I hereby give notice that an ordinary meeting of the Manurewa Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 15 March 2018 6.00pm Manurewa
Local Board Office |
Manurewa Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Angela Dalton |
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Deputy Chairperson |
Rangi McLean |
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Members |
Joseph Allan |
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Stella Cattle |
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Sarah Colcord |
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Angela Cunningham-Marino |
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Ken Penney |
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(Quorum 4 members)
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Trina Bishop Democracy Advisor
7 March 2018
Contact Telephone: 09 262 5421 Email: trina.bishop@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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15 March 2018 |
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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 5
10 Extraordinary Business 5
11 Notices of Motion 6
12 Declaration by Local Board Member 7
13 Manurewa Youth Council Update 9
14 Manurewa Ward Councillors Update 21
15 Members' Update 23
16 Chairperson's Update 25
17 Auckland Transport Update to the Manurewa Local Board - March 2018 27
18 David Nathan Park: approval of the reserve management plan and to update the conservation plan 33
19 Allocation of Manurewa Rangatahi Youth Scholarship 2017/2018 71
20 New Road Name Approval for the residential subdivision by DR Developments Ltd at 9 - 11 James Road, Manurewa. 75
21 New Road Name Approval for the residential subdivision by Devi Group of Companies Limited at 57 Senator Drive, Manurewa. 79
22 Manurewa Local Board Governance Forward Work Calendar - March 2018 85
23 Manurewa Local Board Achievements Register 2016-2019 Political Term 93
24 Manurewa Local Board Workshop Records 103
25 Consideration of Extraordinary Items
The meeting will begin with a prayer.
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 Manurewa Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 15 February 2018, as a true and correct record.
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At the close of the agenda no requests for leave of absence had been received.
At the close of the agenda no requests for acknowledgements had been received.
At the close of the agenda no requests to present petitions had been received.
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 Manurewa 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.
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.
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.”
There were no notices of motion.
Manurewa Local Board 15 March 2018 |
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Declaration by Local Board Member
File No.: CP2018/02237
Te take mō te pūrongo / Purpose of the report
1. The Local Board Member will make an oral declaration and sign a written declaration, which will be attested by the Manurewa Local Board Chair.
2. The Manurewa Local Board Chair is authorised to administer the members’ declaration at this meeting in accordance with the provisions of the Local Government Act 2002 (Schedule 7, clause 14).
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura Louise Mason - GM Local Board Services |
Manurewa Local Board 15 March 2018 |
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File No.: CP2018/02257
Te take mō te pūrongo / Purpose of the report
1. To provide an opportunity for the Manurewa Youth Council to update the Manurewa Local Board on matters they have been involved in.
Whakarāpopototanga matua / Executive summary
2. A copy of the following Manurewa Youth Council document is attached as part of the Manurewa Youth Council Local Board update – March 2018.
i) Manurewa Youth Council Monthly Update
ii) Manurewa Youth Council meeting minutes 31 January 2018
iii) Manurewa Youth Council meeting minutes 28 February 2018.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) note the following Manurewa Youth Council March report: i) Manurewa Youth Council Local Board Update – March 2018.
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Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩
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Manurewa Youth Council Local Board Update - March 2018 |
11 |
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
15 March 2018 |
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Manurewa Ward Councillors Update
File No.: CP2018/02259
Te take mō te pūrongo / Purpose of the report
1. A period of time (10 minutes) has been set aside for the Manurewa-Papakura Ward Councillors to have an opportunity to update the Manurewa Local Board on regional matters.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) receive the verbal reports from: i) Councillor Daniel Newman regarding: ii) Councillor Sir John Walker regarding:
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
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File No.: CP2018/02260
Te take mō te pūrongo / Purpose of the report
1. Providing an opportunity for members to update the Manurewa Local Board on matters they have been involved in over the last month.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) receive the member update from: i)
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
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File No.: CP2018/02286
Te take mō te pūrongo / Purpose of the report
1. Providing an opportunity for the chairperson to update the local board on issues she has been involved in.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) receive the verbal report from the Manurewa Local Board Chairperson regarding: i)
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Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
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Auckland Transport Update to the Manurewa Local Board - March 2018
File No.: CP2018/02577
Te take mō te pūrongo / Purpose of the report
1. The purpose of this report is to respond to resolutions and requests on transport-related matters, provide an update on the current status of the Local Board Transport Capital Fund (LBTCF), request approval for new LBTCF projects, provide a summary of consultation material sent to the board, and provide information on transport-related matters of specific interest and application to the Manurewa Local Board and its community.
Whakarāpopototanga matua / Executive summary
2. This report covers:
a) improvements at the Manurewa bus/train station
b) Manurewa town centre clock
c) Regional Land Transport Plan 2018 update
d) current status of Local Board Transport Capital Fund projects.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) receive the report entitled “Auckland Transport Update to the Manurewa Local Board – March 2018. |
Horopaki / Context
Local projects and activities of interest to the board
Manurewa bus/train station improvements
3. The construction of the bus layovers within the Manurewa bus station area was undertaken in late February and has been completed.
4. Installation of the exeloos is programmed to start in the week beginning 19 March, and is expected to be completed in five weeks. Information regarding the installation of the drivers’ portacom will be provided once available.
5. For the planned improvements at the Station Road overflow park-and-ride (to mitigate the parking loss at the main park-and-ride), contractors are currently undertaking a full lighting and CCTV design, which is due by the end of February. A design is expected shortly on the upgraded signage for the Station Road carpark.
Manurewa town centre clock
6. The Manurewa town clock is located within road reserve and has been maintained by Auckland Transport since the 2010 amalgamation.
7. The Manurewa Local Board has indicated an interest in upgrading the clock as it has not been in good working order for some years.
