Howick Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Howick Local Board held in the Howick Local Board Meeting Room, Pakuranga Library Complex, 7 Aylesbury Street, Pakuranga on Thursday, 18 September 2025 at 12.00pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Damian Light

 

Deputy Chairperson

Bo Burns

 

Members

Katrina Bungard

 

 

David Collings

 

 

Bruce Kendall

 

 

John Spiller

 

 

Mike Turinsky

 

 

Adele White, JP

 

 

Peter Young, JP

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

Councillor

Maurice Williamson

From 12.02pm to 1.04pm


Howick Local Board

18 September 2025

 

 

 

1          Nau mai | Welcome

 

The meeting opened with a whakawātea led by Richard Nahi of Ngā Mātārae.

 

 

Cr M Williamson joined the meeting at 12.02pm

 

 

Note: The Chair gave permission to Chris Harrowell of the Eastern Times to record the meeting for journalistic purposes.

 

 

2          Ngā Tamōtanga | Apologies

 

            There were no apologies.

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

Member M Turinsky declared a perceived interest in Item 13 - Howick Local Grant Round One 2025/2026 grant allocations – LG2607-118 Young Life New Zealand Trust.

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number HW/2025/170

MOVED by Chairperson D Light, seconded by Member K Bungard:  

That the Howick Local Board:

a)         whakaū / confirm the ordinary minutes of its meetings, held on Thursday, 21 August 2025, and Thursday 28 August 2025, as true and correct records.

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

6.1

Acknowledgement - John Roy-Wojciechowski on His Passing

 

Resolution number HW/2025/171

MOVED by Member J Spiller, seconded by Member A White:  

That the Howick Local Board:

a)         whakamihi / acknowledge the recent passing of Howick identity, John Roy-Wojciechowski, a respected and prominent businessman, and former honorary Polish Consul to New Zealand. John Roy arrived in Wellington in 1944 as an orphan, with a group of 733 displaced Polish youngsters who became known as the Pahiatua children. John studied hard at school and university, where he earned a bachelor’s degree in accounting. He went on to co-own and manage several major New Zealand companies, which thrived as a result of his financial expertise and work ethic. One of John’s proudest legacies was the establishment of the Polish Museum in Howick, which continues to educate people about Polish history and heritage. John also had time to write a book about his life. In 2017 he received the NZ Order of Merit for services to the Polish community and philanthropy, and in 2018 the Polish government awarded him the Commanders Cross of the Order of Merit of the Republic of Poland, recognising his lifelong dedication to strengthening the ties between his two homelands. The Howick Local Board offers our deepest condolences to his family on their loss.

CARRIED

 

 

6.2

Acknowledgment - Councillor Sharon Stewart QSM on Her Retirement

 

Resolution number HW/2025/172

MOVED by Chairperson D Light, seconded by Member B Kendall:  

That the Howick Local Board:

a)         whakamihi / acknowledge Councillor Sharon Stewart QSM on her retirement from Auckland Council. Sharon’s three decades of public office began when she was first elected to the Howick Community Board in 1995, then Manukau City Council in 1998. When Auckland Council was formed in 2010, she was elected as one of the Howick Ward’s two councillors and served on the Governing Body since. We wish her all the best in her retirement.

CARRIED

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

8.1

Deputation – Howick Pakuranga Community Sports Centre

 

Mike Anderson and Simon Tattersfield of the Howick Pakuranga Community Sports Centre were in attendance to discuss the activities of the Centre in 2025.

 

A PowerPoint presentation was attached to the agenda and is available online as an

agenda attachment.

 

Resolution number HW/2025/173

MOVED by Chairperson D Light, seconded by Member K Bungard:  

That the Howick Local Board:

a)      whakamihi / thank Mike Anderson and Simon Tattersfield for their deputation and attendance.

CARRIED

 

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

9.1

Public Forum - Peter Bankers, Patrick O'Meara and Lynn Kidd

 

Peter Bankers of the Howick Ratepayers and Residents’ Association, Patrick O’Meara of Grey Power Howick Pakuranga & Districts Association, and Lynn Kidd of the Howick Community Hub Association were in attendance to convey their views on the Returned Services Assocation’s (RSA) proposal to manage the Howick War Memorial Hall.

 

Resolution number HW/2025/174

MOVED by Chairperson D Light, seconded by Member K Bungard:  

That the Howick Local Board:

a)         whakamihi / thank Peter Bankers, Patrick O'Meara and Lynn Kidd for their presentation and attendance.

CARRIED

 

 

9.2

Public Forum - Hilton Mc Neill of Smart Seeds

 

Hilton Mc Neill of Smart Seeds was in attendance to discuss the work that they do across Auckland, and to seek a working relationship with the Howick Local Board.

 

Resolution number HW/2025/175

MOVED by Chairperson D Light, seconded by Member M Turinsky:  

That the Howick Local Board:

a)         whakamihi / thank Hilton Mc Neill for their presentation and attendance.

CARRIED

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Governing Body Members' Update

 

Cr M Williamson was in attendance to provide an update to the Board, and to convey views on the withdrawal and replacement of Plan Change 78 – ahead of a decision of the Policy and Planning Committee the following week.

 

Cr M Williamson left the meeting at 1.04pm

 

Member P Young left the room at 1.05pm

 

Resolution number HW/2025/176

MOVED by Chairperson D Light, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)      whiwhi / receive the verbal report from Cr Maurice Williamson.

CARRIED

 

Member P Young was not in attendance to vote on this item.

 

 

Member P Young returned to the room at 1.07pm

 

 

12

Chairperson's Report

 

Resolution number HW/2025/177

MOVED by Member A White, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)      whiwhi / receive the Chairperson’s verbal update and written report.

