Komiti Whakahaere ā-Ture /

Regulatory Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Regulatory Committee held in Room 1, Level 26, 135 Albert St, Auckland on 6 July 2021 at 2.00pm.

 

present

 

Chairperson

Cr Linda Cooper, JP

 

Deputy Chairperson

Cr Josephine Bartley

 

Members

Cr Shane Henderson

 

 

Cr Daniel Newman, JP

 

 

Cr Sharon Stewart, QSM

 

 

Cr Paul Young

 

 

ABSENT

 

 

Cr Cathy Casey

 

 

 

Cr Efeso Collins

 

 

 

IMSB Chair David Taipari

 

 

 

IMSB Member Glenn Wilcox

 

 

Ex-officio

Deputy Mayor Cr Bill Cashmore

 

 

Ex-officio

Mayor Phil Goff

 

 

 

 

 

 


Regulatory Committee

06 Jul 2021

 

 

 

1          Apologies

 

Resolution number REG/2021/41

MOVED by Cr L Cooper, seconded by Cr S Henderson:  

That the Regulatory Committee:

a)         accept the apologies from:

Absence

Mayor P Goff - on council business
Cr C Casey
Deputy Mayor Cr B Cashmore
Cr E Collins
IMSB Chair D Taipari
IMSB Member G Wilcox.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number REG/2021/42

MOVED by Cr L Cooper, seconded by Cr P Young:  

That the Regulatory Committee:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 15 June 2021, including the confidential section, as a true and correct record.

CARRIED

 

 

4          Petitions

 

There were no petitions.

 

 

5          Public Input

 

There was no public input.

 

 

6          Local Board Input

 

There was no local board input.

 

 

7          Extraordinary Business

 

There was no extraordinary business.

 


 

 

8

Resource Consents Appeals: Status Report 6 July 2021

 

Resolution number REG/2021/43

MOVED by Cr S Stewart, seconded by Cr D Newman:  

That the Regulatory Committee:

a)      receive the Resource Consents Appeals: Status Report 6 July 2021.

CARRIED

 

 

 

9

Summary of Regulatory Committee Information - updates, memos and briefings - 6 July 2021

 

Resolution number REG/2021/44

MOVED by Cr L Cooper, seconded by Cr P Young:  

That the Regulatory Committee:

a)      note the progress on the forward work programme appended as Attachment A of the agenda report.

CARRIED

 

 

 

10

Objection to public stormwater extension and connection across accessway serving 29A Seaview Road Castor Bay

 

The hearing commenced at 2.04pm in relation to the objection by the owners of 29 Seaview Road, Castor Bay, pursuant to section 460 of the Local Government Act 1974.

Andrew Nell, on behalf of the applicant, addressed the committee and responded to questions from the committee. A PowerPoint presentation was provided in support. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

Celia Mearns and Ian Harris, owners, 1/29A Seaview Road, Castor Bay, were in attendance and spoke to their objection to the wastewater connection and responded to questions from the committee. A letter from Huanlian Chen was tabled.

Mr Cedric Daniel, Auckland Council’s Senior Development Engineer responded to questions from the committee.

Richard Yang, on behalf of Lei Zhang and Na Na Zhang, responded to matters raised during the hearing.

The hearing concluded at 2.34pm.

 

 

Attachments

a     6 July 2021, Regulatory Committee, Item 10 - Objection to public stormwater extension and connection across accessway serving 29 Seaview Road Castor Bay - PowerPoint presentation

b     6 July 2021, Regulatory Committee, Item 10 - Objection to public stormwater extension and connection across accessway serving 29 Seaview Road Castor Bay - letter from objector

 

 

 

 

 

11

Objection to stormwater works at 22A Stanley Avenue, Milford

 

Note:   This item was withdrawn.

 

 

 

Public Excluded

Resolution number REG/2021/45

MOVED by Cr L Cooper, seconded by Cr P Young:  

That the Regulatory Committee:

a)         exclude the public from the following part(s) of the proceedings of this meeting.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.

This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:

 

10      Objection to public stormwater extension and connection across accessway serving 29A Seaview Road Castor Bay

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part

of the meeting would be likely

to result in the disclosure of

information for which good

reason for withholding exists under section 7.

s7(2)(i) - The withholding of the

information is necessary to

enable the local authority to

carry on, without prejudice or

disadvantage, negotiations

(including commercial and

industrial negotiations)

 

In particular, the deliberations

of the decision could

compromise the council in

undertaking without prejudice

negotiations of this objection

pursuant to Section 460 of the Local Government Act 1974

s48(1)(a)

The public conduct of the part

of the meeting would be likely

to result in the disclosure of

information for which good

reason for withholding exists under section 7.


The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting.

CARRIED

 

 

2.35pm            The public was excluded.

 

Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and will be publicly available in the open minutes.

 

2.39pm            The public was re-admitted.

 

 

 

RESTATEMENTS

 

It was resolved while the public was excluded:

 

10

Objection to public stormwater extension and connection across accessway serving 29A Seaview Road Castor Bay

 

Resolution number REG/2021/46

MOVED by Cr L Cooper, seconded by Cr S Henderson: 

That the Regulatory Committee:

a)         hear and determine the objections by the owners of 29A Seaview Road Castor Bay (Lot 2 DP 44774), pursuant to section 460 of the Local Government Act 1974.

b)         resolve, subject to the hearing of the objection, under section 460(1) of the Local Government Act 1974 that the proposed stormwater connection across accessway for 29A Seaview Road, is the only practical route as shown on AR & Associates Ltd engineers drawing “Proposed Stormwater Plan” P18-036 revision B sheet 400.

Restatement

c)         agree that the matter remain confidential until the conclusion of the hearing and then be restated in the open minutes.

 

 

Reason for decision:

The objectors did not provide any evidence to contradict the Applicant’s evidence that the proposed stormwater connection across the accessway for 29A Seaview Road is not the only practical route.  The objectors’ evidence focussed on the potential for consequential damage as a result of works or later failure of the stormwater system.  Auckland Council will be responsible for the works and reinstating the site if any damage occurs.  Damage is unlikely given the works involve approximately 8m of directional drilling well below the driveway surface.  Once the drain vests as a Council asset, Council will be responsible for maintenance of the drain. 

Alternative options investigated by the Applicant required pumping which is a last resort under the Council’s Stormwater Code of Practice or required access through six separate properties with higher construction and maintenance costs.

 

 

 


 

 

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

 

 

2.40pm                                               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 Regulatory Committee HELD ON

 

 

 

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

 

 

 

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