|
MOVED by Member R Northey, seconded by Member A Bonham:
That
the Waitematā Local Board:
a)
whiwhi / receive the performance
report for quarter two ending 31 December 2024, noting that operational and
capital spending was close to that budgeted.
b)
tuhi ā-taipitopito / note
the tabled financial performance report in Attachment B of the minutes will
remain confidential until after the Auckland Council Group half-year results
for 2024/2025 are released to the New Zealand Exchange (NZX), which are
expected to be made public on or about 28 February 2025.
c)
whakaae / allocate $10,000 to ID
1010 Waitematā - Activation of parks,
places and open spaces with a particular focus on multi-generational play
from ID 1356 Waitematā – Cultural Play Festival ($25,000).
d)
whakaae / allocate $15,000 to ID 671 Local civic events
Waitematā spaces
from ID 1356 Waitematā – Cultural Play Festival ($25,000).
e)
whakaae / allocate $10,000 to
ID2610 Welcoming Waitemata project from film revenue collected $11,639.
f)
tuhi ā-taipitopito / note the key activity updates from this quarter are:
i)
ID 3980 - Waitematā Local Board,
community and business emergency response plans and resilience programme: The
final Emergency Readiness and Response Plan was presented to the 10 December
2024 business meeting where the local board adopted this.
ii)
ID 4068-Waitemata Youth: Space and
Opportunities promoting youth participation – was advanced following
the Waitemata Youth Deliberative Democracy project.
iii)
ID 4131 - Freemans Bay Community Centre:
Staff developed and implemented a procurement plan to find a community
provider to manage the hall under the community-led model. Part one of a
two-stage public tender process commenced on 22 November 2024.
iv)
ID 671 - Local Civic Events Waitematā:
The Grey Lynn library centenary was held on 14 December 2024 with 200
attendees from the community, former staff, and stakeholders.
v)
ID 481 - Parnell Festival of Roses: The
Parnell Festival of Roses was successfully delivered at Dove-Myer Robinson
Park on Sunday 10 November 2024 to an estimated audience of 8,000.
vi)
ID 482 - Event partnership fund
Waitematā: Funding has been paid to all event partners for the 2024/2025
financial year except for the Documentary New Zealand Trust, who have yet to
submit their application for funding.
vii)
ID 36934 - Leys Institute - seismic
strengthening and restoration: The optimised full option was approved by the
local board on 19 November 2024.
viii)
ID 46697 - Heard Park civic space - concept
plan delivery Stage One: The local board formally approved the detailed
design for the Heard Park civic space which sets out the long-term vision of
the park at the 10 December 2024 business meeting.
ix)
ID 3863 - Grey Lynn Business Association-
Stage 3, BID establishment poll: resulted in a 77.8 percent vote to establish
a new BID in Grey lynn.
x)
ID 4108 - Construction Waste Revolution
Project: The waste separation system has been implemented in three sites with
waste stream diversion being timber, metal, plasterboard and plastics.
i)
ID 472 - Māori Responsiveness: Local
Māori aspirations in Waitematā: "Heritage Hīkoi - The
Story of Ngāti Whātua Ōrākei" was delivered in
November 2024 as part of the local board, currently investing in projects
that seek to deliver on the values of Māori empowerment, cultural
enrichment, and partnership.
|