CARRIED

 

Attachments

a     18 September 2025, Howick Local Board - Chairperson's Report - Chair Light's Written Report - Part 1

b     18 September 2025, Howick Local Board - Chairperson's Report - Chair Light's Written Report - Part 2

 

 

  13

Howick Local Grant Round One 2025/2026 grant allocations

 

 

Arna Casey – Senior Grants Advisor was in attendance to speak to this item.

 

Resolution number HW/2025/178

MOVED by Member A White, seconded by Member M Turinsky:   

That the Howick Local Board:

a)         agree to fund, part-fund, or decline each application in Howick Local Grants round one 2025/2026 listed in the following table:

Table One: Howick Local Grant round one 2025/2026 grant applications

ID

Applicant

Requesting funding for

Amount requested

Recommendation

Decision and conditions

LG2607-107

Abundance East Trust

Towards the cost of wages and salaries

$8,000.00

Reasons to decline/partially decline:
Objection from subject matter expert, Lower priority application in an oversubscribed round

$1,000.00

LG2607-150

Action Education Incorporated

Towards the cost of salaries and wages

$5,000.00

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

$625.00

LG2607-123

Age Concern Auckland Trust

Towards salary costs

$8,000.00

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

$1,000.00

LG2607-103

Akal Foundation

Towards the cost of stage and lighting for the 2025 Diwali festival

$4,000.00

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

$1,000.00

LG2607-160

All Hands Aotearoa Incorporated

Towards the cost of food from Pak N Save and marketing costs

$2,890.00

Reasons to decline/partially decline:
Lacking permissions or documents, Issues with quotes or other required documents, Lower priority application in an oversubscribed round

Decline - ineligible

LG2607-138

Auckland East Chinese Society Incorporated

Towards the cost of venue hire at St Johns and Pakuranga Community Hall, and costume props

$9,998.00

Reasons to decline/partially decline:
Accountability issues, Issues with quotes or other required documents, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-131

Auckland Seniors Support And Caring Group Incorporated

Towards the cost of venue hire for six months

$3,000.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-146

Auckland Table Tennis Association Incorporated

Towards the cost of coach wages, affiliation fees and table tennis balls

$4,000.00

Reasons to fund/partially fund:
Aligns with local board priorities. Other: low priority items.

$1,500.00

LG2607-135

Bhartiya Samaj Charitable Trust

Towards the cost of venue hire

$15,000.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-141

Brain Play Limited

Towards the cost of Seed paper making kits from Brain Play Limited

$4,025.00

Reasons to fund/partially fund:
Aligns with local board priorities, Shows collaboration and support with the local community.

$2,634.43

LG2607-133

East Skate Club Incorporated

Towards the cost of four ramps

$10,202.39

Reasons to fund/partially fund:
Aligns with local board priorities.

$5,101.00

LG2607-121

Girls Skate NZ Limited

Towards the cost of coaching

$5,100.00

Reasons to fund/partially fund:
Aligns with local board priorities


Reasons to decline/partially decline:
Minimum for this project to proceed was above reasonable funding

$2,550.00

LG2607-157

Glass Ceiling Arts Collective Limited

Towards the cost of wages

$3,600.00

Reasons to fund/partially fund:
Supports underrepresented communities.


Other: low priority items

$3,600.00

LG2607-104

Guardians of Our Children Charitable Trust

Towards the cost of venue hire at Nixon Park Community Hall, a room at Space to Go and catering costs

$15,000.00

Reasons to decline/partially decline:
low priority item

Decline

LG2607-130

Howick Bowling Club Incorporated

Towards the cost of nutrients including fertilisers, seaweed, blood and bone, and chemicals including wetting agents, fungicides and insecticides for the Howick Bowling Club lawn

$8,500.00

Reasons to decline/partially decline:
low priority item

$2,500.00

LG2607-156

Howick Pakuranga Netball Centre Incorporated

Towards the cost of a ceiling-mounted dropdown projector

$17,102.77

Reasons to fund/partially fund:
Shows collaboration and support with the local community Other: low priority under the grant programme

$6,000.00

LG2607-105

Howick Squash Club Incorporated

Towards the cost of upgrading the clubs disabled bathroom

$9,000.00

Reasons to decline/partially decline:
Minimum for this project to proceed was above reasonable funding

$9,000.00

LG2607-111

Howick Village Association Incorporated

Towards the cost of traffic management for the Howick Village Christmas Fair 2025

$5,460.00

Reasons to fund/partially fund:
Large impact on local residents, Shows collaboration and support with the local community.

$5,460.00

LG2607-113

Huntington Park Residents & Ratepayers Association Incorporated

Towards the cost of five cameras, five memory cards, five brackets, labour costs and 12 months of internet

$9,832.50

Reasons to decline/partially decline:
Minimum for this project to proceed was above reasonable funding. Other: low priority

Decline

LG2607-140

Ideaweb Technologies Limited

Towards the cost of radio airtime with Access Community Radio Auckland Incorporated

$9,875.00


Reasons to fund/partially fund:
Supports underrepresented communities.


Reasons to decline/partially decline:
Issues with quotes or other required documents.

$1,000.00

LG2607-139

Kaleidoscope Fashion Events Limited

Towards the cost of venue hire and wages

$3,000.00

Reasons to decline/partially decline: Objection from subject matter expert, Other: low priority items

Decline

LG2607-122

Life Education Trust Counties Manukau

Towards the cost of salaries and workbooks

$20,618.28

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

$5,000.00

LG2607-144

LifeKidz Trust

Towards the cost of wages

$10,000.00

Reasons to decline/partially decline. Other: low priority items

$5,000.00

LG2607-117

Manukau Indian FM

Towards operational costs

$10,000.00

Reasons to fund/partially fund:
Aligns with local board priorities.


