I hereby give notice that an extraordinary meeting of the Henderson-Massey Local Board will be held on:

 

Date:

Time:

Meeting:

 

Tuesday, 5 May 2020

10.00am

Skype for Business.

Either a recording or written summary will be uploaded on the Auckland website

 

Henderson-Massey Local Board

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Chris Carter

 

Deputy Chairperson

Will Flavell

 

Members

Brenda Brady, JP

 

 

Peter Chan, JP

 

 

Matt Grey

 

 

Brooke Loader

 

 

Vanessa Neeson, JP

 

 

Ingrid Papau

 

 

(Quorum 4 members)

 

 

 

Brenda Railey

Democracy Advisor – Henderson-Massey

 

30 April 2020

 

Contact Telephone: (021) 820 781

Email: brenda.railey@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Henderson-Massey Local Board

05 May 2020

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1          Welcome                                                                                                                         5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Leave of Absence                                                                                                          5

5          Acknowledgements                                                                                                       5

6          Petitions                                                                                                                          5

7          Deputations                                                                                                                    5

8          Public Forum                                                                                                                  5

9          Extraordinary Business                                                                                                5

10        Attendance at local board meetings during the Epidemic Preparedness (COVID-19) Notice period                                                                                                                  7

11        Local board decisions and input into the Annual Budget 2020/2021                    73  

12        Consideration of Extraordinary Items 

 

 


1          Welcome

 

 

2          Apologies

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

The following are declared interests of elected members of the Henderson-Massey Local Board.

Member

Organisation

Position

Brenda Brady, JP

-        Safer West Community Trust

Trustee

Chris Carter

(Chair)

-        St Lazarus Trust

-        Waitemata District Health Board

-        Waitakere Badminton Club

Member

Member

Member

Peter Chan, JP

 

-        Cantonese Opera Society of NZ

-        Asian Leaders Forum

-        NZ-Hong Kong Business Association

-        NZ-China Business Association

-        Auckland Chinese Environment Protection Association (ACEPA)

-        Whau Coastal Walkway Trust

Member

Member

Member

Member

Advisor

 

Trustee

Matt Gray

-        West Auckland Youth Development Trust

-        Billy Graham Youth Foundation

Director

Board Member

Will Flavell

(Deputy Chairman)

-        Asia New Zealand Leadership Network

-        COMET

-        Te Atatū Tennis Club

-        Waitākere Literacy Board

Member

Employee

Board Member

Board Member

Brooke Loader

-         Waitakere Licensing Trust

-         Te Atatu Peninsula Business Association

Member

Associate Member

Vanessa Neeson

-        Village Green Quilters

-        Ranui Advisory Group

Member

Chairperson

Ingrid Papau

-        Liberty Impact Community Trust

-        #WeLoveTuvalu Community Trust

-        Neighbourhood Support

-        Liberty Church

-        Mothers Helpers

Board Member

Member

Street Contact

Member

Ambassador

 


 

Member appointments

Board members are appointed to the following bodies. In these appointments the board members represent Auckland Council:

External organisation

 

Leads

Alternate

Central Park Henderson Business Association

Brenda Brady and Brooke Loader

 

Heart of Te Atatu South

Brenda Brady and Brooke Loader

 

Massey Matters

Will Flavell and Peter Chan

 

Ranui Advisory Group

Vanessa Neeson (Chair) and Ingrid Papau

 

Te Atatu Peninsula Business Association

Peter Chan and Ingrid Papau

 

Waitakere Ethnic Board

Ingrid Papau and Peter Chan

 

Waitakere Healthlink

Peter Chan

Chris Carter

Te Whau Pathway Trust

Matt Gray and Brenda Brady

 

 

4          Leave of Absence

At the close of the agenda no requests for leave of absence had been received.

 

5          Acknowledgements

At the close of the agenda no requests for acknowledgements had been received.

 

6          Petitions

At the close of the agenda no requests to present petitions had been received.

 

7          Deputations

In response to Covid-19 measures there will be no Deputations.  However, as required under the COVID-19 Response (Urgent Management Measures) Act 2020, either a recording of the meeting or a written summary will be published on the Auckland Council website.

 

8          Public Forum

In response to Covid-19 measures there will be no Public Forum.  However, as required under the COVID-19 Response (Urgent Management Measures) Act 2020, either a recording of the meeting or a written summary will be published on the Auckland Council website.

