voters who are not in the area during the voting period also have issues. If a voter is overseas, by the time voting documents have been posted to them (if they have a reliable postal address) there is not sufficient time to post them back.  The ability to download blank forms, and to scan and email completed forms, should be investigated.

49.     For candidates, there is only the one option of paper-based nomination forms.  Submitting nominations electronically needs to be investigated.

50.     The communications and community awareness programmes were innovative and received positive feedback, as noted above under “Communications and Community Engagement”.

51.     Ensuring candidates and voters had sufficient information assisted the transparency of the elections.

Other activities relating to the elections

52.     The Executive Leadership Team adopted a staff policy around political neutrality and involvement in the election process outside of work hours.  The Governing Body adopted an elected members’ policy dealing with issues such as the use of council resources by incumbent members.  The policy required close management of council communications during the sensitive period and a panel met weekly to monitor this.

53.     Council staff enforce the Auckland Transport Election Sign Bylaw and dealt with 162 complaints.  Earlier in the year there was media coverage about the use of commercial billboards.  This will be addressed in a review of the Auckland Transport bylaw.

54.     Following each election there are a number of activities arranged for elected members:

i.        induction sessions for members

ii.       refreshing the technology provided to members

iii.      powhiri for all members

iv.      inaugural meetings of the governing body and the local boards at which members make their statutory declarations.

Cost of the election

55.     Summary of budget and expenditure:

Budget

Planned

Actual

(at 31/01/17)

Forecast

Comments

Election Services - IES

$4,893,000

$4,515,500

$4,653,490

Amount payable to IES as per contract plus a 10 per cent buffer for variable costs to be determined at wash-up in Feb ’17, Whilst costs are currently forecast to arrive over contract amount, these are expected to be within budget (including buffer).

Communications & Engagement (internal charge)

$1,221,000

$1,160,960

$1,221,498

Expected to meet budget once final costs are confirmed.

Staff

$620,000

$659,637

$669,637

Slight over-spend in staff due to increased programme scope and staff turnover.

Kids Voting

$50,000

$49,424

$49,424

Steering Group approved exceeding budget for increased number of participating schools and students. This includes $30,000 for IES for on-line voting capability.

Community Engagement

$40,000

$27,441

$27,441

Initial Elections budget had no allocation for Community Engagement hence in 2016 $40k was reallocated from other items. Under-spend here due to final budget being confirmed after a lower cost engagement schedule was already planned. $10k for translations and accessibility was covered by C&E budget.

Governing Body Inaugural Meeting

$57,000

$49,661

$52,697

Initial budget had allocated $81,000 for post-election costs of which specifics were not known to Elections team. This was reduced to cover Inaugural Meeting only and then further to fund Community Engagement. In 2013, Inaugural Meeting cost was $57,000.

Local board inaugural meetings

$129,300

$97,921

$129,300

The budgets for travel and equipment hireage were not fully utilised.

Research

$20,000

$6,404

$8,700

This amount was reduced from $30,000 to fund Community Engagement.

Pre-election IES, DDB & Buzz

$0

$48,980

$48,980

Unplanned costs for development of elections strategy were funded by Democracy Services in 2015.

Miscellaneous

$0

$9,244

$9,244

Includes judicial recount, costs associated with services at libraries and service centres, other programme-wide costs and office expenses.

Recoveries - DHBs & LTs

-$1,500,000

-$622,500

-$1,517,964

Full recoverable amount will be determined at wash-up in February 2017. Current estimates expect to meet planned amount.

Total

$5,530,300

$6,002,672

$5,352,447

Overall budget under-spend expected once wash-up is confirmed in February 2017.

 

56.     The costs of the Howick by-election ($104,000) will be absorbed in the budget if possible.

Issues to progress further

Howick by-election

57.     A member of the Howick Local Board resigned at the inaugural meeting of the board.  The council held a by-election at a cost of $104,000, which the Finance and Performance Committee has approved as unbudgeted expenditure.  The committee considered the council should have the option of appointing to a vacancy that occurs within six months of an election and that the council should have the option of conducting a by-election on-line. The committee resolved:

“That the Finance and Performance Committee:

c)      agree that the Mayor will write to the Minister of Local Government requesting, among other amendments to the Local Electoral Act 2001 necessary to improve the conduct of local elections, an amendment to section 117 to allow a local authority using the first past the post electoral system to determine by resolution whether to fill an extraordinary vacancy which occurs up to six months after the previous triennial local government election either by appointing the highest polling unsuccessful candidate from the previous triennial local government election, or by holding a by-election.

d)      request the Minister of Local Government to explore a pilot-trial of an electronic voting system including by-elections.”