8. At a workshop on 1 March, the Manurewa Local Board considered and discussed various options with a representative of the Precision Watch Co Ltd (watch and clock repair specialists). Precision maintains almost 30 clocks around the Auckland region, and has been maintaining the Manurewa clock since the 1970s, in both its current and previous location.
9. As a result of the workshop, the board has requested Precision to provide a firm estimate for restoring the clock, for consideration at a future meeting.
Hill Road P180 parking restrictions outside Auckland Botanic Gardens
10. Auckland Transport’s Traffic Control Committee (TCC) granted approval for the new P180 parking time restrictions at its meeting on 9 February.
11. The signs were installed over the weekend of 17/18 February 2018.
Consultation documents on proposed improvements
12. Consultation documents for the following proposals have been provided to the Manurewa Local Board for its feedback and are summarised here for information purposes only.
13. Following consultation, Auckland Transport considers the feedback received and determines whether to proceed further with the proposal as consulted on, or proceed with an amended proposal if changes are considered necessary.
Proposed safety improvements, Browns Road and Dalgety Drive intersection, Manurewa
14. Auckland Transport is proposing intersection improvements at the Browns Road and Dalgety Road intersection, including cutting back the two corners of the intersection and creating a shared path along the south side of the intersection.
15. Currently, heavy vehicles are having accessibility issues when turning left from Dalgety Drive into Browns Road, which has resulted in trucks mounting the kerb. The signal poles on the corner have been hit several times over the last year and this also puts pedestrians waiting to cross at the lights at significant risk.
16. The kerb cut-back is therefore required to ensure heavy vehicles will no longer mount the kerb and thus provide a safer waiting environment for pedestrians. Auckland Transport will look to extend the paved area at the back of the footpath near the netball courts to maximise the waiting area for pedestrians as much as it is practical within the road reserve.
Traffic Control Committee (TCC) report
17. Decisions of the TCC during the month of February 2018 affecting the Manurewa Local Board area are shown below.
Date |
Street (Suburb) |
Type of Report |
Nature Of Restriction |
Decision |
9-Feb-18 |
Wattle Farm Road, Acacia Cove Village (Wattle Downs) |
Permanent Traffic and Parking changes combined |
No Stopping At All Times, No Passing, Traffic Island, Stop Control |
Carried |
9-Feb-18 |
Hill Road (The Gardens) |
Permanent Traffic and Parking changes combined |
P180, Lane Arrow Markings, Shoulder Marking, Flush Median, Give-Way, Traffic Island, Edge Line |
Carried |
23-Feb-18 |
Halsey Road, Great South Road, Sturdee Road, Jellico Road (Manurewa) |
Permanent Traffic and Parking changes combined |
No Stopping At All Times, Traffic Island, Speed Hump, Give-Way, Stop Control, Flush Median, Edge Line |
Carried |
Regional and sub-regional projects
Regional Land Transport Plan (RLTP) 2018
18. The Regional Land Transport Plan (RLTP) is a plan of how transport delivery agencies intend to respond to growth and other challenges facing Auckland over the next 10 years. It includes a 10-year prioritised delivery programme of transport services and activities.
19. AT prepares the draft RLTP jointly with the NZ Transport Agency (NZTA) and KiwiRail. It is a statutory plan describing how these agencies intend to respond to growth and other challenges facing Auckland over the next ten years. It will include a ten-year, prioritised, delivery programme of transport services and activities.
20. The original intention was to consult on the plan alongside Auckland Council’s Long Term Plan. However, the consultation has been “de-coupled” and moved into April to ensure it is informed by, and strongly aligned with, the Government’s soon to be released Policy Statement on Transport and a refreshed Auckland Transport Alignment Project.
Southern corridor improvements (SCI) project update
21. As part of the SCI project, a new temporary road layout was put in place southbound through the Takanini Interchange on the morning of 1 March.
22. The two southbound traffic lanes were split to provide a safe work area in between the lanes during motorway upgrades. The lanes were split just before the Takanini southbound off-ramp, for approximately 800m, before converging again before the motorway on-ramp (see diagram below).
Takanini Overbridge Temporary Southbound Layout
23. Splitting the lanes is to enable the construction crew to connect the newly constructed portion of bridge to the existing motorway. The construction activity is known as a ‘stitch’. The stitch involves breaking the concrete barrier and existing edge of the bridge. Steel reinforcement is then connected to the existing bridge reinforcement and new concrete poured to fill the area in between.
24. This lane split will be in place until around the middle of the year.
25. The NZTA has asked motorists to drive with care through this area as they get used to the new layout.
26. For more information about closures and detours, visit the NZTA website:
www.nzta.govt.nz/auckland-southern-corridor.
Tātaritanga me ngā tohutohu / Analysis and advice
Local Board Transport Capital Fund (LBTCF) update
27. The board’s current LBTCF projects are included in the table below (in which ROC = rough order of costs, and FEC = firm estimate of cost):
ID# |
Project Description |
Progress/Current Status |
353 |
Hill Road pedestrian link: A project to improve pedestrian links on Hill Road between Great South Road and the Botanic Gardens · FEC = $525,000 · Spend to date = $416,744 |
· Project first initiated in Oct-14 but scale reduced in Nov-15 to six new crossing points and safer intersections only (proposed cycleway removed). · Construction approved in Nov-15 based on FEC of $575,000 (later reduced to $525,000). · Project completed except for site at the Hillcrest Grove intersection.
