Kaipātiki Local Board
OPEN MINUTES
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Minutes of a meeting of the Kaipātiki Local Board held in the Kaipātiki Local Board Office, 90 Bentley Avenue, Glenfield on Wednesday, 17 May 2023 at 10.05am.
Te Hunga kua Tae mai | present
Chairperson |
John Gillon |
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Deputy Chairperson |
Danielle Grant, JP |
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Members |
Paula Gillon |
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Erica Hannam |
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Melanie Kenrick |
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Tim Spring |
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Dr Janet Tupou |
(from 10.22am, item 8.1, via electronic attendance) |
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Adrian Tyler |
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Kaipātiki Local Board 17 May 2023 |
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The Chairperson opened the meeting, welcomed those in attendance followed by Member Adrian Tyler leading the meeting with a karakia.
2 Ngā Tamōtanga | Apologies
Resolution number KT/2023/73 MOVED by Member A Tyler, seconded by Member M Kenrick: That the Kaipātiki Local Board: a) accept the apology from Member J Tupou for lateness. |
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Chairperson J Gillon declared a conflict of interest in item 15 (application number LG2308-310 – Beach Haven Scout Group) and took no part in the voting on this matter.
Member P Gillon declared a conflict of interest in item 15 (application number LG2308-317 – Kauri Park School and application number LG2308-310 – Beach Haven Scout Group) and took no part in the voting on this matter.
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Resolution number KT/2023/74 MOVED by Member T Spring, seconded by Member A Tyler: That the Kaipātiki Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 10 May 2023, as true and correct. |
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
There were no petitions.
8 Ngā Tono Whakaaturanga | Deputations
8.1 |
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Mike Bishop – CEO of Harbour Sport and Richard Casutt – General Manager of Harbour Sport, were in attendance to address the board on this item.
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Resolution number KT/2023/75 MOVED by Deputy Chairperson D Grant, seconded by Member M Kenrick: That the Kaipātiki Local Board: a) receive the deputation from Harbour Sport and thank Mike Bishop and Richard Casutt for their attendance. |
Member J Tupou joined the meeting via MS Teams at 10.22am before the vote on item 8.1.
9 Te Matapaki Tūmatanui | Public Forum
There was no public forum.
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
11 |
Proposed new community licence to occupy to Windy Ridge Primary School at Windy Ridge Reserve playground, Glenfield |
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Jeimy Figueros Meza, Community Lease Specialist, was in attendance via MS Teams to address the board on this item.
A document titled ‘Site Plan Windy Ridge Reserve (Windy Ridge Primary School)’ was tabled. A copy of the tabled document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number KT/2023/76 MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) grant, under the Reserves Act 1977, a new community licence for a community garden to The Windy Ridge Primary School for a 34 square meters (more or less) located at Windy Ridge Reserve playground, 2 Windy Ridge Road, Glenfield on the land legally described as Lot 42 DP 47831 (as per the tabled map Site Plan Windy Ridge Primary School), subject to the following terms and conditions: i) term – five years, commencing 1 May 2023, with one five-year right of renewal. ii) rent – $1.00 plus GST per annum if demanded. b) approve all other terms and conditions in accordance with the Auckland Council’s Community Occupancy Guidelines 2012 and the Reserves Act 1977. c) request staff to provide advice on options to install a water supply at the Windy Ridge Reserve Community Garden in the 2023/2024 Local Board Work Programme. |
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a 17 May 2023 - Kaipātiki Local Board business meeting - Attachment A: Site Plan Windy Ridge Reserve (Windy Ridge Primary School) amended map |
12 |
Kaipātiki Community Facilities Trust quarter three report 2022/2023 |
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Jill Nerheny, Team Lead Community Development – Kaipātiki Community Facilities Trust, Ginny Bonner, Kaipātiki Community Facilities Trust and Tania Mitchell, Kaipātiki Community Facilities Trust, were in attendance to address the board on this item.
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Resolution number KT/2023/77 MOVED by Member P Gillon, seconded by Member T Spring: That the Kaipātiki Local Board: a) receive the Kaipātiki Community Facilities Trust quarter three report as set out in Attachment A of the agenda report. |
13 |
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Resolution number KT/2023/78 MOVED by Member E Hannam, seconded by Member A Tyler: That the Kaipātiki Local Board: a) receive the Kaipātiki community places quarter three 2022/2023 reports as set out in Attachments A – F of this agenda report. |
14 |
Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024 |
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Gill Plume, BID Senior Advisor, was in attendance via Microsoft Teams to address the board on this item.
