POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021

Page created by Cindy Griffin
 
CONTINUE READING
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
POARI HAPORI O WAINUIOMATA
WAINUIOMATA COMMUNITY BOARD

                                                                          25 August 2021

                 Order Paper for the meeting to be held via Zoom
                                       on:

 Wednesday 1 September 2021 commencing at 6.30pm

                                  Membership

          Gabriel Tupou (Chair)                      Dawn McKinley (Deputy Chair)
          Terry Stallworth                           Gary Sue
          Sisi Tuala-Le’afa                          Jodie Winterburn
          Cr Keri Brown

For the dates and times of Council Meetings please visit www.huttcity.govt.nz

Have your say
You can speak under public comment to items on the agenda to the Mayor and Councillors
at this meeting. Please let us know by noon the working day before the meeting. You can do
this by emailing DemocraticServicesTeam@huttcity.govt.nz or calling the Democratic
Services Team on 04 570 6666 | 0800 HUTT CITY
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
2

COMMUNITY BOARDS – FUNCTIONS AND DELEGATIONS
This document records the delegation of Council functions, responsibilities, duties, and
powers to Community Boards.
The Community Boards have been established under section 49 of the Local
Government Act 2002 to represent, and act as an advocate for, the interests of their
community.
The delegations are expressed in general terms. The delegations shall be exercised
with proper regard for the Council’s strategic direction, policies, plans, Standing
Orders and its interpretation of its statutory obligations. The delegations are to be read
together with the following propositions.
These delegations are based on the following principles:
     Issues relevant to a specific community should be decided as closely as possible
      to that community. Where an issue has broader implications, i.e. any effects of
      the decision cross the board boundary, the matter will be decided by Council
      after seeking a recommendation from the relevant Community Board. This
      includes any decisions that have strategic importance to the city as a whole, and
      those that will impact on or create consequences for other parts of the city or the
      city as a whole. An assessment of issues that fall into this category will be made
      as part of the corporate agenda process for each meeting cycle. Any uncertainties
      over interpretation will be referred to the Mayor and Chief Executive to
      determine in consultation with the relevant Standing Committee and Board
      Chair;

     Efficient decision-making should be paramount;

     Conflicts of interest should be avoided and risks minimised;

     To ensure processes are free from bias and pre-determination Community Boards
      should not adjudicate on issues on which they have advocated or wish to
      advocate to Council;

     Community Boards should proactively and constructively engage with residents,
      Residents’ Associations and local community groups on local matters that affect
      the community they represent, raise with Council issues raised with them by
      their community, and advocate on behalf of their community.

These delegations:
    (a)   recognise that the role of Council is to look after the affairs of the city as a
          whole, and the role of a Community Board is to represent the interests of its
          community.

    (b)   do not delegate any function, duty or power which a statute (for example
          section 53(3) and clause 32(1) of Schedule 7 of the Local Government Act 2002)
          prohibits from being delegated;

    (c)   are subject to and do not affect any delegation which the Council has already
          made or subsequently makes to any other committee, Council officer or other
          member of staff;
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
3

   (d) are subject to any other statutory requirements that may apply to a particular
         delegation;

   (e)   are subject to any notice issued by the Council, from time to time, to a
         Community Board that a particular issue must be referred to Council for
         decision;

   (f)   reflect that decisions with significant financial implications should be made by
         Council (or a committee with delegated authority);

   (g)   promote centralisation of those functions where the appropriate expertise
         must be ensured; and

   (h) reflect that all statutory and legal requirements must be met.

DELEGATIONS
Engage informally with Council through:
        Council Briefings - Community Board members are invited to attend all
         Council Briefings unless the topic is for Council members only and outlined as
         such on the invitation.

        Quarterly meetings of the Community Board Chairs with the Mayor and Chief
         Executive to consider the effectiveness of community representation and the
         accompanying support mechanisms.

        Corporate Leadership Team contact, with one senior officer assigned as the
         contact person to attend each Community Board meeting and provide liaison
         with Council.

        Elected Member Support – Democratic Services hopes to establish a position
         that will provide seamless liaison between Council, staff and Community
         Boards.

        Corporate agenda process for each meeting cycle, providing information on
         the Council’s work programme for the year broken down by cycle.

Provide their local community’s input, through preparing reports or submissions,
on:
        Council’s Long Term Plan and/or Annual Plan.

        Council’s policies, programmes (including the District Roading Programme)
         and bylaws.

        Changes or variations to the District Plan.

        Resource management issues which it believes are relevant to its local
         community, through advocacy.

        The disposal or acquisition of significant assets.

        Road safety including road safety education within its area.
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
4

        The review of Local Community Plans as required.

        Any other issues a Board believes is relevant to its local area.

Reports may be prepared by the Board and presented to Council Committees, along
with an officer’s recommendation, for consideration.
Any submissions lodged by a Board require formal endorsement by way of resolution.
Standing Order 21.16, Community Board and Youth Council Participation in Meetings
of Council and Standing Committees, makes provision for the Chair of a Community
Board (or their representative as advised by the Chair prior to the meeting) to
participate in discussion on any matters which are of interest to a particular ward area
at meetings of the Standing Committees of Council, but there are no voting rights or
rights to move or second motions. The rules of debate applicable to members of the
Council apply to the Community Board representative. Notification of the intention to
exercise speaking rights and identification of the relevant agenda item are to be
provided to the Chair prior to the meeting. In exceptional circumstances Board
representatives may be invited to participate on specific subjects at meetings of the full
Council, at the discretion of the Council Chair.

Co-ordinate with Council staff:
        Local community consultation on city-wide issues on which the Council has
         called for consultation.

Provide input to officers on:
        Roadworks, water supply, sewerage, stormwater drainage, waste
         management and traffic management for its local area.

        Parks and reserves and associated public facilities, recreational facilities and
         community activities within its local area.

Develop:
        Community Response Plans in close consultation with the Wellington Region
         Emergency Management Office, emergency organisations, the community,
         residents’ associations, other community groups, and local businesses, for
         review on an annual basis.

Promote:
        Recreational facilities and opportunities in its area with a view to ensuring
         maximum usage.

        Arts and crafts in its area.

Grant:
        Local community awards.

Appoint:
        A liaison member or, where appropriate, representatives to ad hoc bodies,
         which are involved in community activities within the Board’s area, on which
         a community representative is sought.
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
5

              Portfolio holders who will have responsibility for reporting back to the Board
               on the topics assigned.

