Ōtara-Papatoetoe Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Ōtara-Papatoetoe Local Board held in the Puketea Room, Level 1, Manukau Civic Building, 31-33 Manukau Station Road, Manukau on Tuesday, 20 August 2024 at 5:00 pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Apulu Reece Autagavaia

 

Members

Dr Ashraf Choudhary, QSO, JP

 

 

Dr Ofa Dewes, MNZM

 

 

Topou Folau

 

 

Li'amanaia Lorenzo Kaisara

 

 

Albert Lim

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Deputy Chairperson

Vi Hausia

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

Councillor

Alf Filipiana

left the meeting at 6.02pm

 

 


Ōtara-Papatoetoe Local Board

20 August 2024

 

 

 

1          Nau mai | Welcome

 

Chair Apulu Reece Autagavaia opened the meeting with a karakia and welcomed everyone present.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number OP/2024/104

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)           whakaae / accept the apology from Deputy Chair Vi Hausia for his absence.

CARRIED

 

 

 

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

 

Resolution number OP/2024/105

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)           whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 30 July 2024 as a true and correct record.

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

 

6.1

Papatoetoe Olympic Weightlifting Club star, Ajah Pritchard-Lolo

 

Resolution number OP/2024/106

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)           acknowledge and congratulate the Papatoetoe Olympic Weightlifting Club star, Ajah Pritchard-Lolo. Ajah made history today as the first Vanuatu 🇻🇺 athlete to compete in Weightlifting at the Olympics, finishing 11th in the Paris 2024 - Women’s 81kg category. Ajah set some new personal bests finishing with an 89kg snatch (PB) and 108kg clean and jerk, for a total of 197kg (PB). Congratulations on your outstanding achievement Ajah!.

 

CARRIED

 

 

Precedence of Business

Resolution number OP/2024/107

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:

That the Ōtara-Papatoetoe Local Board:

a)                    whakaae / agree that  items 11 – Governing Body member, 12 – Board Members’ Report and 13 – Chairperson’s Announcements be accorded precedence at this time.

                                                                                                                                            CARRIED

 

 

11

Governing Body member Update

 

Councillor Alf Filipaina was in attendance to provide a verbal Governing Body Member update on the Operation and Investment grants for Kolmar, Colindale Park, Greyhound Track, Polyfest and Ngati Ōtara Women’s Rugby Team.

 

Apologies received from Councillor Lotu Fuli.

 

 

Resolution number OP/2024/108

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the verbal report from the Manukau Ward Councillor Alf Filipaina.

CARRIED

 

 

12

Board Members' Report

 

Member Dr. Ashraf Chaudhary provided a verbal report acknowledging the 78th India & Pakistan Independence Day. Member Topou Folau acknowledged the win by Tangaroa College and the opening by Eke Panuku at the history of the whenua in Old Papatoetoe, Member L'amanaia Lorenzo Kaisara gave a verbal update acknowledging Sistema Aotearoa NZ.

 

 

Resolution number OP/2024/109

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the board members’ verbal reports.

CARRIED

 

 

 

 

 

 

 

 

 

13

Chairperson's Announcements

 

Chair Apulu Reece Autagavaia acknowledged the opening of Manukau Chambers. Tongan language week, India-Pakistan 78 Independence Day, Bring the Noise Back,  OMAC, Junior Bike Life Programme and Enviro School Zero Waste Programme.

 

 

Resolution number OP/2024/110

MOVED by Member O Dewes, MNZM, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)      whiwhi / receive the chairperson’s verbal update.

CARRIED

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

8.1

Deputation - Waka Pacific Trust

 

This item was withdrawn.

 

 

8.2

Deputation - David Riley from Reading Warriors

 

David Riley from Reading Warriors shared a reading project he wants to do with families in the community and also gifted the board 6 books in various languages.

 

Resolution number OP/2024/111

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      whakamihi / thank David Riley for his deputation and attendance.

