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Kaipātiki Local Board
OPEN MINUTES
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Minutes of a meeting of the Kaipātiki Local Board held in the Kaipātiki Local Board Office, 90 Bentley Avenue, Glenfield on Wednesday, 17 April 2019 at 4.02pm.
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Chairperson |
John Gillon |
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Deputy Chairperson |
Danielle Grant |
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Members |
Paula Gillon |
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Ann Hartley, JP |
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Kay McIntyre, QSM |
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Anne-Elise Smithson |
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Adrian Tyler |
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Lindsay Waugh (until item 17, 5.45pm) |
IN ATTENDANCE
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Member of Parliament for Northcote |
Dan Bidois |
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Kaipātiki Local Board 17 April 2019 |
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There were no apologies |
There were no declarations of interest.
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Resolution number KT/2019/43 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 20 March 2019, including the confidential section, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
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9.1 |
Department of Conservation proposal to revoke Reserves Act 1977 delegations and Jean Sampson playground |
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Ann du Temple was in attendance to address the board on this item.
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Resolution number KT/2019/44 MOVED by Chairperson J Gillon, seconded by Member P Gillon: That the Kaipātiki Local Board: a) receive the public forum item and thank Ann du Temple for their attendance and presentation. |
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9.2 |
Fencing at Northcote Point, Halls Beach Reserve upgrade, Jean Sampson Reserve |
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Wayne Hale was in attendance to address the board on this item.
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Resolution number KT/2019/45 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) receive the public forum item and thank Wayne Hale for their attendance and presentation. |
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9.3 |
Signage and dog control at Telephone Road Reserve, Chelsea Bay |
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Letitia Reddington was in attendance to address the board on this item.
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Resolution number KT/2019/46 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) receive the public forum item and thank Letitia Reddington for her attendance and presentation. |
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9.5 |
Signage and dog control at Telephone Road Reserve, Chelsea Bay |
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Ann Brabant was in attendance to address the board on this item.
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Resolution number KT/2019/47 MOVED by Chairperson J Gillon, seconded by Member A Smithson: That the Kaipātiki Local Board: a) receive the public forum item and thank Ann Brabant for her attendance and presentation. |
There was no extraordinary business.
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11 |
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Resolution number KT/2019/48 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) request that Auckland Transport consider delegating the required responsibilities, duties, function, and powers to allow i) landowner approval, ii) prioritisation of proposed projects, and iii) approval of related budgets. to the respective local board, where they affect roads or assets in the local street network, noting that this is allowed for under section 45 “Delegations” of the Local Government (Auckland Council) Act 2009, in particular clauses (1) and (8). b) request that where any required responsibilities, duties, functions, or powers to give effect to resolution a) above are determined to be contrary to the Local Government (Auckland Council) Act 2009 or any other legislation, that an equivalent process is found (such as Auckland Transport formally adopting local board resolutions). c) note that local boards currently have the equivalent delegation as outlined in resolution a) above in regards to assets, projects and land administered by the Community Facilities department of Auckland Council, and this may be a suitable model for Auckland Transport to consider adopting. d) request that this Notice of Motion and subsequent resolutions are circulated to all local boards for their information and consideration. A division was called for, voting on which was as follows:
The motion was declared carried by 5 votes to 3. CARRIED |
Secretarial note: Item 12 – Telephone Road Reserve, Chelsea Bay – install dog gating was considered after item 16 on Auckland Transport Monthly update
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Resolution number KT/2019/49 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) agree that item 16: Auckland Transport monthly update be accorded precedence at this time. |
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Auckland Transport Monthly Update |
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Marilyn Nicholls, Elected Member Relationship Manager, Auckland Transport, was in attendance to address the board in support of this item.
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MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) note the Auckland Transport Monthly Update Kaipātiki Local Board April 2019. b) allocate the balance of funding from the Birkdale Walkway Signage project to street-to-street walkway signage to be installed in the suburbs of Glenfield, Hillcrest/Sunnybrae. c) request that future Auckland Transport monthly reports include dates for indicative project delivery against all local board transport capital fund (LBTCF) projects, as well as any information that has a bearing on project delivery, particularly information that may result in a potential delay to expected timelines. d) request the reallocation of the remaining budget in project ID 496 “Glenfield Road Cycleway – Downing Coronation” to the Glendhu Road footpath, kerb and channel, and drainage project that is proposed in the Auckland Transport Monthly update. |
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Member L Waugh moved an amendment to the original recommendation by replacement of d) with the following.
MOVED by Member L Waugh, seconded by Member K McIntyre: That the Kaipātiki Local Board: d) request that the Glendhu road footpath kerb and channel and drainage project be prioritised in the list of projects to be considered under the Community Safety fund.
A division was called for, voting on which was as follows:
The motion was declared lost by 3 votes to 5. lost |
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The Chairperson put the substantive motion.
