I hereby give notice that an ordinary meeting of the Papakura Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Wednesday, 25 October 2017 4.30pm Local Board
Chambers |
Papakura Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Brent Catchpole |
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Deputy Chairperson |
Felicity Auva'a |
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Members |
Hon George Hawkins, QSO |
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Bill McEntee |
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Michael Turner |
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Katrina Winn |
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(Quorum 3 members)
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Trish Wayper Local Board Democracy Advisor
19 October 2017
Contact Telephone: (09) 295 1331 Email: Trish.Wayper@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Papakura Local Board 25 October 2017 |
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1 Welcome 5
2 Apologies 5
3 Declaration of Interest 5
4 Confirmation of Minutes 5
5 Leave of Absence 5
6 Acknowledgements 5
7 Petitions 5
8 Deputations 5
9 Public Forum 6
10 Extraordinary Business 6
11 Notices of Motion 6
12 Councillors' Update 7
13 Auckland Transport Update - October 2017 to the Papakura Local Board 9
14 Papakura Town Centre Safety Review and Analysis 17
15 Papakura Local Grant Round One 2017/2018 grant applications 35
16 Renewal of community leases at 214 Great South Road, Drury and 57R Wood Street, Papakura 139
17 Licence to occupy for community garden at Keri Downs Park, 200R Dominion Road, Papakura 147
18 Manurewa Takanini Papakura Integrated Area Plan 155
19 Feedback on draft Waste Management and Minimisation Plan 187
20 Proposed Names for the Park and Wetland Developments Within the Waiata Shores Development, Great South Road, Takanini 193
21 New Road Name Approval for the residential subdivision by MJB Construction Limited at 3 Okawa Road, Ardmore 199
22 New Road Name Approval for the residential subdivision by Karaka Waters (2016) Limited at 55 Hayfield Way, Hingaia 205
23 For Information: Reports and Information referred to the Papakura Local Board 211
24 Governance Forward Work Calendar 213
25 Papakura Local Board Achievements Register 2016-2019 Electoral Term 217
26 Papakura Local Board Workshop Notes 227
27 Consideration of Extraordinary Items
PUBLIC EXCLUDED
28 Procedural Motion to Exclude the Public 271
14 Papakura Town Centre Safety Review and Analysis
a. Beca Ltd SAFETY REVIEW Papakura Town Centre 271
C1 Acquisition of land for open space - Hingaia 271
1 Welcome
The meeting will begin with a prayer.
2 Apologies
At the close of the agenda no apologies had been received.
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 Papakura Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 27 September 2017, including the confidential section, as a true and correct record.
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5 Leave of Absence
At the close of the agenda 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 Papakura 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.
At the close of the agenda no requests for public forum had been received.
10 Extraordinary Business
Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“An item that is not on the agenda for a meeting may be dealt with at that meeting if-
(a) The local authority by resolution so decides; and
(b) The presiding member explains at the meeting, at a time when it is open to the public,-
(i) The reason why the item is not on the agenda; and
(ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting.”
Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“Where an item is not on the agenda for a meeting,-
(a) That item may be discussed at that meeting if-
(i) That item is a minor matter relating to the general business of the local authority; and
(ii) the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
(b) no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”
11 Notices of Motion
There were no notices of motion.
Papakura Local Board 25 October 2017 |
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File No.: CP2017/21093
Purpose
1. An opportunity is provided for Ward Councillors’ Daniel Newman, and Sir John Walker to update the Board on regional matters of interest.
Executive Summary
2. Nil.
That the Papakura Local Board: a) receive the Ward Councillors update from: i) Cr Daniel Newman regarding: · ii) Cr Sir John Walker regarding: ·
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There are no attachments for this report.
Signatories
Authors |
Trish Wayper - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
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Auckland Transport Update - October 2017 to the Papakura Local Board
File No.: CP2017/22338
Purpose
1. This report:
a) Provides an update on the current status of Local Board Transport Capital Fund,
b) Responds to resolutions and requests on transport-related matters,
c) Provides a summary of consultation material sent to the Papakura Local Board,
d) Provides transport related information on matters of specific application and interest to the Papakura Local Board and its community.
Executive summary
2. In particular, this report covers:
a) Progress on the local current Papakura Local Board (PLB) transport capital fund projects which include:
i. relocation of the cycleway on Great South Road, Takanini;
ii. relocation of the pedestrian crossing on East Street;
iii. raised pedestrian crossing on Wood Street;
iv. signage plinth at the train station;
v. walkway across the Pahurehure Inlet;
vi. priority greenway project 12;
vii. electronic notice board at the train station.
b) Responses to resolutions made by the Papakura Local Board on 27 September 2017
c) Update on the progress of Papakura Park and Ride
d) An overview of the Safer Communities Programme
e) Southern Corridor Improvements – Oram road bridge reopening
That the Papakura Local Board: a) receive the report entitled “Auckland Transport Update – October 2017 to the Papakura Local Board”.
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Comments
Transport capital fund update
3. Project Updates
Table 1: Local Board Transport Capital Fund [LBTCF] – Current projects
Project Name |
Problem or Opportunity Being Addressed |
Current Status |
Relocation of existing cycleway on Great South Road, Takanini.
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On-road cycle lane is perceived to be unsafe and rarely used. |
‘Rough Order of Cost’ (‘ROC’) ROC authorised by the Papakura Local Board (PLB) in May 2017. Estimated cost is approximately $4m. At this time due to limited funding, alternative solutions are being considered to achieve the desired outcome i.e. greenway section also being investigated for LBTCF ‘ROC’ Priority Greenway project 12. |
Relocation of pedestrian crossing on East Street, Papakura. |
Existing pedestrian crossing seen as a potential safety hazard and located in the wrong position. |
‘Rough Order of Cost’ requested by the PLB in May 2017 Investigations near completion. Pedestrian counts have been completed. Recommendations are currently being developed in preparation for local board workshop. |
Raised pedestrian crossing for Wood Street, Papakura. |
Lack of safe pedestrian crossing on Wood Street and speeding. |
‘Rough Order of Cost’ requested by the PLB in May 2017 Investigations near completion. Pedestrian counts have been completed. Recommendations are currently being developed in preparation for local board workshop. |
Signage Plinth at Papakura Train Station. |
Lack of way-finding signage at the Papakura Train Station. |
‘Rough Order of Cost requested by the PLB in May 2017. An estimate of $15k for signage at the train station has been provided. PLB request ‘On hold’ until Electronic Notice Board ‘ROC’. |
Walkway/ Cycleway across Pahurehure Inlet. |
Lack of pedestrian link between Longford Park and Pahurehure Esplanade Reserve. |
‘Rough Order of Cost’ requested by the PLB in May 2017. Estimates based on similar projects in the region exceed $3 million. This exceeds the current balance of the LBTCF for this term and therefore will not be progressed at this time. |
Priority Greenway Project 12 from the Papakura Greenways Plan - Elliot Street to Freelance Terrace. |
No off-road cycleway/ pedestrian link to SH1 cycleway / walkway currently under development. |
‘Rough Order of Cost’ requested by the PLB in August 2017. The estimate of $990k for this project has been provided. This allows for a 650m, 3m wide boardwalk without handrails with concrete connections at either end. The inclusion of handrails would raise the estimated cost to $1.28m. |
Electronic notice board including maintenance costs. |
Lack of way-finding signage at Papakura Train Station. |
‘Rough Order of Cost’ requested by the PLB in August 2017. The provision of this type of signage does not meet the Transport Capital Fund funding criteria, specifically the signage would not have a transport related purpose. Therefore, this cannot be delivered by Auckland Transport.
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Financials update
Papakura Local Board Transport Capital Fund financial summary |
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Total funds available in current political term |
$1,465,381 |
Amount committed to date on projects approved for design and/or construction |
$156,237 |
Remaining Budget left |
$1,309,144 |
Responses to resolutions
4. The resolution is detailed below in italics followed by Auckland Transport’s response.
Resolution number PPK/2017/205
c) request Auckland Transport to investigate urgently the condition of Pararekau Road, Hingaia.
An investigation into this matter is currently underway. A report back to the Papakura Local Board will be provided on the completion of the investigation.
d) request Auckland Transport to investigate urgently a 50kmh limit from the bridge and Hunua Road.
An investigation into reducing the limit on this road are currently underway. A report back to the Papakura Local Board will provided by December 2017.
Upcoming projects and activities of interest to the Papakura Local Board
5. Papakura Park & Ride
The Papakura Park and Ride is a trial project to construct a park & ride facility to help cope with the growth in patronage on the Auckland Transport Metro network, specifically at the Papakura Train Station.
An engineering study was completed in December 2016 followed by a feasibility study completed mid-year 2017. Detailed design work is currently underway to develop a business case seeking New Zealand Transport Agency (NZTA) funding for this project.
NZTA is expected to confirm their position by this month – October 2017 but at the time of writing this report, this had yet to be confirmed.
Safer Communities Programme
6. Papakura has been selected as one of three locations for the Safer Communities Programme to be initially trialled. The Auckland Transport Safer Communities Programme seeks to improve road safety in communities and promote active modes of transport by improving pedestrian infrastructure.
7. The programme examines how the active transport network can be developed to support the growth in future population and employment density by:
· Investigating and recommending improvements that promote and attract active transport modes.
· Focusing on strategic improvements, rather than on specific isolated treatments.
· Identifying treatments that could attract new users.
· Reducing the safety risk for pedestrians and other road users, particularly around schools, transport hubs and town centres.
8. The initial focus in Papakura is around the Papakura Train Station. The first stage of the programme will be to seek community feedback relating to types of improvements that would make the focus area more walking friendly or walkable. Consultation will be undertaken by the team in late October/November 2017. Confirmation of consultation dates will be provided to the Papakura Local Board once they have been confirmed.
9. The wider Safer Communities Programme also comprises of two other communities which are Mt Roskill and Mangere Bridge.
New Rollerson Road footpath
10. Auckland Transport has a list of approximately 500 sections of new footpath for consideration across Auckland.
11. Recently it has been raised that a section of Rollerson Road, Papakura currently only has a footpath down the western side of the street. A footpath was not installed when the area was first established.
