I hereby give notice that an ordinary meeting of the Manurewa Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 20 April 2017 6.00pm Manurewa
Local Board Office |
Manurewa Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Angela Dalton |
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Deputy Chairperson |
Rangi McLean |
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Members |
Joseph Allan |
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Simeon Brown |
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Stella Cattle |
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Sarah Colcord |
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Angela Cunningham-Marino |
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Ken Penney |
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(Quorum 4 members)
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Trina Bishop Local Board Democracy Advisor
11 April 2017
Contact Telephone: 021 837 408 Email: trina.bishop@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Manurewa Local Board 20 April 2017 |
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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
8.1 Deputation - Wiri Business Improvement District Expansion - Audrey Williams 5
8.2 Deputation - The Elite Touch League - Ioane Mita 6
9 Public Forum 6
10 Extraordinary Business 6
11 Notices of Motion 7
12 Manurewa Youth Council Update 9
13 Manurewa Ward Councillors Update 21
14 Members' Update 23
15 Chairperson's Update 25
16 Business Improvement District (BID) Programme Annual Report to Manurewa Local Board 27
17 Auckland Transport Update – April 2017 39
18 Manurewa Local Board Community Grants Programme 2017/2018 51
19 New Road Name Approval for the residential subdivision by Housing New Zealand at 200 – 204 Wordsworth Road, Manurewa 57
20 Manurewa and Ōtara-Papatoetoe Local Boards' Terms of Reference with Panuku Development Auckland in relation to Transform Manukau 61
21 Reinstatement of the Manukau Harbour Forum 69
22 Local Government New Zealand Conference and Annual General Meeting 2017 77
23 Council submission on Urban Development Authorities Discussion Document
This report was not available at the time the agenda was compiled. A copy of the report will be circulated to members and made publicly available on the Auckland Council website in due course.
24 Approval of the draft Manurewa Local Board Plan 2017 81
25 Reprioritisation of Manurewa Local Board 2016/2017 budget 127
26 Manurewa Local Board Work Stream Allocations for the 2016 - 2019 Triennium 131
27 Manurewa Rangatahi Youth Scholarships 137
28 2016 Elections - Highlights and Issues 143
29 Draft Air Quality Bylaw and Statement of Proposal 157
30 Manurewa Local Board Feeback on the Proposal for Draft Air Quality Bylaw for Indoor Domestic Fires 225
31 Manurewa Local Board Governance Forward Work Calendar - March 2017 229
32 Reports Requested - Pending - Issues 233
33 Manurewa Local Board Achievements Register 2016-2019 Political Term 239
34 For Information: Reports referred to the Manurewa Local Board 243
35 Manurewa Local Board Workshop Notes 245
36 Consideration of Extraordinary Items
1 Welcome / Prayer
The meeting will begin with a prayer.
2 Apologies
At the close of the agenda an apology was received from Member Simeon Brown.
3 Declaration of Interest
Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.
4 Confirmation of Minutes
That the Manurewa Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 16 March 2017, including the confidential section, as a true and correct record.
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5 Leave of Absence
At the close of the agenda a request for leave of absence was received from Member Simeon Brown.
6 Acknowledgements
At the close of the agenda no requests for acknowledgements had been received.
7 Petitions
At the close of the agenda no requests to present petitions had been received.
8 Deputations
Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Manurewa Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.
Purpose 1. Ioane Mita, Co-Founder/Director, The Elite Touch League New Zealand, wishes to speak to the board about The Elite Touch League which will be held at Gallaher Park in October/November 2017. A five year Plan is also being developed which includes a financial plan including our community and growth strategy. Executive summary 2. The League has changed its delivery from three game days to seven games days over four weekends as follows: Weekend 1: Saturday 14th October Sunday 15th October
Weekend 2: Saturday 28th October Sunday 29th October
Weekend 3: Saturday 11th November Sunday 12th November
Finals Weekend 18th November
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Recommendation/s That the Manurewa Local Board: a) thank Ioane Mita, Co-Founder/Director, The Elite Touch League NZ, for his deputation regarding the Elite Touch League.
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9 Public Forum
A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.
At the close of the agenda no requests for public forum had been received.
10 Extraordinary Business
Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“An item that is not on the agenda for a meeting may be dealt with at that meeting if-
(a) The local authority by resolution so decides; and
(b) The presiding member explains at the meeting, at a time when it is open to the public,-
(i) The reason why the item is not on the agenda; and
(ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting.”
Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“Where an item is not on the agenda for a meeting,-
(a) That item may be discussed at that meeting if-
(i) That item is a minor matter relating to the general business of the local authority; and
(ii) the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
(b) no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”
11 Notices of Motion
At the close of the agenda no requests for notices of motion had been received.
Manurewa Local Board 20 April 2017 |
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File No.: CP2017/05269
Purpose
1. Providing an opportunity for the Manurewa Youth Council to update the Manurewa Local Board on matters they have been involved in.
Executive Summary
2. A copy of the Manurewa Youth Council report for 20 April 2017 (Attachment A) and a copy of the 29 March 2017 Manurewa Youth Council minutes (Attachment B) are attached.
That the Manurewa Local Board: a) note the Manurewa Youth Council report for 20 April 2017 and the 29 March 2017 Manurewa Youth Council minutes.
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No. |
Title |
Page |
a⇩ |
Manurewa Youth Council 20 April 2017 update report |
11 |
b⇩ |
Manurewa Youth Council 29 March 2017 minutes |
17 |
Signatories
Authors |
Lee Manaia - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
20 April 2017 |
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Manurewa Ward Councillors Update
File No.: CP2017/05313
Purpose
1. A period of time (10 minutes) has been set aside for the Manurewa Ward Councillors to have an opportunity to update the Manurewa Local Board on regional matters.
Executive Summary
2. Nil.
That the Manurewa Local Board: a) receive the verbal reports from: i) Councillor Daniel Newman regarding:
ii) Councillor Sir John Walker regarding:
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There are no attachments for this report.
Signatories
Authors |
Lee Manaia - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
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File No.: CP2017/05314
Purpose
1. Providing an opportunity for members to update to the Manurewa Local Board on matters they have been involved in over the last month.
Executive Summary
2. Nil.
That the Manurewa Local Board a) receive the member update from: i)
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There are no attachments for this report.
Signatories
Authors |
Lee Manaia - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
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File No.: CP2017/05396
Purpose
1. Providing an opportunity for the chairperson to update the local board on issues she has been involved in.
Executive Summary
2. Nil.
That the Manurewa Local Board: a) receive the verbal report from the Manurewa Local Board Chairperson regarding: i)
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There are no attachments for this report.
Signatories
Authors |
Lee Manaia - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
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Business Improvement District (BID) Programme Annual Report to Manurewa Local Board
File No.: CP2017/04296
Purpose
1. This report provides information to Manurewa Local Board regarding accountability for Business Improvement District programme targeted rate grant funding for the two business associations operating BID programmes 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 business associations’ compliance with the BID policy. Information presented is based on documents submitted by BID programmes 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 BID programmes in their area in the coming financial year, based on their compliance with the policy.
5. The BIDs covered by this report are operated by:
· The Manurewa Business Association
· The Wiri Business Association
That the Manurewa Local Board: a) Recommends to the governing body to strike the targeted rate for the Manurewa BID programme for the 2017/18 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 Wiri BID programme for the 2017/18 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. 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 the two Manurewa Local Board area business associations is indicated in Attachments B and C.
12. Some BIDs are planning an increase in their targeted rates revenue this year. For a comparison of BID targeted rates please see Attachment D.
Consideration
Local board views and implications
13. Recommending that the governing body strike the targeted rate for BIDs in the Manurewa local board area means that those BID programmes will continue to raise funds from targeted rates on ratepayers in their districts, and provide services in accordance with their members’ 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 Manurewa Local Board accepts the recommendations of this report, it will recommend to the governing body that the targeted rates for each BID 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.
No. |
Title |
Page |
a⇩
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Key Elements of BID Programme |
31 |
b⇩
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Manurewa BID Compliance Table |
33 |
c⇩
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Wiri BID Compliance Table |
35 |
d⇩
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BID Targeted Rates Comparison Table |
37 |
Signatories
Authors |
Steven Branca - BID Partnership Advisor |
Authorisers |
Alastair Cameron - Manager - CCO Governance & External Partnerships Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
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Annual Report to Local Boards on BID Policy Compliance
Business Improvement Districts: Key Elements
What is a BID? |
· A specified commercial area – town centre, industrial area, or a combination – designated for a targeted rate with boundaries agreed by the local board and business association. |
· Commercial property owners in that area vote in a formal ballot to raise a specified targeted rate amount from their own properties within the district, after a thorough consultation process. |
· The targeted rates are collected by council through regular rates invoicing of ratepayers. Those rates are then transferred quarterly by council to the business association which operates the BID programme. |
· 100% of rates are returned to the association. |
· The business association uses these funds to provide programmes and services according to priorities established by its membership (ratepayers and businesses) that directly benefit the members. |
· These programmes are guided by a multi-year Strategic Plan and annual Business Plan approved by the membership at the Annual General Meeting. |
· Services provided by the BID may not replace normal council services. |
· A BID is not an extension of council. |
Advantages of a BID
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· Ratepayers decided for themselves whether to raise a targeted rate from their own property. |
· Funds raised from targeted rates are returned directly to the business association in the area they are raised from. |
· The targeted ratepayers have full control over how their money is used. |
· Targeted rates provided an assured source of funding for on-going programmes, which allows hiring of professional staff to alleviate the burden of relying on volunteers. |
· By speaking with one unified voice they can have more influence in advocating for the interests of their community.
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· They can raise additional funding to augment their targeted rates revenue.
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Council’s expectations and roles
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· The governing body strikes the targeted rate for all BIDs as part of the Annual Plan process. |
· Council sets accountability requirements through its BID policy, and the BID team monitors compliance throughout the year. |
· Council does not tell the association how to use its BID money, nor does it interfere in the governance or management of the BID.
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· Council staff report to local boards annually on compliance with the BID policy. |
· In the case of serious concerns such as indications of poor financial management, violations of the policy, or ineffectiveness, council may directly intervene in the management of the organisation as allowed by the BID policy.
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Local Board roles:
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· The local board approves establishment and expansion of all BIDs. |
· Local boards are delegated the authority to recommend to the governing body to strike the targeted rate for BIDs in its area as part of the Annual Plan process. |
· Local boards maintain regular contact with the BIDs to keep their local economic development and other interests aligned. |
· The board appoints a local board representative to the executive committee of each BID/business association to serve as a conduit of information to and from council. |
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20 April 2017 |
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Business Improvement District (BID) Programme - Annual Report to Manurewa Local Board 2016/17
Attachment B: Manurewa Business Association BID programme
Manurewa Business Association has met the requirements of the BID programme for the 2015/16 financial yea for the purpose of striking the targeted rate.
Reporting Status
Requirement FY 2015-2016 |
Status |
Comments |
A strategic plan for next 3 – 5 years - reviewed every 3 years. |
Compliant |
2014-2019 Strategic Plan in effect. |
Audited financial accounts and audit management letter. |
Compliant |
Provided |
Business plan including: · A minimum of three key performance indicators and budget allocations for programme areas. |
Compliant |
Provided |
Annual review report: · Achievement of previous year’s objectives against business plan.
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Compliant |
Provided |
2017-2018 Indicative Budget |
Compliant |
Provided |
Annual BID programme reporting and alignment meeting between Manurewa Local Board and business association board. |
Pending |
All BIDs are advised that this meeting must be scheduled before the end of this fiscal year. |
BID Programme Agreement |
Compliant |
Provided |
Summary |
Recommend Targeted Rate |
Staff are satisfied that Manurewa BID is in substantial compliance with policy reporting requirements, and the local board meeting will be arranged in a timely manner. |
20 April 2017 |
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Business Improvement District (BID) Programme - Annual Report to Manurewa Local Board 2016/17
Attachment C: Wiri Business Association BID programme
Wiri Business Association has met the requirements of the BID programme for the 2015/16 financial year for the purpose of striking the targeted rate.
Reporting Status
Requirement FY 2015-2016 |
Status |
Comments |
A strategic plan for next 3 – 5 years - reviewed every 3 years. |
Compliant |
2014-2019 Strategic Plan in effect. |
Audited financial accounts and audit management letter. |
Compliant |
Provided |
Business plan including: · A minimum of three key performance indicators and budget allocations for programme areas. |
Compliant |
Provided |
Annual review report: · Achievement of previous year’s objectives against business plan.
|
Compliant |
Provided |
2017-2018 Indicative Budget |
Compliant |
Provided |
Annual BID programme reporting and alignment meeting between Manurewa Local Board and business association board. |
Pending |
All BIDs are advised that this meeting must be scheduled before the end of this fiscal year. |
BID Programme Agreement |
Compliant |
Fully signed agreement provided. |
Summary |
Recommend Targeted Rate |
Staff are satisfied that Wiri BID is in substantial compliance with policy reporting requirements for the purpose of the recommendation of this report, and the local board meeting will be held in a timely manner. |
20 April 2017 |
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Auckland Transport Update – April 2017
File No.: CP2017/06045
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 Manurewa Local Board; and provide transport-related information on matters of specific application and interest to the Manurewa Local Board and its community.
Executive summary
2. In particular, this report covers:
· Progress on Manurewa Local Board advocacy initiatives
· Local board transport capital fund update
· Responses to Manurewa Local Board resolutions and requests
· Orams Road bridge temporary closure.
That the Manurewa Local Board: a) receive the report entitled ‘Auckland Transport update – April 2017’. b) approve for detailed design and costing, a new project for the creation of two disabled parking spaces immediately outside the front entrance of the Manurewa RSA on Maich Road, to be funded from the Manurewa Local Board Transport Capital Fund, based on the rough order of cost of $5,000-10,000. c) request Auckland Transport to remove the existing bus shelter located at the unused bus stop opposite 19 Station Road Manurewa.
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Discussion
Strategic alignment
A1. Auckland Transport Statement of Intent
3. Five strategic themes guide Auckland Transport’s decisions and actions and are aimed at providing an accessible, integrated, efficient and innovative transport system. They are also critical to the realisation of Auckland Council’s vision for transport as expressed in Chapter 13 of the Auckland Plan.
4. The five strategic themes endorsed by Auckland Transport’s Board are:
· Prioritise rapid, high frequency public transport
· Transform and elevate customer experience
· Build network optimisation and resilience
· Ensure a sustainable funding model
· Develop creative, adaptive, innovative implementation.
5. Over the last month, public transport improvements have seen the new Parnell train station opened, and construction has also begun on the Hibiscus Coast busway station.
6. Rail experience improvements were announced on 4 April that will elevate the customer experience for rail passengers initially.
7. In support of network optimisation and resilience, work started on improvements to the St Lukes Road cycle lanes to give cyclists heading to and from the Northwestern cycleway further protection. Auckland Transport is also supporting cycling experience by offering free bike skills and maintenance sessions at locations around the city.
8. The City Rail Link (CRL) project has been recognised for a “world first” – embedding cultural values into its sustainability approach – and was awarded a “Leading” infrastructure sustainability design rating by the Infrastructure Sustainability Council of Australia (ISCA), the highest possible achievement in the scheme. Innovative implementation has also been demonstrated through the Manukau Bus station project delivering a first in the form of positive social outcomes through the procurement process.
A2. Progress on Manurewa Local Board advocacy initiatives
9. The Manurewa Local Board’s ‘Advocacy Initiatives’ from the 2013-2016 term are recorded in the table below and new activities will be reported each month that support progress in respect of those initiatives.
