Waitākere Ranges Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Waitākere Ranges Local Board held in the Waitākere Ranges Local Board Office, 39 Glenmall Place, Glen Eden on Thursday, 24 July 2025 at 4:00 pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Greg Presland

 

Deputy Chairperson

Michelle Clayton

 

Members

Mark Allen

Linda Potauaine

 

 

Liz Manley

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Members

Sandra Coney, QSO

 

 

 

 

 

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He Hunga atu anō i Tae mai | IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Waitākere Ranges Local Board

24 July 2025

 

 

 

1          Nau mai | Welcome

 

Chairperson G Presland opened the meeting with a karakia and welcomed those present.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number WTK/2025/86

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)         whakaae / accept the apology from Member S Coney for absence.

CARRIED

 

 

3          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.

 

Specifically, members are asked to identify any new interests they have not previously disclosed, an interest that might be considered as a conflict of interest with a matter on the agenda.

The following are declared interests of the Waitākere Ranges Local Board:

 

Board Member

Organisation/Position

Mark Allen

-   Bethells Valley Fire – Life Member

-   Waitākere Licensing Trust – Trustee

-   West Auckland Trusts Services – Director

-   Pest Free Waitakere Alliance – Board Member

-   Te Uru Waitākere Contemporary Gallery - Chairperson

Michelle Clayton

-   Glen Eden Residents’ Association – Member

-   Glen Eden Railway Trust – Member

-   Glen Eden Community House – Member

-   Glen Eden Athletic and Harrier Club - Co-patron

Sandra Coney

-   Cartwright Collective – Member

-   Women’s Health Action Trust – Patron

-   New Zealand Society of Genealogists – Member

-   New Zealand Military Defence Society – Member

-   Pest Free Piha – Partner is the Coordinator

-   Piha Tennis Club – Patron and Partner is the President

-   Piha Wetland Trust – Partner is a Trustee

-   Huia Settlers Museum - Patron

Greg Presland

-   Whau Coastal Walkway Environmental Trust – Trustee

-   Glen Eden BID – Member

-   Titirangi Ratepayers and Residents Association – Member

-   Waitākere Ranges Protection Society - Member

-   Titirangi RSA - Member

Liz Manley

-   Consumer Experiences Council, Te Toka Tumai Auckland, Te Whatu Ora - Co-chair

-   Clinical Ethics Advisory Group, Te Toka Tumai Auckland, Te Whatu Ora - Member

-   Titirangi Community Arts Council Board – Member

-   Titirangi Ratepayers and Residents Association – Member

-   Literacy Waitākere – Board chair

Linda Potauaine

-   Henderson Rotary – Member

-   Archtists Limited. – Director

-   Glen Eden Community Patrol - Member

 

            Member appointments

            Board members are appointed to the following bodies. In these appointments the board members represent Auckland Council:

 

External organisation

Lead

Alternate

Glen Eden Business Improvement District (Glen Eden Business Association)

Michelle Clayton

Greg Presland

Aircraft Noise Community Consultative Group

Mark Allen

Liz Manley

Ark in the Park

Mark Allen

Liz Manley

Friends of Arataki and Waitākere Regional Parkland Incorporated

Michelle Clayton

Sandra Coney

Glen Eden Playhouse Theatre Trust

Mark Allen

Linda Potauaine

Te Uru Waitākere Contemporary Gallery

Linda Potauaine

 

Glen Eden Community and Recreation Centre Incorporated

Michelle Clayton

Mark Allen

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number WTK/2025/87

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)         whakaū / confirm the minutes of its meeting, held on Thursday, 26 June 2025, as true and correct.

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

 

There were no deputations.

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Waitākere Ward Councillors' Update

 

 

This item was withdrawn.

 

 

12

Proposed new community licence to the Glenora Rugby League Football Club Incorporated at Harold Moody Reserve, 44 Glendale Road, Glen Eden

 

Resolution number WTK/2025/88

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)         whakaae / grant, a new community licence to Glenora Rugby League Football Club Incorporated for an area comprising approximately 14m² located at 44 Glendale Road, Glen Eden on the land legally described as Lot 1 DP 18217 (as per Figure 1), subject to the following terms and conditions

i)          term – ten (10) years commencing 1 April 2026 with no right of renewal, reaching final expiry on 31 March 2036

ii)         rent – $1 per annum if demanded

iii)       all other terms and conditions in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012 (updated July 2023), and the Auckland Council standard form community licence agreement.

