Ōtara-Papatoetoe Local Board
OPEN MINUTES
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Minutes of a meeting of the Ōtara-Papatoetoe Local Board held via Skype for Business on Tuesday, 19 May 2020 at 5:02pm.
Either a recording or written summary of this meeting will be uploaded to the Auckland Council website
Chairperson |
Lotu Fuli |
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Deputy Chairperson |
Dr Ashraf Choudhary, QSO, JP |
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Members |
Apulu Reece Autagavaia |
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Dr Ofa Dewes |
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Swanie Nelson |
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Ross Robertson, QSO, JP |
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Dawn Trenberth |
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ALSO PRESENT
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Councillor Alf Filipaina to 5.30pm |
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Councillor Efeso Collins to 5.30pm |
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Ōtara-Papatoetoe Local Board 19 May 2020 |
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Chair Lotu Fuli led the meeting in prayer.
Member Trenberth declared a conflict in the following applications: LG2013-217 – Auckland Kindergaten Association – Mayfield, LG2013-224 Papatoetoe Garden and Floral Art Society Incorporated and MG1920-258 Te Whānau Tupu Ngātahi o Aotearoa - Playcentre Aotearoa.
Member Roberston declared a conflict in application LG2013-224 Papatoetoe Garden and Floral Art Society Incorporated.
Chair Fuli declared a conflict in application LG2013-242 Pacifica Manukau.
4 Confirmation of Minutes
Resolution number OP/2020/46 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson A Choudhary: That the Ōtara-Papatoetoe Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 5 May 2020, as true and correct, subject to the following amendment to item 18, Resolution number OP/2020/44, clause c) as follows: c) recommend an increase to the Business Improvement District (BID) targeted rate grant from $490,000 to $510,000 as of 1 July 2020 for the Manukau Business Association, following the successful expansion of the Manukau (BID) programme and boundary map, which results in BID membership increase. Further noting that the Manukau BID targeted rate will be set as at a percentage against capital value of approx 0.00027912 (rate in the dollar), subject to movement in property values, as at 1 July 2020. b) reconfirm the ordinary minutes of its meeting, held on Tuesday, 17 March 2020, as true and correct.
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There were no leaves of absence.
Our local board would like to acknowledge all of our essential workers and community groups that have been supporting all Aucklanders during this COVID19 crisis. They have been leaving their own families, and putting themselves at risk to ensure that we have food supplies, receive medical care, get tested and that our most vulnerable and needy citizens are looked after. In particular in our local board area I would like to acknowledge the following:
· Southseas Trust – for the COVID19 testing station in our local board area
· Otara Health – for supporting our needy families with food parcels
· The Community Builders NZ Trust – for supporting our seniors villages and needy families with food parcels and care packages
· The Papatoetoe Sikh Temple and Community – for supporting our needy families with food parcels
· The Papatoetoe Hindu Temple and Community – for supporting our needy families with food parcels
· Life Church – for supporting our needy families with weekly hot meals
· The Auckland Council AEM team – for supporting Aucklanders with food parcels
· TOPS Youth Council – for volunteering and supporting community groups throughout the lockdown
This list is not exhaustive, there are so many more people to thank and acknowledge.
Nga mihi nui to you all.
Member Robertson acknowledged the Manukau City Baptist Church for supplying food parcels to needy families.
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
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Resolution number OP/2020/47 MOVED by Chairperson L Fuli, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) receive the verbal reports from the Manukau Ward Councillors.
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Resolution number OP/2020/48 MOVED by Chairperson L Fuli, seconded by Member S Nelson: That the Ōtara-Papatoetoe Local Board: a) receive the board members’ oral reports. |
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Resolution number OP/2020/49 MOVED by Member D Trenberth, seconded by Deputy Chairperson A Choudhary: That the Ōtara-Papatoetoe Local Board: a) receive the chairperson’s verbal update. |
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Endorsing the Business Improvement District (BID) programme targeted rates 2020/2021 |
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Resolution number OP/2020/50 MOVED by Chairperson L Fuli, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) recommend to the Governing Body the setting of the targeted rates for inclusion in the Annual Budget 2020/2021 for the following Business Improvement District (BID) programmes: i) $94,730 for Otara Business Association Incorporated. ii) $100,692 for Papatoetoe Central Business Association Incorporated. iii) $126,590 for Hunters Corner Business Association Incorporated. iv) $510,000 for Manukau Central Business Association Incorporated. v) $545,000 for Greater East Tamaki Business Association Incorporated. |
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Endorsing the expansion of the Manukau Business Improvement District (BID) programme and targeted rate 2020/2021 |
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Resolution number OP/2020/51 MOVED by Chairperson L Fuli, seconded by Member R Robertson: That the Ōtara-Papatoetoe Local Board: a) approve the expansion of the Manukau Business Improvement District (BID) programme boundary expansion map (area 1), as shown in Attachment A. b) recommend to the Governing Body to set the Manukau BID targeted rate for inclusion in the Annual Budget 2020/2021 at: i) $510,000 for Manukau Business Association Incorporated.
