|
Māngere-Ōtāhuhu Local Board
20 August 2025
|
|
1 Nau mai | Welcome
The Local Area
Manager opened the meeting with karakia.
Apologies have been received from both
the Chair and Deputy
Chair. In accordance with Standing Orders 1.2.1, a decision to elect a Chair to preside over this meeting was required. The Local
Area Manager conducted this process.
|
Election
of a Chair
|
|
Resolution
number MO/2025/117
NOMINATED by Member P Peo, seconded by Member
M Kolo:
That the Māngere-Ōtāhuhu Local Board:
a)
whakaae / agree
that Member Christine O’Brien be elected to preside as the chair
at the meeting.
There being no
further nominations the Local Area Manager DECLARED that the Member Christine
O’Brien be elected to preside at the meeting.
Member Christine O’Brien assumed the Chair.
CARRIED
|
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Member Harry
Fatu Toleafoa declared a non-financial conflict of interest in Item 14 - Expressions
of interest applications and granting of a new community lease for 141R
Robertson Road, Māngere East 2024, and took no part in the discussion or
voting process.
4 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
There were no
leaves of absence.
6 Te Mihi | Acknowledgements
That the Māngere-Ōtāhuhu
Local Board:
·
thanks PASS
students & staff and CLM staff lead by Amy Tapueluelu for their Operation
Green clean-up of Taamaki ki Taatahi / Seaside Park & Sturges Park +
congratulations to our Parks team for the excellent condition of Seaside: no
dumping & little litter
·
welcome
Clinton Hewitt, our new Manager of the Māngere Community Hub facilities.
We are lucky to have him
·
congratulate
Emillie Lovett, who placed 3rd in the Women’s Division of the 32nd Annual
Fireknife Championships in Hawaii
·
congratulate
Kiribati artists Kaetaeta Watson & Louisa Humphry MNZM, supported by
Lagi-Maama and our Māngere Arts Centre, for their Taimwanuokai: Forget Me
Not on their MAC exhibition, programme and new book. Special thanks to Liz
Stewart and Watercare for access to flax for the related community classes
·
congratulate
the Māngere–Ōtāhuhu Interfaith Youth Group for a lively
gathering and Quiz Night last Friday, with thanks to Rev & Mrs Mokole for
hosting, Mr & Mrs Tominiko for their (not easy) quiz and Leauanae Zeprina
& team for support
·
congratulate
Ōtāhuhu Youth Panel for their spectacular re-launch of the
Ōtāhuhu Youth Space and god bless for the activities planned there
·
congratulate
Ōtāhuhu Leopards on their Grand Final successes including Fox
Memorial Trophy & Premier Reserves. Other teams from the Leopards, Hawks
and Magpies also had a great season for Māngere–Ōtāhuhu
·
congratulate
Ōtāhuhu Rugby players – Kaylah Milovale & Sina Elikapo
Auckland U18s; Vitaliano Roache Auckland U19s, Mele Tu’uefiafi, Auckland
Thunder Squad
·
congratulate
players associated with the Ōtāhuhu Leopards on their debut games
with NRLW Warriors: Ivana Lauitiiti, Avery-Rose Carmont, Metanoia Fotu-Moala
and Makayla Eli (Junior)
·
acknowledge
the Manukau Magpies who made the Fox Memorial Premiership semi-finals. However,
loss to Mt Albert. Congratulations to the team for making the semi-finals.
·
congratulate
Kings College winning the First XV 1A Championship over the weekend with a
36-27 win over St Kentigern College
·
acknowledge
the Tongan community in Tongan Language week, - “a vital strand of our
Tongan culture” that runs from Sunday 17 August to Saturday 23 August
2025.
7 Ngā Petihana | Petitions
There were no
petitions.
