Hibiscus and Bays Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Hibiscus and Bays Local Board held at the Ground Floor – Hawiti Building, 6-8 Munroe Lane, Albany on Tuesday 10 December 2024 at 10.00am.

 

Te Hunga kua Tae mai | present

 

Chairperson

Alexis Poppelbaum, JP

Deputy Chairperson

Gary Brown

Members

Jake Law

 

Sam Mills, JP

 

Julia Parfitt, JP

 

Victoria Short

 

Gregg Walden

 

Leanne Willis

 


Hibiscus and Bays Local Board

10 December 2024

 

 

 

1          Nau mai | Welcome

 

The chairperson opened the meeting and welcomed those in attendance.

 

Chairperson A Poppelbaum led the karakia timatanga.

 

 

2          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

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 HB/2024/162

MOVED by Member G Walden, seconded by Member J Parfitt:  

That the Hibiscus and Bays Local Board:

a)          whakaū / confirm the ordinary minutes of its meeting, held on Tuesday 26 November 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

 

There were no acknowledgements.

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

Note:   Item 8.2 Deputation – Friends of Okura Bush was considered prior to Item 8.1 Deputation – Long Bay Chinese Association.

 

8.2

Deputation - Friends of Okura Bush

 

Additional information was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number HB/2024/163

MOVED by Member J Parfitt, seconded by Member J Law:  

That the Hibiscus and Bays Local Board:

a)          whakamihi / thank Chris Bettany and Anwen Robinson for their presentation and attendance at the meeting.

CARRIED

 

Attachments

a     10 December 2024, Hibiscus and Bays Local Board - Item 8.2: Friends of Okura Bush, Annual Report

 

 

8.1

Deputation - Long Bay Chinese Association

 

Resolution number HB/2024/164

MOVED by Member G Walden, seconded by Member J Law:  

That the Hibiscus and Bays Local Board:

a)          whakamihi / thank Frank Sun for his presentation and attendance at the meeting.

CARRIED

 

 

8.3

Deputation - Silverdale United Rugby and Sports Club

 

Resolution number HB/2024/165

MOVED by Deputy Chairperson G Brown, seconded by Member S Mills:  

That the Hibiscus and Bays Local Board:

a)          whakamihi / thank Glenn Dunn-Parrant, Bill Hale and Nikki Shadbolt for their presentation and attendance at the meeting.

CARRIED

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

 

9.1

Public Forum - Dog Friends Auckland Region

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number HB/2024/166

MOVED by Member J Parfitt, seconded by Member L Willis:  

That the Hibiscus and Bays Local Board:

a)          whakamihi / thank Claire Teirney for her presentation and attendance at the meeting.

CARRIED

 

Attachments

a     10 December 2024, Hibiscus and Bays Local Board - Item 9.1: Public Forum – Dog Friends Auckland Region, presentation.

 

 

9.2

Public Forum - Big Manly and Tindalls Dotterel Minders 

 

A letter was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number HB/2024/167

MOVED by Member L Willis, seconded by Deputy Chairperson G Brown:  

That the Hibiscus and Bays Local Board:

a)          whakamihi / thank Jenny Hanwell for her presentation and attendance at the meeting.

CARRIED

 

Attachments

a     10 December 2024, Hibiscus and Bays Local Board - Item 9.2: Public Forum – Big Manly and Tindalls Dotterel Minders, letter.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Proposed policy refresh: Business Improvement District (BID) Policy (2022)

 

Gill Plume – BID Senior Advisor was online to support this item.