 

9          Extraordinary Business

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”


Henderson-Massey Local Board

05 May 2020

 

 

Attendance at local board meetings during the Epidemic Preparedness (COVID-19) Notice period

File No.: CP2020/04572

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To recommend an amendment to the local board’s standing orders in order to provide for attendance of non-members at local board meetings via audio or audio-visual link.

Whakarāpopototanga matua

Executive summary

2.       This report updates the local board on the temporary arrangements for local board meetings enabled by the COVID-19 Response (Urgent Management Measures) Act 2020 and provides options for implementing similar arrangements for non-members.

3.       The COVID-19 Response (Urgent Management Measures) Act 2020 temporarily amends the existing legislative restrictions for local government on remote attendance for elected members and minimum quorum at local board meetings. This now enables meetings to proceed by audio-visual link, changes how meetings can be open to the public and how members of the public receive the agenda and minutes.

4.       The current local board standing orders do not provide for non-members, specifically members of the public and Māori, to give input via audio or audio-visual link.

5.       The Local Government Act 2002 (LGA) requires that a person other than a member of the local board may participate by means of audio link or audio-visual link if the standing orders of the local authority permit this and if the chair is satisfied that all conditions and requirements in the standing orders are met. (Clause 25A(2), Schedule 7, LGA). Local board standing orders do not currently allow for this.

6.       Auckland Council will be using Skype for Business for local board meetings. Attendance by members and non-members (if approved) will be facilitated by phone (audio only) or Skype video (audio-visual) via Skype for Business app.

7.       An amendment to Standing Orders to enable electronic attendance can either be reversed at a future date or maintained to support that attendance in the future, where it is available.

Ngā tūtohunga

Recommendation/s

That the Henderson-Massey Local Board:

a)      note the temporary amendments pursuant to the COVID-19 Response (Urgent Management Measures) Act 2020 which allows members to attend meetings by audio link or audio-visual link, as of right and despite anything to the contrary in standing orders and to be counted for the purposes of quorum.

b)      amend its standing orders by including a new Standing Order 3.3.10 that reads as follows:

Attendance of non-members by electronic link

A person other than a member of the local board may participate in a meeting of the local board by means of audio link or audio-visual link if the person is otherwise approved to participate in accordance with Standing Orders Sections 6 and 7.

c)      amend its Standing Order 7.8.5 to provide discretion to the chair of the meeting to decline Deputation and Public Forum requests via audio link or audio-visual link.

 

Horopaki

Context

COVID-19 Response (Urgent Management Measures) Act 2020

8.       In late March 2020, central government enacted an omnibus bill that amended various acts of parliament including the LGA and the Local Government Official Information and Meetings Act 1987 (LGOIMA).

9.       The amendments to the LGA and LGOIMA enable local authorities to have meetings by audio-visual link (given the restrictions regarding physical distancing and Alert Level 4) and support the effective operation of those meetings by removing conditions associated with the right to attend meetings by audio or audio-visual link.

10.     These amendments only apply while the Epidemic Preparedness (COVID-19) Notice 2020 is in force and will be repealed when that notice expires or is revoked.

Amendments to LGA

11.     The amendments to the LGA modify Clause 25A, Schedule 7 so that a member of a local authority has the right to attend any meeting by audio or audio-visual link, regardless of what is provided for in the local authority’s standing orders. It also modifies clause 25A so that a member attending by audio link or audio-visual link is counted for the purposes of quorum.

Amendments to LGOIMA

12.     The amendments to LGOIMA include modifying s 47 so that the requirement for meetings of local authorities to be ‘open to the public’ may be met during Alert Level 4 and other restrictions on physical distancing. The amendment redefines ‘open to the public’ to mean that the local authority:

a)   if it is reasonably practicable, enables access to the meeting by broadcasting live the audio or video of the meeting (for example, by broadcasting it on an Internet site); and

b)   does 1 or both of the following as soon as practicable after the meeting ends:

i.   makes an audio or a video recording of the meeting available on its Internet site

ii.  makes a written summary of the business of the meeting available on its Internet site.

13.     This amendment does not anticipate public involvement as part of the meeting itself but ensures the public can access or view meeting proceedings online (either live or after the meeting) or through reviewing the summary.  

14.     Other amendments to LGOIMA include:

·   Modifying s 46A so that agendas and reports for the meetings may be made available on the local authority’s internet site instead of at offices and other physical locations.