Project update: · Given previous consultation is more than a year old, AT will repeat consultation with all surrounding properties as well as the corner property. · Internal consultation has been completed, including with the board. Some internal feedback means the design will be updated. · External consultation will follow (including a site visit to the corner property with a Mandarin speaker) before the resolution report is taken to the TCC. This can be expected in April. |
354 |
Manurewa covered walkway: A project to improve connectivity between the Manurewa bus station, rail station, and Great South Road (through Southmall) by building a weather-proof canopy to link all three. · FEC = $1,172,000 · Spend to date = $1,088,864 |
· Project initiated in Oct-14 and construction approved in Nov-15. FEC has changed a number of times due to scope changes. · Following a further request, ROCs were provided in Mar-17 for canopies over the station ramps. The ROC for a solid (metal) roof was $721,632 while the ROC for a structureflex roof was $795,072. · The board withheld making a decision on covering the ramps until potential opportunities relating to Te Mahia train station could be identified with AT.
Project update: · All requested AT physical works have now been completed. · The designer art mesh to be installed on the southern side of the overbridged will be handled by Council’s Public Arts team. |
545 |
Wattle Farm Road new central pedestrian refuge: A project to improve pedestrian inter-connectivity between Acacia Cove Village and Bupa Retirement Village · FEC = $29,000 ($16,300 from LBTCF, $12,700 from Bupa) · Spend to date = $5,787 |
· The board approved construction on 14-Dec-17 based on the total project firm estimate of $29,000 and an agreed cost share of $16,300 from the board and $12,700 from Bupa. · AT is planning for works on the pedestrian refuge to be undertaken in conjunction with AT’s installation of footpaths in the immediate area.
Project update: · The resolution plan and report has been approved by the TCC committee. · Construction is likely to begin in April. Timeframes will be confirmed in the next few weeks following receipt of the contractor’s work programme. |
546 |
Te Mahia station upgrade: A project to work in conjunction with AT to upgrade the station beyond the basic scope of works identified by AT · Capped allocation of $2m · Spend to date = $3,060 |
· On 17-Aug-17, the Manurewa Local Board passed a resolution noting that $2.5 million of the LBTCF had been identified to contribute towards the Te Mahia rail station upgrade project. · On 16-Nov-17, under confidential business, the board considered and endorsed a package of works to be funded by the LBTCF, and approved a maximum allocation of $2 million.
Project update: · The tender documents for the Te Mahia station upgrade civil works and structures have been issued. · The tender for the civil works element has been received and is nearing final review. Due to clarifications, commencing the civil works (i.e. shelter foundations on the platform) is being rescheduled for mid to late March. · The structural element tender was due on 28 February. |
28. The Manurewa Local Board’s Transport Capital Fund to date is summarised below.
Manurewa Local Board Transport Capital Fund summary:
Total Funds Available in current political term (includes 2019/20 FY) |
$3,068,375 |
Amount committed to date on projects approved for detailed design and/or construction |
$531,705 |
Capped contribution amount to joint Te Mahia station upgrade project |
$2,000,000 |
Remaining budget left available to allocate by the end of the current political term |
$536,670 |
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
29. The local board’s views on Auckland Transport projects will be taken into account during consultation on any proposed scheme. Any implications are discussed in the relevant section of the report.
30. Local board views on transport capital projects are discussed and addressed during the design phase of the projects and will be considered in the relevant section of the report at the time.
Tauākī whakaaweawe Māori / Māori impact statement
31. No specific issues with regard to impacts on Maori are triggered by this report and any engagement with Maori will be carried out on an individual project basis.
Ngā ritenga ā-pūtea / Financial implications
32. All proposed schemes are subject to prioritisation, funding and consultation.
Ngā raru tūpono / Risks
33. No significant risks have been identified.
Ngā koringa ā-muri / Next steps
34. Auckland Transport provides the Manurewa Local Board with the opportunity to comment on transport projects being delivered in the local board area.
Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Jenni Wild – Elected Member Relationship Manager (South); Auckland Transport |
Authorisers |
Jonathan Anyon – Manager Elected Member Relationship Unit, Auckland Transport Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
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David Nathan Park: approval of the reserve management plan and to update the conservation plan
File No.: CP2018/02940
Te take mō te pūrongo / Purpose of the report
1. To consider submissions on the draft David Nathan Park Reserve Management Plan, approve the final plan, and approve funding to update the conservation plan for the park.
Whakarāpopototanga matua / Executive summary
2. A draft reserve management plan for David Nathan Park (68R Hill Rd, Manurewa) was publicly notified in November last year. The plan (attachment A) sets out the vision, objectives and policies to manage David Nathan Park and priorities for its development.
3. Five submissions were received on the plan. These are included in Attachment B. Four of the submissions were generally supportive of the plan and one was not.
4. This report considers the points that are made in the submissions and recommends an amendment to policy 2.3 so that a concept plan includes consideration of a small children’s playground or play area.
5. Ngāti Te Ata and Te Ākitai Waiohua also provided input into the plan and suggested that they provide a mihi. A recommendation is made that members Dalton, Allan and Cattle endorse a mihi to be included in the plan.
6. The first priority of the reserve management plan is to update the conservation plan, subject to funding. The conservation plan will help guard against inappropriate development, inform decisions around assets in the park that don’t relate well to the heritage values, support applications for resource consents to develop the park, and show the council is taking a lead in protecting this significant heritage asset.
7. The cost of updating the conservation plan is up to $30,000. It is recommended that the board support the updating of the conservation plan by setting aside the remaining funding for this project ($15,000) and adding a further $15,000 from available Locally Driven Initiatives (LDI) opex budgets.
8. Once the board adopts the reserve management plan, it will have immediate statutory effect. The actions of the plan will be prioritised through the review of the Strategic Business Plan for the park and homestead.
