Ōtara-Papatoetoe Local Board

 

OPEN MINUTES

 

 

 

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

 

present

 

Chairperson

Lotu Fuli

 

Deputy Chairperson

Dr Ashraf Choudhary, QSO, JP

 

Members

Apulu Reece Autagavaia

 

 

Dr Ofa Dewes

 

 

Swanie Nelson

 

 

Ross Robertson, QSO, JP

 

 

Dawn Trenberth

 

 

 

 

 

 

 

ALSO PRESENT

 

 

Councillor Alf Filipaina to 5.30pm

 

 

 

Councillor Efeso Collins to 5.30pm

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Ōtara-Papatoetoe Local Board

19 May 2020

 

 

 

1          Welcome

 

Chair Lotu Fuli led the meeting in prayer.

 

 

2          Apologies

  

There were no apologies.

 

 

3          Declaration of Interest

 

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.

 

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 


 

 

6          Acknowledgements

 

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.

 

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

There were no deputations.

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

 

11

Governing Body Member Update

 

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.

 

CARRIED

 

12

Board Members' Report

 

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.

CARRIED

 

 

13

Chairperson's Announcements

 

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.

CARRIED

 

 

14

Endorsing the Business Improvement District (BID) programme targeted rates 2020/2021

 

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.

CARRIED

 

 

15

Endorsing the expansion of the Manukau Business Improvement District (BID) programme and targeted rate 2020/2021

 

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.

 

CARRIED

 

16

New community lease for Papatoetoe Athletics Club Incorporated at Omana Park, 23R Omana Road, Papatoetoe

 

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.

CARRIED

 

 

17

Grant of new community lease for the Hunters Corner Community Office at 63 East Tamaki Road, Papatoetoe

 

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.

 

CARRIED

 

 

18

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

 

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.

 

CARRIED

 

 

Pursuant to Standing Order 1.9.3, member Dawn Trenberth requested that her abstention be recorded.

 

 

 

19

Ōtara-Papatoetoe Local Board Grants Programme 2020/2021

 

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.

 

CARRIED

 

 

20

Ōtara-Papatoetoe Local and Multi-Board Grant Round Two 2019/2020 grant allocations

 

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.

 

 

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

Application ID

Organisation

Requesting funding for

Amount requested

Amount Approved

LG2013-203

David Riley

Towards children’s books for Flatbush Primary School in Otara.

$4,550

$2050.00

Tagged to printing, audiobook and design.

LG2013-205

Te Pua Inano Incorporated 2689211

Towards arts and crafts materials, clothing dyes and fabric.

$1,500

$1,500

On condition event is held later in the year and MoE guidelines are observed.

LG2013-208

Tangaroa Community Thunder Incorporated

Towards venue hire costs for Tangaroa Community Thunder Basketball.

$5,000

$4,000

 

LG2013-211

 

South East Auckland Senior Citizens' Association Incorporated

Towards, venue hire, hall setup, decorations, rubbish removal, entertainment, equipment hire and hiring of performers.

 

$9,800

$4,000.

LG2013-215

Saanjh Sports and Cultural Club Incorporated

Towards transport, sports uniforms, venue hire, tournament trophies, cultural activities, venue hire and sound costs.

$15,000

$5,000

LG2013-216

Life Education Trust Counties Manukau

Towards the running costs of the Life Education Trust mobile classroom, educational resources booklets, insurance and professional development of the teacher.

$10,696.96

$3,000

LG2013-217

Auckland Kindergarten Association – Mayfield

Towards garden and fale costs for the Mayfield Kindergarten.

$16,735.66

$4,000

Tagged to gardening and plants.

LG2013-220

Papatoetoe Adolescent Christian Trust (PACT)

Towards sports equipment costs for the kiwi games and PACT boxing programme.

$2,202.72

$2,202.72

LG2013-221

Rainbow Celebrating Life Trust                          

Towards venue hire, choreographer instructor fees, pull up banner and insurance costs.

$4,000

$1,000

Tagged to venue hire and pull-up banner.

LG2013-222

Auckland Paraplegic and Physically Disabled Association Incorporated

Towards strength conditioning coaching costs.

$5,768

$800

Tagged to mileage costs.

LG2013-224

Papatoetoe Garden and Floral Art Society Incorporated.

Towards costs of the Papatoetoe Garden and Floral Art Societies 89th “Annual Rose and Open Floral Art Show” including venue hire, judges’ fees, advertising, set-up and pack down costs.