Reasons to decline/partially decline:
Issues with quotes or other required documents, Minimum for this project to proceed was above reasonable funding. Other: low priority items

$1,000.00

LG2607-136

Multi-Ethnic Art Link Auckland Incorporated

Towards the cost of venue hire at Glen House TeTuhi

$9,800.00

Reasons to decline/partially decline:
Lacking permissions or documents. Other: insufficiently developed application

$3,000.00

LG2607-151

New Zealand Multicultural Arts & Sports Centre Incorporated

Towards the cost of Sky Pirates registration frees, and New Zealand Breaker basketball tickets

$4,240.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-127

New Zealand Multicultural Arts Association Incorporated

Towards the cost of rent, wages and a new keyboard

$6,179.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-124

Pakuranga Athletic Club Incorporated

Towards the cost of athletic equipment from Athletics Auckland, bouncy castle hire, participation medals and trophies, ribbons, speaker and PA sound system, HART sport equipment, trestle tri-fold table and event signage

$6,640.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

$2,600.00

LG2607-112

Pakuranga Chinese Association Incorporated

Towards the cost of venue hire at Pakuranga Leisure Centre and TeTuhi Arts Centre

$16,000.00

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Minimum for this project to proceed was above reasonable funding. Other: does not align with local board outcomes

$3,000.00

LG2607-145

Pakuranga Inter-Church Charitable Trust

Towards 52 on site one on one counselling sessions and Greenmind workshops

$9,840.00


Reasons to fund/partially fund:
Supports underrepresented communities

$5,000.00

LG2607-137

Parallel Care Limited

Towards the cost of venue hire at Highland Park Community Centre

$4,620.00

Reasons to fund/partially fund:
Large impact on local residents Reasons to decline/partially decline:

$4,620.00

LG2607-115

Pregnancy Help

Towards the cost of wages

$3,300.00

Reasons to decline/partially decline:
low priority items

$1,500.00

LG2607-152

Road Safety Education Limited

Towards the cost of venue hire

$4,500.00

Reasons to decline/partially decline:
Issues with quotes or other required documents

$2,000.00

LG2607-148

South East Auckland Senior Citizens' Association Incorporated

Towards the cost of venue hire at Texas Event Centre Manakau, catering from Texas Event Centre, DJ and sound system

$6,650.00

Reasons to decline/partially decline:
Accountability issues, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-159

The Raukatauri Music Therapy Trust

Towards the cost of venue hire and wages

$6,820.12

Reasons to decline/partially decline:
Accountability issues, Issues with quotes or other required documents, Ineligibility from the local board grant programme

Decline - ineligible

LG2607-155

Howick Sea Scout Group

Towards the cost of sea scout uniforms

$5,315.69

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Minimum for this project to proceed was above reasonable funding

$1,315.69

LG2607-109

The Sunnyhills School Board

Towards the cost of kapa haka uniforms

$3,000.00

Reasons to decline/partially decline:
Low community benefit in the local board area

Decline - ineligible

LG2607-149

Warriors Community Foundation

Towards the cost of HART Field Marker 250 Pack, HART Ultra Rugby League Ball Pack and staff wages

$10,000.00

Reasons to decline/partially decline:
Other: low priority items

Decline

 

More information sought.

Total

 

 

$298,108.75

 

$77,006.12

 

CARRIED

 

 

 

Resolution number HW/2025/179

MOVED by Member A White, seconded by Member J Spiller:  

That the Howick Local Board:

b)        agree to fund, part-fund, or decline each application in Howick Local Grants round one 2025/2026 listed in the following table:

Table One: Howick Local Grant round one 2025/2026 grant applications

ID

Applicant

Requesting funding for

Amount requested

Recommendation

Decision and conditions

LG2607-118

Young Life New Zealand Trust

Towards the cost of wages

$33,148.80

Reasons to decline/partially decline:
Lacking permissions or documents, Issues with quotes or other required documents, Lower priority application in an oversubscribed round.

Other: low priority items

Decline

Total

 

 

$33,148.80

 

$0.00

 

CARRIED

 

Note: Member M Turinsky declared an interest in item b) and took no part in the discussion or voting

on this matter.

 

 

Note: the Chair accorded precedence to Item 18 - Kōkiri: Local Board Transport Capital Fund Projects at this time.

 

 

Deputy Chairperson B Burns left the room at 1.36pm

 

 

Deputy Chairperson B Burns returned to the room at 1.37pm

 

 

18

Kōkiri: Local Board Transport Capital Fund Projects

 

Lorna Stewart – Elected Member Relationship Partner (AT) was in attendance to speak to this item.

 

MOVED by Chairperson D Light, seconded by Member A White

That the Howick Local Board:

a)      note that the efficient delivery of local board transport capital fund projects to date has returned a total cost saving of $160,614.26, which will be reallocated to the Cook Street pedestrian facility ($41,294.34) and to The Parade (Stage 2) ($119,319.92) to cover increased costs as allowed by resolution HW2025/8.

b)      note that the Kilimanjaro Park crossing project design, as endorsed by the local board on 28 August 2025 is on hold until further funds become available.

c)      tautoko / support implementation of The Parade (Stage 2), Bucklands Beach to improve pedestrian safety and request Auckland Transport to progress Sites 1-6 to construction, noting that if costs exceed budget, Site 6 (high friction surfacing at Laings Road) be deferred.

d)      tautoko / support implementation of pedestrian safety improvements on Kerrykeel Drive, Flatbush to support Ormiston Primary School and request Auckland Transport to progress the project to construction.

e)      tautoko / support implementation of an at-grade zebra crossing on Sunnyview Avenue, Shelly Park to support Shelly Park School and request Auckland Transport to progress the project to construction.

f)       tautoko / support implementation of an at-grade zebra crossing and speed cushions on Flat Bush School Road, Flat Bush to support Te Uho o te Nikau Primary School and request Auckland Transport to progress the project to construction, subject to general positive sentiment from the outcome of public engagement.

g)      tautoko / support implementation of a refuge crossing and speed cushions on Cook Street, Howick and request Auckland Transport to progress the project to construction, subject to general positive sentiment from the outcome of public engagement.

h)      tautoko / support adding the Chapel Road (between Stancombe Road and Ormiston Road) footpath investigation project to ‘Consult’ in the Kokiri Agreement.

