Date: Time: Meeting Room: Venue:
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Thursday 3 August 2023 10.00am Reception
Lounge |
Komiti mō te Whakarite Mahere, te Taiao, me ngā Papa Rēhia / Planning, Environment and Parks Committee
OPEN ATTACHMENTS
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5.2 Public Input: Friends of Awa Matakanakana - waterways and potential solutions to improve the Matakana and Glen Eden catchments in the northeast
A. Friends of Awa Matakanakana - Strategic Plan 3
6.1 Local Board Input: Waiheke Local Board - Notice of Motion - Caulerpa
A. Waiheke Local Board, Notice of Motion - Caulerpa, 28 June 2023 - report 11
B. Waiheke Local Board, Notice of Motion - Caulerpa, 28 June 2023 - resolutions 49
8 Shoreline Adaptation Plan: Āwhitu Report
A. Āwhitu Shoreline Adaptation Plan 51
B. Āwhitu Risk Assessment Technical Report 199
C. Franklin Local Board Resolution FR/2023/68 253
9 Shoreline Adaptation Plan: Manukau South Report
A. Manukau South Shoreline Adaptation Plan 255
B. Manukau South Risk Assessment Technical Report 415
C. Franklin Local Board Resolution FR/2023/68 469
D. Discussion of Franklin Local Board resolution 471
ITEM TABLE OF CONTENTS PAGE
10 Update on Caulerpa and gold clam biosecurity incursions
A. Memo - update on exotic Caulerpa and freshwater gold clam 475
12 2023/2024 Capital Investment Programme for Open Space, Community Asset Development, Public Art, Coastal Renewals and Other Regionally-funded Programmes
A. Regional Work Programme Descriptions 499
B. Regional Parks Renewals and Development work programme 501
C. Auckland Cemeteries work programme 515
D. Residential Leasing work programme 519
E. Slip Prevention and Remediation work programme 523
F. Seismic Strengthening work programme 527
G. Local Parks and Sports Field Development work programme 531
H. Regional Public Art work programme 541
I. Coastal Renewals work programme 545
13 Cultural Initiatives Fund FY 2023-2024 Marae and Papakāinga Development Applications
A. CIF Guidelines for Marae Development 2023 557
B. CIF guidelines Papakāinga and Māori Housing Development 2023 563
C. CIF Summary and Recommendations 2023-2024 569
14 Auckland Foundation Funding Agreement Review
A. Detailed analysis of the funding options 573
16 Auckland Unitary Plan - Private plan change from Wellsford Welding Club Limited for land located at State Highway 1 and Monowai Street, Wellsford
A. Proposed Plan Change and Section 32 Report 577
B. Clause 25 of the First Schedule of the RMA 659
17 Summary of Planning, Environment and Parks Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 3 August 2023
A. Planning, Environment and Parks Committee - Foward Work Programme 661
Planning, Environment and Parks Committee 03 August 2023 |
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Komiti mō te Whakarite Mahere, te
Taiao, me ngā Papa Rēhia / Planning, Environment and Parks Committee This committee deals with setting the direction for the physical development and growth of Auckland (focussing on land use, planning, policies, growth, infrastructure, housing and strategic projects) and community, social, cultural, environment and climate change policy. The full terms of reference can be found here: Auckland Council Governing Body Terms of Reference Note: Annual Budget decisions may affect the work programme. In addition, the programme underpinning the long-term scope of work following the 2023 flooding events also mean this programme will need to be reprioritised and updated. |
Area of work and Lead Department |
Pūnga / Reason for work |
Committee role (whakatau / decision and/or tika / direction) |
Expected timeframes Highlight the month(s) this is expected to come to committee in 2023 |
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Apr (30 Mar) |
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Jul (29 Jun |
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Dec (30 Nov) |
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Planning – Unitary Plan and Land Use Planning
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Infrastructure Strategy Auckland Plan Strategy & Research |
Infrastructure strategy is a statutory requirement which informs the Long-Term Plan |
To whakaū / confirm priorities /scenarios for capital expenditure prioritisation (ie scenarios that inform capital expenditure budget decisions) that form a core part of Infrastructure Strategy implementation. To arotake / review the long-term infrastructure issues.
Progress to date: Infrastructure
Strategy 2024: Long-term issues for Auckland’s infrastructure –
30 March 2023
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Future Development Strategy Auckland Plan Strategy & Research |
Future Development Strategy is a statutory requirement |
To whakaae / approve the Future Development Strategy for public consultation.
