I hereby give notice that an ordinary meeting of the Auckland City Centre Advisory Board will be held on:
Date: Time: Meeting Room: Venue:
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Monday, 2 November 2020 3.00pm Room 1, Level
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Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau / Auckland City Centre Advisory Board OPEN AGENDA
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Chairperson |
Ms Viv Beck |
Business Improvement District |
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Deputy Chairperson |
Mr Andrew Gaukrodger |
Corporate sector |
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Members |
Ms Noelene Buckland |
City Centre Residents Group |
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Mr Greg Cohen |
Tourism/Travel |
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Cr Pippa Coom |
Waitematā and Gulf Ward Councillor, Auckland Council |
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Mr George Crawford |
Property Council of NZ |
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Cr Chris Darby |
Auckland Council (Mayor’s alternate) |
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Mayor Hon Phil Goff, CNZM, JP |
Auckland Council |
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Mr Matt Harray |
Retail sector |
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Mr Mark Kingsford |
Corporate sector |
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Ms Amy Malcolm |
Tertiary sector (University of Auckland) |
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Mr James Mooney |
Urban design/institute of architects |
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Mr Nigel Murphy |
Tertiary sector (Auckland University of Technology) |
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Mr Richard Northey |
Waitematā Local Board, Auckland Council |
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Mr Adam Parkinson |
City Centre Residents Group |
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Ms Anahera Rawiri |
Ngāti Whātua Ōrākei |
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Mr Patrick Reynolds |
Transport representative |
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Mr Michael Richardson |
Business Improvement District |
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(Quorum 10 members) |
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Mike Giddey Kaitohutohu Mana Whakahaere / Governance Advisor 23 September 2020 Contact Telephone: +64 9 890 8143 Email: mike.giddey@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Terms of Reference
1. These terms of reference set out the roles, responsibilities and working arrangements for the Auckland City Centre Advisory Board.
2. The board is a key advisory body, with no decision-making or autonomous budgetary authority.
3. The board will assist the Auckland Council, specifically the Governing Body and the Waitematā Local Board and Auckland Council Controlled Organisations to oversee and be a key advisor to the Auckland Council on achieving the vision and strategic outcomes of the Auckland Plan, the City Centre Masterplan, the expenditure of the city centre targeted rate and city centre issues.
Membership:
Includes one councillor and one local board member.
The board should include members who can provide expert advice on many areas including transport, landscape, environment and youth sectors. The membership includes a position for Mana Whenua. Representatives from CCOs may be board members without voting rights. The number of the board members should be between 16 and 21 at any time.
The new panel’s term should end one month prior to the next local government elections in 2019. The membership of the panel may be rolled over for more than one electoral term of three years.
Purpose of City Centre Targeted Rate
The City Centre targeted rate is to help fund the development and revitalisation of the city centre. The rate applies to business and residential land in the City Centre area.
The City Centre redevelopment programme aims to enhance the city centre as a place to work, live, visit and do business. It achieves this by providing a high-quality urban environment, promoting the competitive advantages of the city centre as a business location, and promoting the city centre as a place for high-quality education, research and development. The programme intends to reinforce and promote the city centre as a centre for arts and culture, with a unique identity as the heart and soul of Auckland. The rate will fund expenditure within the following activities: Regional planning; Roads and footpaths; Local parks, sports and recreation.
The targeted rate will continue until 2024/2025 to cover capital and operating expenditure generated by the projects in the City Centre redevelopment programme. From 2016/2017, unspent funds from the targeted rate have been used to transition the depreciation and consequential operating costs of capital works to the general rate so that from 2019/2020 these costs will be entirely funded from general rates.
Auckland City Centre Advisory Board 02 November 2020 |
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ITEM TABLE OF CONTENTS PAGE
1 Apologies 7
2 Declaration of Interest 7
3 Confirmation of Minutes 7
4 Extraordinary Business 7
5 Responding to the impacts of COVID-19 - update 9
6 Information report: Forward work programme/progress on items 17
7 Consideration of Extraordinary Items
An apology from Mayor P Goff has 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.