Endorse:
              Amendments to the Eastbourne Community Trust Deed (Eastbourne
               Community Board only).

Decide:
In the Community Board’s area:
              Naming new roads and alterations to street names.

              Official naming of parks, reserves and sports grounds within the provisions of
               Council’s Naming Policy. Note 1

              Removal and/or planting of street trees within the provisions of Council’s
               Operational Guide for Urban Forest Plan where a dispute arises that cannot be
               resolved at officer level. Note 2

              The granting of leases and licences in terms of Council policy to voluntary
               organisations for Council owned properties in their local area, for example,
               halls, but not including the granting of leases and licences to community
               houses and centres.

              The granting of rights-of-way and other easements over local purpose
               reserves and granting of leases or licences on local purpose reserves.

              The granting of leases and licences for new activities in terms of Council
               policy to community and commercial organisations over recreation reserves
               subject to the provisions of the Reserves Act 1977 and land managed as
               reserve subject to the provisions of the Local Government 2002, in their local
               area. (Note: renewal of existing leases and licences will be reported once a
               year to the appropriate Council Committee).

              The allocation of funding from the Community Engagement Fund in
               accordance with Council’s adopted guidelines (attached as Appendix 1).

              Expenditure of funds allocated by the Council to the Board from the
               Miscellaneous Budget to cover expenditure associated with the activities of
               the Board. The Chair to approve expenditure, in consultation with the Board,
               and forward appropriate documentation to the Committee Advisor for
               authorisation. Boards must not exceed their annual expenditure from the
               Miscellaneous Budget.

1
 This excludes sites that are considered high profile, significant on a city-wide basis due to their size and location, or
where the site crosses ward or community boundaries.
2
    The Operational Guide for Urban Forest Plan is available from Council’s Parks and Recreation Division.
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
6

          The allocation of funding for the training and development of Community
           Board members, including formal training courses, attendance at seminars or
           attendance at relevant conferences.

Resource Management Hearings:
          Each Community Board may have one suitably trained member available for
           selection to sit on the Hearings Subcommittee for notified resource consent
           applications. This will require the member to hold current certification under
           the Making Good Decisions Training, Assessment and Certification
           Programme for RMA Decision-Makers. No Board member shall be eligible for
           selection if the Board has made a submission on the matter to be decided.
   NOTE: The Ministry for the Environment advocates that Councils offer specialist RMA training in
   areas of law which are difficult to grasp or where mistakes are commonly made. This is to
   complement the Good Decision Making RMA training that they run (which is an overview and basic
   summary of decision making, rather than an in-depth training in specific areas of the RMA).
   Therefore in order to facilitate this, the RMA training run for elected members who wish to be
   hearings commissioners is mandatory.
   Reasons for the importance of the training:
            Hearings commissioners are kept abreast of developments in the legislation.

            Legal and technical errors that have been made previously are avoided (many of which have
             resulted in Environment Court action which is costly, time consuming and often creates
             unrealistic expectations for the community).

            The reputation of Council as good and fair decision makers or judges (rather than legislators)
             is upheld.

Consider and make recommendations to Council on:
          Particular issues notified from time to time by Council to the Community
           Board, including roading issues within the Community Board’s area.

          Roading issues considered by the Mayor and Chief Executive to be strategic
           due to their significance on a city-wide basis, including links to the State
           Highway, or where their effects cross ward or community boundaries.

          Parks, reserves and sports ground naming for sites that have a high profile,
           city-wide importance due to their size and location and/or cross ward or
           community boundaries.

          Representatives to any Council committee, subcommittee, subordinate
           decision-making body, working group, or ad hoc group on which a
           Community Board representative is required by Council.

          The setting, amending or revoking of speed limits in accordance with the Hutt
           City Council Speed Limits Bylaw 2015, including the hearing of any submissions.
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
7

APPENDIX 1 – COMMUNITY ENGAGEMENT FUND

CRITERIA

The fund is for local activities and events that directly benefit the local community.

To be eligible for funding the organisation must be a charitable trust or an incorporated
society and the activity must take place within the Hutt.

Each of the city’s seven wards receive funding according to the number of residents
within its boundaries. For each resident there is an allocation of 40 cents.

The ward allocations are listed below:

Ward               Amount
Eastbourne         $2,366
Petone             $6,250
Wainuiomata        $8,607
Central            $9,320
Eastern            $8,461
Northern           $7,644
Western            $6,201

Applications must support the Local Community Plan, if there is one, and also core
Council business as identified in the Long Term Plan.

Decisions

Each Community Board decides the funding applications within its area. Boards are
free to distribute their funding in a single large allocation or spread it over a number of
smaller ones.

What can be funded

   purchase of office equipment
   food and catering costs
   community festivals
   youth group events and projects run by the elderly or citizens associations
   art projects that are not part of the core curriculum
   advertising, promotion costs

What won’t be funded

Activities that:

   promote an organisation’s religious, ethical, commercial or political views
   involve buying land or buildings or carrying out maintenance on buildings
   duplicate services that are already covered by Council or by government agencies
    eg, health or education providers
   have already begun or have already finished
   involve the redistribution of funds to others at the applicant’s discretion
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
8

   involve fundraising or legal costs
   involve capital investments or trust funds
   go towards prize money
   are operational costs eg, salaries, wages, rent, power

Funding rules

Successful applicants must:

   use funds only for the approved purpose and in accordance with any terms and
    conditions set by Council
   use funds by June 30 of the following year
   let Council’s funding officer know immediately if any difficulty or potential
    difficulty arises that may compromise the service or project
   lay a complaint with Police if any funds are stolen or misappropriated, and then
    notify Council
   allow Council to audit the use of the funds should it wish to do so
   recognise Council’s support in all publicity material, annual reports and similar
    publications
   complete an Accountability Report no later than six weeks after completing the
    project. This should outline how the funds were used and how the community
    benefited
   make a presentation to the funding group showing how the event met its
    objectives.

Council’s Community Funding Advisor is available to support and assist community
groups when making applications through the Council’s online grants system.
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
9

                              HUTT CITY COUNCIL

 POARI HAPORI O WAINUIOMATA | WAINUIOMATA COMMUNITY BOARD

                            Meeting to be held via Zoom
                                        On

               Wednesday 1 September 2021 commencing at 6.30pm.

