OPEN MINUTES Papakura Local Board - Wednesday, 23 June 2021

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Papakura Local Board
                               OPEN MINUTES

Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, Papakura
Service Centre, 35 Coles Crescent, Papakura and via video conference (Skype for Business) on
Wednesday, 23 June 2021 at 4.30pm.

PRESENT

 Chairperson             Brent Catchpole
 Deputy Chairperson      Jan Robinson
 Members                 Felicity Auva'a
                         George Hawkins
                         Sue Smurthwaite

PRESENT

 Councillor              Angela Dalton             Until 6.26pm, Item 31

APOLOGIES

 Councillor              Daniel Newman, JP
 Member                  Keven Mealamu
Papakura Local Board
23 June 2021

1     Welcome

      Member George Hawkins led the meeting in prayer.

2     Apologies

          Resolution number PPK/2021/97
          MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson:
          That the Papakura Local Board:
          a)   accept the apologies from Member Keven Mealamu and Councillor Daniel
               Newman for absence.
                                                                                         CARRIED

3     Declaration of Interest

      Member Felicity Auva’a declared a conflict of interest in relation to item 16, Papakura Small
      Grants Round Three 2020/2021 Grant Allocations, application numbers QR2114-305 and
      QR2114-313, Papakura High School Board of Trustees and did not speak or vote on this
      item.

4     Confirmation of Minutes

          Resolution number PPK/2021/98
          MOVED by Member G Hawkins, seconded by Member S Smurthwaite:
          That the Papakura Local Board:
          a)   confirm the ordinary minutes of its meeting, held on Wednesday, 16 June 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
23 June 2021

8     Deputations

          8.1     Deputation - Reading Warrior
                  This item was withdrawn.

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/2021/99
      MOVED by Member S Smurthwaite, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)        receive Councillor Angela Dalton’s written and verbal update.
                                                                                       CARRIED
      Attachments
      A 23 June 2021, Papakura Local Board - Item 11, Governing Body Members Update -
          Councillor Angela Dalton Written Update

12    Chairperson's Update
      Resolution number PPK/2021/100
      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

13    Walters Road Upgrade
      Resolution number PPK/2021/101
      MOVED by Member F Auva'a, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)        receive the Walters Road upgrade report.
      b)        thank Auckland Transport and Healthy Waters for the update and the board
                reiterates the urgency for the health and safety issues associated with Walters
                Road to be addressed.
                                                                                       CARRIED

Minutes                                                                                  Page 4
Papakura Local Board
23 June 2021

14        Approval for five new public road names, two new private road names and an
          existing road name extension at 200-252 Park Estate Road, Hingaia
          Resolution number PPK/2021/102
          MOVED by Deputy Chairperson J Robinson, seconded by Member G Hawkins:
          That the Papakura Local Board:
          a)   approve as below, three new public road names proposed by Fletcher
               Residential Limited, and two new private road (COAL) names gifted by Ngāti
               Tamaoho for Stage 1 of the ‘Park Green’ subdivision at 200 Park Estate Road,
               Hingaia, in accordance with section 319(1)(j) of the Local Government Act
               1974 (resource consent references SUB60356641 and BUN60356640):
                  i.    Public Road 12: ‘Seafoam Road’
                  ii.   Public Road 13: ‘Aquamarine Road’
                  iii. Public Road 18: ‘Chartreuse Road’
                  iv. COAL 1: ‘Rauriki Lane’
                  v.    COAL 2: ‘Tawake Lane’
          b)   approve the two new public road names proposed by Civilplan Consultants
               Ltd on behalf of the applicant for Stage 1A of the ‘Park Green’ subdivision at
               252 Park Estate Road, Hingaia, in accordance with section 319(1)(j) of the
               Local Government Act 1974 (resource consent references SUB60353400 and
               BUN60353348):
                  vi. Public Road 7: ‘Emerald Avenue’
                  vii. Public Road 8: ‘Evergreen Parade’
          c)   approve the extension of the existing public road name ‘Port Way’ for a newly
               built section of that road; the first sections having already been named by the
               Papakura Local Board under resolutions PPK/2019/177 and PPK/2020/130.
                                                                                     CARRIED

15        Rescind an approved road name in order to remove a duplicate name for one new
          public road created by way of subdivisions at 29-40 Hayfield Way and 40 Oakland
          Road, Hingaia
          Resolution number PPK/2021/103
          MOVED by Member G Hawkins, seconded by Member S Smurthwaite:
          That the Papakura Local Board:
          a)   rescind resolution PKK/2018/79 for the road name ‘Vespa Road’, so that
               Pātakatuna Drive will be the only name for this road (Pātakatuna Drive is
               already approved under resolution PPK/2021/51).
                                                                                     CARRIED

Minutes                                                                                    Page 5
Papakura Local Board
23 June 2021

