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Maungakiekie-Tāmaki
Local Board
02 May 2017
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Secretarial
note: the meeting commenced at 4.38pm
1 Welcome
The chairperson
opened the meeting and welcomed everyone present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Leave
of Absence
There were no
requests for leaves of absence.
5 Acknowledgements
There were no
acknowledgements.
6 Petitions
There were no
petitions.
7 Deputations
There were no
deputations.
8 Public Forum
There was no public forum.
9 Extraordinary Business
There was no
extraordinary business.
10 Notices of Motion
There were no
notices of motion.
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11
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Annual Plan
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A document
was tabled at the meeting. A copy is available for viewing via the minutes
attachment document on the council website.
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Resolution number MT/2017/72
MOVED
by Chairperson J Bartley, seconded by Member B Diver:
That the
Maungakiekie-Tāmaki Local Board:
a) confirm
its draft 2017/2018 LDI
budgets (Attachment B of the report) noting the following change:
i) the
$1,000 allocated to Young Enterprise Scheme to be transferred to Youth
Co-design events;
b) agree
the following advocacy initiatives for inclusion in the 2017/2018 Local Board
Agreement:
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Initiative
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Description
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Advocating
to
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Retention
of Onehunga port in public ownership as a local asset
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Acquire the Port of Onehunga following the
anticipated East West Link construction and investigate the potential for
retaining and managing this as a local asset. Advice is being sought on
potential options for revenue generation from a future port development
that will directly benefit the local board and local communities. The local
board would also like to seek, through discussions between Governing Body
and NZTA/Central government, the gifting of the port as part of a
mitigation package for the East West Link.
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Governing
Body, NZTA/Central Government
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Ruapotaka
and Maybury Reserves masterplan implementation
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Secure investments and improvements to the cluster
of community buildings in Ruapotaka Reserve and Maybury Reserve.
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Governing
Body, Tamaki Regeneration Company
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Addressing
coastal erosion
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Put in
place coastal protection measures in some of the local coastal areas that
are experiencing coastal erosion with a focus on prioritising action at Pt
England, Wai-o Taiki Bay and Dunkirk Reserve.
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Governing
Body
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Undergrounding
of Transpower transmission lines in Onehunga
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Advocate to
Transpower Ltd for the burial of transmission lines and removal of pylons
in and around the Onehunga foreshore.
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Governing
Body
Transpower
Ltd, NZTA
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c) recommends
$136,000 unspent 2016/2017 LDI opex to be deferred to 2017/2018.
CARRIED
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Resolution number MT/2017/73
MOVED by Chairperson J Bartley, seconded by
Member B Diver:
That the Maungakiekie-Tāmaki Local Board adjourned
the meeting at 4.25pm and reconvened at 5.45pm.
CARRIED
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MOVED by Member B Diver, seconded by Member D Burrows:
That the
Maungakiekie-Tāmaki Local Board:
d) supports a 2 percent rates increase (regional financial policy
issues).
The motion was LOST 3
votes to 2.
LOST
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Resolution number MT/2017/74
MOVED by Member A Verrall,
seconded by Chairperson J Bartley:
That the
Maungakiekie-Tāmaki Local Board:
d) supports a 2.5 percent rates increase (regional financial policy
issues).
CARRIED
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Note: Member B Diver and D Burrows requested their votes be recorded
against.
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MOVED by Member B Diver, seconded by Member D Burrows:
That the
Maungakiekie-Tāmaki Local Board:
e) does not support a freeze on the business differential (regional
financial policy issues).
The motion
was EQUAL 2 votes to 2.
Member N
Henry abstained.
The chairperson
exercised her casting vote against the motion, the motion was LOST
LOST
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Resolution number MT/2017/75
MOVED by Chairperson J
Bartley, seconded by Member A Verrall:
That the
Maungakiekie-Tāmaki Local Board:
e) support a freeze on the business differential (regional financial
policy issues).
The motion
was EQUAL 2 votes to 2.
Member N
Henry abstained from voting.
The
chairperson exercised her casting vote for the motion, the motion was CARRIED
CARRIED
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Note: Member B Diver and D Burrows requested their votes be recorded
against.
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Resolution number MT/2017/76
MOVED by Member D Burrows,
seconded by Member N Henry:
That the
Maungakiekie-Tāmaki Local Board:
f) does not support paying for tourism promotion through a targeted
rate on accommodation providers (regional financial policy issues).
CARRIED
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Note: Chairperson J Bartley requested her vote be recorded against.
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Resolution number MT/2017/77
MOVED by Member B Diver,
seconded by Member D Burrows:
That the
Maungakiekie-Tāmaki Local Board:
g) support
the proposed changes to the revenue and financial policy to allow for the use
of targeted rates, along-side existing growth charges to fund infrastructure
for new houses.
CARRIED
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Note: Member A Verrall abstained from voting.
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Resolution number MT/2017/78
MOVED by Chairperson J
Bartley, seconded by Member A Verrall:
That the
Maungakiekie-Tāmaki Local Board:
h) support
paying council staff a living wage.
CARRIED
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Note: Member B Diver and D Burrows requested their votes be recorded
against.
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Attachments
a Report attachment C - List of LDI Opex projects to be carried
forward
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.04 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
