OPEN MINUTES Papakura Local Board - Auckland Council
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Papakura Local Board OPEN MINUTES Minutes of a meeting of the Papakura Local Board held via video conference (Microsoft Teams) on Wednesday, 1 December 2021 at 4.30pm. Either a recording or written summary will be uploaded on the Auckland Council website. PRESENT Chairperson Brent Catchpole Deputy Chairperson Jan Robinson, JP Members Felicity Auva'a Keven Mealamu Sue Smurthwaite ABSENT Member George Hawkins (with apology) IN ATTENDANCE Councillors Angela Dalton Daniel Newman, JP
Papakura Local Board 01 December 2021 1 Welcome Member Auva’a led the meeting in prayer. 2 Apologies Resolution number PPK/2021/217 MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite: That the Papakura Local Board: a) accept the apology from Member George Hawkins for absence. CARRIED 3 Declaration of Interest Member Sue Smurthwaite declared a conflict of interest in relation to application QR2214- 109 Counties Manukau Gymnastics and did not speak or vote on this item. 4 Confirmation of Minutes Resolution number PPK/2021/218 MOVED by Chairperson B Catchpole, seconded by Member K Mealamu: That the Papakura Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 24 November 2021, as true and correct. CARRIED 5 Leave of Absence There were no requests for leave of absence. 6 Acknowledgements There were no acknowledgements. 7 Petitions There were no petitions. Minutes Page 3
Papakura Local Board 01 December 2021 8 Deputations 8.1 Deputation - Bruce Pulman Park Trust Steven Bartholomew from the Bruce Pulman Park Trust provided a presentation regarding the activities of the trust. A copy of this presentation can be viewed on the Auckland Council website as an attachment to the minutes. Resolution number PPK/2021/219 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) thank Steven Bartholomew, Gary Troup and Bruce Pulman from the Bruce Pulman Park Trust for their presentation regarding the activities of the Bruce Pulman Park Trust for the last 12 months and future plans for the park. CARRIED Attachments A 1 December 2021 - Papakura Local Board - Deputation - Bruce Pulman Park Trust Presentation 9 Public Forum There was no public forum. 10 Extraordinary Business There was no extraordinary business. 11 Governing Body Member's Update Resolution number PPK/2021/220 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) receive Councillor Angela Dalton and Councillor Daniel Newman’s updates. CARRIED 12 Chairperson's Update Resolution number PPK/2021/221 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) receive the verbal report from the Papakura Local Board Chairperson. CARRIED Minutes Page 4
Papakura Local Board 01 December 2021 13 Papakura Small Grants Round One 2021/2022, Grant Allocation Member Sue Smurthwaite declared a conflict of interest in relation to application QR2214-109 Counties Manukau Gymnastics and did not speak or vote on this item. Resolution number PPK/2021/222 MOVED by Chairperson B Catchpole, seconded by Member K Mealamu: That the Papakura Local Board: a) agree to fund, part-fund or decline the following 2021/2022 round one Papakura Small grants application: Application Organisation Main focus Requesting Amount Local ID funding for requested Board Decision QR2214- Great Community Towards the $2,237.10 $2,237.10 101 Potentials purchase and Foundation installation fee for one laptop for the Papakura Early Learning Centre QR2214- Youthline Community Towards a $2,000.00 $2,000.00 102 Auckland contribution to the Charitable Papakura share of Trust $3,870 of the annual budgeted costs of $102,072 for telecommunication services for voice and data and clinical supervision of the counsellors for the Helpline in support of the young people of Papakura QR2214- Papakura Community Contribution $2,000.00 $1,760.00 103 Business towards the costs Subject to Association of the wayfinding support of signage the Papakura Commercial Projects Group and Auckland Transport. Minutes Page 5
Papakura Local Board 01 December 2021 QR2214- Papakura Events Contribution $2,000.00 $2,000.00 104 Business towards the cost Association of installing and de-installing the Matariki flags in the centre of the Papakura Town Centre. QR2214- Sustainable Community Towards printing $1,999.00 $1,999.00 105 Papakura of certificates, printing of posters to display and display of photos for the Sustainably Made Art Competition and Exhibition 2022 QR2214- Papakura Community Towards the $2,000.00 $2,000.00 106 Community purchase of two Trust table tennis tables, indoor sports goal, and giant outdoor games. QR2214- Sunshine Arts and Towards the $0.00 $0.00 107 Culture culture delivery of Decline - International Chinese story not in Trust time, including Papakura teachers time, Local transportation, and Board area. materials. Refer to Howick Local Board QR2214- Aitutaki Enua Community Towards $2,000.00 $2,000.00 108 Society Inc consultant fees for the feasibility study report update QR2214- Counties Sport and Towards $1,564.00 $1,564.00 109 Manukau recreation purchasing 400 Gymnastics medals for upcoming gymnast competitions at Takanini from January 2022 to December 2022 Minutes Page 6
