Ōtara-Papatoetoe Local Board
OPEN Minutes
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Minutes of a meeting of the Ōtara-Papatoetoe Local Board held in the Manukau Chambers, Level 1, Manukau Civic Building, 31-33 Manukau Station Road, Manukau on Tuesday, 11 December 2018 at 5.00pm.
Chairperson |
Lotu Fuli |
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Deputy Chairperson |
Ross Robertson, QSO, JP |
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Members |
Apulu Reece Autagavaia |
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Dr Ashraf Choudhary, QSO, JP |
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Mary Gush |
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Donna Lee (from 5.21pm) |
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Dawn Trenberth |
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ABSENT
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ALSO PRESENT
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IN ATTENDANCE
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Ōtara-Papatoetoe Local Board 11 December 2018 |
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Chairperson L Fuli led the meeting in prayer.
Secretarial note: Apologies from Councillors Filipaina and Collins due to a meeting clash.
Deputy Chair Robertson and Member Autagavaia declared a conflict of interest in item 18 Ōtara-Papatoetoe Quick Response Round Two 2018/2019 grant applications.
Resolution number OP/2018/229 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson R Robertson: That the Ōtara-Papatoetoe Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 20 November 2018, as a true and correct record. |
There were no leaves of absence.
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Kaumatua Bobby Clarke: The Otara-Papatoetoe Local Board acknowledges the passing of local kaumatua Bobbly Clarke. Tāmaki Makaurau lost a loved Māori leader with the death of Te Akitai kaumātua Bobby Clarke in November 2018. Mr Clarke was a member of a close-knit group of kaumātua who were available to meet the cultural obligations of mana whenua, including blessing the opening of new buildings. Matua Bobby helped the local board to officiate many formal occasions such as the ANZAC Day memorial services and the Citizenship ceremonies. He was a gentle, mild mannered kaumatua who will be missed by our local board and community.
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The Otara-Papatoetoe Local Board acknowledges the passing of a son of Papatoetoe who served his community as a youth leader, teacher and Deputy Principal. Andrew was born and grew up in Papatoetoe where he attended Aorere College and worshipped at St Martins Church. He was a school and youth leader and played the piano in many church services. After graduating from his tertiary studies, Andrew returned to teach in Papatoetoe and became the Deputy Principal at Papatoetoe West Primary school before leaving to take up a position as Deputy Principal in Palmerston North. He passed away surrounded by loving aiga on Monday 19 November 2018, aged 38 years old. Dearly loved soulmate of Nat, loving father of Vilisoni, loved son of Viliamu and Lusia. He will be greatly missed by all of his aiga and friends and the Papatoetoe community.
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Otara Sports Awards Hall of Fame Inductees 2018 - Monique Hirovanaa, Brett and Mark Leaver The local board acknowledges the three accomplished New Zealand athletes from Otara who were inducted into the Hall of Fame at the 2018 Ōtara Sports Awards on Saturday 1 December at Kia Aroha College. Brothers Brett and Mark Leaver, both former Black Sticks, alongside former Black Fern Monique Hirovanaa, each received a lifetime achievement award before being inducted into the Hall of Fame. Monique Hirovanaa played for the Black Ferns for 24 test matches and was named the World Rugby Women's Player of the Year in 2002. Brett Leaver and Mark Leaver played 157 and 42 times respectively for the NZ Mens Black Sticks hockey side between 1991 and 2002. The local board would also like to acknowledge the organisers for a wonderful awards evening.
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a 11 December 2018, Ōtara-Papatoetoe Local Board: Item 6 - Acknowledgements |
There were no petitions.
8.1 |
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Aaron Tindall and Roger Shakes from Metrocare were in attendance to present to the Board on a sustainable and integrated weed management system.
A powerpoint presentation was given. A copy has been placed on the official minutes and will be avialable on the Auckland Council website as a minute attachment.
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Resolution number OP/2018/230 MOVED by Chairperson L Fuli, seconded by Member M Gush: That the Ōtara-Papatoetoe Local Board: a) thank Aaron Tindall and Roger Shakes from Metrocare for their attendance and presentation. b) request a report back on the process for how non-chemical, sustainable and intregrated weed management and cleaning providers can be considered for council family contracts. |
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a 11 December 2018, Ōtara-Papatoetoe Local Board: Item 8.1 - Deputation - Metrocare - presentation. |
8.2 |
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Jenny Clark from the Papatoetoe Historical Society was in attendance to provide the board with a brief update of the society activities this year.
