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Environment
and Climate Change Committee
11 February
2021
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Petitions
There were no
petitions.
5 Public
Input
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5.1
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Public Input: Motiti Decision - Shaun Lee
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A presentation was given in
support of the item and supporting documents were tabled. Copies have
been placed on the official minutes and are available on the Auckland Council
website as minutes attachment.
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Cr C
Fletcher entered the meeting at 10.07 am.
Cr S Stewart entered the meeting at 10.12 am.
Cr W Walker entered the meeting at 10.18 am.
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Resolution number ECC/2021/4
MOVED by Cr L Cooper, seconded by Cr J
Bartley:
That the
Environment and Climate Change Committee:
a) receive the presentation regarding the Motiti
Decision and thank Shaun Lee for his attendance.
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 5.1 - Public Input: Motiti Decision - Shaun Lee, presentation
b 11 February 2021, Environment and Climate
Change Committee: Item 5.1 - Public Input: Motiti Decision - Shaun Lee,
tabled document
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6 Local
Board Input
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6.1
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Local
Board Input: Hibiscus and Bays Local Board - Adoption of the revised
Resource Recovery Network Strategy 2021 - item 11
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A presentation was given in support of the item. A
copy has been placed on the official minutes and are available on the Auckland
Council website as minutes attachment.
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Cr C Darby
entered the meeting at 10.22 am.
Cr A Dalton entered the meeting at 10.26 am.
Cr D Newman entered the meeting at 10.29 am.
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Resolution number ECC/2021/5
MOVED by Cr J Watson, seconded by Cr W Walker:
That the
Environment and Climate Change Committee:
a) receive the presentation from Hibiscus and
Bays Local Board regarding Item 11 - Adoption of the revised Resource
Recovery Network Strategy 2021 and thank Alexis Poppelbaum and Julia Parfitt for
their attendance.
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 6.1 - Local Board Input: Hibiscus and Bays Local Board
- Adoption of the revised Resource Recovery Network Strategy 2021 - item 11,
presentation
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6.2
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Local Board Input: Upper Harbour Local -
Adoption of the revised
Resource Recovery Network Strategy 2021 - item 11
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Resolution number ECC/2021/6
MOVED by Cr W Walker, seconded by Cr J Watson:
That the Environment and Climate Change Committee:
a) receive
the presentation from Upper Harbour Local Board regarding Item 11 - Adoption
of the revised Resource Recovery Network Strategy 2021 and thank Anna
Atkinson for her attendance.
CARRIED
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The Chairperson accorded precedence to Item
9 – Consultation on the Climate Change Commission's draft advice to
Government at this point.
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9
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Consultation on the Climate Change Commission's draft
advice to Government
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Dr Rod Carr, Chair, and Lisa
Tumahai, Deputy Chair Climate Change Commission with Jo Hendy, CEO Climate
Change Commission were in attendance and spoke to the committee on this
matter.
Members asked and received
answers to their questions.
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The meeting adjourned at 12.10pm and reconvened at
12.19pm.
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A presentation was given in
support of the item and supporting documents were tabled. Copies have
been placed on the official minutes and are available on the Auckland Council
website as minutes attachment.
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Resolution
number ECC/2021/7
MOVED by Cr R Hills, seconded by Cr P Coom:
That
the Environment and Climate Change
Committee:
a) delegate
authority to the Chair and Deputy Chair of the Environment and Climate Change
Committee, and an Independent Māori Statutory Board member to approve
Auckland Council’s submission on the Climate Change Commission’s
draft advice to Government
b) note
that the final submission will be provided to the Environment and Climate
Change Committee for information.
c) thank
Dr Rod Carr, Chair Climate Change Commission, Lisa Tumahai, Deputy Chair
Climate Change Commission and Jo Hendy, CEO Climate Change Commission for
their attendance.
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 9 - Consultation on the Climate Change Commission's
draft advice to Government, presentation
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7 Extraordinary
Business
There was no
extraordinary business.
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8
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CCO quarterly update - Auckland Transport
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Cr W Walker left the
meeting at 12.58 pm.
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A presentation was given in
support of the item. A copy has been placed on the official minutes and are
available on the Auckland Council website as minutes attachment.
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Cr C
Fletcher left the meeting at 1.21 pm.