Papakura Local Board 01 December 2021 QR2214- Blue Light Community Towards printing $1,680.00 $1,680.00 110 Ventures and production Incorporated costs for Street Smart Handbooks distributed to 480 year 13 students at Papakura High School and Rosehill College from December 2021 to March 2022 QR2214- Communicare Community Towards the $2,000.00 $2,000.00 111 CMA (Ak) Inc weekly venue hire for the Papakura Centre for one year from 31 December 2021 to 30 December 2022 and the part-time coordinator's wages. QR2214- Road Safety Community Towards the cost $1,900.00 $1,900.00 112 Education of venue hire and Limited facilitators for "Road Safety and Youth Development for Young Papakura Drivers" QR2214- South Arts and Towards musical $2,000.00 $2,000.00 113 Auckland culture director, Choral accompanist and Society professional Incorporated soloists at Crossroads Methodist Church from 2 February 2022 to 30 May 2022 QR2214- Drury United Sport and Towards the $2,000.00 $2,000.00 114 Football Club recreation delivery costs of the Small Whites term 2 programme, including 3 coach’s fees from 4 May 2022 to 29 June 2022. Minutes Page 7
Papakura Local Board 01 December 2021 QR2214- Counties Sport and Towards $2,000.00 $2,000.00 117 Manukau recreation swimming lane Masters hire at Massey Swimming Park Swimming Club Pool from 3 February 2022 to 27 April 2022 QR2214- Auckland Arts and Towards coaching $0.00 $500.00 118 southern culture fees for Chinese For District drawing and coaching Chinese Calligraphy Class fees for Association and performing Chinese Incorporated shoes for dancing drawing group and class at and the Elizabeth calligraphy Campbell Hall from class. 1 January 2022 to 30 June 2022. QR2214- Drury United Sport and Towards a cherry $1,127.00 $1,127.00 119 Football Club recreation picker hire, line Towards marker, paint and installation measuring wheel of at Drury Sports floodlights, Complex from 1 line marker, February 2022 to paint and 31 December 2022 measuring wheel at Drury Sports Complex Total $31,600.10 $28,767.10 CARRIED Minutes Page 8
Papakura Local Board 01 December 2021 14 Auckland Council’s Performance Report: Papakura Local Board for quarter one 2021/2022 Resolution number PPK/2021/223 MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite: That the Papakura Local Board: a) receive the Auckland Council Performance Report for the Papakura Local Board for 2021/2022 quarter one period ending 30 September 2021. b) approve the amendments to its adopted Community Facilities work programme 2021–2024 as per Attachment B to the report entitled “Auckland Council’s Performance Report: Papakura Local Board for quarter one 2021/2022”, specifically: i) cancellation of Central Park Reserve (ID 28556) – replace wet pour utilising $50,000 of local renewal budget within financial year 2021/2022 ii) reallocation of $50,000 ABS: Capex – Local Renewal budget, within financial year 2021/2022 and 2022/2023 respectively, from Central Park Reserve – replace wet pour (ID 28556) to Central Park Reserve – renew lighting Stage 1 (ID 20439) project. iii) inclusion of a few projects in the Risk Adjusted Programme (RAP) to enable investigation and design and/or physical works to commence in the financial year 2021/2022. iv) Margan Bush to Children’s Forest – develop new footpaths (ID 26175), deferral and removal from risk adjusted programme (RAP). c) note that the Customer and Community Services Capex work programme has been updated to reflect financial deferrals (Attachment C). CARRIED 15 Council-controlled Organisations Quarterly Update: Quarter One, 2021-22 Resolution number PPK/2021/224 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) receive the Council Controlled Organisations update for quarter one 2021/2022 b) adopt the updated Joint Council Controlled Organisations Engagement Plan 2021/2022 between the local board and Auckland Council’s substantive Council Controlled Organisations: Auckland Transport, Auckland Unlimited, Eke Panuku Development Auckland, and Watercare. CARRIED 16 Draft Significance and Engagement Policy 2022 Resolution number PPK/2021/225 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) provide the following feedback on the draft Significance and Engagement Policy as part of the overall consideration for final adoption in February 2022. Minutes Page 9
Papakura Local Board 01 December 2021 Determining significance i) As decision-makers on local matters, activities and services, local boards should have responsibility for determining the degree of significance of proposals or decisions within their local areas. The policy is not clear on the role of local boards in this regard. ii) Local boards must also have responsibility for decisions or proposals in relation to strategic and non-strategic assets in their area, which they consider essential to the delivery of local community outcomes as identified in their local board plans. This includes assets that are held or managed by a substantive Council Controlled Organisation (CCO). Engaging Auckland’s Communities iii) The Papakura Local Board supports a review of the Engagement Guidelines, focusing in particular on how to engage with hard-to-reach communities who don’t provide feedback through our usual methods, and whose voices are therefore often under-represented in local government decision-making. iv) Region-wide approaches to engagement of Tāmaki Makaurau’s diverse populations can often miss the unique differences within each local board area and fail to capitalise on local knowledge and relationships. Papakura Local Board suggests a much more nuanced approach to local engagement on matters of regional significance and would support directing a greater proportion of resource targeted at hard-to-reach communities. CARRIED 17 Local board views on Private Plan Change 67 (PC67) by Hugh Green Limited, Hingaia 1 Precinct, Park Estate Road, Papakura Resolution number PPK/2021/226 MOVED by Chairperson B Catchpole, seconded by Member K Mealamu: That the Papakura Local Board: a) provide the following local board views on private plan change 67 lodged by Hugh Green Limited: Plan for good community outcomes 1) The board is an advocate for planning for good community outcomes as intensification occurs that includes, but not limited to, the following points: • Ensure the provision of greenspace within or nearby to intensive developments • Reduce walking distances to local parks or reserves • Public transport options must be made available as development occurs Minutes Page 10