12. A request for the opposite side of the street to have a footpath installed has been received and has been prioritised for investigation and design in 2017/18 and for construction in 2018/19.
Regional and sub-regional projects
NZTA Southern Corridor Improvements – Oram road bridge reopening
13. The Southern Corridor Improvements project on Auckland’s Southern Motorway (SH1) includes providing an additional lane southbound - with four lanes from SH20 to Hill Road and three lanes from Hill Road to the Papakura Interchange. In order to widen the SH1 southbound carriageway for the additional (4th) lane, the eastern span of Orams Road Bridge was demolished and a longer span constructed which allows space underneath for the fourth lane.
14. Over the past five months, the project team have progressively demolished and replaced the eastern span of the Orams Road Bridge. The bridge work is now complete and the Orams Road Bridge is now open to traffic, pedestrians and cyclists from Saturday 7 October 2017.
The Puhinui Stream Bridge underpass, part of the national Te Araroa Walkway, is an alternative pedestrian and cycle access across the motorway which was used during the closure of the Orams Road Bridge. The underpass itself will now be closed to enable the widening of the bridge and motorway in this location. Orams Road Bridge will provide an alternative access across the motorway.
The Puhinui Stream Bridge underpass is closed from 15 October 2017 to April 2018
Consultation
15. Auckland Transport provides the Papakura Local Board with the opportunity to comment on transport projects being delivered in this local board area.
16. In the reporting period for September 2017, only one project was put forward for comment to the local board. The project was for the installation of No Stopping At All Time lines along Hunua Road at the Margaret Williams Drive and Croskery road intersections. A summary of the proposal is contained in Attachment A to this report.
Traffic Control Committee (TCC) decisions
17. TCC decisions within the Papakura Local Board area are reported on a monthly basis. The decisions affecting this local board area are summarised below.
Table 2: TCC Decisions
Street name |
Type of Report |
Nature of Restriction |
Committee Decision |
Walters Road, Castlepoint Avenue, Sapwood Crescent, Red Beech Road, Silver Beech Road, Softwood Avenue, Heartwood Street, Kakabeak Way, Black Beech Crescent, Hardwood Road, Hard Beech Street, Kanono Road, Toropapa Close, Leatherwood Road, Hukihuki Drive |
Permanent Traffic and Parking changes Combined |
No Stopping At All Times, Footpath, Give-Way |
Approved in Principle |
Porchester Road, Popes Road, Taipan Place, Great South Road, Spartan Road, Westbrook Avenue, Oakleigh Avenue, Rangi Road, Rawson Way, Heb Place, Marphona Crescent, Takanini School Road |
Speed Limit Changes Report |
50 km/hr and |
Carried |
Consideration
Papakura Local Board (PLB) views and implications
18. The PLB views will be taken into account during consultation on any proposed schemes.
Māori impact statement
19. No specific issues with regard to impacts on Māori are triggered by this report and any engagement with Māori will be carried out on an individual project basis.
Health and Safety implications
20. Health and Safety is an inherent part of all Auckland Transport projects. Any specific concerns will be covered as part of individual project reporting.
Implementation
21. All proposed schemes are subject to prioritisation, funding and consultation
No. |
Title |
Page |
a⇩
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Summary of consultation information: Papakura Local Board October 2017 |
15 |
Signatories
Authors |
Kenneth Tuai – Elected Member Relationship Manager |
Authorisers |
Jonathan Anyon – Team Leader Elected Member Relationships Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
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Attachment A - Summary of consultation information sent to the Papakura Local Board - October 2017
Project |
Description of Proposal |
Dates |
Response |
Hunua Road NSAAT line installation. |
Proposal
to install broken yellow lines along Hunua Rd in Papakura, specifically at the intersections
of Margaret Williams Drive and Croskery Road to improve turning onto Hunua
Road through improved line of sight to approaching traffic.
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13/9/17 |
No objections received. |
25 October 2017 |
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Papakura Town Centre Safety Review and Analysis
File No.: CP2017/19639
Purpose
1. To present recommendations for the allocation of the Papakura Local Board town centre security budget following analysis of the Papakura Town Centre Safety Review.
Executive summary
2. The Papkura Local Board commissioned Beca Ltd to undertake a safety review of the Papakura Town Centre as part of a wider scope of safety initiatives to improve safety in the area. (attachment A)
3. The review was presented to the local board in June 2017 and highlighted areas for improvement that were impacting on the perception of safety.
4. The local board requested an analysis of the safety review with recommendations to be considered (attachment B). The analysis is organised into six categories:
· quick wins (jobs that can be logged through the call centre or where providers of services can deliver with minimal costs)
· maintenance (some are Auckland Council assets, others privately owned)
· lighting (all lighting related concerns)
· CCTV cameras (monitoring, upgrading)
· roading and signage (pavements, pedestrian amenity, signage)
· long term plans (work that needs further planning)
5. The local board indicated that remaining funds of $49,372.74 from its 2017/2018 town centre security budget of $169,000(LDI) be used to achieve some recommendations in the safety review and to extend the contract for security guards at the town centre until December 2017.
That the Papakura Local Board: a) receive the Papakura Town Centre Safety Review by Beca Ltd 2017. b) endorse handover of responsibility for recommendations relating to lighting and roadwork, in particular alleyways, pavement demarcation and signage to Auckland Transport. c) endorse handover of responsibility for CCTV and general maintenance work for town centre beautification to the Papakura Business Association. d) approve the allocation of the remaining budget of $49,372.74 as follows : i) $10,000 to the Papakura Business Association for maintenance and beautifying the town centre ii) $29,372.74 to Auckland Transport for lighting improvements, road maintenance, alleyways, gates, pavement demarcation and signage. ($11,142.02 to be reimbursed from Auckland Transport for railway guards for August 2017) iii) $10,000 to extend the contract for guards in the town centre until the end of December 2017.
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Comments
Background
6. The local board and key stakeholders had previously discussed ways to improve perceptions of safety in Papakura. This resulted in the local board allocating funding to commission Beca Ltd to undertake a safety review of the town centre (PPK/2017/46)
7. The review forms part of a wider scope of safety initiatives the local board had undertaken to improve safety in the town centre and how to address the perception of safety which deterred people from visiting Papakura or meant that they were drawn to take their business elsewhere.
8. Beca Ltd facilitated site walkovers (day and night) with the business association, council staff, police and members of the local board, to identify key issues and recommend design responses.
9. Following the completion of the safety review an analysis of the document was requested, along with recommendations for consideration to be presented to the local board.
10. The analysis is divided into six categories:
· quick wins (logged calls/providers of services can deliver with minimal costs)
· maintenance (some are Auckland Council assets, others privately owned)
· lighting (all lighting related concerns)
· CCTV cameras (monitoring, upgrading)
· roading and signage (pavements, pedestrian amenity, signage)
· long term plans (work that needs further planning).
11. Quick wins have been logged with the council call centre or staff have liaised with relevant departments/organisations to action.
12. Maintenance and CCTV are to be handed over to Papakura Business Association to manage.
13. Lighting and roading and signage are to be handed over to AT. Costs and timeframes will depend on existing AT work programmes and other priority areas. There are already plans to install LED lighting in town centres including Papakura.
14. Staff are liaising with council’s Parks, Sport and Recreation department to consider the recommendations for Central Park and the public square at the corner of Broadway and Great South Road.
Budget
15. The overall budget allocation for 2017/2018 for town centre security is $169,000(LDI):
· $70,000 allocated to the business association to engage a security coordinator (PPK/2017/183)
· $33,000 to pay for security guards in the town centre (PPK/2017/183)
· $27,769.00 paid for guards at the railway carpark between June and August 2017, $11,142.74 is to be reimbursed to council for the August payment as it should have been covered by AT.
16. The remaining budget of $49,372.74 (including the $11,142.02 to be reimbursed by AT) is to be allocated to both AT and the business association to achieve recommendations.
17. Achieving recommendations will cost more than existing budget, and take longer to achieve. It is up to AT and the business association to prioritise relevant work and advise the local board of potential costing and timeframes.
18. The following table presents options and cost allocations for the local board to consider:
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Option |
Description |
Risks |
Allocation of remaining budget |
1 |
Status quo |
Recommendations in the safety review are not handed over to relevant stakeholders to action
Funding is not allocated |
Risks -recommendations are not achieved -lost opportunity to improve perceptions of safety -no funds for any work to improve perceptions of safety -lack of ownership/management of recommendations to improve safety -no funds to implement the recommendations in the review
Benefits Funds can be allocated for other projects |
Remaining budget of $49,372.74 not allocated to any specific project |
2 |
Recommendations handed over to AT and business association
Funding allocated to the business association |
Recommendations relating to lighting, roadworks, pavement demarcation and signage are handed over to AT
Recommendations relating to CCTV improvement, maintenance and beautification of the town centre are handed over to business association.
Recommendations relating to long term work to be further discussed by the local board.
