Whau Local Board
OPEN MINUTES
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Minutes of a meeting of the Whau Local Board held in the Whau Local Board Office, 31 Totara Avenue, New Lynn on Wednesday, 23 August 2023 at 1.00pm.
Te Hunga kua Tae mai | present
Chairperson |
Kay Thomas |
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Deputy Chairperson |
Fasitua Amosa |
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Members |
Ross Clow |
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Sarah Paterson-Hamlin |
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Warren Piper |
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Susan Zhu |
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Te Hunga Kāore i Tae Mai | ABSENT
Member |
Catherine Farmer |
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Whau Local Board 23 August 2023 |
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Chairperson Kay Thomas opened the meeting with a karakia.
2 Ngā Tamōtanga | Apologies
Resolution number WH/2023/90 MOVED by Chairperson K Thomas, seconded by Member R Clow: That the Whau Local Board: a) accept the apology from member C Farmer for absence. |
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.
Specifically, members are asked to identify any new interests they have not previously disclosed, an interest that might be considered as a conflict of interest with a matter on the agenda.
The following are declared interests of elected members of the Whau Local Board:
Member |
Organisation |
Position |
Kay Thomas |
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Volunteer
Member Chair
Board member Committee member
Member |
Fasitua Amosa |
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Vice President Board member
A family member is the Chair |
Ross Clow |
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Trustee Patron
Life Member
Member Member
Member Trustee
Member
A family member is a Librarian |
Catherine Farmer |
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Member
Patron Member
Member |
Sarah Paterson-Hamlin |
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Employee |
Warren Piper |
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Associate member Member |
Susan Zhu |
· Chinese Women Association of New Zealand · Chinese Medicine Council of New Zealand |
Member / Legal Advisor Member / Deputy Chair |
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Resolution number WH/2023/91 MOVED by Chairperson K Thomas, seconded by Member W Piper: That the Whau Local Board: a) whakaū / confirm the ordinary minutes of its meeting, held on Wednesday, 26 July 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.
Note: Item 8 – Deputations: 8.2 Deputation: Green Bay School Transport Plan was considered prior to 8.1 Deputation: Auckland Regional Public Health Service - The Health Impact of Safe Speeds
8 Ngā Tono Whakaaturanga | Deputations
Deputation: Green Bay School Transport Plan |
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A presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WH/2023/92 MOVED by Chairperson K Thomas, seconded by Member W Piper: That the Whau Local Board: a) whakamihi / thank Tim Rickards, Principal Anand Muthoo, Deputy Principal Alex Milich, and the Green Bay School students, Nirvan Grewal, Sean Barrett, Sophia Janif, Sienna Milich, Alexia Lowell, Emily Hareb, Losi Kimmons, Sophia Later and Edison Robert for their attendance and presentation. |
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a 23 August 2023, Whau Local Board: Item 8.2 Deputation – Green Bay School Transport Plan presentation |
8.1 |
Deputation: Auckland Regional Public Health Service - The Health Impact of Safe Speeds |
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A presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WH/2023/93 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) whakamihi / thank Sean Selby from Auckland Regional Public Health Service, for his attendance and presentation. |
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a 23 August 2023, Whau Local Board: Item 8.1 Deputation – Auckland Regional Public Health Service - The Health Impact of Safe Speeds presentation |
9 Te Matapaki Tūmatanui | Public Forum
9.1 |
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Stuart Lithgow attended to address the meeting on the Blockhouse Bay water access ramp. |
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A presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WH/2023/94 MOVED by Chairperson K Thomas, seconded by Member R Clow: That the Whau Local Board: a) whakamihi / thank Stuart Lithgow for his presentation. |
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a 23 August 2023, Whau Local Board: Item 9.1 Public Forum – Stuart Lithgow Blockhouse Bay presentation |
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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Resolution number WH/2023/95 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) whiwhi / receive the report and thank Whau Ward Councillor Kerrin Leoni, for her update. |
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Local board feedback on current proposals for achieving funding equity through the Long-term Plan |