Advocacy Initiative |
Progress/Current Status |
Manurewa is an easily accessible area - Improve and maintain footpaths to meet the needs of everyone |
· Delivery of the Hill Road pedestrian link project on behalf of the Board. · AT has prioritised for further study in 2017/18 a new 64m section of footpath on Wattle Farm Road outside the Wattle Downs golf course car park to link existing footpaths to the north and south. |
Increased use of buses, trains, cycles and walking by everyone - Install bus shelters, with cycle lockers, CCTV and public toilets at train stations |
· A project is underway is to install new AT HOP electronic gates at eight more train stations over the next 18 months: Otahuhu, Manurewa, Papatoetoe, Henderson, Parnell, Middlemore, Glen Innes and Papakura. The Manurewa Station gating project is expected to be delivered around Oct-17. As part of this project, AT will explore CCTV installation. · Rail patronage reaches 19 million for the year. · AT officer providing advice and assistance to the Board in developing options for Te Mahia station improvements. |
Produce a transport map for Manurewa |
AT has previously indicated it cannot support this initiative. |
Improved safety and capacity of roads and intersections - Identify and improve roads and intersections where there are ongoing safety concerns |
· 2016/17 annual resurfacing programme nearing completion in accordance with AT’s reseal guidelines. · Consultation has been completed on a proposal to implement a signalised pedestrian crossing on Roscommon Road between the Clendon shopping centre and Robert Ross Place. Implementation of the project is expected to occur next financial year. · The Hillpark Safer Community area projects consulted on in Dec-16 have progressed to the detailed design phase. Following consultation, the Walpole Avenue kea crossing proposal will now retain existing ‘no stopping during school times’ restrictions rather than 24/7 broken yellow lines as first proposed. · The engineering projects within the Weymouth Safer Community area have been partially delivered, including an upgrade to the pedestrian crossing on Weymouth Road and the installation of two pedestrian side island facilities on Evans Road adjacent to Weymouth Primary School. The remaining project for installation of Active Warning Signs for the school on Weymouth Road is anticipated before the end of the financial year. |
Safe, joined-up cycling and walking routes - Complete the Manukau Harbour coastal path and cycle way |
· AT continues to work with the Board, and other partners such as Auckland Council Parks and Panuku Development Auckland, to develop options to improve cycling and walking routes in the area. |
Local projects and activities
B1. Local Board Transport Capital Fund (LBTCF) update
10. The LBTCF is a capital budget provided to all local boards by Auckland Council and delivered by Auckland Transport. Local boards can use this fund to deliver projects that they consider are important but are not otherwise part of Auckland Transport’s work programme. The limitations are that the projects must be safe, not impede network efficiency, and be located within the road corridor or on land controlled by Auckland Transport. However, projects running through parks and reserves may also be considered if there is a transport outcome.
11. The Board’s current LBTCF projects are included in the table below (in which ROC = rough order of costs, and FEC = firm estimate of cost):
ID# |
Project Description |
Progress/Current Status |
353 |
Hill Road pedestrian link: A project to improve pedestrian links on Hill Road between Great South Road and the Botanic Gardens |
· ROC first requested in Oct-14. · Detailed design approved in Jun-15 based on ROC of $850,258. · Project scale reduced in Nov-15 to new crossing points and safer intersections only (and removal of proposed new cycleways). · Construction approved in Nov-15 based on FEC of $575,000 (later reduced by $50,000 to $525,000). · In 2016 the lighting required for the new crossing points was resolved. · In Dec-16 the TCC approved the changes.
Project update: · The contract for construction has been awarded. · Work is scheduled to begin in mid-April and is expected to be completed by 22-Jun-17 (weather dependent). |
354 |
Manurewa covered walkway: A project to improve connectivity between the Manurewa bus station, rail station, and Great South Road (through South Mall) by building a weather-proof canopy to link all three. |
· ROC first requested in Oct-14. · Detailed design approved in May-15 based on ROC of $ 1,430,000. · Construction approved in Nov-15 based on FEC of $ 1,500,000. · Construction of the canopy has been completed over the station overbridge and stairs. · The Board requested a ROC for a similar canopy over the two disabled access ramps. · In Dec-16, the Board resolved to extend the canopy across to the bus shelters in the park and ride/bus interchange area. · In Mar-17, based on AT advice it would be reviewing the layout of the existing bus station, the Board resolved to defer to the future the canopy extension across to the bus shelters.
Project update: · AT is close to awarding the contract for the extension of the canopy across to the Southmall entrance but is seeking confirmation from Southmall that it will accept the programme as it requires a short closure of the crossing point for vehicles only. The programme is 30 days once awarded so it is expected all remaining works will be completed this FY. · ROCs for erecting canopies over the train station ramps were presented to a Board workshop on 30-Mar-17. The ROC for a solid (metal) roof was $721,632 while the ROC for a structureflex roof was $795,072. · At that workshop the Board indicated it would withhold making a decision on covering the ramps until options relating to Te Mahia train station could be discussed with AT. |
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Manurewa RSA mobility parking: A project to create mobility parking spaces directly outside the RSA main entrance to improve ease of access and comfort for disabled patrons |
· In Dec-16, the Board requested AT to relocate existing mobility parking spaces near the Manurewa RSA on Maich Road from beside the car park entrance to in front of the main entrance to the building. · Given the existing mobility park provision and the likely cost of relocation, AT could not prioritise this request for funding but suggested the Board could consider funding the project. The ROC for the project is between $5,000-10,000.
Project update: · After discussions between representatives of the Board and the RSA, the Board indicated at a workshop on 30-Mar-17 that it wishes to proceed with the proposal. A draft resolution is therefore provided for the Board’s consideration. |
12. The Manurewa Local Board’s transport capital fund to date is summarised below.
Manurewa Local Board transport capital fund summary:
Total Funds Available in current political term (Unspent 2015-16 balance from previous Local Board, plus 2016-17, 2017-18 and 2018-19 and 2019-20) |
$3,068,375 |
Amount committed to date on projects approved for design and/or construction |
$587,514 |
Remaining budget left that can be allocated to new projects and spent by the end of the current political term. |
$2,480,861 |
Spent to Date on projects in current political term (including money spent on cancelled projects) |
$61,677 |
B2. Responses to Manurewa Local Board resolutions and requests
13. At the Manurewa Local Board’s February 2017 meeting, a petition from residents of Polo Prince Drive, Alfriston, was tabled and the Board passed resolution number MR/2017/14 as follows:
That the Manurewa Local Board:
a) request the petition with the following prayer be forwarded to Auckland Transport for investigation and response:
“We the undersigned request:
i. That a pedestrian footpath be installed immediately to safeguard school children walking to Mill Road to catch school transport and to also safeguard residents who regularly walk along Polo Prince Drive.
ii. That two speed bumps be installed on Polo Prince Drive on the downward traverse – one eastwards and the other westwards.”
14. Auckland Transport has completed its investigation and provides the following response:
Auckland Transport (AT) supports walking as part of making Auckland one of the world’s most livable cities.
AT’s focus is to construct footpaths that improve safety near busy roads, connect to local facilities such as schools, transport hubs and town centres, and to complete missing links between other footpaths. AT also considers the total cost of the project and the number of users that can be assisted relative to the cost of project construction.
All potential schemes are evaluated against the above criteria, with the highest scoring of these candidate projects then added to next year’s funded programme for design and construction where feasible. Any candidate schemes that do not secure a place on a funded programme are automatically retained and reprioritised annually.
The 2016/2017 New Footpath Programme is already committed to projects that are underway for construction, and further projects have been selected to study for the 2017/2018 financial year. This request has therefore been added to the Regional Footpath Programme’s Candidate List which is next due for prioritisation in October 2017.
The scoring of this request places it in the top 65% of the Candidate List of 500 new footpath requests. AT appreciates how this request would be beneficial for the Polo Prince Drive residents. However, AT receives a large number of requests from across the region and within the available funding is currently only able to construct projects from the top 5% of the Candidate List only, meaning that AT is very unlikely to prioritise this request in October.
While AT cannot assist on this occasion, it is hoped the need to prioritise requests fairly is appreciated. An alternative approach may be for the Manurewa Local Board to consider using its discretionary transport capital fund to proceed with this request, with AT being happy to offer design and construction services as requested.
Additionally, AT has assessed Polo Prince Drive (east) for speed calming measures and notes the following observations.
Polo Prince Drive (east) is a low volume, no-exit local road that provides access to residents only with no through traffic.
The existing gated 50 km/h speed limit signs at the northern entrance and a 50 km/h speed limit sign at the southern end effectively inform and remind drivers of the speed limit. There is also a centreline in place throughout. The existing road markings and signage is considered appropriate for the route.
While not the only consideration, crash statistics (including those with pedestrians involved) are used as an important indicator of the risk for pedestrians and other road users. While investigating Prince Polo Drive (east), AT found that there have been no reported incidents on the road in the last five years, suggesting there is not a significant risk with the existing layout and that the road is operating relatively safety.
Overall, site observations of the road layout and condition, and AT’s review of the route’s existing operation, confirm that speed humps are not warranted for Prince Polo Drive when assessed against AT’s Local Area Traffic Management Guidelines and therefore the request would not qualify for AT funding. However, the petition does indicate local support and may be a potential candidate for Manurewa Local Board funding consideration.
15. At the Manurewa Local Board’s March 2017 meeting, a resident of Finlayson Avenue, Clendon, spoke to the Board on the following matters that Auckland Transport was requested to investigate and advise on:
a) connections between late night train and bus services
b) repair of damaged bus shelter at 231 Finlayson Avenue
c) request for speed humps on Finlayson Avenue between Burundi Avenue and Palmers Road
d) request for a pedestrian crossing at 206 Finlayson Avenue for children attending Te Matauranga Primary School.
16. In relation to paragraph a) (late night train and bus connections), ideally bus services would connect with all train services in the evenings so that passengers can make connections in the same manner, regardless of the day of the week. Unfortunately, due to limited budgets, this level of service cannot be provided across all days of the week. The 361 bus servicing Finlayson Avenue meets all trains from Monday to Thursday (with the final trains arriving at both Manurewa and Manukau around 11pm), but does not meet late-night Friday or Saturday services. Route 361’s last services finish before the last trains on Sunday evenings due to low demand at that hour.
Late night train services are provided on Friday and Saturday nights to enable passengers to reach their local station, where they can arrange their own transport to their final destination. This caters for park-and-ride customers, and those than can be collected by family or friends. Should a taxi ride be required, it will be a considerably cheaper fare from the customer’s local station than all the way from the city centre.
The current level of patronage on late night train services is not high enough to justify connecting bus services; as passengers on the train would connect to different bus routes (in addition to other journey modes), and this low level of patronage relative to the operating costs of late-night bus services is not enough to support running those services.
This principle applies not just to the rail lines, but also to the Northern Express, and other key bus services which are met at most times by connecting services, but not in the late evening.
In the longer term, AT Metro aspires to improve the span of operations on the rail network across the entire week, and to have bus services connect to these later trains. Currently, however, KiwiRail’s maintenance window restricts the hours that trains operate. This maintenance window is restricted on Saturday and Sunday mornings to enable the late night Friday and Saturday train services to operate.
Where, depending on the event, additional trains are laid on in relation to late night travel to or from special events, extra connecting bus services are generally not put on for an event. Similar to special event trains, some special event bus services operate from venues such as Eden Park or Mt Smart Stadium to major destinations (e.g. Botany), from which passengers can organise their own transport onwards to their final destination.
Customers intending to travel particularly in the late evening are advised to plan their journey/s in advance to ensure they are not caught out. To use the AT website Journey Planner, visit https://at.govt.nz/bus-train-ferry
17. In relation to paragraph b) (damaged bus shelter at 231 Finlayson Avenue), the smashed glass was removed by Auckland Transport’s road maintenance contractors when the damage was first reported in January, and caution tape applied. The shelter has been inspected and there is minor damage to the bottom frame (see picture below), but otherwise the structure of the shelter is still firm and not considered a safety hazard. A notice has been issued to the maintenance contractor to programme the repairs and carry out the work in accordance with the contract response times.
Damaged bus shelter at 231 Finlayson Avenue, Clendon
18. In relation to paragraph c) (request for speed humps on Finlayson Avenue between Burundi Avenue and Palmers Road), Auckland Transport (AT) investigates all such requests against its Local Area Traffic Management (LATM) policy in order to assess them in a consistent manner. This approach makes it possible for AT to determine those roads with the most significant safety problems which therefore need to receive a higher priority for intervention, given that there are limited funds for these types of projects.
Finlayson Avenue was assessed for LATM in 2016 and was recently reviewed again. The outcome of the assessment and review was that Finlayson Avenue does not warrant additional speed calming measures, though following the initial assessment two sets of 50km/h repeater signs were installed outside No.78 near the reserve and outside No.171 to reinforce the speed limit to motorists.
Finlayson Avenue has edge lines and a centreline throughout, and all four legs of the Finlayson Avenue/Burundi Avenue roundabout are traffic calmed with speed cushions. These calming measures at the roundabout were installed by the former Manukau City Council to address specific issues identified at that location at that time. There is also a pedestrian refuge island in place outside Finlayson Avenue Reserve near one of the bus stops and the Manurewa Marae; school crossing facilities on Finlayson Avenue and Palmers Road; and a 40 km/h school zone near Palmers Road outside Te Matauranga School.
The latest traffic data for the route shows that vehicles are travelling within the expected speed range for such a route. The available data for Finlayson Avenue is as follows:
· from Bellville Drive to Wai Iti Place, the 85th percentile speed (the speed at which 85% of vehicles are travelling either at or below) is 52.0 km/h
· from Roscommon Road to Cottrell Place, the 85th percentile speed is 47.3 km/h
· from Bundena Place to Burundi Avenue, the 85th percentile speed is 34.7 km/h
The evaluated risk of injuries occurring along the Finlayson Avenue route is identified as Low for the southern section from Burundi Avenue to Palmers Road and Low-Medium for the northern section from Burundi Avenue to Roscommon Road.
Finlayson Avenue is a Collector Road and a bus route and, unless warranted, AT generally avoids installing physical calming measures on such roads due to their impact on network efficiency and bus operation, including wear and tear on suspension and also a reduced customer experience. AT's assessment also considered other potential speed calming measures such as chicanes but it was concluded that, given the results of the speed data, onsite observation of the road layout and condition, and a review of the route’s crash history, AT does not believe further speed humps or other physical calming measures are warranted or justifiable for Finlayson Avenue.
19. In relation to paragraph d) (request for a pedestrian crossing at 206 Finlayson Avenue), requests for pedestrian crossings must be assessed under national guidelines established by the New Zealand Transport Agency (NZTA).
Under NZTA guidelines, pedestrian crossings should only be installed where pedestrian numbers and traffic volumes suggest they are warranted. The underlying concept behind this requirement is that unless the crossing facility is well used by pedestrians, drivers will not expect pedestrians at the location concerned, and their awareness and attention of the pedestrian crossing will decrease. Furthermore, pedestrians naturally feel more confident crossing at a pedestrian crossing and can take less care than they would were there no formal facility. Combined, these two aspects can have the adverse effect of the facility becoming a dangerous crossing point. This concern is supported by research and as a result it is recommended practice that pedestrian crossings should only be installed where pedestrian number thresholds are reached.
In looking at this request for a crossing, Auckland Transport notes that the surrounding land use on Finlayson Avenue in the vicinity of Te Matauranga School is residential with no other high pedestrian activity generators in the vicinity.