Papakura Local Board 01 December 2021 • Innovative thinking about alternatives to public transport – plan for secure bike sheds, motor scooter storage etc. • Road widths that allow access for public transport, utility and emergency vehicles • Provision of shared pedestrian / cycleways that connect to existing networks. 2) The board would like to see the plan change align with the government’s climate change priorities, freshwater quality requirements and waste reduction legislation. 3) The board is supportive of initiatives such as green roofs or other methods that mitigate carbon dioxide levels. 4) The board believes the relevant infrastructure must be in place as intensification occurs. Parks and Reserves 5) The board believes any area offered for greenspace should be retained in this plan change variation to the Hingaia 1 precinct plan. 6) The board believes that nearby greenspace is crucial with intensification. There must be space where children can kick a ball around and utilise play equipment. Esplanade reserves with banks to a stream or wetlands are not suitable places to kick a ball around, and raise questions of the safety of children around water. 7) The local board has an expectation that the developer will provide reserve areas that include multi-generational opportunities such as adult fitness equipment or exercise stations as well as children’s play equipment. 8) The board believes that green space must be provided for community gardens, with associated tool sheds for storage of community tools. The intensive nature of developments does not allow any space for people to be able to grow their own fruit and vegetables. 9) Papakura’s tree canopy cover is 13 per cent, which is below the Auckland regional average. The board would like to see significant planting of trees to support the board’s Urban Ngahere programme aimed at increasing the tree coverage and creating vegetation corridors for native bird flight paths. Road widths, parking, cycleways and connectivity 10) The board believes the proposed plan change must also plan for accessibility and connectedness into the existing networks, such as: • The State Highway One cycleway – southern pathway • Greenways / local paths plans 11) The board believes shared cycleways should be provided for on both sides of collector and amenity collector roads. The board has a concern for cyclists’ safety with the proposal to only provide a 3m shared cycleway on one side of the collector roads. 12) The board is happy to see rules proposed to mitigate the impact of vehicles parking across footpaths and cycleways. Minutes Page 11
Papakura Local Board 01 December 2021 13) The board believes the precinct plan’s road widths are too narrow and requests that before determining road widths, input is sought from emergency services and utility operators. The board has fielded complaints from emergency services about the narrow widths of roads in new subdivisions which hampers their ability to function effectively. 14) The board believes that, with the government’s national policy statement urban design requiring the removal of the minimum parking standards from the Unitary Plan, innovative solutions to encourage alternative transport modes should also be signalled in the plan change, such as: • City hop cars • Hire scooters or e-bikes • Secure parking for motor scooters • Secure parking for bicycles • On-demand services connecting to transport hubs 15) The board would ideally like to see the provision for indented on-street visitor parking and a minimum of two onsite parking spaces within the development. Public transport 16) Public transport is demand driven and options need to be available early to reduce reliance on vehicles 17) Public transport needs to be reliable, frequent, affordable and convenient, and adequately cater to the population including the elderly, e.g.: a kneeling bus. 18) It should be noted that public transport does not work for everyone as it does not necessarily run near where the people need it to go or within the timeframes people need it. 19) People still need to have vehicles for the weekly shopping, accessing medical services, taking children to sports practices/commitments and visiting friends or relatives. Traffic congestion in the area 20) The board believes the proposed intensification, in conjunction with the other recently approved plan changes along Great South Road (PC58 and PC52), will compound the accumulative effects of congestion on Great South Road, Chichester Road, Goodwin Drive, Beach Road, Hinau Road, Kuhanui Drive and Hingaia Road. 21) The board believes the link to Hinau Road will be crucial. 22) The board requests that the signalisation of key intersections be taken into consideration, such as: • Great South Road / Park Estate Road intersection • Goodwin Drive / Park Estate Road • Hingaia Road / Kuhanui Drive Neighbourhood Centre Minutes Page 12