CARRIED

 

Note: Member M Allen left the meeting at 4.05pm.

 

 

 

 

13

Reallocation of funding 2025/2026 Waitākere Ranges Community work programme

 

Resolution number WTK/2025/89

MOVED by Member L Potauaine, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)         approve the reallocation of $30,000 operational funding towards the 2025/2026 activity line “Operational grant for Te Uru Waitākere Contemporary Gallery” (ID 433), from:

i)          Out and About – Waitakere Ranges Activation Programme” (ID 4550) activity line.

CARRIED

 

Note: Member M Allen returned to the meeting at 4.06pm.

 

 

14

Te Ara Hura 2027 - PCF maintenance contracts programme local board feedback report

 

Resolution number WTK/2025/90

MOVED by Member M Allen, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:  

a)         welcome the opportunity to provide feedback on Te Ara Hura / The Way Forward 2027 Parks and Community Facility maintenance contracts programme

b)        request that the proposed tendering and procurement process be paused.

c)         note its disappointment at the lack of consultation with local boards by the Revenue, Expenditure and Value Committee prior to the passing of resolutions on 12 November 2024 around a recommended option for full facilities contracts.

d)        recommend an external independent review of the efficacy of the contract approach, and the existing contract model.

e)         note that the financial performance of the maintenance contracts has been unaccountable at the local board level making it hard to reconcile the statement that they have achieved significant ‘cost avoidance’.

f)          note that the current full facilities contract in the Waitakere Ranges local board area has been under-performing in most activity areas with little sign of improvement in the audit results over the 2024 calendar year.

g)        note that where maintenance standards are not kept up it increases the need for capital works / renewals, particularly for community buildings.

h)        believe that the contracts are too big in both geography and scope.

i)          support the breaking up of the larger geographic areas into smaller areas, e.g. Rodney and a combined Henderson Massey Local Board and Waitakere Ranges Local Board enabling:

i)          better accountability and transparency,

ii)         easier procurement of local sub-contractors,

iii)       better supervision by staff, and

iv)       better social outcome delivery through relationships with local organisations that operate at this geographic level.

j)          supports local boards being able to review which services are in the contract and have the ability to move some services from the contract for in-house procurement and management, e.g. in the Waitakere Ranges, we would like to look at track maintenance as we believe that this would enable increased service levels and better local and social procurement.

k)         note that maintenance of parks and community facilities are different specialities, and we would prefer they be separated out.  

l)          note that ecological and arboriculture maintenance are significant work areas in the Waitakere Ranges. We recommend these contracts be reviewed separately.

m)       note its concern that the full facilities contracts have been underfunded and continue to give local boards very limited control over increased cost pressures,

n)        further note the expectation that increased cost pressures from the maintenance contracts will be met by local board funding.

o)        oppose top-up funding from local boards, reduced service levels or asset reprioritisation to deliver full facilities contracts.

p)        query whether increased cost pressures faced by local boards aligns with the requirement to maintain the cost efficiencies attained in 2017.

q)        further note that the budget process for the 2025/2026 financial year, particularly the constantly changing figures for the Programmed contract, creates uncertainty over whether current maintenance contracts “continue current cost avoidance successes”.

r)         express disappointment that full facilities contracts do not encourage local procurement.

s)         support stronger mechanisms to deliver local priorities as well as to engage local suppliers and voluntary community effort.

CARRIED

 

 

15

Multi-board Services Options

 

Resolution number WTK/2025/91

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitakere Ranges Local Board:

a)         welcome the opportunity to provide feedback on Multi-board Services.

b)        note that it is vital that the public can understand how council decisions are made. The Multi-board Services proposal makes an already complex system worse.

Funding

c)         support option 4 - additional funding coming from the Governing Body for Multi-board Services.

d)        do not support the proposed funding options for Multi-board Services for the following reasons:

i)          it is said to be aiming for fairness and equity, though arguably achieves the opposite. It favours local board areas with significant assets, while asking local boards with fewer assets to pay for access.

ii)         the service user data is not frequent or dependable enough to inform annual planning (budget) decisions. 

iii)       it will have a negative financial impact on the Waitakere Ranges because even though we have a number of assets of regional significance few if any would currently qualify for funding.

iv)       note that the model only considers where a person lives and not where  they might go to work, receive education, do their shopping, or visit for other reasons.

v)         note that the fairer funding formula based (mainly) on residential population, while multi-board services is reversing this by focusing on destinations rather than residences.

vi)       note that rates are collected regionally so it is reasonable to expect residents to use local services whether or not they are in the area where they live.

vii)      note that areas with significant assets like the central city already enjoy economic benefits and the funding options would provide even greater funding paid for by areas with few if any qualifying assets.