16    Papakura Small Grants Round Three 2020/2021 grant allocations
      Member Felicity Auva’a declared a conflict of interest in relation to item 16, Papakura Small
      Grants Round Three 2020/2021 Grant Allocations, application numbers QR2114-305 and
      QR2114-313, Papakura High School Board of Trustees and did not speak or vote on this
      item.
      Resolution number PPK/2021/104
      MOVED by Member S Smurthwaite, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)      agree to fund or part-fund each of the following Papakura Small Grants Round
              Three 2020/2021 applications:
          Applica   Organisation     Main focus   Requesting          Amount         Local board
          tion ID                                 funding for         requested        approved
          QR2114    Auckland         Events       Towards printing     $1,000.00       $1,000.00
          -301      Geocaching                    at Pulman Park
                    Association                   from 22
                                                  December 2021
                                                  to 25 December
                                                  2021
          QR2114    Life Education   Community    Towards              $2,000.00       $2,000.00
          -302      Trust Counties                workbooks for
                    Manukau                       Life Education's
                                                  health and
                                                  wellbeing
                                                  lessons from 5
                                                  July 2021 to 5
                                                  November 2021
          QR2114    Papakura &       Arts and     Towards the          $2,851.00       $2,851.00
          -303      District         culture      purchase of
                    Historical                    children's
                    Society                       furniture and
                    Incorporated                  transportation of
                                                  a science
                                                  exhibition at
                                                  Papakura
                                                  Museum from 29
                                                  November 2021
                                                  to 27 February
                                                  2022

          QR2114    The Rising       Community    Towards              $1,846.00       $1,846.00
          -304      Foundation                    operating costs
                    Trust                         at Papakura High
                                                  School from 13
                                                  July 2021 to 27
                                                  July 2021

          QR2114    Papakura High    Sport and    Towards fitness      $1,892.00       $1,892.00
          -305      School Board     recreation   equipment at
                    of Trustees                   Papakura High
                                                  School

Minutes                                                                                    Page 6
Papakura Local Board
23 June 2021

          QR2114   Great           Community   Towards the        $1,799.00   $1,799.00
          -308     Potentials                  purchase of a
                   Foundation                  fridge for Great
                                               Potentials Early
                                               Learning Centre
                                               from 1 July 2021
                                               to 1 September
                                               2021
          QR2114   Papakura        Community   Towards            $2,000.00   $2,000.00
          -309     Support &                   branded
                   Counselling                 clothing,
                   Centre                      business cards,
                                               brochures and
                                               signage at the
                                               Papakura
                                               Support and
                                               Counselling
                                               Centre from 1
                                               July 2021 to 1
                                               July 2023

          QR2114   Youthline       Community   Towards            $2,000.00   $2,000.00
          -310     Auckland                    programme
                   Charitable                  resources and
                   Trust                       clinical
                                               supervision for
                                               Youthline from 1
                                               July 2021 to 31
                                               December 2021
          QR2114   Sustainable     Community   Towards            $2,000.00   $2,000.00
          -312     Papakura                    vouchers for
                                               volunteers for
                                               Sustainable
                                               Papakura from 1
                                               July 2021 to 31
                                               July 2021

          QR2114   Papakura High   Arts and    Towards school     $2,000.00   $2,000.00
          -313     School Board    culture     camp costs and
                   of Trustees                 transportation
                                               from 5 July 2021
                                               to 4 July 2022

          QR2114   New Zealand     Community   Towards entry to   $1,967.16   $1,967.16
          -314     Blue Light                  Rainbow's End
                   Ventures                    Fun Park from 11
                   Incorporated                September 2021
                                               to 12 September
                                               2021

Minutes                                                                          Page 7
Papakura Local Board
23 June 2021

          QR2114   Auckland         Arts and     Towards             $1,930.00      $1,000.00
          -315     southern         culture      performers,
                   District                      photography,                     Conditional
                   Chinese                       transportation                  on providing
                   Association                   and hosting at                       quotes
                   Incorporated                  Saint Mary’s
                                                 Catholic Church
                                                 and the
                                                 Christmas
                                                 Parade from 1
                                                 August 2021 to
                                                 31 December
                                                 2021
          QR2114   Counties         Sport and    Towards venue       $1,298.00      $1,298.00
          -317     Manukau          recreation   hire of Bruce
                   Gymnastics                    Pulman Park for
                   Incorporated                  a junior rhythmic
                                                 competition on
                                                 the 15 August

          QR2114   Counties         Sport and    Towards             $1,456.00      $1,456.00
          -319     Manukau          recreation   swimming lane
                   Masters                       hire at Massey
                   Swimming                      Park Swimming
                   Club                          Pool from 3 July
                   Incorporated                  2021 to 28
                                                 August 2021

          QR2114   South            Arts and     Towards musical     $2,000.00      $2,000.00
          -320     Auckland         culture      director fees at
                   Choral Society                Crossroads
                   Incorporated                  Methodist
                                                 Church from 6
                                                 July 2021 to 3
                                                 October 2021

          QR2114   Jenny Hipkins    Sport and    Towards training    $2,000.00        $500.00
          -321     under the        recreation   clothing and
                   umbrella of                   tracksuits at                        Provided
                                                 Papatoetoe                      accountabilit
                   Papatoetoe                    Rugby Football                  y information
                   Rugby Football                Club
                   Club
                   Incorporated

          QR2114   Papakura         Events       Towards band        $2,000.00      $2,000.00
          -322     Business                      hire and
                   Association                   cleaning at
                   Incorporated                  Central Park on
                                                 Opaheke Road
                                                 on 5 December
                                                 2021

          QR2114   Papakura         Community    Towards the         $3,000.00      $3,000.00
          -323     Business                      purchase of
                   Association                   Christmas lights
                   Incorporated                  for the centre
                                                 court Christmas
                                                 tree from 22
                                                 November 2021

Minutes                                                                                 Page 8
Papakura Local Board
23 June 2021

                                                 to 10 January
                                                 2022

          QR2114   Totara Hospice   Community    Towards clinical   $1,708.40   $1,708.40
          -324                                   care packages at
                                                 Totara Hospice
                                                 from 2 July 2021
                                                 to 16 July 2021

