I hereby give notice that an extraordinary meeting of the Puketāpapa Local Board will be held on:
Date: Time: Meeting Room: Venue:
|
Thursday, 7 May 2020 10:00am This meeting will proceed via Skype for Business. Either a recording or written summary will be uploaded on the Auckland Council website |
Puketāpapa Local Board
OPEN AGENDA
|
MEMBERSHIP
Chairperson |
Harry Doig |
|
Deputy Chairperson |
Julie Fairey |
|
Members |
Ella Kumar, JP |
|
|
Fiona Lai |
|
|
Bobby Shen |
|
|
Jon Turner |
|
(Quorum 3 members)
|
|
Selina Powell Democracy Advisor - Puketapapa
4 May 2020
Contact Telephone: 021 531 686 Email: selina.powell@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
|
Puketāpapa Local Board 07 May 2020 |
|
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 75
12 Consideration of Extraordinary Items
Mr Smith will lead the meeting in prayer – or whatever set text we decide will appear here.
At the close of the agenda no apologies had been received.
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.
At the close of the agenda no requests for leave of absence had been received.
At the close of the agenda no requests for acknowledgements had been received.
At the close of the agenda no requests to present petitions had been received.
Standing Order 7.7 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Puketāpapa Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.
At the close of the agenda no requests for deputations had been received.
A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.
At the close of the agenda no requests for public forum had been received.
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.”
Puketāpapa Local Board 07 May 2020 |
|
Attendance at local board meetings during the Epidemic Preparedness (COVID-19) Notice period
File No.: CP2020/05191
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.
Recommendation/s That the Puketāpapa 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-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 Public Forum requests via audio 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.
Attachments
No. |
Title |
Page |
a⇩ |
Puketapapa Local Board Standing Orders |
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 Nina Siers - Relationship Manager for Maungakiekie-Tamaki Puketapapa |
07 May 2020 |
|
Local Board decisions and input into the Annual Budget 2020/2021
File No.: CP2020/05367
Te take mō te pūrongo
Purpose of the report
1. To recommend to the Governing Body the approval of local financial matters for the local board agreement 2020/2021, as part of the Annual Budget 2020/2021 process, that are outside of the local board’s allocated authority.
2. To seek feedback on the proposed regional topics in the Annual Budget 2020/2021 (consultation part 1).
Whakarāpopototanga matua
Executive summary
3. 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.
4. Auckland Council publicly consulted from 21 February to 22 March 2020 to seek community views on the proposed Annual Budget 2020/2021 and local board priorities to be included in the local board agreements (consultation part 1).
5. Since this consultation was undertaken, the COVID-19 pandemic has exerted significant pressure on the council’s financial position, which will have flow on effects for the proposed budget for the 2020/2021 financial year. The council is now considering what those impacts are likely to be, and plan to ask Aucklanders for their views on certain aspects of Auckland Council’s proposed ‘emergency budget’ in response to the financial impacts of COVID-19 (consultation part 2).
6. Local boards are required to receive the feedback on the proposals in consultation part 1. These proposals are not affected by the changes being considered by the council and therefore will not be subject to further consultation. Local boards are requested to make recommendations on financial matters and provide feedback on regional proposals in consultation part 1 to the Governing Body for consideration. This must be done before consultation part 2 can get underway, so the scope of consultation part 2 is clear.
7. This report requests the local board make recommendations to the Governing Body on local financial matters for the local board agreement, that are outside of allocated local board decision-making, 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
8. The council received feedback in person at community engagement events, and through written forms, including online and hard copy forms, emails and letters.
9. 4765 submissions were received across Auckland, including 76 from the Puketāpapa Local Board Area.
10. This report summarises local consultation feedback on the proposed Annual Budget 2020/2021, including on local board priorities for 2020/2021.
Feedback on Puketāpapa Local Board priorities for 2020/2021
11. The local board consulted on the following priorities:
· Priority 1: Developing and maintaining parks and facilities
· Priority 2: Great community outcomes through enhancing programmes and activities
· Priority 3: Protecting the natural environment and responding to climate change
12. 57 submissions were received on Puketāpapa Local Board’s proposed priorities for 2020/2021, showing that the majority of people either support most (44 per cent) or support all (31 per cent) of the local board’s priorities.