 

Resolution number HW/2025/180

MOVED by Member B Kendall, seconded by Member P Young, an amendment to the original motion:  

That the Howick Local Board:

c)         in regard to the sites along The Parade Stage 2:

i)          defer consideration on:

A)        Site 2 (Pedestrian crossing outside #23/24); and

B)        Site 5 (Pedestrian crossing outside #55):

ii)         support the progressing of:

A)        Site 1 (Devon Road pedestrian crossing);

B)        Site 3 (pedestrian crossing outside #41);

C)        Site 4 (Wharf Road intersection upgrade (streetlighting)); and

D)        Site 6 (Laings Road intersection upgrade (high-friction surfacing))

iii)        note that if costs exceed budget, Site 6 (high friction surfacing at Laings Road) be deferred.

CARRIED

 

The substantive motion was put:

 

Resolution number HW/2025/181

MOVED by Chairperson D Light, seconded by Member A White:  

That the Howick Local Board:

a)         note that the efficient delivery of local board transport capital fund projects to date has returned a total cost saving of $160,614.26, which will be reallocated to the Cook Street pedestrian facility ($41,294.34) and to The Parade (Stage 2) ($119,319.92) to cover increased costs as allowed by resolution HW2025/8.

b)        note that the Kilimanjaro Park crossing project design, as endorsed by the local board on 28 August 2025 is on hold until further funds become available.

c)         in regard to the sites along The Parade Stage 2:

i)          defer consideration on:

A)        Site 2 (Pedestrian crossing outside #23/24); and

B)        Site 5 (Pedestrian crossing outside #55):

ii)         support the progressing of:

A)        Site 1 (Devon Road pedestrian crossing);

B)        Site 3 (pedestrian crossing outside #41);

C)        Site 4 (Wharf Road intersection upgrade (streetlighting)); and

D)        Site 6 (Laings Road intersection upgrade (high-friction surfacing))

iii)       note that if costs exceed budget, Site 6 (high friction surfacing at Laings Road) be deferred.

d)        tautoko / support implementation of pedestrian safety improvements on Kerrykeel Drive, Flatbush to support Ormiston Primary School and request Auckland Transport to progress the project to construction.

e)         tautoko / support implementation of an at-grade zebra crossing on Sunnyview Avenue, Shelly Park to support Shelly Park School and request Auckland Transport to progress the project to construction.

f)          tautoko / support implementation of an at-grade zebra crossing and speed cushions on Flat Bush School Road, Flat Bush to support Te Uho o te Nikau Primary School and request Auckland Transport to progress the project to construction, subject to general positive sentiment from the outcome of public engagement.

g)        tautoko / support implementation of a refuge crossing and speed cushions on Cook Street, Howick and request Auckland Transport to progress the project to construction, subject to general positive sentiment from the outcome of public engagement.

h)        tautoko / support adding the Chapel Road (between Stancombe Road and Ormiston Road) footpath investigation project to ‘Consult’ in the Kokiri Agreement.

CARRIED

 

 

14

Classification of land at Nixon Park and community lease renewals to Howick Bowling Club Incorporated at Nixon Park and Howick Volunteer Coastguard Incorporated at Howick Beach

 

Tsz Ning Chung – Community Lease Specialist was in attendance virtually to speak to this item.

 

Resolution number HW/2025/182

MOVED by Member M Turinsky, seconded by Member J Spiller:  

That the Howick Local Board:

a)      whakaae / agree to classify, pursuant to s16(2A) of the Reserves Act 1977 subject to the completion of iwi engagement by Land and Property Advisory, the land described below as recreation reserve:      

i)    Part Northern Part Allotment 11 Section 7 Small Lots Near Village of Howick comprising 0.9940ha held in NA2D/1434

ii)   Allotments 2 and 3 Section 3 Town of Howick (also known as Lot 1-2 Section 3 Town of Howick) comprising 0.4477ha held in NA532/167

iii)  Allotment 3 Section 3 Town of Howick comprising 0.1745ha held in NA243/61 (cancelled)

iv)  Lot 4 and 5 DP 8151 comprising 0.3222ha held in NA858/185

v)   Lot 6 and 7 DP 8151 comprising 0.3222ha held in NA858/184

vi)  Lot 8 DP 8151 comprising 0.1582ha held in NA2D/1435

b)      tuku / grant a community lease renewal to the Howick Bowling Club Incorporated for an area comprising approximately 10,039 square metres located at 33 Selwyn Road, Howick on the land legally described as Part Northern Part Allotment 11 Section 7 Small Lots Near Village of Howick held in NA2D/1434, Allotments 2 and 3 Section 3 Town of Howick (also known as Lot 1-2 Section 3 Town of Howick) held in NA532/167, Allotment 3 Section 3 Town of Howick held in NA243/61 (cancelled), Lot 4 and 5 DP 8151 held in NA858/185 and Lot 6 and 7 DP 8151 held in NA858/184 as per Attachment A – Nixon Park located at 33 Selwyn Road, Howick.subject to the following terms and conditions: 

i)   term – ten years, commencing on 1 April 2025 with one right of renewal for ten years commencing 1 April 2035

ii)  rent – $500 from 1 April 2025 onwards increasing to $900 from 1 April 2026 onwards and $1,300 from 1 April 2027 onwards (all amounts are plus GST and per annum).