Papakura Local Board 01 December 2021 23) The board supports the proposal to move the location of the planned neighbourhood centre. 24) The board believes that the neighbourhood centre should complement any nearby centres. Affordable housing 25) The board is concerned about the cost of housing, and expresses concern about the proposal to remove the requirement for a percentage of affordable homes to be made available within the plan change area. 26) The board acknowledges that the provision of a range of housing types might provide alternative cheaper options, however, the cost of a three- bedroom home is out of reach of many first-time home buyers. Alternative options will not necessarily cater to families. Stormwater 27) The board would like to see best practice modelled in this proposal and innovative future thinking to manage the effects of stormwater. 28) The board expresses a concern about the potential for flooding in major events in relation to Otūwairoa Stream/Slippery Creek flooding and inundation with sea level rises. b) appoint the Chairperson, Brent Catchpole, and Deputy Chairperson, Jan Robinson, to speak to the local board views at a hearing on private plan change 67. c) delegate authority to the chairperson of the Papakura Local Board to make a replacement appointment in the event the local board member appointed in resolution b) is unable to attend the private plan change hearing. CARRIED 18 Urgent Decision - Papakura Local Board feedback on Auckland Council’s submission to the National Emissions Reduction Plan Resolution number PPK/2021/227 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) note the urgent decision providing the Papakura Local Board formal feedback for inclusion in Auckland Council’s submission to the National Emissions Reduction Plan as follows: That the Papakura Local Board: a) provide the following feedback to the Governing Body on the Government’s Emissions Reduction Plan submission: i) The board notes that Auckland Council already has existing strategic direction in emissions reduction through Te Tāruke-ā-Tāwhiri: Auckland’s Climate Plan and that our board has previously supported the goals of this plan to reduce emissions by 50 per cent by 2030 and transition to net zero emissions by 2050. ii) The 2020 Papakura Local Board Plan incorporates advocacy and initiatives related to climate change related matters: Minutes Page 13
Papakura Local Board 01 December 2021 • Advocacy for encouraging the use and decarbonisation of public transport to reduce vehicle emissions. • Advocacy for the provision of safe shared pedestrian / cycleways as alternative transport options to reduce vehicle emissions. • Advocacy for funding for coastal erosion. Coastal erosion is an issue in the Papakura Local Board area, particularly along the Karaka/Harbourside shoreline. • An initiative to implement the Urban Ngahere Project to address the loss of tree canopy due to intensification and growth in the area. The tree canopy in Papakura is sitting at 13 percent. • Water quality initiatives to restore the Papakura Stream and enhance the receiving environment in the Manukau Harbour. • Initiatives to reduce waste to land fill, including advocacy for a resource recovery centre in the south. Papakura was also one of the first areas for the kitchen waste collection to be implemented. • Advocacy for a strengthened product stewardship legislation to reduce the amount of plastic and polystyrene being used to packaging (see New Zealand Packaging Accord 2004). iii) The board also advocates for: • more green spaces in future developments • the retention of green belts, reserves, esplanade reserves and regional parks • the retention of quality soils. Implementation and delivery of the emissions budgets iv) The board agrees that a partnership approach between central and local government will be needed to successfully deliver on emissions reduction targets and that upskilling, education, information, and awareness raising campaigns to promote behaviour change will be an important part of this. v) The board supports taking a partnership approach with Māori, including the suggestion that a Māori Advisory Group is created to ensure that a Te Ao Māori worldview is embedded in development of the emissions reduction plan. Funding and finance vi) The board would like to see government funding to incentivise climate change projects as local government funding is very limited, particularly since the Covid-19 pandemic. vii) The board agrees that significant funding from central Government will need to be made available to local authorities, businesses and individuals to support in the implementation and delivery of emissions budgets. Planning Minutes Page 14
Papakura Local Board 01 December 2021 viii) The board supports using urban design and planning tools to reduce vehicle kilometres travelled and car dependence in urban areas, and encourage the uptake of walking, cycling and public transport. Behaviour change ix) The board supports the view that the best way to drive behaviour change is through face-to-face community engagement and empowering local champions. Moving to a circular economy x) The board supports measures to increase the circularity of the economy, reduce avoidable food waste and extend product stewardship schemes to a wider range of products. We would like to see a central and local government partnership on resource recovery initiatives that support local employment and entrepreneurship. Transport xi) The board believes a significant shift in transport will need to be delivered at pace and scale to achieve needed reductions in transport emissions. For Papakura this will require significant upgrading of the local public transport network, including: • extending the cycle and active transport mode network within the Papakura area, in particular, providing safe off-road connections to the State Highway 1 cycleway • investing in more separated cycleways to encourage increased uptake of cycling, including separating the cycleway on Great South Road • providing more bus shelters as there is a deficit of these in south Auckland • addressing the affordability of fares to increase usage of public transport in low-income communities • providing complimentary services to support the utilisation of public transport. xii) The board supports policy interventions to reduce congestion and encourage greater use of public transport and active transport modes. The board