·   Modifying s 51 so that minutes of meetings may be made available on the local authority’s internet site instead of at offices and other physical locations.

·   The changes made by the COVID-19 Response (Urgent Management Measures) Act 2020 now supersede some of the provisions in the local board standing orders and the restrictions on physical distancing and from Alert Level 4 now limit the opportunity for public input.

Local Board Standing Orders

15.     The LGA requires local authorities to adopt a set of standing orders for the conduct of its meetings and those of its committees (Clause 27, Sch 7). Each local board has adopted its standing orders which have been developed from a template.

16.     As a result of the statutory amendments listed in this report, the follow standing orders have been temporarily superseded:

·   3.3.2 Member’s status – quorum and vote

·   3.3.3 Conditions for attending by electronic link

·   3.3.4 Request to attend by electronic link

·   7.3.1 Information to be available to the public

·   7.3.2 Availability of agendas and reports

·   8.2.1 Inspection of minute books.

17.     There are additional provisions in standing orders that may require further consideration if the local board wishes to enable these to continue during the Epidemic Preparedness (COVID-19) Notice period. These relate to input and participation by Māori and the public.

18.     Clause 25A(2), Schedule 7 of the LGA requires that a person other than a member of the local authority may participate by audio link or audio-visual link if the standing orders of the local authority permit this and if the chair is satisfied that all conditions and requirements in the standing orders are met.

19.     The current standing orders do not currently provide for non-members, if required and approved to do so, to give input by means of audio link or audio-visual link.

20.     Other participants at local board meetings include Governing Body members and staff.  The LGA and the recent amendment provide the right for any member of a local authority or committee to attend any meeting of a local authority by audio-visual link (unless lawfully excluded). This can be interpreted broadly to extend to meetings where the elected member may not be a decision-maker or be participating in the decision at all. As such, Governing Body members participation may be by audio or audio-visual link and the process for providing them with speaking rights remains under standing orders.

Tātaritanga me ngā tohutohu

Analysis and advice

21.     In performing their role, local boards are required to act in accordance with the principles contained in s 14(1) of the LGA including the requirement for the council to conduct its business in an open, transparent and democratically accountable manner and make itself aware of and have regard to the views of all of its communities.

22.     While the LGA does not specifically require public input to be provided for at local board meetings, the standing orders approved by the local board reflects the principles in s 14 LGA by providing for public attendance and enabling public input at meetings.

23.     In order to continue to provide this opportunity as well as facilitate input by Māori and the public, the standing orders require amending.

Standing Orders Section 6 Māori Input

24.     Speaking rights for Māori organisations or their nominees are granted under standing orders for the purpose of enabling Māori input, if any, to any item on the agenda of a meeting.

25.     To ensure this right can be exercised during the Epidemic Preparedness (COVID-19) Notice period, provision needs to be made enabling any input to be given by audio or audio-visual link.

Standing Orders 7.7 Deputations and 7.8 Public Forum

26.     The provisions for public input in standing orders are one of the ways that local boards give effect to the requirements of the LGA (s 78 and s 79).

27.     The LGA provides that in the course of its decision-making, a local authority must consider the views and preferences of persons likely to be affected by or have an interest in the matter. The LGA does not specify how those views are to be obtained or what form that consideration should take. It does not require a public forum at meetings.

28.     However, the LGA gives local authorities discretion as to how to comply with s 78 and what to consider. Through their standing orders, local boards and the Governing Body have chosen to enable public input through deputations and public forum at their meetings as one way to obtain community views, among other things.

29.     To ensure this opportunity can continue to be made available during the Epidemic Preparedness (COVID-19) Notice period, provision must be made in standing orders to receive this by audio or audio-visual link.

Proposed amendment

30.     This report recommends that input from non-members continue to be enabled during the Epidemic Preparedness (COVID-19) Notice period. This requires an amendment to the standing orders.

31.     An amendment to standing orders requires a 75% majority vote.

32.     A similar amendment has been made by the Governing Body to their standing orders. It is desirable to ensure consistency across the governance arms of Auckland Council. The Governing Body resolutions are as follows:

Resolution GB/2020/33 (n) That the Governing Body amend standing orders by inserting a new Standing Order 3.3.10 as follows:

Attendance of non-members by electronic link A person other than a member of the Governing Body, or the relevant committee, may participate in a meeting of the Governing Body or committee by means of audio link or audio-visual link in emergencies if the person is otherwise approved to participate under these standing orders (such as under Standing Order 6.2 “Local board input” or 7.7 “Public input”.)

