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

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 27 April 2017

5.15pm

Waiheke Local Board Office
10 Belgium Street
Ostend
Waiheke

 

Waiheke Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Paul Walden

 

Deputy Chairperson

Cath Handley

 

Members

Shirin Brown

 

 

John Meeuwsen

 

 

Bob Upchurch

 

 

(Quorum 3 members)

 

 

 

Safia Cockerell

Democracy Advisor - Waiheke

 

21 April 2017

 

Contact Telephone: 021 283 8212

Email: safia.cockerell@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Waiheke Local Board

27 April 2017

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome                                                                                                                         5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Confirmation of Minutes                                                                                               5

5          Leave of Absence                                                                                                          5

6          Acknowledgements                                                                                                       5

7          Petitions                                                                                                                          5

8          Deputations                                                                                                                    5

9          Public Forum                                                                                                                  5

9.1     Essentially Waiheke / UNESCO Biosphere Reserve - Colin Beardon           5

9.2     Waiheke Recycle Initiative - Andrew Walters                                                   6

9.3     Moth Plant on Ranighoua Hill – the Ticking Time Bomb - Julian Watts       6

9.4     The Home Grown Waiheke Trust - Lynda Jeffs                                               6

10        Extraordinary Business                                                                                                6

11        Notices of Motion                                                                                                          7

12        Councillor's Update                                                                                                       9

13        Reallocation of 2016/2017 Swimming pool budget                                                  11

14        Waiheke Recycle Initative                                                                                           13

15        Approval of the draft Waiheke Local Board Plan 2017                                           19

16        Report back on Waiheke Coastal Bird Survey                                                         63

17        Waiheke Local Board Community Grants Programme 2017/2018                         77

18        Waiheke Quick Response, Round Three 2016/2017 grant applications               83

19        Local Government New Zealand conference and Annual General Meeting 2017 119

20        Waiheke Local Board Workshop Record of Proceedings                                    123

21        Governance Forward Work Programme                                                                 133

22        List of resource consents                                                                                         137  

23        Consideration of Extraordinary Items 

 

 


1          Welcome

 

Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,

Ki runga, ki raro, ki roto, ki waho

Rire, rire hau…pai marire

 

Translation (non-literal)  - Rama Ormsby

Let the winds bring us inspiration from beyond,

Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability

Bring the calm, bring all things good, bring peace….good peace.

 

2          Apologies

 

An apology has been received form member S 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 Waiheke Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 23 March 2017, including the confidential section, as a true and correct record.

 

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

8          Deputations

 

Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Waiheke Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

At the close of the agenda no requests for deputations had been received.

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

9.1       Essentially Waiheke / UNESCO Biosphere Reserve - Colin Beardon

Purpose

1.       Colin Beardon will be in attendance to talk to the board about Essentially Waiheke / UNESCO Biosphere Reserve.

 

Recommendation/s

That the Waiheke Local Board:

a)      thank Colin Beardon for his attendance and presentation.

 

 

 

9.2       Waiheke Recycle Initiative - Andrew Walters

Purpose

1.       Andrew Walters, from Global Action Plan Oceania, will be in attendance to talk to the board about the Waiheke Recycle Initiative.

 

Recommendation/s

That the Waiheke Local Board:

a)      thank Andrew Walters for his attendance and presentation.

 

 

 

9.3       Moth Plant on Ranighoua Hill – the Ticking Time Bomb - Julian Watts

Purpose

1.       Julian Watts from Waiheke Go Moth Plant group will be in attendance to update the board on Moth Plant on Ranighoua Hill – the Ticking Time Bomb.

 

Recommendation/s

That the Waiheke Local Board:

a)      thank Julian Watts for his attendance and presentation.

 

 

 

9.4       The Home Grown Waiheke Trust - Lynda Jeffs

Purpose

1.       Lynda Jeffs will be in attendance to talk to the board about the Home Grown Waiheke Trust.

 

Recommendation/s

That the Waiheke Local Board:

a)      thank Lynda Jeffs for her attendance and presentation.

 

 

 

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

 

There were no notices of motion.

 


Waiheke Local Board

27 April 2017

 

 

Councillor's Update

 

File No.: CP2017/03981

 

  

 

Purpose

1.       Providing Councillor Mike Lee with an opportunity to update the Waiheke Local Board on Governing Body issues.

 

Recommendation

That the Waiheke Local Board

a)   note the verbal update from the Waitemata and Gulf Ward Councillor, Mike Lee.

 

 

Attachments

There are no attachments for this report.     

Signatories

Author

Safia Cockerell - Democracy Advisor - Waiheke

Authorisers

Karen Lyons - General Manager Local Board Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 

Reallocation of 2016/2017 Swimming pool budget

 

File No.: CP2017/04565

 

  

 

Purpose

1.       Seeking the Waiheke Local Board’s approval to reallocate budget of $100,000 from the 2016/2017 Locally Driven Initiatives (LDI) Swimming pool budget to the Community Response LDI budget.

Executive summary

2.       The board have $100,000 within their LDI budget allocated to progress the development of a swimming pool. 

3.       This project has progressed at a slower rate than anticipated and it is recommended the budget be reallocated to the 2016/2017 LDI Community response fund.

4.       This will enable the budget to be reallocated to other local priority projects following an appropriate report and resolution.

 

 

Recommendation

That the Waiheke Local Board:

a)      approve the reallocation of $100,000 budget from the 2016/2017 LDI Swimming pool budget to the 2016/2017 LDI Community Response budget.

 

 

 

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Janine Geddes - Senior Local Board Advisor

Authorisers

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 

Waiheke Recycle Initative

 

File No.: CP2017/06629

 

  

 

Purpose

1.       Seeking the board’s approval to fund $10,000 to Global Action Plan Oceania (GAPO) to establish the Waiheke Inorganic Recycling Initiative from the 2016/2017 Community economic development and social enterprise LDI budget.

Executive summary

2.       The Waiheke Local Board has $10,000 within their 2016/17 work programme for Community economic development and social enterprise.

3.       In line with the board’s aspirations to support local waste minimisation initiatives, empowered communities staff have been working with local groups to develop a proposal for the board’s consideration.

4.       Global Action Plan Oceania (GAPO) is a registered charity and is working with Waiheke Resources Trust (WRT) to establish an Island Waste Collective (IWC) to operate a recycling initiative at 32 Tahi Road.

5.       This report proposes funding of $10,000 to assist in establishing inorganic recycling premises at 32 Tahi Road where people can work on projects under the tutelage and supervision of a network of local residents, including the Waiheke Community Shed, and then present finished items for sale.

6.       The initial funding from the Waiheke Local Board is expected to be a one off contribution to secure the premises at 32 Tahi Road and to provide necessary start up operational costs. In future the initiative is expected to become sustainable from profits generated by sales.