While there are a high number of pedestrians crossing Finlayson Avenue outside the school during the morning and afternoon school peaks; outside of the school peaks pedestrian numbers are low.
Kea crossings have been provided on Finlayson Avenue and on Palmers Road to cater for the high pedestrian activity during the school peak periods. There is also a 40 km/h School Zone on Finlayson Avenue and Palmers Road outside the school, which facilities a low speed environment at these key times.
Given the low pedestrian activity on Finlayson Avenue in the vicinity of Te Matauranga School outside the school peak periods, a formal crossing such as a zebra crossing would not be warranted or appropriate at 206 Finlayson Avenue under NZTA guidelines.
20. At a workshop on 30 March, the Manurewa Local Board discussed the option of formally requesting Auckland Transport to remove a bus shelter from an unused bus stop on Station Road, Manurewa as the redundant structure was attracting undesirable behaviours. A resolution is provided for the Board’s consideration.
B3. Traffic Control Committee (TCC) report
21. Decisions of the TCC during the month of March 2017 affecting the Manurewa Local Board area are shown below.
Date |
Street (Suburb) |
Type of Report |
Nature Of Restriction |
Committee Decision |
24 March 2017 |
Katote Close (The Gardens) |
Permanent Traffic and Parking changes |
No Stopping At All Times |
Carried |
B4. Consultation documents on proposed improvements
22. No proposals have been consulted on within the last month.
Regional and sub-regional activities
C1. Orams Road bridge temporary closure
23. As updated by the New Zealand Transport Agency (NZTA) at the Manurewa Local Board workshops on 23 February and 30 March 2017, the Southern Corridor Improvements project on the Southern Motorway (SH1) includes providing an additional lane southbound, with four lanes from SH20 to Hill Road and three lanes from Hill Road to the Papakura Interchange. In preparation for providing the fourth additional lane from SH20 to Hill Road, the Orams Road Bridge needs to be widened, which requires the bridge to be temporarily closed to all traffic from Saturday 22 April for about 5 months.
24. The distribution of information for the Orams Road bridge closure is scheduled as follows:
· VMS signs either side of the bridge – from 3 April to 22 April
· NZTA website – from 4 April
· Manukau Courier closure/detour advert – on 6, 13 and 20 April
· Traffic bulletins – on 7, 14 and 21 April
· Quarterly project newsletter (42,000 distribution) – during week ending 10 April
· Residents letter distributed (to letter boxes) – during weeks ending 10 April and 24 April
· Social media (NZTA Facebook and Twitter) – from 12 April to 1 May
· Digital media (Herald web tile and Neighbourly) – from 16 April to 1 May
C2. Rail experience improvements
25. On 4 April, Auckland Transport announced a number of initiatives to improve customer experience, increase security and safety and reduce vandalism and fare evasion. These initiatives will begin on the rail network and will later be expanded across all AT Metro public transport services including buses and ferries.
26. AT and Transdev will work together to deliver the next customer experience initiatives to continue the transformation of Auckland’s rail service over the next three years.
27. The first project is to bring together the ticket offices and customer service centres at five train stations by the end of July 2017. Bringing the ticket offices and customer service centres together will provide a faster ticketing service and give customers better service overall.
28. A second initiative later in the year will look to pilot on-board Transport Officers, expected to have newly passed legislated powers to enforce fare payment by all and issue penalty notices to fare evaders as well as provide assistance to customers.
29. 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.
30. The combination of on-board Transport Officers, improved face-to-face ticket purchase and AT HOP top-up at stations and more AT HOP electronic gates at stations will reduce vandalism, reduce fare evasion and create a better customer experience for paying customers.
C3. Manukau bus station project
31. The Manukau Bus Station Construction project, now well underway, is delivering a first for Auckland Transport in the form of positive social outcomes through the procurement process.
32. The project was tendered in July 2016 and a contract awarded to NZ Strong Group Limited in October 2016. The tender was the first Auckland Transport procurement to contain evaluated Social Outcomes as part of the non-price attributes.
33. Working with Auckland Council’s The Southern Initiative (TSI) team, Auckland Transport included Social Outcomes in the tender, via a Targeted Recruitment and Development Plan.
34. This required the successful contractor to employ and train South Auckland graduates from TSI’s Māori and Pasifika Trades Training programme, as part of the project, at no additional cost to Auckland Transport. All tenderers responded positively to the request with detailed plans.
35. NZ Strong has fully committed to the initiative and six trainees are now trained with one already on-site and the rest due on-site shortly, including working with subcontractors, such as Grayson Engineering.
36. The ultimate objective of the initiative is to provide vital skills and training in the construction industry that will lead to further employment opportunities as well as additional social benefits to the local community.
37. The initiative is also being adopted in other Auckland Transport Infrastructure procurements.
C4. New Parnell train station opened
38. A new vital $12 million transport link to Parnell and the universities for local residents and students began on 12 March with the official opening of Parnell Train Station. The station on Cheshire Street provides access to Parnell and will later link to the Auckland Domain, the University of Auckland and AUT.
39. To begin with, all Southern Line trains will stop at the station, while Western Line trains will stop there on weekends and off-peak.
40. The station currently has platforms, shelters, ticket and AT HOP card readers and an underpass to link the platforms. When stage one is complete later this year, the station will be equipped with electronic gates, CCTV, improved access, mobility parking, and upgraded connections to local streets.
41. For more on the new station, visit: https://at.govt.nz/projects-roadworks/train-station-improvements/parnell-station/
C5. An extra million on the trains in just three months
42. Auckland’s rail network is adding a million passenger trips every three to four months, and another milestone has been reached recently with 19 million passenger trips for the 12-month period, an annual increase of 19.4%.
43. A new daily record was set on Thursday 23 March, as trains carried a little over 113,000 passengers that day, including around 27,000 for the Adele concert.
44. The new Parnell rail station is also performing well, being used by 2900 passengers in the final week of March.
45. The rail network performance continues to be outstanding, and customer satisfaction with the rail network is at 92.1%.
46. For the 12 months to March 2017 Auckland public transport patronage totalled just under 87 million passenger boardings, an increase of 6.9% on the previous year.
Consideration
Local board views and implications
47. The Board’s views will be incorporated during consultation on any proposed schemes.
Māori impact statement
48. 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
49. All proposed schemes are subject to prioritisation, funding and consultation.
There are no attachments for this report.
Signatories
Author |
Jenni Wild – Elected Member Relationship Manager (South); Auckland Transport |
Authorisers |
Jonathan Anyon – Manager Elected Member Relationship Unit, Auckland Transport Rex Hewitt – Relationship Manager |
Manurewa Local Board 20 April 2017 |
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Manurewa Local Board Community Grants Programme 2017/2018
File No.: CP2017/04536
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Purpose
1. The purpose of the report is to present the Manurewa 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 Manurewa Local Board Community Grants Programme 2017/2018 for adoption (see attachment A).
That the Manurewa Local Board: a) adopt the Manurewa Local Board Community Grants Programme 2017/2018.
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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 may 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.
No. |
Title |
Page |
a⇩
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Manurewa Local Board Grant Programme 2017/2018 |
53 |
Signatories
Authors |
Marion Davies - Community Grants Operations Manager |
Authorisers |
Jennifer Rose - Operations Support Manager Rex Hewitt - Relationship Manager |
20 April 2017 |
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New Road Name Approval for the residential subdivision by Housing New Zealand at 200 – 204 Wordsworth Road, Manurewa
File No.: CP2017/05240
Purpose
1. The purpose of this report is to seek approval from the Manurewa Local Board, for a new road name for a road created by way of subdivision at 200 – 204 Wordsworth Road, Manurewa.
Executive summary
2. Auckland Council has road naming guidelines that set out the requirements and criteria of the Council for proposed road names. These requirements and criteria have been applied in this situation to ensure consistency of road naming for the Auckland Council.
3. Following assessment against the road naming criteria, the road names ‘Ti Kouka Lane’ (applicant’s preferred road name), ‘Kauru Lane’ and ‘Kouka Lane’ were determined to meet the road naming guideline criteria.
4. Local iwi groups were consulted and no response was received from any iwi groups consulted.
5. The name ‘Ti Kouka Lane’ (applicant’s preferred road name), ‘Kauru Lane’ and ‘Kouka Lane’ are considered for approval by the Local Board.
That the Manurewa Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for approval, the road name ‘Ti Kouka Lane’, proposed by the Applicant, for the new road created by way of subdivision at 200 – 204 Wordsworth Road, Manurewa while noting that ‘Kauru Lane’ and ‘Kouka Lane’ also meets the road naming criteria. |
Comments
6. The Auckland Council Road Naming Guidelines allow that where a new road needs to be named as a result of a subdivision or development, the subdivider/developer shall be given the opportunity of suggesting their preferred new road name for the Local Board’s approval.
7. A new jointly owned access lot (JOAL) was created as part of a new residential development (granted under resource consent 50883) for 8 new dwellings, six of which will be serviced by the jointly owned access lot.
The Applicant has proposed the following names for consideration for the access lot created as part of the development at 200-204 Wordsworth Road, Manurewa.
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Ti Kouka Lane |
Maori name for the native Cabbage tree, and a significant food source for early Maori. These trees also form part of the proposed landscaping for the approved development |
First Alternative |
Kauru Lane |
The Maori name that is given the food that is processed from the Cabbage tree. |
Second Alternative |
Kouka Lane |
An abbreviated version of the preferred name listed above. |
Figure One: Location and Layout of new jointly owner access lot located at 200 – 204 Wordsworth Road.
Decision Making
8. The Auckland Council, by way of the Auckland Council Long Term Plan (2012 - 2022), allocated the responsibility for the naming of new roads, pursuant to section 319(1)(j) of the Local Government Act 1974, to Local Boards.
Assessment
9. The Applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines;
10. The proposed road names all meet the criteria for reasons including the following:
· Consultation has been undertaken with mana whenua to ensure appropriateness and correct spelling of the proposed names.
· The names are relatively easy to pronounce, spell and write.
· There are no existing similar/ same road names within Auckland Council’s boundary.
11. As the Applicant’s preferred name (Ti Kouka Lane) meets the criteria, it is recommended for consideration for approval while noting that the alternative names proposed (Kauru Lane and Kouka Lane) are also appropriate as they comply with all the criteria of the road naming guidelines.
Consideration
Significance of Decision
12. The decision sought from the Manurewa Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.
Maori impact statement
13. The decision sought from the Manurewa Local Board on this report is linked to the Auckland Plan Outcome, “A Maori identity that is Auckland’s point of difference in the world”. The use of Maori names for roads, buildings and other public places is an opportunity to publicly demonstrate Maori identity.
Consultation
14. The relevant iwi groups were consulted and no responses were received.
15. Consultation was undertaken with NZ Post, who have confirmed that the three proposed names are acceptable.
Financial and Resourcing Implications
16. The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with Council’s Administrative Charges.
Legal and Legislative Implications
17. The decision sought from the Manurewa Local Board for this report is not considered to have any legal or legislative implications.
Implementation
18. The Resource Consenting Team is involved in ensuring that appropriate road name signage will be installed accordingly once an approval is obtained for the new road name.
There are no attachments for this report.
Signatories
Authors |
Melanie Sopoaga - Resource Consent Administrator |
Authorisers |
Ian Smallburn - General Manager Resource Consents Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
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Manurewa and Ōtara-Papatoetoe Local Boards' Terms of Reference with Panuku Development Auckland in relation to Transform Manukau
File No.: CP2017/05044
Purpose
1. To gain the Manurewa and Ōtara-Papatoetoe Local Boards’ approval for the proposed Terms of Reference agreement that guides and develops the relationship between Panuku Development Auckland and the respective local boards specifically in relation to Transform Manukau.
Executive summary
2. Manukau is a Transform project location for Panuku – the highest project level. This status is the result of identification of significant partnership, public realm and property leverage opportunities in the area. Auckland Council last year named Panuku the lead agency. This means that Panuku has the mandate to realise big ambitions in the Manukau city centre area. A Framework Plan for transformation was recently approved and the five key moves identified are ready to be progressed through implementation planning.
3. Panuku is committed to developing collaborative partnerships with local boards. A tailored approach to engaging at the local level is essential to developing a genuinely effective working relationship with these essential partners. We will work with the Ōtara-Papatoetoe and Manurewa Local Boards in a no surprises, collaborative way. This Terms of Reference lays the foundation and framework for that collaborative approach. It achieves this by identifying the way we will work together over the 20 year life of the project and it outlines the roles and responsibilities of both local boards, and Panuku Development Auckland.
4. The development of these Terms of Reference has occurred over the past 9 months in collaboration between Local Board staff and elected members, and Panuku staff. Each party has realised, through the previous local boards, and then again by new local board members, what best practice engagement between Panuku and the Local Boards will be like through the life of the project. This is not a document to replace any mandated roles or responsibilities prescribed by the governing body, they are rather, self-governing guidelines for working in a transparent, respectful and collaborative way.
5. The Terms of Reference have been workshopped with both local boards and the Panuku project team and we now look to confirm these Terms of Reference and to bring them to life by way of regular and ongoing communications and joint planning. This approach will lead to positive community outcomes as Panuku, and the local boards, plan for community in a holistic way and with a joined up approach.
That the Manurewa Local Board: a) approve the Terms of Reference to set the stage for a collaborative tripartite approach to the Transform Manukau project. b) approve the roles and responsibilities of the local boards and Panuku as set out in the Terms of Reference c) endorse this approach to engagement between Panuku and the local boards in Transform project locations. Transform Manukau is one of two Panuku developed and lead Transform project locations and as such there is no existing precedence.
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Comments
6. The local boards were first presented with the Terms of Reference in 2016 prior to the election. Since then both local boards have had the opportunity to revisit the terms with new local board members.
Consideration
Local board views and implications
7. The local boards were introduced to the concept of a tripartite Terms of Reference soon after the approval of the Transform Manukau High Level Project Plan and the idea was well received.
8. The Terms of Reference has been workshopped with both local boards before and after the 2016 election, views were considered and the document revised to reflect those views.
9. In early 2017 both local boards were asked to advise any additional changes or workshop requirements and none were forthcoming.
Māori impact statement
10. The Terms of Reference will support Māori through Local Board plan commitment to Māori, and Panuku commitment via the engagement to date on Transform Manukau. Panuku is committed to remain open to opportunities for Māori advocacy via the Terms of Reference with the local boards.
Implementation
11. The Terms of Reference will take effect from date of approval of both the Ōtara-Papatoetoe and Manurewa Local Boards and will remain in effect through the life of the Transform Manukau project.
12. Panuku will look to both local boards to jointly define implementation of initiatives described in the Terms of Reference in a tailored way that works for each board.
No. |
Title |
Page |
a⇩ |
Terms of Reference Agreement between Manurewa and Otara-Papatoetoe Local Boards and Panuku Devleopment Ltd in relation to the Transform Manukau Project |
63 |
Signatories
Authors |
Helga Sonier - Senior Engagement Advisor - Panuku Development Auckland |
Authorisers |
Toni Giacon - Team Leader Stakeholder and Community Engagement Rex Hewitt - Relationship Manager |
20 April 2017 |
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Reinstatement of the Manukau Harbour Forum
File No.: CP2017/05955
Purpose
1. To approve the reconstitution of the Manukau Harbour Forum (the forum), including the Manurewa Local Board, for the 2016 to 2019 local government term.
2. To nominate a board member, and an alternate, to represent the Manurewa Local Board on the forum.
Executive summary
3. The Manukau Harbour Forum was established in 2012 as a joint committee of nine local boards bordering the Manukau Harbour Member boards recognised the need for joint decision making and advocacy to achieve water quality improvements for the Manukau Harbour.
