|
Ōrākei Local Board
OPEN MINUTES
|
Minutes of a meeting of the Ōrākei Local Board held in the St Chads Church and Community Centre, 38 St Johns Road, Meadowbank on Thursday, 19 July 2018 at 3.06pm.
|
Chairperson |
Kit Parkinson |
|
|
|
|
Deputy Chairperson |
Carmel Claridge |
|
|
|
|
Members |
Colin Davis, JP |
|
|
|
|
|
Toni Millar, QSM, JP |
|
|
|
|
|
Ros Rundle |
|
|
|
|
|
David Wong, JP |
|
|
|
ABSENT
|
|
Member Troy Churton |
|
|
|
Ōrākei Local Board 19 July 2018 |
|
The Chairperson opened the meeting and welcomed those that were present.
|
Resolution number OR/2018/125 MOVED by Member T Millar, seconded by Deputy Chairman C Claridge: That the Ōrākei Local Board accept the apology from Member T Churton for absence.
|
There were no declarations of interest.
|
Resolution number OR/2018/126 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the minutes of the Ōrākei Local Board meeting, held on Thursday, 21 June 2018, be confirmed as true and correct. |
There were no leaves of absence.
|
6.1 |
|
|
|
Resolution number OR/2018/127 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the Ōrākei Local Board acknowledge and warmly congratulate Member Millar on her recent 60th birthday. |
There were no petitions.
|
8.1 |
|
|
|
Andrew Brookland, General Manager of the Akarana Marine Sports Charitable Trust was in attendance to provide an update on the Trust and its building project. Documents were tabled in support of this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
|
|
Resolution number OR/2018/128 MOVED by Chairperson K Parkinson, seconded by Member D Wong: That the Ōrākei Local Board thank Andrew Brookland for his attendance and presentation. |
|
|
a Akarana Marine Sports Charitable Trust Deputation to the Ōrākei Local Board |
|
9.1 |
|
|
|
Iain Valentine, Chairman of the Remuera Residents Association was in attendance to discuss the future of 4 Victoria Avenue, Remuera, its importance to the local community and to inform the Board on its decision-making process later in the meeting. A document was tabled in support of this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
|
|
Resolution number OR/2018/129 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the Ōrākei Local Board thank Iain Valentine for his attendance and presentation. |
|
|
a Speech notes of Iain Valentine |
There was no extraordinary business.
|
11 |
Approval of the 2018/2019 Ōrākei Local Board Community Facilities Work Programme |
|
|
Jacqui Fell, Work Programme Lead was in attendance to speak to this report. The updated Ōrākei Local Board 2018/2019 Community Facilities Work Programme was tabled in support of this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
|
|
Resolution number OR/2018/130 MOVED by Chairperson K Parkinson, seconded by Deputy Chairman C Claridge: That the Ōrākei Local Board approve the Ōrākei Local Board 2018/2019 Community Facilities Work Programme as tabled. |
|
|
a Ōrākei Local Board 2018/2019 Community Facilities Work Programme |
|
12 |
|
|
|
Resolution number OR/2018/131 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the Chairperson’s July 2018 report be received. |
|
13 |
|
|
|
Resolution number OR/2018/132 MOVED by Deputy Chairman C Claridge, seconded by Member R Rundle: a) That the report be received. b) That the Board note its feedback to Auckland Transport on the proposed Polygon – St Heliers Bus Layovers.
|
|
14 |
|
|
|
Resolution number OR/2018/133 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the report be received.
|
|
15 |
|
|
|
Resolution number OR/2018/134 MOVED by Member C Davis, seconded by Member T Millar: a) That the report be received. b) That the Ōrākei Local Board’s further feedback on a resource consent application for a retirement village at 188-226 St Johns Road and 55-57 Ripon Crescent, St Johns, be formally endorsed. |
|
16 |
|
|
|
Resolution number OR/2018/135 MOVED by Member T Millar, seconded by Member D Wong: a) That this report be received. |
|
|
Resolution number OR/2018/136 MOVED by Member T Millar, seconded by Member C Davis: b) request staff to attend a meeting to advise on the following: i. whether Auckland Council needs to work with Vector, MBIE and Government to facilitate the relevant legislation changes to enable Vector to have access to private smart meters in times of Emergencies. ii. whether there is a project management schedule in place to check ALL trees under their jurisdiction. |
Secretarial note: Member Wong left the meeting at 3.58pm during item 16.