Feedback on regional proposals in the proposed Annual Budget 2020/2021 from the Puketāpapa local board area
13. This report seeks local board views on the proposed regional Annual Budget topics including:
· the changes to rates and fees, key proposals:
o waste management targeted rate
o refuse collection in former Auckland City and Manukau City
o Waitākere rural sewerage service and targeted rate
· the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021
· other budget information.
14. Local board views on these regional matters will be considered by the Governing Body (or relevant committee) before final decisions are made on the Annual Budget 2020/2021.
15. There were 57 local responses to the proposed waste management targeted rate increase. Of these responses, 70 per cent supported the proposed increase and 25 per cent did not support.
16. There were 54 local responses to the proposed targeted rate increase for refuse collection in former Auckland City and Manukau City. Of these responses, 56 per cent support the proposed increase and 43 per cent did not support. Among those who did not support the increase, several were interested in standardised waste collection across the region.
17. There were 46 local responses to the proposed Waitākere rural sewerage service and targeted rate increase. Of these responses, 56 per cent support the proposed increase and 43 per cent did not support.
18. Six submissions were received from the Puketāpapa Local Board area on the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021. All six submissions oppose the proposed expenditure for the felling of exotic trees on Maunga across Tāmaki Makaurau.
19. 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.
Recommendation/s That the Puketāpapa Local Board: a) receive consultation feedback on the proposed Puketāpapa 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 Puketāpapa Local Board area. c) provide feedback on the proposed Annual Budget 2020/2021. |
Horopaki
Context
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.
21. Auckland Council publicly consulted from 21 February to 22 March 2020 to seek community views on the proposed Annual Budget 2020/2021 and local board priorities to be included in the local board agreements.
22. Since this consultation was undertaken, the COVID-19 pandemic has exerted significant pressure on the council’s financial position, which will have flow on effects for the proposed budget for the 2020/2021 financial year. Work to date on the proposed Annual Budget will need to be adjusted to consider the new financial realities facing Auckland.
23. The financial report presented to the Emergency Committee during April 2020 indicated potential reductions in cash revenue of $350-650 million for financial year 2020/2021, depending on the length and extent of the disruption caused by COVID-19. The Emergency Committee requested staff provide further information to the Governing Body on the impacts of the various scenarios modelled against a rates increase of between 0 per cent and 3.5 per cent.
24. Local boards have been asked by the Governing Body to provide formal views on priorities for consideration in the ‘emergency budget’. Local boards will have until 12 May 2020 to provide their views, noting that staff are developing advice on potential local areas for cost saving, and that this will take some time to finalise.
25. The Emergency Committee also resolved that further public consultation on the Annual Budget would take place, including consideration of whether to adopt a 2.5 per cent rather than 3.5 per cent general rates increase for the 2020/2021 financial year, amongst a suite of other measures aimed at offering support to all ratepayers, including businesses, facing hardship due to the impacts of COVID-19.
26. The council is planning to ask Aucklanders for their views on certain aspects of Auckland Council’s proposed ‘emergency budget’ in response to the financial impacts of COVID-19. It is anticipated this will be carried out from late May until mid-June 2020 and will be referred to as consultation part 2. This will be in addition to the Annual Budget 2020/2021 consultation we have already carried out from February to March 2020, referred to as consultation part 1.
27. Consultation part 2 is unlikely to revisit any of the specific proposals in consultation part 1. Therefore, the local boards and the Governing Body are required to receive the feedback on these proposals and make decisions on them. This must be done before consultation part 2 can get underway so it is clear what decisions have already been made, and what decisions will be made after consultation part 2.
28. Further, some of the proposed changes to fees and charges required a Special Consultative Procedure (SCP) and the requirements for this were met in consultation part 1. It is important to complete this statutory process, especially where consultation part 2 will not be relevant to the decisions on these fees and charges.
29. This report includes analysis of consultation part 1 feedback on the Puketāpapa Local Board priorities for 2020/2021, and on the regional proposals in the Annual Budget 2020/2021 from people or organisations based in the Puketāpapa local board area.
Local financial matters for the local board agreement
30. This report asks the local board to agree its input and recommend any local financial matters to the Governing Body in May 2020. 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
31. 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).
32. There are currently no new local targeted rates or BID targeted rate proposals in the Puketāpapa Local Board area.
Funding for Locally Driven Initiatives (LDI)
33. 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.