Resolution GB/2020/33 (p) That the Governing Body agree to change Auckland Council’s Standing Orders to provide full discretion to the chair of the Emergency Committee to decline public input requests

33.     The local board’s standing orders currently gives discretion to the chair to decline deputations but not public forum requests. Giving discretion to the chair to manage requests for public forum during this time can ensure the requirements of the LGA regarding the provision of the technology requirements, can be supported.

Technology options available

34.     Where attendance by audio or audio-visual link is permitted, the LGA requires that the chair of the meeting ensures:

·   that the technology for the audio link or audio-visual link is available and of suitable quality

·   that the procedure for use of the technology will ensure that participants can hear and be heard by each other.

35.     The chair’s discretion will need to be exercised where the technology and quality cannot be guaranteed.


 

36.     The audio and audio-visual link options available for non-member input are provided by Auckland Council through Skype for Business:

Option

Ability

Audio link only

Attend Skype for Business meeting via phone.

·     No ability to see presentations being shared or to see and be seen by local board members attending the meeting

·     Only technical equipment required is a landline or mobile telephone

Audio-visual link

Video and audio attend Skype for Business meeting

·     Allows non-member to see both presentations being shared and to see and be seen by the local board members attending

·     Requires a mobile phone or a computer device with an internet connection

37.     If enabled under standing orders, non-members who wish to give input would need to contact the local board with a request to attend. If approved by the chair, information on how to join the meeting using audio and audio-visual link options above will be sent out to the attendee by staff.

Summary of meeting

38.     Where it is not reasonably practicable for the public to attend the meeting through a broadcast and/or peruse a recording after it has happened, a summary of the meeting will need to be provided by staff.

39.     A summary in this context would be different from the content of agendas, reports and minutes which are all separately required to be publicly available. It should contain the thrust or key points of the discussion or debate at the meeting keeping in mind that its purpose is to provide an alternative to an audio or video recording of the meeting, in a situation where the public is not able to attend and hear this discussion themselves.

40.     The ordinary definition of a summary is a brief statement or account of the main points of something. While the appropriate level of detail is likely to vary depending on what is being discussed at meetings, a summary is not expected to include verbatim notes.

Tauākī whakaaweawe āhuarangi

Climate impact statement

41.     This decision is procedural in nature and any climate impacts will be negligible. The decision is unlikely to result in any identifiable changes to greenhouse gas emissions.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

42.     Staff attendance at meetings, while not specifically provided for, is a necessary part of local board meetings and as such is expected to take place using audio-visual link.

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe

Local impacts and local board views

43.     This report seeks to amend the local boards standing orders to enable public input and Māori input at meetings.

Tauākī whakaaweawe Māori

Māori impact statement

44.     This report seeks a decision that will ensure Māori input can continue to be given during the Epidemic Preparedness (COVID-19) Notice period.

45.     This will ensure Māori are not prevented from giving input at a meeting on any matter that may be of interest to them.

Ngā ritenga ā-pūtea

Financial implications

46.     The decision to amend standing orders is of a procedural nature and is not considered to have financial implications on Auckland Council.

47.     The scaling up of technology to ensure compliance with COVID-19 Response (Urgent Management Measures) Act 2020 is being done at a cost to the council. The costs are not known at this stage and will be factored into operational budgets.

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

48.     The objective of the recent legislative changes is to reduce public health risks and ensure compliance with social distancing measures and other restrictions in New Zealand’s COVID-19 alert levels response plan.

49.     While this is not specifically required by legislation, permitting public input by audio or audio-visual link, if practicable, can ensure the local board can receive and consider views of its constituents on decisions that they are making.

50.     There is a risk that the audio-visual option would only be taken up by a small number of constituents as this would only be available to those who have the technical devices and internet access. The software that will be used for meetings is Skype for Business which is free to download and use. However, the internet access costs or availability of technology/devices can be a limiting factor for some constituents. Constituents who do not have internet access can participate, if approved, by phone.

