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Item 1
– Out and About Activations in Waitakere Ranges FY25/26
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10.45am-11.30am
Presenter/s: Sunny
Karan, Activation Team Member; Farina Hopwood, Activation Advisor - Targeted
Communities; Maraea Howe, Activation Advisor - Maori Outcomes; Ruth Montgomerie,
Activation Advisor.
Summary of
Discussions
Staff presented the proposed
Out and About Activation Programme for 2025 / 2026. This included an overview
of the programme and the types of activations that can be delivered.
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Break 11.30am-11.45am
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Item 2
– Annual Business Improvement District (BID) update to local board
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11.45am-12.30pm
Presenter/s: Gill
Plume, Senior BID Advisor; Claire Siddens, Principal BID Advisor; Alexander Croft,
Senior Advisor; Gary Holmes, Glen Eden BID Manager.
Summary of
Discussions
Business Improvement District staff
provided an overview of the Glen Eden Business Association 2024 Annual Plan
discussing the BID expansion, Glenmall Place improvements, artwork/murals
around the Village Centre, environmental issues, village voice, local
promotions, Glen Eden day, networking opportunities, CCTV, security patrols,
and market view electronic spending.
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Item 3
– Parks and Community Facilities Monthly Update
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12.30pm-1.30pm
Presenter/s: Greer
Clark, Manager Area Operations; Helen Biffin, Work Programme Lead; Brad
Congdon, Parks & Places Specialist.
Summary of
Discussions
Parks and Community
Facilities Staff provided the board with a monthly update for December 2024
and January 2025. Additionally Staff presented the Sandy’s Parade Park
Consultation Feedback to the board.
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Lunch 1.30pm-2.15pm
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CONFIDENTIAL
Item 4 – Project Twins Streams Update
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2.15pm-3.00pm
This workshop was
being held with the public excluded (confidential), in particular the
workshop material contains disclosure of commercially sensitive information.
This relates to s7(2)(b)(ii), the making available of the information would
be likely unreasonably to prejudice the commercial position of the person who
supplied or who is the subject of the information.
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Item
5 – Draft Parks & Community Facility FY25/26 to FY27/28 work
programme
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3.00pm-4.00pm
Presenter/s:
Greer
Clark, Manager Area Operations; Helen Biffin, Work Programme Lead.
Summary of
Discussions
Parks and Community
Facilities staff received feedback on the Draft Parks & Community
Facility 2025/2026 to 2027/208 work programme as well
as direction on Park development priorities.
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Attachments
a Activation Programme 2025/2026 Presentation
b Out and About Activations in Waitakere Ranges
2025/2026 financial year Memorandum
c Manurewa Local Board 2024/2025 financial year
activation schedule
d Glen Eden Business Association Report to
Waitākere Ranges Local Board
e Sandys Parade park development consultation
feedback
f Community Facilites Monthly Report
Waitākere Ranges December 2024 January 2025
g WRLB - Draft P&CF Capex work programmes
FY26-FY28 Presentation
h Draft Waitakere Ranges LB P&CF Capex work
programme
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