 

Recommendation

That the Waiheke Local Board:

a)      approve funding of $10,000 from the 2016/2017 Community economic development and social enterprise LDI budget to Greater Action Plan Oceania to assist with establishing the Waiheke Recycle Initiative.

 

 

Comments

7.       The Waiheke Local Board have $10,000 within their 2016/17 work programme for 2016/2017 Community economic development and social enterprise.  

8.       The board’s Empowered communities Strategic Broker has been working with local groups on a proposal that aligns with board’s aspirations to support local waste minimisation initiatives.

9.       Global Action Plan Oceania (GAPO) is a registered charity and is working with Waiheke Resources Trust (WRT) to establish an Island Waste Collective (IWC) to operate a recycling initiative at 32 Tahi Road.

10.     Access to the inorganic waste stream will be provided by the Island Waste Collective for groups and individuals to take materials and make useable products and art works.

11.     The Tahi Road premises will be set up to sell the items as an extension to sales currently generated through the Ostend market.

12.     Mentoring to groups and individuals will be provided around the presentation and sale of items and on setting up sustainable social enterprises.

13.     By working with local people, community groups and businesses the Island Waste Collective will use their experience to ensure local economic development opportunities from inorganic waste are realized. 

14.     Space will be provided for retail of other items that can complement the aims of the project. Into the future this may reduce the cost of processing waste and is consistent with the aspiration of the Hauraki Gulf Waste Plan.

15.     Expertise will be provided from locals who can help people to repair items. The Island Waste Collective will also hold three repair cafe events over a year from the premises.

16.     The Island Waste Collective intends to work with local schools and education providers to offer work experience and local employment. Collaboration with the Waiheke Community Shed, Waiheke Resources Trust and Waiheke Adult Literacy will provide invaluable mentoring and opportunities for further education. GAPO also has a track record of taking people from ACC programmes and unemployment and would continue this. The Island Waste Collective will also be a living wage employer.

17.     To establish the Island Waste Collective, key collaboration and partnerships include, Waiheke Resources Trust, Waiheke Community Shed, City Parks Depot, Waiheke Adult Literacy and the Ostend Market.

18.     The premises will initially be staffed for a minimum of 20 hours a week, more as funds allow.

Budget

19.     Establishment costs of $12,640 have been budgeted for year one opex.

20.     GAPO will contribute $2,640 towards establishment costs in year one.

21.     A summary of establishment costs are:

 

Tahi Road Site Lease (12 months; 32 Tahi Rd)

$7,800

Fit Out Costs (includes labour)

$2,000

Marketing (signage and digital)

$500

Opex: Insurance ($600), Phone, Broadband, eftpos ($145/mth)

$2,340

Total

$12,640

 

 

Local Board budget available

22.     The Waiheke Local Board has $10,000 LDI from the Community Empowerment Unit 2016/17 Work Programme; Community economic development and social enterprise (SharePoint ID: 2456).

Consideration

Local board views and implications

23.     The 2014 Local Board Plan recognises the importance in working in partnership with our community groups and supporting local businesses

24.     The plan also supports community-driven initiatives to reduce waste going to landfill, by using renewable resources and recycling. 

25.     The recommendations within this report are within the board’s decision-making and budget allocations. 

Māori impact statement

26.     The report does not involve any significant decisions and does not have any particular benefits to or adverse effects on Maori.

Implementation

27.     The options within this report can be implemented from the board’s existing budgets.

 

 

 

Attachments

No.

Title

Page

a

Global Action Plan Oceania Waiheke Recycle Initative

17

     

Signatories

Author

Brett Young – Strategic Broker

Authoriser

George Makapatama – Manager Strategic Brokers

 


Waiheke Local Board

27 April 2017

 

 

PDF Creator


 

PDF Creator


Waiheke Local Board

27 April 2017

 

 

Approval of the draft Waiheke Local Board Plan 2017

 

File No.: CP2017/04615

 

  

 

Purpose

1.        To approve:

·          the draft Waiheke Local Board Plan 2017 and, the Waiheke 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:

Drop in Sessions

come along at any time to find out more about local board plans, ask questions and give feedback.

§ Waiheke Library, Tuesday 30 May, 10am

§ Ostend Market, Saturday 3 June, 10am

§ Matiatia Ferry Terminal, Friday 2 June, all day

§ Sports Park, TBC, 5.00pm-6.30pm

 

Have Your Say events

these include a presentation and are facilitated. Your name and feedback will be considered public documents. All other personal details will remain private.

§ Local Board Office – Wednesday 14 June, 5.00pm-7.00pm

 

          A formal hearing

§ Local Board Office – between 31 July and 11 August 2017

 

 

Recommendation/s

That the Waiheke Local Board:

a)         approve the draft Waiheke Local Board Plan 2017 for public consultation using the Special Consultative Procedure.

b)         approve the Waiheke Local Board Plan summary.

c)         delegate to the Chair, or other delegate, to work with staff as a matter of urgency in the event that minor edits are required to the draft local board plan or summary.

d)         approve the scheduled formal engagement events, as follows:

·         Drop in Sessions

Waiheke Library, Tuesday 30 May, 10am

Ostend Market, Saturday 3 June, 10am

Matiatia Ferry Terminal, Friday 2 June, all day

Sports Park, TBC, 5.00pm-6.30pm

·                      

Have Your Say event

Local Board Office – Wednesday 14 June, 5.00pm-7.00pm

 

            Formal hearing

o Local Board Office - between 31 July and 11 August 2017

 

 

Comments

6.      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

7.      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.

8.      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.

9.      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

10.    The draft plan has been developed by considering: -

·       previous community engagement,

·       Essentially Waiheke strategy document,

·       subject matter expert advice from council departments,

·       targeted stakeholder engagement sessions.

Local board views and implications

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

Māori impact statement

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

·       engaged with mana whenua at a sub-regional governance level hui, held on 17 March,

·       considered previous feedback from mana whenua,

·       engaged with mataawaka.

Implementation

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

14.    A formal hearing will be held between 31 July and 11 August 2017.

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

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

 

 

Attachments

No.

Title

Page

a

2017 Waiheke Draft Local Board Plan

23

b

Summary Consultation Document

55

     

Signatories

Author

Janine Geddes - Senior Local Board Advisor

Authorisers

Karen Lyons - General Manager Local Board Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 

 

 

 

 

 

Te Rohe ā-Poari o Waiheke

Waiheke Local Board area

The Waiheke Local Board area includes Waiheke Island along with Rangitoto, Motutapu, Motokorea, Motuihe, Ponui, Rakino and smaller islands, some of which are uninhabited reserves.

Waiheke is the largest island. Between the 2006 and 2013 censuses, the population increased by 7 per cent, close to the regional growth rate of 8 per cent.