c)      tuku / grant a community licence renewal to the Howick Volunteer Coastguard Incorporated for an area comprising 245 square metres and more located at 4R Granger Road, Howick on the land legally described as Lot 1 DP 26997 and part of the building on the road reserve (as per Attachment B – Howick Beach located at 4R Granger Road, Howick), subject to the following terms and conditions: 

i)   term – eight years, commencing on 1 September 2025 until full expiry on 31 August 2033

ii)  rent – $500 from 1 September 2025 onwards increasing to $900 from 1 September 2026 onwards and $1,300 from 1 September 2027 onwards (all amounts are plus GST and per annum).

d)      whakaae / approve all other terms and conditions in accordance with the Reserves Act 1977 and the Local Government Act 2002 and the Auckland Council Community Occupancy Guidelines 2012 (updated July 2023), and the Auckland Council standard form community lease agreement for both proposed lease and licence renewals respectively to the Howick Bowling Club Incorporated at 33 Selwyn Road, Howick, and Howick Volunteer Coastguard Incorporated at 4R Granger Road, Howick.

CARRIED

 

 

Member J Spiller left the room at 1.49pm

 

 

Member J Spiller returned to the room at 1.50pm

 

 

15

Proposed community lease renewal to Glen House Society Incorporated at Glen House Reserve, Pakuranga

 

Tsz Ning Chung – Community Lease Specialist was in attendance virtually to speak to this item.

 

Resolution number HW/2025/183

MOVED by Member K Bungard, seconded by Member D Collings:  

That the Howick Local Board:

a)        tuku / grant a community lease renewal to the Glen House Society Incorporated for an area comprising approximately 330 square metres located at 6R Glenside Avenue Pakuranga on the land legally described as Allotment 401 Parish of Pakuranga, Survey Office plan 54622 Record of Title NA71D/760 (Attachment A – Site Plan - Glen House Society Incorporated, 6R Glenside Avenue Pakuranga), subject to the following terms and conditions: 

i)    term – five years commencing from 1 January 2026

ii)   rent – $500 from 1 January 2026 onwards increasing to $900 from 1 January 2027 onwards and $1,300 from 1 January 2028 onwards (all amounts are plus GST and per annum).

iii)  maintenance fee – $500 plus GST per annum

b)         whakaae / approve all other terms and conditions in accordance with either the Reserves Act 1977 / Local Government Act 2002 and the Auckland Council Community Occupancy Guidelines 2012 (updated July 2023), and the Auckland Council standard form community lease agreement for the proposed lease renewal.

CARRIED

 

 

Member P Young left the room at 1.55pm

 

 

Member P Young returned to the room at 1.59pm

 

 

16

Proposed new community leases to Farm Cove Maritime Trust at Bramley Drive Reserve, Pakuranga and The Depot Community Trust at Lloyd Elsmore Park

 

Tsz Ning Chung – Community Lease Specialist was in attendance virtually to speak to this item.

 

MOVED by Chairperson D Light, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)         tuku / grant a new community lease to the Farm Cove Maritime Trust for an area comprising approximately 440m2 located at 15R Bramley Drive, Pakuranga on the land legally described as Lot 2 Deposited Plan 61845 contained in Record Title NA17C/379 (Attachment A – Farm Cove Maritime Trust at 15R Bramley Drive, Pakuranga), subject to the following terms and conditions: 

i)    completion of all outstanding maintenance items listed in Council letter dated 4 April 2025 are undertaken

ii)   term – five years, commencing 1 October 2025, with one five year right of renewal

iii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iv)  maintenance fee - $5,000 plus GST per annum

v)   Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement (Attachment B – Community Outcomes Plan - Farm Cove Maritime Trust).

b)      tuku / grant the surrender of Howick Pakuranga Youth Academy Trust, Cession Community Trust Board, LifeKidz Trust, and Number 40 (City of Manukau) Squadron Air Training Corps current community leases.

c)      tuku / grant a new community lease to The Depot Community Trust for an area comprising approximately 1355 m2 located at 2R Bells Road, Pakuranga Heights on the land legally described Part Allotment 11 Section 3 Small Farms near Howick (Attachment C – The Depot Community Trust at 2R Bells Road, Pakuranga Heights), subject to the following terms and conditions: 

i)    term – five years, commencing 1 October 2025, with one five year right of renewal

ii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iii)   maintenance fee - $10,000 plus GST per annum

iv)  Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement (Attachment D – Community Outcomes Plan - The Depot Community Trust).

d)      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 new community leases to the Farm Cove Maritime Trust and The Depot Community Trust.

e)      tuhi ā-taipitopito / note that public notification and iwi engagement for Auckland Council’s intention to grant a new community lease to Farm Cove Maritime Trust located at Bramley Drive Reserve, Pakuranga has been undertaken in March 2025.

f)       tuhi ā-taipitopito / note that iwi engagement for Auckland Council’s intention to grant a new community lease to The Depot Community Trust has been undertaken in January 2025.

g)      tuhi ā-taipitopito / note that no objections to the notified proposal of the new community lease to the Farm Cove Maritime Trust and The Depot Community Trust were received.

 

MOVED by Member M Turinsky, seconded by Member B Kendall, an amendment to the original motion:  

That the Howick Local Board:

a)         defer consideration on these leases to the new term, pending a workshop on this matter.

A division was called for, voting on which was as follows:

For

Member B Kendall

Member J Spiller

Member M Turinsky

Member P Young

Against

Member K Bungard

Deputy Chairperson B Burns

Member D Collings

Chairperson D Light

Member A White

Abstained

 

The motion was declared lost by 4 votes to 5.

