Māngere-Ōtāhuhu Local Board Workshop

12 March 2025

 

 

 

 

 

 

Date:

Time:

Meeting Room:

Venue:

 

Wednesday, 12 March 2025

1:00 pm

Māngere-Ōtāhuhu Local Board Office
Shop 17B
93 Bader Drive
Māngere

 

Māngere-Ōtāhuhu Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Tauanu’u Nick Bakulich

 

Deputy Chairperson

Togiatolu Walter Togiamua

 

Members

Harry Fatu Toleafoa

 

 

Joe Glassie-Rasmussen

 

 

Makalita Kolo

 

 

Christine O'Brien

 

 

Papaliitele Lafulafu Peo, JP

 

 

 

 

 

 

Jacqui Robinson

Democracy Advisor

 

7 March 2025

 

Contact Telephone: 09 301 0101

Email: jacqui.robinson@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

ITEM   TABLE OF CONTENTS            PAGE

1          Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          Local Board Workshop                                                           3

 

 

 

 

AGENDA ITEMS

 

1          Ngā Tamōtanga | Apologies

 

At the close of the agenda no apologies had been received.

 

 

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.

 

 

 

 

 


Māngere-Ōtāhuhu Local Board Workshop

12 March 2025

 

 

Local Board Workshop

File No.: CP2025/03638

 

  

 

 

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically delegated to do so.

 

Te take mō te pūrongo

Purpose of the report

1.       To present the Māngere-Ōtāhuhu Local Board workshop agenda for Wed 12 March 2025.

Whakarāpopototanga matua

Executive summary

2.       Most workshops are open to the public to attend as observers in person or online.

3.       Some sessions may not be open to the public. The staff, chairperson and/or deputy chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed. If a session is not open, a reason will be provided below.

4.       Workshops will be recorded and a link to the recording can be requested by emailing the Democracy advisor on the front page.

5.       Local Board workshops provide an opportunity for local boards to carry out their governance role in the following areas:

a)   Accountability to the public

b)   Engagement

c)   Input to regional decision-making

d)   Keeping informed

e)   Local initiative / preparing for specific decisions

f)    Oversight and monitoring

g)   Setting direction / priorities / budget.

6.       Workshops do not have decision-making authority.

7.       Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.

8.       Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.

9.       The following will be covered in the workshop:


 

Session 1 – 1.00 – 2.00pm

Joint Kainga Ora/ Auckland Transport 10 year transport programme to support brownfield growth in Mangere

Presenter/s:                  Alex Elton-Farr (Elected member relationship), Lorraine Stone (Principal Transport Planner), Carolina Selinar Feitelevich (Programme Director), Zaid Essa (Programme Manager, Kainga Ora)

Purpose:                       Early engagement with Local Board allowing members an opportunity to ask questions, provide comments and direction about programme. 

Governance role:          Keeping informed / Engagement

Proposed Outcome/s:   Local board gains clarity, is updated and can comment on the joint AT/Kainga Ora 10 year transport programme supporting Kainga Ora's housing development in Mangere.

Attachment/s:                A - Large Scale Project (LSP) joint 10 year transport programme - Māngere

Session 2 – 2.00 – 2.30pm

Ecological Restoration Contract - Highlighting the work that is and could be done

Presenter/s:                  Jillana Robertson (Senior Ecological Specialist, P&CF) - online/in-person

Purpose:                       To introduce myself and the ERC to local board members and highlight where the work is being done in their area, and to propose special projects that the local board may want to fund.

Governance role:          Keeping informed

Proposed Outcome/s:   To create more awareness of the ERC, what it's doing and what more it could do. Following the workshop, members feel comfortable contacting me if they have questions or want to invest more in the ecological space.

Attachment/s:                B - Ecological Restoration Contract Overview

Session 3 – 2.30 – 3.30pm

IES - Māngere Waterways Restoration update (LBWP line)

Presenter/s:                  Ignacio Quinteros (Relationship Advisor), Katie Jones ( Project Manager Otara), Donna Carter (Healthy Waters Specialist)

Purpose:                       Update from Ōtara Waterways and Lake Trust on delivery of the waterways planting and maintenance program the LB fund for the year to date.

Governance role:          Keeping informed

Proposed Outcome/s:   The board will be up to date with progress and have a deeper understanding of how the funding is split across groups that deliver it.

Attachment/s:                C - Otara Waterways Lake Trust (includes Mangere waterways)- Mangere-Otahuhu presentation.

 

Session 4 – 3.30 – 4.00pm

IES - Pest Free South Auckland

Presenter/s:                  Baxter Rogers (Conservation Advisor), Ignacio Quinteros (Relationship Advisor) - both in person

Purpose:                       To update the board on Pest Free South Auckland.

Governance role:          Keeping informed

Proposed Outcome/s:   The board is updated on Pest Free South Auckland

Attachment/s:                TBA

Session 5 – 4.00 – 5.00pm

Financial Advisory - Local board budget update and cost pressures – workshop 2

Presenter/s:                  Manoj Rathod (Lead Financial Advisor)

Purpose:                       Follow up to last week’s workshop - To present local boards with their 2025/2026 budget position and play back of cost pressures post budget refresh exercise.

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Local boards are informed on their budget positions, relevant cost pressures, and impacts of potential options, ahead of workshopping their work programmes, and are in the position to give feedback on the Annual Budget where there are local impacts and considerations.

Attachment/s:                TBA.

 

 

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Large Scale Project (LSP) joint 10 year transport programme - Māngere

7

b

Ecological Restoration Contract Overview

21

c

Otara Waterways Lake Trust (includes Māngere waterways)- Māngere-Otāhuhu presentation

33

      

 

 


Māngere-Ōtāhuhu Local Board Workshop

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Māngere-Ōtāhuhu Local Board Workshop

12 March 2025

 

 












Māngere-Ōtāhuhu Local Board Workshop

12 March 2025