Horopaki / Context
9. On 16 November 2017, the Manurewa Local Board approved the draft reserve management plan for David Nathan Park (68R Hill Rd, Manurewa) for public notification (resolution number MR/2017/249). The board also resolved that the entire board would hear and consider any submissions and make a decision on the final plan.
10. The draft reserve management plan (refer attachment A) sets out a vision for the park and objectives, policies and priorities to guide use, development, protection and management of the park.
11. The plan was notified in accordance with section 41(6)(a) of the Reserves Act 1977 including an advertisement in the Manukau Courier on 28 November 2017. A survey was included on the ShapeAuckland website asking submitters for feedback on parts of the plan. Consultation closed on 30 January 2018.
12. The submissions are considered below together with recommendations for an amendment and adoption of the David Nathan Park Reserve Management Plan.
Tātaritanga me ngā tohutohu / Analysis and advice
13. Five submissions were received during the consultation period; one by email and four through the ShapeAuckland survey. None of the submitters requested the opportunity to speak to their submission. The submitters are listed in attachment B. Four of the submissions generally supported the plan and one did not.
14. A common theme across the feedback was support for protecting the values of the site and especially the European historical values.
15. The opposing submission indicated two main issues – that the plan is an opportunity to reduce the cost to ratepayers of council expenditure (no specific suggestions given) and that policies addressing the special relationship of mana whenua with the land were not supported as they favour one group above another.
16. The suggestion to reduce the costs of the plan was re-stated a number of times. However, as it did not elaborate on what costs in particular were of concern, it is difficult to address those comments. Paragraphs 31-32 below provides information on the financial implications of the plan noting both cost savings and cost implications where budget allows for redevelopment of the park.
17. In regard to the submitter’s comments relating to favouring of mana whenua, it is noted that Auckland Council is committed to meeting their obligations to Māori created through legislation and enabling the contribution of Māori to Auckland’s future. This commitment is outlined in the council’s strategic documents including the Auckland Plan, the Long-Term Plan and the Manurewa Local Board Plan for 2017 which includes initiatives to partner with mana whenua. Paragraphs 29-30 below provides information on mana whenua input into the draft plan.
18. The other submissions were generally supportive of the direction of the plan and policies, and provided specific suggestions for improvements to assets and programming that fit within the drafted policy direction including:
· support for a market day and improved café with garden seating
· support for a small stage area or rotunda for small gatherings and concerts
· suggestion for a billboard outside the park with a photo of the homestead to raise its profile
· support for programming to improve education on the historical values of the park and homestead
· support for greater pedestrian and cycle connectivity of the park with the town centre and neighbourhood including pedestrian crossings over Hill and Grande Vue Roads
· ensuring community consultation is undertaken on any improvements suggested for the park.
19. However, four comments noted items that do not clearly sit within the draft policy framework. These are to:
· keep the playground and improve it with a swing set
· extend classes currently provided
· alter the text in the section 2 - Vision for the park - so as not to raise the profile of the park to a wider Auckland audience due to the small size of the park and keeping the park as a tranquil retreat for locals
· remove the carpark in the longer term.
20. Staff have considered each comment in turn and recommend the following:
Staff comment |
Staff recommendation |
a. To keep the playground and improve with a swing set |
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The draft plan includes policies relating to the playground. These include, that an update of the draft conservation plan considers the existing playground and makes recommendations regarding its potential removal, replacement or re-design; and that the design of new assets including play equipment, reflects the site’s historic character and amenity values. However, the plan does not clearly support the continued provision of a children’s play area. A child’s play area is generally supported as it will help realise the vision for the park to be a place where the community “connect, create and play”. It is appropriate that a concept plan for the park consider the provision of a play area. However specific equipment such as a swing set should be subject to public consultation through the creation of a concept plan. |
Amend policy 2.3 so that a concept plan includes consideration of: a small children’s playground or play area |
b. To extend classes currently provided |
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This is an operational matter that is more appropriately planned through the Nathan Homestead arts and culture programme. |
No change to the draft plan. |
c. To alter the text in the section 2 - Vision for the park - so as not to raise the profile of the park to a wider Auckland audience due to the small size of the park and keeping the park as a tranquil retreat for locals |
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The draft plan acknowledges the challenges associated with multiple demands for use on a small site (section 4.2 of Attachment A). However, the plan also outlines the opportunities to showcase the significant values including relatively rare heritage values that will be of interest to wider Auckland residents. The plan is intended to provide direction to ensure the values are not compromised through multiple demands so as to manage that risk. Staff also note the comments of another submitter that the park is “a hidden highlight of Manurewa and needs to be more visible to the public”. It is noted also that the publicly consulted Local Board Plan for Manurewa 2017 includes an action to increase the promotion of Nathan Homestead. |
No change to the draft plan.
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d. To remove the carpark in the longer term |
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While the carpark is not in keeping with the heritage values of the site, staff consider that it is essential to the functioning of the homestead as a community facility in the foreseeable future. The draft plan includes a policy for the update of the draft conservation plan to review the carpark area and recommend changes to improve that area. |
No change to the draft plan |
21. It is recommended that the local board approve the David Nathan Park Reserve Management Plan; included in attachment A, subject to the recommended change as outlined in the table above.
22. If the board do not adopt the plan, it will continue to be managed on an ad hoc basis until such time as an open space management plan is put in place.
23. The reserve management plan includes three key priorities for planning the park’s future. These are subject to funding being available and include:
i. update the conservation plan to include the whole of the park
ii. determine the future of any structures or assets using guidance on recommendations from the conservation plan
iii. develop a concept plan with input from heritage landscaping professionals, mana whenua and communities of interest.