Resolution number KT/2019/50 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) note the Auckland Transport Monthly Update Kaipātiki Local Board April 2019. b) allocate the balance of funding from the Birkdale Walkway Signage project to street-to-street walkway signage to be installed in the suburbs of Glenfield, Hillcrest/Sunnybrae. c) request that future Auckland Transport monthly reports include dates for indicative project delivery against all local board transport capital fund (LBTCF) projects, as well as any information that has a bearing on project delivery, particularly information that may result in a potential delay to expected timelines. d) request the reallocation of the remaining budget in project ID 496 “Glenfield Road Cycleway – Downing Coronation” to the Glendhu Road footpath, kerb and channel, and drainage project that is proposed in the Auckland Transport Monthly update.
Secretarial note: Under Standing Order 1.9.7 Member L Waugh requested her vote against resolution d) be recorded.
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12 |
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Resolution number KT/2019/51 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) approve the proposed option 2 as identified within the agenda report for the Telephone Road Reserve, Chelsea Bay dog gate installation project, which is to install signs at both entrance points to Telephone Road Reserve to clearly identify: i) where the off-leash dog area begins and ends; ii) applicable dog bylaws; and iii) responsibilities of dog owners who are accessing the area. b) request the signage include a map and that the draft signage design be circulated to Kaipatiki Local Board members for feedback. c) note that while this solution does not align with the solution recommended by the Dog Access Rules Hearing Panel in 2014, it will address the risk that was raised in an adequate way. d) request that the success of the new signage is assessed over the next year, and report back to the local board so that consideration can be given to the installation of a gate in the 2021/2022 Kaipatiki Local Board Community Facilities work programme. |
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13 |
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Resolution number KT/2019/52 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) approve the installation of the security gate on Sulphur Beach Road at the proposed location halfway along Sulphur Beach Road from the Beach Road intersection, at a location which allows a vehicle to conduct a three-point turn to be completed if the gate is closed (refer Attachment A of the agenda report). b) note the installation is funded through the 2018/2019 Kaipātiki Local Board Community Facilities Work Programme in project number ID 1824 (resolution number KT/2018/142). c) approve the proposed hours of restricted access (Summer 10:00pm until 5:30am; Winter 9:00pm until 5:30am) and operation of after-hours access (refer to Attachment A of the agenda report). d) note that signage will be installed at the intersection of Beach Road and Sulphur Beach Road warning of the gate opening hours. |
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14 |
Reallocation of the 2018/2019 Kaipātiki small building sites ambassador project budget |
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Miriana Knox, Relationship Advisor, and Gabi Ezeta, Healthy Waters Specialist, Healthy Waters, were in attendance to address the board in support of this item.
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Resolution number KT/2019/53 MOVED by Chairperson J Gillon, seconded by Member A Smithson: That the Kaipātiki Local Board: a) approve the reallocation of $10,000 of locally driven initiatives operational budget from the 2018/2019 small building sites ambassador project towards an expansion of the 2018/2019 industry pollution prevention programme project. |
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15 |
Options for use of the Auckland Regional Services Trust grant in the Kaipātiki Local Board area |
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A document titled ‘Pictures for review’ was tabled. A copy of the tabled document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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MOVED by Chairperson J Gillon, seconded by Member P Gillon: That the Kaipātiki Local Board: a) approve the use of $96,913 legacy Auckland Regional Services Trust fund, in work programme line 1780, towards a public art for the Kaipātiki Local Board area, noting that this fund must be spent on arts and culture purposes. b) approve the transfer of $6,118 in unspent Community Arts Programme funding in 2018/2019 work programme line 256 to the $96,913 Auckland Regional Services Trust fund to create an available budget envelope of $103,031. c) approve a grant of $103,031 to the Kaipātiki Public Arts Trust to deliver a public artwork in Oruamo Domain, Glenfield (option one in the agenda report). d) approve the following public art outcomes through the development of a piece of public art that: i) delights, welcomes, inspires and reflects the unique identity of the neighbourhood, noting this outcome aligns with the Public Art Policy; ii) reflects one of The Mental Health Foundation’s Ways to Wellbeing; connect, take notice, keep learning, give and be active, noting this outcome aligns with the Kaipātiki Local Board Plan; iii) supports pride of place in offering a visual focus that refreshes the experience of the space; and iv) is considered with affection and becomes part of the soul of the place. e) support the following objectives and note that they may have an impact on budget and remain cognisant of the reserve management plan objectives in approving the final artwork: i) a tactile and/or kinetic artwork; and ii) of scale and size to make a visual impact; and iii) not a “weathering steel” artwork. g) appoint local board member Adrian Tyler to the selection panel, and delegate this member to undertake the following responsibilities on behalf of the local board: i) finalise the project brief alongside the selection panel; ii) decide and rationalise the artist selection criteria alongside the selection panel; iii) advocate for the views of the local board; and iv) decide on the artist alongside the selection panel. h) approve the process map as outlined in Attachment A in the report. |
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Member K McIntyre moved an amendment to the original motion. MOVED by Member K McIntyre, seconded by Member A Hartley: That the Kaipātiki Local Board: a) request that Lindsay Waugh be included to the selection panel, and delegate this member to undertake the following responsibilities alongside Adrian Tyler.