                                  ORDER PAPER

                                PUBLIC BUSINESS

1.   APOLOGIES

2.   PUBLIC COMMENT

     Generally up to 30 minutes is set aside for public comment (three minutes per
     speaker). Speakers may be asked questions on the matters they raise.

3.   MAYOR'S ADDRESS (21/1260)

4.   PRESENTATION BY LOCAL COUNCILLOR FROM GREATER
     WELLINGTON REGIONAL COUNCIL (21/1261)

     Verbal presentation by Local Councillor from Greater Wellington Regional
     Council

5.   CONFLICT OF INTEREST DECLARATIONS

     Members are 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.

6.   MINUTES

     Meeting minutes Wainuiomata Community Board, 30 June 2021                       11

7.   REPORT REFERRED FOR BOARD INPUT BEFORE BEING CONSIDERED
     BY SUBCOMMITTEE OF COUNCIL

     Traffic Resolutions - Proposed Changes to Route 160 Bus Stop
     Configuration (21/1281)

     Report No. WCB2021/4/183 by the Traffic Engineer - Network Operations           32

8.   UPPER FITZHERBERT ROAD LOCAL PURPOSE RESERVE (ROAD)
     EASEMENT (21/1211)

     Report No. WCB2021/4/184 by the Parks, Reserves and Recreation Planner          42
POARI HAPORI O WAINUIOMATA WAINUIOMATA COMMUNITY BOARD - 1 September 2021
10

9.    DEMOCRACY ADVISOR'S REPORT (21/1205)

      Report No. WCB2021/4/111 by the Democracy Advisor                              50

10.   CHAIR'S REPORT (21/1206)

      Report No. WCB2021/4/112 by the Chairperson                                    54

11.   2021 YOUNG ELECTED MEMBERS HUI (21/1238)

      Memorandum dated 4 August 2021 by the Democracy Advisor                        58

12.   INFORMATION ITEM

      ECNZ Track Acquisition (21/1278)

      Memorandum dated 12 August 2021 by the Parks, Reserves and Recreation
      Planner                                                                        64

13.   QUESTIONS

      With reference to section 32 of Standing Orders, before putting a question a
      member shall endeavour to obtain the information. Questions shall be concise
      and in writing and handed to the Chair prior to the commencement of the
      meeting.

      Toi Lealofi
      DEMOCRACY ADVISOR
11                                   01 September 2021

                                  HUTT CITY COUNCIL

     POARI HAPORI O WAINUIOMATA|WAINUIOMATA COMMUNITY BOARD

     Minutes of a meeting held in the Wainuiomata Library, Queen Street, Wainuiomata
                                            on
                     Wednesday 30 June 2021 commencing at 6.30pm

 PRESENT:               Mr G Tupou (Chair)         Ms D McKinley (Deputy Chair)
                        Mr T Stallworth            Mr G Sue
                        Ms S Tuala-Le’afa          Mrs J Winterburn
                        Cr K Brown

APOLOGIES:              There were no apologies.

IN ATTENDANCE:          Mayor Barry (part meeting)
                        Cr B Dyer (part meeting)
                        Cr J Briggs
                        Ms H Oram, Director, Environment and Sustainability
                        Mr T Kimbrell, Parks, Reserves and Recreation Planner (part
                        meeting)
                        Ms T Lealofi, Democracy Advisor

                                   PUBLIC BUSINESS

1.   APOLOGIES

     There were no apologies.

2.   PUBLIC COMMENT

     Speaking under public comment, Ms S Moffat expressed concern regarding the three
     minute time limit to speak under public comment. She said this was insufficient for
     residents to express concern regarding complex issues arising in the community.

     Speaking under public comment, Mr P McDonald expressed disappointment that a
     second road access in Wainuiomata was not included in Council’s Long Term Plan 2021-
     2031. He expressed frustration that the Wainuiomata Community Board (the Board) did
     not advocate to address the issue.

     In response to a question from a member, Mr McDonald said the road would be
     beneficial for emergency reasons. He expressed concern regarding the housing
     development on Wise Street and asked the Board if Council would be installing bus stops
     in the area.

     The Chair noted that he would seek information from officers regarding public transport
     in the area.
12                                    01 September 2021

     Speaking under public comment, Ms P Innis expressed concern regarding the internet
     connection in rural areas including Moores Valley and Rimutaka Forest. She said this
     would cause problems for emergency calls due to the weak internet connection.

     The Deputy Chair said she would liaise with Ms Innis to discuss the matter further.

3.   MAYOR'S ADDRESS

     The Mayor read out his Mayoral Statement attached as pages 6-7 of the minutes.

4.   PRESENTATION BY LOCAL COUNCILLOR FROM GREATER WELLINGTON
     REGIONAL COUNCIL (GWRC)

     Cr Josh van Lier was an apology for the meeting.

5.   PRESENTATION ON CLIMATE CHANGE CO-DESIGN PROJECT

     The Director Environment and Sustainability provided a verbal update on the project.
     She explained Council was using a co-design approach to help the city adapt to climate
     change impacts and a transition to carbon zero. She noted the project involved working
     with communities to identify design solutions. She said the lead group had been drawn
     from a range of demographics across the community to engage with their communities
     and further inform the plan. She highlighted that a framework for a Council-wide Carbon
     Reduction Plan was expected soon. She advised a city-wide Carbon Reduction Plan
     would be complete by the end of 2021.

6.   PRESENTATION BY ACTING OUT NZ INC

     Mr Jeremy Yuile provided a brief update on the funds received from the Board’s
     community engagement fund. He noted the purchase of musical items to assist students
     in preparation for events. He noted the extensive engagement with the local community
     through the Wainuiomata Christmas parades and carols.

     In response to a question from a member, Mr Yuile said the key purpose of the initiative
     was to build confidence in students. He thanked the Board for its support.

7.   PRESENTATION ON WHANAU ORA TRUST

     Mr Nathan Waitai was an apology for the meeting. A letter of appreciation from the
     Whanau Ora Trust was tabled at the meeting attached as pages 8 to 11 of the minutes.
13                                   01 September 2021

8.    PRESENTATION BY NOURISH TRUST

      Ms Turner outlined the history of Nourish Trust. She said they would prepare Christmas
      hampers for low-income families during the Christmas period. She noted the significant
      increase over the years. She explained the logistic process prior to the delivery date.

      In response to a question from a member, Ms Turner noted that funding was the biggest
      challenge. She said without funding and the support of the community, Nourish Trust
      would not be able to deliver the Christmas Hampers.