$2,000

2,000

LG2013-228

De La Salle College

Towards food costs for the “Mates” programme at De La Salle College

$2,000

$2,000

Tagged to healthy food and no sugary drinks.

LG2013-229

Tennis Auckland

Towards coaching costs for the "community play" tennis programme.

$7,440

$2,100

Tagged to Coaching costs.

LG2013-231

Tangaroa College Board of Trustees

Towards the inter secondary school sports competition transport costs.

$3,150

$2,500

 

LG2013-232

Rākau Tautoko

Towards cost of the “Hub Zero” cafe promotions and marketing, facilitation, refreshments and volunteer petrol vouchers, training workshops, administration and venue hire.

$2,300

$1,700

LG2013-245

Habitat for Humanity Greater Auckland Limited

 

Towards home maintenance and repair workshops for families in the

Ōtara-Papatoetoe area.

$3,100

 

$2,100

 

LG2013-247

Diabetes NZ - Auckland Branch

Towards venue hire, face painting, bottled water, photography, entertainer costs, displays, banners and waste management costs.

$4,884.52

$3,000

Towards costs but excluding design fee and waste management costs.

LG2013-248

Youthline Auckland Charitable Trust

Towards Youthline Helpline volunteer triage support and supervision costs.

$4,000

$2,000

Excluding salaries or wages.

LG2013-249

New Zealand Sikh Womens Association Incorporated

Towards venue hire costs for the Vodafone Events Centre for the Mela Trinajna Da 2020 (Ladies night).

$5,000

$2,000

Approved on condition event is held later in the year

LG2013-251

Papatoetoe Sports Awards Trust

Towards costs for the Papatoetoe Sports Awards night, including catering, guest speakers, complimentary tickets, signage, trophies
venue hire and event management costs.

$18,350

$18,350

 

LG2013-254

Tread Lightly Charitable Trust

Towards school programme costs, including  contractor wages, promotion materials and mileage, also food for the Dawson school programme.

$2,356

$1,000

Tagged to promotion materials.

LG2013-256

South Auckland Christian Foodbank

Towards salary and wages, transportation costs, storage hire and course related costs for the three step programme.

$5,000

$2,500

 

 

LG2013-258

Action Education

Towards facilitation and resource costs for the spoken word programme in schools.

$3,000

$2,000

Total

 

 

$139,834.00

$72,802.72

 

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

Application ID

Organisation

Requesting funding for

Amount requested

Declined

LG2013-201

Women’s Care Trust

Towards the purchase of a food truck.

$20,000

Decline – Ineligible, application incomplete.

LG2013-212

The Rising Foundation Trust

Towards operating costs of the programme co-ordinator in Sir Edmund Hillary Collegiate School.

$3,076

Decline – applicant is requesting wages and salaries, a lower priority in the Ōtara-Papatoetoe Local Board area.

LG2013-218

Naad’ Charitable Trust (New Zealand)

Towards sound costs for the Bhai Mardana Music Festival.

$5,000

Decline – Ineligible, event is being held outside the Ōtara-Papatoetoe Local Board area.

LG2013-226

Manukau Beijing Opera Society Incorporated

Towards venue hire costs for the Beijing Opera rehearsals.

$2,400

Decline - request the group to re-apply when safe after Covid 19 restrictions.

LG2013-227

Chanting Wheel Culture Exchange and Buddhist charitable organization

Towards co-ordinator costs for the bilingual writing group.

$2,500

Decline – applicant is requesting wages and salaries, a lower priority in the Ōtara-Papatoetoe Local Board area.

LG2013-233

Holistic Education Foundation (HEF) - All for One Education Charitable Trust (AFOE)

Towards venue hire and web hire costs for the educational support programme in Papatoetoe.

$3,190.25

Decline – lower priority in the Ōtara-Papatoetoe Local Board area.

LG2013-235

Hunters Corner Town Centre Society Incorporated.

Towards costs for veranda lights in the Hunters Corner Town Centre.

$41,500

Decline – due to grant round being oversubscribed and does not align with post Covid 19 grant priorities.

LG2013-244

Kilas Style Trust

Towards set up costs and rent of an office facility.

$25,000

Decline – Ineligible no lease has been secured, request officers to liaise with the applicant to assist with future applications.

LG2013-246

New Zealand Continence Association Incorporated trading as Continence New Zealand

Towards salary costs for co-ordinators and educators, and printing resources for workshop attendees.