A powerpoint presentation was given. A copy has been placed on the official minutes and will be avialable on the Auckland Council website as a minute attachment.
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Resolution number OP/2018/231 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson R Robertson: That the Ōtara-Papatoetoe Local Board: a) thank Jenny Clark from the Papatoetoe Historical Society for her attendance and presentation. |
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a 11 December 2018, Ōtara-Papatoetoe Local Board: Item 8.2 - Deputation - Papatoetoe Historical Society - presentation. |
8.3 |
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This item was withdrawn. |
There was no public forum.
There was no extraordinary business.
11 |
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12 |
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Reports from Deputy Chair Robertson and Member Trenberth were tabled at the meeting and placed on the official minutes and will be avialable on the Auckland Council website as a minute attachment.
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Resolution number OP/2018/232 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson R Robertson: That the Ōtara-Papatoetoe Local Board; a) receive the board members’ written and oral reports. |
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a 11 December 2018, Ōtara-Papatoetoe Local Board: Item 12 - Board Members' Reports - Deputy Chair Ross Robertson's December report b 11 December 2018, Ōtara-Papatoetoe Local Board: Item 12 - Board Members' Reports - Member Dawn Trenberth's December report |
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Resolution number OP/2018/233 MOVED by Deputy Chairperson R Robertson, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) receive the chairperson’s verbal update. |
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Auckland Transport December 2018 update: Ōtara-Papatoetoe Local Board |
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Resolution number OP/2018/234 MOVED by Chairperson L Fuli, seconded by Member A Choudhary: That the Ōtara-Papatoetoe Local Board: a) receive the Auckland Transport December 2018 update report. |
15 |
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The feedback on the Regional Public Transport Plan (Attachment A) was tabled at the meeting and placed on the official minutes and will be avialable on the Auckland Council website as a minute attachment.
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Resolution number OP/2018/235 MOVED by Chairperson L Fuli, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) approve its feedback on the Regional Public Transport Plan contained in attachment A. |
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a 11 December 2018, Ōtara-Papatoetoe Local Board: Item 15 - Proposed Regional Public Transport Plan - feedback |
New community lease - PHAB Association (Auckland) Incorporated - Allan Brewster Centre, Tavern Lane, Papatoetoe |
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Resolution number OP/2018/236 MOVED by Chairperson L Fuli, seconded by Member M Gush: That the Ōtara-Papatoetoe Local Board: a) note the public notification and iwi engagement of an intention to grant a lease for the area marked “C” on Attachment A, at the Allan Brewster Centre, Stadium Reserve, Tavern Lane, Papatoetoe. b) appoint a hearings panel consisting of Chair Lotu Fuli and member Trenberth and one alternate member Gush to consider any submissions or objections received following the public notification and for the panel to make a decision. c) grant, under section 138 of the Local Government Act 2002, subject to the resolution of any objections to the lease, a new community lease to PHAB Association (Auckland) Incorporated for the room marked “C” on Attachment A, an area of 130 square meters (more or less) being Part Lot 29 Deposited Plan 7551 (3356 m2) NA394/126 (Part-Cancelled), subject to the following conditions: i) term – five (5) years commencing 1 February 2019 with a single five-year right-of-renewal and a final expiry on 31 January 2029 ii) rent – one dollar ($1.00) plus GST per annum, if requested iii) rent
review date – on renewal iv) permitted use – for the operation and in accordance with the objectives of PHAB Pasifika v) the approved community outcomes plan (Attachment B), to be included in the deed of lease as Schedule 3 vi) all other terms and conditions in accordance with the Auckland Council Community Occupancy Guidelines 2012 and the Local Government Act 2002. d) seek clarification and report back on the proposed operational charge of three thousand, two hundred and fifty dollars ($3,250) (plus GST) per annum. |
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Resolution number OP/2018/237 MOVED by Chairperson L Fuli, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) approve Lets Get Legal (trading as Community Builders NZ) as the preferred provider for Community Centre Management at Clover Park Community House. b) approve the Community Centre Management Contract for Service, for a term of three years, from 1 July 2019, for $46,084 per annum, annually adjusted for inflation.