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Resolution number WH/2023/96 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) tautoko / support the work being done to bring local boards to funding equity and recognise the decision by the Governing Body for inclusion in consultation for the Long-term Plan 2024-2034 (LTP). b) tuhi ā-taipitopito / note and thank the Governing Body for its decisions of 28 October 2021 (GB/2021/137 and GB/2021/138), namely to: i) increase local board decision-making responsibilities to all local community services with the funding envelope allocated to each local board, including decisions on local service assets. ii) achieve funding equity for most local boards within a 10-year timeframe and all local boards within a 15-year timeframe by prioritising Long-term Plan outer year funding for growth and future renewals to local boards with the largest funding gaps. iii) ensure that no local board would lose funding as part of the move to equity. c) tuhi ā-taipitopito / note its concerns with reviewing a decision arrived at through extensive consultation with local boards and note that a focus on reallocation of funding does not address the current inequity issues around community service provision across Auckland nor does it address how council and partners respond to them in a planned and considered way. d) tuhi ā taipitopito / note its concerns that the local board funding equity proposal does not provide detail around what the minimum core service levels are expected to be across local communities throughout Auckland and request that previous work in this area be expanded to include a wider range of measures agreed upon through consultation with local boards. e) tono / request advice from the Mayor, Governing Body, and staff regarding why the direction of the Governing Body is not being progressed as part of the 2024-2034 Long-term Plan and request the rationale for reviewing the decisions of the Governing Body around how local board funding equity is achieved, funded and transition progressed. f) tuhi ā-taipitopito / note that local boards are being asked for feedback on new options for transitioning local boards to funding equity without the advice or rationale noted in resolution e) and note its concerns that if the local board does not provide feedback on the new proposed options at this time it will miss the opportunity to represent its community on this vitally important matter. g) tautoko / support the new option to transition local boards to funding equity using new funding or unallocated funding as part of the 2024-2034 Long-term Plan on the proviso that no local board loses funding during the transition, noting its alignment with the Governing Body decisions of 28 October 2021. h) whakarite / provide the following feedback on the proposed changes to the scope of the Governance Framework Review with respect to funding equity: i) tautoko / support locally driven initiatives (LDI) funding being included in the scope of the local board funding equity project for this analysis, in the light of increased local board decision-making and 80:15:5 being adopted as the equitable model. ii) tautoko / support the inclusion of local community services, local environmental services and local planning in the scope of the local board funding equity model. iii) tautoko / support the exclusion of local governance activities from the scope of the local board funding model. iv) tono / request transparency around the specific inclusions and exclusions used to arrive at the equity rankings across each of the local boards, (e.g. further information about criteria and a detailed list of all capital expenditure (CAPEX) and operational expenditure (OPEX) considered for the calculation). v) tono / request clearer and more detailed information on growth funding, specifically the total amount of development contributions paid within the Whau local board area. vi) tono / request that work is undertaken to provide advice and options for using future growth and renewals funding to move local boards to equity over time. vii) tuhi ā-taipitopito / note that the development contributions policy could be reviewed and amended to support local boards to deliver key community projects, such as Te Hono (Avondale library and community hub) as the current policy has not enabled the project to proceed even though large amounts of development contributions have been collected in the Whau local board area over the past 13 years. viii) tautoko / support excluding funding for discrete projects and specific-purpose funds from the scope of the local board funding equity project. ix) tautoko / support considering capital expenditure (CAPEX) and operational expenditure (OPEX) funding separately for achieving equity as part of the local board funding equity project. x) tono / request that funding from unallocated budgets be considered further as a possible source of funding to achieve equity. xi) tautoko / support the move to remove budget classifications (Asset Based Services and Locally Driven Initiatives) from the model. i) whakarite / provide