Fund is allocated to the business association for CCTV and town centre maintenance. |
Risks -improvement of lighting, roadworks, pavement demarcation, signage may take longer to get started -no improvement on perceptions of safety at night time -no funds to implement all the recommendations in the review
Benefits -work on general maintenance can start early using the funds -improvement in town centre beautification -improvement on perceptions of safety during the day - the business association will take ownership/management of the recommendations in the safety review to improve safety in the town centre |
Remaining budget of $39,372.74 to the business association
$10,000 to extend the contract for the guards in the town centre until December 2017 |
3 |
Recommendations handed over to AT and the business association
Funding allocated to AT only |
Recommendations relating to lighting, roadworks, pavement demarcation, signage are handed over to AT
Recommendations relating to CCTV improvement, general maintenance and beautification of the town centre are handed over to the business association
Recommendations relating to long term work to be further discussed by the local board
Fund allocated to AT to improve lighting, maintenance, pavement demarcation and signage improvement |
Risks -no general maintenance and/or beautification of the town centre -no improvement on perceptions of safety during the day -insufficient funds to implement all the recommendations in the review
Benefits -work to improve lighting can start early -work to improve road maintenance, pavement demarcation, alleyways, pedestrian crossing and better signage will start sooner using the allocated funds -improvement of people’s perceptions of safety at night time -AT will take ownership/management of the recommendations in the review |
Remaining budget of $39,372.74 to AT
$10,000 is allocated to extend the contract for the guards in the town centre until December 2017 |
4 |
Work handed over to ATand the business association
Funding allocated to both AT and the business association
(Preferred Option) |
Recommendations relating to lighting, roadworks, pavement demarcation, signage are handed over to AT
Recommendations relating to CCTV improvement, general maintenance, beautification of the town centre are handed over to the business association
Recommendations relating to long term work to be further discussed by the local board
Fund is allocated to the business association
Fund is allocated to extend the contract for the guards in the town centre |
Risks -not enough funding to implement all the recommendations in the review
Benefits - funds allocated will help both AT and the business association start work on the recommendations sooner rather than later - improvement of people’s perceptions of safety during the day and at night - AT and the business association will take ownership and management of the recommendations in the safety review to improve safety in the town centre |
Remaining budget of $49,372.74 is allocated as follows :
$29,372.74 to AT to improve lighting, road work, pavement demarcation, signage ($11,142.02 to be reimbursed from AT
$10,000 to the business association for maintenance and beautification of the town centre
$10,000 to extend the contract for the guards in the town centre until December 2017 |
Consideration
Local board views and implications
19. Members of the local board were present during the site visits conducted during the review.
20. A workshop was held on 7 June 2017 where further clarification and feedback was provided to Beca Ltd for the final version of the report.
21. The review forms part of a wider scope of safety initiatives the local board is currently undertaking, all that aligns to outcomes in the Papakura Local Board Plan 2017:
· a strong local economy
· a vibrant and prosperous metropolitan centre
· people in Papakura lead active, healthy and connected lives
Māori impact statement
22. Māori are affected and have an interest in any report on local activities in Papakura. This report does not impact specific outcomes or activities and the content of this report has no particular benefit to or adverse effect on Māori.
23. The local board funds community safety volunteer groups including the Papakura Māori Wardens to work alongside other community organisations to improve perceptions of safety in Papakura.
Implementation
24. AT responsibilities will be channeled through their elected members relationship manager.
25. Maintenance work, reporting graffiti, talking to shop owners and promoting awareness to keep the town centre clean and tidy, is included in the job description of the security coordinator.
26. A meeting is to occur before the end of this year between staff, AT, police, the security coordinator and Beca Ltd to go over the report and discuss recommendation related queries.
No. |
Title |
Page |
a⇩ |
Beca Ltd SAFETY REVIEW Papakura Town Centre - Confidential |
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b⇩
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Papakura Town Centre Safety Review Analysis |
23 |
Signatories
Authors |
Rosetta Fuimaono, Specialist Advisor, Community Empowerment |
Authorisers |
Graham Bodman – General Managers Arts, Community and Events Rex Hewitt – Relationship Manager |
25 October 2017 |
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Papakura Local Grant Round One 2017/2018 grant applications
File No.: CP2017/21292
Purpose
1. The purpose of this report is to present applications received for Papakura Local Grant, Round One 2017/2018. The Local Board is required to fund, part-fund or decline these applications.
Executive summary
2. The Papakura Local Board adopted the Papakura Local Grants Programme 2017/2018 on 26 April 2017 (Attachment A). The document sets application guidelines for community contestable grants.
3. The local board is required to allocate grants to groups and organisations delivering projects, activities and services that benefit Aucklanders and contribute to the vision of becoming the world’s most liveable city.
4. The Papakura Local Board has set a total community grants budget of $125,000 for the 2017/2018 financial year.
5. A total of $2,000 has been allocated to the senior citizen programme in the Arts, Community and Events work programme (PPK/2017/110). The quick response grant round one allocated $22,817 (PPK/2017/186). A total of $100,183 is available to be allocated to remaining community grants.
6. Twenty-five applications were received for the Local Grant Round One requesting a total of $97,540, (Attachment B) including multi-board applications.
That the Papakura Local Board: a) Agree to fund, part-fund or decline each application in this round, listed in Table One. Table One: 2017/18 Papakura Local Grant Round One Applications:
b) b) Agree to fund, part-fund or decline each application in this round, listed in Table Two. Table two: 2017/18 Papakura Local Grant Multi-Board Applications:
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Comments
7. The Auckland Council Community Grants Policy supports each local board to adopt a grants programme (see Attachment A).
8. 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.
9. The Papakura Local Board will operate three quick response and two local grants rounds for this financial year.
10. 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.
11. For the 2017/2018 financial year, the Papakura Local Board has set a total community grants budget of $125,000 for the financial year.
12. A total of $2,000 has been allocated to the senior citizen programme in the Arts, Community and Events work programme (PPK/2017/110). The quick response grant round one allocated $22,817 (PPK/2017/186). A total of $100,183 is available to be allocated to the remaining community grant rounds.
13. Twenty-five applications were received for the Local Grant Round One requesting a total of $97,540, (Attachment B) including multi-board applications.
Consideration
Local board views and implications
14. Local boards are responsible for the decision-making and allocation of local board community grants. The Papakura Local Board is required to fund, part-fund or deadline these grant applications against the local board priorities identified in the local board grant programme.
15. The 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 copy of each application is attached (Attachment B).
Māori impact statement
17. Community grants provides opportunities for all Aucklanders to undertake projects, programmes, activities that benefit a wider range of individuals and groups, including Maori. 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 Maori.
18. For this Local Grant round seven organizations have indicated their project will target Maori or have Maori outcomes.
Implementation
19. The allocation of grants to community groups is within the adopted Long Term Plan 2015-2025 and local board agreements.
20. Following the Papakura Local Board allocating funding for Local Grant Round One, commercial and finance staff will notify the applicants of the local board’s decision.
No. |
Title |
Page |
a⇩
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Papakura Local Grants Programme 2017/2018 |
41 |
b⇩
|
Papakura Local Grants Round One 2017/18 grant applications |
45 |
Signatories
Authors |
Catherine Bolinga - Community Grants Advisor |
Authorisers |
Marion Davies - Community Grants Operations Manager Jennifer Rose - Operations Support Manager Rex Hewitt - Relationship Manager |
25 October 2017 |
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Renewal of community leases at 214 Great South Road, Drury and 57R Wood Street, Papakura
File No.: CP2017/20565
Purpose
1. To seek approval from the Papakura Local Board for the renewal of the community leases to:
· Drury and Districts Rugby Football and Recreation Club Incorporated at Drury Domain Reserve, 214R Great South Road, Drury, and
· Papakura Support and Counselling Centre Incorporated at Central Park Reserve, 57R Wood Street, Papakura.
Executive summary
2. Community leases are one of the ways in which the council provides support to local community organisations, assisting them to sustain the activities and experiences they provide in alignment with recognised local priorities.
3. For the recommended lease renewals, a process has been followed which includes a review of the tenants’ performance, that the organisations are sustainable and the services and programmes offered are beneficial to the community.
4. The lease with Drury and Districts Rugby Football and Recreation Club Incorporated (formerly the Drury Rugby Football Club Incorporated) was issued by Papakura District Council and commenced on 1 August 1991. The lease has an initial term of 25 years, with one 25-year right-of-renewal. The club wishes to exercise this right-of-renewal.
5. The lease with Papakura Support and Counselling Centre Incorporated was issued by Papakura District Council in 2007 and commenced on 1 July 2007. The lease has an initial term of 10 years, with one 10-year right-of-renewal. The group wishes to exercise this right-of-renewal.
6. It is recommended that the lease renewals be approved for these two groups in accordance with the Community Occupancy Guidelines 2012 under the terms and conditions stated in the recommendations below.
That the Papakura Local Board: a) approve a renewal of the community ground lease to Drury and Districts Rugby Football and Recreation Club Incorporated, under Section 54(1)(b) of the Reserves Act 1977, for the land encompassing the clubrooms at Drury Domain Reserve, 214R Great South Road, Duruy (outlined in blue in Attachment A) under the following terms and conditions: i) Term – 25 years commencing 1 August 2016 ii) Rent to remain at $10.00 (+ GST) per annum if demanded. b) approve a renewal of the community ground lease to Papakura Support and Counselling Centre Incorporated, under Section 54(1)(b) of the Reserves Act 1977, for the land encompassing the clubrooms at 214R Great South Road, Duruy (outlined in blue in Attachment B) under the following terms and conditions: i) Term – 10 years commencing 1 August 2016 ii) Rent to remain at $1.00 (incl. GST) per annum.
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Comments
Drury and Districts Rugby Football and Recreation Club Incorporated
7. Drury and Districts Rugby Football and Recreation Club Incorporated first registered as an incorporated society on 10 February 1976 (under the name Drury Rugby Football Club Inc.). The club was renamed Drury and Districts Rugby Football and Recreation Club Incorporated on 7 October 1991 and continues to own the building located on Drury Domain Reserve, 214R Great South Road, Drury (Site Plan – Attachment A).
8. The club primarily fields eight junior and three senior rugby teams, three touch-rugby teams and supports local netball. The club provides a family-orientated environment for around 200 rugby and 600 touch rugby players.
9. The lease issued by the former Papakura District Council, provided an initial term of 25 years, with one 25-year right-of-renewal. The club wishes to exercise this right-of-renewal and subject to the provisions of the operative lease agreement.
10. The land at Drury Domain Reserve is described as part of the land on Lot 1 Deposited Plan 41336 and Lot 3 Deposited Plan 31548 (NA1104/284) comprising 2.4630 hectares. The land is held in fee simple by the Department of Conservation as a recreation reserve and vested in Auckland Council, in trust, under the Reserves Act 1977 as a recreation reserve. The lease renewal would be issued under section 54(1)(b) of the Reserves Act 1977.
Papakura Support and Counselling Centre Incorporated
11. Papakura Support and Counselling Centre Incorporated first registered as an incorporated society on 28 October 1982 (under the name Womens Support Centre Incorporated). The organisation was renamed Papakura Support and Counselling Centre Incorporated on 25 January 2000 and continues to occupy the council-owned building located on Papakura Central Park, 574R Wood Street, Papakura (Site Plan – Attachment B).
