I hereby give notice that an ordinary meeting of the Ngāti Whātua Ōrākei Reserves Board will be held on:
Date: Time: Meeting Room: Venue:
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Monday, 12 February 2018 5:00pm Whare Ora |
Ngāti Whātua Ōrākei Reserves Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Sharon Hawke |
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Deputy Chairperson |
Cr Desley Simpson, JP |
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Members |
Mr Renata Blair |
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Cr Linda Cooper, JP |
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Member Grant Hawke |
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Mr Kit Parkinson |
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(Quorum 3 members)
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Maea Petherick Senior Governance Advisor
7 February 2018
Contact Telephone: (09) 890 8136 Email: maea.petherick@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
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Whakatau – Karakia / mihi
1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Extraordinary Business 5
5 Minutes of the Ngāti Whātua Ōrākei Reserves Board meeting, 13 November 2017 7
6 St Heliers Bay Pony Club - Presentation 17
7 Ngāti Whātua Ōrākei Financial Plan 2018-28 19
8 General Update 25
9 Events update 55
Whakawātea
At the close of the agenda no apologies had been received.
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.
That the Ngāti Whātua Ōrākei Reserves Board: a) confirm the ordinary minutes of its meeting, held on Monday, 13 November 2017, including the confidential section, as a true and correct record.
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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.”
Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
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Minutes of the Ngāti Whātua Ōrākei Reserves Board meeting, 13 November 2017
File No.: CP2018/00670
Te take mō te pūrongo / Purpose of the report
1. As per the Board’s request, attaching a copy of the minutes of the Ngāti Whātua Ōrākei Reserves Board meeting, held on 13 November 2017.
Ngā tūtohunga / Recommendation That the Ngāti Whātua Ōrākei Reserves Board: a) note the minutes of the Ngāti Whātua Ōrākei Reserves Board meeting of 13 November 2017.
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Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩ |
Minutes of the Ngāti Whātua Ōrākei Reserves Board meeting 13 November 2017 |
9 |
Ngā kaihaina / Signatories
Author |
Maea Petherick - Senior Governance Advisor |
Authoriser |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua |
Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
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St Heliers Bay Pony Club - Presentation
File No.: CP2018/00753
Te take mō te pūrongo / Purpose of the report
1. To update Ngāti Whātua Ōrākei Reserves Board on St Heliers Bay Pony Club exit from Pourewa Creek Reserve.
Whakarāpopototanga matua / Executive summary
2. The St Helier’s Bay Pony Club have requested an opportunity to speak at the next Ngati Whatua Orakei Reserves Board meeting.
3. As the end of the pony club’s lease is drawing near the club is very keen to have an update with the Ngati Whatua Orakei Reserves Board.
Ngā tūtohunga / Recommendation That the Ngāti Whātua Ōrākei Reserves Board: a) Receive and note the update from the St Heliers Bay Pony Club on the end of their lease on Pourewa Creek Reserve.
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Author |
Maea Petherick - Senior Governance Advisor |
Authoriser |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua |
Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
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Ngāti Whātua Ōrākei Financial Plan 2018-28
File No.: CP2018/00574
Te take mō te pūrongo / Purpose of the report
1. To present the Ngāti Whātua Ōrākei Reserves Board Financial Plan, 2018-28, for consideration and adoption.
Tātaritanga me ngā tohutohu / Analysis and advice
2. In July 2017 the Ngāti Whātua Ōrākei Reserves Board (reserves board) commenced the process of reviewing the Ngāti Whātua Ōrākei Reserve Board Financial Plan 2015-25 in order to inform the Auckland Council’s Long Term Plan 2018-28.
3. Auckland Council is the primary funder of the activities of the reserves board as provided for in the Ngāti Whātua Ōrākei Claims Settlement Act 2012 (and its predecessor - the Ōrakei Act 1991). Section 69 of this Act states that “all costs and expenses incurred in and incidental to the control and management of the whenua rangatira must be paid by the Auckland Council to the extent that any income arising from the whenua rangatira is insufficient to defray those costs and expenses.”
4. Auckland Council’s Long Term Plan 2018-28 has more recently being renamed the 10-Year Budget (Long Term Plan 2018-28). The 10-Year Budget is Auckland Council’s 10 year financial forecast and associated work programme which is intended to fund and implement strategic priorities to deliver on the Auckland Plan.