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Resolution number KT/2023/79 MOVED by Member M Kenrick, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) recommend to the Governing Body the setting of the targeted rates for inclusion in the Annual Budget 2023/2024 for the following Business Improvement District (BID) programmes: i) $216,063 for Birkenhead BID ii) $125,000 for Northcote BID. |
Resolution number KT/2023/80 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) agree to adjourn the meeting at 11.33am until 11.45am. |
Meeting reconvened at 11.54am.
15 |
Kaipātiki Local Grants Round Three and Multiboard Grants Round Two 2022/2023 grant allocations |
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Amber Deng, Grants Advisor, was in attendance via Microsoft Teams to address the board on this item.
Chairperson J Gillon declared a conflict of interest with the application LG2308-310 – Beach Haven Scout Group and took no part in the voting on this matter.
Member P Gillon declared a conflict of interest with the application LG2308-317 – Kauri Park School and application LG2308-310 – Beach Haven Scout Group and took no part in the voting on this matter.
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Resolution number KT/2023/81 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) agree to adjourn the meeting at 12.12pm for five minutes. |
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Meeting reconvened at 12.25pm. |
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Resolution number KT/2023/82 MOVED by Member A Tyler, seconded by Deputy Chairperson D Grant: That the Kaipātiki Local Board: a) agree to fund, part-fund, or decline each application in Kaipātiki Local Grants Round Three 2022/2023 listed in the following table: Table One: Kaipātiki Local Grants Round Three 2022/2023 grant applications
b) agree to fund, part-fund or decline each application received in Multiboard Grants Round One 2022/2023, listed in Table Two: Table Two: Multiboard Grants Round Two 2022/2023 grant applications
c) request that consideration is given to including insurance as a lower priority or exclusion when reviewing the guidelines for the Kaipātiki Community Grants Programme 2023/24. |
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Chairperson J Gillon and Member P Gillon left meeting at 12.28pm and in the absence of the Chairperson, the Deputy Chairperson D Grant presided.
Applications LG2308-310 Beach Haven Scout Group and LG2308-317 Kauri Park School were taken separately due to conflicts of interest.
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Resolution number KT/2023/83 MOVED by Member A Tyler, seconded by Member M Kenrick: That the Kaipātiki Local Board: d) agree to approve the following application.
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Resolution number KT/2023/84 MOVED by Member E Hannam, seconded by Member T Spring: That the Kaipātiki Local Board: e) agree to approve the following application.
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Chairperson J Gillon and Member P Gillon returned to room at 12.30pm and Chairperson J Gillon took the seat as Chairperson.
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Urgent Decision: Kaipātiki Local Board feedback on the Waitemata Harbour Connections project consultation |
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Resolution number KT/2023/85 MOVED by Member M Kenrick, seconded by Member E Hannam: That the Kaipātiki Local Board: a) receive the urgent decision made on Thursday 4 May 2023 as set out in Attachment B of this agenda report, providing local board feedback on the suite of five scenarios that show possible connections across Waitematā Harbour. |
17 |
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Resolution number KT/2023/86 MOVED by Member P Gillon, seconded by Member E Hannam: That the Kaipātiki Local Board: a) delegate Chairperson John Gillon and Deputy Chairperson Danielle Grant to prepare feedback on behalf of the local board by close of business on Tuesday 23 May 2023. |
18 |
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Resolution number KT/2023/87 MOVED by Chairperson J Gillon, seconded by Member A Tyler: That the Kaipātiki Local Board: a) note the verbal Chairperson’s report. |
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19.1 |
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Resolution number KT/2023/88 MOVED by Member A Tyler, seconded by Member M Kenrick: That the Kaipātiki Local Board: a) note the verbal report of member Adrian Tyler. |
20 |
Governing Body and Independent Māori Statutory Board Members' Update |
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21 |
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Resolution number KT/2023/89 MOVED by Member A Tyler, seconded by Member M Kenrick: That the Kaipātiki Local Board: a) note the Kaipātiki Local Board June - July 2023 Hōtaka Kaupapa – Policy Schedule and May – June 2023 workshop forward work programme. |
22 |
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Resolution number KT/2023/90 MOVED by Member T Spring, seconded by Member E Hannam: That the Kaipātiki Local Board: a) note the record for the Kaipātiki Local Board workshop held on Wednesday 5 April and Wednesday 26 April 2023. |
23 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.45pm. 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 Kaipātiki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................