OPEN MINUTES Waitākere Ranges Local Board
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
Waitākere Ranges Local Board
OPEN MINUTES
Minutes of a meeting of the Waitākere Ranges Local Board held in the Waitākere Ranges Local
Board Office, 39 Glenmall Place, Glen Eden on Thursday, 24 June 2021 at 4.00pm and reconvened
on Thursday, 1 July 2021 at 2.38pm.
PRESENT
Chairperson Saffron Toms
Deputy Chairperson Greg Presland
Members Mark Allen
Michelle Clayton
Sandra Coney, QSO
Ken Turner
IN ATTENDANCE
Ward Councillor Linda Cooper Until 5.06pm Item 14Waitākere Ranges Local Board
24 June 2021
1 Welcome
Chair Saffron Toms opened the meeting and welcomed those present.
2 Apologies
There were no apologies.
3 Declarations of Interest
Members were reminded of the need to be vigilant to stand aside from decision making when
a conflict arises between their role as a member and any private or other external interest
they might have.
Specifically, members are asked to identify any new interests they have not previously
disclosed, an interest that might be considered as a conflict of interest with a matter on the
agenda.
The following are declared interests of the Waitākere Ranges Local Board:
Board Member Organisation/Position
Mark Allen - Community Waitākere – Executive Officer
- Bethells Valley Fire – Senior Fire Fighter
- Waitākere Licensing Trust – Trustee
Michelle Clayton - Glen Eden Community House – Treasurer
- Glen Eden Residents’ Association – Treasurer
- Waitākere Community Organisation Grants Scheme (COGS)
– Committee Member
- The Personal Advocacy and Safeguarding Adults Trust –
Trustee
- Glen Eden Returned Services Association (RSA) – Member
- Glen Eden Railway Trust – Member
Sandra Coney - Waitematā District Health Board – Elected Member & Chair
of Hospital Advisory Committee
- Women’s Health Action Trust – Patron
- New Zealand Society of Genealogists – Member
- New Zealand Military Defence Society – Member
- Cartwright Collective – Member
- Piha Wetland Trust – Partner Peter Hosking is a Trustee for
the Piha Wetland Trust
Greg Presland - Whau Coastal Walkway Environmental Trust – Trustee
- Combined Youth Services Trust – Trustee
- Glen Eden Bid – Member
- Titirangi Ratepayers and Residents Association – Member
- Waitākere Ranges Protection Society - Member
- Titirangi RSA - Member
Saffron Toms - Titirangi Community House – Secretary
- Huia-Cornwallis Residents and Ratepayers Association –
Committee Member
Ken Turner - Huia-Cornwallis Residents and Ratepayers Association –
Committee Member
Minutes Page 3Waitākere Ranges Local Board
24 June 2021
Member appointments
Board members are appointed to the following bodies. In these appointments the board
members represent Auckland Council:
External community group or organisation Lead Alternate
Aircraft Noise Community Consultative Group Mark Allen Saffron Toms
Ark in the Park Mark Allen Sandra Coney
Friends of Arataki and Waitākere Regional Michelle Clayton Sandra Coney
Parkland Incorporated
Glen Eden Business Improvement District (Glen Michelle Clayton Greg Presland
Eden Business Association)
Glen Eden Playhouse Theatre Trust Ken Turner Mark Allen
Te Uru Waitākere Contemporary Gallery Mark Allen Saffron Toms and
Sandra Coney
The Rural Advisory Panel Ken Turner Saffron Toms
4 Confirmation of Minutes
Resolution number WTK/2021/72
MOVED by Member M Allen, seconded by Member S Coney:
That the Waitākere Ranges Local Board:
a) confirm the minutes of its ordinary meeting held on Thursday, 17 June 2021, as
true and correct.
CARRIED
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
Minutes Page 4Waitākere Ranges Local Board
24 June 2021
9 Public Forum
9.1 Public Forum: John Anderson – Captain Scott Road Cycleway
John Anderson attended to address the meeting about the Captain Scott Road
Cycleway.
Resolution number WTK/2021/73
MOVED by Chairperson S Toms, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
a) receive the presentation and thank Mr Anderson for his attendance.
CARRIED
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
Under Standing Order 2.5 a Notice of Motion was received from Member Michelle Clayton
and Member Ken Turner for consideration under Item 12.
