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Kaipātiki
Local Board
19 April 2017
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
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7.1
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Petition - Ruth Jackson and Cindy Starnes-Koroi – Save Frank
Larking’s Boat
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Ruth Jackson and Cindy Starnes-Koroi
were in attendance to present a petition to the Kaipātiki Local Board
regarding Save Frank Larking’s Boat.
Petition Prayer
“We oppose the removal of the
Frank Larkings Boat and request that Council continue to maintain it at its
current mooring in Beach Haven.”
A copy of the petition was provided. A
copy has been placed on the official minutes.
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Secretarial
note: It was noted that Ruth
Jackson and Cindy Starnes-Koroi would address the board regarding the
petition during their deputation at item 8.1.
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Resolution number KT/2017/44
MOVED by Member P Gillon, seconded
by Deputy Chairperson J Gillon:
That the Kaipātiki Local Board:
a)
receive the
petition regarding Save Frank Larking’s Boat.
CARRIED
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8 Deputations
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8.1
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Ruth Jackson and Cindy Starnes-Koroi
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Ruth Jackson and Cindy Starnes-Koroi were in attendance to address the Kaipatiki Local Board regarding
Frank Larking’s boat.
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Resolution number KT/2017/45
MOVED
by Member A Hartley, seconded by Member A Tyler:
That the Kaipātiki
Local Board:
a)
receive the
deputation from Ruth Jackson and Cindy Starnes-Koroi.
b)
thank Ruth
Jackson and Cindy Starnes-Koroi for their attendance and presentation.
CARRIED
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8.2
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Birkenhead Town Centre Association
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Peter Taylor of the Birkenhead Town
Centre Association was in
attendance to address the Kaipatiki Local Board regarding the Birkenhead
Mainstreet Upgrade Stage Two.
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Resolution number KT/2017/46
MOVED
by Member A Tyler, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from Peter Taylor of
the Birkenhead Town Centre Association.
b)
thank Peter
Taylor and the Birkenhead Town Centre Association for their attendance and
presentation.
CARRIED
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8.3
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Birkenhead Residents Association
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Gillian Taylor of the Birkenhead
Residents Association was in
attendance to address the Kaipatiki Local Board regarding the Birkenhead
Mainstreet Upgrade Stage Two.
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Resolution number KT/2017/47
MOVED
by Deputy Chairperson J Gillon, seconded by Member A Smithson:
That the Kaipātiki
Local Board:
a)
receive the
deputation from Gillian Taylor of the Birkenhead Residents Association.
b)
thank Gillian
Taylor and the Birkenhead Residents Association for their attendance and
presentation.
CARRIED
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9 Public Forum
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9.1
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Nick
Kearney
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Nick Kearney was in attendance to address the meeting regarding the Birkenhead Mainstreet Upgrade Stage Two.
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Resolution number KT/2017/48
MOVED
by Member A Hartley, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a)
receive the
public forum presentation from Nick Kearney.
b)
thank Nick Kearney for his attendance and
presentation.
CARRIED
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Hilders Park Boat Update
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Julie Crabb, Principal Project
Manager, Community Facilities, was in attendance to discuss the Hilders Park
Boat Update.
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Resolution number KT/2017/49
MOVED
by Chairperson D Grant, seconded by Member A Tyler:
That the Kaipātiki
Local Board:
a)
receive the results for the
consultation feedback for the Hilders Park (Larking’s
Landing) boat renewal project.
b)
request Community Facilities
staff investigate options for retaining the current boat at Hilders Park
(Larking’s Landing), including the following factors:
i)
location – including remaining in the water or being
relocated on to the adjacent reserve;
ii)
ownership and management – including owned and maintained
by council; owned and maintained by the community; or a combination of the
previous two scenarios;
iii)
cost – both capital expenditure and operational
expenditure for any of the options considered;
iv)
timeframe.
c)
note that the Hilders Park (Larking’s Landing) boat renewal
project will be on hold until the options assessment is completed and
reported back to the board, noting:
i)
the current boat must continue to meet health and safety
requirements during the options assessment process, and, if it fails to do
so, may be required to be closed off for periods of time to undertake
temporary repairs, or closed off indefinitely.
d)
thank staff for constructively responding to the community
feedback by recommending the appropriate process to investigate options to
retain the current boat.
CARRIED
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13
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Birkenhead Mainstreet Upgrade Stage Two
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Duncan Miller, Senior Engineer,
Auckland Transport and Nick Seymour, Development Programmes Lead, Development
Programme Office were in attendance to discuss the Birkenhead Mainstreet
Upgrade Stage Two.
