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Manurewa Local
Board
16 August 2018
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1 Welcome
The Deputy
Chairperson, Rangi McLean, opened the meeting with a karakia (prayer).
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Deputation - John Walker Find Your Field of
Dreams
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Rick Pickard
from the John Walker Find Your Field of Dreams Foundation was in attendance and gave a PowerPoint presentation for his
deputation.
A copy is
attached to the official minutes and is available on the Auckland Council website
as a minutes attachment.
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Resolution
number MR/2018/132
MOVED by Chairperson A Dalton, seconded by Member S
Cattle:
That the Manurewa
Local Board:
a) thank
Rick Pickard, General Manager, John Walker Find Your Field of Dreams Foundation,
for his update on the foundation.
CARRIED
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Attachments
a 16 August 2018, Manurewa Local Board: Item 8.1
– Deputation – John Walker Find Your Field of Dreams, PowerPoint
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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12
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Manurewa Ward Councillors Update
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Resolution
number MR/2018/134
MOVED by Chairperson A Dalton, seconded by Member DP
Pizzini:
That the Manurewa
Local Board:
a) receive
the verbal reports from:
i) Councillor
Daniel Newman regarding;
A) Community Leisure Management and Aktive Auckland and the lack of
targeted population group funding
B) investigation of the incident at Totara Park with grazing cows
C) Joint Governance Working Party hearing on the ward boundaries
D) Freedom Camping Bylaw review
E) the importance of the public notifying service issues to the
council.
CARRIED
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13
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Members' Update
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Member Joseph Allan’s written
update was tabled at the meeting and a copy is publicly available on the
Auckland Council website as an attachment to the minutes.
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Resolution
number MR/2018/135
MOVED by Chairperson A Dalton, seconded by Member S
Cattle:
That the Manurewa
Local Board:
a)
receive the written updates from Members Rangi McLean (Deputy
Chair), Angela Cunningham-Marino, Joseph Allan and Sarah Colcord
b)
receive the verbal update from Member Dave Pizzini regarding:
i)
his attendance at the Wiri Business Improvement District (BID)
as the local board representative
ii)
his attendance at the Local Board Chairs Forum on behalf of the
Chair Angela Dalton
iii) his
attendance at the Te Mahia Train Station Sub-Committee
meeting.
CARRIED
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Attachments
a 16 August 2018, Manurewa Local Board: Item 12
– Members Update – Member Joseph Allan's Written Update - August
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14
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Chairperson's Update
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Chairperson Angela Dalton tabled her Submission to the
Credit Contracts and Consumer Finance Act 2003 (CCCFA) Review and a letter
from the Manurewa Local Board to the Joint Governance Working Party.
Copies are attached to the
official minutes and are available on the Auckland Council website as minutes
attachments.
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Resolution
number MR/2018/136
MOVED by Chairperson A Dalton, seconded by Member S
Cattle:
That the Manurewa
Local Board:
a) receive
the verbal report from the Manurewa Local Board Chairperson regarding:
i.
her presentation of a submission to the Ministry of Business,
Innovation and Employment about the review of consumer credit regulation
within the Credit Contracts and Consumer Finance Act 2003
ii.
her letter to the Joint Governance
Working Party about regional policy and decision-making processes
b) agree
to write a letter to Neil Punja, Manager Manurewa Town Centre acknowledging his
positive contribution to the town centre.
CARRIED
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Attachments
a 16 August 2018, Manurewa Local Board: Item 14
– Chairperson's Update – Submission to the Credit Contracts and
Consumer Finance Act 2003 (CCCFA) Review
b 16 August 2018, Manurewa Local Board: Item 14
– Chairperson's Update – Letter to the Joint Governance Working
Party about Policy Development sent from the Manurewa Local Board
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15
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Auckland Transport Update to the Manurewa
Local Board – August 2018
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Resolution
number MR/2018/137
MOVED by Member K Penney, seconded by Deputy Chairperson
R McLean:
That the Manurewa
Local Board:
a) receive
the report entitled ‘Auckland Transport Update to the Manurewa Local Board
– August 2018’
b) approve up to $1,500 for the purchase and installation of two
bollards in the narrow section of the walkway connecting Blanes Road and
Reremanu Place, Weymouth from the Local Board Transport Capital Fund.
CARRIED
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16
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Update on the Nathan Homestead Identity
Project
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Resolution
number MR/2018/138
MOVED by Chairperson A Dalton, seconded by Member DP
Pizzini:
That the
Manurewa Local Board:
a)
endorse the Nathan Homestead identity
project and visual concept that was developed in 2017
b)
endorse the following elements to be
implemented in 2018:
i)
a new typeface and font suite for all
marketing and communication channels
ii)
templates for marketing and communication
(e.g. brochures and posters)
iii) a unique wordmark (logotype) of “Nathan Homestead
Pukepuke”
iv) improved internal and external signage with bi-lingual application to all signage and wayfinding throughout the site
c)
agree that Hill Road entrance signage will read Nathan Homestead and David Nathan Park respectively.
CARRIED
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20
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Draft Annual Report 2017/2018 –
Manurewa Local Board
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Resolution
number MR/2018/142
MOVED by Chairperson A Dalton, seconded by Member DP
Pizzini:
That the Manurewa
Local Board:
a) adopt
the 2017/2018 Manurewa Local Board Annual Report as sent out in Attachment A of
the agenda report
b) note
that any proposed changes will be clearly communicated and agreed with the
chairperson before the report is submitted for adoption by the Governing Body
by 28 September 2018.
CARRIED
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21
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For Information: Reports referred to the
Manurewa Local Board
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Resolution
number MR/2018/143
MOVED by Chairperson A Dalton, seconded by Member K
Penney:
That the Manurewa
Local Board:
a) note the
information from the following Governing Body committee meetings or forums or
other local board meetings:
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No.
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Report
Title
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Item no.
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Meeting Date
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Governing Body Committee
or Forum or Local Board
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1
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Enforcement of bylaws limiting
parking on berms
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18.1
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25 July 2018
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Albert-Eden Local Board
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2
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Auckland Transport July 2018 update
to the Māngere-Otāhuhu Local Board
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15
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18 July 2018
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Māngere-Ōtāhuhu Local
Board
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CARRIED
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23
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Manurewa Local Board Achievements Register
2016-2019 Political Term
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Resolution
number MR/2018/145
MOVED by Chairperson A Dalton, seconded by Member S
Cattle:
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) presented
a submission to the Ministry of Business, Innovation and Employment about the
review of consumer credit regulation within the Credit Contracts and Consumer
Finance Act 2003
ii) attended
the Manurewa Intermediate School opening of the new hard court area
iii) attended
the Manurewa car seat checkpoint
iv) attended
the Slow Down Around Schools checkpoint at Manurewa West School, St
Anne’s School and Manurewa Intermediate School
v) attended
the Counties Manukau Police Annual prizegiving
vi) attended
the opening of Crackerjack in Southmall
vii) attended the
Netball Manurewa Junior prizegiving.
CARRIED
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25 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.13 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 Manurewa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