24. A conservation plan sets out the heritage values of a site and how those should be protected. It will:
· help guard against inappropriate development and provide professional heritage advice to inform decisions about developing the park (such as moving the café, restoring heritage gardens, providing a band rotunda or updating the playground)
· help protect the heritage values from inappropriate renewals or maintenance work
· provide regulatory planners with information on the site and how it is managed in order to inform resource consent applications for development of the park (conservation plans are often a condition of consent for any change or use or renovations).
· show that the council is leading by example in protecting such important assets in accordance with best practice.
25. A draft plan exists which relates primarily to the homestead. This could be extended to the whole site including the water tower, the dairy, the gardener’s cottage, tennis courts and landscaping.
26. It is recommended that the board support updating the conservation plan. A professional estimate of the cost has been provided at $26,000. With a 10% contingency, it is recommended that $30,000 be set aside. There is approximately $15,000 remaining in the 2017/2018 work programme line item “David Nathan Park: Develop Reserve Management Plan” (ID 2007). which can be used for the conservation plan. The additional $15,000 is recommended to be funded by reallocating available budget from the 2017/2018 work programme line item MR: Teaching Gardens (ID 2042). This item was included in the work programme for 2017, but the scope was not agreed at the time. Staff recommend that these budgets are used to complete the Conservation Plan in 2017/2018.
27. If the board choose not to update the conservation plan at this time, then there is a small risk that inappropriate renewals, maintenance or development is carried out.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
28. The reserve management plan provides a vision for the park and a pathway to achieving that vision. It has been written to reflect local views including public consultation and local board input. Previous consultation was described in the report to the Manurewa Local Board for approval of the draft plan on 16 November 2017.
Tauākī whakaaweawe Māori / Māori impact statement
29. Te Ākitai Waiohua and Ngāti Te Ata provided input into the drafting of the plan. This has helped shape policies as reflected in the plan to actively work with mana whenua to manage and develop David Nathan Park.
30. An invitation has also been extended to Te Ākitai Waiohua and Ngāti Te Ata to draft an introductory mihi to the plan. This mihi is still pending, and it is recommended that Members Dalton, Allan, and Cattle endorse a final mihi.
Ngā ritenga ā-pūtea / Financial implications
31. The objectives and policies of the reserve management plan carry various implications for both financial benefits and costs. Benefits include potential reductions in the cost and time to process resource consents, licences and consultation where proposed development aligns with the policies of this plan. However, implementation of the plan to improve and enhance the park carry cost implications.
32. The reserve management plan recommends three key priorities in order to achieve the vision of the park. These are outlined in paragraph 23 above and include updating the conservation plan and developing a concept plan for the park. A conservation plan has been estimated to cost $30,000. A concept plan for a small park with these values might typically cost $35,000-$50,000. However, it is not recommended that work on a concept plan begin until there is capital funding available for it to be implemented.
Ngā raru tūpono / Risks
33. There are no notable risks associated with the management plan. However, the production of the plan should reduce the risk of ad-hoc development, use and maintenance that may undermine the historic, cultural, and ecological values of this important reserve.
Ngā koringa ā-muri / Next steps
34. Should the board adopt the reserve management plan, recommended implementation actions will be prioritised through the three yearly Strategic Business Plan for the park and homestead. This is due for revision this year.
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩
|
Draft David Nathan Park Reserve Management Plan |
39 |
b⇩
|
Submissions |
69 |
Ngā kaihaina / Signatories
Authors |
Tania Utley - Service and Asset Planning Specialist |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura Mace Ward - General Manager Parks, Sports and Recreation |
15 March 2018 |
|
Allocation of Manurewa Rangatahi Youth Scholarship 2017/2018
File No.: CP2018/01250
Te take mō te pūrongo / Purpose of the report
1. To note the outcome of the Manurewa Rangatahi Youth Scholarship 2017/2018 allocation.
Whakarāpopototanga matua / Executive summary
2. The Manurewa Local Board allocated $25,000 from the 2017/2018 LDI budget for youth leadership.
3. The board approved the Manurewa Rangatahi Youth Leadership Scholarship scheme in the Arts, Community and Events 2017/2018 work programme on 6 June 2017 (MR/2017/110).
4. Fourteen young people living in Manurewa submitted their applications by 11 December 2017, requesting a total of $27,700.
5. On 8 February 2018, the Manurewa Rangatahi Youth Scholarship Panel reviewed all the applications and allocated a total of $22,300 to all 14 applicants.
Horopaki / Context
6. On 1 June 2017, the Manurewa Local Board allocated $25,000 of their 2017/2018 LDI budget dedicated for youth rangatahi scholarships, to assist young people in undertaking tertiary education or training (MR/2017/110).
7. During October-December 2017, staff promoted the scholarship through social media, face-to-face engagement, and distributing posters and application forms to local high schools, libraries, community halls, recreation centres and the Manurewa marae.
8. Fourteen applications were received.
9. Applicants were aged 15-23 years old, from diverse ethnic backgrounds: four New Zealand European Māori, two Māori, two Samoan, one Assyrian, one Cook Island Māori, one New Zealand European, one Samoan Māori, one Samoan Tongan and one Tongan.
10. The combined amount requested was $27,700.
Tātaritanga me ngā tohutohu / Analysis and advice
11. The assessment panel used the scheme’s objectives and criteria to allocate funds. These are:
· to assist young people to achieve their potential through tertiary education or training, and through participation in conferences and events both in New Zealand and overseas to invest in and build future leaders in the community
· to provide coaching, mentoring, learning and development opportunities for young people.
12. This scholarship is open to young people who:
· are aged 14-24 years old who are New Zealand citizens or residents and reside in the Manurewa Local Board area
· show leadership potential or have contributed to leadership/volunteer activities during the past 12 months promoting youth participation in the community
· are undertaking study at a tertiary or training institution in 2018
· are participating in a conference or event either in New Zealand or overseas in 2018 that is significantly based on youth leadership and development
· on receiving a scholarship, agrees to provide a written report to the board outlining how the scholarship was used to support their education and training for 2018.