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Resolution number KT/2017/50
MOVED
by Chairperson D Grant, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
approve design Option One specifically
related to the decking and public area around the Norfolk Island pine tree,
noting that the full design is now approved and the project is able to
progress to tender and subsequently physical works.
b)
agree the public areas around the
Norfolk Pine tree are to remain available for non-exclusive public use.
c)
request
that bench seating is included on the retaining wall, as per the option Two
as outlined in the agenda report.
d)
request that new street lights around
the roundabout are in addition to existing globe lighting, rather than in place of
the globe lighting.
e)
request
that additional carparking on Enterprise Street and in Rawene Carpark is
investigated and reported back to the board.
CARRIED
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Secretarial note: Member
Ann Hartley and Member Lindsay Waugh abstained from voting on the above
resolutions.
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21
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Local
Board Services Monthly Report - April 2017
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Julie Crabb, Principal Project
Manager, Community Facilities, was in attendance to discuss the playspace at 134
-136 Birkdale Road.
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MOVED
by Member P Gillon, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki Local
Board:
a)
note that amendments have been made to the
detailed design of the 136 Birkdale Road car park, entrance plaza and
playspace under delegated authority on 3 April 2017.
b)
approve the allocation of $19,390 from the Small Park Top Ups/response
fund project line of its locally driven initiatives capital budget towards
the supply and install of the following at 134 -136 Birkdale Road:
i)
notice board - $5,960;
ii)
seat around the playspace - $2,300; and
iii)
stepping logs back into the playspace - $11,400.
c)
request inclusion of a shade sail over the playspace.
d)
endorse the board's feedback (Attachment A to
the agenda report) on Project 17: Auckland Council Maintenance Contracts that
the Finance and Performance Committee considered at its 30 March 2017
meeting.
e)
endorse the board's feedback (Attachment B to
the agenda report) on Central Government’s Clean Water Package that the
Environment and Community Committee considered at its 4 April 2017 meeting.
f)
note the Kaipātiki Local Board governance
forward work calendar – April 2017.
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MOVED
by Member A Hartley, seconded by Member L Waugh:
Moved an amendment to the
original motion as follows
That the Kaipātiki Local
Board:
a)
replace c with ‘allocate $37,000 from the
Small Park Top Ups/response fund project line of its locally driven
initiatives capital budget to reinstate the artificial grass
surface on the mound in the playspace, rather than
natural grass.’
The amendment was put to the
vote by a show of hands and was declared LOST by 2 votes for to 5
votes against.
LOST
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MOVED
by Member A Tyler, seconded by Member A Smithson:
Moved an amendment to the
original motion as follows
That the Kaipātiki Local
Board:
a)
include the following additional point under resolution b
‘allocate $37,000 from the Small Park
Top Ups/response fund project line of its locally driven initiatives capital
budget to reinstate the artificial grass surface on the
mound in the playspace, rather than natural
grass.’
The amendment was put and
declared:
CARRIED
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Secretarial note: Changes
to c) of the substantive motion were made in agreement with the mover and
seconder.
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The Chair then put the substantive notion.
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Resolution number KT/2017/51
MOVED by Member P Gillon, seconded by Deputy
Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
note that amendments have been
made to the detailed design of the 136 Birkdale Road car park, entrance plaza
and playspace under delegated authority on 3 April 2017.
b)
approve the allocation of $56,390 from the Small Park Top
Ups/response fund project line of its locally driven initiatives capital
budget towards the supply and install of the following at 134-136
Birkdale Road:
i)
notice board - $5,960;
ii)
seat around the playspace - $2,300;
iii)
stepping logs back into the playspace - $11,400; and
iv)
reinstate the artificial grass surface on the
mound in the playspace, rather than natural
grass - $37,000.
c)
request inclusion of a shade sail over the playspace with a
budget allocation of up to $25,000 from the Small Park Top Ups/response fund
project line of its locally driven initiatives capital budget.
d)
endorse the board's feedback
(Attachment A to the agenda report) on Project 17: Auckland Council
Maintenance Contracts that the Finance and Performance Committee considered
at its 30 March 2017 meeting.
e)
endorse the board's feedback
(Attachment B to the agenda report) on Central Government’s Clean Water
Package that the Environment and Community Committee considered at its 4
April 2017 meeting.
f)
note the Kaipātiki Local
Board governance forward work calendar – April 2017.
CARRIED
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The meeting
adjourned at 6.44pm and recovened at 6.49pm.