12 Notice of Motion - Member Michelle Clayton - Auckland Transport
Owena Schuster, Auckland Transport Elected Member Relationship Partner, was in
attendance to speak to this item.
The motion was put in parts.
MOVED by Member M Clayton, seconded by Member K Turner:
a) request that Auckland Transport submit future design plans of local board initiated
transport projects for formal feedback and approval by the local board prior to the
commencement of the works.
A division was called for, voting on which was as follows:
For Against Abstained
Member M Clayton Member M Allen
Member K Turner Member S Coney
Chairperson S Toms
Deputy Chairperson G
Presland
The motion was declared LOST by 4 votes to 2.
LOST
Resolution number WTK/2021/74
MOVED by Member M Clayton, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
b) request that Auckland Transport provide a written report on community
consultation feedback for local board initiated transport projects.
Minutes Page 5Waitākere Ranges Local Board
24 June 2021
A division was called for, voting on which was as follows:
For Against Abstained
Member M Clayton Member M Allen
Member S Coney Deputy Chairperson G
Chairperson S Toms Presland
Member K Turner
The motion was declared CARRIED by 4 votes to 2.
CARRIED
Resolution number WTK/2021/75
MOVED by Member M Clayton, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
c) request that all future local board initiated transport projects have clear agreed
goals and measurable outcomes prior to commencement of any project.
A division was called for, voting on which was as follows:
For Against Abstained
Member M Clayton Member M Allen
Member S Coney Deputy Chairperson G
Chairperson S Toms Presland
Member K Turner
The motion was declared CARRIED by 4 votes to 2.
CARRIED
Resolution number WTK/2021/76
MOVED by Member M Clayton, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
d) request that any pop-up project includes in its budget the associated potential
removal cost.
A division was called for, voting on which was as follows:
For Against Abstained
Member M Allen
Member M Clayton
Member S Coney
Deputy Chairperson G
Presland
Chairperson S Toms
Member K Turner
The motion was declared CARRIED by 6 votes to 0.
CARRIED
13 Waitākere Ward Councillors' Update
Resolution number WTK/2021/77
MOVED by Chairperson S Toms, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
a) thank Waitākere Ward Councillor Linda Cooper for her verbal update.
CARRIED
Minutes Page 6Waitākere Ranges Local Board
24 June 2021
14 Play Provision Assessment - Waitākere Ranges
Thomas Dixon, Parks and Places Specialist, was in attendance to speak to this item.
Resolution number WTK/2021/78
MOVED by Member S Coney, seconded by Member M Allen:
That the Waitākere Ranges Local Board:
a) endorse the Waitākere Ranges Play Provision Assessment to assist the Board
in making decisions to improve their network of play experiences.
CARRIED
15 Te Kete Rukuruku Programme - Adoption of te reo Māori names, receipt of
associated narratives and installation of bilingual signs at Ceramco Park and
Kaurilands Domain
Anahera Higgins, Māori Outcomes Delivery Manager, and Dawn Bardsley, Naming Lead,
were in attendance to speak to this item.
Resolution number WTK/2021/79
MOVED by Member S Coney, seconded by Member M Allen:
That the Waitākere Ranges Local Board:
a) adopt 11 dual te reo Māori names for parks as follows:
Ō-kauri-rahi Ceramco Park
Koroī Clayburn Reserve
Maea Foothills Lane Reserve
Pikopiko Gill Esplanade Reserve
Puananī Glucina Reserve
Ō-kauri-rahi Kaurilands Domain
Rua-tuna Laingholm Reserve
Waihanga Laingholm Scenic Reserve
Kaupae Landing Road Walkway
Wai-whauwhaupaku Swanson Scenic Reserve
Kaupeka Virgo Common
b) adopt 8 sole te reo Māori names for parks as follows:
Te Ara Huarewa Kay Road Bale Fill
Waituna Landing Road Reserve
Wai-kumete Little Muddy Creek
Kohu-nui North Piha Esplanade
Waitetura North Piha Strand
Waitetura Piha Esplanade Reserve
Rangatū Mettam Road Reserve
Waitipu Waitākere Quarry
c) receive the narratives which tell the story behind each of the names as outlined
in Attachment A of the agenda report.
