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Papakura Local Board
OPEN MINUTES
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Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, 35 Coles Crescent, Papakura on Wednesday, 22 November 2023 at 4.00pm.
Te Hunga kua Tae mai | present
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Chairperson |
Brent Catchpole |
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Deputy Chairperson |
Jan Robinson |
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Members |
Felicity Auva'a |
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George Hawkins |
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Kelvin Hieatt |
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Andrew Webster |
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Te Hunga Āpiti kua Tae mai | ALSO PRESENT
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Councillor |
Daniel Newman |
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Papakura Local Board 22 November 2023 |
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Member Andrew Webster led the meeting in prayer.
2 Ngā Tamōtanga | Apologies
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
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Resolution number PPK/2023/186 MOVED by Chairperson B Catchpole, seconded by Member K Hieatt: That the Papakura Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 25 October 2023, as a true and correct record. |
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 12 Chairperson’s update and Youth Scholarship Presentation was taken prior to item 8 ‘Ngā Tono Whakaaturanga | Deputations’.
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Chairperson's update and Youth Scholarship Presentation |
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Resolution number PPK/2023/187 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) whiwhi / receive the verbal report from the Papakura Local Board Chairperson
b) congratulate the Youth Scholarship recipients for being successful in their applications. |
8 Ngā Tono Whakaaturanga | Deputations
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8.1 |
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8.2 |
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A PowerPoint presentation was used in support of the item. A copy 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 PPK/2023/188 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) whakamihi / thank Samantha Tan Rodrigo and Ashan Rodrigo, Co-Managers for Redhill Community Centre, for their presentation and attendance. |
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a PowerPoint delivered to the Papakura Local Board during the Redhill Community Centre Deputation |
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8.3 |
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A PowerPoint presentation was used in support of the item. A copy 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 PPK/2023/189 MOVED by Chairperson B Catchpole, seconded by Member G Hawkins: That the Papakura Local Board: a) whakamihi / thank Sandi Hackett, General Manager Pūmanawa Āwhina Community Connect and Vicki Armitage, Planet Youth Papakura Project Lead, for their presentation and attendance. |
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a PowerPoint delivered to the Papakura Local Board during the Community Connect and Planet Youth Deputation |
9 Te Matapaki Tūmatanui | Public Forum
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9.1 |
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Pania Wilson supported by members of the Mana Wahine Group were in attendance to speak to the board about the Governing Body Māori seats vote.
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Resolution number PPK/2023/190 MOVED by Chairperson B Catchpole, seconded by Member A Webster: That the Papakura Local Board: a) whakamihi / thank Pania Wilson, Sandie Turei, Anne Kendall, Tamara Taka-Jones, Lavinia Wainihi, Arianna Karu, Iona Te Patu and Brooke Te Maari for their presentation and attendance, and Councillor Daniel Newman for his response. |
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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11 |
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Councillor Dalton’s written Governing Body Members’ update for the Papakura Local Board and a copy of her transport advocacy letter to Auckland Transport was tabled at the meeting. A copy of both 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 PPK/2023/191 MOVED by Chairperson B Catchpole, seconded by Member G Hawkins: That the Papakura Local Board: a) whiwhi / receive verbal or written updates from Councillor Daniel Newman b) whakamihi / thank Councillor Angela Dalton for the written update and transport advocacy letter c) tuku ki tangata kē / forward the transport advocacy letter to Auckland Transport for advice back to the board. |
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a Tabled Document - Papakura Local Board Monthly Update From Councillor Dalton b Tabled Document - Councillor Dalton's Written Transport Advocacy Letter to Auckland Transport |
Note: Item 12 Chairperson’s update and Youth Scholarship Presentation was considered prior to item 8 ‘Ngā Tono Whakaaturanga | Deputations’.