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New community lease for Papatoetoe Athletics Club Incorporated at Omana Park, 23R Omana Road, Papatoetoe |
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Resolution number OP/2020/52 MOVED by Chairperson L Fuli, seconded by Member O Dewes: That the Ōtara-Papatoetoe Local Board: a) take note of the public notification of Auckland Council’s intention to grant a new community lease to Papatoetoe Athletics Club Incorporated. b) delegate to the Otara-Papatoetoe Local Board Chairperson, following public notification, the authority to appoint a hearings panel to consider objections, and to make a decision. c) grant, subject to any objections being resolved, under section 138 of the Local Government Act 2002 and section 54(1)(b) of the Reserves Act 1977, a new community building lease to Papatoetoe Athletics Club Incorporated for the land at Omana Park, 23R Omana Road, Papatoetoe (as identified in Attachment A) and described as Part Lot 2 Deposited Plan 17528, comprising 215 square metres; and contained in Record of Title NA1540/6, and Lot 19 Deposited Plan 16884, comprising 1.0228 hectares, and contained in Record of Title NA3D/294 (Cancelled); subject to the following terms and conditions: i) term – five (5) years commencing 1 April 2020 with a single five year right of renewal and final expiry on 31 March 2030 ii) rent – one dollar ($1.00) plus GST per annum, if requested iii) permitted use – for the purposes and activities of an athletics club iv) the approved community outcomes plan (Attachment B), to be included in the lease agreement as Schedule 3. d) support all other terms and conditions in accordance with the Auckland Council Community Occupancy Guidelines 2012, the Local Government Act 2002 and the Reserves Act 1977. |
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Grant of new community lease for the Hunters Corner Community Office at 63 East Tamaki Road, Papatoetoe |
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Resolution number OP/2020/53 MOVED by Chairperson L Fuli, seconded by Member R Autagavaia: That the Ōtara-Papatoetoe Local Board: a) note the public notification and iwi consultation of Auckland Council’s intention to grant a new community lease to Mutalau Ululauta Matahefonua Trust. b) delegate to the Ōtara-Papatoetoe Local Board Chairperson, following public notification, the authority to appoint a hearings panel to consider objections, and to make a decision. c) grant, subject to any objections being resolved, a new community lease to Mutalau Ululauta Matahefonua Trust to occupy the land and building, an area of 157 square meters (more or less), being Part Lot 1 Deposited Plan 49352 (Attachment A) at 63 East Tāmaki Road, Papatoetoe, on the following terms and conditions: i) term - five (5) years commencing 1 June 2020 with one five (5) year right of renewal, final expiry 31 May 2030. ii) rent - $1.00 per annum (plus GST), if requested. iii) a subsidised maintenance fee of $500.00 plus GST per annum. d) delegate to the Ōtara-Papatoetoe Local Board Chairperson, in consultation with the local board members, the authority to approve the Mutalau Ululauta Matahefonua Trust’s Community Outcomes Plan, which will be appended to the lease. e) note all other terms and conditions will be in accordance with the Auckland Council Community Occupancy Guidelines 2012 and the Local Government Act 2002.
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Reclassification of a part of Papatoetoe Recreation Ground and new community lease for Te Whānau Tupu Ngātahi O Aotearoa – Playcentre Aotearoa (Papatoetoe) for Papatoetoe Recreation Ground, 295R Great South Road, Papatoetoe |
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Resolution number OP/2020/54 MOVED by Chairperson L Fuli, seconded by Member O Dewes: That the Ōtara-Papatoetoe Local Board: a) approve, subject to any objections being resolved, under Section 16 (2A) of the Reserves Act 1977; the reclassification of Lots 1, 5, 6 and 7 Deposited Plan 57875 NA11D/878, totalling 2,817 square meters (more or less), contained in Record of Title 1845/74 (shown outlined in blue on Attachment A); as a local purpose (community use) reserve. b) grant, under section 54 (1) (d) of the Reserves Act 1977, a new community ground lease to Te Whānau Tupu Ngātahi O Aotearoa – Playcentre Aotearoa (Papatoetoe Playcentre) for the land at Papatoetoe Recreation Ground, 295R Great South Road, Papatoetoe (marked in red and hatched on the map attached as Attachment B) and described as Part Lot 6 Deposited Plan 57875, being 761 square metres and is contained in Record of Title NA11D/879 and part of Lot 7 Deposited Plan 57875 being 903 square metres and is contained in Record of Title NA11D/880; subject to the following terms and conditions: i) term – ten (10) years commencing 1 May 2019 with a single 10-year right-of-renewal and final expiry on 30 April 2039 ii) rent – one dollar ($1.00) plus GST per annum, if requested iii) rent review date – on renewal iv) permitted use – childcare and education facility for preschool children v) the approved community outcomes plan (Attachment C), to be included in the lease agreement as Schedule 3. c) note that all other terms and conditions to be in accordance with the Auckland Council Community Occupancy Guidelines 2012 and the Reserves Act 1977.