      Members commended the Trust’s members for their hard work.

9.    CONFLICT OF INTEREST DECLARATIONS

      There were no conflict of interest declarations.

10.   MINUTES

       RESOLVED: (Mr Tupou/Mr Stallworth)                              Minute No. WCB 21301
       “That the minutes of the meeting of the Wainuiomata Community Board held on Wednesday, 14
       April 2021, be confirmed as a true and correct record.”
14                                        01 September 2021

11.   UPPER FITZHERBERT ROAD LOCAL PURPOSE RESERVE (ROAD) EASEMENT
      (21/878)

      Report No. WCB2021/3/132 by the Parks, Reserves and Recreation Planner

      The Parks, Reserves and Recreation Planner elaborated on the report.

      Mr Sue asked that officers report back to the Board once residents had been notified in
      regard to stage two of the easement.

      RESOLVED: (Mr Tupou/Ms McKinley)                                         Minute No. WCB 21302
      “That the Board:

      (1) notes that the land was vested to Council in DP78964 as Local Purpose Reserve for the
          purpose of a road;
      (2) notes that all costs for the development of the road and maintenance of such will lie with the
          applicant;
      (3) notes that granting the easement is consistent with s48 of the Reserves Act 1977;
      (4) agrees to release public notice for the stage two easement of Upper Fitzherbert Road Local
          Purpose Reserve (Road) pursuant to s119 and s120 of the Reserves Act 1977; and
      (5) approves a temporary easement required for stage one of the Upper Fitzherbert Road
          development.”
      For the reason that to grant easement over Lot 3 DP 78964 provides the applicant with the
      ability to subdivide the adjacent land and develop a road at no cost to Council.

12.   COMMUNITY ENGAGEMENT FUND ROUND TWO 2020-2021 (21/873)

      Memorandum dated 3 June 2021 by the Community Advisor Funding and Community
      Contracts

      RESOLVED: (Mr Tupou/Mr Sue)                                              Minute No. WCB 21303
      “That the Board:
      (1) notes that this is the second round of funding;
      (2) notes the Community Engagement Fund closed on Monday 1 June 2021 and one application
          has been received;
      (3) approves the application from Wainuiomata Toy Library from the Community Engagement
          Fund for the total of $974.00 to purchase new toys for the Wainuiomata Toy Library;
      (4) agrees that the application was considered according to the merits of the application criteria
          and priorities of the fund; and
      (5) agrees that the organisation granted funding will be required to attend a meeting of the Board
          once the project has been completed.”
15                                     01 September 2021

13.   DEMOCRACY ADVISOR'S REPORT (21/724)

      Report No. WCB2021/3/82 by the Democracy Advisor

      RESOLVED: (Mr Tupou/Ms Tuala-Le'afa)                                 Minute No. WCB 21304
      “That the report be received and noted.”

14.   SUBMISSION ON HUTT CITY COUNCIL'S LONG-TERM PLAN FOR 2021 TO 2031
      (21/840)

      Memorandum dated 1 June 2021 by the Democracy Advisor

      RESOLVED: (Mr Tupou/Mr Stallworth)                                   Minute No. WCB 21305
      “That the Board:
      (1) notes that a submission in respect of Hutt City Council’s Long-Term Plan for 2021 to 2031
          was made which requires the Board’s retrospective endorsement; and
      (2) endorses its submission attached as Appendix 1 to the memorandum.”

15.   CHAIR'S REPORT (21/939)

      Report No. WCB2021/3/86 by the Democracy Advisor

      Ms Winterburn read out her written statement in regard to an update on the
      Wainuiomata Cleanfill attached as page 12 of the minutes.

      RESOLVED: (Mr Tupou/Mrs Winterburn)                                  Minute No. WCB 21306
      “That the report be noted and received.”

16.   VERBAL UPDATE FROM MS DAWN MCKINLEY - 2021 COMMUNITY BOARDS
      CONFERENCE

      The Deputy Chair read out her written submission attached as pages 13 to 21 of the
      minutes.

17.   QUESTIONS

      There were no questions.

There being no further business the Chair declared the meeting closed at 8.09pm.

                                                                                          G Tupou
                                                                                           CHAIR

CONFIRMED as a true and correct record
Dated this 1st day of September 2021
16                                   01 September 2021

Mayor Campbell Barry
                                    Mayoral Statement

Kia ora koutou katoa,

I hope you all have been keeping safe over the past week.

COVID 19 AND WEATHER

LTP

LTP Approved this evening.

82 per cent of submitters on our draft ten year plan said that we need to significantly
increase our three waters investment. That’s why we’re investing $587 million to fix,
replace, and service our pipes over the next ten years.

83 per cent of submitters said that it’s vital that we take a proactive approach to
transport investment in our city. We will invest $406 million to support our transport
and micromobility programme.

80 per cent of submitters agreed that we should build a new $68 million Naenae Pool
so that it replicates the previous facility in size and function, along with innovation and
efficiency.

For Wainuiomata Community board:
    opening of Wainuiomata Countdown.
    Warehouse site, and that has attracted a lot of interest.
    That’s why the Queen Street work is more important than ever.
    $8.4m — Wainuiomata Street Scape Programme
    Infrastructure investment $1.5b huge chunk of that (keep on doing that — well it
     hasn’t been happening as much as it should).
    Update on bus stops extending down Wise Street
Rubbish and recycling roll out

Community visits

I also wanted to update you on what’s been happening in the community since we last
met.

Late last May, we blessed the new housing development site, Takai Here Tangata,
alongside our partners Te Āti Awa, Kahungunu Whānau Services, and Urban Plus
Limited.

This partnership will deliver homes to help our local whānau into housing permanency,
and make a small, yet important, difference in the face of Lower Hutt’s housing crisis.

I would like to congratulate the recent Queen’s birthday honour recipients from our city.
They have made an enormous contribution to our city and country, and fully deserve
the recognition they received. They are:
17                                   01 September 2021

      David John Appleyard for services to education
      Bruce Henry Hart for services to education
      Peter Ronald Horne for services to bowls and Paralympic sport
      Shirley Audrey Lanigan for services to nursing
      Peter Anthony Miskimmin for services to sports governance and public service
      Benita Jane Robinson for services to the community
      Vanessa Ann Taylor for services to bowls and the community

And finally, nine of our local businesses have been nominated for this year's Wellington
Gold Awards. We know our city has hubs of business innovation and excellence, and
I’m excited to continue visiting our local businesses who drive our city’s economy.
18                                            01 September 2021

                                 Letter of Resolution

Whanau Ora         'Helping whanau get healthy through FREE Whanau Group Fitness and Nutrition - Whaia te
Health & Fitness   oranga kai, Whaia te oranga tinana
Trust Vision:

To Hutt City Council
We would like to thank you for your donation to purchase our sound systems for
ourfree dancefit groups in Stokes Valley, Wainuiomata, and kaumatua
programmes at Wainuiomata Marae, Te Mangungu Marae and Orongomai Marae.