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20
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Panuku
Development Auckland Local Board Six-Monthly Update 1 September 2016 to 28
February 2017
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Ali van Barneveld, Senior Engagement
Advisor, Panuku Development Auckland and Alastair Cameron, Manager,
CCO/External Partnerships team, Auckland Council Governance were in
attendance to discuss the Panuku Development Auckland Local Board Six-Monthly
Update 1 September 2016 to 28 February 2017.
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Resolution number KT/2017/52
MOVED
by Member L Waugh, seconded by Member A Hartley:
That the Kaipātiki
Local Board:
a)
note the
Panuku Development Auckland Local Board Update 1 September 2016 to 28
February 2017.
CARRIED
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15
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Kaipatiki
Quick Response, Round Three 2016/2017
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Caroline Teh, Community Grants
Advisor, Operations - Commercial and Finance was in attendance to discuss
Kaipatiki Quick Response, Round Three 2016/2017.
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Resolution number KT/2017/53
MOVED
by Chairperson D Grant, seconded by Member A Hartley:
That the Kaipātiki
Local Board:
a)
approve the following allocation of
funding for the Kaipātiki Local Board Quick Response Round
Three 2016/2017 as listed in the table below:
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Application No.
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Organisation Name
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Project
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Total Granted
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Comments (including
reason for decline)
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QR1708-301
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All Saints
Birkenhead Scouts
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Towards the
purchase of lifejackets in February 2018
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$0
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Application
withdrawn
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QR1708-302
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Beach Haven
Scout Group
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Towards the
costs of the centerboard replacement in April 2017
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$500
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QR1708-306
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Northcote
Toy Library
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Towards the
rental cost of the post office box between March 2017 to March 2018
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$175
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Towards the
rental cost of the post office box between April 2017 to April 2018
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QR1708-307
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Saint
Mark Scout Group (via Scout Association of New Zealand)
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Towards
the purchase of materials for the flag pole, purchase of a New Zealand
flag, scout shirts and ropes between April to May 2017
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$350
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Under
umbrella of Scout Association of New Zealand, for flags, flag pole and
ropes but not shirts.
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QR1708-309
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De
Paul House
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Towards
the purchase of a van between April to May 2017
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$0
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Van
has already been purchased so grant would be retrospective.
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QR1708-312
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Glenfield
Community Centre Incorporated
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Towards
the purchase and installation of two skylights at 411 Glenfield Road,
Glenfield in April 2017
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$500
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QR1708-315
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Bays
Youth Community Trust
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Towards
the costs of annual computer support between May to December 2017
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$0
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Little
evidence of benefit to Kaipatiki.
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QR1708-317
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PHAB
Association Incorporated
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Towards
volunteer expenses and mobility transport for Takapuna PHAB social club
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$0
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Declined
as there is an additional funding application in a future funding round.
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QR1706-321
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Gymnastics
Community Trust
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Towards
the hireage of platforms and chairs in April 2017
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$390
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QR1708-303
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Badminton
North Harbour
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Towards
the purchase of shuttle cocks for the Badminton North Harbour junior
development and after schools programme between April to July 2017
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$500
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QR1708-310
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North
Harbour Triathlon Club Inc.
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Towards
the costs of producing the newsletter between May to December 2017
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$450
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Applicant
is also seeking funding through other sources.
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QR1708-313
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Birkenhead
City Cricket Club
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Towards
the purchase of trophies and engraving of the trophies in May 2017
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$350
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Project
doesn’t lead to higher levels of participation.
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QR1708-316
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Harbour
Hockey
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Towards the
venue hire of the Shepherds Park and the salaries/wages for the coordinator
and coaching for the Beach Haven Funsticks programme between May to August
2017
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$500
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Grant
is for venue hire only and will paid via an internal transfer as the venue
owner is Auckland Council.
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Total granted
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$3715
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CARRIED
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16
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Kaipatiki
Local Board Community Grants Programme 2017/2018
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Caroline Teh, Community Grants
Advisor, Operations - Commercial and Finance, and Fran Hayton, Environmental
Grants and Incentives Manager, Operations - Commercial and Finance was in
attendance to discuss Kaipatiki Local Board Community Grants Programme 2017/2018.
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Resolution number KT/2017/54
MOVED
by Member A Hartley, seconded by Chairperson D Grant:
That the Kaipātiki
Local Board:
a)
adopt the Kaipātiki
Local Board Community Grants Programme 2017/2018.
b)
approve the Kaipātiki Local Board Community Grants
Programme 2017/2018 being updated with the outcomes in the adopted
Kaipātiki Local Board Plan 2017-2020 in time for the opening of Local
Grant round three.
