OPEN MINUTES Papakura Local Board - Auckland Council

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Papakura Local Board
                                OPEN MINUTES

Minutes of a meeting of the Papakura Local Board held via video conference (Microsoft Teams) on
Wednesday, 1 December 2021 at 4.30pm. Either a recording or written summary will be uploaded
on the Auckland Council website.

PRESENT

 Chairperson            Brent Catchpole
 Deputy Chairperson     Jan Robinson, JP
 Members                Felicity Auva'a
                        Keven Mealamu
                        Sue Smurthwaite

ABSENT

 Member                 George Hawkins (with apology)

IN ATTENDANCE

 Councillors           Angela Dalton
                       Daniel Newman, JP
Papakura Local Board
01 December 2021

1     Welcome

      Member Auva’a led the meeting in prayer.

2     Apologies

          Resolution number PPK/2021/217
          MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite:
          That the Papakura Local Board:
          a)   accept the apology from Member George Hawkins for absence.

                                                                                       CARRIED

3     Declaration of Interest

      Member Sue Smurthwaite declared a conflict of interest in relation to application QR2214-
      109 Counties Manukau Gymnastics and did not speak or vote on this item.

4     Confirmation of Minutes

          Resolution number PPK/2021/218
          MOVED by Chairperson B Catchpole, seconded by Member K Mealamu:
          That the Papakura Local Board:
          a)   confirm the ordinary minutes of its meeting, held on Wednesday, 24 November
               2021, as true and correct.

                                                                                       CARRIED

5     Leave of Absence

      There were no requests for leave of absence.

6     Acknowledgements

      There were no acknowledgements.

7     Petitions

      There were no petitions.

Minutes                                                                                  Page 3
Papakura Local Board
01 December 2021

8     Deputations

          8.1    Deputation - Bruce Pulman Park Trust
                 Steven Bartholomew from the Bruce Pulman Park Trust provided a presentation
                 regarding the activities of the trust. A copy of this presentation can be viewed on the
                 Auckland Council website as an attachment to the minutes.

                 Resolution number PPK/2021/219
                 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a:
                 That the Papakura Local Board:
                 a)    thank Steven Bartholomew, Gary Troup and Bruce Pulman from the
                       Bruce Pulman Park Trust for their presentation regarding the activities of
                       the Bruce Pulman Park Trust for the last 12 months and future plans for
                       the park.
                                                                                      CARRIED
                 Attachments
                 A 1 December 2021 - Papakura Local Board - Deputation - Bruce Pulman Park
                     Trust Presentation

9     Public Forum

      There was no public forum.

10    Extraordinary Business

      There was no extraordinary business.

11    Governing Body Member's Update
      Resolution number PPK/2021/220
      MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)        receive Councillor Angela Dalton and Councillor Daniel Newman’s updates.
                                                                                   CARRIED

12    Chairperson's Update
      Resolution number PPK/2021/221
      MOVED by Chairperson B Catchpole, seconded by Member F Auva'a:
      That the Papakura Local Board:
      a)        receive the verbal report from the Papakura Local Board Chairperson.
                                                                                             CARRIED

Minutes                                                                                         Page 4
Papakura Local Board
01 December 2021

13 Papakura Small Grants Round One 2021/2022, Grant Allocation
   Member Sue Smurthwaite declared a conflict of interest in relation to application QR2214-109
   Counties Manukau Gymnastics and did not speak or vote on this item.

   Resolution number PPK/2021/222
   MOVED by Chairperson B Catchpole, seconded by Member K Mealamu:
   That the Papakura Local Board:
   a)     agree to fund, part-fund or decline the following 2021/2022 round one Papakura Small
          grants application:

    Application Organisation       Main focus    Requesting             Amount       Local
    ID                                           funding for            requested    Board
                                                                                     Decision
    QR2214-        Great           Community Towards the                 $2,237.10      $2,237.10
    101            Potentials                purchase and
                   Foundation                installation fee for
                                             one laptop for the
                                             Papakura Early
                                             Learning Centre

    QR2214-        Youthline       Community Towards a                   $2,000.00      $2,000.00
    102            Auckland                  contribution to the
                   Charitable                Papakura share of
                   Trust                     $3,870 of the
                                             annual budgeted
                                             costs of $102,072
                                             for
                                             telecommunication
                                             services for voice
                                             and data and
                                             clinical
                                             supervision of the
                                             counsellors for the
                                             Helpline in support
                                             of the young
                                             people of
                                             Papakura

    QR2214-        Papakura        Community Contribution                $2,000.00      $1,760.00
    103            Business                  towards the costs                        Subject to
                   Association               of the wayfinding                        support of
                                             signage                                         the
                                                                                       Papakura
                                                                                     Commercial
                                                                                        Projects
                                                                                      Group and
                                                                                       Auckland
                                                                                      Transport.

Minutes                                                                                  Page 5
Papakura Local Board
01 December 2021

    QR2214-    Papakura        Events       Contribution          $2,000.00     $2,000.00
    104        Business                     towards the cost
               Association                  of installing and
                                            de-installing the
                                            Matariki flags in
                                            the centre of the
                                            Papakura Town
                                            Centre.