Criteria

e)             note that only a limited class of assets will qualify and assets that are popular visitor destinations such as the west coast beaches in the Waitakere Ranges, and natural assets, are not identified in the proposal as multi-board services.  Visitors to the Waitakere Ranges come from all over the west and wider Auckland, a significant amount of time and resource goes into looking after these places, although the cost may not be so easily identifiable. The investigation into multi-board services has not taken a holistic view.

f)              note that the Waitākere Ranges Local Board invests well over $500,000 into environmental outcomes for the Waitakere Ranges Heritage Area as a place of national significance, with its mix of local and regional parks, public and private land, though the whole is inseparable. We would like to see a funding formula that considers the needs of the Waitakere Ranges Heritage Area as a whole. The proposed Multi-board Service funding approach is compartmentalized and does not appear to provide any real value.

g)        note the community-run art gallery, Te Uru: Waitakere Contemporary Gallery, is not identified in the list of multi-board services though meets the criteria (receiving an operating grant of $772,203; more than 50 per cent of users come from outside the local board area, including 20 per cent being visitors from overseas or other parts of New Zealand). We are not arguing for this to be funded as a multi-board service.

Governance

h)        do NOT support shifting decision-making to the Governing Body for swimming pools or other classes of assets.

i)          support keeping Multi-board Services under the over-sight of local boards.

j)               support closer local board collaboration on multi-board services to enable sub-regional (or wider) discussions to take place. As an example, the west coast surf lifesaving clubs (Piha, United North Piha and Karekare) recently raised with the Waitakere Ranges Local Board an issue with volunteer lifeguards access swim lane time for training at Westwave, in Henderson, the west’s only pool. Surf lifesaving is an essential service to enable region-wide visitors to safely use west coast beaches. 

k)         recommend the Multi-Board Services work be re-orientated to support governance collaboration.

i)          recommend that when new ‘multi-board’ facilities, eg the Whau swimming pool, are being planned that local boards from the catchment the facility is expected to serve are included in the planning process. 

CARRIED

 

 

16

Waitākere Ranges Local Board feedback on 'Let's Protect Our Environment' early public consultation, to inform the development of the Regional Pest Management Plan 2030-2040

 

Resolution number WTK/2025/92

MOVED by Member M Allen, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)         note that 106 pieces of feedback were received by Waitākere Ranges residents and organisations during the Let’s Protect Our Environment 2024 public consultation.

b)        note the narrow scope of the ‘Let’s Protect Our Environment’ consultation.

c)         note that the Waitākere Ranges Heritage Area features significant ecological areas, and that the Regional Pest Management Plan 2030-2040 should prioritise the management of weeds and pest plants in these areas

d)        note that the next Regional Pest Management Plan requires stronger rules for managing weeds and pest plants on private property as unmanaged infestations can spread to neighbouring properties.

e)         request that the new Regional Pest Management Plan 2030-2040 references the special ecology of Te Wao Nui a Tiriwi / the Waitākere Ranges, and acknowledges the significance of the Waitākere Ranges Heritage Area and the Waitākere Ranges Heritage Area Act, as per the current Regional Pest Management Plan 2020-2030.

f)          note and support the feedback from Waitākere Ranges residents, the majority of whom support the following:

i)          all domestic/pet cats must be desexed

ii)         all domestic/pet cats must be microchipped and registered on the Companion Animal Register

iii)       only island residents’ domestic/pet cats can be taken to offshore islands

iv)       Auckland Council providing increased financial support for those who cannot afford to desex their cats

v)         introducing a rule to require all anchor chains and other marine gear to be free of pests, visible dirt, seaweed and animals before moving to a new location

vi)       Auckland Council controlling invasive species in high ecological and/or cultural value marine ecosystems

vii)      Auckland Council controlling pests in more of the region’s lakes (beyond Tomarata and Rotoroa). The board also supports applying this approach to Lake Wainamu in the Waitākere Ranges Regional Park.

g)        note the majority of Waitākere Ranges residents support requiring all domestic/pet cats being contained to their owner’s property on Aotea/Great Barrier, Kawau Island, Rakino Island, Waiheke Island and within 1 kilometre of known threatened species or habitats. A smaller majority support this measure across all of Auckland. In the Waitākere Ranges, roaming cats pose a threat to birds such as oi and fernbirds. The board acknowledges the practical challenges of implementing cat containment across all of Auckland, as well as the lower level of region-wide support for this proposal.  

h)        support measures to enable increased climate change resilience in Auckland Council’s management of the natural environment.

