Manurewa Local Board
OPEN MINUTES
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Minutes of a meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa on Thursday, 20 July 2017 at 6.00pm.
Chairperson |
Angela Dalton |
Deputy Chairperson |
Rangi McLean |
Members |
Joseph Allan |
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Stella Cattle |
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Sarah Colcord |
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Angela Cunningham-Marino |
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Ken Penney |
ABSENT
Member |
Simeon Brown (leave of absence) |
ALSO PRESENT
Councillor |
Daniel Newman |
Councillor |
Sir John Walker, KNMZ CBE (from 6.03pm) |
Manurewa Local Board 20 July 2017 |
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1 Welcome
The Manurewa Local Board Deputy Chairperson, Rangi McLean, led the meeting in prayer.
2 Apologies
Resolution number MR/2017/138 MOVED by Chairperson A Dalton, seconded by Member K Penney: That the Manurewa Local Board: a) accept the apology from Councillor Sir John Walker for lateness. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number MR/2017/139 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 15 June 2017, as a true and correct record. |
5 Leave of Absence
Member Simeon Brown was granted leave of absence for the period 18 May to 19 October 2017 at the 18 May 2017 Manurewa Local Board business meeting.
6.1 |
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Resolution number MR/2017/140 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson R McLean:
That the Manurewa Local Board: a) expresses its sincere condolences to the Ballantyne whanau on the passing of John Ballantyne, a much loved family man and well respected community member on 14 July 2017. John was a strong advocate and true ambassador for raising the profile and awareness of the needs of the elderly in the community. His passion, dedication and pursuit to the improvement of services to the senior community is acknowledged. John was a life member of the Grey Power organisation and was the president of the Counties Manukau branch of Grey Power. He will be greatly missed.
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6.2 |
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Resolution number MR/2017/141 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson R McLean: That the Manurewa Local Board: a) expresses its sincere condolences to the Manahi whanau, of the Te Arawa tribe on the passing of a whanau member Sam Manahi at the Manurewa Methodist Church on 11 July 2017.
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7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
Secretarial Note: Items 13 and 14 were considered at this time.
12 |
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Damian Piiula (Deputy Chairperson) Manurewa Youth Council was in attendance to present the Youth Council reports.
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Resolution number MR/2017/142 MOVED by Chairperson A Dalton, seconded by Member K Penney: That the Manurewa Local Board: a) note the following Manurewa Youth Council July reports: i) Monthly report – July 2017 ii) Six monthly financial update. |
13 |
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Resolution number MR/2017/143 MOVED by Chairperson A Dalton, seconded by Member J Allan: That the Manurewa Local Board: a) receive the verbal reports from: i) Councillor Sir John Walker regarding: · acknowledgement and support of Councillor Daniel Newman’s stance and work in relation to the accommodation targeted rate review. ii) Councillor Daniel Newman regarding: · Housing Infrastructure Fund (HIF) · Land use planning · Death of a rough sleeper · Barrowcliffe Place · Funding for community sport initiatives in Counties Manukau · Board leadership on public transport. |
14 |
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Member Stella Cattle tabled a report for the period 16 June to 20 July 2017. This document is publicly available on the Auckland Council website as an attachment to the minutes.
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Resolution number MR/2017/144 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board a) receive the member update from: i) Stella Cattle · participated in the “Have your say” Local Board Plan event at Hillpark School · attended the monthly Age Concern meeting · participated in two meetings with the Manurewa Citizens Advice Bureau · participated in the WW1 committee meeting · attended the Friends of the Botanic Gardens meeting · attended a Manurewa Citizenship ceremony · attended the Southern Local Boards cluster workshop on Evaluation of the SeaChange – Tai Timu Tai Pari Marine Spatial Plan for the Hauraki Gulf · met with a member of the community to discuss issues for the elderly, disabled and vision impaired in the community including potholes and kerb channelling, condition of footpaths and difficulty for wheelchairs · acknowledged Rex Hewitt for arranging the grounds around the Citizens Advice Bureau to be cleaned up each morning. ii) Rangi McLean · acknowledged the leadership undertaken by Melissa Atama in the Clendon Pride project. iii) Ken Penney · commended the verbal updates provided by the local board members on work undertaken in the last month · Weymouth boat ramp project slowly progressing, seems to be heading in the right direction, awaiting next steps from Community Facilities and Parks Sports and Recreation teams · lack of maintenance on Pedestal Lane memorial seat · sought clarity on the $10,000 funded Manurewa Teaching Garden greenhouse (potting / seedling shed) project now that Neville Green is no longer with the trust. |
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a Manurewa Local Board Member Stella Cattle Update for the period 16 June to 20 July 2017 |
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The Chairperson tabled a report for the period 16 June to 20 July 2017. This document is publicly available on the Auckland Council website as an attachment to the minutes.