Progress to date: Confidential workshops held 22 February 2023, 22 March 2023 and 5 April 2023 Draft
Tāmaki Makaurau Future Development Strategy – approval for
consultation – 4 May 2023
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Helicopters – options report Plans and Places |
Helicopter Compliance and Monitoring Project initiated considered at the Planning Committee – 5 May 2022 |
To whakarite / provide direction on options.
Progress to date: Resolutions
from the Aotea/Great Barrier, Waiheke and Waitematā Local Boards
regarding concerns about helicopter activity – 5 May 2022 Helicopter
Activity – Compliance Monitoring Findings – 30 March 2023 Helicopter
Activity – Compliance and Monitoring Update; findings and options
– 30 March 2023
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Implications of Auckland Anniversary flooding event on Auckland's land use planning, regulatory, infrastructure and other policy settings Chief Planning Office |
Resolution of Committee |
To tuhi ā-taipitopito / note approved scope of work on 2 March 2023, CP2023/01887 To whihwhi / receive updates and briefings on early actions
Progress to date: Consideration
of Extraordinary Item - Commissioning of work into implications of Auckland
Anniversary flooding event on Auckland's land use planning, regulatory, infrastructure
and other policy settings – 2 February 2023 Report
back on scope of work: recent flooding impacts, implications and improvements
– 2 March 2023 Update on
9 February 2023 resolution to investigate the regional and localised impact
of flooding, and the implications for public policy settings – 1 June
2023 Accelerating
a Resilient Tāmaki Makaurau Auckland – 29 June 2023 Accelerating
a Resilient Tāmaki Makaurau/Auckland - Strengthening the management of
natural hazard risks through the Auckland Unitary Plan – 29 June 2023
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Planning – Unitary Plan and Land Use Planning (Plan Changes)
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Auckland Unitary Plan – Preparation and notification of proposed plan change 1023 and 1039 Linwood Road, Kingseat Plans and Places |
Statutory requirement |
To whakaae / approve the preparation of plan change.
Progress to date: Auckland
Unitary Plan – Proposed Plan Change – Rezoning of 1023 and 1039
Linwood Road, Kingseat – 2 March 2023
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Auckland Unitary Plan – Making private plan change operative – Plan Change 75 (Mason Clinic) Plans and Places |
Statutory requirement |
To whakaae / approve Private Plan Change 75 (Mason Clinic).
Progress to date: This item will be considered at a hearing on 16 June 2023.
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Auckland Unitary Plan – Making private plan change operative – Wairaka Precinct Plans and Places |
Statutory requirement |
To whakaae / approve Private Plan Change (Wairaka Precinct).
Progress to date: A request for further information was made on 9 February 2023 under clause 23 of the RMA. Council is awaiting the applicant’s response.
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Auckland Unitary Plan – Consideration of private plan change request – Beachlands South Limited Partnership Plans and Places |
Statutory requirement |
To whakaae / approve Private Plan Change (Beachlands South Limited Partnership)
Progress to date: Auckland
Unitary Plan – Consideration of private plan change request –
Beachlands South Limited Partnership – 8 December 2022
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Sites of significance to mana whenua plan change Plans and Places |
Statutory requirement |
To whakaae / approve Private Plan Change 21 (Sites and Places of Significance to mana whenua).
Progress to date: Auckland
Unitary Plan - Approval for plan change for filming on public land scheduled
as Sites and Places of Significance to Mana Whenua – 8 December 2022
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Auckland Unitary Plan – Consideration of plan change - Intensification |
Statutory requirement |
To whakaae / approve Plan Change 78 (Intensification).
Progress to date: Auckland
Unitary Plan - Approval of Intensification Planning Instrument for Public
Notification – 4 August 2022 Auckland
Unitary Plan – Proposed Plan Change 78 – Intensification –
Memorandum, dated 21 February 2023 CONFIDENTIAL:
Auckland Unitary Plan – Proposed Plan Change 78 – Intensification
– Submissions on building height controls – 30 March 2023 Preliminary
direction in response to the Auckland Council’s memorandum requesting a
pause of all hearings and alternative dispute resolution process for PC 38
– 1 June 2023 Direction
in response to the Auckland Council’s memorandum requesting a pause of
all hearings and alternative dispute resolution process for PC 38 – 1
June 2023
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Coastal hazards plan changes Plans and Places |
Statutory requirements |
To kohuki /consider plan change.