    QR2214-    Sustainable     Community Towards printing         $1,999.00     $1,999.00
    105        Papakura                  of certificates,
                                         printing of posters
                                         to display and
                                         display of photos
                                         for the Sustainably
                                         Made Art
                                         Competition and
                                         Exhibition 2022

    QR2214-    Papakura        Community Towards the              $2,000.00     $2,000.00
    106        Community                 purchase of two
               Trust                     table tennis tables,
                                         indoor sports goal,
                                         and giant outdoor
                                         games.

    QR2214-    Sunshine        Arts and     Towards the              $0.00         $0.00
    107        Culture         culture      delivery of                         Decline -
               International                Chinese story                          not in
               Trust                        time, including                    Papakura
                                            teachers time,                         Local
                                            transportation, and               Board area.
                                            materials.                           Refer to
                                                                                 Howick
                                                                                   Local
                                                                                   Board

    QR2214-    Aitutaki Enua   Community Towards                  $2,000.00     $2,000.00
    108        Society Inc               consultant fees for
                                         the feasibility
                                         study report
                                         update

    QR2214-    Counties        Sport and    Towards               $1,564.00     $1,564.00
    109        Manukau         recreation   purchasing 400
               Gymnastics                   medals for
                                            upcoming
                                            gymnast
                                            competitions at
                                            Takanini from
                                            January 2022 to
                                            December 2022

Minutes                                                                         Page 6
Papakura Local Board
01 December 2021

    QR2214-    Blue Light   Community Towards printing          $1,680.00   $1,680.00
    110        Ventures               and production
               Incorporated           costs for Street
                                      Smart Handbooks
                                      distributed to 480
                                      year 13 students at
                                      Papakura High
                                      School and
                                      Rosehill College
                                      from December
                                      2021 to March
                                      2022
    QR2214-    Communicare Community Towards the                $2,000.00   $2,000.00
    111        CMA (Ak) Inc           weekly venue hire
                                      for the Papakura
                                      Centre for one
                                      year from 31
                                      December 2021 to
                                      30 December 2022
                                      and the part-time
                                      coordinator's
                                      wages.

    QR2214-    Road Safety     Community Towards the cost       $1,900.00   $1,900.00
    112        Education                 of venue hire and
               Limited                   facilitators for
                                         "Road Safety and
                                         Youth
                                         Development for
                                         Young Papakura
                                         Drivers"

    QR2214-    South           Arts and     Towards musical     $2,000.00   $2,000.00
    113        Auckland        culture      director,
               Choral                       accompanist and
               Society                      professional
               Incorporated                 soloists at
                                            Crossroads
                                            Methodist Church
                                            from 2 February
                                            2022 to 30 May
                                            2022

    QR2214-    Drury United    Sport and    Towards the         $2,000.00   $2,000.00
    114        Football Club   recreation   delivery costs of
                                            the Small Whites
                                            term 2 programme,
                                            including 3
                                            coach’s fees from
                                            4 May 2022 to 29
                                            June 2022.

Minutes                                                                     Page 7
Papakura Local Board
01 December 2021

    QR2214-    Counties        Sport and    Towards               $2,000.00     $2,000.00
    117        Manukau         recreation   swimming lane
               Masters                      hire at Massey
               Swimming                     Park Swimming
               Club                         Pool from 3
                                            February 2022 to
                                            27 April 2022

    QR2214-    Auckland        Arts and     Towards coaching          $0.00       $500.00
    118        southern        culture      fees for Chinese
                                                                                       For
               District                     drawing and
                                                                                coaching
               Chinese                      Calligraphy Class
                                                                                  fees for
               Association                  and performing
                                                                                 Chinese
               Incorporated                 shoes for dancing
                                                                                 drawing
                                            group and class at
                                                                                      and
                                            the Elizabeth
                                                                              calligraphy
                                            Campbell Hall from
                                                                                    class.
                                            1 January 2022 to
                                            30 June 2022.

    QR2214-    Drury United    Sport and    Towards a cherry      $1,127.00     $1,127.00
    119        Football Club   recreation   picker hire, line                      Towards
                                            marker, paint and                  installation
                                            measuring wheel                              of
                                            at Drury Sports                    floodlights,
                                            Complex from 1                    line marker,
                                            February 2022 to                      paint and
                                            31 December 2022                    measuring
                                                                                   wheel at
                                                                                      Drury
                                                                                     Sports
                                                                                  Complex

    Total                                                        $31,600.10    $28,767.10

                                                                                 CARRIED

Minutes                                                                          Page 8
Papakura Local Board
01 December 2021