supports exploring tools such as congestion charging to achieve this, provided that the needs and interests of the most vulnerable members of the community and those who would be disproportionately impacted by such charging are safeguarded, and that the revenue is used to improve access to public transport. xiii) The board supports the proposal to provide targeted support for low- income groups and transport disadvantaged, such as subsidies for low-emissions vehicles. We also support the suggestion of a vehicle scrappage scheme to help low-income groups swap from older vehicles to cleaner models. Building and construction xiv) The board supports measures to address the operational efficiency and thermal performance of buildings. These will allow us to ensure that our buildings are able to maintain a healthy temperature without contributing to climate change. Waste Minutes Page 15
Papakura Local Board 01 December 2021 xv) The board is supportive of creating a circular, self-sustaining economy that will reduce waste emissions and cut biogenic methane emissions. xvi) The board has provided separate feedback on the Government’s proposals for a new waste strategy and associated waste legislation, and that feedback should be read in conjunction with this feedback CARRIED 19 Urgent Decision - Papakura Local Board feedback on the Government’s proposed new waste strategy and proposed changes to waste legislation Resolution number PPK/2021/228 MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite: That the Papakura Local Board: a) note the urgent decision providing the Papakura Local Board’s feedback on the Government’s proposed new waste strategy and proposed changes to waste legislation as follows: That the Papakura Local Board: a) provide the following feedback on the Government’s proposed new waste strategy and proposed changes to waste legislation for inclusion in an Auckland Council submission, noting that feedback is required by 5pm on 22 November 2021 to be appended: Part 1: Changes to how Aotearoa New Zealand manages its waste and support for moving towards a circular economy 1) The Papakura Local Board Plan 2020 speaks to the board’s commitment to reduce waste with the objective “Papakura has successful programmes to help people reduce, reuse and recycle” and advocacy initiatives: • Advocate at regional level for the establishment of a network of recycling centres in partnership with other agencies • Advocate for the promotion of environmental programmes that give residents, businesses and schools the opportunity to learn and carry out waste minimisation and more sustainable practices • Continue to advocate for national law change on waste minimisation, particularly relating to product stewardship (including packaging waste). 2) The board supports the circular economy concept. 3) The board supports the proposed changes to how Aotearoa manages its waste. Part 2: Proposed new waste strategy 4) The board supports the proposed vision. 5) The board supports the following six core waste strategy principles: Minutes Page 16
Papakura Local Board 01 December 2021 i) Design out waste, pollution and emissions, and unnecessary use of materials ii) Keep products and materials in use at their highest value iii) Regenerate natural systems, so the environment is healthy for future generations iv) Take responsibility for the past, present and future condition of our natural environment v) Think in systems, where everything is interconnected vi) Deliver equitable and inclusive outcomes 6) The board believes that targeted investment will be required in learning and development programmes which encourage innovation to ensure this becomes an employment field of preference which is well-paid with qualified workforce that meets future eco and green-industry employment requirements. 7) The board supports the proposed approach of the three broad stages between now and 2050 but questions whether the timeframe is ambitious enough. 8) Each stage should also look for opportunities to create momentum to change societal mindsets in order to garner support for waste minimisation over convenience. For example, the single use plastic bags legislation forced the use of alternatives which created momentum at the time to question the necessity for so much plastic packaging on food products, particularly on things like fruit and vegetables. 9) Communication campaigns will be required to ensure all facets of society are on board and actively participating. 10) The board supports the following strategic targets for stage 1 – 2030 targets: Area Responsibility Strategic target (by 2030 Waste Whole country Reduce waste generation by 5-10 per cent per person Public sector Reduce waste generation by 30 – 50 per cent Business Reduce waste disposal by 30 - 50 per cent Households Reduce waste disposal by 60 – 70 per cent Emissions Whole country Reduce biogenic waste methane emissions by at least 30 per cent Litter Whole country Reduce litter by 60 per cent Part 3: Development of more comprehensive legislation on waste: issues and options Embedding a long-term, strategic approach to reducing waste Minutes Page 17