Ngāti Whātua Ōrākei Financial Plan 2018-28 (financial plan)
5. The reserves board draft financial plan for 2018-28 was workshopped in July, August and November 2017. The final draft financial plan, which takes on board the feedback from these workshops, will be circulated under separate cover. It reflects the very clear direction from the reserves board to have a single focus for the next three years. This has been clearly articulated as an increased investment in tourism in relation to capital expenditure line and an increased investment in ecological management for Pourewa in relation to the operational budget.
6. An invitation was extended to the Chair of the reserves board to meet with the Mayor of Auckland Council to acknowledge and build on the co-governance relationship and also provide an opportunity to discuss the reserves board vision. This occurred on 31 January 2018. The presentation discussed with the Mayor is provided at attachment A.
Ngā koringa ā-muri / Next steps
7. The table below provides an overview of some of the key dates that Auckland Council is working to in considering and adopting a 10-Year Budget.
Governing Body meeting |
To adopt the consultation document and supporting information |
21 Feb
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Public consultation |
Consultation document and supporting information made available to the public |
28 Feb – 28 Mar |
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Finance and Performance / Planning joint committee |
Range of workshops with partners and stakeholders |
March
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Finance and Performance/Governing Body joint meeting |
Decision-making for final LTP content |
31 May
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Governing Body meeting |
To adopt the final 10-Year Budget (LTP 2018-2028) |
27 Jun
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8. It is hoped that the reserves board will have an opportunity to present to the joint Finance and Performance and Planning Committee in March 2018. It is recommended that the reserves board delegate authority to the Chair to present to this committee.
9. A final decision on funding will not be available until June and further discussion may be appropriate at necessary at forthcoming meetings.
10. The financial plan is intended to be a working document that is updated as needed to provide a clear long term work programme and budget but also enable constant review.
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩ |
Presentation to the Mayor - Jan 2018 |
21 |
b⇨ |
DRAFT - Financial Plan FY18-FY28 (Under Separate Cover) |
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Ngā kaihaina / Signatories
Authors |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua Rangimarie Hunia – Chief Executive Officer – Ngāti Whātua Ōrākei Whai Maia Ltd |
Authorisers |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua Rangimarie Hunia – Chief Executive Officer – Ngāti Whātua Ōrākei Whai Maia Ltd |
Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
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File No.: CP2018/00553
Te take mō te pūrongo / Purpose of the report
1. To update the Ngāti Whātua Ōrākei Reserves Board on the operational and capital work programmes for the Whenua Rangatira and Pourewa Creek Recreation Reserve.
Financial summary
2. An overview of the operational and capital expenditure and budget as at 31 December 2017 is provided in the table on the next page.
3. It shows a balanced budget. Last quarter we reported a year to date net operating shortfall of $32,639. This has been addressed through budgeting for event income, which was previously unbudgeted, and making savings in the contract response maintenance budget.
4. Revenue year to date is over budget as the full year fee for Vodafone has been received in advance.
5. Expenditure is behind plan which is largely driven by phasing. For example $70,000 has been paid toward the master plan and kaitiaki service but this was paid in early January so will not show until the third quarter report.
6. In August 2017 the reserves board allocated $245,000 of capital budget for the nursery development at Pourewa. To balance the available capital budget officers have reallocated funding initially set aside for the Pou stage II project ($200,000) as well as reallocated some funding ($45,000) from the Mahuhu ki te Rangi project. The Mahuhu ki te Rangi project (which is to rehouse and celebrate the waka) has now also been forecast in future years. It is recommended that this change be formally noted. The table below reflects this change.
Note: capital budgets shown above do not reflect recommended changes to the project values for Atkin Ave naturalisation and recreational facilities projects. If approved these new project values will be reflected in future reports.
Work programme overview
7. Below is a high level overview of key projects with an indication of their progress against agreed milestones. Further commentary on many of these is provided later in the report.