That the Auckland City Centre Advisory Board: a) confirm the ordinary minutes of its meeting, held on Monday, 28 September 2020, as a true and correct record.
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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.”
Auckland City Centre Advisory Board 02 November 2020 |
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Responding to the impacts of COVID-19 - update
File No.: CP2020/15888
Te take mō te pūrongo
Purpose of the report
1. To provide an update on the implementation of post COVID-19 support for the city centre from the city centre targeted rate and to seek endorsement of the final allocation from the funding made available for post COVID-19 support.
Whakarāpopototanga matua
Executive summary
2. In July 2020, the Auckland City Centre Advisory Board endorsed a package of initiatives to support the city centre to respond to the impacts of COVID-19.
3. The advisory board endorsed a budget allocation of up to $400,000 from the city centre targeted rate, and $350,000 was allocated to initiatives, leaving $50,000 remaining available.
4. Initiatives made possible through the support of the city centre targeted rate are underway (Attachment A).
5. Karangahape Road Business Association have submitted a proposal for additional destination marketing support, from the remaining $50,000 (Attachment B). This proposal includes:
· $35,000 to promote Karangahape Road as a hospitality destination - ‘Eat Street’
· $15,000 to promote the precinct on completion of the current Streetscape Enhancement construction project.
Recommendation/s That the Auckland City Centre Advisory Board: a) endorse the allocation of $50,000 for destination marketing activities to Karangahape Road Business Association, from the city centre targeted rate operational expenditure budget in 2020/2021.
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Horopaki
Context
6. On 29 July 2020, the Auckland City Centre Advisory Board endorsed:
· annual contributions to Heart of the City and Karangahape Road Business Association (KBA) for destination marketing (CEN/2020/23),
· a package to support the city centre to respond to the impacts of COVID-19 up to a total value of $400,000, from the city centre targeted rate in 2020/2021,
· allocations to initiatives totalling $350,000 (CEN/2020/24).
7. The advisory board requested staff to report back to a future meeting on the proposed allocation for the remaining $50,000.
Tātaritanga me ngā tohutohu
Analysis and advice
Update on the approved package to respond to the impacts of COVID-19
8. An update on implementation of initiatives supported by the package is included as Attachment A. All initiatives are underway, with several activities due to be delivered before Christmas 2020.
Funding to Karangahape Road Business Association (KBA) for destination marketing
9. In 2020/2021, KBA has received the following allocations from the city centre targeted rate:
· $40,000 as the annual contribution for destination marketing (CEN/2020/23),
· $50,000 for increased destination marketing in response to COVID-19 (CEN/2020/24),
· $6,500 to deliver activities in the Auckland Heritage Festival 2020.
10. This initial $90,000 is supporting KBA to deliver promotional initiatives aligned to America’s Cup 2021, promoting events and activities in the precinct, producing new/updated collateral and online content, and advertising initiatives such as billboards.
Allocating the remaining $50,000
11. The original proposed purpose of the remaining $50,000 available was to promote safe and welcoming spaces on Karangahape Road. Initiatives to respond to issues relating to the Karangahape Road street community are being progressed through other funding channels.
12. KBA have submitted a proposal for $50,000 to support additional promotions and destination marketing activity aimed at driving visitation to the precinct (Attachment B). Specifically, the proposal includes:
· $35,000 to promote Karangahape Road as a hospitality destination - ‘Eat Street’
· $15,000 to promote the precinct on completion of the current Streetscape Enhancement construction project.
13. Karangahape Road is an area that is experiencing the impacts not only of COVID-19 but also significant disruption in the area, with both the Streetscape Enhancement and City Rail Link construction projects underway. These initiatives will contribute to fostering a vibrant city centre and supporting local businesses.
14. This additional contribution to destination marketing activity will support KBA to further enhance their portion of the city centre as a place to work, live, visit and do business, and it aligns to the city centre targeted rate purposes of enhancing the city centre environs and promoting the competitive advantages of the city centre.