Progress to date:
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Making plan changes operative Plans and Places |
Statutory requirements |
To whakaae / approve plan changes as requests are received
Progress to date:
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Legislative Reform
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Resource Management Reform Auckland Plan Strategy & Research |
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To whakaae / approve staff drafting submissions as required
Progress to date: Resource
management reform: Natural and Built Environment Bill and Spatial Planning
Bill – 8 December 2022 Approval
of Auckland Council submission on the Spatial Planning Bill and the Natural
Built Environment Bill – 2 February 2023 (meeting held on 9 February
2023) Auckland
Council’s Submission – Spatial Planning Bill, dated 17 February
2023 Auckland
Council’s Submission – Natural and Built Environment Bill, dated
17 February 2023
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Legislation changes Auckland Plan Strategy & Research |
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To whakaae / approve submissions and tautapa / delegate approval for final version of submission
Progress to date: Priority
submissions for Auckland Council Group in 2023 – 2 March 2023 Priority
submissions for Auckland Council Group – June to December 2023 –
1 June 2023
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Climate change
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Climate Action Transport Targeted Rate Governance and Oversight Group Chief Sustainability Office |
Note: Climate Action Transport Targeted Rate renamed as part of the 2022/2023 Annual Budget process. |
To kohuki / consider any matters relating to the Climate Action Transport Targeted Rate Governance and Oversight Group.
Progress to date: Updating
membership of the Climate Action Targeted Rate (CATR) Governance and
Oversight Group following the 2022 election – 8 December 2022 Climate
Action Targeted Rate Governance and Oversight Group – meeting held on 9
February 2023 Climate
Action Targeted Rate (CATR) Governance and Oversight Group meeting held on 29
June 2023
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Water
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Drought Management Plan Auckland Plan Strategy & Research |
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To whakaae / approve the drought management plan.
Progress to date: Endorsement
of Watercare’s draft Drought Management Plan – 30 March 2023
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Water-related impacts of climate change Community and Social Policy |
Current direction and long-term approach approved by the Environment and Climate Change Committee – 10 March 2022 |
To whakarite / provide strategic direction on long-term approach and interventions for water-related impacts of climate change.
Progress to date: Adoption
of the Auckland Water Strategy – 10 March 2022
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National Policy Statement for Freshwater Management Plans and Places |
Statutory requirement |
To whakaae / approve appointments to the political working group
Progress to date: National
Policy Statement for Freshwater Management – Appointment of Political
Working Group – 2 March 2023 National
Policy Statement for Freshwater Management Political Working Group – 16
May 2023 National
Policy Statement for Freshwater Management Political Working Group meeting
held on 17 July 2023
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Waste
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Waste Political Advisory Group Waste Solutions Infrastructure and Environmental Services |
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To kohuki/ consider any matters relating to the Waste Political Advisory Group.
Progress to date: Establishment
of the Waste Political Advisory Group – 8 December 2022 Waste Political Advisory Group
meeting held on 13 June 2023
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Council strategies
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Re-imagine Toi Whītiki Community and Social Policy |
Approval to reimagine and redevelop Toi Whītiki as the regional arts and culture strategy for the creative sector in collaboration with the creative community. Approval to scope and establish a joint working group approved by the Parks, Arts, Culture and Events Committee - 9 June 2022. |
To whakaae / approve terms of reference and members of approved joint political working group (Committee, Local Boards and IMSB)
Progress to date: Scope to
Reimagine Toi Whītiki – 9 June 2022
Note: Approach and timing to be assessed
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Open space, sport and recreation policy Community and Social Policy |
The development of a refreshed and consolidated open space, sport and recreation policy and joint working group was approved by the Parks, Arts, Culture and Events Committee - 11 August 2022 |
To whakaae / approve terms of reference and members of approved joint political working group (Committee, Local Boards and IMSB)
Progress to date: Scope to
refresh and consolidate Auckland Council’s open space policy framework
– 11 August 2022 Establishment
of the Open Space, Sport and Recreation Joint Political Working Group –
2 March 2023 Open
Space, Sport and Recreation Joint Political Working Group meeting held on 27
June 2023 Open
Space, Sport and Recreation Joint Political Working Group meeting held on 17
July 2023
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Draft Golf Investment Plan – next steps Community and Social Policy |
Changes to draft golf investment plan titled “Where all the Aucklanders benefit from publicly owned golf land” agreed, including the creating of a joint working group approved by the Parks, Arts, Culture and Events Committee – 11 August 2022 |
To whakaae / approve terms of reference and members of approved joint political working group (Committee, Local Boards and IMSB)
Progress to date: Next
steps for the draft golf investment plan – 22 September 2022
Note: Approach and timing to be assessed
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Review findings report on review of I Am Auckland Community and Social Policy |
Approval to undertake a three-year review of I Am Auckland approved by the Parks, Arts, Culture and Events Committee - 9 September 2021. |
To kohuki / consider the preferred option and next steps for the I Am Auckland Implementation
Progress to date: I Am
Auckland Implementation and Evaluation Annual Update 2021 – 9 September
2021
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Regional Parks
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Reallocation of decision-making for Ngāroto Lakes Parks and Community Facilities (Regional) |
The Rodney Local Board requested an assessment to reallocate Ngāroto Lakes, adjacent to Te Arai Regional Park, as regional park land under the governance of the Governing Body The request for an assessment was made in May 2022 [RD/2022/63] subject to Regional Parks Plan approval which has been completed and currently in consultation on local parks plan. |
To kohuki / consider the preferred option for local or regional governance allocation for Ngāroto Lakes.