4. The committee ceases to exist at the end of every electoral term and can be reconstituted following agreement of the entities involved. This report invites boards to consider reconstitution of the forum, and to nominate a board member (and alternate) to represent this board on the Forum.
5. The Forum’s Terms of Reference outlines the purpose. The report also notes that a review of the forum will be undertaken in the next twelve months to develop a future state direction and new three year work programme.
That the Manurewa Local Board: a) agree to re-constitute the Manukau Harbour Forum joint committee with the Franklin, Mangere-Otahuhu, Maungakiekie-Tāmaki, Otara-Papatoetoe, Papakura, Puketapapa, Whau, and Waitakere Ranges Local Boards for the 2016/19 electoral term. b) appoint one named member and one named alternate member to the Manukau Harbour Forum. c) confirm that the chairperson and deputy chairperson of the Manukau Harbour Forum will be elected by a majority of members at the first meeting of each electoral term. d) confirm the Terms of Reference for the Manukau Harbour Forum as outlined in Attachment A. e) delegate authority to the Manukau Harbour Forum to make decisions within its terms of reference, noting that any significant or controversial decisions will only be made by the forum with the confirmation by resolution of all the member boards that would be affected by the decision and that the local board will reserve the right to hold and promote a different view to that of the forum on any issue that may impact the local board area. f) confirm that any changes to the forum’s terms of reference will be agreed first by the forum then recommended to the nine member boards for their approval, noting that resolutions must be identical. g) note that in order for the requirements of this agreement for the Manukau Harbour Forum to be reached, the resolutions of each of the nine member boards made in respect of recommendations a) (b)-(f) above (with the exception of (b) where appointees are to be named) must be identical and that in the absence of identical resolutions by all member boards the Forum will not meet the requirements under clause 30a of Schedule 7 to the Local Government Act 2002.
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Comments
6. Nine local boards (Franklin, Mangere-Otahuhu, Manurewa, Maungakiekie-Tamaki, Otara-Papatoetoe, Papakura, Puketapapa, Whau, and Waitakere Ranges Local Boards) together formed the Manukau Harbour Forum with the view to form a means of collective local board advocacy on common issues affecting the Manukau Harbour.
7. The Manukau Harbour Forum was constituted formally as a joint committee of nine local boards (Franklin, Mangere-Otahuhu, Manurewa, Maungakiekie-Tamaki, Otara-Papatoetoe, Papakura, Puketapapa, Whau, and Waitakere Ranges Local Boards) under standing orders 2.8.1 and 2.8.2.
8. Standing orders 2.8.1 and 2.8.2 enable a local board to appoint a joint committee with another local board or boards. Being a joint committee enables the Forum to conduct business more efficiently, as a local board joint committee can make decisions and provide direction to officers without seeking confirmation and/or ratification from the individual member boards. In accordance with Clause 30(7) of the Local Government Act 2002, the Forum automatically dissolved following the 2016 Local Government elections.
9. The Terms of Reference for the Manukau Harbour Forum setting out the purpose and principles of the forum setting out the purpose and principles of the forum are presented in Attachment A. The purpose of the Forum is to champion a sustainable management approach for the Manukau Harbour. Since its formation the Forum has:
· identified issues, such as mangroves, pacific oysters, coastal erosion, stormwater, recreational access/wharves and Maui Dolphin Sanctuary as high priority;
· funded a work programme consisting of annual seminar, communications programme, and a business to business education programme;
· developed a ‘Manukau Harbour Forum Vision and Strategy’, undertaken a comprehensive stocktake of all research pertaining to the Manukau Harbour and catchment, produced a set of maps and a list of stakeholders;
· received regular updates on marine monitoring within the Manukau Harbour;
· advocated to central government and Auckland Council (e.g. feedback on the Unitary Plan) on issues affecting the Harbour, including hydrodynamic modelling of sediment runoff;
· identified areas of interest and potential projects that the local boards surrounding the Manukau Harbour could progress jointly and through funding from the member local boards’ budget, adopted a work programme to deliver the forum’s objectives.
10. It is recommended that each constituting local board agrees to re-instate the Manukau Harbour Forum for another term and appoints one member plus an alternate to represent the board on the Forum.
11. During the 2016/19 term of the Forum, it is recommended to undertake a review of the role of the Forum in order to recommend a decision-making structure that will enable the objectives relating to the Manukau Harbour to be addressed effectively.
Consideration
Local board views and implications
12. Local boards have previously agreed, through adoption of the forum’s terms of reference, that the Manukau Harbour is a regional asset and it was appropriate that local boards collectively contribute to strategies and outcomes that enhance the social, economic, environmental and cultural well-being of the harbour. The forum has been seen as an effective mechanism to achieve this.
13. The role of the forum is to champion the sustainable management of the Manukau Harbour and adjacent communities. It developed a vision and strategy in line with this which was adopted in September 2014.
14. In the last term, the forum agreed a three year work programme. Following the ratification of this work programme by member boards, each board committed between $8,000 and $15,000 from its budget to implement that work programme.
Māori impact statement
15. The Manukau Harbour Forum recognised mana whenua interest in Manukau Harbour. During the last term, the forum agreed to hold up to three hui per financial year with mana whenua.
16. While the forum did discuss a joint committee with mana whenua, or mana whenua representatives being appointed to the forum, it was agreed that this was inappropriate while treaty negotiations are pending. The forum anticipates receiving further advice and options as to how it interfaces with mana whenua as treaty settlement progresses.
17. Workshops of the Manukau Harbour Forum were held on 13 April and 8 June 2015 to discuss the ongoing role of mana whenua in relation to the forum. Some minor changes were made to the forum’s terms of reference as a result of this to reflect the forum’s obligations under Te Tiriti o Waitangi/The Treaty of Waitangi, and its desire to work with mana whenua on an ongoing basis.
Implementation
18. Local Board Services provide governance advisory and support services to the Forum. Co-ordination and delivery of the work programmes adopted to date are led by Infrastructure and Environmental Services. It is recommended that the role of Infrastructure and Environmental Services (I&ES) to administer the entire work programme be considered during the proposed review.
19. I&ES has provided full technical support to the forum since its inception It is recommended that as part of the forum’s review, consideration be given to how other council teams can offer support to the forum. I&ES will continue to engage with the forum as an important stakeholder group in the development of an integrated watershed management plan for the Manukau catchment.
No. |
Title |
Page |
a⇩
|
Manukau Harbour Forum Terms of Reference |
73 |
b⇩
|
Resolutions from the 28 March 2017 Franklin Local Board meeting |
75 |
Signatories
Authors |
Lee Manaia - Local Board Democracy Advisor |
Authorisers |
Victoria Villaraza - Relationship Manager Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
|
Manukau Harbour Forum Joint Committee – Terms of Reference
1. Introduction
The formation of a forum to champion the sustainable management of the Manukau Harbour and adjacent communities has arisen through the collective aspirations of local boards bordering the harbour itself. Local Boards have a statutory responsibility and are democratically accountable for identifying and communicating the interests and preferences of the people in their Local Board area in relation to the content of the strategies, policies, plans, and bylaws of the Auckland Council.
The Manukau Harbour is a regional taonga/treasure for all the peoples of Auckland. It is therefore appropriate that Local Boards collectively contribute to strategies and outcomes that restore and enhance the well-being of the harbour itself.
2. Background / Context
Prior to November 2010, agencies generally approached issues of community concern in alignment with the previous local authority boundaries, and somewhat independently in each area. Five legacy territorial authorities and the Auckland Regional Council had a direct interest in the harbour due to proximity. Under the Auckland Council, the following local boards[1] share a boundary with the harbour:
· Waitakere Ranges
· Whau
· Puketapapa
· Maungakiekie-Tamaki
· Otara-Papatoetoe
· Mangere-Otahuhu
· Manurewa
· Papakura
· Franklin
There is sufficient commonality of issues and interests, for synergies to be gained from a sub-regional approach to advocacy in relation to the management of the Manukau Harbour. This is also supported by the legislative imperative for local boards to work together where the interests and preferences of communities within each local board area will be better served by doing so.
Likely benefits of such an alliance are early identification of and response to emerging issues, a more cohesive approach to multi-causal problems, and greater efficiency and effectiveness of planning and interventions. These benefits are particularly pertinent planning matters relating to:
· Auckland Council’s statutory obligations under Te Tiriti o Waitangi/The Treaty of Waitangi
· The Auckland Plan and the Unitary Plan
· The Annual Plan and the Long-term Plan (LTP)
· The Waitakere Ranges Heritage Area Act 2008
· The 1990 Manukau Harbour Action Plan
· National Policy Statements and National Environmental Standards
· The activities of CCOs in relation to the harbour and the coastal environment
· Other harbour and coastal ownership and management issues
3. Purpose
The purpose of the Manukau Harbour Forum is to provide for a means of collective Local Board advocacy on issues affecting the Manukau Harbour, and the adjacent foreshore. Issues to be addressed by the Forum may include:
· Restoration of the health and wellbeing of the Manukau Harbour
· The role of Mana Whenua in relation to the Manukau Harbour
· A unified management-approach to the Manukau Harbour
· Advocacy on issues related to both natural and human activities affecting the harbour foreshore
· Wastewater and stormwater discharges
· The strategic removal of mangroves and Pacific oysters
· Coastal erosion mitigation opportunities
· The enhancement of marine and coastal habitats that assist with increased Biodiversity
· The preservation of sustainable commercial and recreational fisheries within the harbour
· The protection of Maui’s Dolphin and other species
· Catchments and tributary streams that flow into the harbour
· Access to the harbour
· The role of the port operation at Onehunga
4. Principles
The Forum is in principle collectively accountable to the wider community for supporting the development and delivery of the community’s vision in relation to the Manukau Harbour. In practice, individual members are accountable to their own boards and to the constituents whose interests they represent.
The Forum:
· Is strategic, not operational
· Deals only with matters where collaboration and synergy add value (it does not duplicate what already exists, or deal with matters that are better dealt with more locally, i.e. it does not work at a single board level) though it may deal with issues that impact some but not all member boards.
· Is committed to Te Tiriti o Waitangi/The Treaty of Waitangi, and it will work actively to ensure that it also acknowledges and recognises the interests of mana whenua through continued development of an open relationship with mana whenua
· Recognises the local, regional, and national significance of the Waitakere Ranges and its foothills and coasts, as set out in the Waitakere Ranges Heritage Area Act 2008, and acknowledges the statutory obligations to protect the Heritage Area.
· Will focus on commonalities rather than differences.
20 April 2017 |
|
Local Government New Zealand Conference and Annual General Meeting 2017
File No.: CP2017/04667
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.
That the Manurewa 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 annual general manager (AGM) must provide their names to the Kura Kāwana project team as soon as possible to ensure that they are registered with Local Government New Zealand (LGNZ).
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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.
There are no attachments for this report.
Signatories
Author |
Helen Dodd, Kura Kāwana Programme Leader, Local Board Services |
Authoriser |
Lou Lennane, Business Improvements Manager, Local Board Services Karen Lyons, General Manager, Local Board Services |
20 April 2017 |
|
Approval of the draft Manurewa Local Board Plan 2017
File No.: CP2017/04554
Purpose
1. To approve:
- the draft Manurewa Local Board Plan 2017 and, the Manurewa 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.
5. The formal engagement events the board will conduct are detailed as follows:
· Have your Say - Tuesday 30 May, 10am-12pm, Manurewa Library, 7 Hill Road, Manurewa
· Have your Say - Wednesday 14 June, 6pm-8pm, Te Matariki Clendon Community Centre, 17 Palmers Road, Clendon
· Have your Say - Sunday 11 June, 1pm– 3pm, Manu Tukutuku Sports and Neighbourhood Centre, 32 Riverton Drive, Randwick Park during the Matariki Kite Day event
6. A hearing will be held on Thursday 10 August 2017 commencing at 9.30am in the Manurewa Local Board Meeting Room, Manurewa Local Board Office, Shop 3-5, 7 Hill Road, Manurewa.
That the Manurewa Local Board: a) Approve the draft Manurewa Local Board Plan 2017 for public consultation using the Special Consultative Procedure. b) Approve the Manurewa Local Board Plan summary. c) In the event that minor edits are required to the draft local board plan or summary the board delegates to the Chair or other delegate to work with staff as a matter of urgency. d) Approve the scheduled formal engagement events, as follows: · Have your Say - Tuesday 30 May, 10am-12pm, Manurewa Library, 7 Hill Road, Manurewa · Have your Say - Wednesday 14 June, 6pm-8pm, Te Matariki Clendon Community Centre, 17 Palmers Road, Clendon · Have your Say - Sunday 11 June, 1pm-3pm, Manu Tukutuku Sports and Neighbourhood Centre, 32 Riverton Drive, Randwick Park noting this is during the Matariki Kite Day event. e) Confirm a hearing will be held on Thursday 10 August 2017 commencing at 9.30am in the Manurewa Local Board Meeting Room, Manurewa Local Board Office, Shop 3-5, 7 Hill Road, Manurewa. |
Comments
7. 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
8. 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.
9. 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.
10. 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.
Consideration
11. The draft plan has been developed by considering the following (amongst others):
· previous community engagement
· community feedback on the development of an Integrated Area Plan for the Manurewa-Takanini-Papakura area
· the Māori Plan for Tamaki Makaurau
· I Am Auckland – the Children and Young People’s Strategic Action Plan
· New Zealand Disability Strategy 2016-2026
· New Zealand Positive Ageing Strategy
· the Auckland Transport Regional Land Transport Plan.
12. In addition, the local board is in ongoing conversations with mana whenua, Manurewa youth and older people, and has begun targeted dialogue with Pasifika communities.
Local board views and implications
13. The local board’s views have driven the development of the draft plan attached to this report.
Māori impact statement
14. Mana Whenua and some local boards in the south have been meeting regularly since 2014 to explore how they can best establish, maintain and improve opportunities for Māori to contribute to local government decision making processes.
15. Initially a working group consisting of Mana Whenua representatives, mataawaka and local boards met, to work on how to improve Māori input into local board decision making. Since 2015, Manurewa Local Board has participated in a co-design group of mana whenua and local board representatives to progress this. These ongoing conversations have helped shape the plan and actions, and will continue to do so.
Implementation
16. Formal consultation for the draft local board plan will take place from 22 May to 30 June 2017.
17. A hearing will be held on Thursday 10 August 2017.
18. Amendments will be made to the final plan during August and September.
19. The local board will adopt the final plan in October 2017.
No. |
Title |
Page |
a⇩
|
Draft Manurewa Local Board Plan 2017 |
85 |
b⇩
|
Summary of Draft Manurewa Local Board Plan 2017 |
117 |
Signatories
Authors |
Sarah McGhee - Senior Local Board Advisor |
Authorisers |
Karen Lyons - General Manager Local Board Services Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
|
Te Rohe ā-Poari o Manurewa
Manurewa Local Board area
Manurewa has a rich cultural history from early Māori settlement to the present, and was well-known as a prosperous farming village with its natural resources, plentiful fishing waters and fertile soils. Today, Manurewa is home to a diverse population, many of whom have strong loyalties to the area and have lived here a long time.
At the 2013 census, there were 82,242 people living in Manurewa, an increase of 6.5 per cent since 2006. We have one of Auckland’s highest proportions of people under 25 years.