The amendment was put to the vote by a show of hands and declared LOST by three votes to five. LOST
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The Chairperson put the substantive motion. Resolution number KT/2019/54 MOVED by Chairperson J Gillon, seconded by Member P Gillon: That the Kaipātiki Local Board: a) approve the use of $96,913 legacy Auckland Regional Services Trust fund, in work programme line 1780, towards a public art for the Kaipātiki Local Board area, noting that this fund must be spent on arts and culture purposes. b) approve the transfer of $6,118 in unspent Community Arts Programme funding in 2018/2019 work programme line 256 to the $96,913 Auckland Regional Services Trust fund to create an available budget envelope of $103,031. c) approve a grant of $103,031 to the Kaipātiki Public Arts Trust to deliver a public artwork in Oruamo Domain, Glenfield (option one in the agenda report). d) approve the following public art outcomes through the development of a piece of public art that: i) delights, welcomes, inspires and reflects the unique identity of the neighbourhood, noting this outcome aligns with the Public Art Policy; ii) reflects one of The Mental Health Foundation’s Ways to Wellbeing; connect, take notice, keep learning, give and be active, noting this outcome aligns with Kaipātiki Local Board Plan; iii) supports pride of place in offering a visual focus that refreshes the experience of the space; and iv) is considered with affection and becomes part of the soul of the place. e) support the following objectives and note that they may have an impact on budget and remain cognisant of the reserve management plan objectives in approving the final artwork: i) a tactile and/or kinetic artwork; and ii) of scale and size to make a visual impact; and iii) not a “weathering steel” artwork. f) appoint local board member Adrian Tyler to the selection panel, and delegate this member to undertake the following responsibilities on behalf of the local board: i) finalise the project brief alongside the selection panel; ii) decide and rationalise the artist selection criteria alongside the selection panel; iii) advocate for the views of the local board; and iv) decide on the artist alongside the selection panel. g) approve the process map as outlined in Attachment A in the report.
The substantive motion was declared.
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a 17 April 2019 - Kaipātiki Local Board Business Meeting - Tabled imagery from Member Lindsay Waugh |
Secretarial note: Item 16 – Auckland Transport Monthly update was considered after item 11 on Notice of Motion – Auckland Transport
Member Lindsay Waugh left the meeting at 5.45pm
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17 |
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Resolution number KT/2019/55 MOVED by Member A Hartley, seconded by Member K McIntyre: That the Kaipātiki Local Board: a) adopt the Kaipātiki Local Board Community Grants Programme 2019/2020 as included as Attachment A to the agenda report. |
Secretarial note: Item 18 – Local Board decisions and input into the Annual Budget 2019/2020 and the proposed amendment to the 10-year Budget 2018-2028 was considered after item 19 on Department of Conservation proposal to revoke Reserves Act 1977 delegations
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Resolution number KT/2019/56 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) agree that Item 19: Department of Conservation proposal to revoke Reserves Act 1977 delegations be accorded precedence at this time. |
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18 |
Local board decisions and input into the Annual Budget 2019/2020 and the proposed amendment to the 10-year Budget 2018-2028 |
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Daniel Han, Advisor, Local Board Services and Pramod Nair, Planning Lead – Local Board, Corporate Finance and Property, were in attendance to address the board in support of this item.
The document titled ‘Annual Budget 2019/2020 and Proposed Amendment to the 10-year Budget 2018-2028 regarding property transfers consultation feedback report for Kaipātiki Local Board’ was tabled. A copy of the tabled document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number KT/2019/57 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) receive consultation feedback on the Kaipātiki Local Board priorities for 2019/2020 as tabled. b) approve the following advocacy initiatives for inclusion (as an appendix) to its 2019/2020 Local Board Agreement:
c) receive consultation feedback on regional proposals in the Annual Budget 2019/2020 and on the proposed amendment to the 10-year Budget 2018-2028 regarding property transfers from people or organisations based in the Kaipātiki Local Board area (as tabled). d) provide the following feedback on the Annual Budget 2019/2020:
e) provide the following feedback on the proposed amendment to the 10-year Budget 2018-2028.