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Resolution number PPK/2023/192 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) whakaae / agree to allocate to the Local Board Capital Transport Fund to the following projects: i) Top up funding required to complete: - Smiths Avenue crossing$165,000 - Clevedon and Robb Pedestrian Safety $100,000 ii) Funding allocation for construction ready projects: - Bus shelter improvements $35,000 - Porchester and Manuroa roundabout improvements $345,000 iii) Funding allocation for in design-only contractual commitments: - Settlement \ Marne roads intersection and stormwater improvements - $372,036 b) tuhi ā-taipitopito / note that the $189,088 additional budget has been approved to cover current contractual commitments c) whakaae / agree to allocate $40,000 from the Local Board Capital Transport Fund for wayfinding signage from the Southern Path to Papakura Town Centre. |
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Auckland Council’s Performance Report: Papakura Local Board for quarter one 2023/2024 |
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A memo to the Papakura Local Board was tabled during the meeting in support of the item. A copy 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 PPK/2023/193 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) whiwhi / receive the performance report for quarter one ending 30 September 2023 b) whakaae / approve the 2023/2024 Auckland Emergency Management work programme line (ID3974) c) tono / request a new work programme line be added to the 2023/2024 Customer and Community Services work programme for Out and About Papakura with a $20,0000 budget reallocated from the Community Grants work programme line (ID365) as follows: i) Activity name: Out and About Papakura Activity description: Deliver a range of 10-12 activations plus two six-week blocks of boot camps at Otaawhati/Ray Small Park. The activation container sitting at Massey Park will be moved to Otaawhati/Ray Small Park d) whakaae / agree to the reallocation of $10,000 from the 2023/2024 Community Grants work programme (ID365) to Customer & Community Services Support Māori-led Aspirations work programme (ID351) for Papakura Marae to deliver the following event: i) Christmas at the Paa - $10,000 e) whakatārewa / defer the proposal to reallocate $10,000 from the 2023/2024 Community Grants work programme (ID365) to Customer & Community Services Support Māori-led Aspirations work programme (ID351) for Papakura Marae to deliver the following event until the board’s next business meeting on 13 December 2023, due to the need for further details and advice from staff: i) Waitangi Day Event at Papakura Marae - $10,000 f) whakaae / agree to the reallocation of $750 (ex GST) from the 2023/2024 Community Grants work programme (ID365) to the Local Civic Events work programme (ID362) to fund the “Junk Play” programme for the Elsie Morton community fun day BBQ to officially open the renewed playground g) whakaae / agree to the reallocation of the $2,500 underspend from the 2023/2024 Youth Grants work programme (ID3476) to the Community Grants work programme line (ID365) h) whakaae / agree to proceed with a pilot citizenship ceremony at Papakura Marae in February 2024, with additional funding of $2,400 to be transferred from the 2023/2024 Customer & Community Services Support Māori-led Aspirations work programme line (ID351) (WBS Code: N.010444.02) to Events - South Cluster Citizenship Ceremony work programme line (ID359) (WBS Code: N.004471.01) i) whakaae / agree the 2023/2024 Papakura heritage map work programme (ID3456) activity name and activity description be changed as follows:
j) tono / request that resolution PPK/2023/106 passed at the 26 July 2023 business meeting adding the following new work programme line to the 2023/2024 Customer and Community Services work programme be included in future quarterly reporting by the department:
k) whakaae / approve expenditure of $1,000 from the Local Board Film income budget (WBS Code N.009057.14) for the purchase of items to support engagement activities l) tono / request the 2023/2024 Customer and Community Services work programme be amended as follows to reflect the Local Crime Fund allocations:
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a Memo - Local Crime Prevention fund safety initiatives investment |
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Resolution number PPK/2023/194 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) whai / adopt the Papakura Local Board Engagement Strategy 2023-2025. |
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Resolution number PPK/2023/195 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) kopou / appoint Member Andrew Webster to participate in the Play Leadership Group. |
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Pukekiwiriki Paa Joint Management Committee Terms of Reference and Standing Orders |
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Resolution number PPK/2023/196 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) whakaae / approve the Terms of Reference 2023 for the Pukekiwiriki Paa Joint Management Committee as set out in Attachment A b) whakaae / approve the Standing Orders 2023 for the Pukekiwiriki Paa Joint Management Committee as set out in Attachment B. |
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Urgent Decision - Draft National Policy Statement for Natural Hazard Decision-Making (NPS-NHD) |
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Resolution number PPK/2023/197 MOVED by Chairperson B Catchpole, seconded by Member G Hawkins: That the Papakura Local Board: a) tuhi ā-taipitopito / note the Papakura Local Board urgent decision regarding the Draft National Policy Statement for Natural Hazard decision-Making (NPS-NHD) as follows: The Papakura Local Board: a) provide the following feedback on the draft National Policy Statement for Natural Hazard Decision-Making (NPS-NHD):
i) The board defers to the Governing Body’s submission. ii) Although Papakura wasn’t impacted by the 2023 storms to a great degree, there is potential to be impacted in the future as development is occurring near flood plain and coastal areas. |
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Papakura Local Board Hōtaka Kaupapa / Governance Forward Work Calendar - November 2023 |
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Resolution number PPK/2023/198 MOVED by Chairperson B Catchpole, seconded by Member K Hieatt: That the Papakura Local Board: a) tuhi ā-taipitopito / note the Hōtaka Kaupapa / Governance Forward Work Calendar. |
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Resolution number PPK/2023/199 MOVED by Chairperson B Catchpole, seconded by Member A Webster: That the Papakura Local Board: a) tuhi ā-taipitopito / note the Papakura Local Board workshop records held on: i) 4 October 2023 ii) 11 October 2023 iii) 18 October 2023 iv) 25 October 2023. |
21 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
6.09pm 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 Papakura Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................