CARRIED

 

Attachments

a     20 August 2024 - Ōtara - Papatoetoe Local Board - 8.2 - Deputation - David Riley from Reading Warriors - Presentation

 

 

 

 

 

 

 

 

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

 

9.1

Public Forum - Auckland Indian Retailers Association

 

Auckland Indian Retailers Association presented to the board the ongoing issue of retail crime and to explore how the local board might support them in reinstating security guards on our streets and in their shops.

 

Resolution number OP/2024/112

MOVED by Member A Choudhary, seconded by Member O Dewes, MNZM:  

That the Ōtara-Papatoetoe Local Board:

a)           whakamihi / thank representatives of Auckland Indian Retailers Association, President Rajesh Goel, members Navtej Randhawa and Marshal Walia for their public forum and attendance.

CARRIED

 

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

 

14

Kōkiri Agreement 2024-2025 - A plan for Auckland Transport project and programme engagement

 

Resolution number OP/2024/113

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

 

a)        ohia / endorse the levels of engagement established by Auckland Transport in the Ōtara-Papatoetoe Local Board Kōkiri Agreement 2024-2025 with the following comments:

i)                 tuhi ā-taipitopito / note that project Kōkiri aims to create a more structured and effective process for local boards to engage with and influence Auckland Transport projects and programmes. The board expects regular reporting and communication to translate this aspiration. The board also tuhi ā-taipitopito / note their request for reports at monthly business meetings (Resolution number Ōtara-Papatoetoe/2023/36) to allow for transparency and accountability and also to help with communication on local transport matters, with local communities;

ii)                look forward to receiving reports every three months, as proposed through the Kōkiri agreement. In the time ahead, the board will have the opportunity to experience how these serve local governance influence on transport matters in the local area;

iii)              tuhi ā-taipitopito / note the board’s advocacy for increased bus services to Auckland International Airport Area, the Wiri area, and the East Tāmaki industrial area at times of the day that suit working hours. These are significant employment zones that are serviced by people living in Ōtara-Papatoetoe and this includes shift workers who also depend on public transport. There is opportunity to work with the private sector, partner with local business associations and businesses to conduct trials. East Tāmaki has the highest rate of car use for those travelling to and from work in the area. The East Tāmaki business community sustainable transport advocacy group are seeking safer transport solutions for workers and the community, for quick wins and low cost options. (See also Resolution number OP/2023/1).

 

CARRIED

 

 

15

Adoption of Eke Panuku Ōtara-Papatoetoe Local Board Engagement Plan 2024/2025

 

Resolution number OP/2024/114

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)      whai / adopt the Eke Panuku Development Auckland Engagement Plan 2024/2025.

b)      tuhi ā-taipitopito / note that Eke Panuku will attend a monthly workshop and provide six-monthly memorandum updates on the items in schedule A of the Engagement Plan 2024/2025.

c)      whakamana / authorise the Chair Apulu Reece Autagavaia to sign this engagement plan on behalf of the local board.

d)    d)      acknowledge and thank the Eke Panuku team in maintaining regularity of communication with the local board and seeking inputs at important junctures on urban-regeneration programmes in Manukau and Old Papatoetoe.

CARRIED

 

 

16

Joint traffic bylaw review feedback report

 

The Schedule of Review Findings and Proposed Changes and Findings Report are tabled at the meeting.

A copy of the reports has been placed on the official minutes and will be available on the Auckland Council website as a minutes attachment.

 

Resolution number OP/2024/115

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)           whakarite / provide early feedback, Schedule of Review Findings and Proposed Changes(attachment A) which is tabled on the proposed changes on the review of Auckland Transport (AT) and Auckland Council (AC) traffic-related bylaws, prior to public consultation.

b)           tuhi ā-taipitopito / note that the board will give final feedback following the results and analysis of the public consultation and feedback from the local area on the traffic related bylaw.