Note: with the agreement of the meeting,
Item 11 - Governing Body member Update was taken after Item 7 –
Petitions.
|
11
|
Governing Body member Update
|
|
|
Cr Filipaina was in attendance to
update the Board and community on the local elections and the Fix and Finish
Fund, and to acknowledge Tongan Language week, local community groups, and
significant sporting wins in the South Auckland community.
Cr Fuli was in attendance via
electronic link to talk about the Fix and Finish Fund and to acknowledge
sporting success in the South Auckland community.
|
|
|
Resolution
number MO/2025/120
MOVED by Member C
O'Brien, seconded by Member J Glassie-Rasmussen:
That
the Māngere-Ōtāhuhu
Local Board:
a) whiwhi / receive the verbal reports from the Manukau Ward Councillors.
CARRIED
|
8 Ngā Tono Whakaaturanga | Deputations
|
8.1
|
Deputation
- Manukau City AFC
|
|
|
This item was withdrawn.
|
|
8.2
|
Deputation
- Tamaki Estuary Environmental Forum
|
|
|
Dr Julie Chambers, Co-Chair
of the Tamaki Estuary Environmental Forum, was in attendance to present a
report on the Tamaki Estuary.
|
|
|
Resolution
number MO/2025/121
MOVED by Member C
O'Brien, seconded by Member J Glassie-Rasmussen:
That
the Māngere-Ōtāhuhu
Local Board:
a) whakamihi / thank Julie Chambers from
the Tamaki Estuary Environmental Forum for
her attendance and presentation.
CARRIED
|
9 Te Matapaki Tūmatanui | Public Forum
|
9.1
|
Public
Forum - Fang Tuigamala
|
|
|
Fang Tuigamala, was in
attendance to talk about the issue of illegal dumping and pollution in the
community.
|
|
|
Resolution
number MO/2025/123
MOVED by Member C
O'Brien, seconded by Member M Kolo:
That
the Māngere-Ōtāhuhu
Local Board:
a) whakamihi / thank Fang
Tuigamala for her public forum
attendance and presentation.
CARRIED
|
|
9.2
|
Public
Forum - Lolo A Halaevalu, Aotearoa Charity Trust
|
|
|
Lolo A Halaevalu from the
Aotearoa Charity Trust, a trust with a membership of 270 and growing, was in
attendance to seek support and advice to secure a community lease to operate
the organisations services.
A copy of the letter of
proposal was tabled at the meeting and is published to Council website as a
Minutes Attachment.
|
|
|
Resolution
number MO/2025/124
MOVED by Member C
O'Brien, seconded by Member M Kolo:
That
the Māngere-Ōtāhuhu
Local Board:
a) whakamihi / thank Lolo A
Halaevalu for his public forum
attendance and presentation.
CARRIED
|
|
|
Attachments
a 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 9.2 - Public Forum - LAHACT Proposal for Venue Leases
|
10 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
Note: with the agreement of the meeting,
Item 11 - Governing Body member Update was taken after Item 7 –
Petitions.
|
12
|
Local
Board Leads and Appointments Report
|
|
|
Member Harry Fatu Toleafoa, Member Kaea Walter Inoke-Togiamua, Member Makalita Kolo, Member Joe Glassie-Rasmussen and Member
Christine O’Brien’s Local Board Leads and Appointments reports were
tabled at the meeting.
A copy of the reports are published
to the Council website as a Minutes attachment.
|
|
|
Resolution
number MO/2025/125
MOVED by Member C
O'Brien, seconded by Member J Glassie-Rasmussen:
That
the Māngere-Ōtāhuhu
Local Board:
a) whiwhi
/ receive the written reports from local board members.
CARRIED
|
|
|
Attachments
a 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 12 - Local Board Leads and Appointments Report - Harry
Fatu Toleafoa
b 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 12 - Local Board Leads and Appointments Report - Kaea
Walter Inoke-Togiamua
c 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 12 - Local Board Leads and Appointments Report - Makalita
Kolo
d 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 12 - Local Board Leads and Appointments Report - Joe
Glassie-Rasmussen
e 20 August 2025: Māngere-Ōtāhuhu
Local Board - Item 12 - Local Board Leads and Appointments Report - Christine
O'Brien
|
|
13
|
Chairperson's
Report
|
|
|
There is no report.
|
Member P Peo left the meeting at 6.26pm.