Key characteristics of Manurewa include a prominent industrial area in Wiri and the coastal suburbs at Wattle Downs and Weymouth. The local board area is also made up of suburbs Clendon Park, Goodwood Heights, Hill Park, Homai, Leabank, Greenmeadows, Randwick Park, Rata-Vine, Wiri, The Gardens, Totara Heights and Manukau Heights.
We are home to many public facilities including Auckland Botanic Gardens, the historic Nathan Homestead, Totara Park, the new Randwick Park sports and neighbourhood centre (Manu Tukutuku), a multi-purpose sports complex at Mountfort Park, and the Netball Manurewa Community and Events Centre. We have two libraries, four community centres, four leisure centres and two public swimming pools.
Manurewa is situated across the motorway and rail networks and is close to Auckland International Airport.
Mihi
Tēnā kia hoea e au taku waka mā ngā tai mihi o ata
e uru ake ai au mā te awa o Tāmaki
ki te ūnga o Tainui waka i Ōtāhuhu.
I reira ka toia aku mihi ki te uru ki te Pūkaki-Tapu-a-Poutūkeka,
i reira ko te Pā i Māngere.
E hoe aku mihi mā te Mānukanuka a Hoturoa
ki te kūrae o te Kūiti o Āwhitu.
I kona ka rere taku haere mā te ākau ki te puaha o Waikato,
te awa tukukiri o ngā tūpuna, Waikato Taniwharau, he piko he taniwha.
Ka hīkoi anō aku mihi mā te taha whakararo
mā Maioro ki Waiuku ki Mātukureira
kei kona ko ngā Pā o Tahuna me Reretewhioi.
Ka aro whakarunga au kia tau atu ki Pukekohe.
Ka tahuri te haere a taku reo ki te ao o te tonga e whāriki atu rā mā runga i ngā hiwi,
kia taka atu au ki Te Paina, ki te Pou o Mangatāwhiri.
Mātika tonu aku mihi ki a koe Kaiaua
te whākana atu rā ō whatu mā Tīkapa Moana ki te maunga tapu o Moehau.
Ka kauhoetia e aku kōrero te moana ki Maraetai
kia hoki ake au ki uta ki Ōhuiarangi, heteri mō Pakuranga.
I reira ka hoki whakaroto ake anō au i te awa o Tāmaki
ma te taha whakarunga ki te Puke o Taramainuku, kei kona ko Ōtara.
Katahi au ka toro atu ki te Manurewa a Tamapohore,
kia whakatau aku mihi mutunga ki runga o Pukekiwiriki
kei raro ko Papakura ki kona au ka whakatau.
Let this vessel that carries my greetings
travel by way of the Tāmaki River
to the landing place of Tainui canoe at Ōtāhuhu.
There, let my salutations be borne across the isthmus to the Pūkaki lagoon
and the community of Māngere.
Paddling the Manukau Harbour
we follow the Āwhitu Peninsula to the headland.
From there we fly down coast to the Waikato river mouth,
sacred waters of our forebears.
Coming ashore on the Northern side
at Maioro we head inland to Waiuku and Mātukureira,
there too is the Pā at Tāhuna and Reretewhioi.
Heading southward I come to Pukekohe.
My words turn to follow the ancient ridgelines along the Southern boundary,
dropping down into Mercer and Te Pou o Mangatāwhiri.
My greetings reach you at Kaiaua
who gaze across Tīkapa Moana to the sacred mountain, Moehau.
Taking to the sea, my remarks travel to Maraetai
and then to Ōhuiarangi, sentinel to Pakuranga.
There we follow again the Tāmaki River
to Te Puke o Taramainuku, Ōtara resides there.
From here I reach for Manurewa
until my greetings come to rest on Pukekiwiriki
below lies Papakura and there I rest.
Ngā upoko kōrero
Contents
Manurewa Local Board area |
2 |
Mihi |
4 |
Contents |
6 |
From the Chair |
7 |
About local boards |
9 |
About local board plans |
9 |
Developing our plan |
10 |
Carrying out our plan |
11 |
Outcomes |
|
People in Manurewa are actively connecting everywhere, every day |
13 |
A prosperous local economy supporting local people |
15 |
Manurewa is well-connected and easy to move around |
17 |
Our environment is a source of pride and enjoyment for the community |
19 |
Manurewa is our home, our community |
21 |
Financial information |
23 |
Your Manurewa Local Board members |
28 |
Statement of proposal for the 2017 Manurewa Local Board Plan
He kōrero mai i te Heamana
From the Chair
It is my pleasure to present this draft Manurewa local board plan, laying out our proposed priorities for the next three years. It builds on our past work and includes ideas we’ve heard from you. We’re now seeking your views to make sure we’re on the right track, before we formally adopt the plan later this year.
While the outcomes we seek for our community, economy and the environment are largely the same, we have added new objectives and some key initiatives in response to your suggestions. Our emphasis for this plan continues our move towards supporting community-led initiatives and building partnerships so we can achieve more together. Strengthening our relationships with mana whenua will be important to achieving our collective goals and aspirations for Manurewa and we are increasing our focus on older people.
I was particularly proud earlier this year when Randwick Park became New Zealand’s 2017 Community of the Year. This board has worked alongside community leaders in Randwick Park for several years, planning the redevelopment of Riverton Reserve, which culminated in the opening of Manu Tukutuku Sports and Neighbourhood Centre. This taonga offers opportunities for community-led activities, social enterprise and as a place to connect and dream. It’s an example we would like to see repeated in other areas of Manurewa.
We have begun working with the local community and clubs using War Memorial Park to improve the tired facilities and create a multi-use hub. There is a community vision for a creative space. We will continue this journey with you, to determine what this could look like.
We will continue to improve the Manurewa town centre and see how we can develop the park and facilities around the Clendon shopping centre. A key concern for you is safe and convenient travel around and outside Manurewa. We have several initiatives in this plan that support this, including early planning with Auckland Transport and others to improve Te Mahia train station.
We will work with you to ensure our facilities continue to meet our diverse needs. We will walk alongside whanau and others to support our tamariki and rangatahi to give them the best start in life. We will partner with mana whenua and communities on projects to restore and protect the health of our environment.
We are focussed on making Manurewa an even better place to live, where you feel a sense of belonging and where everyone has an opportunity to be active and involved.
We have much to achieve within limited resources. While we will look for ways to find additional investment, we will prioritise what we do. Please look through this plan and tell us if we’ve got it right, or suggest how we can improve it.
I am looking forward to hearing from, and working with you.
Angela Dalton
Chairperson, Manurewa Local Board
He kōrero mō ngā poari ā-rohe
About local boards
Auckland Council has a unique model of local government in New Zealand, made up of the governing body (the mayor and 20 ward councillors) and 21 local boards. The governing body focuses on Auckland-wide issues while local boards are responsible for decision-making on local issues, activities and services and provide input into regional strategies, policies and plans.
These local issues, activities and services include:
· supporting local arts, culture, events and sport and recreation
· providing grants and partnering with local organisations to deliver community services
· maintaining and upgrading town centres and facilities including parks, libraries and halls
· caring for the environment and preserving heritage.
Local boards also have a role in representing the view of their communities on issues of local importance.
About local board plans
Local board plans are strategic documents that are adopted every three years. Their purpose is to set a direction for the local area that reflects community priorities and preferences. They guide local board activity, funding and investment decisions. They also influence local board input into regional strategies and plans, including the Auckland Plan.
Auckland Plan |
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Auckland Council's financial plans local board agreements) |
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Each local board develops annual work programmes following confirmation of the budget available to them via the annual budget setting process.
Te whakawhanake i tā mātou mahere
Developing our plan
Our plan is comprised of aspirational outcomes, objectives we want to achieve and some key initiatives to carry out. To make this happen will take the efforts of many working together.
We have identified these by considering what we know about our community, what you have told us is important, and where we think we can make the biggest difference.
We are committed to promoting the wellbeing, rights, respect and dignity of all people. We want everyone to have the choice to contribute to decision-making and be respected for their views. We will also endeavour to fully understand what works and what doesn’t work to improve access to participation in community activities.
We have considered the aspirations and goals in other plans and strategies, including:
· the Māori Plan for Tamaki Makaurau
· I Am Auckland – the Children and Young People’s Strategic Action Plan
· New Zealand Disability Strategy 2016-2026
· New Zealand Positive Ageing Strategy
· Auckland Transport Regional Land Transport Plan.
We are also talking with mana whenua, Manurewa youth and older people. These ongoing conversations have helped shape the plan and actions, and will continue to do so. We have recently begun targeted dialogue with Pasifika communities.
We have also been working on an integrated area plan for the Manurewa-Takanini-Papakura area. Community feedback from this has also been considered.
Te whakatutuki i tā mātou mahere
Carrying out our plan
Resourcing
We want to do what we can to improve our local board area while being realistic that we cannot do everything with finite resources. This means making the most of what we already have, working with others and acknowledging when we do not have the necessary resources to carry something out.
We believe we can carry out most of our proposed key initiatives within our existing resources, or there is provision for them in future years of the 2015-2025 10-year budget. By existing resources we mean:
· finances we receive through our revenue sources such as rates and user charges
· our assets such as our community centres and parks
· council staff who are responsible for delivering our annual work programme
· Auckland Transport’s Local Board Transport Capital Fund allocation
· our time and energy to represent your views on matters of local importance.
In some instances, our role is limited to representing your views on matters of local importance because we do not have the decision-making authority and/or funding to carry it out. When this is the case, we will use our time and energy to influence the relevant decision-maker, ensuring they are aware of your views and our support for them.
Empowering communities
We seek to empower and enable our communities. This means listening to what you want to achieve, directing council resources towards community aspirations and supporting diverse communities to have an input into the things they care about and which matter uniquely to them.
We will prioritise activities led by the community; encourage and support people from all walks of life to actively participate in their community, and fully use the talents, insights and contributions of our diverse community. We will work with others to enable our communities to achieve their goals.
Working with Māori
Delivering on Auckland Council’s commitment to Māori at a local level is a priority for Manurewa Local Board. We are committed to meeting our responsibilities under Te Tiriti o Waitangi/the Treaty of Waitangi and our broader statutory obligations to Māori.
We are continuing to work with mana whenua to identify common ground and opportunities for collaborative support and partnership. Since 2015, we have partnered with mana whenua and local board representatives to develop more effective Māori participation in democracy. These include:
· establishing a representative mana whenua body for local boards to engage with directly at a governance level
· initiating Te Ao Māori training for local board candidates and members developed by mana whenua
· inviting mana whenua participation in local board workshops
· convening formal kanohi ki te kanohi (face to face) hui between local board members and mana whenua at marae at the start of each new term
· encouraging local board member participation in mana whenua hui.
Whakaotinga 1: Ia rā e ngangahau ana te iwi o Manurewa ki te tūtakitaki i ngā wāhi katoa
Outcome 1: People in Manurewa are actively connecting everywhere, every day
Our communities work together to create spaces and places that meet the diverse aspirations of our community, support participation in activities and make new connections.
Manurewa has a wide range of community places where people gather to celebrate, take part in their favourite pastimes, exercise and compete, work together on community projects, or just socialise with friends and family. There are parks and reserves, sports and recreation venues, a community arts facility, community halls and community houses, many churches and a marae.
Our population, like the Auckland region, is diverse and growing and we must ensure these facilities keep pace with demand and changing needs. They must have the flexibility and capacity to cater for community aspirations and be fit for many purposes. They also need to be accessible and affordable to everyone, regardless of age, gender, ethnicity or ability[2].
Over the next three years, we want to partner with local organisations to improve our facilities. Some sports clubs are operating from ageing facilities and are surviving below a sustainable level[3]. We will prioritise projects within our allocated budgets, but will also support clubs, organisations and communities to find additional funds.
We are working with park users and the community around War Memorial Park to build new multi-purpose facilities to serve sports, recreation and community groups. Some of the current facilities are in disrepair and will require substantial investment to bring them up to standard and to meet future demand.
You have previously identified the need for a creative space where local talent and artists can practice and perform. We want the community to lead this initiative with the board participating. Performing arts communities, our young people and others are best equipped to determine what this could look like, where it would best be located and how much we would need to invest. We will also look at how more opportunities can be provided for local artists and performers to create and showcase their talents in the area.
Every year, thousands of people visit Totara Park, one of Auckland’s premier parks on the northern boundary of Manurewa. A masterplan is being developed to show how it can be improved and restored to enhance its character as a countryside park with ecological integrity, while accommodating outdoor uses. We will support park users and volunteers to implement the plan over the next three years.
Outcome 1: People in Manurewa are actively connecting everywhere, every day |
|
Objective |
Key initiatives |
More people access and participate in multi-use facilities and activities. |
Partner with our sporting groups and wider community at War Memorial Park to develop accessible multi-use shared spaces within our existing facilities. |
Partner with the community to implement the Totara Park masterplan as funding allows. |
|
Local artists and performers can find places to perform and create in. |
Fund local artists and performers to develop and showcase their talent. |
Plan for a creative space using a community led approach. |
|
Local community, arts and cultural events have high levels of participation and attendance. |
Continue to fund and work with community organisations to deliver successful local events. |
People in the community play a key part in shaping Manurewa. |
Whakaotinga 2: He ōhanga ā-rohe whaihua e tautoko ana i te iwi kāinga
Outcome 2: A prosperous local economy supporting local people
Manurewa has a thriving local economy that enables people to live, work and play close to home
This board wants to ensure Manurewa develops a thriving local economy. We want to support the retail precincts of Manurewa and Clendon to become safe, vibrant, successful centres where local people can shop, relax and come together to enjoy time with family and friends.
We are working to create a bustling, age friendly shopping centre and transport hub with attractive streetscapes, new retail businesses and better connections to surrounding areas. The board wants to develop the park and recreation spaces around the privately-owned Clendon shopping centre to cater for emerging growth and support it becoming an attractive and safe local retail centre and gathering space.
A thriving local economy is dependent on people having access to satisfying, well-paid employment. Not all Manurewa residents will choose, or be able, to work locally. However, there are several large employment areas close by (such as Manukau, Auckland International Airport, Highbrook and East Tamaki) easily accessed by road, train or bus. This means being able to travel to work easily and having the industry skills or education necessary for employment are keys to prosperity.
In Manurewa, the number of young people leaving school with no or low level qualifications is improving but is still more than for Auckland overall[4]. This makes it harder to find well-paid work. We are keen to see young people increase their skills and develop clear goals that enable successful transitions into employment. We will play our part in supporting them to transition from school to further education, training and employment. We will also continue to support young leaders to further their education and leadership development by providing scholarships each year.
There are local groups in Manurewa that would like to set up social or community-led enterprises to provide basic skills training and work for those who might otherwise have limited opportunities. These are not-for-profit businesses with wider social objectives that reinvest in the community, reducing grant dependency. They are often innovative and entrepreneurial, doing work traditional businesses would find unprofitable. To promote their growth, the board will explore what conditions enable, or inhibit community-led and social enterprise. We will support local organisations interested in becoming self-sustaining and independent. We will also explore ways to use the council’s purchasing power to benefit the community.
Outcome 2: A prosperous local economy supporting local people |
|
Objective |
Key initiatives |
Make our retail centres safe, age-friendly community hubs, with attractive shopping facilities. |
Create a Manurewa town centre precinct for travelling, working and living. |
Develop the park and recreation spaces surrounding the privately-owned Clendon shopping centre. |
|
Support strategic economic growth that brings local prosperity. |
Provide spaces and places for community-led social innovation, enterprise and entrepreneurship. |
Young people increase their skills and develop clear goals that enable successful transitions into employment. |
Support school to training and work transitions such as the youth scholarships. |
Promote opportunities for young entrepreneurs. |
Whakaotinga 3: He wāhi tūhonohono a Manurewa, māmā te haereere noa
Outcome 3: Manurewa is well-connected and easy to move around
People move easily around Manurewa on linked networks of public transport, walkways, cycleways and local roads.
