Papakura Local Board Workshop

 

OPEN NOTES

 

 

 

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

 

Chairperson

Brent Catchpole

 

Deputy Chairperson

Jan Robinson

 

Members

Felicity Auva'a

 

 

George Hawkins

 

 

Kelvin Hieatt

 

 

Andrew Webster

 

 


Papakura Local Board Workshop

27 November 2024

 

 

 

1          Ngā Tamōtanga | Apologies

 

There were no 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.

 

 

3

Local Board Workshop

 

 

 

 

Item 1 –12:15-12:30pm

Sustainable Papakura - Community lease

Presenter/s:                  Rosemary Nash
(Chairperson, Sustainable Papakura)

Taz Ali
(Community Lease Specialist, Parks and Community Facilities)

Alex Overwater-Davis
(Manager Area Operations, Parks & Community Facilities)

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.

Item 2 – 12:30-1:30pm

Parks and Community Facilities (PCF) monthly update

Presenter/s:                  Linda Pillay
(Work Programme Lead, Parks & Community Facilities)

Alex Overwater-Davis

(Manager Area Operations, Parks & Community Facilities)

 

Taz Ali
(Community Lease Specialist, Parks and Community Facilities)

 

Shane McNeill
(Community Park Ranger,
Specialist Operations)

 

Trish Kirkland-Smith
(Volunteering & Programmes Team Manager, Specialist Operations)

 

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.
managed through design and ensuring that the contractor is suitably qualified to the undertake the board. The board gave direction to proceed with option one.

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.

Item 3 – 1:30-2:30pm

Local Board Annual Planning workshop 5 - Local Consultation Content

Presenter/s:                  Victoria Hutt
(Papakura Local Board Senior Advisor, Governance & Engagement)

Melissa Bidois
(Local Board Engagement Advisor, Governance & Engagement)

Hao Chen
(Manager Local Board Financial Advisor,
Local Board Financial Advisory)

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.

Item 6 – 2:30-3:00pm

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

Attachments

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