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Resolution number MR/2017/145 MOVED by Chairperson A Dalton, seconded by Member S Cattle: That the Manurewa Local Board: a) receive the report from the Manurewa Local Board Chairperson for the period 16 June to 20 July 2017. |
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a Manurewa Local Board Chairpersons Update for the period 16 June to 20 July 2017 |
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Resolution number MR/2017/146 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson R McLean: That the Manurewa Local Board: a) receive the report entitled ‘Auckland Transport Update – July 2017’. b) approve the Manurewa RSA mobility parking project for construction, to be funded from the Manurewa Local Board Transport Capital Fund, based on the firm estimate of cost of $11,600. |
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Resolution number MR/2017/147 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) receive the report entitled “Airport Access”. b) provide the following feedback to the Airport Access report: i) that the heavy rail corridor to the airport is identified in the Auckland Plan and that there was no governing body resolution to strike out that infrastructure priority ii) there is no mention of the needs of people in the south, east and west for airport access iii) there has been no discussion of the economic and congestion advantages of Auckland developing as a polycentric city, with Manukau City and other centres being linked directly to the airport and each other by transport networks iv) the discussion of the southern railway line capacity ignores the recent government funding for a third freight line v) there is no mention of the relative travel times by light rail transit from the airport via Dominion Road to the central business district (during both peak and off peak respectively) which is slower compared to heavy rail via Onehunga or Puhinui. d) note interest in paragraph 24 regarding the idea of developing a business case for route protection for light rail transit from the airport to Manukau and then on to Botany and support the route protection proposals.
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Grant of new community leases to Manurewa Cricket Club Incorporated, The Girl Guides Association New Zealand Incorporated - Manukau, and Weymouth Boating Club Incorporated |
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An updated Attachment D - Site Plan for Girl Guides Association – Manukau was tabled. This document replaces the Attachment D on the agenda. A copy of this document is publicly available on the Auckland Council website as an attachment to the minutes.
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Resolution number MR/2017/148 MOVED by Chairperson A Dalton, seconded by Member K Penney: That the Manurewa Local Board: a) approve a new community lease to Manurewa Cricket Club Incorporated, at War Memorial Park, 16R Gibbs Road, Manurewa subject to the following conditions: i) Term – 10 years commencing 1 July 2013 with one 10 year right of renewal ii) Rent - $1.00 per annum if requested iii) A Community Outcomes Plan as approved and attached to the lease document iv) All other terms and conditions in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012. b) approve a new community lease to The Girl Guides Association New Zealand Incorporated - Manukau, at Aronia Way Reserve, 66R Everglade Drive, Goodwood Heights subject to the following conditions: i) Term – 10 years commencing 1 October 2012 with one 10 year right of renewal ii) Rent - $1.00 per annum if requested iii) A Community Outcomes Plan as approved and attached to the lease document iv) A clause to be included in the deed of lease to record that the said land is owned by the Crown through the Department of Conservation. The land is only vested in trust in Auckland Council and as such, may be identified in future years for treaty settlement v) All other terms and conditions in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012. c) approve a new community lease to Weymouth Boating Club Incorporated for 29R Greers Road, Weymouth subject to the following conditions: i) Term – 10 years commencing 1 April 2014 with one 10 year right of renewal ii) Rent - $1.00 per annum if requested iii) A Community Outcomes Plan as approved and attached to the lease document iv) All other terms and conditions in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012. |
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a Attachment D - Site Plan for Girl Guides Association - Manukau |
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Auckland Plan refresh 2018: early feedback to inform draft plan |
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Resolution number MR/2017/149 MOVED by Chairperson A Dalton, seconded by Member J Allan: That the Manurewa Local Board: a) delegate authority to chairperson to sign off the Manurewa Local Board feedback to the Auckland Plan Refresh 2018. b) note that the resolutions of this meeting will be reported back to the Planning Committee when it meets to decide on direction to inform the draft Auckland Plan on 1 August 2017. c) note that there will be further opportunities to provide feedback on the draft plan as council continues through the refresh process during 2017. |