 

The substantive motion was put:

 

Resolution number HW/2025/184

MOVED by Chairperson D Light, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)         tuku / grant a new community lease to the Farm Cove Maritime Trust for an area comprising approximately 440m2 located at 15R Bramley Drive, Pakuranga on the land legally described as Lot 2 Deposited Plan 61845 contained in Record Title NA17C/379 (Attachment A – Farm Cove Maritime Trust at 15R Bramley Drive, Pakuranga), subject to the following terms and conditions: 

i)    completion of all outstanding maintenance items listed in Council letter dated 4 April 2025 are undertaken

ii)   term – five years, commencing 1 October 2025, with one five year right of renewal

iii)  rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iv)  maintenance fee - $5,000 plus GST per annum

v)   Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement (Attachment B – Community Outcomes Plan - Farm Cove Maritime Trust).

b)      tuku / grant the surrender of Howick Pakuranga Youth Academy Trust, Cession Community Trust Board, LifeKidz Trust, and Number 40 (City of Manukau) Squadron Air Training Corps current community leases.

c)      tuku / grant a new community lease to The Depot Community Trust for an area comprising approximately 1355 m2 located at 2R Bells Road, Pakuranga Heights on the land legally described Part Allotment 11 Section 3 Small Farms near Howick (Attachment C – The Depot Community Trust at 2R Bells Road, Pakuranga Heights), subject to the following terms and conditions: 

i)    term – five years, commencing 1 October 2025, with one five year right of renewal

ii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iii)  maintenance fee - $10,000 plus GST per annum

iv)  Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement (Attachment D – Community Outcomes Plan - The Depot Community Trust).

d)      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 new community leases to the Farm Cove Maritime Trust and The Depot Community Trust.

e)      tuhi ā-taipitopito / note that public notification and iwi engagement for Auckland Council’s intention to grant a new community lease to Farm Cove Maritime Trust located at Bramley Drive Reserve, Pakuranga has been undertaken in March 2025.

f)       tuhi ā-taipitopito / note that iwi engagement for Auckland Council’s intention to grant a new community lease to The Depot Community Trust has been undertaken in January 2025.

g)      tuhi ā-taipitopito / note that no objections to the notified proposal of the new community lease to the Farm Cove Maritime Trust and The Depot Community Trust were received.

CARRIED

 

Note: Under Standing Order 1.9.7 Members B Kendall and M Turinsky requested that their dissenting votes be recorded.

 

 

17

Proposed new community leases to Southside Streeters Incorporated for Highland Park, Pakuranga Bowling Club Incorporated for Lloyd Elsmore Park, Scouts Association of New Zealand for Cockle Bay Reserve

 

Tsz Ning Chung – Community Lease Specialist was in attendance to speak to this item.

 

Resolution number HW/2025/185

MOVED by Chairperson D Light, seconded by Member A White:  

That the Howick Local Board:

a)   tuku / grant a new community lease to the Southside Streeters Incorporated for an area comprising approximately 100 square metres located at 563R Pakuranga Road, Highland Park on the land legally described as Section 1 SO 62911(as per Attachment A – Howick Recreation Centre located at 563R Pakuranga Road, Highland Park), subject to the following terms and conditions: 

i)    term – ten (10) years, commencing on 1 October 2025, with one ten (10) year right of renewal

ii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iii)  community outcomes plan - to be appended to the lease as a schedule of the lease agreement (as per Attachment B – Community Outcomes Plan for Southside Streeters Incorporated).

b)   tuku / grant a new community lease to the Scouts Association of New Zealand for an area comprising approximately 480 square metres located at 47R Shelly Beach Parade, Cockle Bay on the land legally described as Lot 6 DP16751 (as per Attachment C – 47R Shelly Beach Parade, Cockle Bay), subject to the following terms and conditions: 

i)    term – ten (10) years, commencing on 1 October 2025, with one ten (10) year right of renewal

ii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iii)  Community outcomes plan - to be appended to the lease as a schedule of the lease agreement (as per Attachment D – Community Outcomes Plan for Scouts Association of New Zealand).

c)   tuku / grant a new community lease to the Pakuranga Bowling Club Incorporated for an area comprising approximately 2.6 hectares located at 2R Bells Road, Pakuranga on the land legally described as Part Allotments 3, 6 and 7 Section 3 Small Farms near Howick and Lot 1 DP 33134 and Allotments 8 and 10 Section 3 Small Farms near Howick and Part Lot 5 on Deeds Plan 4549 (as per Attachment E – Pakuranga Bowling Club Incorporated at 2R Bells Road, Pakuranga subject to the following terms and conditions: 

i)    term – ten (10) years, commencing on 1 October 2025, with one ten year right of renewal

ii)   rent – $500 from 1 October 2025 onwards increasing to $900 from 1 October 2026 onwards and $1,300 from 1 October 2027 onwards (all amounts are plus GST and per annum).

iii)  Community outcomes plan - to be appended to the lease as a schedule of the lease agreement (as per Attachment F – Community Outcomes Plan for Pakuranga Bowling Club Incorporated)

d)   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 all three proposed new leases to the Southside Streeters Incorporated at 563R Pakuranga Road, Highland Park, Scouts Association of New Zealand at 47R Shelly Beach Parade, Cockle Bay and Pakuranga Bowling Club Incorporated at 2R Bells Road, Pakuranga .

e)   tuhi tīpoka / note that public notification and iwi engagement for Auckland Council’s intention to grant a new community lease to Pakuranga Bowling Club located at 2R Bells Road, Pakuranga has been undertaken (with submission deadlines for 28 August 2025).

f)    tuhi tīpoka / note that no objections to the notified proposal of the new community lease to Pakuranga Bowling Club were received.