12. The organisation initially provided counselling and support services to women dealing with, violent relationships, parenting and health issues. In the late 1990s the mission statement was amended to include support for both women and men. Three part-time and one full‑time staff provide services Monday to Friday from 9.00am to 3.00pm. A Māori counsellor is available as required. Programmes are provided to Papakura and Manurewa high schools and referrals are received from Papakura Marae and Te Whanau Tahi Ltd (a division of Te Whānau O Waipareira Trust).
13. The lease issued by the former Papakura District Council provided an initial term of 10 years, with one 10-year right-of-renewal. The organisation wishes to exercise this right-of-renewal subject to the provisions of the operative lease agreement.
14. The land at Papakura Central Park is described as part of the land on Allotment or Lot 114 Section 11 Village of Papakura (NA50/209) comprising 1012 square metres. The land is held in fee simple by Auckland Council under Local Government Act 2002. The lease renewal would be issued under Local Government Act 2002.
Consideration
Local board views and implications
15. The recommendations within this report fall within local board’s allocated decision-making authority to grant leases within local community facilities in line with the Community Occupancy Guidelines.
16. Additionally, the recommendations also support the Papakura Local Board Plan 2014 outcome: proud, safe and healthy communities.
Māori impact statement
17. Auckland Council is committed to meeting its responsibilities under Te Tiriti o Waitangi and its broader legal obligations to Māori. Support for Māori initiatives and outcomes are detailed in Te Toa Takitini, Auckland Council’s Māori Responsiveness Framework.
18. Community leases support a wide range of activities and groups and are awarded based on an understanding of local needs, interests and priorities. They create local benefits for many communities, including Māori. Drury Rugby fully supports Māori participation in Drury rugby. Several Māori All Blacks have been involved with the club as players and coaches. Māori have also been involved as administrators at club and regional level. Papakura Counselling and Support receives referrals from both Papakura Marae and Te Whanau Tahi Ltd (a division of Te Whānau O Waipareira Trust).
Implementation
19. All costs involved in the preparation of lease documents are borne by Auckland Council.
No. |
Title |
Page |
a⇩
|
214 Great South Road, Drury - Site Map |
143 |
b⇩
|
57R Wood Street, Papakura - Site Map |
145 |
Signatories
Authors |
Jenny Young - Community Lease Advisor |
Authorisers |
Rod Sheridan - General Manager Community Facilities Rex Hewitt - Relationship Manager |
25 October 2017 |
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Licence to occupy for community garden at Keri Downs Park, 200R Dominion Road, Papakura
File No.: CP2017/21670
Purpose
1. To seek approval for a licence to occupy for a community garden at Keri Downs Park, 200R Dominion Road, Papakura.
Executive summary
2. Licenses to occupy are one of the ways in which the council provides support to local community organisations, assisting them to sustain the activities and experiences they provide in alignment with recognised local priorities. A licence to occupy is granted for council land with no fixed assets.
3. Two applications have been received from the Papakura Tongan Community Association Incorporated and Umataha Papakura Tongan Community Association Incorporated. The applications have been assessed against the criteria in Auckland Council’s Community Occupancy Guidelines 2012 and presented here to the board for a decision on the award of the licence to occupy the garden space at Keri Downs Park, 200R Dominion Road, Papakura.
4. Papakura District Council had a memorandum of understanding for the garden with two local community groups: Papakura Tongan Community Association Incorporated and the ‘Ofa Relief Club Incorporated. Both groups have since been removed from the New Zealand Companies office register, with the former group recently re applying for registration. Two groups, Umataha Papakura Tongan Community Association Incorporated and the Papakura Tongan Community Association Incorporated have requested a licence to garden the site at Keri Downs Reserve.
5. It is requested that the local board consider approving a licence to occupy for one half of the garden to each of the two community groups or to grant the licence to one group, under the terms and conditions specified in the recommendations below.
That the Papakura Local Board: a) grant a licence to occupy, under the Local Government Act 2002, to Umataha Papakura Tongan Community Association Incorporated, for the land at Keri Downs Park, 200R Dominion Road, Papakura (outlined in yellow in Attachment B) under the following terms and conditions: i) Term – five (5) years commencing 1 October 2017, with one five (5) year right-of-renewal; ii) Rent - $1.00 (plus GST) per annum, if demanded. b) grant a licence to occupy, under the Local Government Act 2002, to the Papakura Tongan Community Association Incorporated, for the land at Keri Downs Park, 200R Dominion Road, Papakura (outlined in blue in Attachment B) under the following terms and conditions: i) Term – five (5) years commencing 1 October 2017, with one five (5) year right-of-renewal; c) Rent - $1.00 (plus GST) per annum, if demanded
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Comments
The land
6. The land at Keri Downs Park is described as Part Lot 11 DP 112443 (Part NA70C/706) and is held in fee simple by Auckland Council under the Local Government Act 2002 (Site Plan – Attachment A). The garden currently occupies approximately 4,935m2 and is fenced to prevent damage to the garden beds.
7. The land is on a slight slope on the edge of the park that had previously not been well used. It is now productive land that provides vegetables for 30-40 families and the wider local community.
History
8. The land (2,000m2) had originally been gardened by a joint group (Papakura Tongan Community Association Incorporated and ‘Ofa Relief Club Incorporated) under a memorandum of understanding with the former Papakura District Council (30 August 2010 to 30 August 2013). Both groups have were subsequently struck-off the New Zealand Companies Office register of incorporated societies. The Papakura Tongan Community Association Incorporated is currently awaiting final approval of their application to re-register as an incorporated society.
Umataha Papakura Tongan Community Association Incorporated
9. Umataha Papakura Tongan Community Association Incorporated was first registered as an incorporated society in August 2015. The club gardens the land at Keri Downs Park, 200R Dominion Road, Papakura and now wishes to formalise their tenure.
10. The following crops are planted during the year: kumara, corn, silver beet, beetroot, carrots, spinach, cabbage, cauliflower, leeks, onions, beans, potatoes, chilli-peppers, herbs, taro, cucumber, lettuce and peanuts.
Papakura Tongan Community Association Incorporated
11. The Papakura Tongan Community Association Incorporated was first registered as an incorporated society on 6 April 2010. The group was struck-off the register on 1 February 2013 and is awaiting reinstatement.
12. The group has 42 financial members and share the produce from the garden with both the financial members of the group and with the wider community.
13. The group charges families $5.00 to garden space at Keri Downs and have been using the gardens since March 2015 following a general meeting between the Tongan gardeners of Papakura.
Options
14. The options for the board to consider are:
· Option A: Grant the licence to occupy to one of the applicant groups;
This would displace one of the groups currently on the garden and may reduce
the support available to the local Tongan community.
· Option B: Grant a licence to occupy to a single group with encouragement for
the two groups to work together;
This approach was brokered by an earlier community meeting of all the Tongan
gardeners, facilitated by Cr Alf Filipaina. Unfortunately the agreement
has since broken down and the group has again split into two.
· Option C: Grant a licence to occupy for one half of the garden area to each
applicant group.
This would continue the existing arrangement whereby the two groups are
amicably co-existing on the garden.
15. An attempt to encourage the two groups to combine as one and garden the land has been unsuccessful. Although each group has similar objectives to support their local Tongan, and wider, community they have not been able to achieve this by operating as a single entity. To have only one group garden the land could reduce the support available to the local community. However, both groups appear to co-exist on the reserve; therefore it is recommended that Option C be adopted, with each group being granted a licence to occupy for half of the garden.
Consideration
Local board views and implications
16. The recommendations within this report fall within local boards’ allocated authority relating to the local, recreation, sports and community facilities and support the Papakura Local Board Plan 2014 outcome: strong, safe and healthy communities.
Māori impact statement
17. Auckland Council is committed to meeting its responsibilities under Te Tiriti o Waitangi and its broader legal obligations to Māori. Support for Māori initiatives and outcomes are detailed in Te Toa Takitini, Auckland Council’s Māori Responsiveness Framework.
18. Community leases support a wide range of activities and groups, and are awarded based on an understanding of local needs, interests and priorities. They create local benefits for many communities, including Maori. Although the groups are made up mainly of those of Tongan descent, the garden is open to Maori and other communities.
Implementation
19. All costs involved in the preparation of lease documents are borne by Auckland Council.
No. |
Title |
Page |
a⇩
|
200R Dominion Road, Papakura-site map |
151 |
b⇩
|
200R Dominion Road, Papakura-recommended garden allocation |
153 |
Signatories
Authors |
Jenny Young - Community Lease Advisor |
Authorisers |
Rod Sheridan - General Manager Community Facilities Madelon De Jongh - Senior Local Board Advisor |
25 October 2017 |
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Manurewa Takanini Papakura Integrated Area Plan
File No.: CP2017/22320
Purpose
1. To seek approval from the Papakura Local Board to adopt the final Manurewa Takanini Papakura Integrated Area Plan.
Executive summary
2. The purpose of the Manurewa Takanini Papakura Integrated Area Plan (integrated area plan) is to provide a planning framework to guide how the area grows and develops over the next 30 years. The integrated area plan is a non-statutory, spatial plan that was developed collaboratively with the Community Empowerment Unit and The Southern Initiative on behalf of both the Manurewa and Papakura Local Boards. Adoption of the final integrated area plan will also be sought from the Papakura Local Board at their business meeting on 25 October 2017.
3. Initial community engagement on the integrated area plan occurred through various methods and events from mid-December 2016 through until March 2017. Community feedback then informed the draft integrated area plan. The draft integrated area plan was the subject of community engagement during April-May 2017.
4. Comments received during the consultation periods have been taken into account when writing the final document.
That the Papakura Local Board: a) approve the Manurewa Takanini Papakura Integrated Area Plan as set out in Attachment A. b) delegate to officers the ability to make any minor amendments to the Manurewa Takanini Papakura Integrated Area Plan, including finalisation of design, final ratification /sign off by the Planning Committee and publication.