Papakura Local Board 01 December 2021 11) Do you think the new The board believes there should be a legislation should require the requirement for all tiers of government to government to have a waste take a long-term and co-ordinated view on strategy and periodically waste. update it? (pages 45 – 46) The legislation should require the government to have a waste strategy and be required to update it. 12) How often should a strategy The board believes the strategy should be be reviewed? (pages 46 - 47) reviewed every 3 – 6 years and be aligned to the local government long-term plan cycle. 13) How strongly should the The board believes the strategy should give strategy (and supporting clear direction from central government. action and investment plans) influence local authority plans Any additional requirements placed on local and actions? (pages 47 – 48) authorities to administer the new legislative changes should come with the commensurate central government funding. 14) What public reporting on The board agrees central government should waste by central and local be required to report: government would you like to • at an overall level on progress, including see? (page 47) against the specific targets it has set for the country • generally on waste data • on the use of levy revenue. The board agrees that local authorities should support this by reporting on progress against the same measures and on their use of levy funds, as well as reporting from relevant parts of the waste management industry. 15) Do you agree with the The board agrees with the suggested suggested functions for functions for central government agencies. central government agencies? (page 48) 16) What central agencies would The board believes that the best fit to carry you like to see carry out these out the functions is with the Ministry for the functions? (page 48) Environment. The risk with splitting the functions across agencies could lead to a disjointed less focused approach. 17) How should independent, The board can see the benefit of having a expert advice on waste be Waste Advisory Board that could: provided to the government? i) provide independent expertise and (pages 48 -49) advice in developing future waste strategy ii) action and investment plans iii) product bans Minutes Page 18
Papakura Local Board 01 December 2021 iv) assessing significant investment and v) funding proposals to the minister or ministry or to separate bodies for different functions. 18) How could the legislation The board agrees it is imperative to provide provide for Māori participation for Māori participation in the new advice and in the new advice and decision-making systems for waste. decision-making systems for waste? The board is mindful of the capacity issues (page 49) for Māori to engage at all levels of government, however, the opportunity should be created. The board believes it is a discussion with Māori as to how this best works for them. 19) What are your views on local The board does not have a view on this government roles in the waste question as Auckland Council is a unitary system, in particular the authority, therefore the separation of balance between local and regional and local is a moot point. regional? Who should be responsible for planning, service delivery, regulatory activities like licensing, and enforcement of the different obligations created? (pages 49 – 50) Putting responsibility at the heart of the new system 20) Do you see benefit in adapting The board agrees that the duty-of-care the United Kingdom’s duty-of- approach will encourage a change in care model for Aotearoa New attitudes and mindsets. Zealand’s waste legislation, supported by appropriate offences and penalties? (pages 51 – 52) 21) Do you support strengthening The board supports strengthening obligations around litter by obligations around litter by creating an creating an individual ‘duty of individual ‘duty-of-care’ to dispose of waste care’ to dispose of waste appropriately. appropriately? 22) What else could we do so that The board believes people who feel litter is taken more seriously connected to their environment and as a form of pollution? community are less likely to litter. For those who are not so connected a more punitive approach might encourage societal change, such as instant fines. However, the board does acknowledge enforcement could be an issue. Minutes Page 19
Papakura Local Board 01 December 2021 23) Do you support a nationwide The board supports a nationwide licensing licensing regime for the waste regime for the waste sector. sector? (pages 53 – 54) 24) Should the new legislation The board supports the new legislation include a power to require a including a power to require a tracing tracing system to be system to be developed for waste developed for some or all management. types of waste? (pages 54 – 55) Overall, make it easy for people to engage and dispose of waste in all its forms appropriately. 25) What aspects of the proposals The board believes there should be a for regulating the waste sector requirement for local collection points for could be extended to apply to hazardous waste with associated hazardous waste? (page 55) communication plans so the general public know what is hazardous waste, where to take it and when. This includes the disposal of e-waste. Convenience and education will be key to higher levels of compliance. Improving legislative support for product stewardship schemes 26) Should the new legislation The board supports the new legislation keep an option for keeping an option for accreditation of accreditation of voluntary voluntary product stewardship schemes. product stewardship schemes? (pages 57 – 58) 27) How could the accreditation The board supports the proposed process for new product improvements to the accreditation process stewardship schemes be for product stewardship schemes. strengthened? (page 58) 28) How else could we improve The board believes the product stewardship the regulatory framework for scheme monitoring, reporting and product stewardship? (pages enforcement regulations should be 59 – 60) strengthened to provide formal tools for schemes that are not performing well. Enhancing regulatory tools to encourage change 29) What improvements could be The board agrees that relying on voluntary made to the existing action is unlikely to see transformation to a regulatory powers under circular economy or meet emission section 23 of the Waste reduction targets. Management Act 2008? (page 61 - 62) 30) What new regulatory powers for products and materials would be useful to help Aotearoa move towards a circular economy? (page 62 - 63) Minutes Page 20