Secretarial Note: with the agreement of the meeting, the
Chairperson adjourned the meeting at 6.27pm as there was no quorum.
Member P Peo returned to the meeting at 6.29pm.
Secretarial Note: the meeting recommenced at 6.30pm.
|
14
|
Expressions
of interest applications and granting of a new community lease for 141R
Robertson Road, Māngere East 2024
|
|
|
Gordon Ford, Leasing Specialist, was in
attendance to speak to this item.
|
|
|
Member Harry Fatu Toleafoa declared a
non-financial conflict of interest in Item 14 - Expressions of interest
applications and granting of a new community lease for 141R Robertson Road,
Māngere East 2024, and took no part in the discussion or voting process
|
|
|
Resolution
number MO/2025/126
MOVED by Member C
O'Brien, seconded by Member M Kolo:
That
the Māngere-Ōtāhuhu
Local Board:
a) whakaū
/ confirm Ohomairangi Trust as the preferred applicant for the granting of a new
community lease at 141R Robertson
Road, Māngere East, 2024
b) tuku / grant a new community lease to
Ohomairangi Trust for an area comprising approximately 180m2 located at 141R
Robertson Road, Māngere East 2024 on the land legally described as Part Lot 2 DP 41206 is a classified local purpose reserve
subject to the Reserves Act 1977 (as
per Attachment A – Site Plan), subject to the following terms and
conditions:
i) term
– two (2) years with one five (5) year right of renewal.
ii) rent
– $1300 plus GST per annum.
iii) maintenance
fee - $5,000 plus GST per annum.
iv) Community
outcomes plan - to be appended to the lease as a schedule of the lease
agreement (as per Attachment B – Community Outcomes Plan)
c) whakaae
/ approve 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 lease agreement for a new community
lease to Ohomairangi Trust for an area comprising approximately 180m2 located at 141R Robertson Road, Māngere
East 2024
d) tuhi tīpoka / note that iwi engagement
for Auckland Council’s intention to grant a new community lease
to Ohomairangi Trust located at 141R Robertson Road, Māngere East
2024 has been undertaken
e)
tuhi
/ note that the Programme Overview and Schedule as outlined in Attachment C
will guide the delivery of services from the site, supporting the local
board’s aim to maximise use of its community facilities network
f)
tono /
request that council staff work with Ōhomairangi Trust to review how the
Programme Overview and Schedule (Attachment C) is being delivered, and that
in six months staff report back to a Māngere-Ōtāhuhu Local
Board workshop with an update. This will enable the local board to assess
whether the provider has achieved its Schedule and, if required, seek
advice and support on how the facility can reach its capacity if the Schedule
is not being achieved, helping the board make informed decisions on how to
maximise usage within its facilities network.
CARRIED
|
|
15
|
Kōkiri
Agreement 2025-2026 (local board transport agreement)
|
|
|
Alex Elton-Farr, Elected Members
Relationship Partner (Auckland Transport) was in attendance via electronic
link to speak to this item.
|
|
|
Resolution
number MO/2025/127
MOVED by Member C
O'Brien, seconded by Member H Fatu Toleafoa:
That
the Māngere-Ōtāhuhu
Local Board:
a)
tono
/ receive the report
b)
ohia
/ endorses the levels of engagement established by Auckland Transport in the
Māngere-Ōtāhuhu Local Board Kōkiri Agreement 2025-2026
c)
tuhi
tīpoka / note that Auckland Transport’s forward work programme
brief as appended in Attachment B to the agenda report was received and
considered by the local board prior to making decisions on the proposed
levels of engagement outlined in the Kōkiri Agreement 2025–2026.