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Comments
Background
5. The Great South Road Corridor running through Manurewa, Takanini and Papakura was identified as one of 10 Spatial Priority Areas in Auckland Council’s Long Term Plan (2015 – 2025). The key action resulting from this spatial priority area is the preparation of an integrated area plan. Plans and Places have led this integrated area plan in partnership with the Community Empowerment Unit and The Southern Initiative.
6. The integrated area plan sets out a planning framework with five concepts and supporting actions for the future of the corridor. Five draft concepts were developed and approved for consultation at the joint local board and mana whenua workshop on 23 November 2016. The five concepts are:
1. protecting our future
2. love your centre
3. celebrate the story
4. make way for the people
5. a voice for youth.
7. These draft concepts have formed the basis for the preparation of the integrated area plan. Feedback has been received in relation to the draft concepts and more generally about the future of the Manurewa, Takanini and Papakura centres. The draft concepts were then used to inform the draft integrated area plan which was approved for consultation at the Papakura Local Board business meeting on 16 March 2017 and subsequently on 22 March 2017 at the Papakura Local Board business meeting.
Community Engagement
8. The integrated area plan has been prepared in collaboration with the Manurewa and Papakura Local Boards, Community Empowerment Unit, The Southern Initiative and other key internal and external stakeholders including mana whenua. It has also been prepared in consultation with the community and their feedback has helped to shape the content at every stage in the development of the document.
9. For this plan a key focus was to engage locals who don't usually engage with the council, and to ask them what they want to see in the Manurewa, Papakura and Takanini areas, now and in the future. In addition to the use of more conventional consultation and engagement techniques/approaches a digital platform ‘Share Your Ideas’ in partnership with the Manurewa Youth Council was launched to make it easier for people to contribute to the ideas for making these places better.
10. There were two rounds of community feedback on the draft concepts through various methods and events from mid-December 2016 through until March 2017 and feedback on the draft integrated area plan from 3 April for a 6 week period until Friday 12 May 2017.
11. Two highlights from the series of engagement events held in relation to the draft integrated area plan included:
· "Streets to Places" event in Papakura. To celebrate the launch of the engagement, the project team in conjunction with the Papakura Local Board and Papakura Business Association closed part of Broadway on the Saturday 8 April to provide for a fun-filled street event. The street closure event provided a platform to celebrate Papakura and promote the potential to make Broadway a permanent shared space for the community
a)
· "Rewa – Love our Centre" cultural event in Southmall Shopping Centre, Manurewa was held on Saturday 6 May. This event gave an opportunity to explore the potential to revitalise Manurewa, promote the town centre identity and showcase art/culture in the centre.
12. In addition a series of targeted stakeholder engagement events were held, including meetings with the Manurewa and Papakura Business Associations, workshops with the youth councils and online engagement with youth, meetings with resident and ratepayer groups, a pacific fono event and a lesson on town planning and place making with approximately 40 students at the Takanini School.
13. Overall, more than 5,000 pieces of feedback from members of the community were received via a mixture of hard copy/online forms and through digital platforms. Based on the analysis of the feedback collected, the largest ethnic group of respondents was NZ European at approximately 36% followed by Maori at approximately 30%, with the highest response received from those aged between15-34.
14. The following provides a list of the most common themes that emerged for the three areas from the engagement:
a. improve and upgrade use of existing spaces
b. beautify our town centre
c. promotion of heritage in our town centre
d. safety and security
e. community/social hubs
f. introduce more free/affordable initiatives, events and festivals
g. address social issues
h. better roads, cycle ways and transport connections
i. access to the waterfront in respect of Takanini and Papakura.
15. This feedback was then used to further develop the plan and to work with stakeholders to determine the actions that are important to the community and to create an implementation plan.
Consideration
Local board views and implications
16. The integrated area plan covers two local board areas, namely Manurewa Local Board and Papakura Local Board.
17. The Manurewa and Papakura Local Boards are sponsoring the development of the integrated area plan. A number of workshops and meetings have been held with the boards and with mana whenua during the preparation of the draft integrated area plan.
18. A joint workshop with mana whenua representatives was held on 23 November 2016 to discuss the draft concepts on which the integrated area plan is based. Following this workshop a number of changes to the draft concepts were made.
19. On 1 March 2017 a joint workshop with both local boards and mana whenua representatives was held to present an overview of the draft integrated area plan and a summary of the feedback received to date which has shaped the draft document. The draft document was then endorsed for public consultation on 16 March 2017 at the Manurewa Local Board business meeting and subsequently on 22 March 2017 at the Papakura Local Board business meeting.
20. On 13 July 2017 a joint workshop with both local boards and mana whenua representatives was held to provide an opportunity to consider the implications of the feedback received, provide feedback/ideas on the delivery of the final plan including an implementation plan and provide direction on how the plan and its delivery might shape up.
21. On 20 September 2017 a joint workshop with both local boards and to which mana whenua representatives were also invited, was held to work through the project priorities and seek to finalise the priorities / key projects.
22. The local boards both individually and together will play a significant role in realising the integrated area plan’s future vision for the three respective centres and the corridor as a whole. The local boards’ roles may take many forms depending on the action, from direct investment in public works to advocating for positive changes.
Māori impact statement
23. The process of engagement on the integrated area plan with mana whenua and mataawaka in the region has been developed in collaboration with The Southern Initiative and the Community Empowerment Unit. The project team has been responsive to the requests of mana whenua in the development of the draft integrated area plan.
24. An initial hui was held with representatives from Ngāti Tamatera, Ngāti Tamaoho, Ngāti Te Ata, and Te Ahiwaru on 14 September 2016. At this hui it was requested that specialist staff from across the council group be invited to the next hui to discuss specific areas of interest i.e. water quality, community facilities and transport. The project team acknowledged this request and set up the next hui for 31 October 2016 with the relevant specialist staff present. Feedback from both of these hui shaped the draft concepts and subsequently the project priorities on which the draft integrated area plan is based.
25. Mana whenua representatives have been sitting as a partner at the table with local board members at the workshops. The first joint workshop with mana whenua representatives and local board members was held on 23 November 2016 at which the draft concepts were presented. This joint approach has continued with all subsequent joint local board workshops to date (to which all iwi groups with interest in the area were invited) where an update on progress and presentation of a summary of the details of the draft integrated area plan has been provided. There is a commitment to continue this approach throughout the implementation stage.
Implementation
26. Working towards achieving the integrated area plan’s five key concepts and ultimately the plan’s outcomes involves not one singular group. The preparation of the integrated area plan has required input from across the council group and beyond. By having had a collaborative and inclusive process to the development of the integrated area plan will ensure that there is a commitment to deliver on the aspirations and actions upon adoption. To implement the actions of the integrated area plan will require commitment from a multitude of parties, including Auckland Council, Council Controlled Organisations, the local community, landowners, and developers. Ultimately both local boards will have a key advocacy role to play in driving actions forward. The integrated area plan will be subject to review and regular reporting on progress on actions to both local boards in conjunction with key stakeholders and delivery partners.
No. |
Title |
Page |
a⇩ |
Manurewa Takanini Papakura Integrated Area Plan |
159 |
Signatories
Authors |
Michael Luong - principal planner |
Authorisers |
John Duguid - General Manager - Plans and Places Rex Hewitt - Relationship Manager |
25 October 2017 |
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Feedback on draft Waste Management and Minimisation Plan
File No.: CP2017/21299
Purpose
1. To seek feedback from the local board on the proposed direction of the draft Waste Management and Minimisation Plan review.
Executive summary
2. Auckland Council is currently undertaking a review of its Waste Management and Minimisation Plan. This plan is prepared under the Waste Minimisation Act 2008, and is part of council’s responsibility to promote effective and efficient waste management and minimisation in Auckland.
3. This report seeks feedback from the Papakura Local Board on the revised proposed approach to waste management and minimisation. In particular:
· advocating to central government for a higher waste levy and for product stewardship
· addressing three priority commercial waste streams:
o construction and demolition waste
o organic waste, and
o plastic waste
· addressing waste generated from council and council-controlled organisation’s operational activities, particularly construction and demolition waste.
4. These points were initially discussed with the Papakura Local Board at its 12 October 2017 workshop on the draft Waste Management and Minimisation Plan.
5. The proposed draft Waste Management and Minimisation Plan will be presented to the Environment and Community Committee in December 2017, seeking approval to publicly notify the draft plan. Feedback from all local boards will be included as a part of this report.
That the Papakura Local Board: a) provide feedback on the proposed direction of the draft Waste Management and Minimisation Plan.
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Comments
Legislative context
6. Under the Waste Minimisation Act 2008, Auckland Council is required to adopt a Waste Management and Minimisation Plan, as part of its responsibility to promote effective and efficient waste management.
7. The first Auckland Waste Management and Minimisation Plan was adopted by council in 2012. It set an aspirational vision of achieving zero waste to landfill by 2040. It placed initial priority on waste reduction within the waste services that are more directly managed by council, which account for approximately 20 per cent of all waste to landfill in the region.
8. Council is required to review the Auckland Waste Management and Minimisation Plan every six years. This includes conducting a Waste Assessment to review progress, to forecast future demand for waste services, and to identify options to meet future demand. This assessment was completed in mid-2017, and the findings have been outlined below.
Findings of the Waste Assessment: progress and challenges
9. Under the first Waste Management and Minimisation Plan, seven separate council-managed waste services to households are being merged into one standardised region-wide service. This has included:
· introducing a new inorganic collection service
· introducing large bins for recycling across the region
· introducing bins for refuse in areas that had bag collections
· establishing five community recycling centres in Waiuku, Helensville, Devonport, Henderson and Whangaparaoa, with another seven to be established by 2024.
10. Some service changes agreed under the Waste Management and Minimisation Plan 2012 are still to be introduced to standardise the approach across the whole Auckland region, most notably, a food waste collection in urban areas and pay-as-you-throw charge for kerbside refuse collections.
11. Whilst the council-managed services have achieved waste minimisation, the total amount of waste to landfill has increased by 40 per cent between 2010 and 2016. This is due to the increased amounts of commercial waste being generated, particularly construction and demolition waste. The amount of waste sent to landfill is projected to continue to grow unless a concerted effort is made to intervene to address this trend.