Your contribution helps our volunteer coaches to continue to provide our free
serviceand this year will be our 9 years giving back to the community of Hutt City.

Even though we had a lockdown last year with Covid-19 our team still practised
using facebook groups and once we were able to be back in the community we
wereso delighted to see everyone. Please see some photos of our happy
communities thriving and flourishing togetherto create a safe environment for
whanau to participate and engage and help with their oranga health.

2020 snapshot who engaged in our free services
Kaumatua 25-35 twice weekly before and after lockdown
Pakeke/parents 30-38 3 times weekly

Rangatahi/young people 15-20 3 times weekly
Tamariki/children 8-12 3 times weekly
Mokopuna/grandchildren 5-8 3 times weekly

Nga manaakitanga
Nathan Waitai
Treasurer
Whanau Ora Health & Fitness Trust
19   01 September 2021
20   01 September 2021
21   01 September 2021
22                                           01 September 2021

Update on the Wainuiomata Cleanfill by Ms Jodie Winterburn

Affected residents have several issues regarding the cleanfill, it’s operation and with the CLG.

There are outstanding issues from residents around the heavily weighted attendance of HCC officials,
staff, personal on behalf of the consent holder and operators of the Cleanfill at the meetings. They feel
that there is inequity at the table. It has been suggested that because of this imbalance around the
table at meetings, it causes the minutes to not reflect the voices of those affected accurately in the CLG
minutes. They also feel that it substantially highlights the dialogue and the aims of the HCC.

One example is the workshopped Environmental Restoration Plan which was drafted in March 2020,
but members are still awaiting a detailed draft final count our and planting plan. The residents are
willing to input into this plan, and have on many occasions offered their assistance and input.

Residents are still affected by excessive noise and dust as well as road mess and unanswered questions.

Questions have been raised about air, water and soil contamination and also questions about testing of
these. According to the consent holder they do test, according to the GWRC they do not hold any test
results for as long as the Cleanfill has been operating. However, according to the operator, they have
dust monitoring and it has been requested and agreed that these, any and all results will be provided to
the CLG. They are still awaiting these, from the consent holder and the operator.

Given the dust that settles on nearby properties and the playground, it is a valid health and safety
request to have this tested for harmful substances. Not only this, the water - Wainuiomata River. There
is a risk of slips and material ending up in the river, as well as this, there so far is no reassurance that
there are no contaminants in the materials that are disposed at the Cleanfill.

Advice given to me from a certified environmental practitioner and contaminated land and site
specialist, he believes that it is quite possible that materials which contain harmful materials that are
disposed of at the Cleanfill could be there and unless there is testing of the site (air, soil, water), basic
sight inspections of the operator cannot be relied upon. Most Cleanfill require regular testing around
New Zealand and is part of their conditions.

I would like us as a Board to discuss recommending that HCC have the air, soil and water tested for
contamination.

The residents would like to know the current volume levels of the Cleanfill and is it likely to be closed
sooner than June 2022.

As the site will become a reserve, we as a Board need to also know about the naming process and if this
is to fit within our delegations, if so, we will need to conduct community consultation.

The Wainuiomata Community Board have submitted to Council that no landfills in future wish to be
located in Wainuiomata as per our communities feedback. Should a resource consent be applied for in
future, I believe it would be useful that a recommendation to Council from us is that we are notified
straight away. That way, we can ensure that our communities voices are heard when we conduct
community engagement and have sufficient time to do so.
23             01 September 2021

       LGNZ
  Community Boards
ConferenceGore 22nd-24th
       April 2021
24                                  01 September 2021

                           Te Kotahitanga
                            Interconnected
                              Communities
                Wainuiomata Community Board was represented at the New
              Zealand Community Boardsconference held in Gore 22-24th April
                                             2021.

Theme; Interconnected Communities, Te Kotahitanga
While there were some challenging travel and accommodation obstacles to overcome all
went well and there were some great opportunities to connect with elected members from
all over NZ. It was a great opportunity to discuss ideas, issues and concerns facing other
boards.
There were some great learnings to be had and some action points moving forward.
The following workshops were attended, and it was a pleasure to listen to some very
inspirational guest speakers. I have elaborated more on each with learning points and
questions these speakers inspired me to raise.

    Our Collective Home, Sophie Hanford, KCDC Councillor.
    From inconvenient truths to disastrous misconceptions, whistle blowing on the
     meaning of sustainability. Ken Ross
    Hokonui Huanui, Lisa McKenzie
    Snapshot Presentations
    Engaging Iwi. Guest Speaker, Matu-Taera Coleman-Clarke
    Engaging Iwi Workshop Matu-Taera Coleman-Clarke
    NZCBC update Alexandra Davids (Chair)
    LGNZ Update Stuart Crosby President
    BEAD Bridget Williams. The change you want to see in the world using creativity to
     impact the 17 biggest challenges of today
    Localism Malcom Alexander
    Local Government reform Mike Reid
    Supporting Business to survive and thrive Sarah Colcord

Each brief overview is in order of attendance and I acknowledge that I will not have
given enough justice to the presentations, hopefully some of the learnings and questions
notedwill inspire board members.
Here is the link to access the videos and presentations.
 https://www.equiphub.co.nz/new-development-videos?wix-vod-
video- id=d6462554d4114b0e8551f6ee43e827cc&wix-vod-comp-
id=comp-kjg56jy9
25                                     01 September 2021

OUR COLLECTIVE HOME, SOPHIE HANFORD KCDC COUNCILLOR

Sophie Handford shared her journey to becoming the youngest elected councillor in New
Zealand and currently sits on the Kapiti Coast District Council. Many of her friends could not
even vote for her as they were not old enough to vote.