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a 17 April 2019 - Kaipātiki Local Board Business Meeting - Annual Budget 2019/2020 and Proposed Amendment to the 10-year Budget 2018-2028 regarding property transfers consultation feedback report for Kaipātiki Local Board |
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20 |
Auckland Council Policy on Dogs and Dog Management Bylaw Statement of Proposal resolution from Governing Body |
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Eric Perry, Relationship Manager, Local Board Services, was in attendance to address the board in support of this item.
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The documents titled ‘Open letter to His Worship the Mayor from the 21 Local Board Chairs’ and ‘Auckland Council Policy on Dogs and Dog Management Bylaw Hearings Panel Email were tabled. A copy of the tabled documents has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number KT/2019/58 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) receive the open letter to His Worship the Mayor signed by all local board chairpersons, dated 8 April 2019, regarding concerns about the reduction in subsidiarity in the local board shared governance role within Auckland Council. b) receive the email from the Policy Manager, Community and Social Policy dated 16 April 2019 regarding an amended timeline and process in support of the Auckland Council Policy on Dogs and Dog Management Bylaw. c) defer the item to a subsequent meeting following the release of the consultation submissions regarding the Auckland Council Policy on Dogs and Dog Management Bylaw Statement of Proposal. |
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a 17 April 2019 - Kaipātiki Local Board Business Meeting - Open letter to HIs Worship the Mayor from the 21 Local Board Chairs b 17 April 2019 - Kaipātiki Local Board Business Meeting - Auckland Council Policy on Dogs and Dog Management Bylaw Hearings Panel Email |
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21 |
Panuku Development Auckland Local Board six-monthly update 1 September 2018 - 28 February 2019 |
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The documents titled ‘Confidential Agenda Item: Endorsement of the Northcote Town Centre Benchmark Masterplan’, ‘Minutes of Confidential Agenda on 20 March 2019’ and ‘Memorandum – Update on the Northcote Town Centre Benchmark Masterplan Process’ were tabled. A copy of the tabled documents has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number KT/2019/59 MOVED by Deputy Chairperson D Grant, seconded by Chairperson J Gillon: That the Kaipātiki Local Board: a) receive the Panuku Development Auckland Local Board update for 1 September 2018 to 28 February 2019. b) request Panuku Development Auckland regularly provide the occupancy levels for the Haumaru Housing facilities in the Kaipātiki Local Board area, noting that this housing will support our most vulnerable and as there is a high level of need in our community. c) receive the tabled agenda item and minutes from confidential business meeting on 20 March 2019. |
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a 17 April 2019 - Kaipātiki Local Board Business Meeting - 20 March 2019 Confidential Agenda Item: Endorsement of the Northcote Town Centre Benchmark Masterplan b 17 April 2019 - Kaipātiki Local Board Business Meeting - Minutes of Confidential Agenda on 20 March 2019 c 17 April 2019 - Kaipātiki Local Board Business Meeting - Memorandum: Update on the Northcote Town Centre Benchmark Masterplan Process |
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22 |
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Resolution number KT/2019/60 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) provide conditional support on Auckland Transport’s proposal (NOP1819-013) for the installation of a southbound T3 transit lane on Birkenhead Avenue, Birkenhead, between the intersections with Recreation Drive and Onewa Road, subject to the following conditions: i) the transit lane and general lane continue through the intersection from Birkenhead Avenue to Onewa Road as separate lanes without requiring vehicles to merge, even if this requires the intersection to be altered. ii) the transit lane is a clearway outside of transit times to allow all vehicles to travel safely and unimpeded, and for consistency with the Kaipatiki Local Board’s position on establishing a clearway on Onewa Road (resolutions KT/2017/188, KT/2018/21 and KT/2019/32). b) provide support on Auckland Transports proposal (NOP1819-013) for the installation of a signalised mid-block pedestrian crossing on Birkenhead Avenue, Birkenhead, between the intersections with Recreation Drive and Waratah Street, and the removal of the existing pedestrian refuge. c) note the feedback submitted on behalf of the Kaipātiki Local Board to oppose application LUC60316413 for the proposed development of 10 apartments at 2 & 2a Tizard Road, Birkenhead (attached to agenda report). |
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23.1 |
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Resolution number KT/2019/61 MOVED by Deputy Chairperson D Grant, seconded by Chairperson J Gillon: That the Kaipātiki Local Board: a) receive the verbal report from Deputy Chairperson Danielle Grant on Anzac Day 2019. |
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Governing Body and Independent Maori Statutory Board Members' Update |
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This item was not considered as no information was presented. |
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25 |
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Resolution number KT/2019/62 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) note the record for the Kaipātiki Local Board workshop held on Wednesday 6 March, Wednesday 13 March and Wednesday 27 March 2019. |
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Resolution number KT/2019/63 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) note the Kaipātiki Local Board May - June 2019 governance forward work calendar and April - May 2019 workshop forward work plan. |
27 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.41 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 Kaipātiki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................