Komiti Whakahaere ā-Ture /

Regulatory Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Regulatory Committee held remotely on Tuesday, 12 October 2021 at 10.03am. A recording of the meeting is available on the Auckland Council website https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

present

 

Chairperson

Cr Linda Cooper, JP

 

Deputy Chairperson

Cr Josephine Bartley

Until 10.42am, item 11

Members

Cr Dr Cathy Casey

 

 

Deputy Mayor Cr Bill Cashmore

 

 

Cr Fa’anana Efeso Collins

 

 

Cr Shane Henderson

 

 

Cr Daniel Newman, JP

 

 

Cr Sharon Stewart, QSM

 

 

IMSB Chair David Taipari

 

 

Member Glenn Wilcox

 

 

Cr Paul Young

 

 

ABSENT

 

Ex-Officio

Mayor Hon Phil Goff, CNZM, JP

 

 

Cr Sharon Stewart, QSM

 

 

 


Regulatory Committee

12 October 2021

 

 

 

Note:   a roll-call was conducted that ascertained the following members were in attendance at the commencement of the meeting:  ü

 

Cr L Cooper

ü

IMSB Chair David Taipari

ü

Cr J Bartley

ü

IMSB Member Glenn Wilcox

ü

Cr C Casey

ü

Cr P Young

ü

Cr E Collins

ü

Deputy Mayor B Cashmore

ü

Cr S Henderson

ü

 

 

 

 

 

1          Apologies

 

Resolution number REG/2021/64

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

That the Regulatory Committee:

a)         accept the apologies from Cr D Newman for absence, Mayor P Goff for absence on council business and Cr J Bartley for early departure.

CARRIED

Note:   Apologies were subsequently received from Cr S Stewart for absence.

 

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

 

3          Confirmation of Minutes

 

Resolution number REG/2021/65

MOVED by Cr L Cooper, seconded by Cr J Bartley:  

That the Regulatory Committee:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 14 September 2021, 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

Animal Management Annual Report 2020 - 2021

 

Note:   changes to the original motion, amending clause a), were made with the agreement of the meeting.

 

Resolution number REG/2021/66

MOVED by Cr C Casey, seconded by Cr L Cooper:  

That the Regulatory Committee:

a)         receive the 2020/2021 Animal Management Annual Report.

b)         note that the Animal Management Annual Report is required under Section 10A of the Dog Control Act 1996, and that the report will be published on the Auckland Council website, and a link to the report forwarded to the Department of Internal Affairs.

CARRIED

 

 

9

Resource Consents Appeals: Status Report 12 October 2021

 

Resolution number REG/2021/67

MOVED by Cr L Cooper, seconded by IMSB Chair D Taipari:  

That the Regulatory Committee:

a)      receive the Resource Consents Appeals: Status Report 12 October 2021

CARRIED

 

 

10

Summary of Regulatory Committee Information - updates, memos and briefings - 12 October 2021

 

Resolution number REG/2021/68

MOVED by Cr L Cooper, seconded by Cr E Collins:  

That the Regulatory Committee:

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

b)      receive the summary of Regulatory Committee Information – updates, memos and briefings – 12 October 2021.

CARRIED

 

 

 

Cr J Bartley retired from the meeting at 10.42am.

 

 

11

Objection to stormwater works at 1 Enfield Street, Mount Eden

 

The hearing commenced 10.42am in relation to the objection by the owners of 1 Enfield Street, Mount Eden pursuant to section 181 and clause 1(e) of Schedule 12 of the Local Government Act 2002.

Leigh Steckler, Principal – Sustainable Outcomes, Haydn Ellis, Healthy Waters Specialist, 

Shaun McAuley, Commercial Partnerships Team Manager, Auckland Council; Nick Adams, Link Alliance, and Stephen Quinn, DLA Piper (the applicant) provided an overview of the application, addressed the committee in support, provided a PowerPoint presentation, and responded to questions from the committee.

Kalev Crossland – Shieff Angland Lawyers, Charlie Waide – Waide Construction and Jason Ellingham on behalf of the objector were in attendance and spoke to his objection to the proposed stormwater works and responded to questions from the committee.

Auckland Council responded to matters raised during the hearing.

The hearing concluded at 12.06pm.

 

 

Attachments

a     12 October 2021, Regulatory Committee, Item 11 - Objection to stormwater works at 1 Enfield Street, Mount Eden - PowerPoint presentation

b     12 October 2021, Regulatory Committee, Item 11 - Objection to stormwater works at 1 Enfield Street, Mount Eden - Supporting Document 1

c    12 October 2021, Regulatory Committee, Item 11 - Objection to stormwater works at 1 Enfield Street, Mount Eden - Supporting Document 2

d    12 October 2021, Regulatory Committee, Item 11 - Objection to stormwater works at 1 Enfield Street, Mount Eden - Supporting Document 3

 

 

The meeting adjourned at 11.46am and reconvened at 11.55am.

 

 

Public Excluded

Resolution number REG/2021/69

MOVED by Cr L Cooper, seconded by Cr C Casey:  

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:

 

 

11        Objection to stormwater works at 1 Enfield Street, Mount Eden

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 181 of the Local Government Act 2002.

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

 

12.10am          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.

 

 

12.18pm          The public was re-admitted.

 

 

restatementS

 

It was resolved while the public was excluded:

 

Objection to stormwater works at 1 Enfield Street, Mount Eden

Resolution number REG/2021/70

MOVED by Cr L Cooper, seconded by Cr C Casey: 

That the Regulatory Committee:

a)      hear and determine the objections by the owner of 1 Enfield Street according to clause 1(e) of Schedule 12 of the Local Government Act 2002.

b)      resolve that the council will proceed with the construction of a permanent manhole on 1 Enfield Street to enable a connection to be made to the public stormwater network (as shown in Attachment A to the agenda report), according to clause 1(e) of Schedule 12 of the Local Government Act 2002.

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

CARRIED

 

 

Reasons for decision:

 

The Objector raised several points in support of their objection.

 

The first issue raised was that Healthy Water’s notice under s181 and Schedule 12 of the Local Government Act 2002 (LGA) for the proposed works was defective as it incorrectly referenced s63 of the Public Works Act 1981 (PWA).

 

While s181(6) of the LGA states that s181 applies subject to the PWA as to compensation for injurious affection to land, that is not the purpose of this objection hearing.  The purpose of this hearing is to consider whether access to the private land is necessary for the construction of stormwater drainage. 

 

Compensation is not a matter that the Regulatory Committee can determine – it is not within the Regulatory Committee’s Terms of Reference and is a separate statutory process. The Objector’s lawyer did not provide any case law to support his assertion that the PWA trumps the LGA on this issue or that the PWA process must come first. Regardless, no valuation evidence was provided by the objector as to injurious affection.

 

Schedule 12 of the LGA sets out the requirements of a s181 notice. Schedule 12 does not make any reference to the PWA. The Objector did not argue that the s181 notice was deficient in any other way or that it did not adequately understand the proposed works. The Committee finds that the s181 notice was valid.

 

The second issue raised by the Objector (and related to the first issue) is the impact of the proposed works on the Objector’s site and loss of development opportunity.  The Objector’s representative gave evidence that the zone of influence of the works prevented the Objector’s ability to construct a 5 storey building over the manhole. However, Healthy Waters presented evidence from an engineer that it would be possible to pile around the manhole outside the zone of influence and further development is not precluded.  The Committee accepts this engineering evidence.  The Objector retains the right to make a claim for injurious affection under the PWA. 

 

The third issue raised by the Objector is that Healthy Waters had not considered appropriate alternative options before issuing the section 181 notice. No evidence was provided to support that objection point. Healthy Waters presented evidence that it had discussions with the objector and considered alternatives before issuing a s181 notice. Heathy Waters confirmed that a copy of the alternatives assessment was provided to the Objector. In response to questions from the Committee, the Objector’s legal representative and client representative were unable to identify any alternative options that Healthy Waters had failed to consider.  Alternative options were assessed in the Agenda Report and the Committee is satisfied that alternatives were adequately considered by Heathy Waters.

 

The work proposed by Healthy Waters is to convert an existing temporary private manhole to a permanent public manhole.  The drainage that is to connect to the public manhole is already in place. The Committee is satisfied that access to the site is necessary for this public stormwater drainage work to proceed. The Committee is also satisfied that the drainage work itself is necessary to serve the public network, for the reasons set out in the Agenda Report, including in ‘Table 1 – Analysis of Alignment Options Against Various Criteria’. The Committee records that the Objector accepted that the proposed work was necessary and provided no evidence to the contrary.

 

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

12.18 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 Regulatory Committee HELD ON

 

 

 

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

 

 

 

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