12. Barriers to waste minimisation in Auckland include the low cost of sending waste to landfill compared to diverting waste to other productive uses, the lack of financial incentives to divert waste from landfill, the lack of council influence over the 80 per cent of waste that is commercially managed, and rapid population growth.
Options analysis
13. The Waste Assessment identified and evaluated three options to guide the direction of the Waste Management and Minimisation Plan 2018, as follows below.
14. Option one: status quo involving full implementation of the Waste Management and Minimisation Plan 2012. Undertaking the actions agreed in 2012 will focus interventions on 20 per cent of waste within council’s direct control. Although this option could be implemented within council’s waste budget envelope it would not meet council’s responsibilities under the Waste Minimisation Act 2008 to minimise waste in Auckland.
15. Option two: expanded focus. Full implementation of the Waste Management and Minimisation Plan 2012 and a focus on three priority commercial waste streams identified in the Waste Assessment - construction and demolition waste, organic waste and plastic waste. This option addresses the 80 per cent of waste outside of council’s direct control and could be implemented within the current waste budget, with some reprioritisation.
16. Option three: significant investment in residual waste treatment technologies. This option requires development of residual waste treatment facilities, with energy from waste (mass-burn incineration facilities) likely to achieve the best diversion. Significant investment is needed from both the private and public sector to develop these technologies, and there would be reputational risks associated with disposal of waste by incineration.
17. It is proposed the council adopts option two, which has the potential to significantly reduce total waste to landfill, and can be undertaken within the current funding envelope.
Proposed updates to the Waste Management and Minimisation Plan 2012
18. It is proposed that the new Waste Management and Minimisation Plan will continue the direction of the 2012 Plan, and extend the focus of council activity from the 20 per cent of waste that is directly managed by council and its contractors, to the other 80 per cent that is commercially managed.
19. The proposed vision of the draft Waste Management and Minimisation Plan is ‘Auckland aspires to be zero waste by 2040, taking care of people and the environment, and turning waste into resources’.
20. It is proposed that zero waste is maintained as an aspirational target. Achieving high diversion rates in Auckland (in the order of 80 per cent as achieved by an exemplar city, San Francisco) is considered to be a successful response to such an aspirational target.
21. To achieve the zero waste vision, three goals are proposed: minimise waste generation, maximise opportunities for resource recovery, and reduce harm from residual waste.
22. Three updated targets are proposed:
· total waste: reduce by 30 per cent by 2027 (no change from the current waste plan)
· domestic waste: reduce by 30 per cent by 2020/2021 (extension of date from 2018 to align with the roll-out of the food waste kerbside collection service; a new target will be set once this is achieved)
· council’s own waste:
o reduce office waste by 60 per cent by 2040 (target doubled from current waste plan)
o work across council to set a baseline for operational waste (generated as a result of council activities such as property maintenance, construction and demolition, and events, and implement these baseline targets by 2019.
23. The proposed draft Waste Management and Minimisation Plan identifies the actions that will be undertaken over the next six years. The priority actions that will have the biggest impact on waste reduction include:
· continued delivery of the Waste Management and Minimisation Plan 2012, including the transition to consistent kerbside services (including introduction of a kerbside organic collection in urban areas and the standardisation of pay-as-you throw kerbside refuse collection across the region), and establishment of the resource recovery network
· a focus on addressing the 80 per cent of waste that council does not directly influence, by:
o advocating to central government for a higher waste levy and for product stewardship
o addressing three priority commercial waste streams:
- construction and demolition waste,
- organic waste, and
- plastic waste
o addressing waste generated from council and council-controlled organisation’s operational activities, particularly construction and demolition waste.
24. The draft Waste Management and Minimisation Plan will put emphasis on partnership and engagement with other sectors that are relevant to the priority action areas. Council recognises that it cannot achieve its waste minimisation responsibilities by acting alone.
25. It is important to note that council has limited tools to address commercially managed waste. Achieving policy changes at central government level will be essential to achieving waste to landfill reductions in Auckland. If council is unsuccessful in its advocacy, targets will not be met.
Request for local board feedback
26. Local boards are being asked whether they support the proposed approach taken in the draft Waste Management and Minimisation Plan, and in particular the focus on:
· advocating to central government for a higher waste levy and for product stewardship
· addressing three priority commercial waste streams:
· construction and demolition waste
· organic waste, and
· plastic waste.
· addressing waste generated from council and council-controlled organisation’s operational activities, particularly construction and demolition waste.
Financial implications
27. The actions proposed in the draft Waste Management and Minimisation Plan can be achieved within existing waste funding. Funding will be obtained through a combination of:
· pay-as-you-throw domestic refuse collections, which will be progressively introduced across the region
· rates funding, and
· revenue from the waste levy (from the $10 per tonne waste levy that is administered by the Ministry for the Environment, 50 per cent of which is distributed to councils, amounting to $6.1 million for Auckland Council in 2016).
28. Infrastructure to enable commercial resource recovery will require investment from external sources such as government and the private sector.
29. The budget for implementing the Waste Management and Minimisation Plan will be considered through the Long-term Plan 2018-2028 process.
Consideration
Local board views and implications
30. A workshop was held with the Papakura Local Board on 12 October 2017 to discuss the proposals set out in this report. Feedback provided at this workshop will be summarised and tabled at the meeting.
Māori impact statement
31. Mana whenua and mātāwaka have been actively engaged in implementing the Waste Management and Minimisation Plan 2012. A number of initiatives have enabled waste minimisation from a te ao Māori context. Through Para Kore ki Tāmaki, marae in the Auckland region are able to foster kaitiakitanga practices and affirm their connections with the natural world. More than 2,000 whānau participate in the programme annually, and over 50 Para Kore zero waste events have been held since the programme rolled out in 2014. The programme provides a catalyst for taking the kaitiakitanga message from the marae into homes and the community. Protecting Papatūānuku, connecting with traditions and showing respect for customs has become a priority for whānau through this programme.
32. The proposed draft Waste Management and Minimisation Plan seeks to present a stronger mana whenua and mātāwaka perspective, recognising the close alignment between te ao Māori and zero waste. Two mana whenua hui and one mātāwaka hui held in June 2017 have identified mana whenua and matāwaka principles and priorities, for direct inclusion into the draft Waste Management and Minimisation Plan.
Implementation
33. The draft Waste Management and Minimisation Plan will have financial implications, as the targeted rate for food waste must be costed and included in consultation on the draft Waste Management and Minimisation Plan. It is proposed that this be aligned with consultation on the Long-term Plan 2018-2028. This will ensure that any budget implications are considered through the Long-term Plan process.
There are no attachments for this report.
Signatories
Authors |
Parul Sood, General Manager Waste Solutions (Acting) Julie Dickinson, Waste Planning Manager (Acting) |
Authorisers |
Barry Potter – Director Infrastructure and Environmental Services Rex Hewitt – Relationship Manager |
Papakura Local Board 25 October 2017 |
|
Proposed Names for the Park and Wetland Developments Within the Waiata Shores Development, Great South Road, Takanini
File No.: CP2017/21895
Purpose
1. To seek local board approval for the proposed names for the park and wetland reserves areas within the Waiata Shores Development, Takanini.
Executive summary
2. Harrison Grierson Ltd, agents for the developers of Waiata Shores, 1V Great South Rd, Takanini have asked the Papakura Local Board to formally approve the proposed names for the two parks and four wetland areas which have been created within this subdivision.
3. The developer and their agents have fully engaged with Iwi regarding the park and wetland naming and Ngati Tamaoho, Nga Te Ata Waiohua and Te Akitai Waiohua have recommended names for each of these future parks and wetlands.
That the Papakura Local Board: a) Formally name the two parks and four wetlands located within the Waiata Shores Development as follows: b) Lot 500 – Papa Tākaro – Playground c) Lot 501 – Papa Rēhia – Recreational Area d) Lot 600 – Rohe Kōrepo Tuatahi – First Wetland e) Lot 606 – Rohe Kōrepo Tuarua – Second Wetland f) Lot 605 – Rohe Kōrepo Tuatoru – Third Wetland g) Lot 607 – Rohe Kōrepo Tuawhā – Fourth Wetland
|
Comments
4. Waiata Shores is a subdivision development located at 1V Great South Road, Takanini the site of the ex Manukau Golf Course.
5. Within this development there are a total of two reserves and four wetlands which have been developed as part of this subdivision and will be vested to Auckland Council.
6. Harrison Grierson Ltd who are acting for the developers, have submitted to the Papakura Local Board proposed names for the two reserves and four wetlands for approval.
7. Extensive consultation by the developer with Iwi has been undertaken specifically with Ngati Tamaoho, Ngati Te Ata Waiohua and Te Akitai Waiohua to discuss the proposed names for the parks and wetlands developed.
8. Following the consultation undertaken by the developer, Iwi has recommended the following names to the Papakura Local Board for consideration and approval:
· Lot 500 – Papa Tākaro – Playground
· Lot 501 – Papa Rēhia – Recreational Area
· Lot 600 – Rohe Kōrepo Tuatahi – First Wetland
· Lot 606 – Rohe Kōrepo Tuarua – Second Wetland
· Lot 605 – Rohe Kōrepo Tuatoru – Third Wetland
· Lot 607 – Rohe Kōrepo Tuawhā – Fourth Wetland
Consideration
Local board views and implications
9. The process for naming parks and reserves requires a formal report to the local board.
10. Key protocols to be considered when naming parks and reserves includes the following:
· Tangata whenua values
· A natural feature within a park
· A historical name for the land
· A historical feature or association with the park
· Historically or culturally significant individual or event
· Or the names of previous land owner of long standing
· The locality
Māori impact statement
11. Iwi (Ngati Tamaoho, Ngati Te Ata Waiohua, Te Akitai Waiohua) were extensively consulted in regards to naming of these newly developed reserves and wetlands. Iwi has recommended and provided a list of proposed names to the developer for these two parks and four wetland areas for consideration by the local board. These newly created parks and wetlands will be vested to Auckland Council.