the following feedback on the proposed timeline of achieving equity: i) tuhi ā-taipitopito / note its concern that although the transition timeline approved by the Governing Body in 28 October 2021 may be considered too long, the current timeline appears rushed leaving insufficient time for careful consideration and request a compromise timeline be set. ii) tuhi ā-taipitopito / note staff advice that there is no new or unallocated funding available to transition local boards to funding equity and call on the Governing Body to approve new funding to transition local boards to funding equity. iii) tuhi ā-taipitopito / note the current local board reorganisation conversations and work taking place and note its concerns that decisions around reorganisation may impact the implementation and/or outcomes of the local board funding equity project after local board feedback has been provided. j) whakarite / provide the following feedback on alternative options to achieve local board funding equity: i) do not support any option that reallocates existing local board funding (both capital and operational) between local boards to achieve funding equity and note this is not in line with the Governing Body decisions of 28 October 2021. ii) tono / request that staff investigate the potential for local boards to set local rates under their increased decision-making role. iii) oppose the proposal to continue the transition approach in the 2027-2037 LTP by keeping new capital expenditure in a pool where local boards can “apply” as this does not respect local boards as decision-makers and requires them to compete for funding. Any new capital funding should be used to complete the transition to equity and any available surplus funding should be distributed to local boards to enable them to respond to the needs of their residents. iv) tuhi ā-taipitopito / note that following completion of the City Rail Link the council’s debt to revenue ratio will improve, providing the headroom to move local boards to funding equity without the need for large rates increases. k) whakarite / provide the following feedback on multi-board services: i) tuhi ā-taipitopito / note that the proposal for multi-board services needs further investigation to better understand the implications for local boards and the governance structure and that further advice will be brought to the Joint Governance Working Party and local boards. ii) tono / request better data regarding multi-board services before providing a view on how multi-board services should be treated, as the user data provided to date (e.g. cell phone data presented with community investment advice) is not reliable nor accurate and note that until robust, detailed data and evidence on service usage is available which demonstrates a case for change, decisions on multi-board funding should not be made. iii) tuhi ā-taipitopito / note the lack of assets could have significant financial implications for the local board under a multi-board services model. iv) tuhi ā-taipitopito / note the Whau local board area has limited assets to cater to the needs of its community and is concerned that multi-board services may perpetuate this service equity issue. v) me mārama / acknowledge Auckland Council’s desire to reduce assets but note that there is still only one public aquatic and recreation centre in West Auckland for a population of a quarter of a million people. vi) tuhi ā-taipitopito / note its concern around advice to local boards that many council services can be delivered more efficiently and cost-effectively through non-assets-based solutions, but this has yet to be proven or tested and further note that optimization proposals and projects have been proposed for many years to deliver better outcomes for the community, but none have been delivered. l) whakarite / provide the following feedback on the Mayor's statement released on 21 July 2023: i) tono / request that the Governing Body prioritize the review of Local Government report recommendations. ii) oppose a significant reduction in the number of local boards. iii) tuhi ā-taipitopito / note that Auckland already has one of the highest ratios of population to elected members in New Zealand and much higher than generally applies in successful communities and economies in Europe. iv) tuhi ā-taipitopito / note the need for local boards to remain genuinely local and in touch with their communities. |
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Local board feedback on the draft Future Development Strategy |