34. 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.
35. There are no LDI projects over $1 million, or projects requiring the release of local board specific reserve funds in the local board area at this stage.
Local board input on regional plans
36. 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 proposed Annual Budget.
37. 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
38. 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.
39. Auckland Council also consulted on the review of CCOs during the same period as the Annual Budget, from 21 February to 22 March 2020.
40. After receiving feedback, the panel will report on key issues, community and stakeholder feedback to the council in May 2020.
41. The panel will provide a final report and recommendations to the council in July 2020.
Types of feedback
42. Overall Auckland Council received feedback from 4600 individuals and 165 organisations in the consultation period. This feedback was received through:
· Written feedback – 1291 hard copy forms, 2107 online submissions and 422 emails.
· In person – through 58 Have Your Say and community events.
Tātaritanga me ngā tohutohu
Analysis and advice
43. The following graphs display demographic details of submitters from Puketāpapa Local Board Area. This information only relates to those submitters who provided demographic information.
Figure 1: Age and gender of submitters Table 1 Age and gender as submitters
Age |
Male |
Female |
Gender Diverse |
< 15 |
0 |
1 |
0 |
15-24 |
4 |
7 |
0 |
25-34 |
0 |
2 |
0 |
35-44 |
5 |
12 |
0 |
45-54 |
2 |
9 |
0 |
55-64 |
4 |
7 |
0 |
65-74 |
5 |
4 |
0 |
75 + |
4 |
0 |
0 |
Total |
24 |
42 |
0 |
Figure 2: Ethnicity of submitters
Table 2: Ethnicity of submitters
Ethnicity |
|
|
|
# |
% |
European |
|
30 |
48% |
||
|
Pakeha/NZ European |
|
27 |
43% |
|
|
Other European |
|
3 |
5% |
|
Maori |
|
3 |
5% |
||
Pacific |
|
2 |
3% |
||
|
Samoan |
|
1 |
2% |
|
|
Tongan |
|
0 |
0% |
|
|
Other Pacific |
|
1 |
2% |
|
Asian |
|
30 |
48% |
||
|
Chinese |
|
12 |
19% |
|
|
Indian |
|
12 |
19% |
|
|
Other Asian |
|
6 |
10% |
|
African/Middle Eastern/Latin |
|
4 |
6% |
||
Other |
|
1 |
2% |
44. The graph below displays the type of submissions received from Puketāpapa Local Board Area and on Puketāpapa Local Board priorities for 2020/21.
Figure 3: Types of submissions
Figure 4: Submitter groups
45. The Puketāpapa Local Board held one Have Your Say event on 5 March 2020 at YMCA – Lynfield Youth & Leisure Centre.
Feedback received on Puketāpapa Local Board priorities for 2020/2021
46. The Puketāpapa Local Board consulted on the following priorities:
· Priority 1: Developing and maintaining parks and facilities
· Priority 2: Great community outcomes through enhancing programmes and activities
· Priority 3: Protecting the natural environment and responding to climate change
47. 57 submissions were received on Puketāpapa Local Board priorities for 2020/2021, showing that the majority of people either support most (45 per cent) or support all (31 per cent) of the local board’s priorities.
Figure 5: Support for Puketāpapa Local Board priorities 2020/2021
Feedback received
48. Key themes across Local Board priorities were:
· Priority 1: Developing and maintaining parks and facilities
o Shade and upgrades for playgrounds
o Improving pathway accessibility
· Priority 2: Community outcomes through enhancing programmes and activities
o Improving wellbeing
o Inclusion for diverse communities
o Concern about exclusive activities or spending for specific communities
· Protecting the natural environment and responding to climate change
o Tree protection and planting
o More budget for environment
o More specific initiatives
o Concern for increasing population and pollution
49. Key themes across feedback received on other local topics include:
· Updating housing and improving affordability
· Better options for alternative transport modes
· Call for greater focus on core services
· Infrastructure and environmentally friendly policies to keep up with growth
· Cost of living, living wage and increasing incomes
Overview of feedback received on the proposed Annual Budget from Puketāpapa Local Board area
50. The proposed 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.
51. The submissions received from the Puketāpapa 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
52. 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.
53. There were 57 responses to this question from the Puketāpapa Local Board area. The graph below gives an overview of these.
Figure 6: Local support for waste management targeted rate increase.