Project |
Next milestone/est completion date |
Status |
Masterplan |
June 2018 |
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Pou Marking |
June 2016 – now forecast to be complete by June 2018 |
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Nursery |
June 2018 - design and procurement is on track for delivery this financial year however there are risks with resource consent timeframes |
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Wharewaka |
2017/18 - revised timeframe TBC - location approved but detailed scoping has been put on hold subject to completion of the master plan |
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Urupa |
Unfunded project. Timeframe TBC. Discussions underway |
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Interpretative and general signage |
Timeframe TBC - scope not approved, budget carried forward from 2016/2017. Budget likely to be reforecast as part of Master Plan LTP |
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Recreation facilities - Ōkahu |
June 2018 - Cost of the project build (tender prices) exceeded budget causing a delay in implementation. Subject to resolution in this report. |
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Atkin Ave stream enhancement |
June 2018 – Cost of the project build (tender prices) exceeded budget causing a delay in implementation. Subject to recommendation in this report. |
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Bastion Point celebrations/events |
Programme of activity TBC |
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Kaitiaki service |
Summer 2017/18 – on track |
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Capital project update
Nursery
8. At the November 2017 meeting of the Ngāti Whātua Ōrākei Reserves Board it was resolved that the reserves board:
d) formally endorse the development of a nursery; being a plant growing area, glass house and supporting infrastructure, at Pourewa Creek Recreation Reserve as foreshadowed in the Pourewa Creek Recreation Reserve Management Plan and seek support from Ngāti Whātua Ōrākei Trust Board for the project.
e) confirm budget for the nursery development at $245,000, to be funded from capital development carried forward and 2017-18 capital development budget
f) delegate authority to approve final plans for the nursery development, being the plant propagation area, glass house and supporting infrastructure, to the Chair of the Ngāti Whātua Ōrākei Reserves Board and the Chief Executive of Ngāti Whātua Ōrākei Whai Maia Ltd
g) request that a copy of nursery development plans be distributed to all members by email for their information.
9. The preferred location for the Pourewa plant nursery has been identified on the level area currently used by the pony club for dressage and show jumping activities. The location and general proposed layout is shown on the attached plan (attachment A).
10. This location was identified as it offers a number of advantages:
- It is well located for growing conditions (good sunlight aspect)
- The ground has already been levelled for the existing use – thus minimal site preparation is required
- There is good access already established to Kepa Road (two existing access points) and there is minimal need for construction of internal roads
- Servicing (water and power) is readily available
11. This location, however, is subject to an Outstanding Natural Feature (ONF) Overlay in the Auckland Unitary Plan (the Kepa Road Landslip). This introduces development constraints and an element of consenting risk. The ONF is classified for geological interest and is identified as being a fragile landform that could be damaged or destroyed by relatively small-scale land disturbance or constructions (a “code B” ONF).
12. As a result of this, the construction of the “Crop topper” greenhouse and other structures fall into the “non-complying” activity class under the Unitary Plan.
13. The “non-complying” activity class introduces a higher threshold for consenting, but does not preclude the activity. Initial (informal) consultation with Auckland Council consents team indicates that with sensitive (low impact ) design, and taking into account the primary purpose of the development (to facilitate the production of native plants for land restoration), it is reasonable to anticipate granting of consent. The fact that the land has already been disturbed is a particularly significant consideration in favour of the application.
14. Overall, the consenting risk, that is the risk of failing to gain consent, is considered low-moderate. There is no doubt, however, that the ONF overlay introduces significant complications. There is therefore a moderate-high risk that resource consent may not be forthcoming in time for the desired 1 June installation date.
15. Xanthe White, landscape architect, will to present to the board on the principles; design and timeframes associated with the wider vision. A copy of the presentation is attached (attachment B).
Kohimaramara Pou (Pou Marking)
16. On the 13 September 2017, whilst contractors Decker Landscapes and Civil were installing the base of the pou, the base collapsed. The concrete was hand bucketed into the base shell however the base material did not have enough internal structural strength to deal with the lateral pressure of the concrete pour.
17. Meetings have been held with the lead artist and contractor since the collapse of the base in September 2017.
18. Mei Hill, Toi Manager, Ngāti Whātua Ōrākei Whai Maia Ltd has met separately with the contractor and a principal structural engineer.
19. The lead artist would like the existing base material to be recycled into the remediation of the base which may present challenges. The lead artist has not yet been able to meet with the structural engineer to discuss material options.
20. The project timeframe has now moved to June 2018 in order to resolve issues and complete the project. Ngāti Whātua Ōrākei Whai Maia Ltd are committed to delivering the Kohimaramara Pou artwork.
Recreation Facilities at Ōkahu Bay
21. The BBQ and picnic table proposed for Ōkahu Bay are consented. The works were priced by Auckland Council’s preferred suppliers and this came in higher than the engineers estimate. The BBQ and picnic tables have been purchased and alternative prices are being investigated. The cost escalation resulted in a delay in installation.
22. It is recommended that a further $5,000 be allocated to this project, to be funded from the existing capital fund forecast for expenditure in 2018/19. The 2018/19 capital budgets are being reallocated as part of the Financial Plan 2018-28 processes and this can be accommodated as part of that process. This funding will only be used if alternative, more competitive, construction pricing cannot be achieved.