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Resolution number WH/2023/97 MOVED by Chairperson K Thomas, seconded by Member S Paterson-Hamlin: That the Whau Local Board: a) me mārama / acknowledge the feedback received on Future Development Strategy from submitters in the Whau local board area, which is reflected in several of the following resolutions. b) tautoko / support the aims of the strategy in principle but would like to see a greater emphasis on “quality” urban form in that it is included alongside “well-functioning” urban environments in the aims. c) tautoko / support the principles of the strategy and applaud the focus on Auckland’s environment through the reduction of greenhouse emissions, adapting to climate change and protecting the natural environment. d) tautoko / support the feedback from Whau submitters requesting faster action on emissions reduction and climate adaptation responses, particularly relating to flooding. e) tono / request the integration of Auckland’s Water Strategy into the Future Development Strategy so there is a greater focus on increasing the health of our waterways during future development, especially the Whau River and Manukau and Waitematā Harbours, all of which have experienced significant degradation as a result of ongoing urban development that has affected the fresh waterways that feed into them. f) tuhi ā-taipitopito / note the potential to rehabilitate these waterways in future developments through the inclusion of integrated design to improve both transport connections and the local environment, for example the proposed Waka Kotahi East West Link project, where rehabilitation and enhancement of the Māngere Inlet has been included in the development of a four lane arterial road between State Highway 20 in Onehunga and State Highway 1 in Mt Wellington to improve the coastal environment in an area severely degraded from historic industrial use. g) tono / request that the four community well-beings be at the forefront in the planning of future developments to benefit new and existing residents, to ensure the provision of adequate green space and other community amenities and services in brownfield developments. h) tautoko / support the idea of focussing growth in the existing urban area as this supports better and more efficient infrastructure investment by utilising and upgrading existing infrastructure rather than building new and note that such infrastructure should be integrated, natural based, regenerative, and resilient. i) tuhi ā-taipitopito / note its concern that our existing infrastructure is aging and already at capacity, especially stormwater infrastructure. j) tono / request that the strategy gives equal focus to the future needs of brownfield areas undergoing intensification to greenfield developments and that this is reflected in the development contribution policy and process. k) tautoko / support strongly focussing growth near local centres, and that this growth is supported by reliable and effective public transport networks and safe pedestrian and cycling routes. l) tautoko / support the protection of natural and productive environments, including greenfield areas and forest environments and note its concern about the ongoing loss of arable land to housing in the Pukekohe area. m) tautoko / support the removal of areas from urban development in whole to part due to hazard risks but note its concern that in the meantime developments in brownfield areas continue to receive resource consent despite being in flood-prone areas. n) tuhi ā-taipitopito / note the feedback from Whau submitters on the Future Development Strategy expressing concern over the amount of time Auckland Council takes to investigate hazard risks. o) tautoko / support strongly nature-based flood solutions, including natural wetlands, “daylighting” water channels and increased green spaces, as natural solutions will not only help with drainage and flooding but will also improve the wellbeing of communities. p) tautoko / support the integration of infrastructure planning and funding and request that this also apply in brownfield areas undergoing intensification. q) tautoko / support the feedback from Whau submitters that intensive development should not mean “shoebox apartments” and that homes need to be places people want to live in. i) supporting mode shift, reducing Vehicle Kilometres Travelled (VKT) and investing at a local level through the delivery of a New Lynn multi-storey park and ride facility. s) tono / request that acknowledgement of the Waitakere Ranges Heritage Area be incorporated in the Future Development Strategy. |
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Local board feedback on the proposed direction of the draft Waste Management and Minimisation Plan 2024 |
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Resolution number WH/2023/98 MOVED by Chairperson K Thomas, seconded by Member W Piper: That the Whau Local Board: a) tautoko / support the proposed direction taken for the draft Waste Management and Minimisation Plan for 2024-2030. b) me mārama / acknowledge the reduced level of waste going into landfill with the introduction of the food scraps scheme in our area. c) whakarite / provide the following feedback on the focus areas: i) tautoko / support the continuation of pathway to zero waste by 2040. ii) tautoko / support strengthening focus on climate change mitigation, adaptation and resilience. iii) tautoko / support advocacy by Auckland Council to central government on the Container Return Scheme and on product stewardship, both of which would mean manufacturers are responsible for relevant recycling and waste rather than consumers and Auckland Council. iv) tautoko / support a nationwide well-publicised Buy Local scheme to reduce supply chain waste and imported cheap