     Six young people in their 20’s or younger secured seats in the 2019 local body
      elections.
Sophie is passionate about climate change and youth mental health and hit the headlines as
the national coordinator for ‘School Strike for Climate NZ’.
"We can't leave it up to chance if we want to see action on climate change, if we want
action for youth and their mental health."
Sophie’s passion and energy have raised the question what can WCB do to help and
supportother young candidates who can bring a youth perspective to the table?
INCONVENIENT TRUTHS TO DISASTROUS MIS-CONCEPTIONS- WHISTLE
BLOWING ON THE MEANING OF SUSTAINABILITY DELIVERED BY FAR NORTH
DISTRICT COUNCIL COMMUNITYDEVELOPMENT ADVISOR KEN ROSS.

Ken spoke about climate change and the poaching time of humanity.

He used this analogy:

‘The boiling frog is a fable describing a frog being slowly boiled alive. The premise is that if a
frog is put suddenly into boiling water, it will jump out, but if the frog is put in tepid water
which is then brought to a boil slowly, it will not perceive the danger and will be cooked to
death.’

His presentation took us through a timeline from 1920 until today when increasing alarm
was raised by many on environmentalists.

At the 1972 UN conference made 43 recommendations which were ignored.

Ken spoke about Earth Overshoot Day which is the date when humanity's demand for
ecological resources each year exceeds what Earth can regenerate in that year. Humanity
uses the equivalent of 1.7 Earths to provide the resources we use and absorb our waste.

     In 2019 it landed on July 29th.

     in 2020 it fell on August 22nd.

Learnings from this is that we can all help move the Earth Overshoot Day by
makingdecisions for strong sustainability at a local government level.

It will be interesting to see the date for 2021.
26                                    01 September 2021

HOKONUI HUANUI, LISA MCKENZIE, COMMUNITY TRUST PROJECT LEAD.

‘The Hokanui Huanui project aims to ensure that no young person is “left behind” by
enabling the collaboration of services available in Southland and filling gaps where services
may be required, to provide improved support through transition periods.’

This whole community approach provides wrap around services, making sure basic needs
are met such as food and housing. Get the basics right and with support the rest will fall into
place.
Lisa believes that connecting communities is the way forward and life skills and wellbeing
gohand in hand.
This practical approach connects communities and maximises wrap around services
connecting the right people to support and enable those identified from birth-24 years
including the family and extended family. Each community is different and there are
different needs and challenges to be met. One size does not fit all.
Five government departments, Education, Health, Justice, Police and MSD came together
with the community and developed a community led model with an early intervention and
prevention approach.
There are 4 work streams.

          Earning to learning

          Right service right time.

          Health, wellbeing, and resilience

          Integrated framework

Lisa spoke about maximising resources already within the community and about some
ofthe successful results achieved by the programme.
In Wainuiomata there is ‘Building Our Community Networks’ meetings, held every 2nd
Tuesday of each month. 12.30 pm in meeting room 1 at the Wainuiomata Community Hub.

SNAPSHOT PRESENTATIONS

Snapshots are short videos which give profiles of a project undertaken or supported by a
Community Board. The snapshots are an opportunity for boards to provide a summary of
aninnovative project that contributes to community well-being.
Boards had the opportunity to vote for their top pick and the winner was announced at the
conference dinner on the night. All were worthy of selection and it was hard to choose.

Cambridge Community Board - Pop up Garden
Mosgiel-Taieri Community Board - Silverstream beautification project
Coromandel Colville Community Board - Coromandel Town Centre Upgrade
Rotorua Rural Community Board - Lake Rerewhakaaitu School and passing vehicle speeds
Otorohanga Community Board - Te Awa a Waiwaia I O-Rahiripathway
Otorohanga Community Board - Jim Barker Memorial Playground WINNER
Mataura Community Board - Projects from Mataura
Waikouaiti Coast Community Board - Waitati Best Loo
27                              01 September 2021

Waikouaiti Coast Community Board - One Coast
Foxton Community Board - Foxton Beach Pump Track
ENGAGING IWI. GUEST SPEAKER AND WORKSHOP, MATU-TAERA COLEMAN-
CLARKE

It was invaluable to listen to the presentation and take part in an interactive workshop.
Embodying best practice themes had five focus areas, there is no hierarchy, and each are of
equal value.

     Proactive research such as, iwi management plans, council policies, knowing who is
      attending the hui, Cultural Competence Training.

     Early ongoing engagement. Do not just make contact when you need help and
      maintain ongoing relationships.

     Resourcing, allow time, connect with local iwi and the appointed council liaison
      officer,

     Mana whenua as experts, Mana Whenua are the experts, do not make assumptions,
      defer to Mana Whenua on cultural elements.

     Hui protocol, plan for place-based discussion, Tikanga; what is appropriate?
      Allocation of time for relationship building. Face to face engagement.

The importance of underlying values, humility, awareness, and commitment
These best practices will result in equal authentic teamwork, informed members,
recognition.
Learnings:
It is important to recognise the position of Mana Whenua and that you will not be an expert
in someone else’s culture. Never be afraid to ask questions and constantly critique your own
assumptions.
The Incorporation and resourcing of Matauranga Maori includes awareness of traditions,
values, concepts, and world views from Maori cultural points of view. Behave in a way
thatis culturally proper and appropriate.
Currently 1 board member liaises with local iwi. Should it not be all members?
HCC also have an advisory expert Matiu Jennings who can advise and guide board members.
matiu.jennings@huttcity.govt.nz
Cultural Competency training has been undertaken by all board members with
anothersession scheduled for July 15th, 2021.

Big take away from this ASK the experts.
BEAD BRIDGET WILLIAMS. THE CHANGE YOU WANT TO SEE IN THE WORLD
USINGCREATIVITY TO IMPACT THE 17 BIGGEST CHALLENGES OF TODAY

Bridget presentation was about the UN SDG’s 17 Goals. The Sustainable Development
28                                     01 September 2021

Goals are a call for action by all countries to promote prosperity while protecting the planet.
They recognize that ending poverty must go together with strategies that build economic
growth and include a range of social needs such as education, health, social protection, and
job opportunities, while addressing environmental protection and climate change.
It was also recommended That they should be included in Community Board plans.
Bridget wanted to inspire action through creativity and asked those present to make their
own necklace, bracelet, or keyring with 5 beads, each bead representing their own personal
goal.
The SDGs were set up in 2015 by the United Nations General Assembly and are intended to
be achieved by the year 2030.