 

Resolution number HB/2024/168

MOVED by Member J Law, seconded by Deputy Chairperson G Brown:  

That the Hibiscus and Bays Local Board:

a)          whakarite / provide the following feedback on the proposed changes to the Business Improvement District Policy (2022) (Kaupapa Here ā-Rohe Whakapiki Pakihi):

i)           tautoko / support the intention behind the majority of changes in the BID Policy refresh, especially focused on ensuring there are proper processes in place to terminate the BID targeted rate agreement for non-compliant BIDs after a six month period of non-compliance

ii)         tono / request that 4.3.2 is changed so that any local board member may raise risk related concerns about a BIDs programme, so that this function is not isolated to only BID representatives. There could in future be some BIDs that have no current BID representatives

iii)        tono / request that clarification be sought on the proposed new reporting dates including what documents are required, to assist BIDs in adjusting to the new reporting date smoothly.

b)         whakarite / provide the following feedback and comments on the Business Improvement District Policy (2022) (Kaupapa Here ā-Rohe Whakapiki Pakihi) for consideration:

i)           kohuki / consider that many BIDs need improved consultation processes to ensure the outcomes they deliver are consistent with businesses expectations and reported consultation results should be required to ensure BIDs are operating ethically and fairly

ii)         kohuki / consider that there must be better processes in place to support BIDs that are not meeting agreed outcomes between the BID and their business community

iii)        kohuki / consider that local board members’ right to vote on BIDs causes a unique conflict of interest and has high risks associated (note that many BIDs have current local board representatives with voting rights)

iv)        tuhi ā-taipitopito / note that some BIDs have multiple local board members attending each meeting (including ones not formally appointed by the local board) which raises issues of accountability and fairness, this challenges the value of appointing representatives.

CARRIED

 

 

12

Request for change to local dog access rule

 

Nancy Chu – Principal Policy Advisor and Olivia Zhang – Policy Advisor were online to support this item.

 

Resolution number HB/2024/169

MOVED by Chairperson A Poppelbaum, seconded by Member L Willis:  

That the Hibiscus and Bays Local Board:

a)          ohia / endorse the assessment findings of possible structural problems with the local dog access rules included as Attachment B to the agenda report.

b)         whakaae / agree that option two (amend local dog access rule) in Attachment B to the agenda report is the most appropriate response to the assessment findings.

c)          whai / adopt the Statement of Proposal included as Attachment A to the agenda report that contains proposed amendments to local dog access rules for public consultation using the Local Government Act 2002 special consultative procedure, to the extent it applies to locations within the local board area.

d)         whakaū / confirm that the proposed amendments to local dog access rules in the Statement of Proposal in Attachment A to the agenda report, to the extent it applies to locations within the local board area:

i)           are consistent with the policy, principles and criteria for deciding dog access rules in the Auckland Council Kaupapa mo ngā Kuri | Policy on Dogs 2019

ii)         are not inconsistent with any decision in relation to region-wide dog access rules contained in the Auckland Council Kaupapa mo ngā Kuri | Policy on Dogs 2019

iii)        are in accordance with all relevant legislative requirements, in particular the Local Government Act 2002 and Dog Control Act 1996.

e)          whakaae / agree to attend relevant ‘Have Your Say’ events, deliberate and make decisions on public feedback to the proposal in Attachment A of the agenda report to the extent it applies to locations within the local board area.

f)           tautapa / delegate authority through the Chief Executive to a manager responsible for bylaws to:

i)           appoint staff to receive public feedback at ‘Have Your Say’ events where attendance from local board members is not necessary (for example, an informal ‘drop-in’ session)

ii)         make any amendments to the proposal in Attachment A to the agenda report to correct errors, omissions, insert maps or reflect decisions made by the local board.

g)         tono / request that the manager responsible for bylaws provide advice to the local board on any funding requirements to implement any local dog access rule changes that need to be identified and allocated as part of the local board work programme.

h)         tono / request that the consultation be extended by another four weeks in order to provide sufficient time for members of the public to provide feedback.