Atkin Ave
23. The Atkin Ave restoration project was initiated by the reserves board over two years ago. Kaitiakitanga principles form the core purpose of this project of restoring the mauri by daylighting and naturalising waterways rather than piping them.
24. Auckland Council, who are project managing the works, have obtained significant financial support from Healthy Waters (more than $106,000) and have tendered the works. The lowest conforming tender is in excess of the available budget from both the reserves board and Healthy Waters budgets.
25. A small increase in the budget, to be funded from capital in the 2018/19 financial year, of $6,000 has been approved in principle by the Chair of the reserves board and so that the contract can be awarded. The 2018/19 capital budgets are being reallocated as part of the Financial Plan 2018-28 processes and this additional commitment can be accommodated as part of that process.
Security
26. Routine incidents of theft ex car have affected visitors to Michael Joseph Savage Memorial and Takaparawhau as well as whanau and staff working from Takutai Moana (the depot). Ngāti Whātua Ōrākei Whai Maia Ltd and Auckland Council contacted both the NZ Police and Auckland Transport (AT) to seek a security solution. AT has assessed the site and agreed to install a CCTV camera as part of their network at the top of Hapimana Street.
27. The timetable for the installation is as below and a verbal update can be provided in the meeting.
Activity |
Target Completion Date (weather dependent) |
Status (as at 1 Feb 18) |
1. Network design |
19 December 2017 |
COMPLETE |
2. Hapimana St light poles 24hr power conversion |
30 January 2018 |
COMPLETE |
3. Cameras and Network hardware delivered |
5 February |
In Progress |
4. De Fontein site preparation |
5 February |
In Progress |
5. Hapimana St site preparation |
8 February |
In Progress |
6. Installation – mounting & setup |
9 February |
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7. Network and camera testing & tuning |
9 February |
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8. Project Complete |
12 February |
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Operational update
Master plan
28. The master plan has been progressing well. An update on the following matters is provided below:
a) User Research
b) Futures Research
c) Environmental Analysis
d) Timeframe
A) User research
29. The user research – consisting of both qualitative and quantitative methods is nearly finished.
30. We have done over 30 interviews and small group discussions with hapu members. That information was analysed using design thinking and ethnographic methods to pull out insights relevant to the design of activities on the whenua: focusing on cultural connection, learning, and engagement with the environment.
31. Our quantitative analysis was supported by Te Pūnaha Matatini, a university research network led by the University of Auckland. They helped us to analyze a census survey of over 700 whanau members. We performed sentiment analysis on the over 5000 comments and statistical analysis to find correlations between health, connection to the marae, te reo, employment, and education. That analysis is nearing completion and will be done in late February.
B) Futures Research
32. Background research and the Horizon Trends report by Vision Foresight Strategy was finished in late December. We have examined the trends and the expected timelines of maturation to highlight areas of interest for the master plan.
33. Major themes were given for each phase of maturation. They affect planning in the area of tourism, learning activities and spaces, environmental research and restoration, recreation, and cultivation of fresh produce on the whenua.
a. Decentralization, Design, and Digital Realities characterize some of the more mature emerging issues, further up the s-curve in the Reactive Zone. Emerging issues in this zone cover issues such as urban design, local transport, energy production, and healthcare all of which seem to be moving in the direction of decentralization enabled by increased technological development but also connectivity and with implications for local governance.
b. Accelerating Decentralization and Empowerment emerges as a theme within the Innovation Zone. At this state, technological advancements and new design standards will have already enabled a shift in assumptions about how cities function and how healthcare and energy are delivered. At this point in the future, a follow-on generation of technical advancements and operating models will help to cement the “diffusion of power” away from central institutions and intermediaries.
c. Machine Coming of Age emerges as the unifying theme for those emerging issues rising up out of the Foresight Zone of the s-curve. Automation as a general transformation is readily apparent today, dominating current debates and featuring in emerging issues in both the Reactive and Innovation Zones. Yet, it is further down the s-curve – a bit further into the future – when machines will come into their own, evolving within the digital infrastructure and connected built environment laid down by the preceding two themes.
C) Environmental Analysis
34. Xanthe White has started incorporating past environmental analysis from Landcare, 4Sight, and others to create an overview of restoration issues and future planting.
D) Timeframe
35. The drafts of the user research, futures research, incorporated narratives and activity mapping will be complete in late February, with the environmental and landscaping planning complete in late March.
