Date:

Time:

Meeting Room:

Venue:

 

Thursday 21 November 2024

3.00pm

St Chads Church and Community Centre
38 St Johns Road
Meadowbank

 

Ōrākei Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

8.1       Deputation - Claudia Elze and Buddy Carson - Dingle Dell renewal

A.      21 November 2024, Ōrākei Local Board, Item 8.1, Deputation - Dingle Dell renewal - Presentation                                                  5

9.2       Public Forum - Jacqus Losken - Dogs in Tahuna Torea Nature Reserve

A.      21 November, Ōrākei Local Board: Item 9.2 - Public Forum - Jacques Losken -  Dogs in Tahuna Torea Nature Reserve                   17

9.3       Public Forum - Terry Moore - Ellerslie Community Patrol

A.      21 November, Ōrākei Local Board: Item 9.3 - Public Forum - Ellerslie Community Patrol -  Office and storage space requirements at Ellerslie War Memorial Hall                         23

12        Notice of Motion - Chair Scott Milne - Request to reconsider immediate funding of the Gowing Drive link to Te Ara ki Uta ki Tai

A.      Notice of Motion - Chair Scott Milne - Request to reconsider immediate funding of the Gowing Drive link to Te Ara ki Uta ki Tai - Written Notice                                            29

13        The Landing Concept Plan Refresh

A.      The Landing Concept Plan - 2024              31

14        Annual Plan 2025/2026 - Input on Regional Consultation Content

A.      Proposed changes to targeted rates and fees and charges for Annual Plan 2025/2026’ memorandum                           33

B.      Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled)                                                                     39

15        Ōrākei Quick Response and Tree Protection Round One 2024/2025 grant allocations

A.      Ōrākei Quick Response Round One 2024/2025 - application summary               41

B.      Ōrākei Community Grant Programme 2024/2025                                                 103

16        Pt Lot 68 DEEDS 326 Aumoe Avenue, St Heliers - Service Property Optimisation

A.      Images - Aumoe Ave, St Heliers               111

17        Adoption of the Ōrākei Local Board Emergency Readiness and Response Plan

A.      Ōrākei Emergency Readiness and Response Plan                                          113

B.      Local Board Emergency Readiness and Response Plan - Launch Strategy            169

18        Auckland Council’s Quarterly Performance Report: Ōrākei Local Board for quarter one 2024/2025

A.      Ōrākei Q1 Work Programme update        171

B.      Ōrākei Q1 Financial Summary                  195

19        Draft Auckland Open Space, Sport and Recreation Strategy – Part 1

A.      Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – draft strategic directions and investment principles                                                   201

B.      Advisory structure memberships and meetings                                                    225

20        Draft Auckland Open Space, Sport and Recreation Strategy – Part 2

A.      Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – proposed policies                                      227

B.      Process to develop revised open space provision standards                                   297

21        Local Government New Zealand (LGNZ) Electoral Reform Working Group - Issues Paper

A.      Electoral Reform Working Group Issues Paper                                                         303

B.      Local board feedback on the evaluation of the 2022 elections                                     331

C.      Local board feedback on the submission to the Justice Committee Inquiry into the 2022 elections                                                    359

D.      Local board feedback on the submission to the Future for Local Government Review report                                                         377

23        Disposal of Part 70-74 Abbotts Way, Remuera & 207 Main Highway, Ellerslie: consideration of public feedback following consultation under S138 Local Government Act 2002

A.      Property photos                                         451

B.      Public notices                                            455

C.      Adjoining owner letter                                457

D.      Submissions                                              459

E.      Petition                                                       569

F.      Ellerslie catchment area                            577

24        Governance Forward Work Calendar and Resolutions Pending Action Report

A.      Governance Forward Work Calendar - November / December 2024                     579

B.      Resolutions Pending Action Report - November 2024                                         581

25        Ōrākei Local Board Workshop Records

A.      Workshop Record - 10 October 2024       583

B.      Workshop Record - 24 October 2024       585

C.      Workshop Record - 31 October 2024       589

26        Chairperson and Board Members' Report

A.      Chairperson and Board Members' Report - October 2024                                             591


 


Ōrākei Local Board

21 November 2024

 

 











 


Ōrākei Local Board

21 November 2024

 

 







Ōrākei Local Board

21 November 2024

 

 






 


Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 







Ōrākei Local Board

21 November 2024

 

 

 

 

Placeholder for Attachment b

Annual Plan 2025/2026 - Input on Regional Consultation Content

Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled)


Ōrākei Local Board

21 November 2024

 

 






























































Ōrākei Local Board

21 November 2024

 

 








Ōrākei Local Board

21 November 2024

 

 


Ōrākei Local Board

21 November 2024

 

 

























































Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 

























Ōrākei Local Board

21 November 2024

 

 






Ōrākei Local Board

21 November 2024

 

 

























Ōrākei Local Board

21 November 2024

 

 


Ōrākei Local Board

21 November 2024

 

 







































































Ōrākei Local Board

21 November 2024

 

 







Ōrākei Local Board

21 November 2024

 

 





























Ōrākei Local Board

21 November 2024

 

 





























Ōrākei Local Board

21 November 2024

 

 



















Ōrākei Local Board

21 November 2024

 

 











































































Ōrākei Local Board

21 November 2024

 

 




Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 


Ōrākei Local Board

21 November 2024

 

 















































































































Ōrākei Local Board

21 November 2024

 

 









Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024

 

 




Ōrākei Local Board

21 November 2024

 

 



Ōrākei Local Board

21 November 2024