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Henderson-Massey
Local Board
17 July 2018
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1 Welcome
Member Paula
Bold-Wilson led the meeting in Karakia.
2 Apologies
3 Declaration
of Interest
Members are reminded of the need to be vigilant to stand aside from
decision making when a conflict arises between their role as a member and any
private or other external interest they might have.
The following are declared interests of elected members of the
Henderson-Massey Local Board:
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BOARD MEMBER
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ORGANISATION
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POSITION
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Updated
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Shane Henderson (Chairman)
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Waitakere Licensing Trust
Waitakere Badminton
Waitemata Seagulls Rugby League
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Elected Member
Patron
Board Member
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17 April 2018
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Peter Chan, JP
(Deputy Chairman)
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Cantonese Opera Society of NZ
Asian Leaders Forum
NZ-Hong Kong Business Association
NZ-China Business Association
Auckland Chinese Environment Protection Association (ACEPA)
Whau Coastal Walkway Trust
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Member
Member
Member
Member
Advisor
Trustee
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21 Feb 2017
5 June 2018
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Brenda Brady, JP
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Safer West Community Trust
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Trustee
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17 April 2018
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Matt Grey
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Nil
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Nil
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17 July 2018
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Paula Bold-Wilson
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Community Waitakere
Unitec Institute of Technology
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Board member
Employee
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17 April 2018
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Vanessa Neeson, JP
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Village Green Quilters
Ranui Advisory Group
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Member
Chairperson
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17 April 2018
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Warren Flaunty, QSM
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NorSGA Properties
The Trusts Community Foundation Ltd
Life North West Pharmacy
Waitemata District Health Board
Waitakere Licensing Trust
Massey Birdwood Settlers Ass.
Taupaki Residents & Ratepayers Association
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Director
Director
Director
Elected Member
Elected Member
Member
Member
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17 April 2018
5 June 2018
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Will Flavell
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Te Atatū
Tennis Club
Asia New Zealand Leadership Network
Rutherford College
Waitākere Literacy Board
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Board Member
Member
Employee
Board Member
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15 Nov 2016
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4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Ward Councillors Update
There were no Ward Councillors’ Update
8 Deputations
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8.1
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Deputation: Robin Taua-Gordon, Heritage and Environment Officer,
Te Kawerau Iwi Tribal Authority - Māori naming of reserves
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Resolution number HM/2018/100
MOVED
by Member P Bold-Wilson, seconded by Member W Flavell:
That the
Henderson-Massey Local Board:
a) receive the deputation from Robin Taua-Gordon, Heritage and
Environment Officer, Te Kawerau Iwi Tribal Authority in attendance to
tautoko Te Kete Rukuruku - Māori naming
of parks and facilities programme report and the
establishing of Māori names for reserves in the Henderson-Massey Local
Board area.
CARRIED
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8.2
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Deputation: Martin Te Moni, Ngāti Whaanaunga - Māori
naming of reserves
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This item was withdrawn.
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9 Public
Forum
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9.1
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Mate Marinovich
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Mr. Marinovich spoke to the board on the
services of Waitakere Grey Power in the Henderson-Masssey local board area,
including advocacy.
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He also raised concerns about the issues the
elderly are having with Hospital parking.
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He was also concerned around Auckland
Council’s Emergency Director being a part time Auckland Council staff
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Praised Auckland for being named as an
“Age friendly city”.
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9.2
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Racine Ntawe
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Mr. Ntawe raised concerns on programmes the
Henderson-Massey Local Board is doing for young people in the local board
area.
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9.3
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Mihi Te Huia
Ms Huia spoke to the board on the traffic
island on Taikata Road, near Rixon Road, Te Atatu. She requested for yellow
lines or removal of the island to a better place.
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Resolution number HM/2018/102
MOVED by Member M Grey, seconded by Member B Brady:
That the Henderson-Massey Local Baord:
a)
receive public forum submissions and
thank the submitters.
CARRIED
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10 Extraordinary
Business
There was no
extraordinary business.
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13
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Māori naming of parks and facilities in the Henderson Massey
Local Board area
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Resolution number HM/2018/104
MOVED by Member P Bold-Wilson, seconded by Member B Brady:
That the Henderson-Massey Local Board:
a) endorse
the Auckland Council Māori Language Policy 2016 in attachment A
b) endorse
the Te Kete Rukuruku programme, including the Māori naming of parks and
facilities, noting it supports the visibility of te reo Māori and seeks
to capture and tell the unique Māori stories of Henderson-Massey and
Tāmaki Makaurau
c) invite
mana whenua to provide a Māori name and narrative for the list of parks
detailed in attachment B
d) note
it is expected that, in most cases, the gifted names and narratives will be
adopted by the local board for use as dual names to enrich the stores of
parks and support the Māori language to be visible, heard, spoken and
learnt.
CARRIED
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11
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Auckland Transport’s Road Safety and Speed Management
programme for Henderson-Massey Local Board 2018/21
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Resolution number HM/2018/105
MOVED
by Member B Brady, seconded by Member M Grey:
That the Henderson-Massey
Local Board:
a)
note our extreme disappointment that this report was not
workshopped with the board prior to this meeting.
b)
receive the report entitled ‘Auckland Transport’s
Safety and Speed Management programme for Henderson-Massey Local Board
2018/21.
c)
note that Auckland Transport will workshop the projects
relating to the Henderson-Massey area at a future date.
CARRIED
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Attachments
a Road safety
and speed mangement report
b Road safety
and speed management - presentation
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Member Warren
Flaunty retired from the meeting at 6.35pm
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14
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Notification of the draft Harbourview-Orangihina masterplan
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Resolution number HM/2018/111
MOVED
by Member M Grey, seconded by Member W Flavell:
That the Henderson-Massey
Local Board:
a) approve
the draft Harbourview-Orangihina Park masterplan (Attachment A and B) for
public notification.
b) nominate
the full local board to consider written submissions, hear submitters that
request to be heard (if any) and make a decision on any submissions or
objections received during the public notification process.
CARRIED
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19 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.49 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Henderson-Massey Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