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Otara-Papatoetoe Quick Response Round Two 2018/2019 and Business Improvement District Event Fund 2018/2019 grant allocations |
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Deputy Chair Robertson declared a conflict of interest in grant application QR1913-202 Family Lifecare Centre at Manukau City Baptist Church.
Member Autagavaia declared a conflict of interest in grant application QR913-231 Alcohol Healthwatch Trust .
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Resolution number OP/2018/238 MOVED by Member A Choudhary, seconded by Member M Gush: That the Ōtara-Papatoetoe Local Board: a) agree to fund the applications in Quick Response Round Two 2018/2019 in Table One below: Table One: Ōtara-Papatoetoe Quick Response Round Two 2018/2019 applications:
b) decline the applications in Quick Response Round Two 2018/2019 in Table Two below: Table Two: Ōtara-Papatoetoe Quick Response Round Two 2018/2019 applications
c) decline the applications in the Business Improvement District Events Fund 2018/2019, as outlined in Table Three below: Table Three: Ōtara-Papatoetoe Business Improvement District Events Fund 2018/2019 applications:
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Release of community safety and economic development funding to business associations 2018/2019 Member Lee declared her conflict of interest in item 19 - Release of community safety and economic development funding to business associations 2018/2019. |
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Resolution number OP/2018/239 MOVED by Deputy Chairperson R Robertson, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) receive the bulk funding accountability reports for 2017/2018 from Hunters Corner Town Centre Society Incorporated and Ōtara Business Association Incorporated. b) approve the release of $83,000 to Hunters Corner Town Centre Society Incorporated and $83,000 to Ōtara Business Association Incorporated from 2018/2019 work programme line 991. |
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Resolution number OP/2018/240 MOVED by Deputy Chairperson R Robertson, seconded by Member M Gush: That the Ōtara-Papatoetoe Local Board: a) agree to hold two Have Your Say events in the local board area during the Annual Budget 2019/2020 consultation period: · Service Providers Hui- Ōtara on Tuesday 5 March 2019 · Community Hui- Papatoetoe on Tuesday 12 March 2019 b) delegate to the following elected members and staff the power and responsibility to hear from the public through “spoken (or New Zealand sign language) interaction” in relation to the local board agreement at the council’s public engagement events during the consultation period for the Annual Budget 2019/2020. i) local board members and chairperson ii) General Manager Local Board Services, Local Board Relationship Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor iii) any additional staff approved by the General Manager Local Board Services or the Chief Financial Officer. c) adopt Attachment A: local content for consultation and Attachment B: local supporting information for consultation. d) delegate authority to the local board chair to approve any final changes required following review by the council’s legal team of the consultation content of the Annual Budget 2019/2020 prior to publication, including online consultation content. e) agree to hold an additional business meeting on Tuesday 4 June 2019 at 12pm in the Woodside Room, Level 1, Manukau Civic, 31-33 Manukau Station Road, Manukau to consider the local board agreement 2019/2020. |
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Ōtara-Papatoetoe Local Board Achievements Register 2016-2019 Electoral Term |
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Resolution number OP/2018/241 MOVED by Chairperson L Fuli, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) note the updated Achievements Register 2016-2019 electoral term report. |
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Resolution number OP/2018/242 MOVED by Chairperson L Fuli, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) note the Pursuit of Excellence Awards panel decisions made on 20 November 2018 in table one below: Table One: Ōtara-Papatoetoe Local Board Pursuit of Excellence Awards applications
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Resolution number OP/2018/243 MOVED by Deputy Chairperson R Robertson, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) note the Governance Forward Work Calendar. |
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Resolution number OP/2018/244 MOVED by Chairperson L Fuli, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) receive the workshop notes from the workshops held on Tuesday 6, 13 and 27 November 2018.
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25 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
6.31 pm The Chairperson thanked Members for their attendance and attention to business, wished all a Merry Christmas and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Ōtara-Papatoetoe Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................