Implementation
12. A new park name may be gazetted under s16 (10) of the Reserves Act but this is not compulsory and usually applies to larger parks or Crown owned land. The formal adoption of approved names by the local board is considered sufficient.
13. Council records will require updating: relevant council staff and department’s notified, new signage installed and GIS mapping updated.
No. |
Title |
Page |
a⇩
|
Wetland and Reserves Naming Plan |
195 |
b⇩
|
List of proposed park and wetland names. |
197 |
Signatories
Authors |
Greg Lowe - Parks and Places Specialist (Parks Services) |
Authorisers |
Mace Ward - General Manager Parks, Sports and Recreation Rex Hewitt - Relationship Manager |
25 October 2017 |
|
New Road Name Approval for the residential subdivision by MJB Construction Limited at 3 Okawa Road, Ardmore
File No.: CP2017/21699
Purpose
1. The purpose of this report is to seek approval from the Papakura Local Board, for a new road name for a private common access way (shown below as Lot 17), created by way of subdivision at 3 Okawa Avenue, Ardmore.
Executive summary
2. Auckland Council has road naming guidelines that set out the requirements and criteria of the Council for proposed road names. These requirements and criteria have been applied in this situation to ensure consistency of road naming.
3. Following assessment against the road naming criteria, the road name ‘Fermi Lane’ (applicant’s preferred road name), and ‘Planck Lane’ and ‘Hertz Lane’ were determined to meet criteria.
4. Twelve (12) Local iwi groups were consulted with four (4) Maori road names suggested by the applicant, responses were received from Nga Tai ki Tamaki Tribal Trust and Makaurau Marae Maori Trust. Ngai Tai Ki Tamaki did not support the four Maori road names suggested as they were names representative of Rotorua. Instead they offered Okawa Lane, however this was not accepted by NZ Post as there is already Okawa Avenue. The applicant then provided four surnames after Nobel Prize winning Physicists, Ngai Tai Ki Tamaki. Makaurau Marae however support Maori names but recognises and endorses any other suggestions from Mana Whenua.
5. The Applicant has suggested three out of the four physicist’s previously suggested to Iwi for Local Board consideration, they are “Fermi Lane” (preferred by the Applicant) and alternative names “Planck Lane” and “Hertz Lane”.
That the Papakura Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for approval, the road name ‘Fermi Lane’ proposed by the Applicant, for Lot 17 ‘Private Way’ created by way of subdivision at 3 Okawa Avenue, Ardmore. |
Comments
6. The Auckland Council Road Naming Guidelines allow that where a new road needs to be named as a result of a subdivision or development, the subdivider/developer shall be given the opportunity of suggesting their preferred new road name/s for the Local Board’s approval.
7. The Applicant has proposed the following names for consideration for private common access Lot 17 created as part of the development at 3 Okawa Avenue, Ardmore. The names are the surnames of Nobel Prize winning Physicists.
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Fermi Lane |
Enrico Fermi – Nobel prize winning Physicist In 1938 was awarded the Nobel prize for his demonstrations of the existence of new radioactive elements produced by neutron irradiation, and for his related discovery of nuclear brought about by slow electrons. |
First Alternative |
Planck Lane |
Max Karl Ernst Ludwig Planck – Nobel prize winning Physicist In 1918 was awarded the Nobel prize for the discovery of energy quanta (quantum physics or quantum theory). |
Second Alternative |
Hertz Lane |
Gustav Hertz – Nobel prize winning Physicist In 1925 with James Franck, were awarded the Nobel prize for their discovery of the laws governing the impact of an electron upon an atom. |
Figure 1: Council Aerial photograph 2011, subject site highlighted in blue
Figure 2: The approved subdivision plan for the subject site
Figure 3: Approved subdivision roading plan showing access & driveway design of Lot 17
Decision Making
8. The Auckland Council, by way of the Auckland Council Long Term Plan (2012 - 2022), allocated the responsibility for the naming of new roads, pursuant to section 319(1)(j) of the Local Government Act 1974, to Local Boards.
Assessment
9. The Applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines;
10. The proposed road names all meet the criteria for reasons including the following:
· The names are relatively easy to pronounce, spell and write.
· There are no existing same road names within Auckland Council’s boundary.
11. As the Applicant’s preferred name (Fermi Lane) meets the criteria, this is recommended for consideration for approval while noting that the alternative names proposed and listed in the above tables are also appropriate as they comply with all the criteria of the road naming guidelines.
12. It is noted that the following is stated under Principle 3(8) of the road naming guidelines: “The names of people who are still alive should be avoided as community attitudes and opinions can change over time.”
The proposed persons to whom the surnames belong have all passed away.
Consideration
Significance of Decision
13. The decision sought from the Papakura Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.
Maori impact statement
14. The
decision sought from the Papakura Local Board on this report is linked to the Auckland Plan Outcome,
“A Maori identity that is Auckland’s point of difference in the
world”. The use of Maori names for roads, buildings and other public
places is an opportunity to publicly demonstrate Maori identity.
Consultation
15. The relevant iwi groups were consulted and two responded:
Nga Tai ki Tamaki Tribal Trust and Makaurau Marae Maori Trust
The applicant initially provided four (4) Maori names to twelve (12) Iwi groups to consider. Makaurau Marae Maori Trust supports the Maori names, however those proposed are representative of Rotorua. This is the reason why Ngai Tai ki Tamaki Tribal Trust rejected the names and have instead supported the applicant’s second suggestion, surnames of Nobel Prize winning Physicists.
16. Consultation was undertaken with NZ Post, and they have confirmed that the proposed names are acceptable to them.
Financial and Resourcing Implications
17. The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with Council’s Administrative Charges.
Legal and Legislative Implications
18. The decision sought from the Papakura Local Board for this report is not considered to have any legal or legislative implications.
Implementation
19. The Resource Consenting Team is involved in ensuring that appropriate road name signage will be installed accordingly once an approval is obtained for the new road name.
There are no attachments for this report.
Signatories
Authors |
Lucia Tugaga - Senior Planner |
Authorisers |
Ian Smallburn - General Manager Resource Consents Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
|
New Road Name Approval for the residential subdivision by Karaka Waters (2016) Limited at 55 Hayfield Way, Hingaia
File No.: CP2017/21562
Purpose
1. The purpose of this report is to seek approval from the Papakura Local Board, for new road names for roads 1, 2 & 3 (shown below) and created by way of subdivision at 55 Hayfield Way, Hingaia.
Executive summary
2. Auckland Council has road naming guidelines that set out the requirements and criteria of the Council for proposed road names. These requirements and criteria have been applied in this situation to ensure consistency of road naming.
3. Following assessment against the road naming criteria, the road names ‘Hayfield Way’, ‘Fort Lincoln Loop’ and ‘Vincent Mangano Road’ (applicant’s preferred road names), and ‘Vespa Avenue’, ‘Sister Havana Avenue’, Aukaha Street’, ‘Turiwhatu Street’, ‘Melody Belle Loop’, ‘Razor Road’, ‘Waiwaia Road’, ‘Karoro Road’, ‘Ockhams Street’, ‘Hardline Road’, ‘Whakarae Road’ and ‘Tiwaiwaka Street’ were determined to meet the criteria.
4. Local iwi groups were consulted and responses were received from Ngatai Tamaoho, Ngati Te Ata and Te Akitai Waiohua. Iwi queried whether there were too many horse inspired road names in Papakura. The applicant agreed in part and has selected two Maori alternative names for each road for Local Board consideration and these are listed in this report.
5. The road names “Hayfield Way, Fort Lincoln Loop and Vincent Mangano Road” (preferred by the Applicant) and alternative names “Vespa Avenue’, ‘Sister Havana Avenue’, ‘Aukaha Street’, ‘Turiwhatu Street’, ‘Melody Belle Loop’, ‘Razor Road’, ‘Waiwaia Road’, ‘Karoro Road’, ‘Ockhams Street’, ‘Hardline Road’, ‘Whakarae Road’ and ‘Tiwaiwaka Street” are considered for approval by the Local Board.
That the Papakura Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for approval, the road name ‘Hayfield Way’, ‘Fort Lincoln Loop’ and ‘Vincent Mangano Road’ proposed by the Applicant, for new Roads 1, 2 and 3 created by way of subdivision at 55 Hayfield Way, Hingaia. |
Comments
6. The Auckland Council Road Naming Guidelines allowed that where a new road needs to be named as a result of a subdivision or development, the subdivider/developer shall be given the opportunity of suggesting their preferred new road name/s for the Local Board’s approval.
7. The Applicant has proposed the following names for consideration for the three roads created as part of the development at 55 Hayfield Way, Hingaia. The names are consistent with the themes of the horse industry, specifically the horse names are after winners of the Group 1 Karaka Million race held in January each year and sponsored by the nearby New Zealand Bloodstock (NZB). NZB has been based on Hingaia Road for the last 30 years. The applicant has provided evidence of NZB approving the use of the three horse names associated with the winners of their race.
It is noted that horse names are only subject to being registered with the New Zealand Thoroughbred Racing in terms of record keeping and regulation, and as far as the Applicant is aware there are no copyright issues associated with the use of racing horse names.
The Applicant has proposed the following names for consideration for the three (3) roads created as part of the development at 55 Hayfield Way, Hingaia.