          QR2114   Kiwanis Club     Community    Towards             $600.00     $600.00
          -327     of Drury                      vouchers at Red
                   Charitable                    Hill Primary
                   Trust                         School, Park
                                                 Estate Primary
                                                 School and
                                                 Drury Primary
                                                 School from 1
                                                 July 2021 to 30
                                                 June 2022

          QR2114   Papakura         Sport and    Towards venue      $2,000.00   $2,000.00
          -328     Bears            recreation   hire of Papakura
                   Basketball                    Recreation and
                   Club under the                Fitness from 1
                   umbrella of                   July 2021 to 21
                                                 December 2021
                   The Youth
                   Spaces
                   Charitable
                   Trust
          QR2114   Drury            Community    Towards the        $2,000.00   $2,000.00
          -329     Playcentre                    purchase of an
                                                 easel and a
                                                 cupboard at
                                                 Drury Playcentre
                                                 from 1 July 2021
                                                 to 31 July 2021

          QR2114   Counties         Sport and    Towards venue      $2,000.00   $2,000.00
          -330     Manukau          recreation   hire, ambulance
                   Sports                        support, bouncy
                   Foundation                    castle hire and
                                                 equipment for
                                                 the Whanau
                                                 Triathlon Day on
                                                 20 September
                                                 2021

          QR2114   Papakura         Sport and    Towards lighting   $2,000.00   $2,000.00
          -333     Tennis &         recreation   repair at
                   Squash Club                   Papakura Tennis
                   Incorporated                  and Squash Club

Minutes                                                                            Page 9
Papakura Local Board
23 June 2021

          QR2114       Drury United     Sport and      Towards team         $1,958.50         $1,958.50
          -334         Football Club    recreation     shirts at Drury
                       Incorporated                    Sports Complex
                                                       from 12 July
                                                       2021 to 31
                                                       December 2024

          QR2114       Drury United     Sport and      Towards sports       $1,912.50         $1,101.82
          -335         Football Club    recreation     shirts and shorts
                       Incorporated                    at Drury Sports
                                                       Complex from 19
                                                       July 2021 to 31
                                                       December 2024

          QR2114       Drury United     Sport and      Towards light        $1,739.40         $1,739.40
          -336         Football Club    recreation     replacement at
                       Incorporated                    Drury Sports
                                                       Complex from 5
                                                       July 2021 to 31
                                                       December 2021

          Total                                                            $50,957.96        $47,717.28

                                                                                               CARRIED

      Resolution number PPK/2021/105
      MOVED by Deputy Chairperson J Robinson, seconded by Member G Hawkins:
      That the Papakura Local Board:
      b)    agree to fund the following top ups to the 2020/2021 round two Papakura Local
            Grant and multi-board grant applications:
          Applicatio     Organisati    Main focus    Requestin       Amount        26 May     Additional
          n ID           on                          g funding     requested    2021 Local     amount
                                                     for                            Board     allocated
                                                                                  decision     by local
                                                                                                board
                                                                                               decision
                                                                                               23 June
                                                                                                 2021
          LG2114-        Muskaan       Arts and      Towards       $14,817.00           $0     $2,000.00
          217            Care Trust    culture       venue,
                         NZ                          instructor,
                                                     wages,
                                                     promotion,
                                                     koha and
                                                     banners
                                                     for
                                                     BollyEX
                                                     dance
                                                     classes
                                                     from 1
                                                     September
                                                     2021 to 31
                                                     March
                                                     2022

Minutes                                                                                         Page 10
Papakura Local Board
23 June 2021

          LG2114-   Badminton    Sport and    Towards        $3,000.00   $1,500.00   $1,500.00
          226       New          recreation   venue hire
                    Zealand                   and
                    Federation                shuttlecoc
                    Incorporat                ks at
                    ed                        Counties
                                              Manukau
                                              Badminton
                                              from 23
                                              October
                                              2021 to 25
                                              October
                                              2021

          LG2114-   Papakura     Communit     Towards        $8,008.00   $2,500.00   $1,500.00
          228       Business     y            printing at
                    Associatio                the social
                    n                         housing
                    Incorporat                complexes
                    ed                        in
                                              Papakura
                                              from 7
                                              June 2021
                                              to 7
                                              December
                                              2021

          LG2114-   Papakura     Communit     Towards       $10,000.00   $5,000.00   $5,000.00
          229       Kootuitui    y            subsidies
                    Trust                     for
                    Board                     prescriptio
                                              ns,
                                              glasses,
                                              health
                                              consumabl
                                              es and
                                              chromebo
                                              oks at
                                              Papakura
                                              High
                                              School
                                              from 1
                                              June 2021
                                              to 14
                                              December
                                              2021

          LG2114-   Papakura     Sport and    Towards       $19,264.79   $5,000.00   $5,000.00
          231       City         Recreation   operationa
                    Football                  l costs for
                    Club                      Papakura
                    Incorporat                City
                    ed                        Football
                                              Club from
                                              1 June
                                              2021 to 31

Minutes                                                                               Page 11
Papakura Local Board
23 June 2021

                                            January
                                            2022

          LG2114-   Gateway      Communit   Towards       $12,990.90   $4,000.00   $8,990.90
          233       Communit     y          sunshades
                    y Trust                 , planter
                                            boxes and
                                            a fridge at
                                            the
                                            Papakura
                                            Food Hub
                                            from 1
                                            June 2021
                                            to 31
                                            December
                                            2021