13. Local board members and three members of the Manurewa Youth Council formed the assessment panel and held a workshop on 8 February 2018 to review all the applications and allocate funding. The panel has decision making authority as decided by the local board in 2016, and carried over to this scholarship round.
14. Subsequently one of the applicants, Anastasia Ratu, advised of a change of circumstances from her application.
15. Anastasia is now enrolled at the Manurewa High School, and explained that the change of school has incurred additional costs such as new books, uniform, school fees and fees for extra curriculum activities.
16. Staff recommend that the local board acknowledges the change of circumstances and that the amount awarded be adjusted from $1600 to $1680.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
17. The scholarship scheme delivers on a key objective in the Manurewa Local Board Plan 2017: more young people with skills and clear goals that enable successful transitions into employment.
Tauākī whakaaweawe Māori / Māori impact statement
18. The local board area has a high percentage of Māori residents with 25.3 per cent of Manurewa’s population identify as Māori, compared to 10.7 per cent in Auckland as a whole.
19. Te reo Māori was used in promotional posters and the application form. Staff visited the Manurewa marae to explain the scope of the scholarship and to distribute forms.
20. Fifty percent (seven) of the applicants identify as Māori.
Ngā ritenga ā-pūtea / Financial implications
21. The assessment panel awarded a total of $22,300.00 to all 14 applicants. If the change of circumstance is taken into account, the total would be $22,380. This is within the budget allocated for the scholarship project.
Ngā raru tūpono / Risks
22. One applicant, an Auckland Council employee, and the mother of another applicant, also an Auckland Council employee, were required to provide conflict of interest declarations. While these instances were taken into account by the assessment panel, it was concluded that these applicants were not affected by this connection.
Ngā koringa ā-muri / Next steps
23. Staff have notified applicants of the panel’s decisions. Scholarship payments will commence following the local board’s acknowledgment of the allocation and Anastasia’s change of circumstances.
24. Scholarship recipients have been asked to provide the local board a written report and/or presentation when their scholarship experience is complete.
Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Lucia Davis – Specialist Advisor |
Authorisers |
Graham Bodman - General Manager Arts, Community and Events Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
|
New Road Name Approval for the residential subdivision by DR Developments Ltd at 9 - 11 James Road, Manurewa.
File No.: CP2018/01961
Te take mō te pūrongo / Purpose of the report
1. The purpose of this report is to seek approval from the Manurewa Local Board, for a new road name for a road created by way of subdivision at 9 – 11 James Road, Manurewa.
Whakarāpopototanga matua / Executive summary
2. Auckland Council has road naming guidelines that set out the requirements and criteria for proposed road names. These requirements and criteria have been applied in this situation to ensure consistency of road naming in Auckland.
3. Following assessment against the road naming criteria, the road names “Kanga Lane” (applicant’s preferred road name), and “Radha Lane” were determined to meet the road naming policy criteria.
4. Local iwi groups were consulted and the only iwi to respond was Ngai Paoa. Ngai Paoa was content to defer to other iwi and had no objections. Responses from all other iwi contacted were not received.
5. The name “Kanga Lane”, proposed by the applicant and the name “Radha Lane” are recommended for approval to the local board.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for the approval: a) the road name “Kanga Lane”, proposed by the applicant, for the new road created by way of subdivision at 9 – 11 James Road, Manurewa, while noting that “Radha Lane” also meets the road naming criteria.
|
Horopaki / Context
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 for the council’s approval.
7. The road to be named is a shared driveway to serve 11 dwellings. DR Developments Limited applied and was granted this subdivision under resource consent MC_52174 SP12706 (BUN60081839 - LUC60291815 and SUB60299989).
8. The applicant has proposed the following names for consideration for the road created as part of the development at the parent site address.
Preference |
Proposed New Road Name |
Meaning |
Preferred Name |
Kanga Lane |
Means maize or corn |
First Alternative |
Radha Lane |
Means prosperity or success, is a Hindu Goddess |
Second Alternative |
Rishi Lane |
Means wise or clever |
Figure One: Location and Layout of new Road.
9. 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.
Tātaritanga me ngā tohutohu / Analysis and advice
10. The applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines.
11. The proposed suffix of “Lane” is appropriate in this circumstance, as the road is a short private driveway to 11 dwellings. Other suffixes also meet the definition, being: “Place”, “Close”, “Court” and “Way”. The applicant’s preference was “Lane”.
12. As the applicant’s preferred name “Kanga Lane” meets the criteria, it is recommended for consideration for approval while noting that the name “Radha Lane” is also appropriate as it complies with all the criteria of the road naming guidelines.
13. No consultation has been undertaken with Land Information New Zealand.
14. The applicant has emailed all the 16 relevant iwi groups, and gave a 15 week day window for iwi to respond. Ngai Paoa replied, and were content to defer to other iwi. No other responses were received.
15. New Zealand Post was consulted and indicated that “Rishi Lane”, was not acceptable as there is already an existing “Rishi Way” in Mangere. “Kanga Lane” and “Radha Lane” as provided by the applicant are both acceptable from their perspective.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
16. The decision sought from the Manurewa Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.
Tauākī whakaaweawe Māori / Māori impact statement
17. The decision sought from the Manurewa Local Board on this report is linked to the Auckland Plan Outcome, “A Māori identity that is Auckland’s point of difference in the world”. The use of Māori names for roads, buildings and other public places is an opportunity to publicly demonstrate Māori identity. Local iwi were consulted and did not wish to provide any input into the decision.