The Sustainable Development Goals or Global Goals are a collection of 17 interlinked global
goals designed to be a "blueprint to achieve a better and more sustainable future for all".

Here is a useful link on the 17 Goals,
https://www.un.org/sustainabledevelopment/

More importantly the goals provide a critical framework for COVID-19 recovery.
After conducting my own research, I found an especially useful link on
sustainable development and a framework for COVID-19 recovery which is very
appropriate in these current times.
https://www.un.org/sustainabledevelopment/sdgs-framework-for-covid-19-
recovery/
SUPPORTING BUSINESS TO SURVIVE AND THRIVE SARAH COLCORD

24- year-old Sarah a freelance event and project manager is the creator Chooice a Facebook
Group (formerly NZ Made Products), and in a noticeably short time membership grew. The
group currently has 549.8k members.
29                                    01 September 2021

Sarah was also a semi-finalist in 2 categories for New Zealander of the
Year.Young New Zealander of the Year and Innovator of the Year award.
Sarah based in Auckland, identified a need when New Zealand went into lockdown and
created one of New Zealand’s most needed community groups. A place where sole traders
and small businesses could share their stories, advertise, and promote their products.
Sarah who works full time at a community law centre also ran her own event and project
management business since 2017. Sarah’s business suffered because of COVID due to
events being cancelled and she started the Facebook group and website when she saw a
need to support small businesses across NZ.
 Sarah claims her keys to success were.
       Timing because of COVID-19
       Demand lockdown forced businesses to find an inexpensive way to promote.
       Curation and quality, guidelines in place for members to get the most out of their
        social media posts.
       Freebies
As borders, big chains, and shops closed due to lockdown, businesses were forced to rethink
how they operated. The creation of this Community Group has had a positive impact on
many small businesses across New Zealand by providing the opportunity for members to
selltheir products and survive the financial impact created by the pandemic. Sarah has
received many testimonials from members saying that this group has been life changing

Check out the link to the Chooice Facebook community page
www.chooice.co.nz

What can we do as a board to support and promote our local businesses?
LOCALISM, MALCOM ALEXANDER

(Taken from LGNZ website)
‘Localism shares common focus on locality, or area, and the idea that the unique
characteristics of localities and areas matter. For example, the Cambridge dictionary
describes it as ‘the idea that people should have control over what happens in their local
area, that local businesses should be supported, and that differences between places should
be respected’. It is often discussed in the same terms as the principle of “subsidiarity”,
which sets out a framework for determining the allocation of activities between spheres of
government.
In short, localism involves a new approach to governing New Zealand, one in which citizens and
communities, working independently and alongside their local governments, play a more active and
meaningful role.’
Localism is
       A more efficient way of meeting community needs.
       Recognises and reflects New Zealand’s growing diversity
       Ensures power and authority is shared around
       Improves the coordination and integration of public services
       Builds community resilience
       Spurs innovation
30                                 01 September 2021

      Good for local democracy
      Needed to ensure regions do not fall behind
      Creating better cities
      Reduces the overall cost of government
Recommended Read
Consultation Document Reinvigorating Local Democracy:
The case for localising power and decision-making to councils and communities can
befound by following this link https://www.lgnz.co.nz/

LOCAL GOVERNMENT REFORM MIKE REID

Following the recent announcement on 23rd April 2021, by Hon Nanaia Mahuta, Minister of
Local Government to establish a review into the Future for Local Government. This Review
isto consider, report and make recommendations.
Timeline for the review is as follows.
          30 September 2021: an interim report presented to the Minister signalling the
           probable direction of the review and key next steps.
         30 September 2022: Draft report and recommendations to be issued for public
           consultation.
         30 April 2023: Review presents final report to the Minister and Local
           Government New Zealand.
In view of the short time frame for the interim report the following questions
spring to mind.

    How as a board can we actively engage with the review?

    Do we submit via HCC?

    Do we feed through the Community Board zone representative?

    Do we feed directly to LGNZ?

https://www.dia.govt.nz/Future-for-Local-Government-Review-Terms-of-Reference
LGNZ UPDATE STUART CROSBY PRESIDENT

The future of local government is an opportunity to set communities up for success. This
reform responds to calls from LGNZ and others to look at how local voices can be enabled
inpolicy reform.
LGNZ President Stuart Crosby said.
“The Future for Local Government initiative is an exciting opportunity for New Zealand
tore-imagine the roles, responsibilities and resources of councils so that they can meet
community expectations which have evolved massively over the last 30 years,”
Press release from LGNZ website.
https://www.lgnz.co.nz/news-and-media/2021-media-releases/future-for-
local- government-initiative-a-historic-opportunity-for-new-zealand/
31                                    01 September 2021

This would be a perfect opportunity for boards to engage with their local council, LGNZ
andconsult with their communities.
ZONE 4 MEETING REPRESENTATIVE

Wainuiomata Community Board comes under Zone 4. The zone representative’s role is to
liaise between Local Government New Zealand and elected members from their zone.

Zone rep details for Wainuiomata Community Board are as
follows.Marilyn Stevens Marilyn.Stevens@kapiticoast.govt.nz
Community Board conferences will be held once in each three-year term.
They will be held in the second year of each term. When the new WCB is elected I would
recommend more that one member attend if finances allow.
If you would like any further information, please let me know and I will follow-
upaccordingly. Hope you enjoy the read.
Dawn
32                                                  01 September 2021

                         Wainuiomata Community Board
                                                                          13 August 2021

                                                                                File: (21/1281)

Report no: WCB2021/4/183

     Traffic Resolutions - Proposed Changes to
         Route 160 Bus Stop Configuration
Purpose of Report

1.   The purpose of the report is to gain the Wainuiomata Community Boards
     endorsement of changes being proposed to local Route 160 Bus Stops to
     improve safety and accessibility in line with Waka Kotahi’s ‘Guidelines for
     Public Transport Infrastructure and Facilities’.

Recommendations
That the Board:

(1) notes receives the information; and
(2) endorses the proposed changes attached as appendix 1 to the report.
For the reason that the proposed bus stop layout changes will ensure that the bus
box is of sufficient length to accommodate buses; no stopping restrictions will
prevent other vehicles from blocking full access to the bus stop; and passengers
will be able to board and alight safely and easily.

Background

2.   Greater Wellington Regional Council’s (GWRC) Te Mahere Waka Whenua
     Tūmatanui o te Rohe o Pōneke (Wellington Regional Public Transport Plan
     2021 - 2031) has outline three Strategic Focus Areas:

             a. Mode Shift;
             b. Decarbonise Public Transport Vehicle Fleet; and
             c. Improve Customer Experience.