$12,000

Decline – request officers to liaise with the applicant to assist with future applications.

LG2013-250

The Auckland Sikh Society Incorporated

Towards  emergency preparation workshops for the Sikh communities in the local board area.

$3,500

Decline – Ineligible, application incomplete.

LG2013-252

Auckland Basketball Services Limited

Towards basketball coaching, including  hall hire at the Allan Brewster Stadium, promotion and administration of the local junior basketball programmes.

 

$10,000

Decline – Ineligible, due to overdue accountability from previous grant applications.

LG2013-253

Mountains to Sea Conservation Trust – Experiencing Marine Reserves

Towards costs for the “Experiencing Marine Reserves” (EMR) programme, including planning, transport, equipment hire, administration, pool hire and staff costs.

 

$8,890

Decline – applicant is requesting wages and salaries, a lower priority in the Ōtara-Papatoetoe Local Board area.

LG2013-255

Kolmar Charitable Trust

Towards canopy  lights for the outdoor area at the Papatoetoe Hunters Corner bowling club

$35,000

Application to be referred to Council’s Parks, Sport and Recreation.

LG2013-257

Guardians of our Children Charitable Trust

Towards venue hire, food and resources, marketing, facilitation, food for the "Ifoga Meditation" and "Make Them Proud" parenting programmes

 

$4,932

Decline –  application incomplete, request officers to liaise with the applicant to assist with future applications.

Total

 

 

$176,988.25

 

 

 

 

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:

Application ID

Organisation

Requesting funding for

Amount requested

Approved

MB1920-206

KidsCan Charitable Trust

Towards programme items including food, raincoats, shoes and socks for children attending KidsCan low decile partner schools within the Auckland region.

$10,000

$5,000

MB1920-2109

LifeKidz Trust

Towards play equipment and support worker wages.

$2,000

$1,000

Tagged to play equipment.

MB1920-2121

New Zealand Council of Victim Support Groups Inc

Towards a contribution to operational expenses of the volunteer support worker programme, including staff and volunteer expenses, information technology, administration, domestic travel, accommodation, fundraising, training and overheads.

$4,000

$3,000

MB1920-257

Auckland United Softball Association Incorporated

Towards the operational costs and wages for the softball association

$5,300

$2,000

MB1920-279

Roopa Aur Aap Charitable Trust

Towards counselling service costs, office rent, and social services costs.

$12,020

$6,000

MB1920-283

Auckland Cambodian Youth and Recreation Trust

Towards volunteer costs, petrol reimbursement, stationary, printer toners and wages for staff.

$2,000

$2,000

MB1920-287

David Riley

Towards the publication of the book "How Taro came to Samoa" including development of an audiobook.

$1,500

$1,000

MB1920-293

Age Concern Auckland Incorporated

Towards salary costs, supervision, phone, vehicle and travel costs.

$6,000

$2,000

Total

 

 

$42,820.00

$22,000

 

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:

Application ID

Organisation

Requesting funding for

Amount requested

Declined

MB1920-2100

The Kids for Kids Charitable Trust

Towards the National Young Leaders Day and the "Kids for Kids" mass choir event, including venue hire from 8 to 11 November 2020.

$800

Decline – 

Lower priority in the Ōtara-Papatoetoe Local Board area under the current Covid 19 level restrictions.

MB1920-2102

Odyssey House Trust

Towards costs for the Odyssey Café social enterprise kai garden work training programme

$2,685

Decline – noting that the applicant is based outside of the Ōtara-Papatoetoe Local Board area and will minimal benefit to the local board area.

MB1920-2105

Red Leap Theatre Charitable Trust Board

Towards tutor fees for free workshops for school students to develop creative skills at Tangaroa College from 8 September to 30 October 2020.

$6,000

Decline – applicant is requesting tutors fees that are a lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-2107

Whenua Warrior

Towards building materials, soil, seedlings, petrol, food, administration, printing and stationery costs.

$10,000

Decline – Ineligible, application incomplete.

MB1920-2110

Social Enterprise Auckland Incorporated

Towards zoom webinar, venue hire, food and drink, administration, project management, video editing and contractor costs.

$4,000

Decline - Benefits outside of the Ōtara-Papatoetoe Local Board area.

MB1920-2111

Deaf Wellbeing Society Incorporated

Towards the fortnightly zero waste workshops at the Melville Cricket Pavilion from 6 August 2020 to 24 June 2021.

$2,345

Decline -Benefits outside of the Ōtara-Papatoetoe Local Board area.