(Resolution number FIN/2016/1)

58.     Both of these issues are discussed further in this report.

On-line voting

59.     Survey results show the community prefers on-line voting.  The government previously established a working party which made recommendations for a staged approach with trials in 2016.  The government supported this and set out the requirements to be met for a council to establish a trial. Auckland Council was considered to be too large for a trial and was not eligible.  In April 2016 the Associate Minister of Local Government announced the trial would not proceed as requirements had not been met.

60.     The government wants local government to lead on-line voting, subject to its requirements being met.  LGNZ should co-ordinate the local government sector’s development of on-line voting and Mayor Goff and Councillor Hulse will be pursuing this with the Local Government New Zealand National Council.

 

Voter participation

61.     In order to prepare for the 2019 elections a voter participation project has been established.  The main aims of the project are to reduce barriers to participation, encourage diversity and increase awareness and understanding of council and local elections. 

62.     The planning team for the 2016 elections has now completed its task and has been disbanded, however a position of Senior Advisor, Voter Participation, has been established within Democracy Services to provide continuity between the work that was carried out for the 2016 elections and the engagement that needs to occur for the 2019 elections.

Research on order of names

63.     An analysis of the 2010 and 2013 election results was undertaken so that the council could decide whether the order of names on voting documents should be alphabetical or random.  Further research will be undertaken and provided to the council when it next makes a decision on the order of names.

Review of Auckland Transport Election Signs Bylaw

64.     Auckland Transport has undertaken to review the bylaw.  The review will take place in time for implementation for the 2017 parliamentary election.

Submission to Justice and Electoral Select Committee on legislative change

65.     The Justice and Electoral Select Committee conduct an enquiry following each election.  Submissions on the inquiry into the 2016 elections will close in December 2017.

66.     This report seeks input from local boards for the submission, particularly on the following issues. A proposed submission will be reported to the governing body later in 2017.

i.        Matai names

The Local Electoral Act 2001 prohibits the use of official titles when listing candidate names on the voting document.  Names that can be used include a registered name or a name by which the candidate has been commonly known for the six months prior to an election.  Although sometimes referred to as ‘matai titles’, legal advice provided to staff is that these are more in the nature of names than of a title denoting the holding of some sort of office.  To avoid doubt, the legislation should give guidance.

ii.       Vacancies occurring within six months of an election

Since the 2016 elections were held, three vacancies have occurred – Auckland (resignation of local board member), Bay of Plenty Regional Council (death) and Waikato Regional Council (death).  When considering the budget for the Howick  by-election, the governing body resolved to seek a law change allowing a local authority using the first past the post electoral system to appoint the highest polling unsuccessful candidate to a vacancy occurring within six months of an election.

iii.      Legal requirement for candidate to state whether residing in area

Some candidates complained about this requirement.  The council has previously submitted in opposition to it and may consider doing so again. Following the 2013 elections, the select committee recommended that the requirement be removed and noted that candidates for parliamentary elections did not have to make a similar statement.  However, it has not yet been removed.

iv.      Timing of school holidays

The school holidays overlap with the postal voting period.  Many people go out of the area during school holidays and do not vote.  Currently local government elections are on the second Saturday in October. Moving election day to the first Saturday in October would provide one week before election day that would not overlap with school holidays. This still gives time to adopt the annual report and it provides an additional week between the elections and the end of the year for the new council to attend to business, such as a draft annual plan.

v.       Electronic transmission of voting documents to and from voters overseas

Voters who are overseas during the postal voting period often do not have enough time to post back voting documents prior to election day, after receiving their voting documents in the post.  The select committee has previously recommended electronic transmission.  The government has supported sending blank voting documents electronically but has opposed the return of completed votes electronically.  On-line voting would also solve this issue.

vi.      Electoral Officer to have access to the supplementary roll

The processing of special votes relies on the Electoral Commission checking that voters are on the electoral roll.  If the EO had access to the supplementary roll, the EO could do this, with the potential to speed up the counting of special votes. This has previously been supported by the select committee and the government.

vii.     Access to data associated with electoral roll

It is a concern that local government election turnouts are low. Having access to statistical data associated with the electoral roll, such as age groups of electors, would be helpful when planning election awareness campaigns. Currently the Electoral Act only allows this information to be supplied for research into scientific or health matters.

viii.    Electronic nominations and candidate profile statements. 