CARRIED
|
16
|
Local
board views on Plan Change 113 - adding trees and groups of trees to Schedule
10 - Notable Trees Schedule of the Auckland Unitary Plan Operative in Part,
and to the Notable Trees overlay
|
|
|
Resolution
number MO/2025/128
MOVED by Member C
O'Brien, seconded by Member P Peo:
That
the Māngere-Ōtāhuhu
Local Board:
a)
tuhi
ā-taipitopito / note the purpose of Plan Change 113 (PC113) to add 174 individual
trees and 29 groups of trees to Schedule 10 – Notable Trees of the
Auckland Unitary Plan and the Notable Trees Overlay
b)
tautoko
/ support the intent of PC113 to protect Auckland’s urban canopy and
heritage trees, recognising their contribution to climate resilience,
biodiversity, and community wellbeing
c)
whakarite
/ provide the following views:
i)
Climate
and Environmental Alignment
The board supports PC113 as it aligns with the
Māngere-Ōtāhuhu Local Board Plan 2023 and Te
Tāruke-ā-Tāwhiri: Auckland’s Climate Plan, particularly
in enhancing canopy cover and mitigating urban heat
ii)
Equity
and Community Impact
The board requests that tree protection efforts be equitably
distributed across Auckland, with priority given to areas of low canopy cover
and high deprivation, such as parts of Māngere and Ōtāhuhu
iii)
Transparency
and Engagement
The board supports calls from submitters for greater
transparency in the nomination and evaluation process, including disclosure
of nominators and clearer criteria
iv)
Māori
Outcomes
The board acknowledges the consultation with iwi and supports
the inclusion of trees of cultural significance, aligning with its commitment
to Te Tiriti o Waitangi and Māori outcomes
d)
kopou
/ appoint a local board Member to speak to the local board views at the
hearing on Plan Change 113 if required
e)
tuku
mana / delegate authority to the Chairperson to make a replacement
appointment in the event the appointed member is unable to attend the hearing
f)
reiterate
Māngere-Ōtāhuhu Local Board resolution MO/2025/12.
CARRIED
|
17
|
Endorsement
of the Ōtāhuhu Coastline of the Tāmaki Estuary within the
Māngere - Ōtāhuhu Local Board area
|
|
|
Lara Clarke (Principal Coastal
Adaptation Specialist) and Ignacio Quinteros (Elected Members Relationship Partner)
were in attendance via electronic link to speak to this item.
|
|
|
Resolution
number MO/2025/129
MOVED by Member C
O'Brien, seconded by Member H Fatu Toleafoa:
That the Māngere-Ōtāhuhu Local Board:
a) affirm the proposed strategies for Unit 3
(Māngere-Ōtāhuhu) and commit to delivering these actions
locally as a priority, including:
i)
maintaining the
Ōtāhuhu Creek shoreline (west of Taamaki ki Taatahi / Seaside Park)
under all climate change scenarios, and in medium-to-high scenarios for
unconnected reserve areas, recognising the low wave-energy environment, the
community value of mangroves, and the need to keep access to major transport
routes including SH1 and the Southern Motorway
ii)
protecting the
Taamaki ki Taatahi / Seaside Park coastal margin in low-to-moderate climate
change scenarios using existing engineered hard protection structures and
enhanced saltmarsh habitat, and managing the closed landfill in accordance
with the Closed Landfill Asset Management Plan
iii)
engaging
proactively with stakeholders in high climate change scenarios to plan for
the continuation or adaptation of recreational activities and levels of
service at Taamaki ki Taatahi / Seaside Park
iv)
taking no action
for private property, Crown land, and low-exposure areas with limited
council-owned land or assets, in line with the plan’s recommendations.
