Māngere-Ōtāhuhu Local Board
OPEN MINUTES
|
Minutes of an extraordinary meeting of the Māngere-Ōtāhuhu Local Board held in the Māngere-Ōtāhuhu Local Board Office, Shop 17B, 93 Bader Drive, Māngere on Wednesday, 8 July 2020 at 4.00pm.
Chairperson |
Lemauga Lydia Sosene |
|
Deputy Chairperson |
Togiatolu Walter Togiamua |
|
Members |
Tauanu’u Nanai Nick Bakulich (via skype) |
|
|
Makalita Kolo |
|
|
Anae Dr Neru Leavasa |
|
|
Christine O'Brien |
|
|
Harry Fatu Toleafoa |
|
Māngere-Ōtāhuhu Local Board 08 July 2020 |
|
|
Note: Apologies were received from Councillor Filipaina and Councillor Collins.
There were no declarations of interest.
Adjournment of Meeting |
Resolution number MO/2020/91 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson W Togiamua: That the Māngere-Ōtāhuhu Local Board: a) agree to adjourn the meeting until Thursday 9 July at 5pm.
The meeting adjourned at 4.04pm and reconvened on Thursday 9 July 2020 at 5pm.
|
Reconvened meeting of the Māngere-Ōtāhuhu Local Board held in the in the Māngere-Ōtāhuhu Local Board Office, Shop 17B, 93 Bader Drive, Māngere, on Thursday 9 July 2020, at 5pm and via skype for business.
Either a recording or written summary will be uploaded on the Auckland Council website.
Māngere-Ōtāhuhu Local Board
OPEN MINUTES
present
Chairperson |
Lemauga Lydia Sosene |
|
Deputy Chairperson |
Togiatolu Walter Togiamua |
|
Members |
Tauanu’u Nanai Nick Bakulich (via skype) |
|
|
Makalita Kolo |
|
|
Anae Dr Neru Leavasa (via skype) |
|
|
Christine O'Brien (via skype) |
|
|
Harry Fatu Toleafoa |
|
Note: Deputy Chair Togiatolu Walter Togiamua led the meeting in prayer.
4 |
Local board input into the Emergency Budget 2020/2021 (Covering report) |
||||||||||||||||||||||||||||||||||||||||||
|
A copy of the Local Board input into the Emergency Budget 2020/2021 report was tabled at the meeting.
A copy will be placed on the official minutes and is available on the Auckland Council website as a minute attachment.
|
||||||||||||||||||||||||||||||||||||||||||
|
Note the item was taken in parts as follows b), c), a) and d).
|
||||||||||||||||||||||||||||||||||||||||||
|
Resolution number MO/2020/92 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson W Togiamua: That the Māngere-Ōtāhuhu Local Board: b) endorse a general rates increase of 3.5.per cent for 2020/2021. The board is of the view that wellbeing and community health must be at the forefront in managing the financial deficit; that provision of facilities and services is key to contributing to community health and wellbeing. - A general rates increase of 3.5% will better achieve the principles outlined in the Emergency Budget: § ensuring long-term financial prudence and sustainability § protecting public health and safety § preserving asset integrity § statutory obligations Maori outcomes § jobs and employment § ease of implementation § protecting the most vulnerable § supporting our communities |
||||||||||||||||||||||||||||||||||||||||||
|
Resolution number MO/2020/93 MOVED by Chairperson L Sosene, seconded by Deputy Chairperson W Togiamua: That the Māngere-Ōtāhuhu Local Board: c) provide further detailed feedback to the Emergency Budget 2020/2021 as follows:
Capital investment proposal
Opex: Proposed measures to achieve operational savings
Other revenue generation
|
||||||||||||||||||||||||||||||||||||||||||
|
Resolution number MO/2020/94 MOVED by Chairperson L Sosene, seconded by Member C O'Brien: That the Māngere-Ōtāhuhu Local Board: a) receive consultation feedback on regional proposals in the Emergency Budget 2020/2021 from people or organisations based in the Māngere-Ōtāhuhu local board area.
|
||||||||||||||||||||||||||||||||||||||||||
|
Resolution number MO/2020/95 MOVED by Chairperson L Sosene, seconded by Member H Toleafoa: That the Māngere-Ōtāhuhu Local Board: d) authorise Chairperson Lemauga Lydia Sosene and/or deputy chairperson Togiatolu Walter Togiamua to communicate the views preferences of the local board to the Governing Body and committees.
|
||||||||||||||||||||||||||||||||||||||||||
|
a 8 July 2020: Māngere-Ōtāhuhu Local Board - Item 4 Local Board input into the Emergency Budget 2020/2021, report |
5.40 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 Māngere-Ōtāhuhu Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................