The option to submit nominations electronically would benefit the candidate experience and it would lead to more accurate representation of candidate profile statements.  Currently there are over 600 profile statements to be typed, from copy supplied by candidates, and then proof-read.  Occasionally this leads to mistakes. 

ix.      Legislative confirmation that local authorities may promote elections

Legislation should give a clear mandate to local authorities to promote elections. This is to avoid any uncertainty about public funds being used for election promotion purposes.

x.       Time period for printing electoral rolls

Electoral rolls were not printed in time for the start of candidate nominations because the legislated time period is too short.  Extend time period for printing. This corrects a previous change to timeframes which shortened the time for printing the rolls.

xi.      Electronic access to electoral rolls for election staff

When processing candidate nominations, staff at service centres need to check whether nominators are on the electoral roll for the specified area.  They may only have one hard-copy version to share between staff processing nominations for different candidates.  It would be more efficient to access the current roll electronically.

xii.     Close of voting time

Extend voting later into the last day and create one full 'voting day'. The Electoral Officer received 18,000 votes on the Saturday morning via our ballot boxes. Extra time on the final Saturday would give voters more time to vote and could help turn the final Saturday into a voting day celebration.

xiii.    Discourage inappropriate use of elections

There were 19 candidates for mayor.  Clearly some of these had no chance of being elected but presumably used the opportunity to promote their cause. Consideration could be given as whether this is an issue that needs to be addressed.

xiv.    Separation of DHB elections.

A variety of election issues on the one voting document together with different voting systems and ordering of names confuses voters.  It would be better to hold DHB elections on a separate time, for example a separate year, or with the parliamentary elections.  However, this would increase the cost of an election to Auckland Council, which currently receives $1.5 million in recoveries from DHBs and Licensing Trusts.

xv.     Candidate information in different languages

Candidate profile statements are limited to 150 words.  If a candidate profile statement is provided in English and Māori, then each version may have 150 words as Māori is an official language.  If a candidate profile statement includes English and a language other than Māori it is limited to 150 words in total. Consideration could be given to other options for candidates to provide information in languages relevant to their constituents.

xvi.    Consistency between Electoral Regulations and Local Electoral Regulations

The Electoral Regulations include provisions that would be helpful to local elections such as:

·        Telephone dictation for voters with disabilities

·        Receipt of special votes electronically.

xvii.   Relationship with Electoral Commission

Some voters, confused about who was responsible for running the council elections, contacted the Electoral Commission.  The Electoral Commission typically referred callers to the council and enquirers ended up calling the council call centre only to be referred on to Independent Election Services. There should be consideration to jointly promoting awareness about who enquirers should contact with queries about local elections. This does not require a legislative change but could be implemented through Local Government New Zealand.

Timetable for 2019 elections

Electoral system

67.     If the council wishes to change the electoral system from First Past the Post to Single Transferable Vote, a resolution is required by 12 September 2017. Such a resolution might then be subject to a petition for a poll. Alternatively the council could conduct a poll.

Māori wards

68.     If the council wishes to establish Māori wards, a resolution is required by 23 November 2017. Such a resolution might then be subject to a petition for a poll.  Alternatively the council could conduct a poll.

Review of representation arrangements

69.     The council is required to review:

·    whether the election of councillors is on a ward basis or at large and, for each local board, whether election of board members is on a subdivision basis or at large

·    the number of members in each local board within a minimum of five and a maximum of twelve

·    if there are wards or subdivisions, what the boundaries are and how many members there are in each

·    the names of wards, subdivisions and local boards.

70.     Unlike other councils, the council cannot review the number of members of the Governing Body because the legislation sets this at 20 members.

71.     The statutory timetable for the review is:

Due dates

Requirement

No earlier than 1 March 2018 

A council resolution setting out the council’s initial proposal

Within 14 days of resolution but no later than 8 September 2018

Public notice of the resolution, providing at least one month for submissions

Within 6 weeks of close of submissions

The initial proposal may be amended after considering submissions.

Public notice of the final proposal

20 December 2018

Appeals from those who submitted on the initial proposal and fresh objections to any amendments are received

http://acsapcrm-sap.aucklandcity.govt.nz:8003/SAP/BC/BSP/SAP/thtmlb_styles/sap_skins/default/images/1x1.gif?sap-client=310&sap-language=EN&sap-domainRelax=min15 January 2019

Appeals and objections are forwarded to the Local Government Commission

11 April 2019

Appeals and objections are determined by the Local Government Commission, which may conduct hearings in order to do this

 

72.     The review will be conducted as one component of the wider governance framework review reported to the Governing Body last December.   The Governing Body established a political working party comprising 7 governing body members and 7 local board members.