We are fortunate to have reasonably easy access to the motorway and three train stations. Our local bus services link us to the town centre, rail stations and key community facilities for shorter trips in our area.
But there are things that can be done to make it easier for you to move around Manurewa. You have told us you are sometimes concerned for your safety on public transport, and that some pathways are not easily used by those in wheelchairs, older people, or families with pushchairs. You would also like to walk or cycle short distances if there were safer, linked up routes.
When it comes to transport, our role is largely limited to representing your views to decision-makers such as Auckland Transport. Over the next three years, we will be particularly focussed on major improvements at Te Mahia station where the number of people using the station has been increasing steadily and is expected to continue rising as growth in the area continues[5]. We have formed a Te Mahia Station Steering Group to work on creating better linkages, safer access and bringing the station platform up to the standard of those on the rest of the Auckland rail network.
For walkers and cyclists, we will develop plans to provide better connections that are safe and pleasant, improve our local ecology and give access to local recreation opportunities. Further stages of our Manukau Harbour coastal path and cycleways will be completed while we will advocate for existing footpaths to be made safer for everyone. When completed, we will have a joined-up network of paths and cycleways to get us across Manurewa and into neighbouring areas.
We know that traffic congestion is still a concern. Extra lanes on the motorway between Manukau and Papakura and improvements to the Takanini interchange should make a positive difference. To ease this pressure further, we will argue strongly for the Mill Road arterial route project to be brought forward.
Outcome 3: Manurewa is well-connected and easy to move around |
|
Objective |
Key initiatives |
Make our train stations an easy and safe option for people to use. |
Improve access to and safety at Te Mahia train station. |
Improve connections on our walking and cycling networks so they are well used. |
Provide a walking and cycling network with wayfinding signage that links neighbourhoods, facilities, parks, the harbour and shopping centres as funding allows. |
Continue to develop and enhance the Manukau Harbour coastal path and cycleway. |
|
Work with Auckland Transport to improve public safety on intersections, crossings and footpaths. |
|
Traffic moves freely and safely around the urban arterial routes and state highways that surround our area. |
Advocate to New Zealand Transport Agency and Auckland Transport for changes that support safety and congestion-free roads so people can get to and from work and school on time. |
Whakaotinga 4: He wāhi whakamanamana me te hākinakina tō tātou taiao ki te hapori
Outcome 4: Our environment is a source of pride and enjoyment for the community
Manurewa beats with a healthy environmental heart
Manurewa is largely an urban area and we need to improve our water, air and soil quality and reduce waste and pollution. By working together we can begin to address and reverse some of these trends so that future generations inherit a cleaner, healthier environment.
For mana whenua, cultural and spiritual wellbeing are inextricably linked to the quality of the water and land from which they draw sustenance. The board will work with our communities and organisations such as the Manukau Beautification Charitable Trust to prioritise environmental projects in partnership with mana whenua as kaitiaki (guardians).
Using the Manukau Harbour Forum, we will work with eight other local boards to restore and protect the harbour coastal environment. We will also continue work to improve the quality of water in our major streams – Puhinui and Papakura – and support community-led streamside restoration, weeding and planting projects. We will press ahead with mangrove removal and control, while contributing towards improving water quality at Weymouth Beach.
Auckland Council has a goal of zero waste by 2040. That means by recycling, composting food waste, re-using items and preventing waste in the first place, very little will go to landfills. This will save valuable raw resources and energy. Research shows the average Auckland household sends about 160kg of rubbish to landfill every year. Of this, around 65 per cent could have been avoided or put to better use.
There has been steady progress towards the zero waste goal, with a new inorganic waste collection process, planning for a network of community recycling centres and trialling of new food waste collection services. These will all help to divert waste from landfill and provide resources and opportunities for local communities. There is funding available for community-based waste minimisation projects and we will work closely with groups wishing to establish reduction or recycling schemes.
Outcome 4: Our environment is a source of pride and enjoyment for the community |
|
Objective |
Key initiatives |
Manurewa’s local environment and biodiversity are protected for the future. |
Work with our communities in caring for our harbour, waterways, environment, parks and our community spaces in partnership with mana whenua as kaitiaki (guardians). |
Support community recycling, resource recovery and waste minimisation initiatives. |
|
Revitalise Puhinui and Papakura Streams. |
|
Continue our commitment to improving water quality at Weymouth Beach. |
Whakaotinga 5: Ko Manurewa tō tātou kāinga, tō tātou papa kāinga
Outcome 5: Manurewa is our home, our community
We are proud to call Manurewa our home, our community - where we put down roots and feel we belong.
Your board is committed to working with all people in Manurewa to make our home the best it can possibly be. We are intent on providing a wonderful environment and excellent facilities that nourish and support you.
It is important that we plan well to accommodate growth in Manurewa and that we welcome new residents to safe, vibrant, prosperous neighbourhoods. Planning for the Great South Road strip from Manurewa and through Takanini to Papakura will continue over the next three years to ensure development is co-ordinated[6]. We will work closely with Auckland Transport, Panuku Development Auckland[7] and other organisations so that the opportunities presented by growth in our area work best for our residents.
We will consider Te Ao Māori in our planning and work closely with all our communities in Manurewa to ensure their goals and aspirations are realised.
Too many of our children face adversity in their first 1000 days[8]. A key focus will be our tamariki and rangatahi (children and young people), keeping them safe and helping them to develop skills for success and prosperity. The role of parents and whanau in our children and young peoples’ lives is crucial to shaping a successful future for them and we will work with organisations to help strengthen families and improve child outcomes in Manurewa. We will also provide opportunities for older people to continue contributing and participating, such as through our senior scholarships. They can make the most of the benefits of being older and we all can learn from their skills, knowledge and experience.
Manurewa has a rich and colourful history, which sits alongside the present. This history can help inform our collective vision for the future. It lives on in some place and street names, but much of it isn’t widely known. We will explore ways to show how the landscape has changed, identify key historic Māori and European landmarks, describe the ancestral links of mana whenua, and recount early European settlement in Manurewa.
Outcome 5: Manurewa is our home, our community |
|
Objective |
Key initiatives |
We protect our future, nurture our present and honour our past.
|
Deliver and support a range of initiatives that celebrate our history and tell the stories of the people of Manurewa. |
Tautoko (support) Māori aspirations to achieve whanau and social wellbeing[9] by continuing our commitment to the Māori input into Local Board decision-making project. |
|
Work with our communities and partners to ensure our children get a great start in life by working with the Southern Initiative Early Years work stream. |
|
The history-whakapapa of our area is well-known, protected and celebrated by all. |
Enable initiatives that celebrate local Māori culture, heritage and identity. |
Manurewa is a place we feel safe, connected and valued. |
Recognise and celebrate our existing and emerging talent, local leadership and community contribution. |
Collaborate with communities, neighbourhoods and key partners to increase safety in neighbourhoods and reduce harm. |
He kōrero take pūtea
Financial information
This purpose of this section is to provide a financial overview of the Manurewa Local Board.
Based on our existing budgets, we believe we can deliver the key initiatives in our draft plan without reducing our existing levels of service or increasing our local revenue sources (such as local targeted rates and fees and charges).
The governing body will be adopting the council’s 2018 – 2028 10 year budget in June 2018. It is important to note that this could change the funding for local boards, including projects that are currently provided for in the 2015-2025 10 year budget.
Local activities and levels of service
Local board responsibilities, provided for directly in legislation or allocated to boards, are summarised into local activities. These are described in the table below, along with levels of service statements.
More information regarding of levels of services, including performance measures and performance targets, can be found in the Manurewa Local Board Agreement 2016/2017. This is available on the Auckland Council website.
Local activities |
Levels of service statements |
Local parks, sport and recreation This group of activities covers the management and provision of local parks and open space and recreation activities for both passive and active recreation. It includes swimming pools and leisure centres servicing communities in the local area. |
Provide a range of recreational opportunities catering for community needs on local parks, reserves and beaches. Provide sports fields that are fit for purpose and cater for community needs. Provide programmes and facilities that ensure more Aucklanders are more active more often. |
Local community services This group of activities contribute to improved community outcomes by providing places and spaces for community to learn and recreate, and by integrating arts and culture into the everyday lives of Aucklanders. Key activities include locally delivered Libraries & Information (Libraries) and Community Development, Arts and Culture services.
|
Provide safe, accessible, welcoming library facilities that support the delivery of quality learning programmes and services relevant to local communities. Enable Aucklanders and communities to express themselves and improve their wellbeing through customer centric advice, funding, facilitation and permitting. Deliver a variety of events, programmes and projects that improve safety, connect Aucklanders and engage them in their city and communities. Provide safe, reliable and accessible social infrastructure for Aucklanders that contributes to placemaking and thriving communities. |
Local planning and development This group of activities covers local business area planning, local street environment and town centres and local environment and heritage protection. These activities include economic, environmental, heritage and spatial projects, and enable, plan for and deliver great local places. |
Develop local business precincts and town centres as great places to do business.
|
Local environmental management This group of activities covers working in partnership with locally based communities and iwi to deliver enhanced environmental outcomes (with a focus in indigenous biodiversity, healthy waterways and sustainable living) that contribute to Māori, community wellbeing and economy. |
Provide leadership and support to protect and conserve the region’s natural environment, historic heritage and Māori cultural heritage.
|
Local governance This group of activities covers support to local boards such as strategic advice, preparation of local board plans, development of local board agreements, community engagement including relationships with mana whenua and Māori communities, democracy and administration support, and professional development for elected members. |
The measures for this group of activities are covered under the Regional Governance group of activities in the Long-term Plan 2015-2025 where the survey measures determine participation with Auckland Council decision-making in general. This includes local decision-making. There are no significant changes to the measures or targets for 2016/2017.
|
Financial overview
Income, expenditure and capital investment by local activities for the period 2015 to 2018
Annual Plan Financials |
2015/16 |
2016/17 |
2017/18 |
Operating revenue |
|||
Local community services |
718 |
536 |
548 |
Local parks, sport and recreation |
3,268 |
3,091 |
3,086 |
Local planning and development |
|||
Local environment services |
|||
Total operating revenue |
3,986 |
3,628 |
3,634 |
Operating expenditure |
|||
Local community services |
4,587 |
4,667 |
4,890 |
Local governance |
1,082 |
1,067 |
1,110 |
Local parks, sport and recreation |
7,599 |
7,912 |
8,000 |
Local planning and development |
470 |
559 |
560 |
Local environment services |
62 |
38 |
41 |
Total operating expenditure |
13,800 |
14,242 |
14,600 |
Net operating expenditure |
9,814 |
10,614 |
10,967 |
Capital expenditure |
|||
Local community services |
817 |
638 |
659 |
Local governance |
|||
Local parks, sport and recreation |
2,101 |
1,901 |
3,572 |
Local planning and development |
|||
Local environment services |
|||
Total capital expenditure |
2,918 |
2,539 |
4,230 |
Funding Impact Statement
Financial year ending 30 June |
2016/17 |
Sources of operating funding |
|
General rates, UAGCs, rates penalties |
12,530 |
Targeted rates |
359 |
Subsidies and grants for operating purposes |
865 |
Fees and charges |
2,443 |
Local authorities fuel tax, fines, infringement fees and other receipts |
319 |
Total operating funding |
16,516 |
|
|
Applications of operating funding |
|
Payment to staff and suppliers |
13,096 |
Finance costs |
1,056 |
Internal charges and overheads applied |
2,310 |
Other operating funding applications |
- |
Total applications of operating funding |
16,462 |
|
|
Surplus (deficit) of operating funding |
54 |
|
|
Sources of capital funding |
|
Subsidies and grants for capital expenditure |
- |
Development and financial contributions |
- |
Increase (decrease) in debt |
2,485 |
Gross proceeds from sale of assets |
- |
Lump sum contributions |
- |
Other dedicated capital funding |
- |
Total sources of capital funding |
2,485 |
|
|
Application of capital funding |
|
Capital expenditure |
|
- to meet additional demand |
300 |
- to improve the level of service |
300 |
- to replace existing assets |
1,939 |
Increase (decrease) in reserves |
- |
Increase (decrease) in investments |
- |
Total applications of capital funding |
2,539 |
|
|
Surplus (deficit) of capital funding |
(54) |
|
|
Funding balance |
0 |
Ngā Mema o tō Poari ā-Rohe o Manurewa
Your Manurewa Local Board members
Photo |
Members details |
|
Angela Dalton – Chairperson Phone: 021 283 3311 angela.dalton@aucklandcouncil.govt.nz
|
|
Rangi McLean – Deputy Chairperson Phone: 021 514 718 |
|
Joseph Allan Phone: 021 532 762 joseph.allan@aucklandcouncil.govt.nz
|
|
Simeon Brown Phone: 021 0272 4242 |
|
Stella Cattle Phone: 021 524 070 stella.cattle@aucklandcouncil.govt.nz
|
|
Sarah Colcord Phone: 021 725 408 sarah.colcord@aucklandcouncil.govt.nz
|
|
Angela Cunningham-Marino Phone: 021 283 2879 angela.cunningham-marino@aucklandcouncil.govt.nz
|
|
Ken Penney Phone: 021 287 2244 |
20 April 2017 |
|
Summary of the draft Manurewa Local Board Plan 2017
Help Shape Manurewa’s future
FROM THE CHAIR
It is my pleasure to present this summary of our draft Manurewa Local Board Plan 2017 which outlines our proposed priorities for the next three years.
We have added new objectives and some key initiatives in response to suggestions over time, including an increased commitment to older people.
Supporting community-led initiatives is a common theme throughout the plan and we want to continue strengthening our relationships with mana whenua.
The success of our relationship with the community of Randwick Park, which was named community of the year at the New Zealander of the Year awards, shows what can be achieved when we support our communities to lead change.
We will continue improving the Manurewa town centre and looking at ways we could develop the park and other facilities around the Clendon shopping centre.
Accessible and safe transport options continue to be a priority, as is advocating to Auckland Transport for improvements at Te Mahia station.
Our vision is that Manurewa is an even better place to live, where you feel a sense of belonging and where people of all ages have an opportunity to be active and involved.
Please tell us what you think. We look forward to your input.
Angela Dalton
Chair
Manurewa Local Board
This summary is an overview of the statement of proposal for our draft 2017 Manurewa Local Board Plan. We encourage you to read the full draft plan, available online at shapeauckland.co.nz, at public libraries, council service centres and local board offices and tell us what you think by Friday 30 June, 2017. Or tell us what you think in person – see page XX for details of local meetings.
|
WHAT WE PROPOSE TO FOCUS ON
We propose to focus on five outcomes. Our plan is based on the feedback and ideas that our community has given to us over time.
1. People in Manurewa are actively connecting everywhere,
every day
We will support our communities to work together to create spaces and places that meet their diverse aspirations, and support participation by:
· partnering with sporting groups and the wider community at War Memorial Park to develop accessible shared spaces within existing facilities
· planning for a creative space using a community-led approach
· working with community organisations to deliver successful local events
· funding local artists and performers to develop and showcase their talent
· partnering with the community to implement the Totara Park masterplan as funding allows
· increasing community participation in the design, development and delivery of local projects and activities.
