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Papakura Local Board Workshop
OPEN NOTES
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Minutes of a meeting of the Papakura Local Board Workshop held in the Local Board Chambers, 35 Coles Crescent, Papakura, Auckland on Wednesday, 27 November 2024 at 12:15pm.
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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Papakura Local Board Workshop 27 November 2024 |
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1 Ngā Tamōtanga | Apologies
2 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.
There were no declarations of interest.
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Item 1 –12:15-12:30pm |
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Sustainable Papakura - Community lease Presenter/s: Rosemary
Nash Taz Ali Alex
Overwater-Davis Governance role: Setting direction / priorities / budget Proposed Outcome/s: Sustainable Papakura are currently paying a commercial lease for a space in the Papakura town centre. They would ideally like to find a suitable venue for a community lease.
Attachment/s: Material unavailable at the time of agenda build. Summary of discussions Sustainable Papakura are currently paying a commercial lease for a space in the Papakura town centre. They would ideally like to find a suitable community lease venue. Rosemary advised the Centennial building is the only building available when they looked around. The local board suggested that Rosemary Nash work with Taz Ali to find a suitable venue for a community lease. |
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Item 2 – 12:30-1:30pm |
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Parks and Community Facilities (PCF) monthly update Presenter/s: Linda
Pillay Alex Overwater-Davis (Manager Area Operations, Parks & Community Facilities)
Taz Ali
Shane McNeill
Trish Kirkland-Smith
Governance role: Oversight and monitoring Proposed Outcome/s: To provide a monthly update on the 2024/2025 Parks & Community Facilities (P&CF) work programme. Staff will also: · provide advice regarding community leases and seek direction for the preferred approach. · provide an update on the Local Parks Ecological Volunteering and Environmental Programmes
Attachment/s: Attachment A – Parks and Community Facilities monthly update Attachment B – Local Parks Ecological Volunteering & Environmental Programmes Update Summary of discussions Staff provided a monthly update on the 2024/2025 Parks & Community Facilities (P&CF) work programme. Members asked for the toilets to be available at Central Park for the movies at the Park event. The Chair advised staff that the Keri Downs car park has been full of cars from the Blue Light facility and requested an update on the status of the recent land owner approval application. Taz Ali provided an update regarding community leases and sought direction for the preferred approach for the following sites: · Centennial Rooms - 35 Coles Crescent - RSA Papakura has advised staff they do not have enough funds for both the community leasing rent ($1,300 +GST) and the maintenance fee ($5000 + GST) to occupy the site. Unless the local board decides to offer the group a subsided rental and maintenance fee. Staff suggest seeking alternative groups for this site or proceed with an Expression of Interest (EOI) process. The board gave direction for an EOI process to proceed for the Centennial Rooms. · Rosehill Playcentre- 76 Chichester Drive, Papakura - The deed of surrender for this site has been executed. Playcentre have prepared for the building to be demolished in April 2025. · Elizabeth Campbell Centre - 294 Great South Road – The building is scheduled for renewal works proposed to commence from April 2025. Staff intend to utilise the Elizabeth Campbell centre as a venue for hire to cater for the bookings from Takanini hall which is currently fire damaged. · Papakura Lapidary Club Incorporated - Old Wairoa Reserve - The lease streamline renewal memo for this tenant-owned building is currently in ATLAS for review, once completed the memo will be shared with the board for comment. Members queried if there was a process to find out if the Bottletop Bay boat ramp is fit for purpose. The Chair provided an update that the ramp lip was rebuilt only 3 or 4 years ago. Ana Anufe sought board direction on the preferred option for the second bore proposed for Opaheke Sports Park prior to submitting the resource consent. Staff recommended option one: Directional Drill as it likely the cheapest option, noting the risk of ‘frac-out’ can be managed through design and ensuring that the contractor is suitably qualified to the undertake the work. Staff provided an update on the bore that they’re ready to submit the resource consent application.
Direction: · The board gave direction to proceed with option one. · Board gave direction for the Centennial Room community lease to proceed to an EOI process. Action: Alex Overwater-Davis to
ensure maintenance is done at the top of the Papakura cenotaph to ensure
wording is legible. Staff provided an update on the bore that they’re ready to submit the application. Directions: · The board gave direction to proceed with option one. · Board gave direction for the centennial room to proceed with EOI. Action: 1. Alex Overwater-Davis to ensure maintenance is done at the top of
the Papakura cenotaph to ensure wording is legible. 2. Massey Park Pool full carpark - Alex Overwater-Davis to discuss
with the aquatic team about the options to address the Massey Park Pool
carpark issues. 3. Keri Downs carpark - Alex Overwater-Davis to identify control that
can be put in place to address car parking issues at the Keri Downs carpark
opposite bluelight. 4. Mobile Trading business at Pulman - Alex Overwater- Davis to check with the land advisory team to ensure the two mobile trading businesses at Pulman Park have permission to trade and appropriate health certificates.
5. Taz Ali to work with Rosemary Nash to find a suitable community lease facility for Sustainable Papakura.
6. Taz Ali to progress the Expression of Interest process for the Centennial Rooms community lease. |
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Item 3 – 1:30-2:30pm |
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Local Board Annual Planning workshop 5 - Local Consultation Content Presenter/s: Victoria
Hutt Melissa Bidois Hao Chen Governance role: Setting direction / priorities / budget Proposed Outcome/s: To finalise local consultation content for the Annual Budget.
Attachment/s: Attachment A – Papakura LB Consultation Document 25_26 v0.2B Attachment B – Papakura LB Consultation Supporting Information 25_26 v0.2B Summary of discussions Staff updated the draft local consultation content and the engagement events for the Annual Budget 2025/2026 which will be adopted at the Papakura Local Board business meeting on 11 December 2024. |
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Item 6 – 2:30-3:00pm |
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Direction Setting Presenter/s: Victoria Hutt (Papakura Local Board Senior Advisor, Governance & Engagement) Governance role: Setting direction / priorities / budget Proposed Outcome/s: To inform the board on upcoming events/meetings and seek board’s feedback. For members to provide strategic updates related to meetings/ briefings they have attended, highlighting opportunities for board decision making or advocacy. Attachment/s: Attachment C – Direction Setting Summary of discussions · Treaty Principles Bill · ParkFest, Christmas at the Paa and the Annual Budget engagement plan. · Workshop schedule for 4 December 2024 · Reminder upcoming events · Member updates |
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a Papakura LB Consultation Document 25_26 v0.2B b Papakura LB Consultation Supporting Information 25_26 v0.2B c Direction Setting |
The workshop finished at 3.15pm