CARRIED

 

 

Note: Item 18 – Kōkiri: Local Board Transport Capital Fund Projects was considered prior to Item 14 - Classification of land at Nixon Park and community lease renewals to Howick Bowling Club Incorporated at Nixon Park and Howick Volunteer Coastguard Incorporated at Howick Beach

 

 

Member P Young left the room at 2.48pm

 

 

Member P Young returned to the room at 2.50pm

 

 

19

Approval for a new road name for the public road along the Eastern Busway Flyover over Reeves Road,  Pakuranga Heights

 

MOVED by Chairperson D Light, seconded by Member K Bungard:  

That the Howick Local Board:

a)      approve the road name Pakuranga Highway for the extension of a public road created by the Eastern Busway flyover developed by Auckland Transport over Reeves Road, Pakuranga Heights, in accordance with section 319(1)(j) of the Local Government Act 1974 (Road naming reference, RDN90124687).

 

Resolution number HW/2025/186

MOVED by Member D Collings, seconded by Member B Kendall, an amendment to the original motion:  

That the Howick Local Board:

a)         approve the road name South Eastern Highway for the extension of a public road created by the Eastern Busway flyover developed by Auckland Transport over Reeves Road, Pakuranga Heights, in accordance with section 319(1)(j) of the Local Government Act 1974 (Road naming reference, RDN90124687).

CARRIED

 

The substantive motion was put:

 

Resolution number HW/2025/187

MOVED by Chairperson D Light, seconded by Member K Bungard:  

That the Howick Local Board:

a)         approve the road name South Eastern Highway for the extension of a public road created by the Eastern Busway flyover developed by Auckland Transport over Reeves Road, Pakuranga Heights, in accordance with section 319(1)(j) of the Local Government Act 1974 (Road naming reference, RDN90124687).

CARRIED

 

 

 

 

20

Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill

 

Resolution number HW/2025/188

MOVED by Chairperson D Light, seconded by Member M Turinsky:  

That the Howick Local Board:

a)         tuku / provide the following feedback on the Local Government (Auckland Council) (Transport Governance) Amendment Bill to inform the council’s draft submission:

i)          in regard to Auckland Transport, the Board:

A)        note that Auckland Transport was created as a direct result of the Auckland Council legislation.

B)        acknowledge the significant and genuine improvement in engagement with local boards that Auckland Transport has undertaken in the past few years, which has created a more constructive and positive working relationship. 

C)        acknowledge that the changes will have an unsettling effect on staff within Auckland Transport. 

ii)         in regard to powers allocated to local boards (Schedule 4), the Board:

A)        note that there will be a significant increase in workload for local board and request council strongly consider how they will support local boards (including new elected members) including quality advice, access to subject matter expertise, and remuneration. 

B)        support measures which provide local boards with greater authority and decision-making over council-owned property, such as the local roads and the road corridor. It will not only support local boards to deliver better transport outcomes, but also support them to deliver town centre improvements, place-making and economic development outcomes. 

C)        support strengthening local decision-making and democratic accountability – such as greater decision-making around parking control and enforcement.

D)        request a review by the independent Remuneration Authority to assess whether new determinations are needed and reflect the additional responsibilities being given to local board members.  

E)        support a review of elected member remuneration to reflect expanded governance duties.  

F)        note that training, support, guaranteed resources, appropriate funding, staff advice, dedicated expert advisors, and asset data is fundamental to supporting local boards fulfilling these additional powers, functions and responsibilities successfully. It will significantly increase the workload for local board members, and therefore support should include (but is not limited to): 

1)         appropriate subject matter expertise and advice is allocated to each local board to make effective decisions 

2)         the continuation of relationship management staff who can ensure quality governance and working relationships between local boards and the Transport CCO 

3)         suitable budget allocation, noting the impact of the Government Policy Statement for Land Transport (GPS). 

4)         information on transport assets in the local board area, including their condition 

5)         intellectual property, information and databases on transport matters and are relevant to the local board area  

6)         ensuring transport strategy, policy and planning is coordinated and integrated with the newly-established Auckland Development Office to ensure broader urban development and place-making outcomes. 

G)       support shared bylaw-making powers between the Governing Body and local boards.

1)         However, there may be delays in delivery as a result.

2)         There should be mediation procedures in place to be able to deal with situations where the Governing Body and Local Boards disagree. 

H)        note that, for the Howick Local Board area, some key priorities are, school access and safety, crossings, speed management, and cycle/footpath links near Colleges, Intermediates and local Primary schools. Also, Eastern Busway integration, connecting routes, walking & cycling connections, and safe access to bus stations.

I)          support ensuring that roading projects align with flood mitigation and environmental protection.

J)        support minimum response times for safety issues and renewals, with options to escalate issues when regional priorities conflict with urgent local needs.

iii)       in regard to transport bylaws, the Board:

A)        support that local boards have more direct say over bylaws, although acknowledge the complexity and risk with having 21 local boards to consult. 

B)        note the Board’s previous feedback (HW/2025/11) that we must have “clearer enforcement mechanisms” and budgets - and “acknowledge that intensification of housing is putting pressure on existing parking capacity, resulting in more parking off the roadway and more needs to be done to address the issues that cause and result from this.” 

iv)       in regard to the reformed transport CCO, the Board:

A)        support the consolidation of planning and policy into Auckland Council on the basis that transport is a critical part of the wider planning and policy delivery for Auckland and should not be managed in isolation. 

B)        support the proposal that Auckland Council becomes the road controlling authority for the city, which finally aligns Auckland with the rest of the country. 