d) acknowledge that Auckland Council has agreed to enter into a mātauranga
agreement that commits to upholding the correct use of the name and to use it
Minutes Page 7Waitākere Ranges Local Board
24 June 2021
only for purposes that have a community outreach or educational purpose
(non-commercial use).
e) authorise the gazettal of park names for parks classified under the Reserves
Act 1977, in accordance with section 16 (10) of the Reserves Act.
f) approve Ceramco Park and Kaurilands Domain as the preferred location for the
installation of bilingual signage.
g) request the Department of Conservation consider adopting a Māori name and
support the name identified by Te Kawerau ā Maki for Henderson Valley Scenic
Reserve.
h) request that staff progress and deliver a whakarewatanga / celebration event for
O-kauri-rahi / Ceramco Park and to celebrate the adoption of Tranche One of the
Te Kete Rukuruku project.
i) acknowledge and thank Robin Taua-Gordon from Te Kawerau ā Maki, Dawn
Bardsley, Naming Lead and Anahera Higgins, Māori Outcomes Delivery
Manager, for their work on this project.
CARRIED
Note: Item 19 - Approval of the 2021/2022 Waitākere Ranges Local Board Customer and
Community Services Work Programme was accorded precedece.
19 Approval of the 2021/2022 Waitākere Ranges Local Board Customer and
Community Services Work Programme
MOVED by Deputy Chairperson G Presland, seconded by Member M Allen:
That the Waitākere Ranges 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) approve for the External Partnerships – Business Associations work programme, a
one off grant of $1,750 to the Glen Eden Business Improvement District to be spent
on retail spend reporting.
d) note that line item 848: Te Kete Rukuruku tranche two will be funded in 2021/2022
by anticipated carry forwards from 2020/2021 of that programme, and that should
these underspends not be approved that some elements of the Customer and
Community Services work programme may need to be revised.
e) note that funding for the Coastal Renewals, Landslide Prevention, Local Parks and
Sports Field Development and the Natural Environment Targeted Rate budgets are
subject to approval by the relevant Governing Body committee.
f) support the regionally funded projects in the Community Facilities work programme:
i) ID 30329 Foster Bay, Huia – seawall and groyne renewal
ii) ID 24439 Penihana Park – develop new neighbourhood park
iii) ID 20731 Singer Park – upgrade sports lighting and sports field.
g) note that line item 1456: Build capacity: Civic engagement, is incorrect, and is set at
$0 for 2021/2022.
Minutes Page 8Waitākere Ranges Local Board
24 June 2021
MOVED by Member S Coney, seconded by Member M Clayton, an amendment by way of
addition:
That the Waitākere Ranges 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) subject to the following change:
i) That the $20,000 in line item 1681 Parks and Greenways Activation
Programme be transferred to line item 534 Community Response Fund.
The voting on the amendment was declared EQUAL.
The Chair exercised her casting vote against so the motion was LOST.
The substantive motion was put.
Resolution number WTK/2021/80
MOVED by Deputy Chairperson G Presland, seconded by Member M Allen:
That the Waitākere Ranges 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) approve for the External Partnerships – Business Associations work
programme, a one off grant of $1,750 to the Glen Eden Business Improvement
District to be spent on retail spend reporting.
d) note that line item 848: Te Kete Rukuruku tranche two will be funded in FY
2021/2022 by anticipated carry forwards from FY 2020/2021 of that
programme, and that should these underspends not be approved that some
elements of the Customer and Community Services work programme may
need to be revised.
e) note that funding for the Coastal Renewals, Landslide Prevention, Local Parks
and Sports Field Development and the Natural Environment Targeted Rate
budgets are subject to approval by the relevant Governing Body committee.
f) support the regionally funded projects in the Community Facilities work
programme:
i) ID 30329 Foster Bay, Huia – seawall and groyne renewal
ii) ID 24439 Penihana Park – develop new neighbourhood park
iii) ID 20731 Singer Park – upgrade sports lighting and sports field.
g) note that line item 1456: Build capacity: Civic engagement, is incorrect, and is
set at $0 for FY 2021/2022.
CARRIED
Pursuant to Standing Order 1.3.8 Member Mark Allen took no part in discussion or voting
on work programme line items 511, 516 or 530.