Ngā ritenga ā-pūtea / Financial implications
18. The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with the council’s administrative charges.
Ngā raru tūpono / Risks
19. The decision sought from the Manurewa Local Board for this report is not considered to have any legal or legislative implications.
Ngā koringa ā-muri / Next steps
20. 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.
Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Samantha Kealey – Resource Consents Planner |
Authorisers |
Ian Smallburn - General Manager Resource Consents Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
|
New Road Name Approval for the residential subdivision by Devi Group of Companies Limited at 57 Senator Drive, Manurewa.
File No.: CP2018/02224
Te take mō te pūrongo / Purpose of the report
1. The purpose of this report is to seek approval from the Manurewa Local Board, for two new road names for two private ways on a subdivision at 57 Senator Drive, Manurewa.
Whakarāpopototanga matua / Executive summary
2. Auckland Council has road naming guidelines that set out the requirements and criteria for proposed road names. These requirements and criteria have been applied in this situation to ensure consistency of road naming in Auckland.
3. Following assessment against the road naming criteria, the road names ‘Rasela Lane and Rishita Lane’ (applicant’s preferred road names), or their alternative names - ‘Harish Lane and Vijaya Lane’ or ‘Vandana Lane and Tanisha Lane’, and the names suggested by iwi, were all determined to meet the road naming guideline criteria.
4. Local iwi groups were consulted and several responses were received. The responses are summarised as follows:
(a) Ngāti Te Ata did not support the use of any of the names proposed by the developer, but indicated that it would put forward Maori names. None had been received.
(b) Te Akitai Waiohua did not support the use of any of the names proposed by the developer and suggested the names – Parehua Lane and Taupuni Lane.
(c) Ngaati Whanaunga also did not support the use of any of the names proposed by the developer and suggested six other names instead of those proposed (these are listed below).
(d) Ngāti Paoa stated that they would like to defer this project to other mana whenua with lead cultural interest in the area on Manurewa.
(e) A response was received from Ngāti Whātua Orakei which confirmed that it did not require further engagement.
(f) No responses were received from the other iwi groups contacted.
The results of this consultation are detailed below.
5. As the subdivision is completed and sections are ready for building and/or sale, the applicant company urgently requests that a decision on road names be made.
6. If the names ‘Rasela Lane and Rishita Lane’, (the applicant’s preferred names) are not approved, it is requested that the board choose two other names from the pairs of names suggested by one of the iwi groups.
7. The applicant has proposed a road type with “Lane” as a suffix and have expressed that they do not have any particular preference. In this case, appropriate suffixes include “Lane” or “Way” as appropriate.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, considers for approval: a) the road names ‘Rasela Lane and Rishita Lane’, proposed by the applicant, for the two new private ways created by the subdivision at 57 Senator Drive, Manurewa.
|
Horopaki / Context
8. The Auckland Council Road Naming Guidelines allowed that where a new road, private road or private way 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 for the local board’s approval.
9. Two new private ways were created as part of the new residential development (granted under resource consent BUN 60081513) including 30 two storey dwellings. Each private way will serve as access to 15 residential houses.
10. The applicant has proposed the following names for consideration for the two private ways created as part of the development at 57 Senator Drive, Manurewa.
Figure One: Location and Layout of new private ways off Senator Drive, Manurewa.
Applicant’s proposals
Preference |
Proposed New Road Names |
Meaning |
Preferred Name |
Rasela Lane and Rishita Lane |
‘Rasela is a multi-cultural name used by people of Samoan, Indian and Roman background. It symbolises different nationality and holds the meaning of melodious. Rishita is a Hindu name signifying the best and/or saintly. |
First Alternative |
Harish Lane and Vijaya Lane |
'Harish is a Hindu name commonly known as the name of Hindu god Lord Shiva. Vijaya is a Sanskrit word symbolising victory. |
Second Alternative |
Vandana Lane and Tanisha Lane |
‘Vandana stands for worship and Tanisha is a Sanskrit word symbolising ambition. |
Names Proposed by Nigel Denny, Kaitiaki Manager of Te Akitai Waiohua
Preference |
Proposed Road Names |
Meaning |
|
Parehua Lane |
Parehua = Terrace “Terrace sites of indeterminate age have also been discovered in the hills between Redoubt Road and Alfriston Road.” |
|
Taupuni Lane |
Taupuni = Camp “Te Akitai Waiohua established camps around the local area.” |
Names Proposed by Ngaati Whanaunga
Mike Baker on behalf of Ngaati Whanaunga supports the themes used by the applicant for the two new roads and proposes the following names:
Preference |
Proposed Road Names |
Meaning |
|
Kaha Lane |
Kaha = Courageous, capable. “A leadership trait” |
|
Reretau Lane |
Reretau = To be in harmony, harmonious. “In-sync with the environment“ |
|
Toanga Lane |
Toanga = Bravery, valour “A leadership trait” |
|
Humarie Lane |
Humarie = Pleasant, peaceful “A tranquil and peaceful place” |
|
Rawe lane |
Rawe = Excellence “A quality and standard to strive for” |
|
Angitu Lane |
Angitu = Successful, fortunate “Ambitious trait” |
11. 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.
Tātaritanga me ngā tohutohu / Analysis and advice
12. The applicant’s proposed road names have been assessed against the criteria set out in the Auckland Council road naming guidelines.
13. The proposed road names suggested by the applicant company and the two iwi groups listed above all meet the criteria for reasons including the following:
· Consultation has been undertaken with mana whenua to ensure appropriateness and correct spelling of the proposed names.
· The names are relatively easy to pronounce, spell and write.
· There are no existing similar/same road names within Auckland Council’s boundary.