2. A prosperous local economy supporting local people
We will support our local economy, enabling people to live, work and play close to home by:
· making our retail centres safe, age-friendly community hubs by creating a Manurewa town centre precinct for travelling, working and living
· developing the park and recreation spaces surrounding Clendon shopping centre
· providing spaces and places for community-led social innovation, enterprise and youth entrepreneurship
· helping young people increase their
skills and develop clear goals that enable successful transition into
employment.
3. Manurewa is well-connected and easy to move around
We will do our part to make it easier for you to move around Manurewa by:
· providing a walking and cycling network with wayfinding signage that links neighbourhoods, facilities, parks, the harbour and shopping centres, as funding allows
· continuing to develop and enhance the Manukau Harbour coastal path and cycleway
· improving access to, and safety at, Te Mahia train station so it is easy and safe for you to use
· working with Auckland Transport to improve public safety on intersections, crossings and footpaths.
4. Our environment is a source of pride and enjoyment for the community
For Manurewa to beat with a healthy environmental heart we need to focus on:
· protecting our local environment and biodiversity for current and future generations to enjoy
· working with our communities in caring for our harbour, waterways, environment, parks and our community spaces in partnership with mana whenua as kaitiaki (guardians)
· supporting community recycling, resource recovery and waste minimisation initiatives
· revitalising Puhinui and Papakura streams
· continuing our commitment to improving water quality at Weymouth Beach.
5. Manurewa is our home, our community
We are proud to call Manurewa our home, and by working together we can help make Manurewa the best it can be. We will contribute to this by:
· delivering and supporting initiatives that celebrate our history and tell the stories of the people of Manurewa
· supporting Māori aspirations to achieve whānau and social wellbeing
· working with our communities and partners to ensure our children get a great start in life
· enabling initiatives that celebrate local Māori culture, heritage and identity
· recognising and celebrating our existing and emerging talent, local leadership and community contribution
· collaborating with community partners to increase safety in neighbourhoods and reduce harm.
DELIVERING OUR LOCAL BOARD PLAN
To deliver a successful plan, we need to focus our limited resources on what matters most to our community and what we can influence. Find out more in our draft local board plan, available online at shapeauckland.co.nz or at public libraries, council service centres or local board offices.
HAVE YOUR SAY ON MANUREWA’S DRAFT LOCAL BOARD PLAN
Feedback must be received by 4pm on Friday 30 June 2017.
Your feedback will go directly to elected members of the Manurewa Local Board to help inform their decisions.
We encourage you to read a full copy of our draft plan before providing your feedback. Copies of the full plan and submission form are available:
· online at shapeauckland.co.nz
· at public libraries council service centres and local board offices
· or phone us on 09 301 0101 and we will send a copy to you.
Or you can fill out this form and return it to us:
· by email - simply scan your completed form and email to localboardplans@aucklandcouncil.govt.nz
· in person - drop it off at your local library, service centre or local board office
· by post - place your completed form in an envelope and send to this freepost address:
Local Board Plans
Auckland Council
Freepost Authority 232621
Private Bag 92 300, Auckland 1142
Social media
Comments made through Facebook will be considered written feedback.
· Write something on the Manurewa Local Board Facebook page - Facebook.com\ManurewaLB and include “Local Board Plan feedback” in your message
· Send a private message using Facebook Messenger to @ManurewaLB and include “Local Board Plan feedback” in your message.
In person
Come and talk to us at one of the Have your say events below. This is an opportunity for you to find out more about our ideas and provide feedback to board members.
· Have your Say - Tuesday 30 May, 10am-12pm, Manurewa Library, 7 Hill Road, Manurewa
· Have your Say - Wednesday 14 June, 6pm-8pm, Te Matariki Clendon Community Centre, 17 Palmers Road, Clendon
Alternatively, we will be at the Matariki Kite Day, where you can drop by our Have your Say drop in session with local board members.
· Have your Say - Sunday 11 June, 1pm-3pm, Manu Tukutuku Sports and Neighbourhood Centre, 32 Riverton Drive, Randwick Park
____________________________________________________________
Your name and feedback will be considered public documents. All other personal details will remain private.
First name: ________________________________________________________
Last name: ________________________________________________________
Email or postal address: _____________________________________________
Local board/s you are providing feedback on: _____________________________
If you want to give us feedback on more than one draft local board plan you can:
· complete a separate form for each draft plan. Additional forms are available by calling 09 3010101 or online at shape.auckland.co.nz
· complete one submission form and attach your comments, making it clear which draft local board plan they apply to.
The following information is optional.
Are you?
□ Female □ Male □ Gender diverse
What age group do you belong to?
□ <15 □ 15-24 □ 25-34 □ 35-44
□ 45-54 □ 55-64 □ 65-74 □ 75+
Which of the following describes your ethnicity? (Please select as many as
apply)
□ NZ European Māori
□ Samoan
□ Tongan
□ Chinese
□ Indian
□ Other (please specify) _____________________________________
Would you like to speak in support of your submission at a public hearing to be held Thursday 10 August, 2017, 9.30am in the Manurewa Local Board Meeting Room, Manurewa Local Board Office, Shop 3-5, 7 Hill Road, Manurewa?
Yes/ No
Is your feedback on behalf of an organisation?
· No, these are my personal views.
· Yes, I am the official spokesperson for my organisation.
If yes, what is the name of your organisation? ___________________________
___________________________________________________________________
Q1. On a scale of one to five, are we on the right track with our proposed local board plan?
[ ] 5 = I strongly agree that the local board is on the right track
[ ] 4 = I agree that the local board is on the right track
[ ] 3 = I neither agree or disagree that the local board is on the right track
[ ] 2 = I disagree that the local board is on the right track
[ ] 1 = I strongly disagree that the local board is on the right track
_________________________________________________________________________________________________________________________________________________________________________________________________________
Q2. Please rank our outcomes in order of importance, where one is most important and five is least important.
o Outcome one
o Outcome two
o Outcome three
o Outcome four
o Outcome five
Please tell us why?
_________________________________________________________________________________________________________________________________________________________________________________________________________
Q3. Which projects do you support and would like to see prioritised
· Town centre
□ Support □ Do not support □ Not sure
· War Memorial Park
□ Support □ Do not support □ Not sure
· Totara Park
□ Support □ Do not support □ Not sure
· Creative space
□ Support □ Do not support □ Not sure
· Te Mahia train station
□ Support □ Do not support □ Not sure
_________________________________________________________________________________________________________________________________________________________________________________________________________
Q4. We are keen to support communities being actively involved in improving the look, feel and function of local spaces and places. Do you:
□ Agree □ Disagree □ Not sure □ Other
Comments:
Q5. Do you think we have missed anything? If yes, please explain what it is and why it’s important.
Need more room? You can attach extra pages, but please make sure they are A4 and include your name and contact details.
All personal information that you provide in this submission will be held and protected by Auckland Council in accordance with our privacy policy (available at aucklandcouncil.govt.nz/privacy and at our libraries and service centres) and with the Privacy Act 1993. Our privacy policy explains how we may use and share your personal information in relation to any interaction you have with the council, and how you can access and correct that information. We recommend you familiarise yourself with this policy.
___________________________________________________________________
□ Yes, I want to be added to your mailing list to be kept informed about news and events in the Manurewa Local Board area.
20 April 2017 |
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Reprioritisation of Manurewa Local Board 2016/2017 budget
File No.: CP2017/05310
Purpose
1. This report recommends options to the Manurewa Local Board for the reallocation of its Locally Driven Initiatives (LDI) budget, following a workshop with members on 30 March 2017.
Executive summary
2. Through Auckland Council’s Long Term Plan, each local board receives an allocation of operational and capital funding to enable them to deliver local activities and projects aligned to their local board plan priorities.
3. Staff have identified that some of the Manurewa Local Board’s operational budgets will not be fully allocated as planned in this current financial year. The amount identified as currently available for reallocation in this financial year is $106,000.
4. At a workshop on 30 March 2017, local board members discussed a number of projects they had identified for possible funding support.
That the Manurewa Local Board: a) Note that it currently has $106,000 of its Locally Driven Initiatives funding available for reallocation. b) Allocate from the Locally Driven Initiatives (LDI) budget i) $10,000 from the Community placemaking initiatives budget line to Bluelight to allow for further community safety initiatives. ii) $10,000 from the Parks teaching gardens budget line and $10,000 from the Community response operating fund budget line to OKE Charity for the development of an action plan that will assist its “Growing a Future” initiative in Manurewa. iii) $30,000 from the Revitalisation of town centres budget line and $5,000 from the Youth connection programme budget line to Manurewa Community Facilities Charitable Trust to deliver capacity building support with emerging community facilities. iv) $5,000 from the Community response operating fund budget line to Manurewa Methodist Church for its co-ordination work to support the homeless. v) $20,000 from the Youth connection programme budget line to Nathan Homestead to progress its business plan. vi) $10,000 from the Youth connection programme budget line to progress community recycling initiatives and grow the potential of community/social enterprise. vii) $5,000 from the Youth connection programme budget line and $1,000 from the Community placemaking initiatives budget line for local board community engagement collateral. c) Note that recommendations for further reallocations of the board’s Locally Driven Initiatives budgets will be presented to the local board in separate reports. |
Comments
5. Auckland Council’s 21 local boards have decision making responsibility for local activities. Each local board is allocated operational funding in the council’s Long Term Plan which is used for the delivery of local activities, aligned to local board plan priorities, and allocated through the annual plan process each year.
6. Each local board also receives an allocation of capital funding to enable them to deliver small, local asset-based projects, either directly, in partnership with the community, or through joint agreements between boards.
7. During the course of the year, the council reports to the local board on the progress of projects and initiatives. Staff have identified that some of the Manurewa Local Board’s operational budgets will not be fully allocated as planned in this current financial year. These include budgets allocated to Local Community Services ($66,000); Local Parks, Sport and Recreation ($10,000); and Local Planning and Development ($30,000).
8. At a workshop on 30 March 2017, members discussed a number of projects they had identified for possible funding support. Staff provided advice and information to support members’ consideration of these. Each of these items is summarised below.
· Community safety initiatives - $10,000 to Bluelight to allow for further community safety initiatives with the Police
· “Growing a Future” initiative - $20,000 to OKE Charity to develop an action plan that will assist its “Growing a Future” initiative in Manurewa
· Community capacity building - $35,000 to Manurewa Community Facilities Charitable Trust to deliver capacity building support with emerging community facilities
· Homelessness - $5,000 to Manurewa Methodist Church for its co-ordination work to support the homeless
· Nathan Homestead – $20,000 to progress its business plan
· Community recycling initiatives - $10,000 to progress community recycling initiatives and grow the potential of community/social enterprise
· Community engagement – $6,000 for local board community engagement collateral
9. The total amount for projects the members have recommended be considered for funding falls within the amount available.
Consideration
Local board views and implications
10. Local board views have been sought and given at a workshop with staff on 30 March 2017. These views are reflected in the recommendations contained in this report.
Māori impact statement
11. Several of the projects and initiatives considered by local board members for funding allocation have a direct impact on Māori. The Manurewa Local Board is actively engaged in fostering positive, meaningful relationships with local iwi, mataawaka and the Manurewa Marae and will ensure that there is opportunity for input from Māori to those projects that affect and are of interest to them. The budget being reallocated was not tagged to specific projects so has not impacted on existing projects or initiatives.
Implementation
12. Staff gave advice to members about the likelihood of projects being able to be completed by 30 June 2017. Members’ recommendations for specific projects have taken this advice into account and there are no issues with implementation foreseen at this stage.
There are no attachments for this report.
Signatories
Authors |
Sarah McGhee - Senior Local Board Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
|
Manurewa Local Board Work Stream Allocations for the 2016 - 2019 Triennium
File No.: CP2017/05325
Purpose
1. To adopt the work stream allocations and the accompanying roles and responsibilities for the work stream leads and work stream members for the 2016 – 2019 triennium.
Executive summary
2. In the 2013 – 2016 electoral term Manurewa Local Board established portfolios which included the appointment of members to lead or oversee activity areas and regularly meet with council staff. The portfolio holders were responsible for overseeing work programmes and progressing relevant advocacy matters.
3. In preparation for the new electoral term, Local Board Services undertook a review of ways of working and as a result suggested the establishment of ‘programme leads’ which directly align with the activities in the work programme.
4. In response to that the Manurewa Local Board has considered the recommendations and has developed a set of work streams for the current electoral term.
5. It is recommended that the local board adopts the work streams and the roles and responsibilities for the work stream lead and the work stream members as set out in this report for the 2016 – 2019 electoral term.
That the Manurewa Local Board: a) Adopt the work stream allocations as set out in table 1 of this report. b) Confirm the roles and responsibilities for the work stream lead and work stream members as set out in this report. |
Comments
6. In the 2013 – 2016 electoral term the Manurewa Local Board, together with most other local boards, established ‘portfolios’ which included the appointment of members to lead or oversee work streams and regularly meet with council staff to ensure delivery on the priorities as set out in the local board plan and the underlying work programmes. The portfolio holders in Manurewa were responsible for overseeing work programmes and progressing relevant advocacy matters within their respective remits.
7. There was a wide variety of practice around portfolios amongst local boards, with portfolios varying in number (ranging from 0 to 23), function and the organisational support structure around them. In preparation for the new electoral term, Local Board Services undertook a review of ways of working and as a result suggested the establishment of work streams which directly align with the activities in the work programme.
8. In November 2016 the board was presented with the recommendations coming out of the review and received further information on the proposed way of working in late November 2016. During further conversations the following work streams were identified:
· Arts, Community and Events
· Parks, Sports and Recreation
· Local Planning and Economic Development
· Transport
· Community Facilities, Renewals, Services and Leases
· Libraries and Information Services
· Infrastructure and Environmental Services.
9. It was decided that some more work and thinking needed to be done around:
· the allocation of the work streams to individual local board members
· the roles and responsibilities of those work streams
· the roles and responsibilities of the work stream lead, alternate and members.
10. The current proposal is based on further work that has been undertaken and was discussed at the 13 April 2017 local board workshop. Members present at the workshop indicated their support for the proposal. It is recommended that this new way of working be reviewed 12 months after formal adoption.
Manurewa local board work streams
11. The table below (table 1) provides an overview of the Manurewa Local Board work streams and sets out the responsibilities within each area plus the members allocated to it.