products going into landfill. v) tautoko / support advocacy, education, and other actions by Auckland Council to reduce demolition waste through increased use of deconstruction by private companies. d) tono / request that Auckland Council investigate the provision of a green waste service, especially in areas where significant amounts of garden waste are going into landfill. e) urge Auckland Council to require waste companies to use technology to gather data on the nature of waste at the point of collection. f) tono / request that Auckland Council allocate more resources to identifying and prosecuting illegal dumpers as the potential for such activity can impact local board decisions around parks and reserves. g) tono / request that weekly recycling collection be trialed and that the impact of the food scraps service introduction and general waste service reduction is measured before a final decision is made. |
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Local board feedback on the Tāmaki Makaurau Recovery Plan and Making Space for Water |
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Resolution number WH/2023/99 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) tautoko / support the principles of the Tāmaki Makaurau Recovery Plan. b) tautoko / support the structure of the Tāmaki Makaurau Recovery Plan, envisaged as being two-tiered, with a region-wide section and sections that are place-based. c) tautoko / support the nine initiatives of Making Space for Water. d) tono / request that wrap around services continue to be provided to those residents and business owners whose properties are currently deemed unsafe to live in. e) tuhi ā-taipitopito / note its concern that the resource consent process may be continuing to permit the construction of buildings in areas that have been identified as flood prone or at risk of erosion. f) tono / request that the Recovery Office and Healthy Waters liaise closely with local boards over the development of blue green networks in their local board areas. g) urge Healthy Waters to intervene in cases where privately owned water courses need remediation work that is beyond the capabilities of the landowner. h) tautoko / support any legislative change that removes stream maintenance responsibilities from private landowners and grants sole responsibility to one agency. i) tono / request that Auckland Transport and Healthy Waters collaborate to ensure properties on the lower sides of roads are not flooded by storm water runoff from roads. j) tono / request that the Auckland Council group work together to ensure regular maintenance of storm water drains, grates, and pipes. k) tono / request that Healthy Waters foster closer relationships with community organisations that have a stake in local conservation/ecological outcomes. l) tautoko / support a predictive modelling tool that will give communities early warning to potential risk and real time information during extreme weather events. m) tautoko / support community-led flood resilience and empowering communities to be kaitiaki in a sustainable way. n) tono / request that a general education programme is undertaken to inform residents and business property owners on ways to improve the flood resilience of their properties. o) urge that the Making Space for Water programme and Recovery initiatives are prioritized for funding in the Long-term Plan. p) tono / request that future communications and materials, including future weather event warnings and updates, are provided in Easy Read format to address the needs of people with disabilities, migrants, seniors, and others who raised concerns about the inaccessibility of information during the recent state of emergency. |
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Resolution number WH/2023/100 MOVED by Chairperson K Thomas, seconded by Member S Paterson-Hamlin: That the Whau Local Board: a) welcome the opportunity to provide feedback to the Governing Body on whether Māori seats should be established for Auckland Council for the 2025 local elections, but note that feedback around Māori representation should be led by Māori, both mana whenua and mataawaka. b) tautoko / support the Parliamentary model as it does not require a legislative change and note that having both elected and appointed members on the Governing Body may create concerns around transparency. c) tono / request that Māori representation on local boards continues to be investigated including the possibility of one Māori member for a cluster of local boards rather than the sub-division model. d) tuhi ā-taipitopito / note its concerns that a reduction in the number of councillors from the representation review may reduce the potential for Māori representation. e) tono / request greater clarity around role of the Independent Māori Statutory Board with the introduction of Māori seats on Council and whether its role could be adapted, for example to focus on increased Māori participation across the Auckland Council group. |
Note: Pursuant to standing Order 1.9.7 Member Piper requested that his abstention vote be recorded, around the uncertain status of the Independent Māori Statutory Board (IMSB).