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Resolution number MR/2017/150 MOVED by Chairperson A Dalton, seconded by Member S Cattle: That the Manurewa Local Board: a) approve the Manurewa Local Board input to the Review of Citizens Advice Bureaux (CAB) services as follows: i) Current relationship: the relationship between Manurewa CAB and Manurewa Local Board is positive. The relationship is reflected in the following ways: · the CAB meets on a monthly basis with a board member · this time is used to discuss the relationship with the board and any emerging issues · the CAB manager attends the Manurewa Local Board business meeting on a monthly basis · the CAB attends the weekly homelessness meetings and has made a considerable contribution to this forum · anecdotally individual board members receive positive feedback from users of the CAB service. ii) Value of the service: the monitoring figures provided by Manurewa CAB reflect the immense and essential value of the service provided. The board acknowledges the great work of the CAB manager in achieving this. The CAB is doing the best it can with the resources available to deliver outcomes that support the local area and local board objectives. If the funding model worked more effectively the local bureau would be able to serve more need. iii) Equity and Fairness: the current funding model is not effective in terms of delivering what is required for Auckland and locally. The funding model does not use up to date data. The board queried if ACABx receives funding from sources other than Auckland Council. The kinds of factors that should be considered in the funding of local bureaux to ensure fair and equitable service distribution across Auckland Council should include: · deprivation statistics · population data, using most up to date census data · ethnicity demographics – this recognises there are members of the community that may need to use the service more than others · diversity of languages · accessibility · range of services provided · number of sites - the Manurewa CAB wants to extend its service out to Clendon and the board recognises some areas require more than one CAB · age demographics. iv) Reporting: the types of information the board would like to receive when the Manurewa CAB is reporting includes: · content that would assist the local board with decision making around policy, grants, planning · any advocacy the CAB finds itself having to undertake · more detail about emerging trends · budgeting services and how often the CAB is directing people for food parcels as it is a missing link for the board in its planning – the information could be broken down and provide more detail · legal services enquiries as there is scope to link in with other services more Currently monitoring information is provided to the link local board member who in turn shares with the local board and Local Board Services staff. There is a desire for the CAB to report to the whole board more frequently, potentially on a 6 monthly basis both informally at workshops and formally at business meetings. v) The role of Auckland CABx in relation to the local bureau: the board understands ACABx distributes funding to local CABs. Each CAB has its own committee and chair, set out nationally, and the ACABx brings all the chairs together once a month. The board noted it is unsure of the value of ACABx distributing funding. ACABx is the governing group for Auckland CABs and there is a relationship between the national CABx and ACABx. vi) Aspirations for the future: the board noted the following as working well in the local area: · the CAB relationship with the local board is very effective, the enthusiasm of the CAB staff is commendable and the manager goes above and beyond the job description · Manurewa CAB has aspirations to set up a satellite in Clendon as people from Clendon are not coming to Manurewa and is looking at temporary premises in Clendon that would enable it to establish need, with the option of using the Clendon library space now being investigated. vii) The board noted the following as potential areas for change: · there is scope for the local board to help more with building modification and maintenance. For example, one issue is disability access to the meeting rooms. Wheelchair users do not have access to the inside of the office so meetings are held in the corridor. As an Auckland Council premise this modification should be recognised by Auckland Council within an appropriate renewals plan. There is also scope for increased involvement of the library following the Libraries Reshape · as a result of rough sleepers using the access lobby into the CAB an increased level of cleaning was required. While this is now cleaned every morning the library lobby and foyer do need to be cleaned more regularly. The lack of cleanliness does not generate a sense of pride · there could be further exploration of the CAB’s role in supporting young people. Manurewa has a young population compared to the rest of Auckland. While young people often know what they need in terms of support, they don’t necessarily know where to access it. The CAB already has some younger volunteers and some of the consultation for a youth space has involved the CAB - from a service provision perspective. The CAB could also test if the space and service is/feels youth friendly · the board noted that the Manurewa Marae has a philosophy that spaces are provided where all generations can interact – there is the potential for the CAB to link with the Manurewa Youth Council and the marae to explore this further · recognition needs to be given to future demand and future proofing – this needs to be reflected in the budgeting and planning of the CAB and might include exploring its model of delivery, reflecting on the use of online services, and improvement of IT systems noting IT support is independent of the council and impacts on the hours of work. |
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Urgent Decision - Funding to Manurewa Community Facilities Charitable Trust |
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Resolution number MR/2017/151 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson R McLean: That the Manurewa Local Board: a) note the following urgent decision dated 22 June 2017: “That the Manurewa Local Board: a) allocates $100,000 (one hundred thousand dollars to Manurewa Community Facilities Charitable Trust to support the operation of Manu Tukutuku Randwick Park Sports and Neighbourhood Centre.” |
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Manurewa Local Board Governance Forward Work Calendar - July 2017 |
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Resolution number MR/2017/152 MOVED by Chairperson A Dalton, seconded by Member J Allan: That the Manurewa Local Board: a) note the attached Governance Forward Work Calendar as at 10 July 2017. |
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Resolution number MR/2017/153 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) note the report entitled “reports requested – pending – issues” subject to removal of item three “Manurewa Train Station HOP gates at the southern entry”. |
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Manurewa Local Board Achievements Register 2016-2019 Political Term |
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Resolution number MR/2017/154 MOVED by Chairperson A Dalton, seconded by Member S Colcord: That the Manurewa Local Board: a) request the following additions be added to the Manurewa Local Board Achievements Register for the 2016 – 2019 Political Term subject to the following additions: i) participated in the Totara Park Walk (Matariki event) ii) attended the Clendon Pride project hui iii) supported and participated in the “Have your say’ Local Board Plan stakeholder event at the Manurewa Local Board office iv) supported and participated in the “Have your say’ Local Board Plan stakeholder event at Hillpark School v) supported and participated in the “Have your say’ Local Board Plan Pasifika Fono at the Manurewa Sports Centre vi) supported and participated in the Maori Input into Local Board Decision Making Project Reference Group with an opportunity to share our focus on: · draft local board plans · iwi plans · identifying what we hold in common regarding our aspirations for the future · our gaps and priorities · what we can work towards together in Manukau vii) met with the War Memorial Park user groups to explore options for the next steps for the facility viii) supported and participated in the “Have your say’ Local Board Plan event with the Wattle Downs Residents Association ix) supported and participated in the “Have your say” Mataawaka engagement workshop on the local board plans at the Manurewa marae to discuss Mataawaka interests and issues and to seek feedback on the draft local board plan ix) attended Alfriston College Year 9 Draft Integrated Area Plan (Manurewa, Takanini and Papakura) students learning project x) attended the Ngati Tamaoho and Manurewa, Papakura, Otara-Papatoetoe and Mangere-Otahuhu Relationship Agreement signing ceremony in Manukau xi) attended the Manurewa Youth Council Debate event centred on culture, education and equality at Manurewa High School xii) participated as a panel member at the Local Economic Development Masterclass at the Viaduct Centre on the Manurewa Town Centre Steering Group model xiii) attended the Counties Manukau Police awards ceremony at the Manukau Institute of Technology xiv) participated in the Engagement Walk Through on the Homelessness in Manukau xv) attended the Totara Park Hospice cafe opening xvi) held a citizenship ceremony xvii) attended the Wiri Licensing Trust annual general meeting xviii) attended the Totara Park Mountain Bike Club annual general meeting xix) attended youth council led “sausage sizzle” youth community events |
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For Information: Reports referred to the Manurewa Local Board |
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Resolution number MR/2017/155 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board:
a) note the information from the following governing body committee meetings or forums or other local board meetings:
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Resolution number MR/2017/156 MOVED by Chairperson A Dalton, seconded by Member S Cattle: That the Manurewa Local Board: a) note the Manurewa Local Board workshop notes for the meetings held on 8, 22, 29 June and 6 July 2017.
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27 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.24pmpm 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 Manurewa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................