C)        note that, while the reformed transport CCO will be responsible for public transport services, there is a direct connection to the roads they operate on/near (such as bus lanes, rail crossings) and therefore still requires cooperation with the road controlling authority. Further clarity is required to understand the roles and responsibilities between Auckland Council as the road controlling authority, and the Transport CCO 

D)        note the existing complications of the multiparty setup of the Auckland passenger rail network and suggest that this is a good opportunity to review this to streamline the arrangements to deliver better outcomes for Auckland. Current KiwiRail and NZTA powers and functions relating to public transport in Auckland could be allocated to the Transport CCO to enable complete and integrated services across Auckland’s public transport network. 

E)        note that new responsibilities will fail without resourcing. Local boards will need dedicated opex and capex for local road responsibilities. 

F)        support the continuation of the Local Board Transport Capital Fund.

v)         in regard to the Auckland Regional Transport Committee (ARTC), the Board: 

A)        do not support any model that centralises decision-making power in the Auckland Regional Transport Committee that minimises local voices.

B)        suggest that Local Boards have at least one (if not three) representatives on the ARTC to align with their significant involvement in the delivery of transport. 

C)        support the non-voting membership of NZTA, KiwiRail, and reformed public transport CCO. 

D)        support the requirement to have a 30-year transport plan for the city, providing much needed future planning and infrastructure delivery. 

vi)       in regard to the transition period, the Board:

A)        note that a six-month transition may be too short and unreasonable. It is insufficient to review all Auckland Transport bylaws, policies and plans. Rather, it is recommended that they remain in place, and be reviewed by no later 1 September 2028, with measures in place to protect residents and local areas from service gaps. This arrangement is similar to the review process for legacy council bylaws following the creation of Auckland Council. 

B)        support the proposed timeline for transition, noting that the impact on staff and delivery may increase if the period is extended. 

C)        recommend that transitional arrangements be guided by the following principles: 

1)         maintain all existing levels of service. 

2)         deliver on contractual arrangements. 

3)         ensure delivery of existing work programmes and projects. 

4)         provide continuity of service. 

5)         ensure that there are no reduced customer satisfaction levels. 

6)         staff are supported during the transition period.  

vii)      in regard to the Auckland Roading Classification Framework, the Board:

A)        support the development of a clear and agreed classification framework. 

B)        suggest that for intersections of local and arterial/city centre roads, priority is given to the busier road (non-local board) but require the Governing Body to consult with the relevant local board before any decisions are made. 

C)        recommend that unformed legal roads (paper roads) form part of the Auckland Roading Classification Framework.  

viii)     in regard to other considerations, the Board:

A)        request clarification on whether the Governing Body or local boards will be responsible for unformed legal roads (paper roads).  

B)        propose that guidelines be created which support local board collaboration, especially when transport outcomes may extend beyond one local board area. 

C)        propose that baseline regional base levels of service for transport are determined and agreed between the Governing Body and local boards. This will provide consistency and coordination in service delivery but allow local boards to increase or decrease based on the needs of their communities. 

D)        note that the issues being experienced in the local board area have been exacerbated by the removal of Council’s ability to require developers to provide off-street parking. As a result, newer communities, like Flat Bush, are experiencing issues where movement and use in and around the narrow road carriageways are causing many issues e.g. ease of access for emergency vehicles.

E)        support increased local board decision making on local roads and collector roads and suggests that boards be given the ability to make decisions on the carriageway e.g. including the minimum requirements for width. This will unlock the ability for local boards to create the types of roading infrastructure that will complement the characteristics of the area.

CARRIED

 

 

21

Howick Local Board Annual Report 2024/2025

 

Audrey Gan – Lead Financial Advisor was in attendance virtually to speak to this item.

 

Resolution number HW/2025/189

MOVED by Chairperson D Light, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)      whai / adopt the draft 2024/2025 Howick Local Board Annual Report as set out in Attachment A to the agenda report.

b)      tuhi ā-taipitopito / note that any proposed changes to the Howick Local Board after the adoption will be clearly communicated and agreed with the chairperson before the report is submitted for adoption by the Governing Body on 25 September 2025.

CARRIED

 

 

22

2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations

 

Victoria Villaraza – Local Area Manager was in attendance to speak to this item.

 

Resolution number HW/2025/190

MOVED by Chairperson D Light, seconded by Member A White:  

That the Howick Local Board:

a)      whakaū / confirm that the local board’s existing urgent decisions and delegations process will be utilised where decisions are required from the local board between the final local board business meeting (18 September 2025) and the end of term (18 October 2025).

b)      tuhi ā-taipitopito / note that from the commencement of the term of office of newly elected members until the inaugural meeting when members are sworn in (interregnum), all decision-making will be undertaken by the Chief Executive under current delegations.

c)      tuhi ā-taipitopito / note that the Chief Executive will not be required to comply with consultation requirements in the local boards’ delegation protocols when making decisions during the interregnum.

d)      tono / request that the Chief Executive exercise restraint when making decisions during the interregnum and to consider referring significant decisions to the first meeting of the incoming local board.

CARRIED

 

 

23

Record of Howick Local Board Workshop Notes

 

Matt Fletcher - Democracy Advisor was in attendance to speak to this item.

 

Resolution number HW/2025/191

MOVED by Member J Spiller, seconded by Deputy Chairperson B Burns:  

That the Howick Local Board:

a)      tuhi ā-taipitopito / note the workshop notes for the workshops held on 28 August and 4, 11 September.

CARRIED

 

 

24

Hōtaka Kaupapa | Governance Forward Work Calendar

 

Resolution number HW/2025/192

MOVED by Chairperson D Light, seconded by Deputy Chairperson B Burns:   

That the Howick Local Board:

a)      tuhi ā-taipitopito / note the Hōtaka Kaupapa included as Attachment A of the agenda report.

CARRIED

 

 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

3.17 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 Howick Local Board HELD ON

 

 

 

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

 

 

 

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