In 2013, Waiheke had 3618 permanent residents.  In addition there are almost another 4000 holiday homes, mostly in the western end of the island. More than 900,000 people visit Waiheke each year.

The island has around 40km of beaches and the eastern part is mostly farmland, vineyards and a regional park.

 



Mihi

Titiro ki te Pane-o-Horoiwi,

ka whakapukepuke, ka whakatiketike ki waho rā.

He kawau, he kawau, he kawau!

He kawau tikitiki ka eke ki te tāhuna tōrea.

He kawau tikitiki ka eke ki te tāhuna ki Waitematā.

Ko koutou ēna e ngā mataawaka i rite ai te kōrero,

Ngā waka o Taikehu me he kāhui kātaha kapi-tai, ka eke!

Kua eke, hui e, tāiki e!

Te noho nei au i te kūrae i Takaparawhā,ka titiro whakawaho ki a koe Aoteae tū hihiwa mai rā i te pae o te moana o Hauraki.

Ka hoki whakaroto ake aku mihi ki a Waiheke,ki a Rangitoto te pueanga mutunga a te moana.

Kia ū mai anō au ki te one i Ōkahu,kia takahia e au te rārangi maunga i uta.

Ki te tonga ko Maungarei, kei raro ko te Kōpua Kai a Hiku.

Ka rere mā roto ki Puketāpapa,kia piki au ki Maungakiekie, Tūpo-o-te-tini.

Ka whakamau taku haere mā te Ahikāroa a Rakataurakia taka atu au ki te Ara Whakapekapeka o Ruarangi.

I kona ka aro tika atu au ki a koe e Maungawhaute tū whakahira tonu mai nā i te pū o te wheke,kua werohia nei e te Tūkoi o te Rangi,kia pokanoa au ki te pepeha a Tītahi,

“Koia te pou whakairo ka tū ki Waitematā i ōku wairangitanga”,kia whakaotihia noa ai ki te kōrero rā,“te pai me te whai rawa o Tāmaki.”

 

Look to the sandbanks at Achilles Point, rising majestically out there.

It is the visiting cormorant!

It has alighted onto the beach of the Oyster-catcher.

A distinguished visitor has come to the Waitematā.

It is you the descendants of the ancient voyagers, those who embody the axiom,

Like shoals of herrings on the tide are the canoes of Taikehu, you have arrived!

The connections are made!

So here I sit on the headland at Bastion Point, and I look out to Great Barrier Island shimmering on the Hauraki Harbour.

Returning my gaze to Waiheke and then to Rangitoto, the last gift from the sea.

Once more I stand on the shore at Ōkahu, from where I can traverse the ancient peaks.

To the south is Maungarei below which lies the Panmure Basin.

Flying inland I come to Puketāpapa from where I scale Maungakiekie, resting place of many who have passed on.

I follow then the pathway to Mount Albert down into Point Chevalier. From there I return to Mt Eden, shining gem at the heart of the great city, lanced by the sky tower so that I might appropriate the prophecy of Tītahi who said. “It is a tower that will stand in the Waitematā that I saw in my feverish dream” and to end it with the maxim, “and so flow the goodness and the riches that is Tāmaki.”


 

Ngā upoko kōrero

Contents

Waiheke Local Board area

2

Mihi

3

Contents

5

From the Chair

6

About local boards

7

About local board plans

7

Developing our plan

8

Carrying out our plan

9

Outcomes

 

Inclusive planning and placemaking

11

A sustainable economy and respectful visitor approach

13

Waiheke’s environment is treasured

14

Thriving, strong and engaged communities

16

Vibrant places for people

18

Transport and infrastructure

20

Financial information

22

Your Waiheke Local Board members

27

 

 

 

 

 

He kōrero mai i te Heamana

From the Chair   DRAFT

It’s our privilege to present our Waiheke Local Board Plan 2017.   We live in a very special place and this plan presents us with an opportunity to ensure it remains so.  We want to hear whether you think we have got it right.

Over the years you have been clear about what you think our priorities should be. Many of the ideas in this draft plan have come from you through past feedback, community discussions and Essentially Waiheke consultation.

We have a world-class destination that attracts huge visitor numbers, but that’s only going to be the case as long as the environment and character of Waiheke is preserved.

We need to manage the impact of visitors to ensure that it builds on and reflects the best of Waiheke, instead of having a negative effect.  This includes investigating revenue mechanisms, such as a tourist levy, to support increased services, infrastructure maintenance or improvement projects.

We plan to continue to support a range of initiatives that enhance and protect our natural environment.    We propose to continue our focus on restoring and protecting our wetlands, streams and waterways.   We will continue to investigate a network of marine reserves and other marine protection methods. 

Our roading infrastructure needs to improve.  This includes a focus on water sensitive design and stormwater management

Locally-led planning and placemaking is another focus.  Essentially Waiheke is our community voice and we will be advocating to Council’s governing body to use this document as a blueprint for future planning and development strategies.  

Matiatia continues to be a focus.  Implementation of the strategic plan will require strong advocacy to Council’s governing body and council controlled organisations; Panuku Development Auckland, Auckland Transport and Watercare.  It will provide you with an opportunity to have input in the future direction and long term aspirations for this important and much-loved gateway.  Some Matiatia projects can be progressed within our existing resources and others will require alternative funding mechanisms or partnership opportunities.

To successfully deliver on this plan, we all need to work together – the council, central government, businesses, community organisations and residents.

We look forward to receiving your feedback.

 

Paul Walden, 

Chair, Waiheke 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

 

Local board plans

 

Auckland Council's financial plans
Includes the council's 10-year budget and annual budget (which includes

local board agreements)

·                      

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.


 

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 that we can carry out all of the proposed key initiatives as they are described in our plan within 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 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.   We do this by advocating on your behalf or making formal submissions.

·                     Some of our proposed key initiatives involve investigations or developing plans. It is important to note that this doesn’t mean funding for physical works is a foregone conclusion. Following investigations or plan development, we will consider our next steps, which could include seeking funding we don’t currently have or deciding not to progress further.

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 that are 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 local boards. The council is committed to meeting its responsibilities under Te Tiriti o Waitangi/the Treaty of Waitangi and its broader statutory obligations to Māori.

This board values the Te Ao Māori world view, the essence of which is relationships. We respect the traditional cultural and spiritual values of mana whenua and mataawaka, and we are committed to fostering a more productive relationship.

This plan describes some of the ways we would like to partner with mana whenua. This includes kaitiakitanga and the guardianship of our environment and special places. It also means we want to support Māori organisations in providing for our community’s social and cultural needs.

We will recognise and provide for the unique cultural heritage of wāhi tapu. Iwi participation will be a priority when planning future projects to ensure we are working towards shared goals.