CARRIED
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17
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Grant of
new community lease to Shakti Community Council Incorporated for premises at
the Mayfield Centre, 5 Mayfield Road, Glenfield
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Resolution number KT/2017/56
MOVED
by Deputy Chairperson J Gillon, seconded by Member A Hartley:
That the Kaipātiki
Local Board:
a)
grant a new community lease to
Shakti Community Council Incorporated (Shakti) for the 9.9 m² being the
premises (outlined red in Attachment A of the agenda report) in the Mayfield
Centre, 5 Mayfield Road, Glenfield subject to the following:
i.
the surrender of the monthly tenancy dated 15 September 2008
held by Shakti for the premises currently occupied in the Mayfield Centre
with effect from 1 May 2017;
ii.
term – one year commencing 1 May 2017 with one right of
renewal for one year;
iii.
rent – $1.00 plus Goods and Services Tax per annum if
requested;
iv.
operational charge (including utilities) – $247.50 per
annum plus Goods and Services Tax; and
v.
Shakti Community Outcomes Plan as approved being attached to
the lease document (refer to Attachment B of the agenda report).
b)
approve all other terms and
conditions in accordance with the Auckland Council Community Occupancy
Guidelines July 2012.
CARRIED
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18
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Business
Improvement District (BID) Programme Annual Report to Kaipātiki Local
Board
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Alastair Cameron, Manager,
CCO/External Partnerships team, Auckland Council Governance was in attendance
to discuss the Business Improvement District (BID) Programme Annual Report to
Kaipātiki Local Board.
An updated version of Attachment D to
the agenda report, titled ‘Two Year Comparison of BID Targeted Rates
Revenues for all BIDs’ was tabled. A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution number KT/2017/57
MOVED
by Chairperson D Grant, seconded by Member A Smithson:
That the Kaipātiki
Local Board:
a)
recommends to
the governing body to strike the targeted rate for the Birkenhead Business Improvement District
programme for the 2017/18 financial year and include this amount in the
2017/2018 Annual Plan.
b)
defer recommending striking the
targeted rate for the Northcote Business Improvement District programme for the 2017/2018 financial year pending a report to
the board by June 2017, noting that the report will provide a full update on
Northcote’s compliance with Business
Improvement District policy requirements since
the end of the 2015-2016 financial year, with recommendations based on Business Improvement District
operations to date.
CARRIED
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Attachments
a Two Year
Comparison of BID Targeted Rates Revenues for all BIDs
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28 Procedural
motion to exclude the public
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Resolution
number KT/2017/62
MOVED by Chairperson D Grant, seconded by Member A
Smithson:
That the Kaipātiki
Local Board:
a)
exclude the public from the
following part(s) of the proceedings of this meeting.
b)
agree that Councillor Richard
Hills be permitted to remain for Confidential Item C1Trustee Appointment to Kaipātiki Community
Facilities Trust (KCFT) after the public has been excluded,
because of their knowledge of Kaipātiki
Community Facilities Trust, which will help the Kaipātiki
Local Board in its decision-making.
The general subject of each
matter to be considered while the public is excluded, the reason for passing
this resolution in relation to each matter, and the specific grounds under
section 48(1) of the Local Government Official Information and Meetings Act
1987 for the passing of this resolution follows.
This resolution is made in
reliance on section 48(1)(a) of the Local Government Official Information and
Meetings Act 1987 and the particular interest or interests protected by
section 6 or section 7 of that Act which would be prejudiced by the holding
of the whole or relevant part of the proceedings of the meeting in public, as
follows:
C1 Trustee
Appointment to Kaipātiki Community Facilities Trust (KCFT)
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Reason for passing
this resolution in relation to each matter
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Particular interest(s)
protected (where applicable)
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Ground(s) under
section 48(1) for the passing of this resolution
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The public conduct of
the part of the meeting would be likely to result in the disclosure of
information for which good reason for withholding exists under section 7.
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s7(2)(a) - The
withholding of the information is necessary to protect the privacy of
natural persons, including that of a deceased person.
In particular, the
report contains private information about candidates to the position of
trustee to the Kaipatiki Community Facilities Trust (KCFT).
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s48(1)(a)
The public conduct of
the part of the meeting would be likely to result in the disclosure of
information for which good reason for withholding exists under section 7.
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The text of these resolutions is made available to the
public who are present at the meeting and form part of the minutes of the
meeting.
CARRIED
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7.56pm The
public was excluded.
Resolutions in
relation to the confidential items are recorded in the confidential section of
these minutes and are not publicly available.