54. Supporters were in favour of a fair, user pays system and were concerned about encouraging recycling in a way that breaks even.
55. Several who were not supportive indicated the targeted rate was too expensive and suggested less frequent collections. Others stated waste and recycling are the responsibility of all residents and should be included in the general rates, some with the concern targeted rates may disincentivise recycling.
56. Other comments included encouraging greater business accountability for the costs of disposing their end products and the suggestion that targeted rates need to be used to check on localised recycling and infrastructure.
Refuse collection in former Auckland City and Manukau City
57. 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.
58. There were 54 responses to this question from the Puketāpapa Local Board area. The graph below gives an overview of these.
Figure 7: Local Support for refuse collection targeted rate increase for former Auckland City and Manukau City Council Areas.
59. Supporters see the targeted rate as fair and do not want to see the rest of Auckland subsidising refuse collection for residents of the old Auckland and Manukau cities. Some indicated support for a pay-per-use model.
60. While several who did not support the targeted rate are concerned the increase would be too expensive, many would like to see standardised waste collection across the region, including pay-as-you-throw and food scrap collection services to incentivise waste reduction and lower costs.
Waitākere rural sewerage service and targeted rate
61. 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.
62. There were 46 responses to this question from the Puketāpapa Local Board area. The graph below gives an overview of these.
Figure 8: Local support for Waitākere rural sewerage service and targeted rate increase.
63. Supporters indicated septic tank services should be covered by Waitākere Ranges local board area users, if they want services to continue. Some expressed a preference for a standardised sewerage system across Auckland, especially given the high costs, but believe that decision should be left to the user.
64. Those who support continuing “as is" expressed that sewerage services are a basic need that should be accessible to all and contributed to by all.
Other feedback
65. Aucklanders were asked what is important to them and if they had any feedback on any other issues.
66. Six local submissions responded to the proposed changes to pool fencing inspection charges. Five of the six were supportive of the proposed changes with the one opposing submission suggesting any charges should be included in regular rates as the pool is part of one’s property.
67. The table below shows the frequency of topics addressed by submitters from the Puketāpapa Local Board Area.
Table 3: Frequency of topics addressed by local submitters
Theme |
Count |
Transport |
7 |
Water |
1 |
Regional Community Services |
3 |
Regional planning |
6 |
Other Regional Services |
7 |
Rating and Funding |
18 |
Revenue and Finance |
1 |
Tupuna Maunga |
6 |
Council Controlled Services |
1 |
General Comments |
0 |
Feedback on the draft Tūpuna Maunga o Tāmaki Makaurau Authority – Operational Plan 2020/2021
68. Six detailed submissions were received from the Puketāpapa Local Board area on the draft Tūpuna Maunga o Tamaki Makaurau Authority – Operational Plan 2020/2021. All six submissions oppose the proposed expenditure for the felling of exotic trees on Maunga across Tāmaki Makaurau.
Tauākī whakaaweawe āhuarangi
Climate impact statement
69. 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.
70. 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.
71. 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
72. 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
73. 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.
74. 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
75. 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.
76. 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.
77. The analysis included submissions made by mana whenua and the wider Māori community who have interests in the rohe / local board area.
78. 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.
79. 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
80. This report is seeking local board recommendations on financial matters in local board agreements that require approval by the Governing Body.
81. Local boards are also providing input into 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
82. Local boards are required to make recommendations on these local financial matters for the Annual Budget by 15 May 2020, 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
83. Recommendations and feedback from local boards will be provided to the relevant Governing Body committees for consideration during decision making on the Annual Budget.
84. The dates of these decision-making meetings are yet to be determined as the impacts of the COVID-19 pandemic and lockdown are taken into account.
85. Local boards are requested by the Governing Body to provide formal views on priorities for consideration in the ‘emergency budget’ by 12 May 2020, in preparation for consultation part 2. Staff are currently developing advice on potential local areas for cost saving.
86. Local boards will approve their local board agreements and corresponding work programmes for FY 2020/2021. The dates for local board workshops and business meetings, as part of this process, are yet to be determined as the impacts of the COVID-19 pandemic and lockdown are taken into account.
Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Authors |
Selina Powell - Democracy Advisor - Puketapapa |
Authorisers |
Nina Siers - Relationship Manager for Maungakiekie-Tamaki Puketapapa |