CARRIED

 

Attachments

a     20 August 2024 - Ōtara - Papatoetoe Local Board - Item 16 - Joint Traffic bylaw review feedback review - Schedule of Review Findings and Proposed Changes

b     20 August 2024 - Ōtara - Papatoetoe Local Board - Item 16 - Joint Traffic bylaw review feedback review - Findings Report

 

 

17

Feedback on the representation review initial proposal

 

The Representation Review 2024 Summary of feedback report is tabled at the meeting.

A copy of the report has been placed on the official minutes and will be available on the Auckland Council website as a minutes attachment.

 

Resolution number OP/2024/116

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      tuhi ā-taipitopito / note the summary of feedback received on the representation review initial proposal via memo tabled to the business meeting.

b)           tuhi ā-taipitopito / note that the Joint Governance Working Party (JGWP) will hear submissions on the proposal including local board feedback, for a decision by the Governing Body on 26 September 2024.

c)           whakarite / provide its formal submission on the proposal:

                     i.         whakaū / confirm that the board does not support the initial proposal to amend subdivision boundaries to meet the 10% requirements;

                    ii.         reaffirm Resolution number OP/2024/24, para (a) and in addition note that:

a.            Papatoetoe too has communities of interest where the people are also strongly affiliated through their interests, culture and local activities and family ties;

b.           future reviews could look at extending Ōtara’s boundaries to include parts of Howick, namely areas in Flat Bush which have traditionally been part of Ōtara before the Super City amalgamation. This would address the concerns with Howick’s high population numbers, and bring back communities of interest to Ōtara for representation in local governance.

                  iii.         whakamihi / thank communities for their feedback. Representation Review 2024 Summary of feedback report, attachment A, tabled. We are very grateful that our community came out in force with higher numbers than most other local board areas. It is clear, our community want to make no changes to the subdivision boundaries to protect our communities of interest. We also surmise from the feedback, that our community is against our local board amalgamating with another local board. Furthermore, as elected members we have had extensive discussions with our community during the Long -term Plan feedback and other recent consultations. We believe the overwhelming number of our community are against any proposal to amalgamate the Ōtara-Papatoetoe Local Board with any other local board. As set out in (b) Resolution number OP/2024/24, amalgamation would result in less representation, in particular for Ōtara, where there would be less elected representatives in an enlarged local board. Our communities are already struggling with day to day life, and engaging with Council processes is not a priority. Having less representation diminishes the little representation they currently have.

d)           tono / request to speak to its submission in front of the Joint Governance Working Party at the hearing and delegate the Chair Apulu Reece Autagavaia or Deputy Chair Vi Hausia as an alternate.

 

CARRIED

 

Attachments

a     20 August 2024 – Ōtara - Papatoetoe Local Board - Item 17 - Feedback on the representation review initial proposal - Representation Review 2024 Summary of feedback report

 

 

 

 

 

18

Local board resolution responses, feedback and information report

 

Resolution number OP/2024/117

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Boards

a)      tuhi ā-taipitopito / note the feedback on the Local Board Input into Council's submission on New Zealand’s Second Emissions Reduction Plan (ERP2), in Attachment A.

CARRIED

 

 

 

19

Hōtaka Kaupapa / Governance Forward Work Calendar

 

Resolution number OP/2024/118

MOVED by Chairperson AR Autagavaia, seconded by Member A Choudhary:  

That the Ōtara-Papatoetoe Local Board:

a)      tuhi ā-taipitopito / note the Hōtaka Kaupapa.

CARRIED

 

 

20

Record of Workshop Notes

 

Resolution number OP/2024/119

MOVED by Chairperson AR Autagavaia, seconded by Member TF Folau:  

That the Ōtara-Papatoetoe Local Board:

a)      tuhi ā-taipitopito / note the workshop records for: 6 August and 13 August 2024.

CARRIED

 

 

 

21        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

6.15 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 Ōtara-Papatoetoe Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................