          LG2114-   Papakura     Communit   Towards        $5,500.00   $4,900.00    $600.00
          235       Marae        y          training
                    Society                 and travel
                    Incorporat              costs at
                    ed                      Papakura
                                            Marae
                    Growing                 from 1 May
                    Maori                   2021 to 31
                    Warden                  December
                    Leadershi               2021
                    p

          MB2021-   YMCA         Communit   Towards        $5,000.00   $2,000.00   $3,000.00
          210       North        y          the
                    Incorporat              delivery
                    ed                      cost of
                                            three week
                                            long
                                            sports
                                            camps for
                                            South
                                            Auckland
                                            intermedia
                                            te schools

          MB2021-   Fix Up,      Communit   Towards        $2,000.00         $0    $1,000.00
          216       Look         y          leasing
                    Sharp                   costs for
                                            Fix Up,
                                            Look
                                            Sharp at
                                            50
                                            Lovegrove
                                            Crescent,
                                            Ōtara from
                                            2 July
                                            2021 to 4
                                            July 2022

Minutes                                                                             Page 12
Papakura Local Board
23 June 2021

          MB2021-         KidsCan      Communit    Towards       $6,000.00    $5,000.00    $1,000.00
          253             Charitable   y           programm
                          Trust                    e items
                                                   food,
                                                   raincoats,
                                                   shoes and
                                                   socks for
                                                   children
                                                   attending
                                                   KidsCan
                                                   low decile
                                                   partner
                                                   schools
                                                   within the
                                                   Auckland
                                                   region

          Total                                                                           $29,590.90

                                                                                           CARRIED

17        Approval of the 2021/2022 Papakura Local Board Customer and Community
          Services work programme
          Resolution number PPK/2021/106
          MOVED by Member F Auva'a, seconded by Chairperson B Catchpole:
          That the Papakura Local Board:
          a)      approve the 2021/2022 Customer and Community Services work programme
                  and associated budget and approve, in principle, the 2022/2023 and 2023/2024
                  work programmes (Attachment A to the agenda report).
          b)      approve the Risk Adjusted Programme projects identified in the 2021/2022
                  Customer and Community Services work programme (Attachment A to the
                  agenda report).
          c)      provide the following feedback for consideration by the relevant Governing
                  Body committees in relation to the projects funded from the Local Parks and
                  Sports Field Development budget:
                  i)    That the Papakura Local Board recommend deferring Okawa Avenue
                        Reserve - develop new neighbourhood park with a proposed budget to
                        the value of $800,000 to 2025/2026. This is due to the fact that the
                        proposed Mill Road works are expected to impact the area around
                        Okawa Reserve. It is suggested that it would be prudent to delay works
                        until this impact is understood and to mitigate the risk of underspending
                        the budget and aligning community and local board expectations with a
                        deliverable programme of works.
                  ii)   The Papakura Local Board recommend utilising this funding:

                             1)    to develop Kirikiri Reserve (strategic case is in place), which
                                   is undeveloped and will thus achieve the same objectives of
                                   providing service to areas where there isn’t any; and

Minutes                                                                                     Page 13
Papakura Local Board
23 June 2021

                          2)   to top up funding to Hingaia (concept plan has been approved
                               by the local board) to offset the dramatically higher than
                               expected costs of compliance with the consenting.
               Budget Virement:
               iii) Propose allocating $445,000 from Okawa Avenue Reserve (ID 30133) to
                    Hingaia Park (ID 15378) in financial year 2021/22 ($45,000) and 2022/23
                    ($400,000).
               Budget Virement:
               iv) Propose allocating $355,000 from Okawa Avenue Reserve (ID 30133) to
                   Kirikiri Reserve (ID 30818) in financial year 2022/23.
               v)   request staff to investigate whether the proposed new neighbourhood
                    park at 935 Papakura- Clevedon Road (ID30165) in attachment D is likely
                    to be impacted by the Mill Road main arterial project.
          d)   agree that, if the Governing Body approves the changes to the regionally
               funded projects in accordance with the local board’s feedback above in
               resolution c), that the local board will accept these projects as amended and
               approve them without the need for a further resolution.
          e)   note that funding for the Coastal Renewals, Landslide Prevention, Local Parks
               and Sports Field Development budgets are subject to approval by the relevant
               Governing Body committee.
          f)   delegate authority to the local board chairperson for minor editing
               amendments to the work programme in time for the 2021/2022 Financial
               Performance Quarter One report.
          g)   requests a workshop in relation to attachment B (Māori Outcomes) and
               attachment E (Climate Change (Adaptation and Mitigation)) of the Papakura
               Local Board – Customer and Community Services Work Programme
               2021/2022, acknowledging that there has been good intent in the initial
               drafting and that the local board has some differences in assessment
               interpretation.
          h)   requests the 2021/2022 Customer and Community Services work programme
               line #405, Local board community safety initiatives investment, be amended
               to reflect $122,000 in 2022/2023 and 2023/2024 and the $15,000 difference be
               reallocated to work programme line #418, Community grants Papakura, in the
               respective financial years.
                                                                                    CARRIED

Minutes                                                                                Page 14
Papakura Local Board
23 June 2021

18    Approval of the 2021/2022 Papakura Local Board Infrastructure and Environmental
      Services Work Programme
      Resolution number PPK/2021/107
      MOVED by Member G Hawkins, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)         approve its 2021/2022 Infrastructure and Environmental Services work
                 programme and associated budgets, as summarised in the table below
                 (Attachment A to the agenda report):

               Activity name                                          2021/2022
                                                                      budget for
                                                                      approval