Road 1 |
||
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Hayfield Way |
Continuance from existing Hayfield Way |
First Alternative |
Vespa Avenue |
Previous winner of the Group 1 Karaka Million race held in January each year |
Second Alternative |
Sister Havana Avenue |
Previous winner of the Group 1 Karaka Million race held in January each year |
Third Alternative |
Aukaha Street |
Strong Current |
Fourth Alternative |
Turiwhatu Street |
Dotterel (Manukau Harbour Bird) |
Road 2 |
||
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Fort Lincoln Loop |
Previous winner of the Group 1 Karaka Million race held in January each year |
First Alternative |
Melody Belle Loop |
Previous winner of the Group 1 Karaka Million race held in January each year |
Second Alternative |
Razor Road |
Previous winner of the Group 1 Karaka Million race held in January each year |
Third Alternative |
Waiwaia Road |
Beauty, beautiful |
Fourth Alternative |
Karoro Road |
Black-backed gull |
Road 3 |
||
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Vincent Mangano Road |
Previous winner of the Group 1 Karaka Million race held in January each year |
First Alternative |
Ockhams Street |
Previous winner of the Group 1 Karaka Million race held in January each year |
Second Alternative |
Hardline Road |
Previous winner of the Group 1 Karaka Million race held in January each year |
Third Alternative |
Whakarae Road |
Prominent, important |
Fourth Alternative |
Tiwaiwaka Street |
Fantail (Manukau Harbour Bird) |
Figure 1: Road 1 (pink), Road 2 (orange), Road 3 (blue)
Figure 2: Council Aerial photograph 2011, subject site highlighted in blue and existing Hayfield Way
Figure 3: Council Aerial Photograph 2011 showing adjacent site at 50 Hayfield Way, Hingaia. In particular, where Hayfield Way (‘the road’) ends.
Decision Making
8. The Auckland Council, by way of the Auckland Council Long Term Plan (2012 - 2022), allocated the responsibility for the naming of new roads, pursuant to section 319(1)(j) of the Local Government Act 1974, to Local Boards.
Assessment
9. The Applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines;
10. The proposed road names all meet the criteria for reasons including the following:
· The names are relatively easy to pronounce, spell and write.
· There are no existing same road names within Auckland Council’s boundary.
11. As the Applicant’s preferred names (Hayfield Way, Fort Lincoln Loop and Vincent Mangano Road) meet the criteria, they are recommended for consideration for approval while noting that the alternative names proposed and listed in the above tables are also appropriate as they comply with all the criteria of the road naming guidelines.
12. It is noted that the following is stated under Principle 3(8) of the road naming guidelines: “The names of people who are still alive should be avoided as community attitudes and opinions can change over time.”
The proposed names include horses that have won the Group 1 Karaka Million race held in January each year, Maori names for birds that are found in the Manukau Harbour and Maori words to describe the strong Manukau Harbour current and the beauty and importance of the Hingaia area. None of the proposed names are after a person.
Consideration
Significance of Decision
13. The decision sought from the Papakura Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.
Maori impact statement
14. The
decision sought from the Papakura Local Board on this report is linked to the Auckland Plan Outcome,
“A Maori identity that is Auckland’s point of difference in the
world”. The use of Maori names for roads, buildings and other public
places is an opportunity to publicly demonstrate Maori identity.
Consultation
15. The relevant iwi groups were consulted and all three responded:
Ngatai Tamaoho, Ngati Te Ata and Te Akitai Waiohua
They queried that there were sufficient horse inspired road names in Papakura already and therefore a list of Maori name options were provided, of which the applicant has selected two Maori names as options for all three roads for the Local Board to consider.
16. Consultation was undertaken with NZ Post, and they have confirmed that the proposed names are acceptable to them.
Financial and Resourcing Implications
17. The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with Council’s Administrative Charges.
Legal and Legislative Implications
18. The decision sought from the Papakura Local Board for this report is not considered to have any legal or legislative implications.
Implementation
19. The Resource Consenting Team is involved in ensuring that appropriate road name signage will be installed accordingly once an approval is obtained for the new road name.
There are no attachments for this report.
Signatories
Authors |
Lucia Tugaga - Senior Planner |
Authorisers |
Ian Smallburn - General Manager Resource Consents Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
|
For Information: Reports and Information referred to the Papakura Local Board
File No.: CP2017/21094
Purpose
1. Providing an opportunity for the Board to receive reports, resolutions and memorandums that have been referred from Governing Body Committee meetings, forums or other local boards for the information.
2. The information listed below has been received and circulated to members:
No. |
Report Title |
Date sent to Members |
Governing Body Committee or Forum or Local Board
|
1. |
Minutes |
29 September 2017 |
Structure Planning Political Reference Group |
That the Papakura Local Board
a) note the following information was circulated to members:
|
There are no attachments for this report.
Signatories
Authors |
Trish Wayper - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
|
Governance Forward Work Calendar
File No.: CP2017/21095
Purpose
1. To present a 12 month governance forward work calendar to the board.
Executive Summary
2. This report updates the governance forward work calendar: a schedule of items that will come before the board at business meetings over the next 12 months. The governance forward work calendar for Papakura is included in Attachment A.
3. The calendar aims to support local boards’ governance role by:
· ensuring advice on agendas and workshop material is driven by local board priorities
· clarifying what advice is required and when
· clarifying the rationale for reports.
4. The calendar will be updated every month. Each update will be reported back to business meetings and distributed to relevant Council staff. It is recognised that at times items will arise that are not programmed. Board members are welcome to discuss changes to the calendar.
That the Papakura Local Board: a) note the attached Governance Forward Work Calendar.
|
Comments
5. The council’s Quality Advice Programme aims to improve the focus, analysis, presentation and timeliness of staff advice to elected representatives. An initiative under this is to develop forward work calendars for governing body committees and local boards. These provide elected members with better visibility of the types of governance tasks they are being asked to undertake and when they are scheduled.
6. Although the document is new, there are no new projects in the governance forward work calendar. The calendar brings together in one schedule reporting on all of the board’s projects and activities previously approved in the local board plan, long-term plan, departmental work programmes and through other board decisions. It includes governing body policies and initiatives that call for a local board response.
7. This initiative is intended to support the boards’ governance role. It will also help staff to support local boards, as an additional tool to manage workloads and track activities across council departments, and it will allow greater transparency for the public.
8. The calendar is arranged in three columns, “Topic”, “Purpose” and “Governance Role”:
· Topic describes the items and may indicate how they fit in with broader processes such as the annual plan
· Purpose indicates the aim of the item, such as formally approving plans or projects, hearing submissions or receiving progress updates
· Governance role is a higher-level categorisation of the work local boards do. Examples of the seven governance categories are tabled on the following page.
Governance role |
Examples |
Setting direction/priorities/budget |
Capex projects, work programmes, annual plan |
Local initiatives/specific decisions |
Grants, road names, alcohol bans |
Input into regional decision-making |
Comments on regional bylaws, policies, plans |
Oversight and monitoring |
Local board agreement, quarterly performance reports, review projects |
Accountability to the public |
Annual report |
Engagement |
Community hui, submissions processes |
Keeping informed |
Briefings, cluster workshops |
9. Board members are welcome to discuss changes to the calendar. The calendar will be updated and reported back every month to business meetings. Updates will also be distributed to relevant Council staff.
Consideration
Local Board views and implications
10. All local boards are being presented with governance forward work calendars for their consideration.
Māori impact statement
11. The projects and processes referred to in the governance forward work calendar will have a range of implications for Māori which will be considered when the work is reported.
Implementation
12. Staff will review the calendar each month in consultation with board members and will report an updated calendar to the board.
No. |
Title |
Page |
a⇩
|
Papakura Local Board forward work calendar October 2017 |
215 |
Signatories
Authors |
Trish Wayper - Local Board Democracy Advisor |
Authorisers |
Karen Lyons - General Manager Local Board Services Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
|
Papakura Local Board Achievements Register 2016-2019 Electoral Term
File No.: CP2017/21096
Purpose
1. Providing an updated register of achievements of the Papakura Local Board for the 2016-2019 Electoral Term.
Executive Summary
2. Nil.
That the Papakura Local Board a) receive the report entitled “Papakura Local Board Achievements Register 2016-2019 Electoral Term”. |
No. |
Title |
Page |
a⇩ |
Papakura Local Board Achievements Register - October 2017 |
219 |
Signatories
Authors |
Trish Wayper - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
25 October 2017 |
|
Papakura Local Board Workshop Notes
File No.: CP2017/21097
Purpose
1. Attached is a copy of the notes taken at the Papakura Local Board workshops held on Wednesday 13 September, 20 September, 27 September, 4 October and 11 October 2017.
Executive Summary
2. Nil
That the Papakura Local Board: a) receive the records for the Papakura Local Board workshops held on Wednesday, 13 September, 20 September, 27 September, 4 October and 11 October 2017.
|
No. |
Title |
Page |
a⇩ |
Papakura Local Board Workshop Record 13 September 2017 |
229 |
b⇩ |
Papakura Local Board Workshop Record 20 September 2017 |
235 |
c⇩ |
Papakura Local Board Workshop Record 27 September 2017 |
247 |
d⇩ |
Papakura Local Board Workshop Record 4 October 2017 |
255 |
e⇩ |
Papakura Local Board Workshop Record 11 October 2017 |
261 |
Signatories
Authors |
Trish Wayper - Local Board Democracy Advisor |
Authorisers |
Rex Hewitt - Relationship Manager |
Papakura Local Board 25 October 2017 |
|
Exclusion of the Public: Local Government Official Information and Meetings Act 1987
b)
That the Papakura Local Board:
a) exclude the public from the following part(s) of the proceedings of this meeting.
The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.
This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
14 Papakura Town Centre Safety Review and Analysis - Attachment a - Beca Ltd SAFETY REVIEW Papakura Town Centre
Reason for passing this resolution in relation to each matter |
Particular interest(s) protected (where applicable) |
Ground(s) under section 48(1) for the passing of this resolution |
The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
s7(2)(b)(ii) - The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information. In particular, the attachment contains specific information about various business locations, that by making public, could potentially compromise the security of the businesses.. |
s48(1)(a) The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
C1 Acquisition of land for open space - Hingaia
Reason for passing this resolution in relation to each matter |
Particular interest(s) protected (where applicable) |
Ground(s) under section 48(1) for the passing of this resolution |
The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
s7(2)(h) - The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities. In particular, the report identifies land the council seeks to acquire for open space purposes. s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations). In particular, the report identifies land the council seeks to acquire for open space purposes. |
s48(1)(a) The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
C2 Acquisition of land for open space - Manukau
Reason for passing this resolution in relation to each matter |
Particular interest(s) protected (where applicable) |
Ground(s) under section 48(1) for the passing of this resolution |
The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
s7(2)(b)(ii) - The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information. In particular, the report identifies land that council seeks to acquire for open space purposes. |
s48(1)(a) The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |