Ōtara-Papatoetoe Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Ōtara-Papatoetoe Local Board held in the Woodside Room, Level 1, Manukau Civic Building, 31-33 Manukau Station Road, Manukau on Tuesday, 6 December 2022 at 5.02pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Apulu Reece Autagavaia

 

Deputy Chairperson

Dr Ofa Dewes

 

Members

Dr Ashraf Choudhary, QSO, JP

 

 

Topou Folau

 

 

Vi Hausia

 

 

Albert Lim

 

 

Swanie Nelson from 6.05pm

Item 8.2

 

 

 

 

 

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

 

Councillor Lotu Fuli to 7.30pm

 

 

 

Councillor Alf Filipaina to 7.30pm

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Ōtara-Papatoetoe Local Board

06 December 2022

 

 

 

1          Nau mai | Welcome

 

Chair Apulu Reece Autagavaia opened the meeting in karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number OP/2022/169

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)          whakaae / accept the apology from Member Swanie Nelson for lateness

b)          whakaae / approve the request for electronic attendance from Member Swanie Nelson to accommodate the members being at a place that makes their physical presence at the meeting impossible or impracticable.

 

CARRIED

Note: Pursuant to Standing Order 3.3.1, members of the local board or its committees have the right to attend meetings by means of an electronic link, provided conditions of the standing orders are met.

 

 

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number OP/2022/170

MOVED by Chairperson AR Autagavaia, seconded by Member A Lim:  

That the Ōtara-Papatoetoe Local Board:

a)      whakaū / confirm the ordinary minutes of its inaugural meeting, held on Tuesday, 1 November 2022, as true and correct.

 

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

There were no acknowledgements.

 

 

 

7          Ngā Petihana | Petitions

 

7.1

Petition - Request for Night Security in the Ōtara Town Centre

 

Poto Turu and Lucky Fa’aitiiti, Managing Director for Mana Security Limited were in attendance to present the petition to the board.

 

The front page of the petition is on page 139 of the agenda.

 

Resolution number OP/2022/171

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)          whiwhi / receive the petition from Poto Turu and Lucky Fa’aitiiti, Managing Director for Mana Security Limited on behalf of the residents and businesses in Ōtara requesting patrolling security in the Ōtara Town Centre at night between the hours of 9pm and 6am

b)      refer this petition to the Connected Communities department to raise with the Ōtara Safety Network for community-led action, and request that suitable options to address the matters raised are presented as part of the board’s work programme planning for 203/24 financial year.

 

CARRIED

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

8.1

Deputation - Warriors Community Foundation

 

Lincoln Jefferson, Chief Executive officer for the Warriors Community Foundation was in attendance online to present to the board.

 

The Warriors Community Foundation presentation is on pages 141 to 150 of the agenda.

 

Resolution number OP/2022/172

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)      whakamihi / thank Lincoln Jefferson from the Warriors Community Foundation for his attendance and presentation.

 

CARRIED

 

 

Member Nelson joined the meeting at 6.05pm online.

 

 

8.2

Deputation - Puhinui Road community impacted by proposed Rapid Rail corridor

 

Heather Haylock and Kamlesh Rana, representing residents from along Puhinui Road were in attendance to present to the board.

 

The documents are on pages 151 to 177 of the agenda.

 

Resolution number OP/2022/173

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)      whakamihi / thank Heather Haylock and Kamlesh Rana for their attendance and presentation.

 

CARRIED

 

 

8.3

Deputation - Papatoetoe Historical Society Incorporated

 

Jenny Clarke David Wyllie from the Papatoetoe Historical Society were in attendance to present to the board.

 

The Papatoetoe Historical Society presentation is on pages 179 to 188 of the agenda.

 

Resolution number OP/2022/174

MOVED by Chairperson AR Autagavaia, seconded by Member V Hausia:  

That the Ōtara-Papatoetoe Local Board:

a)      whakamihi / thank Jenny Clark from the Papatoetoe Historical Society for her attendance and presentation.

 

CARRIED

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

9.1

Public Forum - Aorere Park

 

Albert Scott, Jireh Tamanikairoi and Fa’apulou Scott from the Aorere Park Residents Group were in attendance to present to the board.

 

 

Resolution number OP/2022/175

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)      whakamihi / thank Albert Scott, Jireh Tamanikairoi and Fa’apulou Scott on behalf of the Aorere Park Residents Group for their attendance and presentation.

 

CARRIED

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

 

 

11

Governing Body member Update

 

Resolution number OP/2022/176

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the verbal reports from Councillor Alf Filipaina and Councillor Lotu Fuli.

 

CARRIED

 

 

12

Board Members' Report

 

Member Dr Ofa Dewes’, Member Vi Hausia and Member Swanie Nelson’s board members reports were tabled at the meeting.

 

A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

 

Resolution number OP/2022/177

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the board members’ written and verbal reports.

 

CARRIED

 

Attachments

a    6 December 2022: Ōtara-Papatoetoe Local Board - Item 12 Board Members' Reports - Dr Ofa Dewes report

b    6 December 2022: Ōtara-Papatoetoe Local Board - Item 12 Board Members' Reports - Vi Hausia report

c    6 December 2022: Ōtara-Papatoetoe Local Board - Item 12 Board Members' Reports - Swanie Nelson report

 

 

13

Chairperson's Announcements

 

Resolution number OP/2022/178

MOVED by Deputy Chairperson O Dewes, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the chairperson’s verbal update.

 

CARRIED

 


 

 

14

Local Board feedback on Auckland Unitary Plan changes 78-83

 

Paragraph 7 of the report should read “Submissions have now been coded and summarised, and further submissions may be lodged from 5 December to 13 January instead of 24 November to 8 December 2022

 

An updated copy of the report was tabled at the meeting and has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

 

 

Resolution number OP/2022/179

MOVED by Chairperson AR Autagavaia, seconded by Member V Hausia:  

That the Ōtara-Papatoetoe Local Board:

a)          tuhi ā-taipitopito / note that some amendments to the Auckland Unitary Plan are mandatory, with a requirement on council to implement the National Policy Statement for Urban Development, and amendments to the Resource Management Act (RMA). The Ōtara-Papatoetoe Local Board’s overall position is as resolved in its feedback earlier this year (resolution numbers OP/2022/180 and OP/2022/181)

b)          tuhi ā-taipitopito / note that this feedback is provided under constraint as the board had less than a day to understand details of the submissions to the Auckland Unitary Plan, plan changes 78-83, which were made public on 5 December 2022

c)          is concerned that local communities of the area have not had the opportunity to understand the proposed changes for re-zoning as these have not been made available through a publicly notified process

d)          is aware, from early officer briefings, that there are complex and other submissions on the Auckland Unitary Plan, plan changes 78-83 which propose housing intensification in Ōtara. It will be relevant for any planning to consider the Ōtara-Papatoetoe Local Board Plan 2020 and the community aspiration for transformative changes for urban re-generation of the Ōtara town centre (see page 40 of Ōtara-Papatoetoe Local Board Plan). The old Manukau Institute of Technology site redevelopment offers the opportunity for integrated planning to deliver quality intensive housing, accessible public amenities, and much needed commercial and retail offering in Ōtara

e)          the Ministry of Housing and Urban Development’s submission proposes significant changes to the old Manukau Institute of Technology site (north and south) which includes potential mixed commercial use. The board requests that any planned commercial site, such as a supermarket, be situated under the existing power pylon

f)           is concerned about the capacity of existing infrastructure, i.e., water, transport etc to meet the requirements of increased housing and commercial development (up to 600 units and 150 retail units) at the old Manukau Institute of Technology site (north and south) in the next decade

g)          tuhi ā-taipitopito / note that the Ministry of Housing and Urban Development’s proposal may lead to significant residential growth and is concerned about planned development of approximately 600 residential units and 150 retail units

h)          is concerned about the significant rezoning proposed by the Ministry of Housing and Urban Development under the umbrella of National Policy Statement for Urban Development, instead of a Plan Change process. Using the National Policy Statement for Urban Development process circumvents any opportunity for the community to have an input into significant changes in the local area and where communities are living in conditions of deprivation. The proposed changes by the Ministry of Housing and Urban Development for future land use in the old Manukau Institute of Technology site (north and south) warrants more direct, transparent, and early community engagement to shape the future urban environment

i)           tuhi ā-taipitopito / note that to create a well-functioning urban environment and planned growth, strategic use of what the Ōtara-Papatoetoe area offers is critical. There is potential for residential and commercial development combined with existing council-owned facilities and assets. It is imperative that quality urban design and liveability is at the forefront when designing and implementing the plan changes in the Ōtara-Papatoetoe area. For that reason, the plan changes for further housing intensification in the Ōtara-Papatoetoe local board area, particularly Auckland Unitary Plan, plan change 78, must provide for accessible green open spaces and be subject to:

            i)          the proposed infrastructure qualifying matter relating to water and/or wastewater (‘Infrastructure – Water and/or Wastewater Constraints Control’); and

          ii)          further assessment by other relevant network infrastructure providers in the Ōtara-Papatoetoe local board area e.g., Auckland Transport to determine whether existing and anticipated future network infrastructure constraints warrant being identified as an additional infrastructure qualifying matter within the Ōtara-Papatoetoe local board area

j)           kopou / appoint Apulu Reece Autagavaia, Chair, Ōtara-Papatoetoe Local Board to speak to the local board views at a hearing in 2023

k)      tautapa / delegate authority to the chairperson of the local board to make a replacement appointment in the event the local board member appointed in resolution j) is unable to attend the hearing.

CARRIED

 

Attachments

a    Updated Local Board feedback on Auckland Unitary Plan changes 78-83 report

 

 

15

Ōtara-Papatoetoe Quick Response round one 2022/2023 grant allocations

 

Resolution number OP/2022/182

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)      whakaae / agree to fund, part-fund or decline each application received as follows:

 

Application ID

Organisation

Requesting funding for

Amount requested

Amount Approved or Declined

QR2313-101

The Operating Theatre Trust t/a Tim Bray Theatre Company

Towards theatre tickets at Māngere Arts Centre and the Drop Events Centre from 1 February 2023 to 31 May 2023

$2,000.00

$2,000.00

 

QR2313-102

Independent Living Service Trust

Towards venue hire, petrol, food and admin costs at Te Puke O Tara from 3 January 2023 to 27 July 2023

$2,000.00

$2,000.00

QR2313-104

New Zealand Blue Light Ventures Incorporated

Towards printing costs for the Street Smart Handbook from 4 January 2023 to 31 March 2023

$2,000.00

$2,000.00

QR2313-106

Auckland Seniors Support and Caring Group

Towards venue hire, tutor fees, costumes, audio machine and transportation subsidy at Hayman Park on 4 March 2023

$2,000.00

$2,000.00

QR2313-108

 Zswagg Limited

Towards venue hire at Te Puke ō Tara from 1 January 2023 to 31 March 2023

$2,000.00

$2,000.00

QR2313-109

Manukau City Baptist Church

Towards chair purchase at Manukau City Baptist Church

$2,000.00

Decline – ask to apply again with an event with wider community reach

QR2313-110

Auckland Kindergarten Association

Towards transportation at Mayfield Kindergarten from 8 February 2023 to 15 March 2023

$900.00

$900.00

QR2313-111

Auckland Kindergarten Association

Towards garden construction at Papatoetoe North Kindergarten from 1 January 2023 to 10 March 2023

$1,467.55

Decline – Project already funded in this financial year and therefore Low priority in the Otara-Papatoetoe Local Board area

QR2313-113

YMCA North Incorporated

Towards project overheads at Kolmar Trust and Ōtara Youth Drop In Hub from 1 January 2023 to 30 September 2023

$2,000.00

Decline -

Low priority due to quotes not being provided

QR2313-115

Brain Play Limited

Towards equipment hire from 16 January 2023 to 28 February 2023

$1,781.90

$1,781.90

QR2313-116

Youthline Auckland Charitable Trust

Towards overhead costs for Youthline from 1 January 2023 to 30 June 2023

$2,000.00

$2,000.00

QR2313-117

Te Whakaora Tangata Trust

Towards catering and stationary at 10 Roys Road from 16 January 2023 to 31 March 2023

$1,969.00

$1,969.00

QR2313-118

Action Education Inc

Towards workshop costs at Aorere College, Tangaroa College, Papatoetoe High School and De La Salle College from 2 January 2023 to 28 July 2023

$2,000.00

$2,000.00

QR2313-119

Arogya Mantra

Towards lights, technician support, venue hire and costume purchase on 10 January 2023

$2,000.00

Decline - Outstanding accountability not received

QR2313-120

Road Safety Education Limited

Towards facilitator fees and venue hire at the Due Drop Events Centre from 1 February 2023 to 30 June 2023

$1,750.00

$1,000.00

 

QR2313-121

Epilepsy Association of New Zealand Incorporated

Towards fuel costs from 1 January 2023 to 31 December 2023

$500.00

$500.00

QR2313-122

Kolmar Charitable Trust

Towards chairs for Kolmar 295R Great South Road from 1 January 2023 to 1 October 2023

$2,000.00

$2,000.00

QR2313-124

Manukau Seniors Association

Towards venue hire, laptop purchase and musical instrument purchase at Allan Brewster Centre from 12 February 2023 to 14 December 2025

$2,000.00

Decline

Outstanding accountability not received

QR2313-126

Ōtara Gambling and Alcohol Action Group

Towards advertising, food, signage, materials and live entertainment at Ōtara Town Centre from 1 January 2023 to 31 March 2023

$2,000.00

$2,000.00

QR2313-127

Indian Association Manukau New Zealand

Towards catering at 25 Tui Road Diversity Centre on 15 June 2023

$2,000.00

$2,000.00

QR2313-128

East Tamaki Rugby Football Club

Towards signage at East Tamaki Reserve from 10 January 2023 to 17 January 2023

$2,000.00

$2,000.00

QR2313-129

XLR8 Sports Trust

Towards medal purchase at East Tamaki Reserve from 10 February 2023 to 24 February 2023

$1,430.00

$500.00

Total

 

 

$39,798.45

$28,650.90

 

 

 

CARRIED

 

 

16

Local board appointments and delegations for the 2022-2025 electoral term

 

Resolution number OP/2022/183

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)      kopou / appoint Apulu Reece Autagavaia and Vi Hausia as an alternate, for staff consultations over landowner approval applications (excluding applications for filming and events)

b)      kopou / appoint Swanie Nelson and Apulu Reece Autagavaia as an alternate, for staff consultation on applications for filming, events and other activities on local parks and local facilities that also require regulatory approval

c)      kopou / appoint Swanie Nelson and Apulu Reece Autagavaia as an alternate, for liquor licence matters and delegate authority to that member, including any alternate, to prepare and provide objections, if any, and speak to any local board views at any hearings on applications for liquor licences

d)      kopou / appoint Apulu Reece Autagavaia and Vi Hausia as an alternate, on resource consent matters and delegate authority to that member, including any alternate, to:

i)       provide the local board views, if any, on whether a resource consent should proceed as a non-notified, limited notified or fully notified application

ii)      prepare and provide local board’s views, if any, on notified resource consents and speak to those views at any hearings if required

iii)     provide the local board’s views on matters relating to or generated by the COVID-19 (Fast-track Consenting) Act 2020 while this legislation remains in force

e)      kopou / appoint Apulu Reece Autagavaia and Dr Ofa Dewes as an alternate, to meetings of the Local Government New Zealand Auckland Zone and to take the lead on matters relating to this forum

f)      tautapa / delegate authority to the chairperson and deputy chair to work with other local board chairpersons to select shared representatives to council working groups, working parties and other internal bodies, where there is a limited number of local board representatives to be selected from amongst all 21 or clusters of local boards

g)      kopou / appoint Apulu Reece Autagavaia and Dr Ofa Dewes as an alternate, to the Manukau Harbour Forum joint committee

h)      kopou / appoint Apulu Reece Autagavaia and Dr Ofa Dewes as an alternate, to the Whakaoratangi i te Puhinui / Puhinui Regeneration Project Steering Group

i)       kopou / appoint Apulu Reece Autagavaia and Dr Ofa Dewes as an alternate, to the Ara Kōtui (formerly Māori input into local board decision-making political steering group)

j)       tautapa / delegate decision making to award Pursuit of Excellence grants up to $2,000 per grant to a panel consisting of the Chair Apulu Reece Autagavaia and Deputy Chair Dr Ofa Dewes and member Vi Hausia as an alternate for the period of Tuesday 6 December 2022 to Sunday 28 April 2024 and Chair Apulu Reece Autagavaia and Deputy Chair Vi Hausia and member Dr Ofa Dewes as an alternate for the period of Monday 29 April 2024 to the end of the 2022-2025 political term. The grants awarded under the delegation are reported at the following business meetings

k)      tautapa / delegate authority to the chairperson and deputy chair to approve the local board’s input into Auckland Council submissions on formal consultation from government departments, parliament, select committees and other councils, when timeframes do not allow for local board input to be considered and approved at a local board meeting

l)       kohuki / consider any other appointments and delegations that may be appropriate, to manage the workload and responsibilities of the local board.

 

CARRIED

 

 

17

Appointments to external organisations

 

Resolution number OP/2022/184

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)          kopou / appoint a representative and alternate to each of the external organisations listed in Attachment A for the 2022-2025 triennium

External organisation

 

Type of appointment

Lead

Alternate

Aircraft Noise Community Consultative Group

Local board has the right to appoint a member (resource consent requirement)

Dr Ashraf Choudhary

Vi Hausia

Tāmaki Estuary Environmental Forum

Local Board invited to appoint a member

Apulu Reece Autagavaia

Swanie Nelson

Ōtara Lake and Waterways Community Panel

Local Board invited to appoint a member

Swanie Nelson

Topou Folau

Wiri Business Association

BID representative

Topou Folau

Albert Lim

Business Manukau (Manukau Business Association)

BID representative

Dr Ashraf Choudhary

Vi Hausia

Business East Tāmaki (previously Greater East Tamaki Business Association)

BID representative

Apulu Reece Autagavaia

Topou Folau

Hunters Corner Town Centre Society Incorporated

BID representative

Dr Ofa Dewes

Vi Hausia

Papatoetoe Central Main Street Society Incorporated

BID representative

Dr Ofa Dewes

Apulu Reece Autagavaia

Ōtara Business Association Incorporated

BID representative

Topou Folau

Apulu Reece Autagavaia

Department of Corrections - Community Impact Forum (for corrections facilities)

Liaison role

Apulu Reece Autagavaia

Vi Hausia

Kolmar Charitable Trust

Local Board invited to appoint a member

Dr Ofa Dewes

Albert Lim

 

b)      tautapa / delegate authority to the chairperson and deputy chairperson to work with other local board chairpersons to form a selection panel to appoint a local board representative to the Local Government New Zealand National Council as soon as possible.

 

CARRIED

 

 

18

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

 

Resolution number OP/2022/185

MOVED by Chairperson AR Autagavaia, seconded by Member V Hausia:  

That the Ōtara-Papatoetoe Local Board:

a)      whakaae / agree to re-establish the Social Impact Fund Allocation Committee Appointments Committee as a joint committee with the terms of reference in Attachment A

b)      whakaae / agree the Social Impact Fund Allocation Committee Appointments Committee terms of reference (Attachment A to the agenda report)

c)      kopou / appoint the chairperson and deputy chairperson as alternate to the Social Impact Fund Allocation Committee Appointments Committee

d)      whakaae / approve the nomination of Chair Apulu Reece Autagavaia for consideration by the Social Impact Fund Allocation Committee Appointments Committee for appointment to the Department of Corrections Social Impact Fund Allocations Committee.

 

CARRIED

 

 

19

Auckland Council’s Performance Report: Ōtara-Papatoetoe Local Board for quarter one 2022/2023

 

Resolution number OP/2022/186

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the performance report for quarter one ending 30 September 2022

b)      whakaae / approve the reallocation of $1,521.74 from the film income collected in 2021-2022 for use of our local parks by film agencies to work programme line: Community grants Ōtara-Papatoetoe (#340)

c)      tuhi ā-taipitopito / note the minor error in attachment A in the 8th column’s title, where the financial year should read 2022/2023.

 

CARRIED

 

 

20

Arrangements for making urgent decisions

 

Resolution number OP/2022/187

MOVED by Chairperson AR Autagavaia, seconded by Member V Hausia:   

That the Ōtara-Papatoetoe Local Board:

a)      tautapa / delegate authority to the chairperson and deputy chairperson, or any person acting in these roles, to make urgent decisions on behalf of the local board, if the local board is unable to meet

b)      whakaū / confirm that the Local Area Manager, chairperson, and deputy chairperson (or any person/s acting in these roles) will authorise the use of the local board’s urgent decision mechanism by approving the request for an urgent decision in writing

c)      tuhi ā-taipitopito / note that all urgent decisions made, including written advice which supported these decisions, will be included on the agenda of the next ordinary meeting of the local board.

 

CARRIED

 


 

21

Adoption of a business meeting schedule

 

Resolution number OP/2022/188

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)      whai / adopt the meeting schedule outlined below for the 2022 to 2025 electoral term:

Year

Date

2023

21 February

21 March

18 April

16 May

20 June

25 July

15 August

19 September

17 October

21 November

5 December

2024

20 February

19 March

16 April

21 May

18 June

30 July

20 August

17 September

15 October

19 November

3 December

2025

18 February

18 March

15 April

20 May

17 June

29 July

19 August

16 September

 

b)      whakaae / agree to commence business meetings at 5pm to be held at the Woodside Room, Level 1, Manukau Civic Building, 31-33 Manukau Station Road, Manukau until the refurbishment of the Manukau west annex is complete and then in the Totara Room. Public forum and deputations will be scheduled in the early part of the business meeting, to enable participation by the public and stakeholders in the democratic process

c)      whakaae / agree to a two-week recess on the following dates in July each year with a business meeting the following week as shown in the meeting schedule a) above:

         i)   recess Monday 3 July to Friday 14 July 2023, business meeting 25 July 2023

         ii)  recess Monday 15 July to Friday 26 July 2024, business meeting 30 July 2024

         iii) recess Monday 14 July to Friday 25 July 2025, business meeting 29 July 2025

d       tuhi ā-taipitopito / note the dates and times for business meetings to make decisions on local board plans and local board agreements are yet to be scheduled.

 

CARRIED

 

 

 

 

22

Hōtaka Kaupapa / Governance Forward Work Calendars

 

Resolution number OP/2022/189

MOVED by Chairperson AR Autagavaia, seconded by Member V Hausia:  

That the Ōtara-Papatoetoe Local Board:

a)      tuhi ā-taipitopito / note the Hōtaka Kaupapa.

 

CARRIED

 

 

23

Record of Ōtara-Papatoetoe Local Board Workshop Notes

 

Resolution number OP/2022/190

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)      tuhi ā-taipitopito / note the workshop records for: 8 November, 15 November and 22 November 2022.

 

CARRIED

 


 

 

Adjournment of Meeting

Resolution number OP/2022/191

MOVED by Chairperson AR Autagavaia, seconded by Member S Nelson:  

That the Ōtara-Papatoetoe Local Board:

a)          whakaae / agree to adjourn the meeting to Thursday 8 December 2022 at 1pm.

CARRIED

The meeting adjourned at 8.30pm and reconvened at 1.18pm on Thursday 8 December 2022.

 

Chair Apulu Reece Autagavaia, Deputy Chair Dr Ofa Dewes, Member Ashraf Choudhry, Member Vi Hausia, Member Albert Lim were present.

 

Member Topou Folau was present online.

 

 

 

Ngā Tamōtanga | Apologies

Resolution number OP/2022/192

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:   

That the Ōtara-Papatoetoe Local Board:

a)          whakaae / accept the apology from Member Swanie Nelson for absence

b)          whakaae / approve the request for electronic attendance from Member Topou Folau to accommodate the members being at a place that makes their physical presence at the meeting impossible or impracticable.

CARRIED

 

 

24

Annual Budget 2023/2024 - feedback on regional topic for consultation

 

The late report and the local board feedback were tabled at the meeting.

A copy of the report and the local board feedback has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

 

Resolution number OP/2022/193

MOVED by Chairperson AR Autagavaia, seconded by Deputy Chairperson O Dewes:  

That the Ōtara-Papatoetoe Local Board:

a)          whakaae / approve an extraordinary meeting on Tuesday 7 February 2023 at 1pm in the Woodside Room, Level 1, Manukau Civic Building to approve local consultation content for the Annual Budget 2023/2024

b)          whai / adopt the local board feedback for the Annual Budget 2023/2024 in Attachment B and request the chair speaks to the board's feedback at the Governing Body meeting on 15 December 2022

c)          tautapa / delegate to the chair the ability to make minor wording changes to the local board feedback in Attachment B.

 

CARRIED

 

Attachments

a    6 December 2022: Ōtara-Papatoetoe Local Board - Item 24 - Annual Budget 2023/2024 - feedback on regional topic for consultation report

b    6 December 2022: Ōtara-Papatoetoe Local Board - Item 24 - Annual Budget 2023/2024 - feedback on Mayoral Proposal

 

 

25        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

1.21 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 Ōtara-Papatoetoe Local Board HELD ON

 

 

 

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

 

 

 

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