               Te Koiwi Pond enhancement                                 $32,700

               Papakura waste minimisation                               $10,000

               Papakura Stream landowner engagement programme            $20,500

               Wai Care Papakura                                         $20,000

               Manukau Harbour Forum Papakura                             $7,400

                                                              Total      $90,600

      b)         note that 2021/2022 work programme line number 719, Papakura Stream
                 landowner engagement programme with a budget of $20,500, includes $2,600
                 (being a third of the project total budget as funding has been split between
                 Manurewa, Franklin and Papakura local boards) for the Manurewa Wharekura to
                 undertake water quality testing of the Papakura Stream.
      c)         approve in principle the 2022/2023 and 2023/2024 Infrastructure and
                 Environmental Services work programmes (Attachment A to the agenda report)
      d)         note that the indicative programmes and budgets for 2022/2023 and 2023/2024
                 are subject to change, and will be confirmed on an annual basis through the
                 approval of the respective work programmes.
      e)         delegate authority to the local board chairperson for minor editing amendments
                 to the work programme in time for the 2021/2022 Financial Performance Quarter
                 One report.
                                                                                      CARRIED

19        Approval of the Papakura Local Board Plans and Places work programme
          2021/2022
          Resolution number PPK/2021/108
          MOVED by Member S Smurthwaite, seconded by Member G Hawkins:
          That the Papakura Local Board:
          a)     approve the Plans and Places work programme 2021/2022.
          b)     delegate authority to the local board chairperson for minor editing
                 amendments to the work programme in time for the 2021/2022 Financial
                 Performance Quarter One report.

Minutes                                                                                 Page 15
Papakura Local Board
23 June 2021

                                                                               CARRIED

20    Approval of the Papakura Local Board External Partnerships - Business Associations
      work programme 2021/2022
      Resolution number PPK/2021/109
      MOVED by Deputy Chairperson J Robinson, seconded by Member F Auva'a:
      That the Papakura Local Board:
      a)   approve the External Partnerships – Business Association work programme
           2021/2022 (Attachment A to the agenda report), subject to:
           i)     $750 being reallocated from work programme line #418, community grants
                  Papakura to the # work programme line #1674, Retail spend report to
                  accommodate the increased cost for this research

           ii)    the work programme line #1674, Retail spend report, figure be amended
                  from $1,750 to $2,500, being a 50/50 split with the Papakura Business
                  Association for this research.
      b)   delegate authority to the local board chairperson for minor editing amendments
           to the work programme in time for the 2021/2022 Financial Performance Quarter
           One report.
                                                                                CARRIED

21    Approval of the Papakura Local Board Auckland Unlimited work programme
      2021/2022
      Resolution number PPK/2021/110
      MOVED by Member F Auva'a, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)   approve the Auckland Unlimited work programme 2021/2022 (Attachment A to
           the agenda report).
                                                                                CARRIED

22    Local board views on a Notice of Requirement for a new secondary school and early
      childhood education centre at Jesmond Road, Drury West
      Resolution number PPK/2021/111
      MOVED by Member F Auva'a, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)   support the Notice of Requirement for a new secondary school and early
           childhood education centre at 401 Jesmond Road and part of 281 and part of
           341 Jesmond Road, Drury West, subject to the following points being
           addressed at the appropriate consenting stage:
           •     cycleways connect to the school
           •     adequate drop off and pick up onsite provision
           •     adequate space for buses
           •     adequate road width to allow peak volumes of traffic

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Papakura Local Board
23 June 2021

           •   adequate on site parking for staff and visitors
      b)   appoint Brent Catchpole (Chairperson) and Jan Robinson (Deputy Chairperson)
           to speak to the local board views at a hearing [if one is held] on the Notice of
           Requirement.
      c)   delegate authority to the chairperson of 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 [if one is held].
                                                                                        CARRIED

23    Local Board views on Notices of Requirement for the Drury Arterial Network
      A memo was tabled at the meeting with additional information relating to Tui Street, Drury.
      A copy has been placed on the official minutes and is available on the Auckland Council
      website as a minutes attachment.
      Resolution number PPK/2021/112
      MOVED by Chairperson B Catchpole, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)   provide the following local board views on the Notices of Requirement for the
           Drury Arterial Network, being an alteration to Designation 6707 and four new
           designations
           1) The board supports the notices of requirement for the Drury Arterial
              Network.
           2) The board believe if four lane arterials are proposed, plans should be put in
              place now for the designation to include slip roads for future developments
              similar to that on Te Irirangi Drive.
           3) The board has concerns about the proposal to change the currently
              signalised Opāheke Road and Settlement Road intersection into a
              roundabout. The board believes the volumes of traffic on Settlement Road
              will not allow the Opāheke Road traffic to cross the intersection and vice
              versa once development occurs in Opāheke.
           4) The board requests Auckland Transport further investigate solutions for the
              Drury Domain car park. The board notes that the topography of this location
              is significantly higher than the rugby club, the library, the community hall
              and cenotaph. The board therefore requests that this also be taken into
              consideration at design stage in order to provide easy multi-modal access to
              these facilities.
           5) The board has concerns about the proposed left only turn when travelling
              south into Tui Street and left only out of Tui Street as many users of the
              Domain come from different directions and questions how these people will
              easily and safely access Tui Street. This would force people to do a u-turn
              manoeuvre if wishing to head north coming out of Tui Street.
           6) The board requests the Parks and Community Facilities staff explore
              potential mitigation options, taking into account that it would require
              relocating the existing playground to another location within the Drury
              Domain and that any costs for this relocation to be borne by the applicant.
           7) The board requests that the applicant be required to replace or replant any
              existing vegetation removed to align with the board’s Urban Ngahere
              project.