CARRIED

 

Note: Pursuant to Standing Order 1.9.7, Member L Potauaine requested that her dissenting vote be recorded.

 

 

17

Kōkiri Agreement 2025/2026 (local board transport agreement)

 

Resolution number WTK/2025/93

MOVED by Deputy Chairperson M Clayton, seconded by Member M Allen:  

That the Waitākere Ranges Local Board:

a)         request that Auckland Transport attend a local board workshop to discuss changes to the Waitākere Ranges Local Board Kōkiri Agreement.

CARRIED

 

 

18

Reporting back decisions under delegation: Local board feedback on the Land Transport Management (Time of Use Charging) Amendment Bill

 

Resolution number WTK/2025/94

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:  

That the Waitākere Ranges Local Board:

a)         whiwhi / receive the decision made under delegation on 22 April 2025 providing feedback from the Waitākere Ranges Local Board, to be appended to Auckland Council’s submission on the Land Transport Management (Time of Use Charging) Amendment Bill.

CARRIED

 

 

19

Reporting back decisions under delegation: Local board feedback on the on the proposed amendments to the Waste Minimisation Act 2008 and Litter Act 1979

 

Resolution number WTK/2025/95

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)         whiwhi / receive the decision made under delegation on 30 May 2025 providing feedback from the Waitākere Ranges Local Board, to be appended to Auckland Council’s submission on the proposed amendments to the Waste Minimisation Act 2008 and Litter Act 1979.

CARRIED

 

 

 

20

Addition to the 2022-2025 Waitākere Ranges Local Board meeting schedule

 

Resolution number WTK/2025/96

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)         approve the addition of an ordinary meeting date to the 2022-2025 Waitākere Ranges Local Board meeting schedule to accommodate a decision report on the Deed of Acknowledgement to be incorporated as input into the Policy and Planning Committee decision on 14 August 2025:

i)          Thursday, 7 August 2025 at 4.00pm, Waitākere Ranges Local Board Office, 39 Glenmall Place, Glen Eden.

 

CARRIED

 

Note: Pursuant to Standing Order 1.9.7, Member L Potauaine requested that her dissenting vote be recorded.

 

 

21

Chair's Report - Greg Presland

 

A tabled report 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 WTK/2025/97

MOVED by Chairperson G Presland, seconded by Member M Allen:  

That the Waitākere Ranges Local Board:

a)         whiwhi / receive Chair Greg Presland’s July 2025 tabled report.

b)        request that staff advise on progress in relation the local board resolution passed on April 18, 2019, seeking an extension of the Significant Ecological Area overlay in the Unitary Plan to include roadside kauri in Paturoa Road.

CARRIED

 

Attachments

a     Greg Presland’s Chair's Report, Waitākere Ranges Local Board, 24 July 2025

 

Note: Pursuant to Standing Order 1.9.7, Member L Potauaine requested that her dissenting vote be recorded.

 

 

22

Hōtaka Kaupapa / Governance Forward Work Programme

 

Resolution number WTK/2025/98

MOVED by Chairperson G Presland, seconded by Member L Manley:  

That the Waitākere Ranges Local Board:

a)         whiwhi / receive the Hōtaka Kaupapa / Governance Forward Work Programme for July 2025.

CARRIED

 

 

 

 

 

 

 

 

 

 

23

Workshop Records

 

Resolution number WTK/2025/99

MOVED by Chairperson G Presland, seconded by Deputy Chairperson M Clayton:   

That the Waitākere Ranges Local Board:

a)         whiwhi / receive the workshop records for 5, 12 and 26 June 2025.

CARRIED

 

 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

4.18 pm                                              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 Waitākere Ranges Local Board HELD ON

 

 

 

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

 

 

 

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