51.     The report is seeking discretion for the local board chair to decline public forum requests. This delegation should be exercised with caution so as to not undermine the intention of standing orders (which currently provided some limited grounds to decline public input). There will be instances where it is reasonable to decline (noting these examples are not intended to be exhaustive), such as:

·   where the technology cannot be provided or quality cannot be assured

·   a need to manage time allocations for the agenda

·   the matter is neither urgent nor the subject of a decision to be made at the meeting

·   the request is offensive, repetitious or vexatious.


 

Ngā koringa ā-muri

Next steps

52.     If approved, the amendments to standing orders can, if the local board chooses, continue beyond the Epidemic Preparedness (COVID-19) Notice period. Enabling these changes gives maximum flexibility for attendance of non-members at future meetings, including those with underlying health issues or compromised immune systems that may need to take extra precaution even after the Epidemic Preparedness (COVID-19) Notice period has ended.

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Auckland Council Standing Orders for the Henderson-Massey Local Board, updated 5 May 2020

15

      

Ngā kaihaina

Signatories

Authors

Polly Kenrick - Business Manager, Local Board Services

Shirley  Coutts - Principal Advisor - Governance Strategy

Authorisers

Louise Mason - GM Local Board Services

Glenn Boyd - Relationship Manager Henderson-Massey, Waitakere Ranges, Whau

 


Henderson-Massey Local Board

05 May 2020

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Henderson-Massey Local Board

05 May 2020

 

 

Local board decisions and input into the Annual Budget 2020/2021

File No.: CP2020/04821

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To seek approval for local financial matters for the local board agreement 2020/2021, which need to be considered by the Governing Body in the Annual Budget 2020/2021 process.

2.       To seek feedback on regional topics in the Annual Budget 2020/2021.

Whakarāpopototanga matua

Executive summary

3.       Auckland Council publicly consulted from 21 February to 22 March 2020 to seek community views on the Annual Budget 2020/2021 and local board priorities to be included in the local board agreements.

4.       Our Annual Budget contains 21 local board agreements which are the responsibility of local boards to agree with the governing body. These agreements set out local funding priorities, budgets, levels of service and performance measures.

5.       This report seeks decisions on local financial matters for the local board agreement, including:

a)    any new/amended Business Improvement District (BID) targeted rates

b)    any new/amended local targeted rate proposals 

c)    proposed Locally Driven Initiative (LDI) capital projects outside local boards’ decision-making responsibility

d)    release of local board specific reserve funds.

6.       Council received feedback in person at community engagement events, through written forms (including online and hard copy forms, emails and letters) and through social media.

7.       This report summarises consultation feedback on the Annual Budget 2020/2021, including on local board priorities for 2020/2021.

Feedback on Henderson-Massey Local Board priorities for 2020/2021

8.       The local board consulted on the following priorities:

·     Developing paths to connect town centres, schools, public facilities, recreation areas and public transport hubs.

·     Enhancing ecological values and recreational use of Harbourview-Orangihina Park

·     Identifying high-need areas for playground upgrades (including an all-accessible play space)

·     Designing streetscapes in Te Atatū South

·     Developing relationships and shared goals with mana whenua and mataawaka

·     Focus on local responses to climate change

·     Engaging with our Pacific communities to find out how we can support their aspirations.

9.       183 submissions were received on Henderson-Massey Local Board priorities for 2020/2021, showing that the majority of people either support most (42%) or support all (35%) of the local board’s priorities. 

Feedback on regional proposals in the Annual Budget 2020/2021 from the Henderson-Massey local board area

10.     This report seeks local board views on regional Annual Budget topics including:

·    the changes to rates and fees, key proposals:

Waste management targeted rate

Refuse collection in former Auckland City and Manukau City

Waitākere rural sewerage service and targeted rate

·    the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021

·    other budget information.

11.     Local board views on these regional matters will be considered by the Governing Body (or relevant committee) before making final decisions on the Annual Budget.

12.     Out of the 4,673 submissions received on the regional proposals in the Annual Budget 2020/2021, 72 submissions were from people living in the Henderson-Massey local board area.

13.     The small increase in the waste management targeted rate to meet the increasing costs of this service was largely supported in the Henderson-Massey local board area.

14.     Increasing the targeted rate in the former Auckland City and Manukau City was largely supported. Some submitters not supporting noted that shifting to “pay as you throw” in these areas would encourage more mindful recycling and repurposing.

15.     Continuing the Waitākere Ranges rural sewerage service and increasing the targeted rate was largely supported as a user pays service.