b) tono / request further investment towards
regional parks’ walkways and tracks, noting the particular importance
of this for Ambury Park given its location within the
Māngere-Ōtāhuhu Local Board area
c) ohia / endorse the Tāmaki Estuary
Shoreline Adaptation Plan as a guiding document for managing and adapting
council-owned coastal land and assets to the impacts of climate change and
coastal hazards
d) tuhi tīpoka / note that the Shoreline
Adaptation Plan Programme: Manukau Harbour East was adopted in August 2024
(Resolution number MO/2024/104)
e) tautoko / support the engagement undertaken
with 16 mana whenua and the Tāmaki Makaurau Mana Whenua Forum during the
preparation of the draft plan, recognising that this meets Reserves Act
requirements to give effect to the principles of Te Tiriti o Waitangi, aligns
with council’s commitments to improving Māori outcomes, and
reflects the Māngere-Ōtāhuhu Local Board’s own
commitment to engaging with mana whenua and iwi
f) tuhi tīpoka / note that implementation
will be funded through the climate action investment package in the Long-term
Plan, with delivery through future decisions on reserve management, coastal
maintenance and renewals, new capital works, and ongoing monitoring of coastal
assets and the environment
g) whakamihi / thank the relevant officers for
their work in preparing the Tāmaki Estuary Shoreline Adaptation Plan
including Unit 3 relevant to our local area; and for their engagement with
the board, mana whenua, and the community.
CARRIED
|
18
|
Watercare
- Metropolitan Servicing Strategy
|
|
|
Resolution
number MO/2025/130
MOVED by Member C
O'Brien, seconded by Member H Fatu Toleafoa:
That
the Māngere-Ōtāhuhu
Local Board:
a)
whakamihi
/ thank Watercare for engaging the diverse communities of the
Māngere-Ōtāhuhu Local Board rohe on the Metropolitan Servicing
Strategy
b)
tuhi
tīpoka / note that Watercare is developing the strategy to guide
long-term water and wastewater planning, with finalisation scheduled for June
2026
c)
āhukahuka
/ acknowledge the reliable delivery of safe drinking water and wastewater
services and the strong community trust in Watercare
d)
express
concern about ageing infrastructure and slow repair response times, and
request prioritisation of proactive maintenance and timely renewal of
underground assets, particularly in rapidly growing areas
e)
highlight
community concerns about odour and environmental impacts from the
Māngere Wastewater Treatment Plant and possible changes to treatment of
bio-solids in the local board area, and recommend that Watercare:
i)
explore
decentralised treatment options
ii)
improve
odour management (including tree planting)
iii)
ensure
equitable distribution of wastewater facilities
iv)
consider
appropriate reparation for decades of odour impacts experienced by the
community
f)
tautoko
/ support stronger investment in public education and transparency,
particularly for youth and Pacific communities, on water conservation, leak
detection, and water-cycle understanding
g)
ohia
/ endorse innovation and technology, ensuring it complements essential
services, and encourage user-friendly tools for issue reporting, water
recycling, rainwater tanks, and circular economy solutions
h)
tuhi
tīpoka / note affordability concerns and request consideration of
subsidies or water-rate reductions for communities bearing infrastructure
impacts
i)
tuhi
tīpoka / note community priorities for:
i)
recycling
and reusing water and resources
ii)
building
long-lasting infrastructure
iii)
keeping
costs affordable while improving efficiency
iv)
preparing
Auckland for extreme weather events and request clear pathways in the
strategy to address these
j)
tautoko
/ support active Māori and Mana Whenua input, and intergenerational
engagement, in shaping water and wastewater decisions
k)
tono
/ request that Watercare prioritises local procurement to maximise economic
benefits for the community
l)
tono
/ request clear articulation of Watercare’s values and aspirations to
build alignment and trust with the community
m)
whakapūmau
/ reaffirm the board’s belief that water is a taonga, and emphasise the
need for the Strategy to provide long-term stability and protection that goes
beyond shifts in political direction, ensuring consistent outcomes for
community wellbeing, the environment, and intergenerational equity.