 


 

Whakaotinga 1: Hanga mahere me te tohi wāhi ngātahi

Outcome 1:   Inclusive planning and placemaking

 

The character of Waiheke is protected and enhanced in line with the principles of Essentially Waiheke.

Adopted in 2000 and refreshed in 2016, the Essentially Waiheke strategy sets out a community approved framework for achieving sustainable development and environmental outcomes.  

We recognise Essentially Waiheke as our community voice and a blueprint for future planning and development. We expect it to be at the forefront of decision-making for our island, and are committed to ensuring its values and principles are considered and central to the Hauraki Gulf Islands District Plan, or successive planning documents.

As a board, we will advocate for cultural, social and environment impact to be a key consideration for all development and activities in our area with the aim of retaining our unique and distinct character.  We will ensure you have a strong say in the planning and development of local places and facilities.

Matiatia Strategic Plan

Matiatia is our busiest transport hub for visitors and residents of Waiheke, and one of the busiest in the Auckland region.  We recognise its economic value and importance for both our commuters and visitors to the island and it will be an important focus area for the board. 

While there are many opportunities to improve this gateway, developing an agreed strategy which reflects our community aspirations, embraces the area’s cultural significance and provides for future infrastructure needs, has been challenging.

We are developing the Matiatia Strategic Plan to provide a coordinated approach to improving this facility for residents and visitors alike and to enable outcomes that address long standing issues and provide for future needs.

The plan will incorporate ways to address traffic and public transport flows, prioritise creating safe, functional facilities for pedestrians and cyclists, and improving links to and from the area.

We will focus on making visitor services and information easily accessible. We will also look at developing concept plans for the surrounding open space that consider the future needs and aspirations our community has for Matiatia.  Heritage and environmental values will be protected and enhanced.  

 

 

 

Outcome 1: Inclusive Planning and Placemaking




Objective

Key initiatives

A regulatory environment which protects and enhances the unique character of Waiheke’s people and environment.

Ensure the principles of Essentially Waiheke are incorporated into the coming Hauraki Gulf Islands District Plan review and acknowledged within the council’s strategies and policies.

Establish a design panel of local architects to provide feedback on significant consent applications.

Empowering a water sensitive community.

Investigate initiatives that minimise stormwater run-off and encourage permeable options.

Monitor the performance of our septic systems and make the retrofit programme available across Waiheke.


Planning that enables local placemaking.

Develop and implement precinct plans in consultation with our community.

Progress scoping and implementation of the Matiatia Strategic Plan.  Some projects can be progressed with existing resources while others will require us to seek funding.  We will do this by advocating to Council’s governing body or investigating partnership opportunities.

 




 

Whakaotinga 2: He ōhanga hua tonu me te āta tiaki pai i te manuhiri

Outcome 2: A sustainable economy and respectful visitor approach

 

Our Waiheke community has a strong, independent, entrepreneurial spirit and our natural assets provide many economic and lifestyle opportunities. 

Waiheke’s attractive natural landscape and its proximity to Auckland mean it is now viewed as one of the world’s most desirable tourist destinations. This has brought with it both opportunities and challenges.

The last 20 years have seen significant changes to our demographic and economic makeup. Our infrastructure and environment now face the significant challenge of supporting not only the needs of our 8000 residents but also the 900,000 visitors who come each year.

The uniqueness of Waiheke is directly related to the beauty and the character of the island’s natural environment and its community. Our beautiful scenery, beaches, friendly people, vineyards, landscapes, restaurants and cafes attract visitors from all over the world. 

To maintain the island’s social, cultural and environmental character, any economic activity on Waiheke must balance development with environmental and infrastructure impact.  

In order to preserve what makes this place special we will continue to investigate revenue mechanisms, such as a visitor levy, to support increased services, infrastructure maintenance or improvement projects.

We will also be advocating to Council’s governing body for decision-making responsibility for street trading on our beaches and road reserves

 

Outcome 2: An sustainable economy and respectful visitor approach




Objective

Key initiatives

Actively manage the impacts of tourism.

Investigate a visitor levy or advocate to Council’s governing body for visitor growth funding.

Support and advocate to Council’s governing body for infrastructure and services which address the impacts of tourism while also providing local benefit.

Enhance our economy without detracting from the island’s character.

Work with Waiheke’s tourism industry to promote activities that retain and enhance our natural environment.

Advocate to Council’s governing body for local decision-making for trading on public space including beaches and road reserves.

 


 

Whakaotinga 3: He mea manawapātia te taiao o Waiheke

Outcome 3: Waiheke's environment is treasured

 

We want to protect, maintain and enhance our precious islands, land, coastline, wetland and marine environments for future generations.

Our archipelago is stunning. It’s what makes our place both special and unique.

We must ensure our streams, beaches, bays and surrounding gulf are protected and enhanced, and biodiversity is supported. We acknowledge the importance of our natural environment to Māori and will work with mana whenua and mataawaka to achieve our combined environmental aspirations.

Community education and volunteer programmes have a crucial role to play. We will foster partnerships and collaborative relationships with volunteer groups committed to protecting and enhancing our wetlands, native bush and bird life.

We will promote best practice for environmental management, including stormwater, wastewater, wetlands, weed and pest control. Use of herbicides on council land on Waiheke is restricted unless we approve dispensation.

Marine environment

We want to understand the health of our marine environment and the best ways to protect and preserve it. We will carry out targeted ecological research and monitoring, and support academic and citizen science programmes to help us understand and support our aquatic environment. We want to build an environmental education centre to provide a base for this work. 

We will continue to investigate a network of marine reserves and other marine protection methods.

Waterways, weeds and pests

Waiheke means ‘cascading waters’. Wetlands cover 1.3 per cent of our land with many being nationally significant because they’re relatively intact. Their function supports the health of the gulf, including flood control and water filtration. Protecting and restoring our wetlands, enhancing our waterways, and protecting mangroves is a priority. 

We want to support our animal and plant biodiversity by developing and implementing a pest-free plan.

Currently Waiheke is free of Kauri dieback and it is vital this continues.

Waste management

Most of our waste is transported to a landfill on the mainland. We support cost effective community-driven initiatives to reduce waste by using renewable resources and recycling. 

 

 

 

What you told us

The land and sea which sustain Waiheke must be protected, actively managed and, where possible, restored to abundance.

 

Outcome 3: Waiheke's environment is treasured




Objective

Key initiatives

Restore and protect our natural environment in partnership with our community.

Support academic and citizen science programmes to help understand and support the health of the aquatic environment.

Develop an environmental and marine education centre.   This may require advocating to Council’s governing body or investigating partnership opportunities.

Develop and deliver animal and plant pest management plans and monitor progress using ecosystem mapping tools.

Continue to deliver wetland restoration and regeneration projects, working with local schools and the community.