Progress to date:
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Regional Services and Assets
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Indicative business case for Auckland Central Library Connected Communities |
The development of an indicative business case was agreed by the Parks, Arts, Community and Events Committee on 10 December 2020.
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To kohuki / consider the preferred option and next steps for the indicative business case for the Auckland Central Library.
Progress to date: Investigation
of the central library – 10 December 2022 Central
Library Indicative Business Case – 4 May 2023
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Review of the aquatic service network Active Communities |
Action 13 of the Community Facilities Network Plan Action and part action 170 fit for purpose review of Network Plan adopted to Action Undertake a regional review of Auckland’s aquatic network to understand the impacts of growth, assess future gaps in relation to services and the lifespan of existing facilities. The Community Facilities Network Plan Action Plan was adopted by the Parks, Community and Events Committee on 11 August 2022. |
To kohuki / consider the strategic direction and next steps for Community Facilities Network Plan.
Progress to date: Community
Facilities Network Plan revised Action Plan (2022) – 11 August 2022
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Regional Grants]
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Arts, Culture and Heritage Work programme FY24 Regional
Services and Strategy |
To approve Arts, Culture and Heritage Work programme for 2023/2024. Note: all regional work programmes for 2023/2024 will need to be approved by June 2023. |
To ohia / endorse the recommended grant allocations.
Progress to date:
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Other
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Review of committee forward work programme* Governance |
Regular reporting |
To whai / adopt the committee work programme. To whiwhi / receive updates (monthly) To arotake / review the content of the forward work programme six-monthly.
Progress to date: Planning,
Environment and Parks Committee Forward Work Programme – 2 March 2023
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Review of work programme |
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* = items added since the adoption of the forward work programme on 2 March 2023.
Completed
Area of work and Lead Department |
Committee role |
Whakatau / Decision |
Auckland Unitary Plan – Making private plan change operative –Albany 10 Precinct Plans and Places |
To whakaae / approve Private Plan Change 59 (Albany 10 Precinct). |
To make Private Plan Change 59 - Albany 10 Precinct to the Auckland Unitary Plan (Operative in Part) Operative – 8 December 2022
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Auckland Unitary Plan – Making private plan change operative – Drury Plans and Places |
To whakaae / approve Private Plan Change 48 (Drury Centre Precinct); Private Plan Change 49 (Drury East Precinct); Private Plan Change 50 (Waihoehoe Precinct); Private Plan Change 51 (Drury 2 Precinct); and Private Plan Change 61 (Waipupuke). |
To make Private Plan Changes 48, 49, 50, 51 and 61 in Drury East and Drury West to the Auckland Unitary Plan (Operative in Part) operative – 8 December 2022 |
Auckland Unitary Plan – Making private plan change operative – 911-975 New North Road, Mount Albert Plans and Places |
To whakaae / approve Private Plan Change 63 (911-975 Mt Albert Road, Mt Albert). |
To make Private Plan Change 63 – 911-975 New North Road, Mount Albert operative – 8 December 2022
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Auckland Unitary Plan – Making private plan change operative – 953 New North Road, Mt Albert Plans and Places |
To whakaae / approve Private Plan Change 64 (953 Mt Albert Road, Mt Albert). |
To make Private Plan Change 64 - 953 New North Road, Mt Albert to the Auckland Unitary Plan (Operative in Part) operative – 8 December 2022
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Auckland Plan 2050 – Three-yearly progress report Auckland Plan Strategy & Research |
To whiwhi / receive and kohuki / consider the report.
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Auckland Plan Three Yearly Progress Report – 2 March 2023 Auckland Plan 2050 Development Strategy Monitoring Report 2022, dated 27 February 2023 |
Auckland Unitary Plan – Making plan change operative –Open Space (2020) and other rezoning matters) Plans and Places |
To whakaae / approve Private Plan Change 60 – Open Space (2020) and Other Rezoning Matters.