CARRIED
|
|
19
|
Local
board input into Auckland Council’s submission on the Local Government
(System Improvements) Amendment Bill
|
|
|
Resolution
number MO/2025/131
MOVED by Member C
O'Brien, seconded by Member J Glassie-Rasmussen:
That
the Māngere-Ōtāhuhu
Local Board:
a)
whakamihi
/ thank the government for the opportunity to provide feedback on the Local
Government System Improvements Amendment Bill and notes that Auckland
Council’s Planning, Environment and Parks Committee has resolved to
strongly oppose the Bill
b)
āhukahuka
/ acknowledge the impact of rising living costs on its community and
recognises the government’s aim to reduce pressure on rates. However,
the Board does not believe this Bill will achieve that. The Board does not
agree that rates increases, attributed to a “lack of fiscal discipline
among councils,” are a major cause, and is concerned that the Bill may
weaken local government, reduce local decision-making, and limit the services
councils can provide to communities like ours. The Board also considers that
reducing local services is not the right way to lower rates. The level of
rates should ultimately be a matter for decisions by a Council in
consultation with its communities and a key issue in local government
elections. Particularly for Councils facing cleaning up after a disaster,
having a bulge in expenditure for a locally supported major capital project,
or being required by government legislation or policy to carry out major
catch-up work on water or other infrastructure, introducing a rates cap is inappropriate,
unfair, and likely unworkable in some circumstances
c)
ātete
/ oppose removing the “four wellbeings” from the purpose of local
government. In Māngere-Ōtāhuhu, these wellbeings guide the
work we do in our town centres, local parks, community facilities, and
cultural programmes. For example, projects like the Māngere East Housing
Redevelopment, stream and awa restoration, and youth programmes all rely on a
focus on social, economic, environmental, and cultural wellbeing
d)
does
not support a fixed list of “core services.” Our community relies
on more than just basic services. The Māngere Arts Centre –
Ngā Tohu o Uenuku, community hubs like Māngere East Community
Centre and Ōtāhuhu Town Hall, sports programmes, and local
environmental initiatives are all critical to our community’s
connection and resilience. Limiting these to “non-core” services
would be harmful
e)
tuhi
tīpoka / note concerns that tying rates-capping to a narrow list of core
services would reduce council flexibility. This could put projects like waste
minimisation education, environmental protection in the Manukau Harbour, and
local youth and cultural initiatives at risk, even though they are essential
to the wellbeing of our communities
f)
ātete
/ oppose provisions that reduce consultation on performance measures and
requests clear definitions if reporting obligations for contractors and
consultants are retained
g)
does
not support standardised codes of conduct and standing orders set by central
government. Local boards and councils must retain the ability to reflect
local communities in their approaches. The Board supports stronger
responsibilities for chief executives to share information with elected
members and welcomes governance principles that promote collaboration and
open discussion. Similarly, local Māori Kaua, or Pasifika ways of
meeting, for instance, may well be appropriate to incorporate in some
councils' standing orders but not in others. This needs to remain a local
decision ultimately. A proposal to have the Code of Conduct breaches
investigated and recommended on independently of the Council would be helpful
h)
tatutoko
/ support modernising public notice requirements if consistently applied but
opposes removing the six-yearly service review requirement. These reviews are
important to ensure transparency, consider alternative providers including
Māori providers, and identify opportunities for efficiencies
i)
tautoko
/ support clarifications regarding chief executives, including the option for
a longer second term, and supports changes to development contributions if
drafting is clear
j)
strongly
opposes removing the requirement to consider tikanga Māori when
appointing CCO directors. In Māngere-Ōtāhuhu, where our
community has a strong Māori and Pacific presence, it is essential that
decision-making bodies have cultural knowledge and understanding,
particularly in areas like parks, transport, and water services that directly
affect our people
k)
concludes
that the Board opposes the Bill overall. It would weaken local government,
reduce decision-making at the local level, and limit the services that
communities like Māngere-Ōtāhuhu rely on. The four wellbeings
remain essential to building resilient, connected, and equitable communities.