36. The user research gives us insight into whanau needs for connection and how we might design activities on the whenua for whanau and Aucklanders alike. The future research will augment those insights by extrapolating how trends in science, technology, and social dynamics might affect families.
37. Design workshops will be held in February and April.
38. We will use that time to explore the implications of the futures trends on families, examine the environmental analyses that discuss issues for restoration on the Whenua Rangatira and Pourewa, and design flows of activity and built structures to support the needs identified now and anticipated in the future.
Tourism Kiosk
39. The kiosk at Takaparawhau was installed on the 22nd of December. This was followed by a week of fitout and delays due to high winds. The kiosk has been operating and open to the public since 22 January 2018. Minor delays in opening occurred due to the wait to obtain a food license (over the Christmas period the application was stuck in Auckland Council’s beta online food license application system which led to any communications being halted until Council reopened on 8th January). The food licence was issued on 22 January.
40. The kiosk had a “soft launch” opening with the Kaumata and some whanau members. This will be followed by an official launch, mid-February, where key stakeholders and partners will be invited to open the facility.
41. Feedback for the kiosk, from both local residents and tourism operators that visit Takaparawhau, has been extremely positive. Much of the weekend morning custom has been locals out walking. Tourism operators have also expressed that it is great to have something there, and be able to interact with visitors at this point. Cruise ship days have proven to be particularly busy.
42. The kiosk currently offers coffee, tea and water, and is the hub/starting point for our tourism activities. There has been demand, particularly from international visitors for some small food items. We are currently searching for suppliers that will provide items that fit within our food license conditions and sustainable kaupapa. We are also currently sourcing merchandise from local artists to offer for sale in the kiosk.
43. The kiosk has been the subject of wide media coverage. Relevant links are given below:
· WaateaNews: https://www.waateanews.com/waateanews/x_news/MTgyMjk/National%20News/Virtual-tour-of-Bastion-Point
· Scoop: http://www.scoop.co.nz/stories/BU1801/S00266/ngati-whatua-orakei-launch-innovative-ar-tour-app.htm
· East & Bays Courier: https://www.stuff.co.nz/auckland/local-news/east-bays-courier/100833086/augmented-reality-app-brings-bastion-pt-history-to-life
· Te Kaea: https://www.maoritelevision.com/news/regional/augmented-reality-tourism-app-bastion-point
· Radio New Zealand: https://www.radionz.co.nz/news/te-manu-korihi/346480/new-view-for-bastion-point
· Tourism Ticker: http://tourismticker.com/2017/12/20/ngati-whatua-launches-augmented-reality-tour-app/
· To come: Air NZ Kia Ora magazine
44. Reserve board members are invited to enjoy a visit to the kiosk, including a demonstration of the VR mobile application, as part of the February reserves board meeting.
Kaitiaki
45. The Technical Officer has met with the Kaitiaki to review operation of the programme. Challenges and opportunities highlighted by the Kaitiaki, which will progressively be explored by staff alongside the pursuit of other initiatives detailed in the financial plan, are explained below:
Rubbish and antisocial behaviour
46. Most of the antisocial behavior problems encountered are alcohol related. Kaitiaki would like to pursue a total alcohol ban on the reserve. This would reflect the unique nature of Ōkahu Bay and the direct kaitiakitanga of Ngāti Whātua Ōrākei.
47. There is a marked reduction in rubbish as a result of kaitiaki activity, but there remains a problem with alcohol related waste.
48. The waste collection service provided by Ventia has needed review over the course of the summer.
49. Kaitaiki would like to establish a waste sorting station for any rubbish that they collect to facilitate recycling in line with zero waste policies.
50. There is a particular problem with some tour buses whose occupants are inclined to spit, smoke and leave litter. Kaitiaki would like to investigate how to provide an induction for tour bus operators of so that they can educate their visitors to the Whenua Rangatira.
Visibility / public awareness of Kaitiaki
51. Kaitiaki are concerned that the project currently operates in a rather anonymous fashion. There is no visible indication of kaitiakitanga other than the presence of the Kaitiaki themselves, and even then they are only identified as “security” by their work clothing.
52. Funding or sponsorship to enable new work clothing and presentation of an identifiable “brand” would be valued. This could be considered in line with the brand and awareness programme being discussed as part of the financial plan.
53. A marquee or pop-up kiosk to use as a base whilst undertaking kaitiaki duties would be ideal. This would provide a base for kaitiaki to inform public, and establish a visible presence for Ngāti Whātua Ōrākei on the tribal land. It could also include artifacts to reflect the unique culture and history of the whenua, and would serve to raise public awareness and investment in caring for the whenua and moana. This could be considered alongside initiatives forecast in the financial plan for future years and may also be something that could be obtained through sponsorship.