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus           Page 32
Stop Configuration
33                                          01 September 2021
3.   As part of improving the customer experience GWRC has committed to
     prioritising the safety and maintenance of the public transport network to
     encourage safe behaviours. The associated key measure is a 40% reduction in
     serious injuries on the public transport network by 2030 which can be
     achieved through prioritising safety through continuous improvements to
     both infrastructure and operations.

4.   In 2018 GWRC implemented the largest range of changes to Wellington City
     bus services for many years. The changes were the culmination of years of
     engagement with residents and community representatives and technical
     work to review the bus network, as well as the development and
     implementation of new contractual arrangements with operators in line with
     the Government’s Public Transport Operating Model (PTOM).

5.   The implementation of changes started on 30 April 2018 in Wairarapa,
     followed by the Hutt Valley on 17 June and then Kāpiti Coast, Porirua and
     Wellington on 15 July. While the changes caused some disruption and
     customer reaction, in Wellington City other less predictable issues like driver
     shortages led to ongoing operational issues such as reliability. The major
     change to bus routes and timetables occurred within Wellington City, with
     minor changes to timetables in other areas.

6.   A high quality, reliable, accessible and modern public transport network
     relies on the provision of fit for purpose, well designed and maintained
     infrastructure and facilities. This includes roads, bus stops and shelters,
     transport interchanges and hubs, rail tracks and associated infrastructure,
     train stations, ferry terminals and wharves, Park and Ride facilities, cycle
     paths and footpaths, and door-to-door transport services for those with
     limited access to public transport.

7.   Infrastructure and facilities need to provide good access, safety and personal
     security at all stages of the journey, particularly for people with
     impairments. Public transport elements also require clear and consistent
     branding with services and levels and information to meet customer needs
     for an integrated, easy-to-use customer focused system. As different agencies
     have ownership or control of various elements of the system, communication
     and cooperation between all parties is required to achieve this.

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus   Page 33
Stop Configuration
34                                          01 September 2021
    8. The route 160 runs from Queensgate to Homedale as shown below;

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus   Page 34
Stop Configuration
35                                          01 September 2021
Discussion
9. Current bus stop infrastructure hasn’t kept pace with a changing and
    improving bus fleet. While new buses are designed to be fully accessible for
    customers, they are only accessible where the bus can pull up parallel to the
    kerb, allowing customers step-free access to the bus.

10. This is particularly critical for customers with wheelchairs or other mobility
    aids, along with prams and wheeled luggage, where having to step out onto
    the roadway and then up into the bus is a significant barrier to access.

11. In order to ensure consistency across the wider network, alterations to
    existing stops are designed to comply with Waka Kotahi’s – Guidelines for
    Transport Infrastructure and Facilities.

Options
12. The Board’s options include:

             a. endorse the proposed changes to the Route 160 bus stops as they
                appear in this report;

             b.    reject the proposed changes to the Route 160 bus stops as they
                  appear in this report; and/or

             c. provide comment to the Traffic Subcommittee to assist in their
                decision regarding the proposed changes to the Route 160 bus
                stops.

13. Council officers recommend options a. and c. as the proposed changes go
    toward achieving the goals of the Regional Public Transport Plan.

Climate Change Impact and Considerations
14. The matters addressed in this report have been considered in accordance
    with the process set out in Council’s Climate Change Considerations Guide.

15. The decision will not increase greenhouse gas emissions and will not be
    affected by a changing climate. There are no opportunities in this decision to
    reduce emissions or build resilience.

Consultation
16. GWRC undertook consultation with all affected residents within proximity
    to the bus stops.

17. Consultation occurred from July 2020 through to March 2021 given the
    extent of the bus stops affected.
DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus   Page 35
Stop Configuration
36                                          01 September 2021
Legal Considerations
18. The proposed changes in restrictions are made pursuant to the provisions of
    the Hutt City Council Traffic Bylaw 2017

Financial Considerations
19. These changes can be and will be funded from Council’s 2021/22 transport
    budgets.

Appendices

No.     Title                                                                    Page
1⇩      Appendix 1: Route 160 Bus Stop                                              37

Author: Charles Agate
Traffic Engineer - Network Operations

Approved By: John Gloag
Head of Transport

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus   Page 36
Stop Configuration
37                                                   01 September 2021

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus Stop Configuration             Page 37
38                                                   01 September 2021

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus Stop Configuration             Page 38
39                                                   01 September 2021

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus Stop Configuration             Page 39
40                                                   01 September 2021

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus Stop Configuration             Page 40
41                                                   01 September 2021

DEM15-5-1 - 21/1281 - Traffic Resolutions - Proposed Changes to Route 160 Bus Stop Configuration             Page 41
42                             01 September 2021

                         Wainuiomata Community Board
                                                                        03 August 2021

                                                                               File: (21/1211)

Report no: WCB2021/4/184

       Upper Fitzherbert Road Local Purpose
            Reserve (Road) Easement
Purpose of Report

1.   To grant easement for stage two of the development over lot 3 DP 78964, RT
     WN45C/493 Local Purpose Reserve (Road)

Recommendations
That the Board:

(1) notes that additional consultation methods, including a letter drop and
    webpage were undertaken to satisfy its request made at its meeting held on
    30 June 2021;
(2) notes that the land was vested to Council in DP 78964 as Local Purpose
    Reserve (Road);
(3) notes that all costs for the development of the road and maintenance of such
    will lie with the applicant; and
(4) agrees to grant the stage two easement for Upper Fitzherbert Road Local
    Purpose Reserve (Road) under s48 of the Reserves Act 1977.
For the reasons to grant easement over Lot 3 DP 78964 provides the applicant
with the ability to subdivide the adjacent land and develop a road at no cost to
Council.

Background

2.   The Local Purpose Reserve (Road) was vested to Council on DP78964
     attached as appendix 1 to the report in 1994. A map indicating the reserve in
     orange can be found in appendix 2 as attached to the report, the parcel is
     approximately 5,067m2.

      a.   While the intention of a reserve classification is to use the land for
           roading, it remains subject to the Reserves Act 1977 and thus an
           easement needs the board’s approval.

DEM15-5-1 - 21/1211 - Upper Fitzherbert Road Local Purpose Reserve (Road)              Page 42
Easement
You can also read