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Papakura Local Board
23 June 2021

      b)       appoint Brent Catchpole (Chairperson) and Jan Robinson (Deputy
               Chairperson) to speak to the local board views at a hearing on the Notices of
               Requirement.
      c)       delegate authority to the chairperson of Papakura Local Board to make a
               replacement appointment in the event the local board member appointed in
               resolution b) is unable to attend the hearing on the Notices of Requirement.
                                                                                          CARRIED
      Attachments
      A 23 June 2021 - Memo – Drury Arterials Network NoRs

24        Local Board views on Plan Change 58 (Private) 470 and 476 Great South Road and
          2 and 8 Gatland Road, Papakura
          Resolution number PPK/2021/113
          MOVED by Deputy Chairperson J Robinson, seconded by Member F Auva'a:
          That the Papakura Local Board:
          a)   provide local board views on private plan change 58 by Greg and Nicky
               Hayhow to rezone 6.1ha of land from Future Urban Zone to Residential –
               Mixed Urban Zone and Business – Neighbourhood Centre Zone 470 and 476
               Great South Road and 2 and 8 Gatland Road, Papakura
               Council ability to provide infrastructure for development

               1)   The local board believe the land should be released for development in
                    line with Auckland Council’s Future Urban Land Supply Strategy to
                    ensure council can manage the costs associated with the development
                    of infrastructure to support growth. The local board has an advocacy
                    point in the Local Board Plan 2020 regarding infrastructure to be in place
                    before development happens.

               2)   The board notes that the site is contiguous to the current urban fringe
                    and that the applicant believes this development can be supported by
                    current council infrastructure. If this is the case the board would support
                    this plan change proceeding.

               Wider view of development in the immediate area

               3)   The Local Board Plan 2020 contains a number of advocacy points
                    pertaining to planning for good community outcomes as intensification
                    occurs, including the following points:
                    •   The provision of greenspace within or nearby intensive developments
                    •   A reduction in the threshold criteria for walking distances to local
                        parks or reserves, ie: people have less distance to walk to enjoy
                        green space
                    •   Provision of onsite parking
                    •   Provision of visitor on street parking
                    •   Road widths that allow access for public transport, utility and
                        emergency vehicles
                    •   Provision of shared pedestrian / cycleways

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Papakura Local Board
23 June 2021

                •   Provision of consistent reliable public transport options.

          4)    A holistic approach is needed that aligns with the Opāheke Structure
                Plan.

          Green Space / Play Space

          5)    Ensure there is close by green space where children have an area to
                kick a ball around and utilise play equipment. A place where people can
                gather to strengthen community connections.

          6)    Ensure there is a green space for a community garden that has room for
                a shed for storage of community tools.

          7)    The traffic on Great South Road is a significant safety barrier to
                accessing the Park Haven Reserve.

          8)    Although Opāheke Reserve is reasonably close as the “crow flies”,
                crossing Slippery Creek is a significant barrier to access, meaning
                people would have to travel 4-5kms to access that park.

          9)    The board does not consider the Gatland Road Cemetery to be an open
                space for recreation purposes.

          10)   Providing green space alongside a stream or storm water pond may be a
                nice amenity but is not a substitute for parks and reserves as they are
                not always suitable areas for children to kick a ball around or a family
                game of volleyball etc.

          11)   Play areas next to a stormwater pond or stream raises concerns in terms
                of children’s safety around water.

          12)   The board believes the threshold for walking distance to green spaces
                should be reduced in intensive developments. More green space
                should be planned for to ensure suitable amenity for those living in
                these developments.

          13)   The local board has an expectation that the developer would provide
                reserve area that includes multi-generational opportunities such as
                adult fitness equipment or exercise stations as well as play equipment
                due to the limitations on accessing other nearby park facilities. This is
                reflected in the Local Board Plan 2020 advocacy point relating to
                developers funding the development of playgrounds in line with council
                standards.

          14)   The board has received advice that the tree canopy in Papakura is sitting
                below the region’s average at 13 per cent. The Local Board Plan 2020
                details an initiative supporting the Urban Ngahere programme
                (increasing the tree coverage and creating vegetation corridors for
                native bird flight paths). The board would like to see significant planting
                of trees to support this initiative within this development.

          Pathways / Connections

          15)   Plan for accessibility to Opāheke Reserve.

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Papakura Local Board
23 June 2021

          16)   Connections to the Bellfield development should be taken into
                consideration, including the provision of shared pedestrian / cycleways.

          17)   Connections to private plan change 52 and private plan changes 48 – 51
                and 61 proposed in the wider area should be planned for should the plan
                changes be approved.

          18)   Plan for connected pathways that link to reserves and key
                infrastructure.

          19)   Look at how reserves connect to support the urban forest corridors
                concept.

          20)   Reserves should be linked by shared off road cycleways to encourage
                active travel modes.

          Parking and road widths

          21)   The board has concerns about the lack of off-street parking in new
                developments in general. The design of a development needs to allow
                for onsite parking for each lot to minimise cars parking on the berms
                due to there being nowhere else to park.

          22)   The board has concerns that this development will not necessarily have
                parking for each unit.

          23)   The nearest supermarket is in Papakura, therefore is it logical to expect
                that each housing unit is likely to have a minimum of two cars.

          24)   A minimum of two onsite parking spaces for every unit should be a
                requirement in the consent conditions.