Kaitiaki hours
54. Kaitiaki hours should be extended in order to make the service fully effective. Problems of antisocial behavior are unchecked outside the limited working hours. Ideally, kaitiaki would like to operate on a 7am till 7pm time frame during summer.
IT
55. Consideration could be given to giving Kaitiaki a tablet or iPad so that they can transfer information and hold date using the digital tools readily available. These could also be used for emails, photos, to calculate the waste and make general communication more effective.
Concessions
56. A new concessionaire is seeking to operate on the Whenua Rangatira and it is understood others will follow. The current concession application is from a member of the Ngāti Whātua Ōrākei hapu seeking to sell ice creams and cater to the tourism activity at the end of Hapimana Street.
57. Delegation to consider and approve (or not) concessionaires rests with the staff (management of Auckland Council co-governance and Ngāti Whātua Ōrākei Whai Maia Ltd). This delegation needs to be exercised in accordance with the Reserves Act 1977 and within the guidelines and principles for concession activity on the Whenua Rangatira (adopted in 2015).
58. The concessionaire guidelines provide for concession activity to occur at discrete locations in Ōkahu Bay and adjacent to Hapimana Street. These guidelines are attached (attachment C)
59. With the installation of the tourism kiosk adjacent to Michael Joseph Savage Memorial the question now arises as to whether the previously defined areas remain appropriate, or whether trading activities on the upper Whenua Rangatira should be clustered around the kiosk.
60. Consideration should therefore be given to the desirability or otherwise of setting up a concessions area (or areas) on reserve land in proximity to the kiosk. This is essentially a spatial design issue. The road and immediate surround is not part of the Whenua Rangiatira/Takaparawhau and the carpark area and road is often quite full with traffic. If there is a desire to permit two or more concessions in an area adjacent to the kiosk then access needs to be considered. Potential options would be:
a) to allow access onto the whenua at the existing gate to use a designated area, or;
b) agree an area that is specifically set up and “developed” to support them.
61. It is recommended that the reserves board amend the concessionaire guidelines to reflect an area that concessions can operate from adjacent to the kiosk in a visually recessive way in order to establish a hub of tourist activity. It is further recommended that this area be specifically developed to support this hub.
62. Unlike the kiosk, concessions cannot be permanent structures and should not stay on any given site for more than 6 consecutive days. It is likely that concession applications will relate to caravans which will move regularly according to weather and seasons.
63. Ancillary work may include redesigning the fence line so concessionaires can come and go from the kurb line without opening up the gate and moving across the grass to set up (potentially creating problems with wear and tear). It might also be appropriate for an area off the edge of the road to have some aggregate applied so that it becomes more usable in all-weather conditions. A pleasant interim solution, which is very cost effective, could be to use mulch. The ability to implement change will be dependent on available budget. However, at its simplest level a change in the fence line could be funded from renewals (the current fence is old and in relatively poor repair) and a basic ground cover such as mulch is able to be funded from response maintenance.
64. A change of in the design and use of the Whenua Rangatira is a matter that should have governance oversight. The board is therefore requested to give consideration to the principle of a minor reconfiguration of the area around the new tourism kiosk to accommodate additional concessionaire activity. In recommending this it is noted that nature of the change proposed and the inherent nature of concessionaire activity is minor and temporal and can be readily changed in the future as greater clarity on the development of tourism activity on the Whenua Rangatira is gained through the master planning process.
65. It is further recommended that any change in fence line include a change in design of the fence. The current fence can be a tripping hazard (with the low slung chain between posts) and the material and design do not reflect the marae or increasingly cultural design cues in this area. It is recommended that delegation for determining a new fence design that complements the recent and proposed works in this area be granted to the CE of Ngāti Whātua Ōrākei Whai Maia Ltd. This delegation is subject to the principles that any future fence line should act as a barrier to vehicles while being visually unobtrusive and providing for easy/barrier free pedestrian access onto the Whenua Rangatira.
Technical officer
66. In 2017 the Hana Maihi, Technical Officer for the reserves board, employed by Ngāti Whātua Ōrākei Whai Maia Ltd, left her role. This role is subsidized with funding from the reserves board. This is a pivotal position for the reserves board as it is a part time dedicated role focused on supporting reserve board planning, reporting and follow through. Noting the importance of this being a dedicated role the Chief Executive of Ngāti Whātua Ōrākei Whai Maia Ltd has now allocated a dedicated portion of Andrew Brown’s role, the incumbent Planning Manager, to this role. Andrew brings a wealth of experience in planning and reporting.