CARRIED
|
|
20
|
Addition
to the 2025 Māngere-Ōtāhuhu Local Board meeting schedule
|
|
|
Resolution
number MO/2025/132
MOVED by Member C
O'Brien, seconded by Member M Kolo:
That
the Māngere-Ōtāhuhu
Local Board:
a) whakaae
/ approve the addition of one business meeting date to the 2022-2025 Māngere-Ōtāhuhu Local Board meeting schedule to accommodate
local board feedback on Plan Change 78:
i) Additional
business meeting date Wednesday 27 August 2025, 5.00pm.
CARRIED
|
|
21
|
Initiating
Review of Local Board Delegation Protocols
|
|
|
Resolution
number MO/2025/133
MOVED by Member C
O'Brien, seconded by Member P Peo:
That
the Māngere-Ōtāhuhu
Local Board:
a)
tuhi
tīpoka / note that staff assist in carrying out delegated
responsibilities under the current Delegation Protocols, while the board
retains authority over key decisions and strategic oversight
b)
seeks stronger strategic and
operational support to:
i)
ensure local decisions align with
council policies, strategies, the Auckland Plan, Local Board Plan and funding
requirements
ii)
improve early involvement in
planning, project design, and work programme development
iii)
strengthen reporting on staff
decisions, financial risks, and operational changes
iv)
empower local board portfolio holders
with clear updates and guidance on delegated matters
c)
tono / request that staff incorporate
these improvements into the Delegation Protocols review
d)
tāpae / delegate the Chairperson
or Deputy Chairperson to work with staff and the proposed working group on
this review if required.
CARRIED
|
|
22
|
URGENT
DECISION: Input to Auckland Council Submission to central governments’
public consultation on Proposed Changes to National Direction under the
Resource Management Act.
|
|
|
Resolution
number MO/2025/134
MOVED by Member C
O'Brien, seconded by Member M Kolo:
That
the Māngere-Ōtāhuhu
Local Board:
a) tuhi ā-taipitopito / note the urgent
decision made on 23 July 2025 to provide input to Auckland Council Submission to central
governments’ public consultation on Proposed Changes to National
Direction under the Resource Management Act as outlined in Attachment
A of the agenda report.
CARRIED
|
|
23
|
URGENT
DECISION: Māngere-Otahuhu Local Board Submission on National Direction
package 4 – Going for Housing Growth Pillar 1: ‘freeing up land
for urban development and removing unnecessary planning barriers
|
|
|
MOVED by Member C O'Brien, seconded by Member P Peo:
That
the Māngere-Ōtāhuhu
Local Board:
a) tuhi ā-taipitopito / note the urgent
decision made on 13 August 2025 to provide input into Auckland Councils submission to the National Direction package 4 – Going for
Housing Growth Pillar 1: ‘freeing up land for urban development and
removing unnecessary planning barriers,
provided as Attachment A.
|
26
|
Auckland
Council’s Quarterly Performance Report: Māngere-Ōtāhuhu
Local Board for quarter four 2024/2025.
|
|
|
Ana Day (Local
Board Advisor) and Manoj Rathod (Lead Financial Advisor) were in attendance
to speak to this item.
|
|
|
Resolution
number MO/2025/137
MOVED by Member C
O'Brien, seconded by Member H Fatu Toleafoa:
That
the Māngere-Ōtāhuhu
Local Board:
a) whiwhi
/ receive the integrated performance report for quarter four, 1 April to 30
June 2025
b) tuhi tīpoka / note the financial
performance report in Attachment B of the report will remain confidential
until after the Auckland Council Group results for 2024/2025 are released to the New Zealand’s
Exchange (NZX) which are expected to be made public on or about
29 August 2025.
CARRIED
|
27 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
7.31 pm The
chairperson thanked members for their attendance and attention to business and
declared the meeting closed with a lotu from Member Makalita Kolo.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Māngere-Ōtāhuhu Local
Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
