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, 4 December 2024 at 12:30pm.
Te Hunga kua Tae mai | present
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 Kāore i Tae Mai | ABSENT
Members |
Felicity Auva'a |
Papakura Local Board Workshop 04 December 2024 |
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1 Ngā Tamōtanga | Apologies
That the Papakura Local Board Workshop: a) whakaae / accept the apology from Felicity Auva'a for Leave.
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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 – 12:30-1pm |
Direction Setting – Part 1 Presenter/s: Victoria Hutt (Papakura Local Board Senior Advisor, Governance & Engagement) Lee Manaia (Papakura Local Board Advisor) 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: Material unavailable at the time of agenda build. Summary of discussions · Playcentre Building - 76 Chichester Drive. Playcentre have surrendered their ground lease. They own the building on the reserve. Due to the building being uninhabitable Playcentre has decided to demolish the building which will occur in April 2025. Local board gave direction that they would like to understand options for the site including optimisation. The board requested an immediate start to the preparation of the advice (rather than waiting until after the building has been demolished). · Lapidary Society (Geology Club) – Streamline lease renewal memo coming soon. Taz advised that the Lapidary Society are aware of the increased cost to the lease. The local board gave direction that due to financial constraints the local board can no longer offer peppercorn leases. ·
Engagement Update – Christmas at the Paa
- Hunua Road is closed off from Settlement Road. Mel, Engagement
Advisor will provide advice on access to the site for Christmas at the Paa. ·
Dog Access Rules - no report coming to the
Papakura Local Board as no requests have been received to change the dog
access rules for Papakura. · Bid Policy Refresh – coming to the 11 December 2024 Papakura Local Board Business meeting. Local board feedback sought by 28 February 2025. |
Item 2 – 1:00-1:30pm |
Auckland Transport bi-monthly board catch up - pre business meeting for December 2024 Presenter/s: Bruce Thomas (Elected Member Relationship Partner, Auckland Transport)
Governance role: Local initiative / preparing for specific decisions Proposed Outcome/s: To present what is intended to go in the Auckland Transport bi-monthly December 2024 business meeting report and seek direction on potential resolutions.
Attachment/s: Attachment [A] – AT Bi - Monthly Update Summary of discussions Staff gave an overview of the topics that will be discussed in the Auckland Transport bi-monthly December 2024 business meeting report and sought direction on potential resolutions. Takanini School Road safety measures is held up for resolution purpose. Staff also provided an update on potential project for the Local Board Capital Transport Fund (LBCTF). Action 1. Bruce Pulman Park has other areas that also need connecting to the wider footpath network and the Pulman Park pathway. Bruce Thomas and Member Kelvin Hieatt to undertake a site visit. |
Item 3 – 1:30-2:30pm |
Kuhanui Reserve Strategic Assessment & Informal Recreation Asset Scoping Presenter/s: Kirsten Greenfield (Parks and Places Specialist) Governance role: Setting direction / priorities / budget Proposed Outcome/s: To seek direction on the strategic assessments undertaken in order to progress these initiatives prior to work programme planning workshop three.
Attachment/s: Material unavailable at the time of agenda build. Summary of discussions Staff sought direction on the strategic assessments undertaken in order to progress these initiatives prior to work programme planning workshop three in March 2025. The board gave the following direction: · Kuhanui Reserve Strategic Assessment: The future of Kuhanui Road is likely to be much busier than it is currently. This will need to be taken into consideration. · Pickleball opportunities: scope up line marking for the smaller hard surface area at Brylee Drive for volleyball and pickleball. · Disc Golf location options: Kirsten to scope up disc golf options for: · Three holes in each reserve in Brylee, Walter Strevens and Conifer Grove Reserves, ie: nine holes in total. · Other sites: · Opaheke Passive Park · Children’s Forest · Te Koiwi Reserve |
Item 4 – 2:30-3:00pm |
Papakura Local Board Accommodation Update Presenter/s: Rod
Aitken Alana McClintock Lou-Ann Ballantyne Kristy Barry Paul Pua Governance role: Setting direction / priorities / budget Proposed Outcome/s: To discuss respective accommodation options for Papakura Local Board relocation. Attachment/s: Material unavailable at the time of agenda build. Discussion/direction Staff discussed the accommodation options for the Papakura Local Board. The local board advised there is not a clear picture where the local board and Art Gallery would fit in Accent Point. The board was concerned that the local board would be prioritised over the Art Gallery. The board advised: · the ideal would be to have library, art gallery local board and the museum together. · The board wanted a meeting room dedicated to local board. Workshops are public. · Local boards have increased decision making. Hopefully these are taken into account in assessment for new accommodation. Staff accommodation must be taken into account to ensure needs are met to service the local board’s requirements. The board did not want staff supporting from Manukau from a technical link. There was general consensus that the 35 Coles Cres building has done it’s time. The board would like to see as much as possible the unique features reused elsewhere, eg: the wooden paneling. The board felt there was value when customer services was in the same building as the local board and that it was important that the public could access the local board. Action 1.
Accent Point facility - Rod Aitken to provide by
late Feb 2025 a draft layout of where the library, art gallery and local
board would be located in Accent Point. 2. Alana McClintock to work with local board service staff to organize a site visit to Accent Point to understand how the Library, Art Gallery and local board services will work. |
Break (3pm – 3.10pm)
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Item 5 – 3:10-3:40pm |
Accessibility Assessments for Five Papakura Parks Presenter/s: Sophie
Heusel Kristen Greenfield Governance role: Setting direction / priorities / budget Proposed Outcome/s: To Inform the board about past and current work in the accessibility assessment space, raise awareness of universal design and seek feedback on the shortlisted parks.
Attachment/s: Attachment [B] – Papakura Local Board Workshop Accessibility Assessments Attachment [C] – Final Papakura Accessibility Assessments Memo Attachment [D] – Parks Accessibility and Inclusivity Checklist Summary of discussions Staff provided an update on past and current work in the accessibility assessment space, raise awareness of universal design and seek feedback on the shortlisted parks. Completed report is to come to Papakura Local Board Business meeting February 2025. The board gave direction that Carisbrook Reserve and Keri Downs Reserve replace Elsie Morton Reserve. A pathway that runs down the eastern side of Keri Downs park doesn’t link up to the pathway to the pump track. Brylee Drive and Walter Strevens Reserve – would like to see options to better connect these two reserves. Please look at the Greenways Plan to help. |
Item 6 – 3:40-4.10pm |
Direction Setting - Part 2 Presenter/s: Victoria Hutt (Papakura Local Board Senior Advisor, Governance & Engagement) Lee Manaia (Papakura Local Board Advisor) 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: Material unavailable at the time of agenda build. Summary of discussions · Redhill Reserve Landowner Approval · Local board consultation content report coming to 11 December Papakura Local Board Business meeting. · Auckland Transport - recent announcement · Plan Change 78 – Planning Environment and Parks Committee workshop – scheduled for 11 Dec 2024. Jan attending online. · Workshop scheduled 11 December 2024 · Reminder of upcoming events |
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a Updated Version - Attachment B – Papakura LB Workshop Accessibility Assessments b Local Board Property Update Dec 2024_Papakura c Direction Setting d Direction setting Business Improvement District (BID) Policy (2022) e Direction Setting Proposed changes to BID Policy f Deed of Surrender g Local Board Capital Transport Fund (LBCTF) presentation |