Tauākī whakaaweawe āhuarangi
Climate impact statement
15. There are no implications for climate change arising from the allocation of the destination marketing budget.
16. In March 2020, the Planning Committee adopted the City Centre Masterplan 2020 which includes the goal of a Zero-Emissions Area in the city centre by 2030. Features of the Karangahape Road Streetscapes Enhancement project include a new cycleway and improved public transport infrastructure, and therefore promotion of the completed works will include encouragement about sustainable travel and transport options to the precinct.
Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera
Council group impacts and views
17. KBA are working collaboratively with Auckland Council, Auckland Transport and Auckland Tourism, Events and Economic Development on the proposed initiatives. They also collaborate with Auckland Emergency Management on business resilience programmes.
Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe
Local impacts and local board views
18. The proposed package will support the outcomes of the City Centre Masterplan, particularly:
· Outcome 5: Public life, by fostering a vibrant city centre, with safe and welcoming spaces
· Outcome 10: Prosperous city centre, by growing resilience of local businesses
19. The initiatives will also support Waitematā Local Board Plan 2017 outcomes including:
· Outcome 1: inclusive communities that are vibrant, healthy and connected, by supporting events, arts and culture and improving safety in the community
· Outcome 6: An innovative, productive and resilient economy, by strengthening small to medium sized businesses.
Tauākī whakaaweawe Māori
Māori impact statement
20. The Karangahape ridge was a significant route for pre-colonial Maori and until recently was one of the few locations in the city centre with a Te Reo Maori name. There are 14 iwi with recognised mana whenua relationships to the area.
21. The Karangahape Road Streetscape Enhancement project was delivered with participation from mana whenua representatives and a cultural narrative is woven into aspects of the streetscape. Celebrations and promotion of the new streetscape will be developed to reflect this.
Ngā ritenga ā-pūtea
Financial implications
22. This proposal can be funded from within the remaining available city centre targeted rate budget endorsed by the advisory board in July 2020.
23. If this proposal is endorsed by the advisory board, the $400,000 endorsed by the advisory board to support the city centre to respond to the impacts of COVID-19 will be fully allocated.
Ngā raru tūpono me ngā whakamaurutanga
Risks and mitigations
24. There is significant investment and activity by local and central government agencies to support businesses post-COVID-19 Care has been taken to avoid duplication or over-resourcing of business support initiatives, instead responding to the specific needs of the Auckland city centre and perceived gaps in the suite of available assistance.
Ngā koringa ā-muri
Next steps
25. Subject to endorsement by the advisory board, staff will negotiate the appropriate agreement with Karangahape Road Business Association. KBA will report back on the implementation of the proposed initiatives in their annual reporting to the advisory board, due in July 2021.
Attachments
No. |
Title |
Page |
a⇩ |
Response to COVID-19 Final allocation package |
13 |
b⇩ |
Response to COVID-19 KBA proposal |
15 |
Ngā kaihaina
Signatories
Author |
Natalie Hansby – Manager Development Response |
Authoriser |
John Dunshea – Lead Officer Support |
Auckland City Centre Advisory Board 02 November 2020 |
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Information report: Forward work programme/progress on items
File No.: CP2020/15891
Te take mō te pūrongo
Purpose of the report
1. To update the Auckland City Centre Advisory Board on the forward work programme/progress on items.
Whakarāpopototanga matua
Executive summary
2. To update on progress on issues considered by the board and its forward work programme (Attachment A).
3. Note that, unlike an agenda report, staff will not be present to answer questions about the items referred to in this information report. The members should direct any questions to the authors.
Recommendation/s That the Auckland City Centre Advisory Board: a) note the information report.
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Attachments
No. |
Title |
Page |
a⇩ |
Forward work programme-progress on items |
19 |
Ngā kaihaina
Signatories
Author |
Tam White - Senior Governance and Relationship Advisor |
Authoriser |
John Dunshea – Lead Officer Support |