Minutes Page 9Waitākere Ranges Local Board
24 June 2021
16 Waitākere Ranges Grants Quick Response, Round Two 2020/2021 grant allocations
Raewyn Curran, Senior Advisor, Claire Liousse, Strategic Broker, and Nick FitzHerbert,
Relationship Advisor, were in attendance to speak to this item.
Resolution number WTK/2021/81
MOVED by Deputy Chairperson G Presland, seconded by Member S Coney:
That the Waitākere Ranges Local Board:
a) approve the following Waitākere Ranges Quick Response, Round Two
2020/2021 grant applications for the amount listed below:
Application Organisation Project Allocation
ID
QR2119-201 Asthma New Towards Glen Eden $1,500.00
Zealand Community Centre Hall hire
Incorporated and facilitation of the Chronic
Obstructive Pulmonary
Disease (COPD) support group
for people with COPD in West
Auckland
QR2119-202 Pest Free Towards training and lunch for $1,462.00
Waiatarua the volunteers and materials
for the Wasp Weekend Blitz
QR2119-204 Show Me Shorts Towards venue hire of Lopdell $800.00
Film Festival House, projectionist fees, and
Trust marketing for the 16th Annual
Show Me Shorts Film Festival
from 1 to 17 October 2021
QR2119-205 West Auckland Towards refreshments for the $600.00
Kiribati youth event for Kiribati
Association Language Week celebration
from 11 to 19 July 2021
QR2119-206 Waima to Towards stoat traps to be used $1,500.00
Laingholm Pest in the Manchester Unity Block
Free Forest Park (Laingholm) and
Bishops Bush Forest Park
(Waima)
QR2119-210 West Auckland Towards the venue hire of the $686.00
Historical Te Uru Gallery room, materials
Society for the art project, and a
donation towards the artist
and poet for the Auckland
Heritage Festival
QR2119-211 Titirangi Towards the purchase and $1,420.00
Community screen printing for the school
House Society holiday programme support
Inc
Minutes Page 10Waitākere Ranges Local Board
24 June 2021
logos on high visibility vests
and lanyards
QR2119-212 Piha Surf Life Towards the purchase of foam $1,198.00
Saving Club surfboards for training at the
Incorporated Piha Surf Life Saving Club
QR2119-214 Birdsong Toward traps, bait stations, $1,000.00
Opanuku and track marking tape for the
Opanuku Henderson Valley
Pest Control
QR2119-215 Glen Eden Towards the cost to purchase $1,500.00
Community rubbish tags for Pātaka kai
Pātaka kai hosts and petrol vouchers for
volunteers who deliver the
under the food
umbrella of
Glen Eden
Community
House
QR2119-216 Ann Ross Towards 52 hours of contract $1308.20
labour for bait station and trap
installation and maintenance,
replenishment, culling and
poisoning
QR2119-217 Glen Eden Towards Glen Eden Tennis $1,350.00
Tennis Club Inc. Club post box renewal and
power bill from July 2021 to
June 2022
QR2119-218 Poetry Towards professional $800.00
Education Trust musician fees, venue hire, and
marketing of a music and
poetry recital in Lopdell House
Theatre on 9 July 2021
Total $15,124.20
b) request all successful funding applicants to acknowledge Waitākere Ranges
Local Board support for their organisation and the event or project by including
the Waitākere Ranges Local Board logo on marketing material, product and/or
promotional media/statements.
c) request that if funding relates to an event, an invitation needs to be extended to
all Waitākere Ranges Local Board members to attend.
d) decline the following Waitākere Ranges Quick Response, Round Two 2020/2021
grant applications:
Application Organisation Project Decline
ID reason(s)
Minutes Page 11Waitākere Ranges Local Board
24 June 2021
QR2119-203 Glen Eden Towards a self-guided walking Project will
Protection brochure featuring a walk be supported
Society around Glen Eden heritage and by Council
historic points of interest, staff through
including a chronological another
display of events from early budget
Glen Eden
QR2119-207 Environmental Towards the purchase of 180 Insufficient
Education for plants from Te Whangai Trust, funds to
Resource 20 classroom recycling bins support lower
Sustainability from Tauranga, and delivery priority
Trust costs to schools and applications
preschools in West Auckland
QR2119-208 Youthline Towards costs to run the Insufficient
Auckland youth phoneline service in the funds to
Charitable Trust Waitākere Ranges area from 1 support lower
July 2020 to 31 March 2021 priority
applications
QR2119-209 Sky Motion Towards a heavy-lift Insufficient
cinematography drone to funds to
capture travel experiences support lower
priority
applications
CARRIED
Note: Meeting items were taken in the following order from this point: Items 18, 20, 21, 23, 24,
25 – 29.