16.     Of the two pieces of feedback received on the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021, both were cautious or opposed to the removal of mature trees on the Maunga with some support for gradual underplanting with native trees. 

17.     Auckland Council also consulted on the Council-Controlled Organisations (CCO) Review at the same time. The feedback received on this will be presented at a later date

 

Ngā tūtohunga

Recommendation/s

That the Henderson-Massey Local Board:

a)      receive consultation feedback on the Henderson-Massey Local Board priorities for 2020/2021.

b)      receive consultation feedback on regional proposals in the Annual Budget 2020/2021 from people or organisations based in the Henderson-Massey local board area.

c)      recommend any new or amended Business Improvement District targeted rates to the Governing Body.

d)      recommend any new or amended local targeted rate proposals to the Governing Body.

e)      recommend that the Governing Body approves any proposed Locally Driven Initiative (LDI) capital projects, which are outside local boards allocated decision-making responsibility. 

f)       recommend the release of local board specific reserve funds to the Governing Body.

g)      provide feedback on the Annual Budget 2020/2021.

 

 

Horopaki

Context

18.     Auckland Council publicly consulted from 21 February to 22 March 2020 to seek community views on the Annual Budget 2020/2021 and local board priorities to be included in the local board agreements.

19.     This report includes analysis of the consultation feedback on the Henderson-Massey Local Board priorities for 2020/2021 and on the regional proposals in the Annual Budget 2020/2021 from people or organisations based in the Henderson-Massey local board area.

20.     Local board agreements form part of the Auckland Council’s Annual Budget and set out local funding priorities, budgets, levels of service and performance measures.

Local financial matters for the local board agreement

21.     This report allows the local board to agree its input and recommend other local financial matters to the Governing Body in May. This is to allow time for the Governing Body to consider these items in the Annual Budget process.

Local targeted rate and Business Improvement District (BID) targeted rate proposals

22.     Local boards are required to endorse any new local targeted rate proposals or BID targeted rate proposals in their local board area (noting that any new local targeted rates and/or BIDs must have been consulted on before they can be implemented). The Central Park Henderson Business Association is proposing a new Business Improvement District (BID) in Henderson-Massey local board area. The new BID proposal programme will represent about 2,500 business ratepayers and owners, with a proposed BID targeted rate of $500,000, as of 1 July 2020.

Funding for Locally Driven Initiatives (LDI)

23.     Local boards are allocated funding annually to spend on local projects or programmes that are important to their communities. Local boards can approve LDI capital projects up to $1 million, projects over that amount require approval from the Governing Body.

24.     Local boards can recommend to the Governing Body to convert LDI operational funding to capital expenditure for 2020/2021 if there is a specific need to do so. Governing Body approval may be needed for the release of local board specific reserve funds, which are funds being held by the council for a specific purpose.

25.     Local boards can defer LDI projects where there was an agreed scope and cost, but the project/s have not yet been delivered.

Local board input on regional plans

26.     Local boards have a statutory responsibility for identifying and communicating the interests and preferences of the people in its local board area in relation to the context of the strategies, policies, plans, and bylaws of Auckland Council. This report provides an opportunity for the local board to provide input on the Annual Budget.

27.     Local Board Plans reflect community priorities and preferences and are key documents that guide both the development of local board agreements and input into regional plans.

Council-controlled organisation (CCO) review

28.     An independent panel was appointed by Auckland Council to examine three areas: (1) the CCO model, roles and responsibilities, (2) the accountability of CCOs, and (3) CCO culture. Local boards had the opportunity to provide input into this in March 2020.

29.     Auckland Council also consulted on the review of CCOs during the same period as the Annual Budget, 21 February to 22 March.

30.     After receiving feedback, the panel will report on key issues, community and stakeholder feedback to council in May 2020.

31.     The panel will provide a final report and recommendations to Council in July 2020.

Types of feedback

32.     Overall Auckland Council received feedback from 4,673 people in the consultation period. This feedback was received through:

Tātaritanga me ngā tohutohu

Analysis and advice

Feedback received on Henderson-Massey Local Board priorities for 2020/2021

33.     The Henderson-Massey Local Board consulted on the following priorities:

·     Developing paths to connect town centres, schools, public facilities, recreation areas and public transport hubs.