67. With the resolution of this matter the funding for this activity is to be transferred to Ngāti Whātua Ōrākei Whai Maia Ltd in the third quarter.
Maintenance
68. There were a number of reports of higher than acceptable litter levels at the beginning of the hot dry and early summer season. This was managed in two ways – an increase in levels of service and education
69. Temporary rubbish free signs were installed at Ōkahu in December and Ventia increased their toilet cleaning and rubbish collection frequency in line with demand.
70. Larger banners will be installed again in February at Ōkahu Bay reminding park users that the reserve is ‘bin free, take your litter home’.
Health and Safety
71. The cliff face stability reports which were completed by Auckland City Council several years ago are being reviewed in light of some rock fall that occurred last year. This will include a revised risk assessment and a recommended set of works for any risk mitigation identified. This will be reported back to the reserves board.
72. There have been no new near misses reported in this quarter.
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩ |
Nusery concept |
37 |
b⇩ |
Nursery presentation |
39 |
c⇩ |
Guidelines and criteria for concessionaires |
53 |
Ngā kaihaina / Signatories
Authors |
Anne Gibbon – Master Planning Lead, Ngāti Whātua Ōrākei Whai Maia Ltd Mei Hill - Toi Manager - Ngāti Whātua Ōrākei Whai Maia Ltd Andrew Brown - Planning Manager - Ngāti Whātua Ōrākei Whai Maia Ltd Merania Kerehoma - Manager Okahu Rakau Nursery and Native Bush Care - Ngāti Whātua Ōrākei Whai Maia Ltd |
Authorisers |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua Rangimarie Hunia – Chief Executive Officer – Ngāti Whātua Ōrākei Whai Maia Ltd |
Ngāti Whātua Ōrākei Reserves Board 12 February 2018 |
|
File No.: CP2018/00551
Te take mō te pūrongo / Purpose of the report
1. To retrospectively update the Ngāti Whātua Ōrākei Reserves Board on the Waitangi Day Festival as well as past and future event bookings on the Whenua Rangatira.
Whakarāpopototanga matua / Executive summary
2. At the time of writing this report the Waitangi Day Festival 2018 was yet to occur but had been successfully planned to occur on the lower Whenua Rangatira on 6 February 2018.
3. The festival was programmed to begin with a powhiri which was to set the scene for the performance stage, site activities, stalls and a digital expo showcasing the past and future of Ngāti Whātua Ōrākei. Integral to the event planning was zero waste.
4. A verbal update on the outcome of the festival will be provided at the Ngāti Whātua Ōrākei. Reserve Board meeting.
5. This report was prepared prior to the Waitangi Day Festival. A verbal update on the success of the day will be provided at the meeting.
Background
6. Each year Ngāti Whātua Ōrākei deliver a Waitangi Day Festival on the Whenua Rangatira.
7. For many years the Waitangi Day Festival has been held on the upper Whenua Rangatira. In 2017 the event was shifted to the lower Whenua Rangatira. The 2017 festival was a highly successful day that began with the welcoming the then Prime Minister Bill English and distinguished guests onto Ōkahu.
8. In order to deliver the 2018 event Ngāti Whātua Ōrākei sought support from the Auckland Council events team in the form of a $70,000 grant to coordinate and deliver the 2018 Waitangi Day Festival at Ōkahu Bay.
9. On 9 January 2018 Auckland Council confirmed funding of $45,000. This complemented the Ngāti Whātua Ōrakei Trust funding, confirmed in December 2017, for $50,000.
Objectives of Waitangi Day Celebrations
10. The objectives of Waitangi Day Festival were:
Treaty Relationship
· To acknowledge Ngāti Whātua Ōrākei signing the settlement and the establishment of their presence within Tāmaki Makaurau.
· To engender a spirit, amongst the wider Auckland population, of the intentions of the Te Tiriti o Waitangi.
· To acknowledge the anniversary of the settlement and celebrate the post-settlement future.
Partnership
· To create a day which espouses the meaning and intent of the Treaty of Waitangi.
· To build upon the relationship between mana whenua, Auckland Council and the wider Auckland public.
Participation
· To educate the wider public on the history of Tāmaki Makaurau, through treaty exhibitions and historic points of history of Ngāti Whātua Ōrākei in photographic and video medium.
