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Puketāpapa
Local Board
20 July 2017
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1 Welcome
Deputy Chair
Julie Fairey delivered the welcome message.
2 Apologies
3 Declaration
of Interest
There
were no declarations of interest.
4 Confirmation
of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
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
Under Standing
Order 2.5.1 (LBS 3.11.1) a Notice of Motion has been received from Deputy Chair
J Fairey for consideration under item 12.
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12
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Notice of Motion - Parking enforcement at Keith Hay Park’s
Arundel St carpark
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Resolution number PKTPP/2017/113
MOVED
by Deputy Chairperson J Fairey, seconded by Member A-M Coury:
That the Puketāpapa Local Board:
a)
note the on-going issues regarding compliance with parking
restrictions at the Arundel Street car park in Keith Hay Park which are
resulting in health and safety concerns
b)
approve enforcement of the parking provisions at Keith Hay
Park’s Arundel St carpark in accordance with the 2012 Keith Hay Park
Concept Plan, in particular:
i) keeping
clear all fire exits
ii) keeping
the bus stop outside Cameron Pools clear for authorised use by buses and
service vehicles
iii) parking
within marked parking spaces i.e. not on broken yellow lines, or over
pedestrian areas
c)
allow for reporting of parking incursions for
enforcement (towing) by staff that have been nominated by the managers at
Tristar Gymnasium, Cameron Pools, Three Kings United, council officers and
contractors.
CARRIED
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Secretarial
Note: Item 15 was taken after Item 11
The order of business resumed at Item 12: Notice of Motion - Parking enforcement at
Keith Hay Park’s Arundel St carpark (4.13 pm)
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16
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Auckland Transport July 2017 Report
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Lorna
Stewart, Auckland Transport Elected Member Relationship
Manager, spoke to this item.
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Resolution number PKTPP/2017/119
MOVED
by Member D Holm, seconded by Member A-M Coury:
That the Puketāpapa
Local Board:
a) receive
the Auckland Transport July 2017 Report.
b) that
Auckland Transport seriously considers highlighting active transport as a
theme in its next revisions of its Statement of Intent
c) thank
officer, Lorna Stewart, for her attendance.
CARRIED
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17
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Auckland Plan refresh 2018: early feedback to inform draft plan
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Resolution number PKTPP/2017/120
MOVED
by Member A-M Coury, seconded by Member S Kaushal:
That the Puketāpapa
Local Board:
a) delegate the provision of feedback, including any specific
feedback on the challenges, opportunities, strategic themes and focus areas
to Deputy Chair J Fairey. This will include:
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the need to acknowledge the rapidly growing ageing
population as a challenge
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concern at the heavy focus on growth and physical
infrastructure and lack of attention given to the value of social capital
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the lack of consideration of safety and wellbeing
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insufficient emphasis given to safe, healthy affordable
housing
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 the local board’s intention to speak to the Planning
Committee meeting on 1 August 2017.
d) note that there will be further opportunities to provide feedback
on the draft plan as council continues through the refresh process during
2017.
CARRIED
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21 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
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22
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Local board involvement in regional
strategic priority workshops on the Long-term Plan 2018-2028
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Resolution number PKTPP/2017/124
MOVED
by Member A-M Coury, seconded by Member E Kumar:
That the Puketāpapa
Local Board:
a) appoint Chairperson H Doig as lead and Deputy Chair J
Fairey as alternate to take part in regional strategic priority workshops on
the Long-term Plan 2018-2028.
CARRIED
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22
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Puketāpapa Local Board Strategic
Relationship Grant 2017/2018
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Juanita de
Senna, CE Strategic Broker, spoke to this item.
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Resolution number PKTPP/2017/125
MOVED
by Member A-M Coury, seconded by Member E Kumar:
That the Puketāpapa
Local Board:
a) approve the allocation of funding for
local organisations for the projects and amounts outlined below:
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ORGANISATION
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PROJECT
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Grants Approved
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Global Lighthouse Missions
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Youth Development and Social Enterprise Programme
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$ 14,600
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Waikowhai Community Trust
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Early Years’ Service Hub Programme
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$ 17,200
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Active Transport Trust (PATH)
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Active Transport Programme
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$ 16,800
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Urban EcoLiving Charitable Trust
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Tread lightly caravan programme
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$ 13,920
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English Language Partners
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English Home Tutoring Programme for Refugees and
Migrants
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$ 20,000
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Bhartiya Samaj Charitable Trust
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Health, safety and wellbeing programme for South
Asian communities
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$ 20,000
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Total funding amount:
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$ 102,520
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b) thank officer, Juanita de Senna, for
her attendace.
CARRIED
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5.08 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 Puketāpapa Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