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Pursuant to Standing Order 1.9.3, member Dawn Trenberth requested that her abstention be recorded. |
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Resolution number OP/2020/55 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson A Choudhary: That the Ōtara-Papatoetoe Local Board: a) adopt the Ōtara-Papatoetoe Grants Programme 2020/2021.
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Ōtara-Papatoetoe Local and Multi-Board Grant Round Two 2019/2020 grant allocations |
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Member Trenberth declared a conflict in the following applications: LG2013-217 – Auckland Kindergaten Association – Mayfield, LG2013-224 Papatoetoe Garden and Floral Art Society Incorporated and MG1920-258 Te Whānau Tupu Ngātahi o Aotearoa - Playcentre Aotearoa.
Member Roberston declared a conflict in application LG2013-224 Papatoetoe Garden and Floral Art Society Incorporated.
Chair Fuli declared a conflict in application LG2013-242 Pacifica Manukau.
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Resolution number OP/2020/56 MOVED by Member S Nelson, seconded by Deputy Chairperson A Choudhary: That the Ōtara-Papatoetoe Local Board: a) agree to fund, each application in Local Grant Round Two, 2019/2020, as outlined in Table One below: Local Grant Round Two 2019/2020 Table One
b) decline each application in Local Grant Round Two, 2019/2020, as outlined in Table two below: Local Grant Round Two 2019/2020 Table Two
c) agree to fund each application in Multi-Board Round Two 2019/2020, as outlined in Table Three below: Table Three: Ōtara-Papatoetoe Multi-Board Round Two 2019/2020 applications:
d) note that application number MB 1920-2115 from The Operating Theatre Trust, trading as Tim Bray Theatre Company, has been withdrawn. e) decline each application in Multi-Board Round Two 2019/2020, as outlined in Table Four below: Table Four: Ōtara-Papatoetoe Multi-Board Round Two 2019/2020 applications:
f) agree to fund application LG2013-242 for Pacifica Manukau $2,000 towards venue hire costs for the Pacifica Manukau office.
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Note: Chair Fuli and members Robertson and Trenberth did not take part in the decision making or voting on item 20: Ōtara-Papatoetoe Local and Multi-Board Grant Round Two 2019/2020 grant allocations. |
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Local board feedback on Plan Change 22 and Plan Modification 12 – additions of places of significance to Mana Whenua |
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Resolution number OP/2020/57 MOVED by Chairperson L Fuli, seconded by Member R Robertson: That the Ōtara-Papatoetoe Local Board: a) support the inclusion of Kohuora Park (site identified in Attachment A) in Plan Change 22 and Plan Modification 12 and welcomes increased protection of sites of cultural significance. b) request staff to provide options for reviewing the reserve management plan for Kohuora Park as part of a future work programme. |
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Resolution number OP/2020/58 MOVED by Chairperson L Fuli, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) note the Governance Forward Work Calendar. |
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Resolution number OP/2020/59 MOVED by Chairperson L Fuli, seconded by Member O Dewes: That the Ōtara-Papatoetoe Local Board: a) receive the Ōtara-Papatoetoe Local Board workshop notes for: 7, 14, 21 and 28 April 2020. |
25 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
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Waka Kotahi New Zealand Transport Agency Innovating Streets for People pilot fund |
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Resolution number OP/2020/60 MOVED by Member R Robertson, seconded by Member D Trenberth: That the Ōtara-Papatoetoe Local Board: a) delegate to the chair to provide feedback on behalf of the board regarding the list of local projects proposed as suitable for inclusion in Auckland Council’s application to the Waka Kotahi New Zealand Transport Agency (Waka Kotahi) Innovating Streets Pilot Fund (ISPF) by 12pm on 29 May 2020. b) note that the feedback is to be included on the next local board agenda for the public record. |
6.21 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 Ōtara-Papatoetoe Local Board HELD ON
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CHAIRPERSON:........................................................