14. Consultation was undertaken with NZ Post and LINZ, and both parties have confirmed that the applicant company’s proposed names are acceptable to these organisations. The names suggested by the two iwi groups have been checked against the LINZ master list and none of them are duplications of existing road names in the Auckland Council area.
15. The applicant has not proposed a road type and have expressed that they do not have any particular preference. In this case appropriate suffixes include ‘Lane’ or ‘Way’.
16. As the applicant’s preferred names (Rasela Lane and Rishita Lane) meet the criteria, it is recommended for consideration for approval. If these road names are not approved by the Board, it is recommended that alternative names be chosen as a pair from the names suggested by one or other of the iwi groups.
17. All of the road names proposed by the applicant company and the iwi groups meet the council’s road naming criteria and could be chosen.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
18. The decision sought from the Manurewa Local Board for this report does not trigger any significant policy and is not considered to have any immediate impact on the community.
Tauākī whakaaweawe Māori / Māori impact statement
19. The decision sought from the Manurewa Local Board in this report is linked to the Auckland Plan Outcome, “A Māori identity that is Auckland’s point of difference in the world”. The use of Māori names for roads, buildings and other public places is an opportunity to publicly demonstrate Māori identity.
Ngā ritenga ā-pūtea / Financial implications
20. The cost of processing the approval of the proposed new road name and any installation of road name signage is recoverable in accordance with the council’s administrative charges.
Ngā raru tūpono / Risks
21. The decision sought from the Manurewa Local Board in this report is not considered to have any legal or legislative implications.
Ngā koringa ā-muri / Next steps
22. 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.
Ngā tāpirihanga / Attachments
There are no attachments for this report.
Ngā kaihaina / Signatories
Authors |
Roger Low - Senior Subdivision Advisor Samantha Kealey – Resource Consent Planner |
Authorisers |
Ian Smallburn - General Manager Resource Consents Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
Manurewa Local Board 15 March 2018 |
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Manurewa Local Board Governance Forward Work Calendar - March 2018
File No.: CP2018/02289
Te take mō te pūrongo / Purpose of the report
1. To present to the Manurewa Local Board the six months Governance Forward Work Calendar.
Whakarāpopototanga matua / Executive summary
2. This report introduces the Governance Forward Work Calendar: a schedule of items that will come before local boards at business meetings and workshops over the next six months. The Governance Forward Work Calendar for the Manurewa Local Board is included in Attachment A.
3. The calendar aims to support local boards’ governance role by:
i) ensuring advice on agendas and workshop material is driven by local board priorities
ii) clarifying what advice is required and when
iii) clarifying the rationale for reports.
4. The calendar will be updated every month, be included on the agenda for 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.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) note the Governance Forward Work Calendar as at 1 March 2018.
|
Horopaki / Context
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 that have been 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”:
i) Topic describes the items and may indicate how they fit in with broader processes such as the annual plan.
ii) Purpose indicates the aim of the item, such as formally approving plans or projects, hearing submissions or receiving progress updates
iii) Governance role is a higher-level categorisation of the work local boards do. Examples of the seven governance categories are tabled below:
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.
Tātaritanga me ngā tohutohu / Analysis and advice
10. This report is an information report providing the governance forward work programme for the next six months.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te
poari ā-rohe /
Local impacts and local board views
11. All local boards are being presented with Governance Forward Work Calendars for their consideration.
Tauākī whakaaweawe Māori / Māori impact statement
12. 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.
Ngā ritenga ā-pūtea / Financial implications
13. There are no financial implications relating to this report.
Ngā raru tūpono / Risks
14. This report is a point in time of the governance forward work calendar. It is a living document and updated month to month. It minimises the risk of the board being unaware of planned topics for their consideration.
Ngā koringa ā-muri / Next steps
15. Staff will review the calendar each month in consultation with board members and will report an updated calendar to the board.
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩
|
Manurewa Local Board Forward Governance Work Programme - March 2018 |
89 |
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
15 March 2018 |
|
Manurewa Local Board Achievements Register 2016-2019 Political Term
File No.: CP2018/02291
Te take mō te pūrongo / Purpose of the report
1. To provide an opportunity for members to record the achievements of the Manurewa Local Board for the 2016 – 2019 political term.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) request the following additions be added to the Manurewa Local Board Achievements Register for the 2016-2019 political term. i)
|
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩
|
Manurewa Local Board 2016 -2019 Achievements Register - March 2018 |
95 |
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |
15 March 2018 |
|
Manurewa Local Board Workshop Records
File No.: CP2018/02294
Te take mō te pūrongo / Purpose of the report
1. To note the Manurewa Local Board record for the workshops held on 1, 8 and 22 February 2018.
Whakarāpopototanga matua / Executive summary
2. Under Standing Order 1.4.2 and 2.15 workshops convened by the local board shall be closed to the public. However, the proceedings of a workshop shall record the names of members attending and a statement summarising the nature of the information received and nature of matters discussed. Resolutions or decisions are not made at workshops as they are solely for the provision of information and discussion. This report attaches the workshop record for the period stated below.
Ngā tūtohunga / Recommendation/s That the Manurewa Local Board: a) note the Manurewa Local Board record for the workshops held on 1, 8 and 22 February 2018.
|
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩
|
Manurewa Local Board 1 February 2018 Workshop Record |
105 |
b⇩
|
Manurewa Local Board 8 February 2018 Workshop Record |
109 |
c⇩
|
Manurewa Local Board 22 February 2018 Workshop Record |
111 |
Ngā kaihaina / Signatories
Authors |
Trina Bishop - Democracy Advisor |
Authorisers |
Manoj Ragupathy - Relationship Manager Manurewa & Papakura |