Papakura Local Board 01 December 2021 31) Would you like to see a right The board believes a right to return to return packaging to the packaging to the relevant business approach relevant business? (page 64 - would be a powerful tool to encourage 65) businesses to take on board product stewardship and potentially drive innovation in a circular economy. 32) Would you like to see more The board supports more legal requirements legal requirements to support to support products lasting longer and being products lasting longer and able to be repaired. Investment will be being able to be repaired? required to ensure there is a workforce with (pages 66 – 67) the required skillsets to make this a reality. Economics will also drive this concept. It will need to cost less to get something repaired than it does to buy a new one. 33) Is there a need to strengthen The board believes the import and export or make better use of import controls should be strengthened to support and export controls to support waste minimisation and the circular waste minimisation and economy goals. Aotearoa should not be circular economy goals? For exporting low value plastics. example, should we look at ways to prohibit exports of materials like low-value plastics? (pages 67 – 68) Ensuring the waste levy is used to best effect 34) What types of activities should The board believes the levy should be potentially be subject to a applied with the principle to encourage levy? Should the levy be able activities that support a circular economy. to be imposed on final Those activities not supporting the circular disposal activities other than economy should be charged a higher levy. landfills (such as waste to energy facilities)? (pages 69 - 70) 35) What factors should be The board believes there should be a considered when setting levy requirement for consideration of the overall rates? (pages 69 – 70) effectiveness of the waste minimisation measures and the contribution to a circular economy when setting levy rates. 36) How could the rules on The board agrees that the new legislation collection and payment of the should also take into account management waste levy be improved? of stockpiling materials, reuse of materials (page 70) on site at disposal facilities, waivers and exemptions. 37) What should waste levy The board agrees with the broader scope revenue be able to be spent proposed for what the waste levy can be on? (pages 71 – 72) used for. 38) How should waste levy The board supports an adjustment to the revenue be allocated to best population-based formula for the waste levy reflect the roles and that takes into account: Minutes Page 21
Papakura Local Board 01 December 2021 responsibilities of the different layers of government in • visitor populations relation to waste, and to maximise effectiveness? • the area, size and distance to high- (pages 72 – 73) population centres, to reflect the higher waste-related costs incurred by some territorial authorities or • a fixed base amount, combined with a ‘top up’ proportional amount using one of the options above. For example, 5 per cent of each territorial authority’s total share of revenue could be allocated equally, with the remaining 95 per cent allocated on a population basis. 39) How should waste levy revenue be allocated between territorial authorities? (pages 72 - 73) Improving compliance, monitoring and enforcement 40) Which elements of compliance, monitoring and enforcement should be the responsibility of which parts of government (central government, regional councils, territorial authorities) under new waste legislation? (pages 75 – 76) 41) The need for enforcement The board agrees that wherever the work will increase under the functions sit, they need to be adequately new legislation. How should it resourced. The scope for use of the waste be funded? (pages 76 – 77) levy fund should be expanded to encourage a circular economy. 42) What expanded investigation The board supports hefty instant fines for: powers, offences and i) illegal dumping and littering penalties do you think should be included in new waste ii) rubbish blown or washed away from a legislation? building site because of inadequate prevention. e.g polystyrene, cardboard, plastic. The board believes council staff should have the power to issue instant fines. 43) What regulatory or other The board believes that there is a need to changes do you think would provide a range of options for disposing of help better manage waste that recognises the diversity of needs inappropriate disposal of between households. These could include: materials (that is, littering and access to local recycling centres; fly-tipping)? periodically placing skips or bins in neighbourhoods to allow for disposal of Minutes Page 22
Papakura Local Board 01 December 2021 inorganic waste without the need to make a booking or place limitations on the amount of waste that can be collected (similar to the ‘Neat Streets” programme); or other services. The board is a strong advocate for local resource recovery centres and recycling facilities. CARRIED 20 Delivery of summer events within the COVID-19 Protection Framework Resolution number PPK/2021/229 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) reallocate $6,000 from work programme line item 418 ‘Community grants Papakura’ to work programme line item 417 ‘Movies in Parks – Papakura’ and approve the use of up to $6,000 for additional costs in delivering the board’s Movies in Parks event. CARRIED 21 Local government elections 2022 - order of names on voting documents Resolution number PPK/2021/230 MOVED by Chairperson B Catchpole, seconded by Member K Mealamu: That the Papakura Local Board: a) recommend to the Governing Body that candidate names on voting documents should continue to be arranged in alphabetical order of surname. CARRIED 22 Papakura Local Board Achievements Register 2019-2022 Political Term Resolution number PPK/2021/231 MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite: That the Papakura Local Board: a) note the Papakura Local Board Achievements Register for the 2019-2022 political term. Date Achievement 22 November 2021 Attended the Papakura Business Association November Monthly Meeting via Zoom Minutes Page 23