          25)   On street visitor parking should also be made available and be a
                required in the consenting process.

          26)   The board supports the provision of secure cycle and other mobility
                device storage sheds.

          27)   The board has fielded complaints regarding other subdivisions in
                relation to narrow road widths and the inability for emergency and
                service vehicles to access. There are already issues within the Addison
                development with narrow roads not being wide enough for emergency
                vehicles or rubbish trucks to enter. The Police have also approached the
                board about the narrow road issue.

          28)   Please ensure input on this development is sought from the fire,
                ambulance and police services. The services have complained to the
                board in the past about the narrow widths of new subdivision roads.

          29)   Great South Road is a busy road. This development will add to the
                traffic volumes. The right hand turn on to Great South Road from the
                “new road” and the Gatland Road intersections will be dangerous. It will
                also be dangerous to turn right into the “new road” and Gatland
                Road. The “new road” or the Gatland Road intersection may need some
                sort of treatment to slow the Great South Road traffic to make it safer for
                traffic to turn right.

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Papakura Local Board
23 June 2021

          30)   Traffic calming measures should be required as part of the “new road”
                development to slow traffic down.

          31)   Consideration should also be given to the impact of the work about to
                begin on the third lane on the State Highway One Motorway from
                Papakura to Drury as traffic will be diverted on to Great South Road to
                allow work to continue on the motorway.

          32)   The board is also conscious of the Auranga Development and the impact
                that development will have on traffic volumes on Great South Road.

          33)   It is unclear whether it is intended the houses will front directly on to
                Great South Road, if they do the board believes Great South Road
                should be widened to allow for a slip road, similar to that on Te Irirangi
                Drive to ensure vehicle movements from those properties is safer.

          Presumption that people will use public transport

          34)   While current thinking is everyone should be using public transport (PT),
                the reality is that the PT option does not work for everyone. PT does not
                necessarily run near where the people need it to go or within the
                timeframes people need it. Even if they can take public transport to
                work, they still need to have vehicles for the weekly shopping accessing
                medical services and visiting friends or relatives.

          Public transport

          35)   While current thinking is everyone should be using public transport (PT),
                the reality is that the PT option does not work for everyone. PT does not
                necessarily run near where the people need it to go or within the
                timeframes people need it. PT tends to be linear and in a north to south
                orientation. Even if people can take public transport to work, they still
                need to have vehicles for:
                •   the weekly shopping
                •   accessing medical services
                •   transporting of dependents to and from school, sports and other
                    cultural after school activities
                •   attending community and other leisure and cultural events, or
                •   visiting friends or relatives.

          36)   Public transport options need to be available nearby so people can get
                to where they need to go. The public transport services need to
                adequately cater to the population including people of all ages and
                abilities, ie: a kneeling bus.

          Mana whenua input

          37)   The board encourages consultation with mana whenua and the
                implementation of any mana whenua proposed recommendations into
                the design of the development.

          Stormwater

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Papakura Local Board
23 June 2021

               38)   The board recommend appropriate stormwater treatments in line with
                     the latest three waters legislation requirements. All efforts should be
                     made to retain and treat stormwater to ensure the optimum to the
                     receiving environment.

               39)   Rain harvesting and the recycling of stormwater should be a
                     requirement given the latest drought in Tāmaki Makaurau.

          b)   appoint Brent Catchpole (Chairperson) and Jan Robinson (Deputy
               Chairperson) to speak to the local board views at a hearing on private plan
               change 58.
          c)   delegate authority to the chairperson of 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

25    Feedback on Equity of Service Levels and Funding Proposals - Draft Report
      The feedback was tabled at the meeting.
      A copy has been placed on the official minutes and is available on the Auckland Council
      website as a minutes attachment.
      Resolution number PPK/2021/114
      MOVED by Member G Hawkins, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)       provide the Papakura Local Board feedback to the Joint Governance Working
               Party on the funding and decision-making proposals set out in the Equity of
               Service Levels and Funding Proposals – Draft Report (often referred to as the
               Governance Framework Review) as attached to the 23 June 2021 Papakura
               Local Board minutes.
                                                                              CARRIED
      Attachments
      A 23 June 2021 - Papakura Local Board Governance Framework Review equity of
          service levels and funding feedback

26    Delegation of feedback to be provided to the Establishment Unit Board of the City
      Centre to Māngere light rail project
      Resolution number PPK/2021/115
      MOVED by Member F Auva'a, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)       delegate Brent Catchpole (Chairperson) to provide feedback on behalf of the
               local board to the Establishment Unit Board of the City Centre to Māngere light
               rail project.
                                                                                       CARRIED

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Papakura Local Board
23 June 2021

27    Urgent Decision - Papakura Local Board feedback the New Zealand Infrastructure
      Commission’s He Tūāpapa ki te Ora: Infrastructure for a Better Future consultation
      document
      Resolution number PPK/2021/116
      MOVED by Chairperson B Catchpole, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)      note the urgent decision with Papakura Local Board’s feedback on the New
              Zealand Infrastructure Commission’s He Tūāpapa ki te Ora: Infrastructure for a
              Better Future consultation document as attached to the agenda report.
                                                                                   CARRIED

28    Eke Panuku Development Auckland - Papakura Local Board Six-Monthly Report to 31
      March 2021
      Resolution number PPK/2021/117
      MOVED by Deputy Chairperson J Robinson, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)      receive the Eke Panuku Development Auckland six-monthly report to 31 March
              2021.
                                                                                   CARRIED

