Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Manurewa Local Board held via Skype for Business on Thursday, 21 October 2021 at 6.04pm. Either a recording or written summary will be uploaded on the Auckland Council website.

 

present

 

Chairperson

Joseph Allan

Deputy Chairperson

Melissa Moore

Members

Anne Candy

 

Tabetha Gorrie

 

Rangi McLean

 

Glenn Murphy

 

Dave Pizzini

 

ABSENT

 

Member

Ken Penney

 

APOLOGIES FROM WARD COUNCILLORS

 

Councillor

Angela Dalton

 

ALSO PRESENT

 

Councillor

Daniel Newman, JP

From 6.16pm, Item 6.4 to 8.01pm, Item 18

 


Manurewa Local Board

21 October 2021

 

 

 

1          Welcome

 

Member Rangi McLean led the meeting in a karakia.

 

 

2          Apologies

 

Resolution number MR/2021/162

MOVED by Chairperson J Allan, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)           accept the apology from Member Ken Penney for absence.

CARRIED

 

 

3          Declaration of Interest

 

Deputy Chairperson Melissa Moore declared a conflict of interest with item 15 Proposal to grant a new community sublease for Rawiri Residents Association Incorporated at 1 Rata Vine Drive, Wiri and The Pride Project Charitable Trust at 60 Maplesden Drive, Clendon Park (specifically for The Pride Project Charitable Trust) and did not speak or vote on this item.

 

Member Tabetha Gorrie declared a conflict of interest with item 17, in relation to applications LG2210-130 James Cook High School and LG2210-134 National Council of Women Manukau and did not speak or vote on this item.

 

Member Anne Candy declared a conflict of interest with item 17, in relation to application LG2210-134 National Council of Women Manukau and did not speak or vote on this item.

 

 

4          Confirmation of Minutes

 

Resolution number MR/2021/163

MOVED by Chairperson J Allan, seconded by Member R McLean:  

That the Manurewa Local Board:

a)           confirm the ordinary minutes of its meeting, held on Thursday, 16 September 2021, as true and correct.

CARRIED

 

 

5          Leave of Absence

 

There were no leaves of absence.

 


 

 

6          Acknowledgements

 

6.1

Acknowledgement – Passing of Lynette Penney

 

The board observed a moment of silence.

 

Resolution number MR/2021/164

MOVED by Chairperson J Allan, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)           acknowledge the unexpected passing of Lynette Penney, sister of Member Ken Penney. Our thoughts go out to him and his family at this difficult time.

CARRIED

 

 

6.2

Acknowledgement – Passing of Fiatau Pulusi

 

The board observed a moment of silence.

 

Resolution number MR/2021/165

MOVED by Member A Candy, seconded by Member R McLean:  

That the Manurewa Local Board:

a)           acknowledge the passing of Fiatau Pulusi due to COVID-19. Fiatau was a dedicated deacon at the Manurewa branch of The Assembly of God Church of Samoa for 10 years, and a loving father of five. His wife remains in hospital also affected by COVID-19.

CARRIED

 

 

6.3

Acknowledgement – Super Saturday

 

Resolution number MR/2021/166

MOVED by Chairperson J Allan, seconded by Member R McLean:  

That the Manurewa Local Board:

a)           acknowledge the enormous effort untaken for the Super Saturday vaccination drive, where 130,000 doses of the COVID-19 vaccine were administered across New Zealand. New Zealanders came out to get vaccinated not only for themselves but help protect their whānau, friends and community.

We acknowledge Manurewa Marae’s contribution to Super Saturday where they more than doubled their daily average by vaccinating nearly 500 people. 

We acknowledge our Pasefika leaders who have mobilised and empowered their communities by organising, promoting and holding many vaccination events throughout Manurewa. The event they held on Super Saturday at the Manurewa Netball Courts saw over 1000 people vaccinated on the day.

We acknowledge the ongoing efforts of our community groups in Manurewa to support and help vaccinate our people.

CARRIED

 


 

 

6.4

Acknowledgement – Te Whakaoranga o te Puhinui

 

Resolution number MR/2021/167

MOVED by Deputy Chairperson M Moore, seconded by Member D Pizzini:  

That the Manurewa Local Board:

a)           acknowledge and congratulate Te Whakaoranga o te Puhinui for winning the Outstanding Award in the Unbuilt Parks and Environment category from the Asia Pacific International Federation of Landscape Architects Awards 2021. This award gives international recognition to the benefit of working in partnership with indigenous peoples, and showcases the work as an example of international best practice.

The project has also been selected to be showcased in a ‘Tāmaki Makaurau / Auckland Virtual City Room’ as part of a wider COP26 exhibition. There will be 11 cities participating in the virtual exhibition, the other ten being Beijing, Bogota, Istanbul, Jakarta, Lima, London, Los Angeles, Mumbai, Nairobi, and Washington D.C.

CARRIED

 

 

7          Petitions

 

There were no petitions.

 

 

8          Deputations

 

Note: At the chair’s discretion item 8.2 was taken before item 8.1.

 

8.2

Deputation - CLM Community Sport

 

Bernadette Tovio and Daniel Cork were in attendance to provide the board with an update on the work that CLM Community Sport have been doing.

 

Resolution number MR/2021/168

MOVED by Chairperson J Allan, seconded by Member T Gorrie:  

That the Manurewa Local Board:

a)      thank Bernadette Tovio and Daniel Cork from CLM Community Sport for their attendance and presentation.

CARRIED

 

 

8.1

Deputation - David Riley

 

David Riley was in attendance to speak to the board about the work he has been doing to boost children’s literacy and promote storytelling in south Auckland.

 

Resolution number MR/2021/169

MOVED by Chairperson J Allan, seconded by Member A Candy:  

That the Manurewa Local Board:

a)      thank David Riley for his attendance and presentation.

CARRIED

 

 

 

8.3

Deputation - Beautification Trust

 

Daniel Barthow and Dawn Crispe were in attendance to provide the board with an update on the work that the Beautification Trust have undertaken in the last year.

 

Resolution number MR/2021/170

MOVED by Chairperson J Allan, seconded by Member A Candy:  

That the Manurewa Local Board:

a)      thank and Daniel Barthow and Dawn Crispe from the Beautification Trust for their attendance and presentation. 

CARRIED

 

 

9          Public Forum

 

There was no public forum.

 

 

10        Extraordinary Business

 

There was no extraordinary business.

 

 

11

Governing Body Members' Update

 

Resolution number MR/2021/171

MOVED by Chairperson J Allan, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      receive the verbal update from Councillor Daniel Newman.

CARRIED

 

 

12

Members' Update

 

Resolution number MR/2021/172

MOVED by Chairperson J Allan, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)      receive the verbal updates from Members Rangi McLean and Melissa Moore.

CARRIED

 

 

13

Chairperson's Update

 

Resolution number MR/2021/173

MOVED by Member G Murphy, seconded by Member R McLean:  

That the Manurewa Local Board:

a)      receive the verbal report from the Manurewa Local Board Chairperson.

CARRIED

 


 

 

14

Auckland Transport Report October 2021

 

Resolution number MR/2021/174

MOVED by Chairperson J Allan, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)      receive the Auckland Transport report for October 2021

b)      allocate $90,000 from the Local Board Transport Capital Fund to construct three bus shelters at:

i)       Stop 6796 Wattle Farm Rd

ii)      Stop 2166 225 Browns Rd

iii)     Stop 2171 Opposite 98 Browns Road

c)           note the bus shelter at 2276 - 2 Riverton Drive is being funded by alternative Auckland Transport budget, not the Local Board Transport Capital Fund.

CARRIED

 

 

15

Proposal to grant a new community sublease for Rawiri Residents Association Incorporated at 1 Rata Vine Drive, Wiri and The Pride Project Charitable Trust at 60 Maplesden Drive, Clendon Park

 

Deputy Chairperson Melissa Moore declared a conflict of interest with item 15 Proposal to grant a new community sublease for Rawiri Residents Association Incorporated at 1 Rata Vine Drive, Wiri and The Pride Project Charitable Trust at 60 Maplesden Drive, Clendon Park (specifically for The Pride Project Charitable Trust) and did not speak or vote on this item.

 

Resolution number MR/2021/175

MOVED by Member A Candy, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)      note public notification of Auckland Council’s intention to grant a new community sublease for Rawiri Residents Association Incorporated at 1 Rata Vine Drive, Wiri

b)      delegate to the Manurewa Local Board Chairperson the authority to appoint a hearings panel to consider any objections received, following the public notification, and for the panel to reach a decision

c)      grant, subject to any objections being resolved, under section 138 of the Local Government Act 2002, a new community sublease to Rawiri Residents Association Incorporated for the third party-owned building comprising 534 square metres (more or less) located at 1 Rata Vine Drive, Wiri (outlined in red on Attachment A) on the land described as Lot 73 Deposited Plan 102231 contained in Record of Title NA57C/972 subject to the following terms:

i)       term - commencing on completion of public notification and subject to the resolution of any objections, effecting final expiry on 30 June 2023

ii)      rent - $1.00 plus goods and services tax (GST) per annum if demanded

iii)     operational charge - $1,000.00 plus goods and services tax (GST) per annum

iv)     all other terms and conditions to be in accordance with Auckland Council’s Community Occupancy Guidelines 2012, the head commercial lease between Kāinga Ora – Homes and Communities (Housing New Zealand Limited) and Auckland Council dated 1 May 2014 and 2 September 2020, also the provisions of the Local Government Act 2002

d)      approve the Rawiri Residents Association Incorporated’s Community Outcomes Plan (Attachment B) for inclusion as the third schedule of the lease agreement

e)      note public notification of Auckland Council’s intention to grant a new community sublease for The Pride Project Charitable Trust at 60 Maplesden Drive, Clendon Park

f)       delegate to the Manurewa Local Board Chairperson the authority to appoint a hearings panel to consider any objections received, following the public notification, and for the panel to reach a decision

g)      grant, subject to any objections being resolved, under section 138 of the Local Government Act 2002, a new community sublease to The Pride Project Charitable Trust for the third party-owned building comprising 603 square metres (more or less) located at 60 Maplesden Drive, Clendon Park (outlined in red on Attachment C) on the land described as Lot 154 Deposited Plan 134524 contained in Record of Title NA79B/724 subject to the following terms:

i)       term - commencing on completion of public notification and subject to the resolution of any objections, effecting final expiry on 30 June 2023

ii)      rent - $1.00 plus goods and services tax (GST) per annum if demanded

iii)     operational charge - $1,000.00 plus goods and services tax (GST) per annum

iv)     all other terms and conditions to be in accordance with Auckland Council’s Community Occupancy Guidelines 2012, the head commercial lease between Kāinga Ora – Homes and Communities (Housing New Zealand Limited) and Auckland Council dated 1 May 2014 and 2 September 2020, also the provisions of the Local Government Act 2002

h)      approve The Pride Project Charitable Trust’s Community Outcomes Plan (Attachment D) for inclusion as the third schedule of the lease agreement

i)            note that the operational charge outlined in the Community Occupancy Guidelines 2012 for a premises over 500 square metres as $1,000.00 plus GST per annum, lacks alignment with the council’s intent to support “communities who need us most”. The imposition of an annual operating charge on community groups who contribute tirelessly to vulnerable and socio-economically challenged communities in Manurewa creates an unnecessary burden and is both excessive and unfair

j)            request that the council’s policy staff respond to the local board’s issues and concerns expressed in i) above. 

CARRIED

 


 

 

16

Mountfort Park and Manurewa War Memorial Park sports field upgrades - installation of lighting and sand carpet playing surface

 

Resolution number MR/2021/176

MOVED by Chairperson J Allan, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      approve installation of lighting and sand carpet playing surface for Rugby 6 and Rugby 7 fields at Mountfort Park, Manurewa and Designated Training Area at Manurewa War Memorial Park at 16 Gibbs Road, Manurewa.

b)      direct staff to submit an application to the governing body requesting reallocation of surplus budget of $380,000 from ‘Mountfort Park – upgrade sports fields’ project ID 30233 to Manurewa War Memorial Park – upgrade/renew the lighting at the sports fields’ project ID 31009.

c)      note that staff will investigate opportunities for additional budget and come to the local board to discuss any funding shortfall as part of future years work programme development once the final cost is established after completion of concept design.

CARRIED

 

 

17

Manurewa Local Grant Round One and Multi-Board Grant Round One 2021/2022 grant allocations

 

Member Tabetha Gorrie declared a conflict of interest with item 17, in relation to applications LG2210-130 James Cook High School and LG2210-134 National Council of Women Manukau and did not speak or vote on these items.

Member Anne Candy declared a conflict of interest with item 17, in relation to application LG2210-134 National Council of Women Manukau did not speak or vote on this item.

 

Resolution number MR/2021/177

MOVED by Member G Murphy, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      agree to fund, part-fund or decline each application in Manurewa Local Grant Round One 2021/2022

 

Table One: Manurewa Local Grant Round Two 2021/2022 applications

 

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Eligibility

LG2210-102

Weymouth Residents and Ratepayers Incorporated

Community

Towards the cost of publishing the Weymouth News for 11 months

$4,000.00

$2,000.00

Approved

LG2210-104

Auckland seniors support and caring group

Arts and culture

Towards venue hire, tutors fees, festival celebration costs and performance costumes

$2,000.00

$1,200.00

Approved

LG2210-105

Counties Manukau Gymnastics Inc

Sport and recreation

Towards venue hire for 2021 Prizegiving and display night

$1,500.00

$1,500.00

Approved

LG2210-106

What Hope Community Trust

Community

Towards sound, staging and event management for the Clendon Christmas Night Markets

$6,700.00

$0

Decline due to current Covid-19 restrictions. Recommended for applicant to apply to future funding round

LG2210-109

Community Groups Feeding the Homeless Inc

Community

Towards the lease of the premises being $3,001.36 a month

$1,000.00

$1,000.00

Approved

LG2210-110

New Zealand Council of Victim Support Groups National Office

Community

Contribution towards operational expenses of the volunteer support worker programme for the 2021/2022 financial year

$8,500.00

$4,000.00

Approved

LG2210-113

Retima House

Community

Towards purchasing of sewing equipment and end of course celebration

$800.00

$800.00

Approved

LG2210-114

Independent Living Charitable Trust

Community

Towards venue hire, petrol costs for the coach, and refreshment for the weekly Tai Chi programme

$2,911.50

$1500.00

Approved

LG2210-115

Youthline Auckland Charitable Trust

Community

Contribution towards volunteer training and clinical supervision for the Youthline Helpline service in support of the young people of the area

$5,000.00

$2,000.00

Approved

LG2210-121

Massive Company Trust

Arts and culture

Towards venue hire, manaakitanga, productions costs and marketing for One of the Intensives workshops in December 2021

$1,402.00

$1,402.00

Approved

LG2210-122

South East Auckland Senior Citizens' Association Incorporated

Community

Towards transport, accommodation, and meal charges for road trip to Palmerston North, Wellington and Whanganui

$20,250.00

$5,000.00

Approved

LG2210-123

Manurewa Croquet Club Incorporated

Sport and recreation

Towards the repairs cost of the ladies toilets and maxidrain for fencing

$1,938.00

$1,938.00

Approved

LG2210-124

Communicare CMA (Ak) Inc

Community

Towards venue hire of the Manurewa friendship centre and wages for the part time coordinator

$8,660.00

$3,200.00

Approved

LG2210-125

Diabetes NZ - Auckland Branch

Community

Towards costs of the hope champion, food, venue hire, translation services, transportation, mileage, publicity, and facilitation

$8,000.00

$0

Decline due to grant round oversubscribed

LG2210-126

Shivarchan Senior citizens Association

Community

Towards programme delivery, operational costs, capacity capability and preventing isolation for
‍seniors, education and intergenerational programmes

$8,000.00

$1,018.00

Approved

LG2210-127

Tōtara Hospice

Arts and culture

Towards building of street direction communication signage, the materials for it and the company to build it

$3,500.00

$3,500.00

Approved

LG2210-128

Te Whakaora Tangata

Community

Towards Family Restoration Course delivery and graduation costs for November

$10,000.00

$4,000.00

Approved

LG2210-129

Auckland southern District Chinese Association Incorporated

Arts and culture

Towards the cost of the Chinese New Year celebration party and a contribution for the one-day trip to Tauranga

$4,000.00

$4,000.00

Approved

LG2210-130

James Cook High School

Sport and recreation

Towards funding of the camp and equipment required

$10,000.00

$0

Decline due to current Covid-19 restrictions. Recommended for applicant to apply to future funding round

LG2210-131

Safe Man Safe Family Charitable Trust

Community

Towards human resource management support, and the signage for the Manurewa office

$5,127.50

$5,127.50

Approved

LG2210-132

All Seasons Community Sports Trust

Sport and recreation

Towards all weather shelter and promotional material

$4,871.39

$0

Decline due to current Covid-19 restrictions. Recommended for applicant to apply to future funding round

LG2210-133

FALELALAGA LIMITED

Arts and culture

Towards raw materials (laufala) importing from Samoa, weavers’ hours and specialised skill, and refreshments

$12,970.00

$3,270.00

Approved

LG2210-134

National Council of Women Manukau

Events

Towards venue hire for celebration, cost of students attending, guest speaker and printing

$1,852.00

$1,852.00

Approved

Total

 

 

 

$132,982.39

 $48,307.50

 

b)         agree to fund, part-fund or decline each application in Manurewa Multi-Board Local Grant Round One 2021/2022

 

Table Two: Manurewa Multi-Board Local Grant Round One 2021/2022 applications

 

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Eligibility

MB2022-113

Big Buddy Mentoring Trust

Community

Towards operational costs including wages, rent, transport, and equipment to recruit, screen, and train up to 50 more Auckland men to be volunteers (Big Buddies) to Auckland boys who do not have a father in their life

$12,000.00

$0

Decline due to grant round oversubscribed

MB2022-120

The Operating Theatre Trust

Arts and culture

Towards gift a seat theatre tickets and transport costs for low decile school and early childhood centre children between October 2021 and May 2022

$4,348.00

$0

Decline due to grant round oversubscribed

MB2022-121

The Student Volunteer Army Foundation

Community

Towards the Student Volunteer Army (SVA) "Kids Programme Volunteer Project" in various primary schools including the costs of school kits and providing administrative support from 31 October 2021 to 1 August 2022

$2,100.00

$1,000.00

Approved

MB2022-123

Babystart Charitable Trust

Community

Towards 60 baby-start boxes, baby clothing, care items, courier, logistics and storage costs

$3,452.00

$0

Decline due to grant round oversubscribed

MB2022-126

New Settlers Family and Community Trust

Community

Towards the Persian New Year event at Long Bay Regional Park on 10 January 2022

$2,000.00

$0

Decline due to grant round oversubscribed

MB2022-135

Age Concern Auckland Incorporated

Community

Towards counselling services for older adults between 1 October and 30 June 2022

$5,000.00

$0

Decline due to grant round oversubscribed

MB2022-138

Graeme Dingle Foundation Auckland

Community

Towards salaries for two Kiwi Can Programme Coordinators from 3 January 2021 to 22 July 2022

$12,000.00

$0

Decline due to grant round oversubscribed

MB2022-139

Habitat for Humanity Northern Region Limited

Community

Towards the "Winter Warmer and Healthy Home Intervention Programme" including volunteer costs, items for the packs and co-ordination costs

$2,000.00

$0

Decline due to grant round oversubscribed

MB2022-143

Counties Manukau Sports Foundation

Sport and recreation

Towards the 2021 Honda New Zealand Counties Manukau Sporting Excellence Awards on 2 December 2021

$3,000.00

$0

Decline due to grant round oversubscribed

MB2022-147

Guardians of our Children Charitable Trust

Community

Towards Parental Disputes workshops "Make Them Proud" including facilitation, handouts and venue hire at Orakei Community Centre from 1 October 2021 to 30 September 2022

$15,920.00

$0

Decline due to grant round oversubscribed

MB2022-151

People Frist New Zealand Incorporated

Community

Towards training programmes for people with a disability, including decision-making, self-advocacy, financial capability and being safe, held at Royal Oak from 1 October 2021 to 30 September 2022

$2,500.00

$0

Decline due to grant round oversubscribed

MB2022-158

CNSST Foundation, formerly known as Chinese New Settlers Services Trust

Arts and culture

Towards the Community Connection Programme at the training centre in Manukau from 30 October 2021 to 23 July 2022

$3,625.00

$0

Decline due to grant round oversubscribed

MB2022-165

Interacting Theatre Trust

Arts and culture

Towards the cost of a three day "Interact Disability Arts Festival 2021" at Corbans Estate from 1 to 5 November 2021, including the venue hire, marquee and gazebo hire, volunteer t-shirts, workshop tutors, sound and lighting, stage manager, assistant stage manager, and project manager's costs

$2,000.00

$0

Decline due to grant round oversubscribed

Total

 

 

 

$69,945.00

 $1,000.00

 

CARRIED

 


 

 

18

Social Impact Fund Allocation Committee – establish a local board joint committee to make appointments

 

Resolution number MR/2021/178

MOVED by Member A Candy, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      note the delegation from the Governing Body:

That the Governing Body:

a)    delegate to a joint committee established by the Manurewa, Papakura, Māngere-Ōtāhuhu and Ōtara-Papatoetoe local boards, the power to make two Auckland Council appointments to the Wiri Prison Social Impact Fund Allocations Committee subject to:

i)     southern ward councillors having attendance and speaking rights

ii)    the Independent Māori Statutory Board having the ability to appoint two members.

b)    agree that this delegation continues until it is revoked or changed by the Governing Body.

b)      agree to the terms of reference for a joint local board committee as set out in Attachment A, subject to confirmation that one of the Social Impact Fund Allocation Committee representatives be from the Manurewa Local Board area on the basis that the two correctional facilities are in the Manurewa Local Board area

c)      delegate to the chair and deputy chair authority to agree to minor changes proposed by other participating local boards

d)      subject to the draft terms of reference, with any approved minor changes, being agreed by all participating local boards, appoint the chairperson to the joint committee.

CARRIED

 

 

19

Urgent decision: Manurewa Local Board feedback on the Three Waters reform proposal

 

Resolution number MR/2021/179

MOVED by Member T Gorrie, seconded by Chairperson J Allan:  

That the Manurewa Local Board:

a)      note the urgent decision providing the local board’s input for inclusion in Auckland Council’s feedback on the Government’s Three Waters reform proposal as follows:

i)    need for three waters reform in New Zealand

·    The local board believes that more information is required to allow informed  decision making in terms of transferring the council’s three waters responsibilities to the proposed new water entity.

·    The local board believes that Auckland’s water provider, Watercare, is well positioned for transition to any new structure that results from these reforms, as it is currently undertaking much of the work government has stated is required of the water industry.

ii)   proposed entity A (Auckland and Northland)

·    The board is not persuaded that the proposed integration of Watercare into a new super entity for Auckland and Northland will fairly allocate costs between   customers. Auckland customers are required to pay a price for water and wastewater services that reflects the cost within the Auckland region. Without          the stipulation that the costs lay where the costs fall, it is likely that Auckland customers will end up subsidising the capital cost (and presumably the future operating cost) of new assets (including treatment plants and transmission pipes) for Northland customers. This diminishes the value of price as an incentive to reduce demand for water and wastewater services via volumetric  charging within a given region.

·    The board is of the view that the proposed transfer of assets represents government-mandated nationalisation without compensation. The new governance model requires Aucklanders to cede more than 90 per cent of assets (funded and paid for by Auckland customers over decades) to a new entity for which they will receive a small minority of the shareholding and no effective control of the asset management plan, the funding plan, or say over the                   way in which infrastructure integrates with planned land use and future development.

iii)  proposed governance and representation arrangements

·    The board understands that the proposed entity would be owned by local authorities. However, it is concerned that accountability to the local level would be reduced by transferring water responsibilities to the entity.

·    The board would like to see a mechanism that allows local input into the planning, strategy and price-setting processes.

iv)  integration of land-use/growth planning and water services

·    The board notes that the proposed entity does not have any direct relationship with land use planning and consenting processes. It is conceivable that a disconnect between land-use (regional councils) on one hand, and water and wastewater services (new entity) on the other will result in future developments    going out of sequence and/or new assets being built only to become stranded if  development is not timed to take up latent capacity of new plants and transmission pipes.

v)   environmental and/or economic regulation

·    The board believes that any government regulation should be accompanied with  adequate funding rather than burdening ratepayers with the costs.

CARRIED

 


 

 

20

For Information: Reports referred to the Manurewa Local Board

 

Resolution number MR/2021/180

MOVED by Member R McLean, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      receive the following information from the Governing Body committee meetings, Council Controlled Organisations, forums or other local board meetings:

No.

Report Title

Item no.

Meeting Date

Governing Body Committee or Council Controlled Organisation or Forum or Local Board

1

Notice of Motion - Managed Isolation and Quarantine (MIQ) Facilities

12

15 September 2021

Kaipātiki Local Board resolutions circulated to all local boards for their information

2

Draft Business Improvement District Policy (2021) Kaupapa Here ā-Rohe Whakapiki Pakihi

14

16 September 2021

Ōrākei Local Board resolutions circulated to all local boards for their information

 

CARRIED

 

 

21

Manurewa Local Board Governance Forward Work Calendar - October 2021

 

Resolution number MR/2021/181

MOVED by Chairperson J Allan, seconded by Member G Murphy:  

That the Manurewa Local Board:

a)      note the Governance Forward Work Calendar.

CARRIED

 

 

22

Manurewa Local Board Workshop Records

 

Resolution number MR/2021/182

MOVED by Member A Candy, seconded by Deputy Chairperson M Moore:  

That the Manurewa Local Board:

a)      note the Manurewa Local Board workshop records held on:

i)       2 September 2021

ii)      9 September 2021

iii)     23 September 2021

iv)     30 September 2021.

CARRIED

 


 

 

23        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

Member Rangi McLean closed the meeting with a karakia.

 

 

8.17 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 Manurewa Local Board HELD ON

 

 

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

 

 

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