Partner with our schools to support the Sustainable Schools programmes on Waiheke.

Improve conservation of our coastal environment, including the marine area.

Monitor and regenerate freshwater ecology including impacts on the receiving environment.

Pursue the establishment of Marine Protected Areas.

Develop and deliver management plans for our Esplanade Reserves.

Progress remediation of the Little Oneroa Stream water catchment.

 

 


 

Whakaotinga 4: He hapori whai hua, kaha me te mahi tahi

Outcome 4: Thriving, strong and engaged communities

 

Waiheke residents have a strong sense of identity and well-being which is enhanced through active community participation.

The make-up of our year-round population has changed significantly over the last 20 years, but we remain a diverse, close-knit community and we value our differences.

Our community is known for its creativity and innovation, and we are aware of the important role arts and culture plays in creating a sense of identity and cohesion. We will use our community grants and partnerships to support community-led activities.

Events also play an important part in promoting our identity and growing community spirit. We will support locally run events and festivals that are consistent with our community’s values of being environmentally responsible and encouraging zero waste.

We want our Waiheke and Rākino communities to be resilient and well-prepared. Having robust and well-resourced civil defence and emergency management plans in place is an important part of this. We will work with our community networks, marae and schools to create back-up plans for managing water, communication and accommodation.

Our community is proportionally older than the Auckland average. We want to better understand the needs of our growing senior population, including opportunities for better and more varied housing options, ensuring our island is safe and accessible, and has adequate care services.

We want all members of our community to be involved and active in local issues and will engage with different community groups, including youth, our older population and Māori, when planning for the future.

What you told us

The community holds dear its sense of belonging and character. Supporting innovation, creativity and productivity on the island will ensure the community prospers. The community expects full participation in the decision-making process.

Outcome: Thriving, strong and engaged communities




Objective

Key initiatives

Sustainable living and healthy homes.

Develop a Housing Strategy and implement key actions which meet identified community needs.

Resilience, support and community connectivity.

Work with the civil defence team to develop civil defence and emergency management plans for Waiheke and Rākino Islands.

Community wellbeing and participation.

Carry out a needs assessment to inform any future development of our Artworks complex.

Use community grants and partnerships to support community-led activities using local facilities.

Improve collaboration with Māori.

Develop a forum for dialogue with mana whenua and mataawaka.


 

Whakaotinga 5:  He wāhi hihiri mō te iwi

Outcome 5: Vibrant places for people

 

Our parks, reserves and beaches are cared for by residents and visitors who enjoy the sport, recreation and leisure opportunities they provide. Our community, arts and cultural facilities are well used and accessible.

Parks and open spaces

Our walkways, tracks, parks, reserves, barbeque and picnic areas offer leisure and recreation opportunities, along with access to our coastline and beaches.

We will develop reserve management plans to ensure park use and development aligns with our values and aspirations. These plans will outline weed and pest control strategies, and promote native bush and wetland regeneration.

Our volunteers play an important role in fostering community identity and looking after our environment.  We will continue supporting them by funding initiatives and providing specialist knowledge and resources when required.

Waiheke Island has a rich Māori and European history and we have significant archaeological and heritage features, including pā and wāhi tapu sites, and Fort Stony Batter. We will work with mana whenua and mataawaka to ensure these sites are protected.

Recreation

We will continue to improve facilities at Rangihoua/Onetangi Sports Park. The reserve caters for outdoor recreational uses, including team sports, tennis, mountain biking and golf. It also has culturally significant areas, wetlands and regeneration areas, and public access ways.

Our community supports the development of a swimming pool and this is a local board priority. We want to ensure everyone can learn to swim in a safe environment, while providing a valuable therapeutic and recreational facility. We will continue to advocate to Council’s governing body and consider a targeted rate or partnership opportunities to develop a community pool.

Community and arts facilities

Many events and amenities are run from community facilities and we will continue to look at ways to ensure their use is maximised.

The Artworks complex was established in 1991 and serves as an arts and cultural centre.  Guided by the Artworks strategic plan and needs assessment, we will continue to support the development of Artworks as an arts and cultural precinct, including advocating to Council’s governing body for an upgrade of the entire complex.

 

Outcome 5:  Vibrant places for people




Objective

Key initiatives

Improve the open space network on the island.

Update and develop reserve management plans.

Implement concept plans for Alison Park, Little Oneroa Reserve and Tawaipareira Reserve (the skatepark), as funding allows.

Improve our community’s health and wellbeing by providing quality recreational facilities.

Continue to progress the development of a community swimming pool, noting this may require considering a targeted rate and/or partnership opportunities as a means of funding.

Improve facilities for Island boaties.

Conduct a gap analysis and develop a sports and recreation strategic plan as the basis for future development of infrastructure and land use.

Support the growth of a flourishing arts community on Waiheke.

Complete an Artworks masterplan following engagement with our arts and culture groups and our community.

Celebrating and sustaining Māori cultural identity, knowledge and practice.

Work with mana whenua and mataawaka to identify ways to protect ngā taonga tuku iho nō ngā tūpuna (treasures handed down by our ancestors).

 


 

Whakaotinga 6:  Tikanga kawe pāhihi me ngā kaupapa whakahaere

Outcome 6: Transport and infrastructure

 

We have safe, healthy and environmentally friendly transport and infrastructure with integrated transport options that encourage shared use of the road corridor.

Healthy and safe transport

You have asked for connected cycleways and walkways, and reduced pollution and traffic congestion. Having a good quality and well maintained road network is also a priority.

Rural road design techniques will be used to reduce vehicle speeds. This involves strategies such as maintaining the overhanging native trees and narrow winding roads as natural traffic calmers. We will also advocate to Auckland Transport and the New Zealand Transport Agency to lower speed limits where required.

Environment

We need transport solutions that benefit you and enhance our environment. When roads and footpaths are built or maintained, we want priority given to low-impact, well-informed, water-sensitive designs. 

The Waiheke Roading Strategy (1995) details design guidelines for our unique road systems and are included in our Auckland Transport engagement plan.   Input from Council’s Healthy Waters team is required for all development or maintenance work in the road reserve.

If herbicides are required to control weeds on the roadside, use must be approved by the board.

Public transport

Matiatia, Kennedy Point and Auckland ferry terminals are the key transport hubs for Waiheke and should be well connected and fit-for-purpose. We will explore ways to achieve this, including park-and-ride and shuttle transfer options to better distribute commuter traffic.

Terminal developments in the CBD or Half Moon Bay have an impact on Waiheke and we will advocate to Auckland Transport and Council’s governing body to involve the board during project development.

In line with community feedback and to increase bus use, we will advocate to Auckland Transport for a review of bus routes, travel times, affordability and frequency.