Local dog access rules process

i)           tono / request that there be an annual process to address local dog access rules to empower the local boards to exercise their delegated authority and support efficient decision making  to better respond to our growing and changing community needs and requests.

j)           tono / request that an annual process to address local dog access rules be implemented through the Annual Budget Special Consultative Procedure to save costs while allowing for requests for local dog access rules to be considered annually.

k)          tono / request that improvements be made to information for the public on how to request local dog access rule changes as we note that it is difficult for members of the public to find any information on the Auckland Council website.

l)           tono / request that the local board be informed of any other requests that have been made in recent years that may not have met the regulatory criteria, and why they did not meet the criteria.

m)        tono / request advice be provided on any local dog access rule implications relating to the establishment of the local board’s work programme item (WP23954) to develop a dog exercise park in the East Coast Bays and Hibiscus Coast subdivisions.

n)         tono / request that greater consideration be given to how compliance enforcement will be provided for if these changes were to be approved.

o)         tuhi ā-taipitopito / note that the local board is disappointed that this report has been a desktop exercise, and aside from a brief memo in October 2024 advising of this upcoming report, the team has not engaged or sought advice from the local board on dog access rules since 2019.

CARRIED

Note:

Pursuant to Standing Order 1.9.7 Member S Mills requested that his dissenting vote be recorded.

 

 

13

Annual Budget 2025/2026 - local board consultation content

 

Resolution number HB/2024/170

MOVED by Member S Mills, seconded by Member G Walden:  

That the Hibiscus and Bays Local Board:

a)          whakaae / approve local consultation document content (Attachment A to the agenda report) and local supporting information content (Attachment B to the agenda report) for inclusion in the Annual Plan 2025/2026 consultation material.

b)         tautapa / delegate authority to the local board chairperson to approve any changes required to finalise the local consultation document and supporting information content for the Hibiscus and Bays Local Board for the Annual Plan 2025/2026. 

c)          whakaae / approve the following ‘Have Your Say’ events in the local board area during the Annual Plan 2025/2026 consultation period:

i)           drop-in session: Friday 14 March 2025, 10:30am - 12.00pm, Whangaparāoa Library

ii)         drop-in session: Saturday 22 March 2025, 10:30am - 12.00pm, East Coast Bays Library.

d)         tautapa / delegate authority to the local board chairperson to approve any changes required to the ‘Have Your Say’ events.

e)          tautapa / delegate to the following elected members and staff, the power and responsibility to hear from the public through “spoken (or New Zealand sign language) interaction” in relation to the local board agreement at the council’s public engagement events during the consultation period for the Annual Plan 2025/2026:

i)           local board members and chairperson

ii)         General Manager Governance and Engagement, Local Area Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor

iii)        any additional staff approved by the General Manager Governance and Engagement or the Group Chief Financial Officer.

CARRIED

Note:

Member J Law was absent for the discussion of this item and did not vote.

 

 

14

Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - December 2024

 

Resolution number HB/2024/171

MOVED by Member V Short, seconded by Member S Mills:  

That the Hibiscus and Bays Local Board:

a)          whiwhi / receive the December 2024 quarterly update on the Kōkiri / Local Board Transport Agreement 2024-2025.

CARRIED

 

 

15

Initiation report: Ngā Tikanga Hopu Wakaahua i te Rohe o Tāmaki Makaurau - Auckland Film Protocol

 

Resolution number HB/2024/172

MOVED by Member J Parfitt, seconded by Member S Mills:  

That the Hibiscus and Bays Local Board:

a)          whiwhi / receive the initiation report on the Auckland Film Protocol refresh.

b)         tautoko / support the engagement plan, including a local board cluster approach.

CARRIED

 


 

 

16

Chairperson's report

 

Resolution number HB/2024/173

MOVED by Chairperson A Poppelbaum, seconded by Member J Parfitt:  

That the Hibiscus and Bays Local Board:

a)          whiwhi / receive the chairperson’s update on recent activities of the chairperson, itemised by outcomes in the Hibiscus and Bays Local Board Plan 2023.

CARRIED

 

 

17

Hōtaka Kaupapa - Policy Schedule for December 2024

 

Resolution number HB/2024/174

MOVED by Chairperson A Poppelbaum, seconded by Member J Law:  

That the Hibiscus and Bays Local Board:

a)          whiwhi / receive the Hōtaka Kaupapa – Policy Schedule for December 2024.

CARRIED

 

 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

12.08pm                                             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 Hibiscus and Bays Local Board HELD ON

 

 

 

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

 

 

 

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