|
17 |
|
|
|
The Impact of Events on Town Centres’ report was tabled in support of this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
|
|
Resolution number OR/2018/137 MOVED by Member R Rundle, seconded by Member C Davis: a) That the report be received. |
|
|
Resolution number OR/2018/138 MOVED by Member C Davis, seconded by Member R Rundle: a) b) That the Ōrākei Local Board endorse the Impact of Events on Town Centres’ report funded by the Board as part of its Local Economic Development 2017/2018 work programme as tabled. |
|
|
a Ōrākei Local Board: Impact of Events on Town Centres |
|
18 |
|
|
|
Resolution number OR/2018/139 MOVED by Chairperson K Parkinson, seconded by Member R Rundle: That the report be received. |
|
19 |
|
|
|
Resolution number OR/2018/140 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the Ōrākei Local Board draft Governance Forward Work Calendar be noted. |
|
20 |
|
|
|
Resolution number OR/2018/141 MOVED by Chairperson K Parkinson, seconded by Member R Rundle: That the Ōrākei Local Board workshop notes for the workshops held on 7, 14 and 28 June 2018 be noted. |
|
21 |
|
|
|
Resolution number OR/2018/142 MOVED by Chairperson K Parkinson, seconded by Member C Davis: That the Ōrākei Local Board resolutions pending action report be noted. |
22 Consideration of Extraordinary Items
There were no extraordinary items.
|
Resolution number OR/2018/143 MOVED by Chairperson K Parkinson, seconded by Member C Davis:
That the Ōrākei Local Board: a) exclude the public from the following part of the proceedings of this meeting on the grounds that the general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution relating to the Optimisation of Council's Service Property Portfolio and Optimisation of council service property - Meadowbank Community Centre reports as follows:
C1 Optimisation of Council's Service Property Portfolio
C2 Optimisation of council service property- Meadowbank Community Centre
This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public.
b) agree that relevant staff supporting the Ōrākei Local Board be permitted to remain for the confidential Item after the public has been excluded, because of their knowledge which will help the Ōrākei Local Board in its decision-making.
|
4.06pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
4.58pm The public was re-admitted.
Secretarial note: Member Wong returned to the meeting at 4.14pm during the confidential section of the meeting.
restatementS
It was resolved while the public was excluded:
|
C1 |
|
|
|
|
C2 |
Optimisation of council service property- Meadowbank Community Centre |
|
|
Resolution number OR/2018/145 MOVED by Member C Davis, seconded by Deputy Chairman C Claridge: That the Ōrākei Local Board, subject to the satisfactory conclusion of any required statutory processes: a) approve the redevelopment of the Meadowbank Community Centre located at 29-31 St Johns Road, Meadowbank, by way of service property optimisation. b) approve the inclusion of the services currently located at 22 Tahapa Crescent, and the Plunket service currently located at 4 Victoria Avenue, Remuera in the proposed Meadowbank Community Facility. c) approve the sale of 4 Victoria Avenue, Remuera, noting that: i. it has received complaints from tenants and users over a number of years that the premises (a former residence) at 4 Victoria Avenue, Remuera is not fit-for purpose and is in need of comprehensive repairs and maintenance to bring it up to a reasonable condition for community use ii. Council consultant, Mobius confirmed that 4 Victoria Avenue, Remuera is not fit for purpose and is not suitable as a future community venue for hire iii. the building is considered to be underperforming in terms of its availability for wider community use iv. the needs assessment and facilities investigation study undertaken in the area found that there is alternative community and venue hire space available in Remuera and that the services offered on this site could be relocated elsewhere in the local area v. the Board has been advised that the Auckland Justices of the Peace Association Inc, sub-user of the CABAC premises, will be relocating to the Remuera Library, the present tenant CABAC has indicated a preference to relocate to the Orakei Community Centre, and the other tenant, Plunket is exploring an alternative location vi. the Council's parks staff assessed the site for a possible neighbourhood park or civic space but concluded it is too small and not well-located for these purposes vii. further advice was received from Panuku Development Auckland on the feasibility of redeveloping the site in its current form as a combined community centre with private development space above, but due to Unitary Plan requirements and the site being physically constrained, this is not viable, nor would it meet the Council’s service property optimisation criteria or the Council long term service provision requirements in this form. d) approve the sale of 22 Tahapa Crescent, Meadowbank noting that: i. the hall has been assessed as being in poor condition, having visibility and accessibility issues with very limited parking ii. the hall does not meet a number of the fit-for-purpose criteria outlined in the Community Facilities Network Plan iii. the property’s capacity for community use is limited by the design of the hall meaning only one group can use the facility at a time. g) note the proposed development of the Meadowbank Community Centre site and requests staff to work positively with the Meadowbank Community Centre House Incorporated to advise on appropriate alternative locations for them to operate core Council community services.
Restatement h) agree that confidential resolutions a), b), c), d) and g) be restated in the open minutes of the Board’s meeting. |
4.59 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 Ōrākei Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................