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Auckland Unitary Plan - Making operative in part Plan Change 60 - Open Space (2020) and Other Rezoning Matters – 2 March 2023
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Auckland Unitary Plan – Making plan change operative –751 and 787 Kaipara Coast Highway, Kaukapakapa Plans and Places |
To whakaae / approve Private Plan Change 70 – 751 and 787 Kaipara Coast Highway, Kaukapakapa
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Auckland Unitary Plan (Operative in Part) - Request to make operative Private Plan Change 70 (751 and 787 Kaipara Coast Highway, Kaukapakapa) – 2 March 2023
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Auckland Unitary Plan – Making plan change operative –Crater Hill/Ngā Kapua Kohuora and Pūkaki Peninsula Plans and Places |
To whakaae / approve plan change associated with Crater Hill/Ngā Kapua Kohuora and Pūkaki Peninsula.
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Auckland Unitary Plan (operative in Part) - Making operative further parts of the Auckland Unitary Plan – Crater Hill/Ngā Kapua Kohuora and Pūkaki Peninsula -2 March 2023
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Making operative Private Plan Change 62 – Spedding Block to the Auckland Unitary Plan (Operative in Part) Plans and Places |
To whakaae / approve plan change associated with Onewa Road |
Auckland Unitary Plan (operative in Part) – 30 March 2023 |
Making operative Private Plan Change 69 – Spedding Block to the Auckland Unitary Plan (Operative in Part) Plans and Places |
To whakaae / approve plan change associated with Spedding Block |
Auckland Unitary Plan (operative in Part) – 30 March 2023 |
Auckland Unitary Plan – Consideration of private plan change request– Riverhead South (Fletcher Living) Plans and Places |
To decide how to process the private plan change request to the Auckland Unitary Plan from Riverhead Landowner Group (the applicant) in respect of land to the west of Riverhead. |
Auckland Unitary Plan – consideration of private plan change request – Riverhead South – 4 May 2023
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Auckland Unitary Plan – Making operative Private Plan Change 72 – McKinney Road, Warkworth Plans and Places |
To make Private Plan Change 72 – McKinney Road, Warkworth to the Auckland Unitary Plan (Operative in Part) operative in accordance with the decision of the independent hearings commissioners. |
Auckland Unitary Plan – Making operative Private Plan Change 72 – McKinney Road, Warkworth – 4 May 2023 |
Auckland Unitary Plan – Making operative Private Plan Change 77 – Pakuranga Golf Club Plans and Places |
To make Private Plan Change 77 - Pakuranga Golf Club, 199 Botany Road, Howick, to the Auckland Unitary Plan (Operative in Part) operative. |
Auckland Unitary Plan – Making operative Private Plan Change 77 – Pakuranga Golf Club – 4 May 2023 |
Auckland Unitary Plan - Making operative Private Plan Change 76 - Kohe in eastern Pukekohe Plans and Places |
To make operative Private Plan Change 76 Kohe (Plan Change 76) to the Auckland Unitary Plan (Operative in Part) (AUP |
Auckland Unitary Plan - Making operative Private Plan Change 76 - Kohe in eastern Pukekohe |
Auckland Unitary Plan - Making operative Private Plan Change 55 - Patumahoe South Plans and Places |
To make Private Plan Change 55 – Patumahoe South to the Auckland Unitary Plan (Operative in Part) operative. |
Auckland Unitary Plan - Making operative Private Plan Change 55 - Patumahoe South |
Ngā Hapori Momoho - Thriving Communities Grants Regional Services and Strategy, Connected Communities |
To allocate funding from the Ngā Hapori Momoho - Thriving Communities grants fund
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Ngā Hapori Momoho | Thriving Communities grants allocation 2022/2023 – 4 May 2023 |
Waste Minimisation and Innovation Fund 2022/2023 Waste Solutions |
To allocate funding from the Wate Minimisation and Innovation Fund 2022/2023 |
Allocation of the Waste Minimisation and Innovation Fund 2022/2023 – 8 December 2022
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Regional Events Grant Events, Regional Service and Strategy Customer and Community Services |
To allocate funding from the Regional Events contestable grants process |
Regional Event Fund Grants Allocation 2022/2023 Round 2 – 30 March 2023
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Regional Arts and Culture Grants Regional Services and
Strategy |
To allocate funding from the Regional Arts and Culture contestable grants process |
Regional Arts and Culture grants allocation: Round two 2022/2023 |
Allocation of the 2022/2023 Regional Environment and Natural Heritage Grant Environmental Services |
To allocate funding from the Regional Environment and Natural Heritage Grant |
Allocation of the 2022/2023 Regional Environment and Natural Heritage Grant – 8 December 2022
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