· To increase engagement with and understanding of Ngāti Whātua Ōrākei.
Protection
· To protect our natural resources within Tāmaki Makaurau.
· To capture the essence and spirit of Waitangi Day in the historic location of Ōkahu Bay.
Event Programme
Powhiri
11. The event was to be opened with a powhiri at Ōkahu Bay for everyone to participate in.
12. The powhiri was to be led by the Ngāti Whātua Ōrākei Trust, kaumātua and Te Pou Whakairo. Attendance was anticipated from the Mayor, Auckland Council elected representatives, members of parliament, key partners and sponsors along with members of the general public, including international tourists.
Performance Stage
13. The aim for the performances for 2018 was to drive community involvement. This event was to feature Ngāti Whātua performers, local band/groups, aspiring local musicians and children’s kapa haka groups.
14. The overall feel was intended to be family friendly, intimate and chilled.
Site Activities
Children’s activities
15. Similar to last year children’s activities were intended to be facilitated by Youth Town and the Police. They were to run basic skills drills and tug of war and games that children of all ages could participate in. A Youth Town versus the Police tug of war was also planned – usually a well watched event.
Celebration of Bastion Point
16. The mauri tent was set to return and was intended to be a point of contact with the community to exhibit the historical archive of photographs of Bastion Point and the occupation led by Ngāti Whātua Ōrākei in 1978. The intent of the exhibition for 2018 is that this be a central focal point within the event. This tent allows whanau, residents and tourists alike to have an insight into the history including the conditions that the people involved in the occupation went through.
Stalls
17. The stalls were intended to play an important part of Waitangi Day Festival. In 2017 there were over 50 stalls which were a combination of food and merchandise. In 2018 the plan was to condense the offering with the focus on quality versus quantity.
18. The food stalls were run by Craig Godfrey of Fun Times Ltd bringing a diverse range of food selections by an experienced operator.
19. Ngāti Whātua Ōrākei whānau had the opportunity to also promote some of the traditional culinary delights that were Māori infused.
20. The merchandise was to be wide ranging from clothes, health promotion to arts and crafts.
Digital Showcase
21. This was intended to be a new component to the festival. Ngāti Whātua Ōrākei worked with strategic partners to develop a digital display and showcase virtual reality and augmented reality products. This was to include a connection to the tourism kiosk on Takaparawhau. This was to sit beside the mauri tent and treaty stories videos.
Zero Waste
22. A highlight of the event, and an important part of any Ngāti Whātua Ōrākei led event, is the Zero Wasters, Para Kore programme. In 2016 the event achieved a 94% diversion from landfill rate and in 2017 the diversion rate was 96.9% as illustrated below.
Traffic Management
23. Independent Traffic Control, a traffic management provider, was to be utilised to implement the traffic plan.
Attendance
24. It was estimated that 5,000 – 8,000 people would be in attendance at the 2018 Waitangi Day Festival. The main concentration of people was predicted to be around the stage and stalls area, with a steady non-congested flow amongst the stalls.
25. An important aspect was intended to be the drug, alcohol and smoke free focus of the event which would ensure that the day is safe, positive and a whānau focussed environment.
Health and Safety
26. A detailed event health and safety plan was drafted. All suppliers were required to provide their health and safety plans for approval and this will be integrated into the overarching plan.
Ngā ritenga ā-pūtea / Financial implications
27. In addition to this the reserves board have traditionally sponsored the mauri tent which is used to interpret the history of the Bastion Point occupation and the Whenua Rangatira in general. The cost of putting up this display is $5,000. This cost is over and above the budget shown above and it is recommended that this be retrospectively approved. There is an available budget and this is line with previous years’ contributions.
28. To reduce the costs of the event Ngāti Whātua Ōrākei Whai Maia Ltd were to subsume the majority of labour costs through utilisation of staff including the communications and branding team, the tourism team and interns.
29. A full post event report will be provided for the next reserves board meeting.
Other30. The regular events booking report (events recently booked or booked in the future on the Whenua Rangatira) is attached (attachment A).
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩ |
Event booking report |
59 |
Ngā kaihaina / Signatories
Authors |
Andrew Brown – Planning Manager - Ngāti Whātua Ōrākei Whai Maia Ltd |
Authorisers |
Jane Aickin - Paeurungi Te Waka Tai-ranga-whenua Rangimarie Hunia – Chief Executive Officer – Ngāti Whātua Ōrākei Whai Maia Ltd |