18 Approval of the 2021/2022 Waitākere Ranges Local Board Auckland Emergency
Management Work Programme
Resolution number WTK/2021/82
MOVED by Chairperson S Toms, seconded by Deputy Chairperson G Presland:
That the Waitākere Ranges Local Board:
a) approve the Auckland Emergency Management work programme 2021/2022
(Attachment A to the agenda report), noting the budget for this sits in the
Customer and Community Services Work Programme.
CARRIED
Pursuant to Standing Order 1.9.7 Member Ken Turner requested his vote against this item
be recorded.
Minutes Page 12Waitākere Ranges Local Board
24 June 2021
20 Approval of the 2021/2022 Waitākere Ranges Local Board Infrastructure and
Environmental Services Work Programme
Resolution number WTK/2021/83
MOVED by Chairperson S Toms, seconded by Deputy Chairperson G Presland:
That the Waitākere Ranges Local Board:
a) approve the 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
Climate Action Programme $20,000
EcoMatters programmes (year two $106,800
of the funding agreement)
Kerbside recycling collection for $5,150
commercial premises in Piha
Manukau Harbour Forum $7,400
Pest Free Waitākere Ranges $75,000
Alliance coordinator
Shorebird survey $10,000
South Titirangi restoration $15,000
programme
Waitākere weed action project $100,000
(Our Backyard)
Total $339,350
b) approve in principle the 2022/2023 and 2023/2024 Infrastructure and
Environmental Services work programmes (Attachment A to the agenda report).
c) note that with the funding of $106,800, EcoMatters Environment Trust will
deliver the following programmes in the 2021/2022 financial year:
i) Community Nurseries - $10,850
ii) EcoFest West Festival - $10,900
iii) EcoMatters Environment Centre and Sustainability Hub (EcoHub) - $38,150
iv) Healthy homes on a budget - $5,450
v) Love your neighbourhood - $10,900
vi) Love your place awards - $5,450
vii) War on weeds - $25,100.
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.
CARRIED
Minutes Page 13Waitākere Ranges Local Board
24 June 2021
21 Approval of the 2021/2022 Waitākere Ranges Local Board Plans and Places Work
Programme
Raewyn Curran, Senior Advisor and Eryn Shields, Team Leader – Planning, were in
attendance to speak to this item.
Resolution number WTK/2021/84
MOVED by Member S Coney, seconded by Chairperson S Toms:
That the Waitākere Ranges Local Board:
a) approve the Waitākere Ranges Programme 2021/2022 (Attachment A to the
agenda report).
b) approve $6,889 of Locally Driven Initiatives Operating Expenditure to be spent
on projects which promote dark sky viewing as a low impact recreational,
cultural and economic activity, and / or progress an application for parts of the
Waitākere Ranges Heritage Area to become a Dark Sky Reserve.
CARRIED
Pursuant to Standing Order 1.3.8 Member Mark Allen took no part in discussion or voting on
work programme line item 1524.
Pursuant to Standing Order 1.9.7 Member Ken Turner requested his vote against this item
be recorded.
23 Eke Panuku Development Auckland - Waitākere Ranges Local Board Six-Monthly
Report to 31 March 2021
Resolution number WTK/2021/85
MOVED by Deputy Chairperson G Presland, seconded by Member K Turner:
That the Waitākere Ranges Local Board:
a) receive the Eke Panuku Development Auckland - Waitākere Ranges Local Board
Six-Monthly Report to 31 March 2021.
b) note the local board reaffirms its displeasure at the decision to sell 315a
Glengarry Road, especially as a major residential development is in all
likelihood to happen on the neighbouring property.
c) request that the mature trees on 315a Glengarry Road are retained as part of the
urban ngāhere strategy.
CARRIED
24 Delegation of feedback to be provided to the Establishment Unit Board of the City
Centre to Māngere light rail project
Resolution number WTK/2021/86
MOVED by Chairperson S Toms, seconded by Member M Allen:
That the Waitākere Ranges Local Board:
a) delegate Deputy Chair Greg Presland to provide feedback on behalf of the local
board to the Establishment Unit Board of the City Centre to Māngere light rail
project.