Papakura Local Board 01 December 2021 18 November 2021 Attended the Takanini Residents Association Group Meeting via Zoom 17 November 2021 Attended the Papakura Business Association Annual General Meeting 11 November 2021 Attended the South Auckland Social Wellbeing Board Hui 11 November 2021 Attended the Project Excellence Awards 2021 10 November 2021 Attended the Commercial Projects Group Meeting via Teams 9 November 2021 Attended the Ara Kotui Hui 5 November 2021 Attended the Plan Change 51 Hearing via Teams 4 November 2021 Attended the South Auckland Social Wellbeing Board Hui 3 November 2021 Attended the Papakura Network Meeting via Zoom 2 November 2021 Attended the Papakura Youth Council Meeting via Skype 2 November 2021 Attended the KuraConnect Executive Meeting Zoom 1 November 2021 Attended the Papakura Business Association Meeting CARRIED 23 Consideration of Extraordinary Items There was no consideration of extraordinary items. 24 Procedural motion to exclude the public Resolution number PPK/2021/232 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) exclude the public from the following part(s) of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows: Minutes Page 24
Papakura Local Board 01 December 2021 C1 Annual Budget 2022/2023 consultation Reason for passing this Particular interest(s) protected Ground(s) under section 48(1) resolution in relation to each (where applicable) for the passing of this resolution matter The public conduct of the part of s7(2)(c)(i) - The withholding of s48(1)(a) the meeting would be likely to the information is necessary to result in the disclosure of protect information which is The public conduct of the part of information for which good subject to an obligation of the meeting would be likely to reason for withholding exists confidence or which any person result in the disclosure of under section 7. has been or could be compelled information for which good to provide under the authority of reason for withholding exists any enactment, where the under section 7. making available of the information would be likely to prejudice the supply of similar information or information from the same source and it is in the public interest that such information should continue to be supplied. In particular, the report contains information covered in confidential Finance and Performance workshops and information relating to the draft Mayoral proposal which has not been finalised or released publicly. This report can be restated on 9 December once the final Mayoral Proposal and the material relating to the Annual Budget is available following the Finance and Performance Committee meeting on 8 December 2021. The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting. CARRIED 5.20pm The public was excluded. Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available. RESTATEMENTS It was resolved while the public was excluded: C1 Annual Budget 2022/2023 consultation Resolution number PPK/2021/233 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: Minutes Page 25
Papakura Local Board 01 December 2021 a) approve local consultation document content (Attachment A) and local supporting information content (Attachment B) for inclusion in the Annual Budget 2022/2023 consultation material. b) delegate authority to the local board Chair to approve any changes required to finalise the local consultation document and supporting information content for the Papakura Local Board for the Annual Budget 2022/2023. c) approve the following Have Your Say event in the local board area during the Annual Budget 2022/2023 consultation period: i) Hearing style event, Papakura Local Board Meeting Room, Coles Crescent, Wednesday 16 March 2022, 5-7pm d) delegate authority to the local board Chair to approve any changes required to the Have Your Say event. e) delegate to the following elected members and staff the power and responsibility to hear from the public through “spoken (or New Zealand sign language) interaction” in relation to the local board agreement at the council’s public engagement events during the consultation period for the Annual Budget 2022/2023: i) local board members and Chair ii) General Manager Local Board Services, Local Area Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor iii) any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer f) provide feedback on potential regional consultation topics and local board advocacy for Annual Budget 2022/2023 (Attachment D). g) note that information in this report is confidential until 9 December following the Finance and Performance Committee meeting on 8 December 2021 when the final Mayoral Proposal and the material relating to the Annual Budget will be made publicly available. CARRIED 5.39 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 PAPAKURA LOCAL BOARD HELD ON DATE:......................................................................... CHAIRPERSON:....................................................... Minutes Page 26
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