Table 1. Manurewa Local Board work stream allocations and responsibilities
Work stream topic and responsibilities |
Lead |
Members |
Arts, Community and Events
· Arts and Culture line items in Arts, Community and Events Work Programme · Events line items in Arts, Community and Events Work Programme · Community Empowerment line items in the Arts, Community and Events Work Programme · Heritage line items in the Plans and Places Work Programme · Local events permit feedback
|
Joseph Allan Stella Cattle Angela Cunningham
|
Rangi McLean Sarah Colcord Ken Penney Angela Dalton |
Parks, Sports and Recreation
· Local Parks Work Programme · Sports Parks Work Programme · Sport and Recreation Work Programme · Leisure Work Programme · Community Facilities: parks renewals Work Programme
|
Ken Penney Angela Dalton Rangi McLean
|
Joseph Allan Angela Cunningham Sarah Colcord Stella Cattle |
Local Planning and Economic Development · · Town centre development line items in the Plans and Places Work Programme · Local economic development (ATEED) Work Programme · Resource consents feedback · Business Improvement Districts Local Economic Development Initiatives
|
Angela Dalton Rangi McLean Sarah Colcord
|
Joseph Allan Sarah Colcord Stella Cattle Angela Cunningham
|
Transport
· Auckland Transport Capital Fund Work Programme · Auckland Transport Maintenance, Renewals and Networks · Traffic Control Consultation feedback
|
Ken Penney Joseph Allan Stella Cattle
|
Rangi McLean Sarah Colcord Angela Cunningham Angela Dalton |
Community Facilities, Renewals, Services and Leases · Community facility renewals line items in the Community Facilities Renewals Work Programme · Community facilities: Leases Work Programme · Community Places line items in the Arts, Community and Events Work Programme
|
Angela Dalton Stella Cattle Sarah Colcord |
Rangi McLean Angela Cunningham Joseph Allan Ken Penney |
Libraries and Information Services
· Libraries Work Programme · Library renewal line items in the Community Facilities Renewals Work Programme
|
Stella Cattle Sarah Colcord Angela Cunningham |
Rangi McLean Joseph Allan Ken Penney Angela Dalton |
Infrastructure and Environmental Services
· Infrastructure and Environmental Services Work Programme
|
Angela Cunningham Rangi McLean |
Sarah Colcord Joseph Allan Ken Penney Angela Dalton Stella Cattle
|
How the work streams operate
12. In order to achieve greater efficiencies whilst effectively delivering the local board’s work programme and projects, Local Board Services has recommended that all local board business goes through workshops to enable collective direction setting with subsequent formal decision making occurring at business meetings. This approach was supported by the local board during discussions in November and December 2016. The approach follows significant improvements in the way that work programmes are prepared and reported to local boards, and the quarterly reporting that directly reflects progress on each work programme item.
13. Therefore work streams should be treated as an additional mechanism for local board involvement in local projects and services, regional policy and strategy, increasing opportunities for monitoring progress, identifying problems, and seeking remedies and should not replace:
· decision making at business meetings; or
· consultation and engagement with the public and community organisations which all members should be involved in and aware of.
14. Programmes, projects and ideas being progressed by work stream members will be reported to the full board through workshops enabling all board members to have the opportunity to provide input. It is envisaged that meetings between work stream members and staff are focused on specific objectives, rather than some past practices across local boards where meetings happened as a matter of course.
15. In addition to work streams, there might be key projects that require additional support directly with staff for set periods of time. This could include but is not limited to the:
· Manurewa town centre steering group
· Te Mahia train station steering group
· Greenways planning and implementation
· Aspects of the integrated area planning process
· War Memorial Park steering group
16. With regards to the operational support for the work streams the following process is proposed:
· there is considerable informality in the setting of agendas for any work stream meetings. Both work stream members and staff are able to put items on the agenda for discussion
· agendas for all work stream meetings will be circulated to all board members for their information
· work stream meetings will be chaired by one of the work stream leads
· any member of the work stream can require any issue relevant to the work stream to be brought to the full board initially at a workshop
· Local Board Services staff will be available to support members in meetings with other council staff and external stakeholders where possible and appropriate
· concise, relevant notes will be taken at the meetings by staff, which will be made available, together with any other supporting material provided at the meeting, to all members within five working days after the meeting. Such information is to be treated as ‘not for publication’ as it is often in a preliminary format and may be substantially revised before it appears in the public domain on a board agenda.
Role of the work stream lead
17. The work stream lead’s focus is to act as champion, sounding board and driver for the work stream. The role and responsibilities of the work stream lead can therefore be described as follows:
· provide work programme oversight for the board approved work programme within the area of responsibility
· initiate and drive the development of new ideas and initiatives for inclusion in future work programmes related to the area of responsibility
· provide policy leadership, for instance by leading the development of local board feedback and submissions and oversight of governing body committee activities relevant to the area of responsibility (including review of agenda papers and attendance at meetings where desirable)
· act as a sounding board and first point of contact for council staff on matters related to the area of responsibility
· serve as an advocate for matters related to the area of responsibility, for instance by bringing matters to the attention of the full board
· attend regional and local board seminars/workshops on topics and projects related to the area of responsibility
· be a point of contact for the community on matters related to the area of responsibility.
Role of the work stream members including the alternate
18. In addition to the work stream lead, each work stream will have several members working together to support the work within the work stream. The focus for the work stream members is to act as champions and provide support to the work stream lead. The role and responsibilities of the work stream members can therefore be described as follows:
· provide work programme oversight for the board approved work programme within the area of responsibility
· support the development of new ideas and initiatives for inclusion in future work programmes related to the area of responsibility
· provide policy leadership, for instance by leading the development of local board feedback and submissions and oversight of governing body committee activities relevant to the area of responsibility (including review of agenda papers and attendance at meetings where desirable)
· serve as an advocate for matters related to the area of responsibility, for instance by bringing matters to the attention of the full board
· attend regional and local board seminars/workshops on topics and projects related to the area of responsibility.
19. In addition to the above the role of the alternate specifically is to:
· act for and perform the role and responsibilities of the work stream lead in his or her absence.
20. The important consideration for members is that they are appointed to be the local board representative on a particular area – they represent the views of the board (not their own views or personal preferences) to give direction to staff. If a work stream lead or member does not know what the board view is on a particular issue, they will need to discuss the issue with the local board chairperson to see if general advice can be given, if not, it may be necessary to refer that issue to a workshop for a full board discussion.
Consideration
Local board views and implications
21. Local board views have been sought and given at a workshop with staff on 13 April 2017. These views are reflected in the recommendations contained in this report.
There are no attachments for this report.
Signatories
Authors |
Sarah McGhee - Senior Local Board Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
|
Manurewa Rangatahi Youth Scholarships
File No.: CP2017/02216
Purpose
1. To note the outcome of the 2016/2017 Manurewa Rangatahi Youth Leadership Scholarship scheme.
Executive summary
2. The Manurewa Local Board has allocated $20,000 from the 2016/2017 locally driven initiatives (LDI) budget for youth leadership. The board approved the Manurewa Rangatahi Youth Leadership Scholarship scheme in the Arts, Community and Events 206/2017 work programme on 9 June 2016 (MR/2016/109).
3. At a local board business meeting on 17 November 2016, the board appointed the Youth Leadership Scholarship Panel which comprised of the six Manurewa Local Board members and one Manurewa Youth Council member (MR/2016/201).
4. Staff received 27 youth scholarship applications by 9 December 2016. Twenty three applicants requested a total of $43,423. Four applicants did not specify an amount in their applications.
5. On 7 February 2017, Manurewa Rangatahi Youth Leadership Scholarship Panel reviewed all the applications and allocated a total of $19,948 to 18 applicants.
That the Manurewa Local Board: a) note the decision made by the Manurewa Rangatahi Youth Leadership Scholarship Panel on the allocation of scholarships as detailed below:
|
Comments
6. The Manurewa Local Board allocated $20,000 from the 2016/2017 LDI budget for youth scholarships.
7. The local board approved the 2016/2017 Manurewa Rangatahi Youth Leadership Scholarship scheme at a business meeting on 9 June 2016 (MR/2016/109).
8. Staff promoted the scheme to young people through social media, face -to -face engagement and distributing flyers to local high schools, libraries, community halls, recreation centres and the Manurewa marae.
9. Staff received 27 applications and the combined amount requested was $43,423. Four applications didn’t specify an amount. Appendix A provides further data on the applications received.
Assessing the applications
10. The assessment panel used the scheme’s objectives and criteria to allocate funds. The scheme’s objectives are:
• to assist young people to achieve their potential through tertiary education or training, and through participation in conferences and events both in New Zealand and overseas to invest in and build future leaders in the community
• to provide coaching, mentoring, learning and development opportunities for young people.
This scholarship is open to young people:
• aged 14-year-old to 24-year-old who are New Zealand citizens or residents and reside in the Manurewa Local Board area; and
• who show leadership potential or have contributed to leadership/volunteer activities during the past 12 months promoting youth participation in the community; and
• who are undertaking study at a tertiary or training institution in 2017; or
• who are participating in a conference or event either in New Zealand or overseas in 2017 that is significantly based on youth leadership and development
• who, on receiving a scholarship, agree to provide a written report to the board outlining how the scholarship was used to support their education and training for 2017.
11. Six local board members and one member of the Manurewa Youth Council formed an assessment panel and held a workshop on 7 February 2017 to review all the applications and allocate funding.
12. The selection panel chose 18 applicants to award a total of $19,948. Staff notified the applicants and administered funding agreements and payments to the successful recipients.
13. The table below lists the all the applicants, the amount they requested and the amount they received.
Table 1. Scholarship applicants and recipients
|
|
|
|
|
|
First name |
Surname |
Areas of study or development |
Amount requested |
Amount Approved |
|
Findlay |
Jacob-Sauer |
Bachelor of Laws and Bachelor of Arts, majoring in Māori Studies |
$2,000 |
$2,000 |
|
Amandeep |
Kaur |
Health Science |
$2,000 |
$2,000 |
|
Damian |
Piilua |
Certificate in Contemporary Music |
$1,500 |
$1,500 |
|
Olivia |
Jackson |
Bachelor of Laws and a Bachelor of Arts majoring in Psychology and Criminology |
$2,000 |
$1,000 |
|
Moarikura |
Bassett-Rakuraku |
Bachelor of Arts and Bachelor of Science |
$2,000 |
$1,000 |
|
Ilaisaane |
Fakapulia |
Health Science |
$2,000 |
$1,000 |
|
Ataahua |
Nathan |
Bachelor of Arts and Bachelor of Science |
$2,000 |
$1,000 |
|
Harmony |
Heremia-Ryder |
Bachelor of Health Science or Bachelor of Biomedical Sciences |
$2,000 |
$1,000 |
|
Ngawini-Mei |
Mika |
Bachelor of Arts |
$2,000 |
$1,000 |
|
Fawziya |
Ali |
Bachelor of Science and Bachelor of Health Science |
$2,000 |
$1,000 |
|
Atawhai |
Tims |
Rumaki Reo |
$2,000 |
$1,000 |
|
Tessa |
Shepard |
Bachelor of Health Science |
Not stated |
$1,000 |
|
Tonisha |
Rohe |
Bachelor in Social Sciences and Bachelor Māori Development |
$2,000 |
$1,000 |
|
Bayley |
Johansson |
Bachelor of Arts |
$2,000 |
$1,000 |
|
Leigh Anne |
Dela Cruz |
Health Science |
$2,000 |
$1,000 |
|
Garling |
Wu |
Bachelor in Music |
$2,000 |
$1,000 |
|
Lafoai |
Luaitalo |
Law |
$2,000 |
$1,000 |
|
Monique |
Francois |
Public Health Summer School - 1 day course |
$448.00 |
$448.00 |
|
Bryanne |
Reed |
Bachelor of Nursing |
Not stated |
$0 |
|
Dion |
Aho |
English, Physics, Biology, Computer Science, and Geography (High School year 13) |
$2,000 |
$0 |
|
Stevie |
Clutterbuck |
Bachelor of Health Science majoring in Environmental Health and Occupational Health and Safety |
$2,000 |
$0 |
|
Ilaisaane |
Pulu |
Bachelor of Nursing |
$2,000 |
$0 |
|
Jacinta |
Taliauli |
Webstock Conference |
$1,475 |
$0 |
|
Lilieta |
Fifita |
Bachelor of Education |
Not stated |
$0 |
|
Maasi |
Heka |
Science and history (High School) |
$2,000 |
$0 |
|
Eunique |
Ikiua |
Bachelor of Health Science or Bachelor of Commerce and Doctor Medicine |
$2,000 |
$0 |
|
Leilani |
Funaki |
|
$0 |
$0 |
|
|
|
|
|
|
|
|
|
TOTAL |
$ 43,423 (+ 4 unspecified) |
$19,948 |
Consideration
Local board views and implications
14. The Manurewa Rangatahi Youth Scholarship scheme delivers on the Local Board Plan initiative for the outcome area: “all people are valued and encouraged”.
Māori impact statement
15. Thirty-three percent (nine) of the applicants identify as Māori or part Māori, and 78% (7/9) of those applicants were awarded scholarships. Applicants who identify as Māori or part Māori make up 39% of the total number of successful applicants.
Implementation
16. Staff have commenced notifying applicants of the panel’s decisions and have progressed funding agreements and payments.
17. Staff have requested scholarship recipients provide the local board with an accountability report when their scholarship experience is completed.
No. |
Title |
Page |
a⇩
|
Applicant Data |
141 |
Signatories
Authors |
Suzanne Shaw-Lentini - Business Coordinator |
Authorisers |
Graham Bodman - General Manager Arts, Community and Events Rex Hewitt - Relationship Manager |
20 April 2017 |
|
2016 Elections - Highlights and Issues
File No.: CP2017/05881
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.
That the Manurewa 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
Strategic approach
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:
o don’t know anything about the candidates (25 per cent)
o don't know enough about the policies (22 per cent)
o did not know when voting finished, missed deadline (18 per cent)
o forgot to vote (18 per cent)
o can't work out who to vote for (16 per cent)
o not interested in politics or politicians (14 per cent)
o didn’t think vote would make a difference (11 per cent)
o couldn’t be bothered voting (11 per cent)
o too much effort to select the candidate (10 per cent)
o 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 |
|
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.
There are no attachments for this report.
Signatories
Authors |
Warwick McNaughton - Principal Advisor - Democracy Services |
Authorisers |
Marguerite Delbet - General Manager Democracy Services Rex Hewitt - Relationship Manager |
Manurewa Local Board 20 April 2017 |
|
Draft Air Quality Bylaw and Statement of Proposal
File No.: CP2017/03389
Purpose
1. To invite local boards to provide feedback on the draft Air Quality Bylaw for Indoor Domestic Fires.
Executive summary
2. At its 23 February meeting, the Governing Body resolved:
Resolution number GB/2017/15
MOVED by Mayor P Goff, seconded by Cr L Cooper:
That the Governing Body:
a) adopt the statement of proposal (Attachment B of the agenda report), which includes the draft Air Quality Bylaw for Indoor Domestic Fires, for public consultation under section 83 of the Local Government Act 2002.
b) forward the statement of proposal (Attachment B of the agenda report) to local boards for their views.
3. The council publicly notified the draft Air Quality Bylaw for Indoor Domestic Fires on 27 February 2017. The public can make written submissions until 27 March 2017.
4. Local boards are invited to provide feedback on the draft Air Quality Bylaw for Indoor Domestic Fires as follows:
· in writing by 3 April 2017, and/or
· orally at the local board hearings session scheduled for 19 April 2017. Staff request that local boards wishing to attend the hearing please notify the hearings team by 3 April 2017.
5. The original report to the Regulatory Committee is provided in Attachment A.
6. The Statement of Proposal: Draft Air Quality Bylaw for Indoor Domestic Fires is provided in Attachment B.
7. More information, such as the summary proposal and the submission form is also available, on the Shape Auckland website.
That the Manurewa Local Board: a) note the opportunity to provide feedback on the draft Air Quality Bylaw for Indoor Domestic Fires b) agree to provide feedback on the draft Air Quality Bylaw for Indoor Domestic Fires in writing and/or by attending the local board hearings session on 19 April 2017.
|
No. |
Title |
Page |
a⇩
|
Report to regulatory Committee - Statement of Proposal: Draft Air Quality Bylaw for Indoor Domestic Fires |
159 |
b⇩
|
Statement of Proposal: Draft Air Quality Bylaw for Indoor Domestic Fires |
173 |
Signatories
Authors |
Jasmin Kaur - Policy Analyst Belinda Hansen - Team Leader Social Policy and Bylaws |
Authorisers |
Michael Sinclair - Manager Social Policy and Bylaws Karen Lyons - General Manager Local Board Services Rex Hewitt - Relationship Manager |