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Resolution
number PKTPP/2023/96
MOVED by Chairperson E Kumar, seconded by Member R Hay:
That
the Puketāpapa Local Board:
a) whakaae / approve the
2023/2024 Customer and Community Services work programme and its associated
budget (Attachment A to the agenda report), with the following amendments:
i)
ID 3710 Operational Grant
to Pah Homestead – reduce this budget to $323,445
ii)
ID 384 Community
grants Puketāpapa - increase this budget to $162,592
iii)
ID 4025 PK Sport
& Active Recreation Facilities Plan - increase this budget to $50,000
iv)
ID 28326
Waikōwhai Coast - pine trees removal FY2024 – increase this budget
to $44,000.
b) tuhi ā-taipitopito
/note that the above amendments to the 2023/2024 Customer and Community
Services work programme will be reflected in the Quarterly Report; and
i) ID 376, Strategic
Relationship Grants, has an incorrect amount recorded of $4,000 for the
capacity-building programme to support grant recipients. The correct amount
is to read $40,000 for this line.
c) whakaae / approve in
principle the 2024/2025 and 2025/2026 Customer and Community Services –
Parks and Community Facilities only work programme (Attachment A to the
agenda report).
d) whakaae / approve the
Risk Adjusted Programme projects identified in the 2023/2024 Customer and
Community Services work programme (Attachment A to the agenda report).
e) whakarite / provide the
following feedback for consideration by the Planning, Environment and Parks
Committee on projects funded from the Slips Prevention, Local Parks and
Sports Field Development budgets (Attachment C to the agenda report).
i)
strongly support
the inclusion of track remediation following the damage by the January
storms.
ii)
strongly support
the building of a public toilet in Turner's reserve, which is increasingly
being well-used following the completion of Kāinga Ora works in the
Roskill South development.
iii)
request the Governing
Body support the funding of these items.
f)
tuhi
ā-taipitopito / note that funding for the Coastal Renewals, Slips
Prevention, Local Parks and Sports Field Development budgets is subject to
approval by the Planning, Environment and Parks Committee.
g)
thank Linda Smith,
Principal Integration Specialist, Regional Services and Strategy, Megan
Dowsett, Integration Specialist, Regional Services and Strategy, Thomas
Dixon, Principal Parks Advisor, Jody Morley, Area Operations Manager, Rodney
Klaassen, Work Programme Lead, and David Rose, Lead Financial Advisor,
Financial Strategy and Planning, for their attendance and hard work.
CARRIED
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