·     Enhancing ecological values and recreational use of Harbourview-Orangihina Park

·     Identifying high-need areas for playground upgrades (including an all-accessible play space)

·     Designing streetscapes in Te Atatū South

·     Developing relationships and shared goals with mana whenua and mataawaka

·     Focusing on local responses to climate change

·     Engaging with our Pacific communities to find out how we can support their aspirations.

34.     Key themes across all feedback received (through written, in person and social media channels) were:

·     Support for cycling and walking infrastructure including maintenance, improvements and safety of existing infrastructure, new separated cycleways (particularly in Te Atatū Peninsula) and completion of Te Whau Pathway.

·     Focus on new streetscapes and placemaking for town centres and hubs to give the areas of Henderson-Massey a heart.

·     Better public transport infrastructure is needed in the area in particular transport out to the North West area.

·     Make climate change and environmental initiates a focus at a local level.

·     Support for improved playgrounds and a dedicated all-accessible play space.

Feedback received

35.     183 submissions were received on Henderson-Massey Local Board priorities for 2020/2021, showing that the majority of people either support most (42%) or support all (35%) of the local board’s priorities. 

36.     The Henderson-Massey Local Board held two Have Your Say events – one as a hearing style event and one as a community event. 

Feedback on other local topics

37.     Key themes across feedback received on other local topics include:

·     More focus on cleaning and protecting the many waterways in the local board area.

·     Concern over the cost of funding Community Services with more spent on core services such as environmental oversight, regulatory services and infrastructure.

·     Expediate planning for public swimming pool facilities - either a second facility or expansion of West Wave swimming pool and make these facilities free for Gold Card holders.

Information on submitters

38.     The tables and graphs below indicate what demographic categories people identified with. This information only relates to those submitters who provided demographic information.

Overview of feedback received on the Annual Budget from Henderson-Massey Local Board area

39.     The Annual Budget 2020/2021 sets out our priorities and how we're going to pay for them. The regional consultation on the proposed Annual Budget focused on changes to rates and fees, the key proposals were:

·     Waste management targeted rate

·     Refuse collection in former Auckland City and Manukau City

·     Waitākere rural sewerage service and targeted rate.

40.     The submissions received from the Henderson-Massey Local Board area on these key issues is summarised below, along with an overview of any other areas of feedback on regional proposals with a local impact.

Waste management targeted rate

41.     Aucklanders were asked about a proposal to increase the waste management targeted rate.

Question 1: Waste management targeted rate

The cost of responsibly dealing with our kerbside recycling (paper, cardboard and plastics) has increased due to international market conditions.

To pay for this we propose to charge only those who use the service by increasing the targeted rate by $19.97 a year or $0.38 a week (the total cost changing from $121.06 to $141.03 incl. GST).

If we do not do this, we would have to fund the shortfall by increasing general rates for all ratepayers, including those who don’t get a kerbside collection service.

42.     The graphs below give an overview of the responses from the Henderson-Massey Local Board area.

 

Refuse collection in former Auckland City and Manukau City

43.     Aucklanders were asked about a proposal to increase the refuse collection in former Auckland City and Manukau City targeted rate.

Question 2: Refuse collection in former Auckland City and Manukau City

In the old Auckland City and Manukau City Council areas, households pay for rubbish through a targeted rate. In other parts of the city, residents pay for their collection via Pay As You Throw. The targeted rate for the Auckland City and Manukau City Council areas no longer meets the cost of collection.

To cover this extra cost we propose increasing the targeted rate in these areas by $14.23 a year or $0.27 a week for a 120 litre bin (the total cost changing from $129.93 to $144.16 incl. GST), and an additional $6.68 a year or $0.13 a week for a large 240 litre bin (the total cost changing from $191 to $211.91 incl. GST).

If we do not do this, we would have to increase general rates for all ratepayers, including those living outside these two areas who would subsidise residents of old Auckland and Manukau cities.


 

44.     The graphs below give an overview of the responses from the Henderson-Massey Local Board area.

Waitākere rural sewerage service and targeted rate

45.     Aucklanders were asked about a proposal to increase the Waitākere rural sewerage service and targeted rate.

Question 3: Waitākere rural sewerage service and targeted rate

Last year we consulted on removing the septic tank pumpout service funded by a targeted rate. While feedback indicated a willingness to go ahead with the removal of this service in the Henderson-Massey and Upper Harbour local board areas, residents of the Waitākere Ranges local board area said they wanted to keep the service. The cost of delivering this service is higher than the current targeted rate of $198.43.