29    Auckland Unlimited Quarter Three Performance Report
      Resolution number PPK/2021/118
      MOVED by Member G Hawkins, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)      receive the Auckland Unlimited Performance Report included as Attachment A
              for the quarter ending 31 March 2021.
                                                                                   CARRIED

30    For Information: Reports referred to the Papakura Local Board
      Resolution number PPK/2021/119
      MOVED by Member F Auva'a, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)      receive the following information from the Governing Body committee
              meetings, Council Controlled Organisations, forums or other local board
              meetings:

          No. Report Title                  Item   Meeting Date     Governing Body
                                            no.                     Committee or Council
                                                                    Controlled
                                                                    Organisation or Forum
                                                                    or Local Board
          1    Notice of Motion - Member    12     20 May 2021      Ōrākei Local Board
               Troy Churton - Delegated                             resolutions circulated

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Papakura Local Board
23 June 2021

               authority for certain                                  to all local boards for
               notification decisions                                 their information
          2    Notice of Motion - Member      13    20 May 2021       Ōrākei Local Board
               David Wong - Request for                               resolutions circulated
               Regular Communication                                  to all local boards for
               and Transparency on                                    their information
               Helicopter Activity over the
               Ōrākei Local Board area

                                                                                       CARRIED

31    Papakura Local Board Achievements Register 2019-2022 Political Term
      Resolution number PPK/2021/120
      MOVED by Member F Auva'a, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)      request any new achievements be added to the Papakura Local Board
              Achievements Register for the 2019-2022 political term.

               Date               Achievement

               24 May 2021        Attended the Whānau-Led Systems Innovation – He
                                  Whānau Whānui o Papakura

               24 May 2021        Attended the Papakura Business Association monthly
                                  meeting

               25 May 2021        Participated in the Planet FM radio interview with
                                  Anahila Kanongata'a-Suisuiki

               26 May 2021        Approved the 2020/2021 round two local and multi-
                                  board grant applications totalling $84,038.62

               26 May 2021        Granted a new community lease, classification of land
                                  and landowner approval of structure to the Drury
                                  United Football Club inc. at the Drury Sports Complex

               26 May 2021        Provided Papakura Local Board views on Plan Change
                                  60 – Open Space (2020) and Other Rezoning Matters

               26 May 2021        Provided Papakura Local Board views on the draft
                                  Economic Development Action Plan

               26 May 2021        Provided Papakura Local Board feedback on the
                                  Ministry of Business, Innovation and Employment
                                  proposed changes to support effective management
                                  of freedom camping in New Zealand

               26 May 2021        Provided Papakura Local Board feedback on
                                  Parliament’s Transport and Infrastructure Committee’s
                                  inquiry into congestion pricing in Auckland

               28 May 2021        Visited Ngāti Tamaoho to learn more about iwi history,
                                  stories, traditions and connections to the area

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Papakura Local Board
23 June 2021

           29 May 2021    Participated in the Papakura town centre clean up

           29 May 2021    Attended the Smiths Ave X-Factor Talent Quest

           31 May 2021    Supported Northern Stars netball game

           1 June 2021    Attended and participated in the Ara Kōtui (AKA
                          Improving Māori Input Into Local Board Decision
                          Making) hui

           1 June 2021    Attended the Drury Committee meeting

           1 June 2021    Attended Kuraconnect meeting

           1 June 2021    Attended the Papakura Youth Council monthly
                          meeting

           2 June 2021    Attended the Papakura Business Association
                          business after five function

           3 June 2021    Presented the Papakura Local Board feedback on the
                          Regional Land Transport Plan to the Planning
                          Committee

           5 June 2021    Attended the 100th Anniversary of the unveiling of the
                          Karaka War Memorial Centennial

           8 June 2021    Waiata Shores site visit

           10 June 2021   Attended the Matariki dawn blessing at Pukekiwiriki
                          Paa

           14 June 2021   Attended the Papakura Food Hub soft launch

           15 June 2021   Attended the Papakura Garden Club’s 65th
                          Anniversary Luncheon

           15 June 2021   Constituent clinic

           16 June 2021   Presented the Papakura Local Board feedback at the
                          Private Plan Change 52 – 520 Great South Road, Drury
                          hearing

           16 June 2021   Adopted the 2021/2022 Papakura Local Board
                          Agreement

           16 June 2021   Co-hosted the Franklin/Papakura Citizenship
                          Ceremony

           17 June 2021   Attended the Takanini Residents’ Action Group
                          (TRAG) meeting

           19 June 2021   Attended the Matariki New Year Poi challenge, story
                          telling, hangi demonstration

                                                                              CARRIED

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Papakura Local Board
23 June 2021

32    Papakura Local Board Governance Forward Work Calendar - June 2021
      Resolution number PPK/2021/121
      MOVED by Member S Smurthwaite, seconded by Member F Auva'a:
      That the Papakura Local Board:
      a)   note the Governance Forward Work Calendar as at 14 May 2021.
                                                                                                            CARRIED

33    Papakura Local Board Workshop Records
      Resolution number PPK/2021/122
      MOVED by Deputy Chairperson J Robinson, seconded by Member G Hawkins:
      That the Papakura Local Board:
      a)   note the Papakura Local Board workshop records held on:
           i)     12 May 2021
           ii)    19 May 2021
           iii)   26 May 2021
           iv)    2 June 2021
           v)     9 June 2021.
                                                                                                            CARRIED

34    Consideration of Extraordinary Items

      There was no consideration of extraordinary items.

      6.29 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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