Consideration

Local board views and implications

73.     The report is being presented to all local boards for their views, before being presented back to the Governing Body to finalise a submission to the select committee.

Māori impact statement

74.     Initiatives that encourage the community to engage with elections will have a positive impact on Māori.  There are activities associated with elections that are particularly significant to mana whenua, such as the pōwhiri to welcome all elected members following the elections.

75.     The survey of candidates asked candidates to identify their ethnicities. Ten per cent of candidates were Māori, compared to 9 per cent of the total Auckland population.   As a result of the election, 7 per cent of elected members are Māori (115 of 170 elected members replied to the survey).

76.     There will be an opportunity to consider the establishment of Māori wards for the 2019 elections.

Implementation

77.     This report will be presented to local boards for their comments, to be included in a report back to the Governing Body so that the Governing Body can finalise its submission to the select committee.

 

 

 

 

Attachments

There are no attachments for this report.     

Signatories

Author

Warwick McNaughton - Principal Advisor - Democracy Services

Authorisers

Marguerite Delbet - General Manager Democracy Services

Phil Wilson - Governance Director

Stephen Town - Chief Executive

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 

Governance Forward Work Calendar

 

File No.: CP2017/06599

 

  

 

 

Purpose

1.       To provide the Albert-Eden Local Board with its updated governance forward work calendar which is a schedule of items that will come before the board at business meetings and workshops over the next 6 months.

 

Recommendation/s

That the Albert-Eden Local Board:

a)      Notes the Albert-Eden Local Board Governance Forward Work Calendar.

 

 

 

Attachments

No.

Title

Page

a

Albert-Eden Local Board Governance Forward Work Calendar - April 2017

363

     

Signatories

Author

Michael Mendoza - Democracy Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 


 


 


 


 


 


Albert-Eden Local Board

26 April 2017

 

 

Governing Body Members' update

File No.: CP2017/06600

 

  

 

Executive Summary

An opportunity is provided for Governing Body Members to update the Board on Governing Body issues they have been involved with since the last meeting.

 

Recommendations

a)      That Standing Order 3.9.14 be amended to allow Governing Body Members Cathy Casey and Christine Fletcher to have speaking rights.

 

b)      That Governing Body Members' verbal updates be received.

 

 

Attachments

There are no attachments for this report.    

Signatories

Author

Michael Mendoza - Democracy Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 

Chairperson's Report

File No.: CP2017/06601

 

  

 

Executive Summary

The Chairperson will update the Board on projects, meetings and other initiatives relevant to the Board’s interests.

 

Recommendation

That the Albert-Eden Local Board:

a)         Receives the Chairperson’s report.

 

 

Attachments

There are no attachments for this report.     

Signatories

Author

Michael Mendoza - Democracy Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 

Board Members' Reports

File No.: CP2017/06602

 

  

 

Executive Summary

An opportunity is provided for members to update the Board on projects/issues they have been involved with since the last meeting.

(Note:  This is an information item and if the Board wishes any action to be taken under this item, a written report must be provided for inclusion on the agenda).

 

Recommendation

That the Albert-Eden Local Board:

a)         Receives the Board Member Reports for March 2017.

 

 

Attachments

There are no attachments for this report.    

Signatories

Author

Michael Mendoza - Democracy Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 


Albert-Eden Local Board

26 April 2017

 

 

Albert-Eden Local Board Workshop Notes

File No.: CP2017/06603

 

  

 

Executive Summary

Attached are copies of the Albert-Eden Local Board workshop notes taken during workshops held on the 29 March 2017 and the 5 and 12 April 2017.

 

Recommendation

That the Albert-Eden Local Board:

a)      Receives the workshop notes for the workshops held on the 29 March 2017 and the 5 and 12 April 2017.

 

Attachments

No.

Title

Page

a

Albert-Eden Local Board Workshop Notes - 29 March 2017

377

b

Albert-Eden Local Board Workshop Notes - 5 April 2017

379

c

Albert-Eden Local Board Workshop Notes - 12 April 2017

381

     

Signatories

Author

Michael Mendoza - Democracy Advisor

Authoriser

Adam Milina - Relationship Manager - Albert-Eden & Orakei Local Boards

 



Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017

 

 


Albert-Eden Local Board

26 April 2017