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Manurewa Local
Board
21 February
2019
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1 Welcome
A board member
led the meeting in a Karakia.
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 Turner
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John Turner requested that his deputation
be deferred to the 21 March 2019 meeting.
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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13
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Members' Update
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Resolution
number MR/2019/16
MOVED by Chairperson A Dalton, seconded by Member DP
Pizzini:
That the Manurewa
Local Board:
a)
receive the written update from Member Sarah Colcord and Deputy
Chair Stella Cattle.
b)
receive the verbal updates from the following Manurewa Local
Board members:
i)
Dave Pizzini is concerned about the poor consultation
with the Weymouth Residents Association and community over the
alteration to the designation by Oranga Tamariki at Whakatakapokai. Member
Pizzini and Member Colcord attended a recent community meeting
and will continue to advocate on behalf of the community
ii)
Stella Cattle expressed her concern for the hygiene at the
Manurewa Swimming Pool which is a continued concern. CAB security gate has
now been installed.
iii)
Joseph Allen updated the board on the Keith Park consultation
with council and that a stakeholder group has been created.
CARRIED
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Attachments
a Manurewa Local Board - 21 February 2019 -
Members update - Stella Cattle
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14
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Chairperson's Update
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Resolution
number MR/2019/17
MOVED by Chairperson A Dalton, seconded by Member J
Allan:
That the Manurewa
Local Board:
a)
receive the verbal report from the
Manurewa Local Board Chairperson regarding:
·
Joint Governance Committee meeting and
education on local board process
·
meeting with the new Chair for Panuku
Development Auckland
·
community engagement is progressing, but
illegal dumping continues to be an issue
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the disappointing response from
council’s Waste Solutions team regarding dumping in Clendon
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meeting with the Samoan walking group
morning
·
the proposal to build a fale in Clendon for
the Manurewa community to gather
·
The Queensland Stadium Report as a good
example of how to get a stadium to work effectively
·
cluster meeting with the new CAB funding
model – co-designed with council and ACAB.
CARRIED
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15
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Auckland Transport February 2019 update to
the Manurewa Local Board
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Resolution
number MR/2019/18
MOVED by Member K Penney, seconded by Member DP Pizzini:
That the Manurewa
Local Board:
a) receive
the report entitled ‘Auckland Transport February 2019 update to the Manurewa
Local Board’.
b) approve
a further $25,000 from the board’s Local Board Transport Capital Fund
to ensure urgent completion of the Northcrest toilet wrap, noting that
$10,500 has already been approved for this project (under resolution
MR/2018/181 on 18 October 2018).
CARRIED
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Secretarial note: Staff advised that the spend to date figure of $315 is
incorrect for project #598 ‘Manurewa town centre clock’ (paragraph
49 in the report entitled “Auckland Transport February 2019
update”). The correct figure for spend to date is for project #598
is $36,752.
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16
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New road name in the subdivision at 110
Alfriston Road, Manurewa
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Resolution
number MR/2019/19
MOVED by Member K Penney, seconded by Deputy Chairperson
S Cattle:
That the Manurewa
Local Board:
a) approve the road name ‘Mataara Lane’ for the new
private way in the subdivision at 110 Alfriston Road, in accordance with
Section 319(1)(j) of the Local Government Act 1974.
b) approve the extension of Saralee Drive from east to west across
the property.
CARRIED
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18
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Manurewa Local Board Achievements Register
2016-2019 Political Term
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Resolution
number MR/2019/21
MOVED by Chairperson A Dalton, seconded by Member J
Allan:
That the Manurewa Local Board:
a) approve
the following new additions to the Manurewa Local Board Achievements Register
for the 2016 - 2019 political term:
·
Supported and attended the Movies in Parks on 26 January
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Attended the Loved Spaces Clendon - placemaking with young
people on 5 February.
·
Attended the Wairangi ki Manukau 2019 – 179th
Anniversary commemoration of the Treaty of Waitangi on 6 February.
·
Attended the Weymouth Residents and Ratepayers Association
monthly meeting on 7 February.
·
Attended the Manurewa Youth Workers Network meeting on 13
February.
·
Attended the Wattle Downs Residents and Ratepayers
Association monthly meeting.
·
Attended the Manurewa Intermediate School Night Market.
·
Attended the Plunket Manurewa Opening Day celebration on 14
February.
·
Attended the Nathan Homestead Summer Theatre in the Gardens
from 14-16 February.
·
Held a Citizenship Ceremony on 19 February.
CARRIED
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21 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.15 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:........................................................