Connectivity

Well-designed, connected transport routes and easy access links between our beaches, schools, recreation hubs and villages are important. In line with Waiheke’s Pathways Plan we will develop walking, cycling and horse-riding networks to link our villages, schools, vineyards and wilderness experiences.

We will continue to advocate to Auckland Transport for safe and accessible connections to key amenities and services, such as hospitals and airport bus locations in the CBD.

 

Outcome: Transport and infrastructure




Objective

Key initiatives

Infrastructure that supports Waiheke character and water management.

Continue to advocate to Auckland Transport for quality roads, footpaths and a cycling network to a standard consistent with the rest of Auckland, taking into account Waiheke’s unique character.

Ensure the Auckland Transport work programme is developed in collaboration with council’s Healthy Waters team and water-sensitive design is prioritised.

Storm water is well managed.

Implement Watershed / Catchment management plans, including monitoring of the drainage network.

Increase active and safe transport options and facilities.

Scope and deliver Pathways (Greenways) Plan initiatives, including an eastern-end loop separate pathway.

Advocate for public transport that is timely and accessible for all.

Review public transport including parking alternatives, car sharing and park-and-ride facilities.

Ensure ferry terminals are fit-for-purpose and well connected to key amenities and services.

Prioritise recommendations within the Waiheke B-accessible plan and deliver as funding allows.

 





 

He kōrero take pūtea

Financial information

This purpose of this section is to provide a financial overview of the Waiheke 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 introducing local revenue sources (such as local targeted rates and fees and charges). We do have one key initiative that involves investigating a visitor levy. This may result in increasing our local revenue sources, but it is too early in the investigation process to say whether this is possible, when and by how much.

The governing body will be adopting 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 Waiheke 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 and Information (Libraries) and Arts, Culture and Events 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, that 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 & 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
($000s)

2016/17
($000s)

2017/18
($000s)

Operating revenue

Local community services

222

215

217

Local parks, sport and recreation

Local planning and development

Local environment services

Total operating revenue

222

215

217

Operating expenditure

Local community services

1,293

1,582

1,636

Local governance

854

852

895

Local parks, sport and recreation

3,654

3,912

3,457

Local planning and development

40

30

20

Local environment services

90

58

77

Total operating expenditure

5,931

6,434

6,084

Net operating expenditure

5,709

6,219

5,867

Capital expenditure

Local community services

96

362

480

Local governance

Local parks, sport and recreation

1,333

1,625

650

Local planning and development

Local environment services

Total capital expenditure

1,428

1,987

1,130

 


 

Funding Impact Statement

Financial year ending 30 June

2016/17
($000s)

Sources of operating funding

 

General rates, UAGCs, rates penalties

     6,548

Targeted rates

            -  

Subsidies and grants for operating purposes

             4

Fees and charges

           28

Local authorities fuel tax, fines, infringement fees and other receipts

        182

Total operating funding

     6,762

 

 

Applications of operating funding

 

Payment to staff and suppliers

     5,772

Finance costs

        309

Internal charges and overheads applied

        948

Other operating funding applications

            -  

Total applications of operating funding

     7,029

 

 

Surplus (deficit) of operating funding

- 267

 

 

Sources of capital funding

 

Subsidies and grants for capital expenditure

            -  

Development and financial contributions

            -  

Increase (decrease) in debt

     2,255

Gross proceeds from sale of assets

            -  

Lump sum contributions

            -  

Other dedicated capital funding

            -  

Total sources of capital funding

     2,255

 

 

Application of capital funding

 

Capital expenditure

 

- to meet additional demand

            -  

- to improve the level of service

           14

- to replace existing assets

     1,974

Increase (decrease) in reserves

            -  

Increase (decrease) in investments

            -  

Total applications of capital funding

     1,988

 

 

Surplus (deficit) of capital funding

267

 

 

Funding balance

0

 

 

-    

Ngā Mema o tō Poari ā-Rohe o Waiheke

Your Waiheke Local Board members

 

Members’ details

Paul Walden - Chairperson

Phone: 021 584 282

paul.walden@aucklandcouncil.govt.nz 

Cath Handley - Deputy Chairperson

Phone: 021 194 1787

cath.handley@aucklandcouncil.govt.nz 

 

Shirin Brown

Phone: 021 242 3310

shirin.brown@aucklandcouncil.govt.nz  

John Meeuwsen

Phone: 021 242 4925

john.meeuwsen@aucklandcouncil.govt.nz 

 

Bob Upchurch

Phone: 027 630 1884

bob.upchurch@aucklandcouncil.govt.nz 

 

 

 

 

 

 

 

 


Waiheke Local Board

27 April 2017

 

 








Waiheke Local Board

27 April 2017

 

 

Report back on Waiheke Coastal Bird Survey

 

File No.: CP2017/06608

 

  

 

Purpose

1.       To report the results of a survey of coastal bird species undertaken in October 2016.

Executive summary

2.       In 2015, the Waiheke Local Board (the board) approved local dog access rules on the proviso that further work be undertaken on the actual and potential impacts on wildlife of allowing dogs off-leash access to beaches and coastal trails (resolution WHK/2015/128). As such, the board agreed as part of its 2016/2017 environment work programme to undertake a survey of coastal bird populations around the island.

3.       This report presents the results of the coastal survey for information (attachment A), noting that the results will inform the upcoming review of local dog access bylaws.

 

Recommendations

That the Waiheke Local Board:

a)         Note that the results of the coastal bird survey will inform the Waiheke local dog access review.

 

Comments

Background

4.       Noting that the results of the survey would inform future rules around dog access rules, it was decided to focus this initial survey of coastal bird species on the safely accessible coastline and public reserves along the coastal walkway, Te Ara Hura. Rules for dog access along parts of the walkway were established to provide greater protection for penguins and shorebirds. A survey will provide further information as to whether these rules are supported by evidence of the presence of various threatened bird species.

5.       The survey covered approximately 35 kilometers of the Waiheke coastline.The survey mapped the locations of threatened coastal birds including penguins, variable oystercatchers, New Zealand dotterels, reef herons and pied shags. Grey-faced petrels were found breeding on the island for the first time in living memory.

6.       Of the species surveyed, penguins are potentially a good indicator species. As penguins usually return to the same places to breed each season, the number of active nest burrows can be used to determine whether a population is increasing or decreasing over the longer term. A total of 53 penguin burrows were found, and penguins were suspected to be present at 19 further sites. The numbers of penguins, assuming they are protected from dogs, could be a particularly valuable yardstick to measure the success of any future initiatives to control or eradicate mammalian predators, such as stoats, from Waiheke.

7.       The locations of all of the burrows were mapped using GPS in the 2016 survey, and a sample of these could be used by local community groups for long-term monitoring. The 2016 coastal bird survey will provide a useful baseline against which future changes could be measured.