MB1920-2116

PHAB Association (Auckland) Incorporated

Towards youth worker wages, soil, seeds, seed trays, cooking supplies, administration and co-ordination costs.

$4,500

Decline - request the group to re-apply when safe after COVID 19.

MB1920-2117

CLM Counties Manukau Limited

Towards a community hydrohub, a portable solar powered water dispenser.

$5,000

Decline due to insufficient funds to support lower priority applications  in the Ōtara-Papatoetoe Local Board area.

MB1920-2120

CLM Counties Manukau Limited

Towards the community connectedness programme, including salaries from 1 July 2020 to 30 June 2021

$4,000

Decline – applicant is requesting salaries that are a lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-2122

Action Education Incorporated

Towards the annual cost of office rent from 1 June 2020 to 31 May 2021.

$1,000

Decline – applicant is requesting office rent that is a lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-213

Fix Up, Look Sharp

Towards venue hire, transport, mobile phone and storage leasing costs.

$4,000

Decline due to insufficient funds to support lower priority applications  in the Ōtara-Papatoetoe Local Board area.

MB1920-248

Seed 2 Harvest Trust

Towards salary costs for facilitators, laptop and projector costs.

$8,000

Decline – applicant is requesting salaries that are a lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-258

Te Whānau Tupu Ngātahi o Aotearoa - Playcentre Aotearoa

Towards fees for a researcher to conduct research at five local board Early Childhood Education centres in south Auckland.

$3,000

Decline – applicant is requesting salaries that are a lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-260

Environmental Education for Resource Sustainability Trust

Towards the purchase and delivery of 7953 trees and 64 plants, 635 classroom recycling bins and administration expenses, for the Paper4Trees programme in schools throughout Auckland.

$12,250

Decline due to insufficient funds to support lower priority applications  in the Ōtara-Papatoetoe Local Board area.

MB1920-263

Parenting Place Charitable Trust

Towards the delivery costs for life skills, mental health and wellbeing presentations.

$10,000

Decline due to insufficient funds to support lower priority applications  in the Ōtara-Papatoetoe Local Board area.

MB1920-267

Training and Budget Services Incorporated

Towards rental costs for the organisations office space.

$5,000

Decline - Lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-271

Counties Manukau Sports Foundation

Towards venue hire and event co-ordinator costs for the 2020 Counties Manukau Sporting Excellence Awards.

$2,500

Decline - Lower priority in the Ōtara-Papatoetoe Local Board area.

MB1920-282

Zeal Education Trust

Towards the "West Auckland Street Youth Work and Community Activation" programme, including project management fees, activity costs, van hire and resources from 1 July 2020 to 30 June 2021

$3,685

Decline – noting that the applicant is based outside of the Ōtara-Papatoetoe Local Board area and will minimal benefit to the local board area.

MB1920-288

Garden to Table Trust

Towards salaries for school co-ordinators and mileage costs.

$5,000

Decline – applicant is requesting salaries that are a lower priority in the Ōtara-Papatoetoe Local Board area.

 

MB1920-290

Kiwi Harvest Limited

Towards driver wages and operational expenses.

$4,000

Decline – applicant is requesting wages that are a lower priority in the Ōtara-Papatoetoe Local Board area.

 

Total

 

 

$97,765

 

 

f)          agree to fund application LG2013-242 for Pacifica Manukau $2,000 towards venue hire costs for the Pacifica Manukau office.

 

Application ID

Organisation

Requesting funding for

Amount requested

Amount Approved

LG2013-242

Pacifica Manukau

Towards venue hire costs for the Pacifica Manukau office.

$2,000

$2,000

 

CARRIED

 

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.

 


 

 

 

21

Local board feedback on Plan Change 22 and Plan Modification 12 – additions of places of significance to Mana Whenua

 

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.

CARRIED

 

 

22

New Zealand Transport Authority - Innovating Streets Pilot Fund (Covering report)

 

This was considered at item 26: Waka Kotahi New Zealand Transport Agency Innovating Streets for People pilot fund.  The report was included in the Addendum Agenda.

 

 

 

 

23

Governance Forward Work Calendar

 

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.

CARRIED

 

 

24

Record of Ōtara-Papatoetoe Local Board Workshop Notes

 

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.

CARRIED

 

 

25        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  


 

 

 

26

Waka Kotahi New Zealand Transport Agency Innovating Streets for People pilot fund

 

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.

CARRIED

 

 

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

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................