Manurewa Local Board
OPEN MINUTES
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Minutes of a meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa on Thursday, 18 July 2019 at 6.00pm.
Chairperson |
Angela Dalton |
Deputy Chairperson |
Stella Cattle |
Members |
Joseph Allan |
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Sarah Colcord |
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Angela Cunningham-Marino |
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Rangi McLean |
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Ken Penney |
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Dave Pizzini |
ABSENT
Councillor |
Sir John Walker |
ALSO PRESENT
Deputy Mayor |
Bill Cashmore |
Councillor |
Daniel Newman, JP |
Manurewa Local Board 18 July 2019 |
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Board member Rangi McLean led the meeting in karakia.
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There were no declarations of interest.
Resolution number MR/2019/121 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 20 June 2019, as true and correct. |
There were no leaves of absence.
We would like to acknowledge Claire Abbot our Local Board Services graduate who has been with us for 6 months as part of Auckland Council’s wider graduate programme.
Claire we have been so lucky to have you working alongside us for the first cycle of your two year programme. You have added significant value to our decision making through your diligence in researching policy, your eagerness to be mentored, your compassion for getting to know our community and learning how policy and politics can either make or break our local board outcomes.
Thank you for all of the hours you have given us, thank you for your professionalism and diplomacy. We will miss you but we wish you all the very best for your next phase of the graduate programme. Please keep in touch and let us know how you are doing.
There were no petitions.
8.1 |
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Debbie Munroe and Nikora Davis presented to the board about the trespassing of homeless people in Manurewa and Manukau, and the need for a suitable location for the Orange Sky van and a drop in centre in South Auckland. |
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Resolution number MR/2019/122 MOVED by Chairperson A Dalton, seconded by Member J Allan: That the Manurewa Local Board: a) thank Debbie Munroe and Nikora Davis for their attendance and presentation. |
There was no public forum.
There was no extraordinary business.
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Resolution number MR/2019/123 MOVED by Member R McLean, seconded by Deputy Chairperson S Cattle: That the Manurewa Local Board: a) receive the Manurewa Youth Council July 2019 verbal update. |
12 |
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Resolution number MR/2019/124 MOVED by Chairperson A Dalton, seconded by Member K Penney: That the Manurewa Local Board: a) receive the verbal report from Deputy Mayor Bill Cashmore regarding: i) acknowledgement of the Manurewa Youth Council ii) impact of the lack of infrastructure provision from central government since 1984, particularly in reticulated water and railway lines iii) commitment from central government and New Zealand Transport Agency to deliver the Auckland Transport Alignment Project alongside Auckland Transport iv) regional funding on water quality being invested locally and its effect in bringing communities together v) the success of the pest eradication programme vi) the Deputy Mayor’s strong advocacy for the planning and delivery of all three stages of the Mill Road corridor simultaneously vii) the need for new and innovative solutions in technology, products and skills to meet the demand to deliver affordable housing at scale in Auckland viii) the council’s response to the deficit in sports parks. |
13 |
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Resolution number MR/2019/125 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson S Cattle: That the Manurewa Local Board: a) receive the verbal report from Councillor Daniel Newman regarding: i) acknowledging Deputy Mayor Bill Cashmore’s attendance ii) acknowledging tonight’s deputation from Debbie Munroe and Nikora Davis iii) people’s immediate financial advocacy needs that should be addressed by central government iv) acknowledging the Manurewa Local Board for successfully progressing the One Local Initiative at War Memorial Park v) Haumaru Housing being responsible for managing social housing and its important role in addressing the social needs of its residents |
14 |
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Resolution number MR/2019/126 MOVED by Member R McLean, seconded by Member DP Pizzini: That the Manurewa Local Board: a) receive the written update from Member Dave Pizzini. |
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a 18 July 2019, Manurewa Local Board - Item 14, Members' Update - Dave Pizzini |
15 |
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Resolution number MR/2019/127 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: i) thanking Deputy Mayor Bill Cashmore for attending the meeting and for his support ii) the importance and value of good relationships iii) acknowledging the various projects that have been delivered in partnership with others iv) being proud of the board’s relationships with the various Council Controlled Organisations, especially Auckland Transport and Panuku v) being proud of what the Manurewa Town Centre Steering Group and Manurewa Housing First Steering Group have achieved vi) the conflict and disconnect that exists between local needs and regional policy vii) the Governing Body’s unanimous support and approval of the board’s One Local Initiative at War Memorial Park to move to detailed design. viii) thanking the Manurewa Local Board Services staff for their hard work. |
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Auckland Transport update to the Manurewa Local Board - July 2019 |
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Resolution number MR/2019/128 MOVED by Member K Penney, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) receive the Auckland Transport update to the Manurewa Local Board for July 2019. b) agree the following prioritised list to utilise the Community Safety Fund allocated to the Manurewa Local Board area, with any shortfall in funding to be provided from the board’s Transport Capital Fund:
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c) request that AT provides a firm order of costs and a project timeline for the following project, proposed for the Community Safety Fund Programme, to be funded from the board’s Transport Capital Fund:
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d) request Auckland Transport lower the speed limit at the raised zebra crossing located at 261 Great South Road, Manurewa as the board has received a number of complaints from local road users that the current 25 km/h speed limit is unsafe for motorists approaching the crossing. e) note with concern that the configuration of the crossing that has been installed at 261 Great South Road, Manurewa does not reflect the proposed design that was presented during consultation for this project and was confirmed to proceed with no changes following consultation. |
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Resolution number MR/2019/129 MOVED by Member J Allan, seconded by Member R McLean: That the Manurewa Local Board: a) approve the David Nathan Park and Homestead Manurewa Conservation Plan as provided in Attachment A. |
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Resolution number MR/2019/130 MOVED by Member DP Pizzini, seconded by Deputy Chairperson S Cattle: That the Manurewa Local Board: a) approve the lease for the café at Nathan Homestead to Butler’s Pantry from 1 August 2019 to 31 July 2021 with right for renewal for two years. |
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Classification of portion of Maich Park occupied by the Auckland Teaching Gardens Trust |
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Resolution number MR/2019/131 MOVED by Member A Cunningham-Marino, seconded by Member K Penney: That the Manurewa Local Board: a) pursuant to Section 16 (2A) of the Reserves Act approve the classification of Lot 1 DP90151 of Maich Park as local purpose (community gardens) reserve. |
20 |
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Resolution number MR/2019/132 MOVED by Chairperson A Dalton, seconded by Member R McLean: That the Manurewa Local Board: a) approve 3 names for the following new roads at 194 Mahia Road, Manurewa, in accordance with section 319(1)(j) of the Local Government Act 1974 (resource consent references BUN60327177, SUB60327179): · Public Road 1: Matāwhanga Drive · COAL 1: Tokatoka Lane · COAL 2: Jean Alma Lane. |
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Resolution number MR/2019/133 MOVED by Member A Cunningham-Marino, seconded by Member S Colcord: That the Manurewa Local Board: a) receive the draft Pathways to Preparedness: A Planning Framework for Recovery. b) support the community values and priorities identified in the planning framework, including Local Knowledge, Leadership, Partnership and Voice. c) support thevision for recovery, ‘Auckland’s people, communities, businesses and infrastructure are well-placed to recovery from disaster. d) support the framework’s partnership approach to deliver more effective and coordinated recovery informed by community values and priorities. e) support the five focus areas identified to better prepare for recovery: recovery is communicated, recovery is understood, capacity and capability is available, collaboration is supported, and progress is monitored and evaluated. f) note the need for flexibility in recovery planning to address the challenges faced by low-income communities in recovering from a disaster. g) note that further work is needed to provide clarity and detail as to the specific role expected of local boards as part of pre-event planning and recovery, given the leadership role local boards play within their communities. |
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Regional Facilities Auckland Third Quarter Performance Report for the quarter ending 31 March 2019 |
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Resolution number MR/2019/134 MOVED by Chairperson A Dalton, seconded by Member R McLean: That the Manurewa Local Board: a) receive the Regional Facilities Auckland Quarterly Performance Report included as Attachment A for the quarter ending 31 March 2019. |
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Manurewa Local Board feedback on Kāinga Ora - Homes and Communities Bill submission |
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Resolution number MR/2019/135 MOVED by Chairperson A Dalton, seconded by Member R McLean: That the Manurewa Local Board: a) adopt the Manurewa Local Board feedback on the Auckland Council submission to the Kāinga Ora – Homes and Communities Bill. |
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For Information: Reports referred to the Manurewa Local Board |
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Resolution number MR/2019/136 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) receive the following information from the following Governing Body committee meetings, Council Controlled Organisations, forums or other local board meetings:
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Manurewa Local Board Achievements Register 2016-2019 Political Term |
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Resolution number MR/2019/137 MOVED by Chairperson A Dalton, seconded by Deputy Chairperson S Cattle: That the Manurewa Local Board: a) request the following new achievements be added to the Manurewa Local Board Achievements Register for the 2016 - 2019 political term:
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Manurewa Local Board Governance Forward Work Calendar - July 2019 |
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Resolution number MR/2019/138 MOVED by Chairperson A Dalton, seconded by Member A Cunningham-Marino: That the Manurewa Local Board: a) note the Governance Forward Work Calendar as at 4 July 2019. |
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Resolution number MR/2019/139 MOVED by Member J Allan, seconded by Member DP Pizzini: That the Manurewa Local Board: a) note the Manurewa Local Board workshop records held on: i) 6 June 2019 ii) 13 June 2019 iii) 27 June 2019. |
28 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.14 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:........................................................