 

Findings and recommendations

8.       Based on the results of the survey, existing dog access rules for most parts of Te Ara Hura provide sufficient protection for threatened bird species. However, existing off-leash under control rules should be strengthened to on-leash for Enclosure Bay, Sandy Bay, Kennedy Point Wharf Beach and breakwater and Rocky Bay, and dogs should be prohibited from Sandy Bay east of the boat ramp. Dusk to dawn prohibitions are needed to protect penguins at Matiatia Bay, Enclosure Bay, Sandy Bay, Kennedy Point, Wharf Beach and Rocky Bay (see Table 3 in Attachment A and below for details). Educational signage about wildlife is needed at many locations to support the dog access rules.

Location

Penguins present

Existing rule

Recommended rule

 

Matiatia Bay and Matietie Historic Reserve from Matiatia Bay to Cable Bay

10 burrows including 7 in rock embankment just north of Matiatia wharf

On a leash at all times

On a leash at all times. Prohibited on beaches from sunset to sunrise. Install educational signage.

 

Enclosure Bay

2 burrows with chicks and two other likely burrows under pampas

From 1 Dec to 1 Mar. On public holidays and weekends between Labour weekend and Easter weekend. Prohibited 10 am to 6 pm. All other times under control off a leash.

From 1 Dec to 1 Mar. On public holidays and weekends between Labour weekend and Easter weekend. Prohibited 10 am to 6 pm. Prohibited on beach from sunset to sunrise. All other times on a leash. Install educational signage.

Sandy Bay

At least 7 breeding sites including 2 nests with chicks in nest boxes below 121 Gt Barrier Rd.

From 1 Dec to 1 Mar. On public holidays and weekends between Labour weekend and Easter weekend. Prohibited 10 am to 6 pm. All other times under control off a leash.

From 1 Dec to 1 Mar. On public holidays and weekends between Labour weekend and Easter weekend. Prohibited 10 am to 6 pm. Prohibited at all times east of Sandy Bay Boat Ramp. Prohibited on beach from sunset to sunrise. All other times on a leash. Install educational signage.

Kennedy Point ferry terminal and Kennedy Point Wharf Beach

At least 5 penguin burrows in breakwater

On a leash at all times at ferry terminal and Kennedy Point Wharf Beach

On a leash at all times at ferry terminal and Kennedy Point Wharf Beach. Prohibited on breakwater at all times. Prohibited on beach from sunset to sunrise. Install educational signage.

Omiha/Rocky Bay

At least 4 burrows, two with dead chicks and a 3rd burrow near 32 Omiha Rd where 2 chicks killed by a dog.

Off a leash at all times

On a leash at all times. Prohibited on beach from sunset to sunrise. Install educational signage.

Table 3. Additional measures recommended for Matiatia Bay, Enclosure Bay, Sandy Bay, Kennedy Point Wharf Beach and Rocky Bay

9.       Some priority areas identified for the survey were not covered in October 2016.  It would be desirable to complete these in a follow-up survey in 2017.

Consideration

Local board views and implications

10.     The board approved funding for a coastal bird survey as part of its 2016/2017 environment work programme. A survey was requested by the board in order to inform the forthcoming review of dog access to beaches bylaw.

11.     Due to poor weather, not all of the identified priority areas of coastline were covered during the 2-week survey in October 2016. (See map: Priority Areas for Coastal Bird Surveys, and compare this with Appendix 1. Areas of coastline searched during coastal bird survey on Waiheke Island, 3-15 October 2016).  The board will be invited to consider funding this survey as part of the draft 2017/2018 environment work programme.

12.     The following coastal areas should be surveyed:

 

·        From Piemelon Bay to the eastern end of Onetangi Beach (Belle Terrace Foreshore Reserve)

·        From Palm Beach to Enclosure Bay (Great Barrier Foreshore Reserve)

·        Western end of Oneroa Beach, the coastal area traversed by Te Ara Hura

·        The western end of Blackpool Beach southwards to coastline below Te Huruhi Bay Reserve

·        Parts of Kennedy Point Reserve and Kennedy Point itself

·        Anzac Bay Reserve

·        Te Whau Point from O’Brien Road causeway to Kuakarau Bay

Māori impact statement

13.     No consultation with Māori was undertaken for the purposes of this report. Information from the survey can be shared with iwi.

14.     The dog access review aims to protect wildlife species which are taonga to Māori.

Implementation

15.     This report is for information only. The survey findings will inform the review of the local access dog review which will be conducted late 2017.

 

Attachments

No.

Title

Page

a

Report on coastal bird survey carried out during October 2016 for the Waiheke Local board

67

     

Signatories

Author

Tim Lovegrove – Senior Regional Advisor (Fauna)

Authorisers

Barry Potter - Director Infrastructure and Environmental Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


 


 


 


 


 


 


 


 


 


Waiheke Local Board

27 April 2017

 

 

Waiheke Local Board Community Grants Programme 2017/2018

 

File No.: CP2017/04130

 

  

 

Purpose

1.       The purpose of the report is to present the Waiheke 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 Waiheke Local Board Community Grants Programme 2017/2018 for adoption (see attachment A).

 

Recommendation

That the Waiheke Local Board:

a)      adopt the Waiheke Local Board Community Grants Programme 2017/2018.

 

 

Comments

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

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

7.       The local board community grants programme includes:

·       outcomes as identified in the local board plan

·       specific local board grant priorities

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

·       any additional criteria or exclusions that will apply

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

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

Consideration

Local Board views and implications

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

Māori impact statement

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

Implementation

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

 

Attachments

No.

Title

Page

a

Waiheke Local Board Grant Programme 2017/2018

79

     

Signatories

Author

Marion Davies - Community Grants Operations Manager

Authorisers

Jennifer Rose - Operations Support Manager

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


 


 


Waiheke Local Board

27 April 2017

 

 

Waiheke Quick Response, Round Three 2016/2017 grant applications

 

File No.: CP2017/04582

 

  

 

Purpose

1.       The purpose of this report is to present applications received for round three of the Waiheke Quick Response 2016/2017. The local board is required to fund, part-fund or decline these applications

Executive summary

2.       The Waiheke Local Board has set a total community grants budget of $40,000 for the 2016/2017 financial year.

3.       A total of $27,793 was allocated under round one of the local grants and one and two quick response rounds in the 2016/2017 financial year.

4.       The Waiheke Local Board has a balance of $12,207 to be allocated for local grants round two and quick response round three in this 2016/2017 financial year.

5.       Nine applications were received in the Quick Response, Round Three 2016/2017, with a total amount requested of $23,896.

 

Recommendation/s

That the Waiheke Local Board:

a)      consider the applications listed in Table One for Quick Response Round Three 2016/2017 and agree to fund, part fund or decline each application in this round.