8.06pm The
public was re-admitted.
restatementS
It was resolved
while the public was excluded:
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C1
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Trustee Appointment to Kaipātiki Community Facilities
Trust (KCFT)
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That the Kaipātiki Local Board:
b)
note that the sections of the report which contain private
information about candidates and attachments will remain confidential, but
the process described in the report and resolutions can be made publicly
available once the candidate has been notified.
CARRIED
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14
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Approval of the draft Kaipātiki Local Board Plan 2017
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Andy Roche, Local Board Advisor,
Local Board Services was in attendance to discuss the Approval of the draft
Kaipātiki Local Board Plan 2017.
An updated version of Attachment B to
the agenda report, titled ‘Draft Kaipātiki Local Board Plan
Summary’ was tabled. A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution number KT/2017/58
MOVED
by Chairperson D Grant, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
approves the draft
Kaipātiki Local Board Plan 2017 for public consultation using the
Special Consultative Procedure (Attachment A).
b)
approves the Kaipātiki
Local Board Plan 2017 summary as tabled.
c)
delegates the Chairperson to
approve any corrections or minor edits that are required to the draft local
board plan or the household summary document.
d)
approves the scheduled formal
engagement events, as follows:
i.
Have your Say drop in event, 4.00pm, Thursday 15 June 2017,
Birkenhead Library; and
ii.
Have your Say Community Forum event, 1.00pm, Wednesday 28 June
2017, Kaipātiki Local Board office 90 Bentley Avenue, Glenfield.
CARRIED
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Attachments
a Draft Kaipātiki
Local Board Plan Summary
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22
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Local Government New Zealand Conference and Annual General Meeting
2017
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Resolution number KT/2017/59
MOVED
by Member A Hartley, seconded by Member A Tyler:
That the Kaipātiki Local
Board:
a)
nominate Chairperson Danielle Grant and Member
Anne-Elise Smithson 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; and
c)
note that any members who wish to attend the Annual General Meeting must
provide their names to the Kura Kāwana project team as soon as possible
to ensure they are registered with Local Government New Zealand.
CARRIED
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Secretarial note: Deputy
Chairperson John Gillon abstained from voting on the above resolutions.
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23
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2016 Election: Highlights and issues
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Resolution number KT/2017/60
MOVED
by Member A Tyler, seconded by Member A Hartley:
That the Kaipātiki Local
Board:
a)
agree the following comments be
reported back to 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’:
i)
support vacancies occurring within six months of election day
be filled with the next highest polling candidate;
ii)
support moving the election date away from school holidays
– bringing forward one week;
iii)
support the requirement to state whether candidate resides in
the area;
iv)
supports access to data associated with the roll;
v)
supports electronic nominations and candidate profile
statements;
vi)
supports legislation to promote elections by local authorities;
vii)
support extending the final close of ‘election
day’;
viii)
support separating district health board elections and aligning
these with parliamentary elections; and
ix)
support the trial of online voting.
b)
provide the following additional comments about the 2016 local
authority elections to the governing body outside of the scope of the select
committee inquiry:
i)
support the reinstatement of candidate information sessions;
and
ii)
support the online format of candidate information being
investigated.
CARRIED
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24
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Governing Body and Independent Maori Statutory Board Members'
Update
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There were no Governing Body or
Independent Maori Statutory Board member updates.
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25
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Members' Reports
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MOVED
by Member L Waugh, seconded by Member A Hartley:
That the Kaipātiki Local
Board:
a)
receive the report from Member Lindsay Waugh, and request staff report back on:
i)
the reason for the removal of the trees previously detailed in the
plans for the Bentley Avenue streetscape upgrade (2014) and request their
reinstatement;
ii)
the status of the New Zealand Transport Agency Northern cycle route,
including the proposed route;
iii)
the status of the significant tree budget and options for allocation,
including to provide shade trees in the vicinity of playgrounds; and
iv)
the possible commission of a suitable plaque to acknowledge the Local
Board’s investment into the development of the Marlborough Hall Youth
facility.
The motion was put to the vote
by a show of hands and was declared LOST by 2 votes for to 5 votes
against
LOST
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26
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Workshop Records - Kaipātiki Local Board Workshops -
Wednesday 8 March 2017, Wednesday 15 March 2017 and Wednesday 22 March 2017
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Resolution number KT/2017/61
MOVED by Member A Hartley, seconded by Chairperson D Grant:
That the
Kaipātiki Local Board:
a)
receive
the records for the Kaipātiki Local Board workshops held on Wednesday 8
March 2017, Wednesday 15 March 2017 and Wednesday 22 March 2017.
CARRIED
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27 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.32 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Kaipātiki Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