CARRIED
Minutes Page 14Waitākere Ranges Local Board
24 June 2021
Pursuant to Standing Order 1.9.7 Member Michelle Clayton requested her vote against this
item be recorded.
25 Delegated local board feedback on the Fire Plan for Tāmaki Makaurau Auckland Te
Hiku 2021-2024
Resolution number WTK/2021/87
MOVED by Deputy Chairperson G Presland, seconded by Member M Clayton:
That the Waitākere Ranges Local Board:
a) note the local board’s feedback on the Fire Plan for Tāmaki Makaurau Auckland
Te Hiku 2021–2024.
b) thank Member Coney and Member Allen for their work on this feedback.
c) thank staff member Greg Morgan, Head of Response and Recovery, for his work
on Auckland Council’s feedback on the Fire Plan for Tāmaki Makaurau
Auckland Te Hiku 2021-2024.
CARRIED
26 Delegated local board feedback on the Transport and Infrastructure Committee
inquiry into Congestion Pricing in Auckland
Resolution number WTK/2021/88
MOVED by Deputy Chairperson G Presland, seconded by Member M Allen:
That the Waitākere Ranges Local Board:
a) note the local board’s feedback on the Transport and Infrastructure Committee
inquiry into Congestion Pricing in Auckland.
CARRIED
27 Chair's Report - June 2021
Resolution number WTK/2021/89
MOVED by Chairperson S Toms, seconded by Deputy Chairperson G Presland:
That the Waitākere Ranges Local Board:
a) receive Chair Saffron Tom’s tabled report for June 2021.
CARRIED
28 Workshop Records
Resolution number WTK/2021/90
MOVED by Chairperson S Toms, seconded by Deputy Chairperson G Presland:
That the Waitākere Ranges Local Board:
a) receive the attached workshop records and supporting materials for 20 and 27
May and 3 and 10 June 2021.
CARRIED
Minutes Page 15Waitākere Ranges Local Board
24 June 2021
29 Governance Forward Work Programme
Resolution number WTK/2021/91
MOVED by Chairperson S Toms, seconded by Deputy Chairperson G Presland:
That the Waitākere Ranges Local Board:
a) receive the governance forward work programme for June 2021.
CARRIED
30 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Note: The meeting adjourned at 6.49pm on Thursday, 24 June 2021, to be reconvened on
Thursday, 1 July 2021 at 2.30pm.
Minutes Page 16Waitākere Ranges Local Board
24 June 2021
Minutes of a meeting of the Waitākere Ranges Local Board reconvened in the Waitākere Ranges
Local Board Office, 39 Glenmall Place, Glen Eden on Thursday, 1 July 2021 at 2.38pm.
PRESENT
Chairperson Saffron Toms
Deputy Chairperson Greg Presland
Members Mark Allen
Michelle Clayton
Sandra Coney, QSO
APOLOGIES
Ken Turner
Minutes Page 17Waitākere Ranges Local Board
24 June 2021
17 Approval for new road names at 8 Yelash Road, Massey
Resolution number WTK/2021/92
MOVED by Member S Coney, seconded by Member M Clayton:
That the Waitākere Ranges Local Board:
a) defer the application for new road names for 8 Yelash Road, Massey and
request the developer engage with the local iwi and the whānau of Te Rangi
Hiroa to seek feedback, as the name relates to a particular person of
significance.
CARRIED
22 Feedback on Equity of Service Levels and Funding Proposals - Draft Report
Resolution number WTK/2021/93
MOVED by Deputy Chairperson G Presland, seconded by Member M Allen:
That the Waitākere Ranges Local Board:
a) adopt the tabled schedule setting out the Waitākere Ranges Local Board’s
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.
CARRIED
Attachments
A Waitākere Ranges Local Board Feedback on Equity of Service Levels and Funding
Proposals
3.45 pm The Chairperson thanked Members for their attendance
and attention to business and declared the meeting
closed.
CONFIRMED AS A TRUE AND CORRECT RECORD
AT A MEETING OF THE WAITĀKERE RANGES
LOCAL BOARD HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
Minutes Page 18You can also read