Table one: Quick Response, Round Three 2016/2017

Application

Organisation Name

Project

 Total requested

QR1718-301

Waiheke Playgroup

Towards a mid-winter event

 $  1,109.00

QR1718-302

Waiheke Spiritual Cinema Circle

Towards venue hire of the Waiheke Island Community Cinema between May 2017 and April 2017

 $  1,050.00

QR1718-304

The Parenting Place - Attitude Youth Division

Towards the cost of delivering five mental health presentations to Waiheke High School students

 $     916.00

QR1718-305

Waiheke Island Toy Library

Towards the expansion of the toy library collection

 $  2,111.00

QR1718-306

Waiheke Bridge Club

Towards the purchase of  a defibrillator (Automated External Defibrillator AED) for the Catherine Mitchell Arts Centre

 $  3,106.00

QR1718-308

Waiheke Community Art Gallery

Towards marketing the Waiheke Winter Arts Festival.

 $  3,714.00

QR1718-315

Go Media Limited

Towards event costs for the Waiheke Football Festival

 $  4,000.00

QR1718-311

Hauraki Gulf Conservation Trust

Towards identifying and mapping existing pest control activity on Waiheke Island

 $  3,930.00

QR1718-314

Hauraki Gulf Conservation Trust

Towards survey, analysis and reporting predator control by large landowners

 $  3,960.00

 $23,896.00

 

Comments

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

7.       The local board grants programme sets out

·    local board priorities

·    lower priorities for funding

·    exclusions

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

·    any additional accountability requirements

8.       The Waiheke Local Board will operate three quick response rounds for this financial year. The third quick response round closed on 22 March 2017.

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

10.     For the 2016/2017 financial year, the Waiheke Local Board set a total community grants budget of $40,000.00

11.     A total of $27,793 was allocated under round one of the local grants and one and two quick response rounds in the 2016/2017 financial year.

12.     The Waiheke Local Board has a balance of $12,207 to be allocated for local grants round two and quick response round three in this 2016/2017 financial year.

13.     Nine applications were received for this quick response grant round; requesting a total of $23,896.00.

Consideration

Local board views and implications

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

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

16.     A summary of each application is attached (see Attachment B).

Māori impact statement

17.     The provision of community grants provides opportunities for all Aucklanders to undertake project, programmes, activities that benefit a wider range of individuals and groups, including Māori. As a guide for decision-making, in the allocation of community grants, the new community grants policy supports the principle of delivering positive outcomes for Māori. There are no organisations applying in this round that have identified as Māori and three applications have indicated their project targets Māori or Māori outcomes.

Implementation

18.     The allocation of grants to community groups is within the adopted Long-term plan 2015-2025 and local board agreements.

19.     Following the Waiheke Local Board allocating funding for round one, quick response, commercial and financial staff will notify the application of the local board’s decision.

 

Attachments

No.

Title

Page

a

Waiheke Local Grants Programme 2016/2017

87

b

Waiheke Quick Response, Round Three 2016/2017 application information

91

     

Signatories

Author

Erin McVeigh - Community Grants Coordinator

Authorisers

Marion Davies - Community Grants Operations Manager

Jennifer Rose - Operations Support Manager

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


 


 


Waiheke Local Board

27 April 2017

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Waiheke Local Board

27 April 2017

 

 

Local Government New Zealand conference and Annual General Meeting 2017

 

File No.: CP2017/04710

 

  

 

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. 

 

Recommendations

That the Waiheke Local Board:

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

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

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

 

 

Comments

·    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).

·    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.

·    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

5.       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).

6.       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.

7.       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

8.       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. 

9.       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.

10.     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

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

Māori impact statement

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

Implementation

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

 

 

Attachments

There are no attachments for this report.     

Signatories

Author

Helen Dodd - Local Board Strategic Advisor

Authorisers

Louise Lennane - Principal Advisor

Karen Lyons - General Manager Local Board Services

 


Waiheke Local Board

27 April 2017

 

 

Waiheke Local Board Workshop Record of Proceedings

 

File No.: CP2017/03986

 

  

 

Executive Summary

1.       Attached are copies of the record of proceedings of the Waiheke Local Board workshops held on 22 March 2017, 29 March 2017 and 5 April 2017.

 

 

Recommendation

That the Waiheke Local Board

a)      note the record of proceedings of the Waiheke Local Board workshops held on 22 March 2017, 29 March 2017 and 5 April 2017.

 

 

Attachments

No.

Title

Page

a

20170322 Waiheke Local Board Workshop Proceedings

125

b

20170329 Waiheke Local Board Workshop Proceedings

129

c

20170405 Waiheke Local Board Workshop Proceedings

131

    

Signatories

Author

Safia Cockerell - Democracy Advisor - Waiheke

Authorisers

Karen Lyons - General Manager Local Board Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


 


 


Waiheke Local Board

27 April 2017

 

 


 


Waiheke Local Board

27 April 2017

 

 


 


Waiheke Local Board

27 April 2017

 

 

Governance Forward Work Programme

 

File No.: CP2017/03985

 

  

 

Executive Summary

1.       Attached is a copy of the Governance Forward Work Programme for Waiheke which is a schedule of items that will come before the board at business meetings and workshops over the next 12 months. 

 

Recommendation

That the Waiheke Local Board:

a)      note the Governance Forward Work Programme.

 

 

Attachments

No.

Title

Page

a

Governance Forward Work Programme

135

     

Signatories

Author

Safia Cockerell - Democracy Advisor - Waiheke

Authorisers

Karen Lyons - General Manager Local Board Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


 


Waiheke Local Board

27 April 2017

 

 

List of resource consents

 

File No.: CP2017/06686

 

  

 

Executive Summary

1.          Attached are the lists of resource consent applications related to Waiheke Island received from 3 March to 10 March 2017, 11 March to 17 March 2017, 18 March to 24 March 2017 and 25 March to 31 March 2017.

 

Recommendation

That the Waiheke Local Board:

a)      note the lists of resource consents lodged related to Waiheke Island from 3 March to 10 March 2017, 11 March to 17 March 2017, 18 March to 24 March 2017 and 25 March to 31 March 2017.

 

 

Attachments

No.

Title

Page

a

Resource Consent Applications Received 3-10 March 2017

139

b

Resource Consent Applications Received 11-17 March 2017

141

c

Resource Consent Applications Received 18-24 March 2017

143

d

Resource Consent Applications Received 25-31 March 2017

145

    

Signatories

Author

Safia Cockerell - Democracy Advisor - Waiheke

Authorisers

Karen Lyons - General Manager Local Board Services

John Nash - Relationship Manager Great Barrier & Waiheke

 


Waiheke Local Board

27 April 2017

 

 


Waiheke Local Board

27 April 2017

 

 


 


Waiheke Local Board

27 April 2017

 

 


Waiheke Local Board

27 April 2017