Our proposal, for those in the Waitākere Ranges local board area who want the service, is to recover the full cost by increasing the targeted rate to between $260 and $320 a year (incl. GST). This increase would apply from July 2021.

If we do not do this, the council could end the service, or continue to subsidise the cost of the service to septic tank users in the Waitākere Ranges local board area from all general ratepayers, including those who don’t use the service.

46.     The graphs below give an overview of the responses from the Henderson-Massey Local Board area.

Other feedback

47.     Aucklanders were asked what is important to them and if they had any feedback on any other issues. This included the key topics of how we charge for pool fencing inspections and adjusting our fees and charges.

Feedback on the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021

48.     Feedback was received from the Henderson-Massey Local Board area on the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021.

49.     Of the two pieces of feedback received, both were cautious or opposed to the removal of mature trees on the Maunga with some support for gradual underplanting with native trees.   

Feedback on other regional proposals with a local impact

50.     Feedback was received from the Henderson-Massey Local Board area on other regional proposals. The graph below shows the areas covered by this feedback.

Theme

Count

Transport

9

Water

0

Regional Community Services

7

Regional planning

8

Other Regional Services

12

Rating and Funding

22

 

 

Revenue and Finance

5

Tupuna Maunga

2

Council Controlled Services

0

General Comments

7

Tauākī whakaaweawe āhuarangi

Climate impact statement

51.     The decisions recommended in this report are procedural in nature. New targeted rates and the release of reserve funds will not have any climate impacts themselves.

52.     Some of the proposed projects these would fund may have climate impacts. The climate impacts of any projects Auckland Council chooses to progress with as a result of this, will be assessed as part of the relevant reporting requirements.

53.     Some of the proposed projects these would fund will be specifically designed to mitigate climate impact, build resilience to climate impacts, and restore the natural environment.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

54.     The Annual Budget is an Auckland Council Group document and will include budgets at a consolidated group level. Consultation items and updates to budgets to reflect decisions and new information may include items from across the group

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe

Local impacts and local board views

55.     Local board decisions and feedback are being sought in this report. Local boards have a statutory role in providing local board feedback on regional plans.

56.     Local boards play an important role in the development of the Annual Budget. Local board agreements form part of the Annual Budget. Local board nominees have also attended Finance and Performance Committee workshops on the Annual Budget.

Tauākī whakaaweawe Māori

Māori impact statement

57.     Many local board decisions are of importance to and impact on Māori. Local board agreements and the Annual Budget are important tools that enable and can demonstrate council’s responsiveness to Māori.

58.     Local board plans, which were developed in 2017 through engagement with the community including Māori, form the basis of local priorities. There is a need to continue to build relationships between local boards and iwi, and the wider Māori community.

59.     The analysis included submissions made by mana whenua and the wider Māori community who have interests in the rohe / local board area.

60.     Ongoing conversations between local boards and Māori will assist to understand each other’s priorities and issues. This in turn can influence and encourage Māori participation in council’s decision-making processes.

61.     Some of the proposed projects these would fund may have impacts on Māori. The impacts on Māori of any projects Auckland Council chooses to progress with as a result of this, will be assessed as part of the relevant reporting requirements.

Ngā ritenga ā-pūtea

Financial implications

62.     This report is seeking local board decisions on financial matters in local board agreements that need to then be considered by the Governing Body.

63.     Local boards are also providing input to regional plans. There is information in the consultation material for each plan with the financial implications of different options

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

64.     Local boards are required to make recommendations on these local financial matters for the Annual Budget by 8 May, in order for the Governing Body to be able to make decisions on them when considering the Annual Budget in May

Ngā koringa ā-muri

Next steps

65.     Local boards will approve their local board agreements and corresponding work programmes.

66.     Recommendations and feedback from local boards will be provided to the relevant governing body committees for consideration during decision making at the Governing Body meeting.

67.     The dates of these meetings are yet to be determined as the impacts of the Covid-19 pandemic and lockdown are taken into account.

 

Ngā tāpirihanga

Attachments

There are no attachments for this report.    

Ngā kaihaina

Signatories

Authors

Tracey  Wisnewski - Local Board Advisor

Authorisers

Louise Mason - GM Local Board Services

Glenn Boyd - Relationship Manager Henderson-Massey, Waitakere Ranges, Whau