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Resolution
number ECC/2021/8
MOVED by Cr L Cooper, seconded by Cr E Collins:
That
the Environment and Climate Change
Committee:
a) receive
the presentation from Auckland Transport and thank them for their attendance.
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 8 - CCO quarterly update - Auckland Transport,
presentation
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Cr D Simpson left the meeting at 1.37
pm.
The meeting adjourned at 1.37pm and
reconvened at 2.07pm.
Cr J Bartley, Cr E Collins, Cr C Darby, Cr
T Mulholland, Cr D Newman, IMSB Member G Wilcox and IMSB Member K Wilson were
not present.
Note: Item 9 –
Consultation on the Climate Chane Commissions’ draft advice to Government
was considered prior to Item 7 – Extraordinary Business.
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10
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C40 Activity Update and Revised Leadership
Standards
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A presentation was given in
support of the item. A copy has been placed on the official minutes and
are available on the Auckland Council website as minutes attachment.
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Cr E Collins returned to the meeting
at 2.08 pm.
Cr T Mulholland returned to the
meeting at 2.08pm.
IMSB Member G Wilcox returned to the
meeting at 2.09 pm.
Cr C Darby returned to the meeting at
2.11 pm.
Cr D Newman returned to the meeting
2.12pm.
Cr J Bartley returned to the meeting
at 2.16 pm.
IMSB Member K Wilson returned to the
meeting at 2.23 pm.
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Resolution
number ECC/2021/9
MOVED by Cr E Collins, seconded by Mayor P Goff:
That
the Environment and Climate Change
Committee:
a) endorse
Auckland’s commitment to meeting C40’s revised leadership
standards, noting that this will require delivery on the regional climate
commitments set out in Te
Tāruke-ā-Tāwhiri: Auckland’s Climate Plan and the endorsement of at least one further C40 declaration
by 2022.
CARRIED
UNANIMOUSLY
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 10 - C40 Activity Update and Revised Leadership
Standards, presentation
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11
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Adoption of the revised Resource Recovery Network
Strategy 2021
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A presentation was given in
support of the item. A copy has been placed on the official minutes and
are available on the Auckland Council website as minutes attachment.
Note: changes to the
original recommendation, adding clause b) i) and b) ii) were incorporated
with the agreement of the meeting.
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Cr C Darby left the meeting at 3.27 pm.
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Resolution
number ECC/2021/10
MOVED by Cr R Hills, seconded by Cr A Filipaina:
That
the Environment and Climate Change
Committee:
a) adopt the revised Resource Recovery Network Strategy 2021
b) note
that funding to deliver the revised strategy is being sought as part of the Long-term
Plan 2021-2031
i)
additional $10.8m operational
expenditure
ii)
additional $29.8m capital
expenditure funded through the budget allocated to Auckland Council from the
central government waste levy
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 11 - Adoption of the revised Resource Recovery Network
Strategy, presentation
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At 3.57pm:
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12
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Auckland Council submission on the Water
Services Bill
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A presentation was given in
support of the item. A copy has been placed on the official minutes and
are available on the Auckland Council website as minutes attachment.
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Resolution
number ECC/2021/12
MOVED by Cr R Hills, seconded by Cr L Cooper:
That
the Environment and Climate Change
Committee:
a) endorse
the key submission points in Attachment A of the agenda report for the draft
Auckland Council submission to central government’s Water Services
Bill.
b) delegate authority to the Chair and Deputy Chair of
the Environment and Climate Change Committee and a member of the Independent Māori Statutory
Board to approve Auckland
Council’s submission on the Water Services Bill before
the deadline of 2 March 2021.
CARRIED
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Attachments
a 11 February 2021, Environment and Climate
Change Committee: Item 12 - Auckland Council submission on the Water Services
Bill, Presentation
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13
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Summary of Environment and Climate Change
Committee information memoranda and briefings - 11 February 2021
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Resolution
number ECC/2021/13
MOVED by Cr C Casey, seconded by Cr P Young:
That
the Environment and Climate Change
Committee:
a) note
the progress on the forward work programme appended as Attachment A of the
agenda report
b) receive
the Summary of Environment and Climate Change Committee information items and
briefings – 11 February 2021.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
4.09 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 Environment and Climate Change
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