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Auckland Transport - Auckland Rail Programme Business Case (ARPBC) |
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Ben Smith – Kiwi Rail Business Case Knowledge Manager and Matthew Rednall – Auckland Transport Integrated Corridors Programme Director were in attendance to speak to the report. |
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Resolution number WH/2023/101 MOVED by Member W Piper, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) tautoko / support the Auckland Rail Programme Business Case (ARPBC) - 30-Year Investment Plan. b) tautoko / support the need for of a well maintained, resilient and attractive heavy rail network that supports passenger and freight movements and delivers economic benefits to both the regional and national economy. c) me mārama / acknowledge the urgency in which emissions need to be reduced to mitigate climate change and support improvements to the rail network to achieve emission reduction targets. d) tautoko / support the new cross-town Avondale-Southdown connection with stations and request that priority is given to develop this route first as part of the ARPBC, not only to free up the inner city network for passengers, but to encourage mode shift for the many workers who commute either from west to south or from south to west in Auckland for employment. e) tono / request investigation into triple tracking the western line and increasing spur lines for service reliability as part of the Auckland Rail Programme Business Case (ARPBC). f) tautoko / support the increase in additional train stock and request that new technologies be considered as part of improving the network, such as driverless/automated trains. g) tono / request that in addition to longer 9 car trains, additional 3-4 car trains be integrated into the network to provide a higher frequency service for commuters. h) tautoko / support station upgrades and providing park and ride facilities to encourage mode shift and reduce Vehicle Kilometres Travelled (VKT) and advocate for a multi-storey park and ride facility in New Lynn, Auckland’s only Transit Oriented Development (TOD), to be included as part of station upgrades. i) tono / request that consideration be made for micro-mobility (e.g. cargo bikes, e-bikes, scooters) needs with both station upgrades and train stock/design and note that designated loading zones and/or carriages should be separate from accessible areas for wheelchairs, prams, etc. j) tono / request that work on station upgrades in the Auckland Rail Programme Business Case (ARPBC) and Rapid Transit Network First and Final Leg Single Stage Business Case is integrated and staff work closely to address some of the concerns raised above, as well as safety issues, such as slippery tactile dot markings. k) tautoko / support the grade separation to optimize the network, with particular priority given to the western line due to the criticality of the western network and note that grade separation priority should be given to St Jude Street, St Georges Road and Portage Road in consultation with the local board. l) tautoko / support development of an extension to passenger rail further west to Kumeu/Huapai and beyond to cater for significant growth, reducing vehicle kilometres travelled and carbon emissions. |
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Resolution number WH/2023/102 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) welcome the opportunity to provide feedback on the Auckland Civil Defence Emergency Management (CDEM) Group Plan (Attachment A to the agenda report). b) tautoko / support the use of the 4 R’s (reduction, readiness, response, and recovery) to guide the Auckland Civil Defence Emergency Management (CDEM) Group Plan. c) tautoko / support the partnership with mana whenua and mataawaka as the principles, knowledge and understandings contained in Mātauranga Māori will provide invaluable information on Tamaki Makaurau’s natural environment. d) tautoko / support the incorporation of Te Ao Māori world view into the Auckland Civil Defence Emergency Management (CDEM) Group Plan. e) tautoko / support the principles for management and governance of Auckland Civil Defence Emergency Management activity in Tāmaki Makaurau of strategic focus, accountable and transparent decisions, and effective and efficient implementation. f) tuhi ā-taipitopito / note the acknowledgement of local boards’ important role in supporting disaster resilient communities and their operational roles and responsibilities during an emergency response. g) tono / request support in creating local and subregional civil defence plans so responses to emergency events can be immediate and more responsive to the needs of local communities. h) tono / request that the Auckland Civil Defence Emergency Management (CDEM) Group Plan enables those community groups which successfully led the immediate response to this year’s weather emergencies to be supported to educate other community groups on emergency response and resilience. i) tono / request that the Auckland Civil Defence Emergency Management (CDEM) Group Plan enables the development of funding systems to support local responses to emergency events and ensure that community organisations receive the resources required to support their communities effectively. |
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Auckland Council's Quarterly Performance Report: Whau Local Board for quarter four 2022/2023 |
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Resolution number WH/2023/103 MOVED by Chairperson K Thomas, seconded by Member S Zhu: That the Whau Local Board: a) whiwhi / receive the performance report for quarter four ending 30 June 2023. b) tuhi ā-taipitopito / note the financial performance report in Attachment B of the report will remain confidential until after the Auckland Council Group results for 2022/2023 are released to the New Zealand’s Exchange (NZX) which are expected to be made public on or about 29 August 2023. |
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Resolution number WH/2023/104 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) whiwhi / receive Chair Kay Thomas’ August 2023 report, including the feedback to Auckland Transport on the Northwest Rapid Transit Detailed Business Case. |
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Resolution number WH/2023/105 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) whiwhi / receive the Hōtaka Kaupapa / Governance Forward Work Programme for August 2023. |
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Resolution number WH/2023/106 MOVED by Chairperson K Thomas, seconded by Deputy Chairperson F Amosa: That the Whau Local Board: a) tuhi ā-taipitopito / note the records of the workshops held on 5, 19 and 26 July 2023. |
23 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.05 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 Whau Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................