14    Auckland Council’s Performance Report: Papakura Local Board for quarter one
      2021/2022
      Resolution number PPK/2021/223
      MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)   receive the Auckland Council Performance Report for the Papakura Local Board
           for 2021/2022 quarter one period ending 30 September 2021.
      b)   approve the amendments to its adopted Community Facilities work programme
           2021–2024 as per Attachment B to the report entitled “Auckland Council’s
           Performance Report: Papakura Local Board for quarter one 2021/2022”,
           specifically:
           i)     cancellation of Central Park Reserve (ID 28556) – replace wet pour utilising
                  $50,000 of local renewal budget within financial year 2021/2022
           ii)    reallocation of $50,000 ABS: Capex – Local Renewal budget, within
                  financial year 2021/2022 and 2022/2023 respectively, from Central Park
                  Reserve – replace wet pour (ID 28556) to Central Park Reserve – renew
                  lighting Stage 1 (ID 20439) project.
           iii)   inclusion of a few projects in the Risk Adjusted Programme (RAP) to
                  enable investigation and design and/or physical works to commence in
                  the financial year 2021/2022.
           iv)    Margan Bush to Children’s Forest – develop new footpaths (ID 26175),
                  deferral and removal from risk adjusted programme (RAP).
      c)   note that the Customer and Community Services Capex work programme has
           been updated to reflect financial deferrals (Attachment C).
                                                                           CARRIED

15    Council-controlled Organisations Quarterly Update: Quarter One, 2021-22
      Resolution number PPK/2021/224
      MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)   receive the Council Controlled Organisations update for quarter one 2021/2022
      b)   adopt the updated Joint Council Controlled Organisations Engagement Plan
           2021/2022 between the local board and Auckland Council’s substantive Council
           Controlled Organisations: Auckland Transport, Auckland Unlimited, Eke
           Panuku Development Auckland, and Watercare.

                                                                                    CARRIED

16    Draft Significance and Engagement Policy 2022
      Resolution number PPK/2021/225
      MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson:
      That the Papakura Local Board:
      a)   provide the following feedback on the draft Significance and Engagement
           Policy as part of the overall consideration for final adoption in February 2022.

Minutes                                                                               Page 9
Papakura Local Board
01 December 2021

           Determining significance

           i)     As decision-makers on local matters, activities and services, local boards
                  should have responsibility for determining the degree of significance of
                  proposals or decisions within their local areas. The policy is not clear on
                  the role of local boards in this regard.

           ii)    Local boards must also have responsibility for decisions or proposals in
                  relation to strategic and non-strategic assets in their area, which they
                  consider essential to the delivery of local community outcomes as
                  identified in their local board plans. This includes assets that are held or
                  managed by a substantive Council Controlled Organisation (CCO).

           Engaging Auckland’s Communities

           iii)   The Papakura Local Board supports a review of the Engagement
                  Guidelines, focusing in particular on how to engage with hard-to-reach
                  communities who don’t provide feedback through our usual methods, and
                  whose voices are therefore often under-represented in local government
                  decision-making.

           iv)    Region-wide approaches to engagement of Tāmaki Makaurau’s diverse
                  populations can often miss the unique differences within each local board
                  area and fail to capitalise on local knowledge and relationships. Papakura
                  Local Board suggests a much more nuanced approach to local
                  engagement on matters of regional significance and would support
                  directing a greater proportion of resource targeted at hard-to-reach
                  communities.

                                                                                      CARRIED

17    Local board views on Private Plan Change 67 (PC67) by Hugh Green Limited, Hingaia
      1 Precinct, Park Estate Road, Papakura
      Resolution number PPK/2021/226
      MOVED by Chairperson B Catchpole, seconded by Member K Mealamu:
      That the Papakura Local Board:
      a)   provide the following local board views on private plan change 67 lodged by
           Hugh Green Limited:

           Plan for good community outcomes

           1)     The board is an advocate for planning for good community outcomes as
                  intensification occurs that includes, but not limited to, the following
                  points:
                  •    Ensure the provision of greenspace within or nearby to intensive
                       developments
                  •    Reduce walking distances to local parks or reserves
                  •    Public transport options must be made available as development
                       occurs

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Papakura Local Board
01 December 2021

                •     Innovative thinking about alternatives to public transport – plan for
                      secure bike sheds, motor scooter storage etc.
                •     Road widths that allow access for public transport, utility and
                      emergency vehicles
                •     Provision of shared pedestrian / cycleways that connect to existing
                      networks.

          2)    The board would like to see the plan change align with the government’s
                climate change priorities, freshwater quality requirements and waste
                reduction legislation.
          3)    The board is supportive of initiatives such as green roofs or other
                methods that mitigate carbon dioxide levels.
          4)    The board believes the relevant infrastructure must be in place as
                intensification occurs.
          Parks and Reserves

          5)    The board believes any area offered for greenspace should be retained in
                this plan change variation to the Hingaia 1 precinct plan.
          6)    The board believes that nearby greenspace is crucial with intensification.
                There must be space where children can kick a ball around and utilise play
                equipment. Esplanade reserves with banks to a stream or wetlands are not
                suitable places to kick a ball around, and raise questions of the safety of
                children around water.
          7)    The local board has an expectation that the developer will provide reserve
                areas that include multi-generational opportunities such as adult fitness
                equipment or exercise stations as well as children’s play equipment.
          8)    The board believes that green space must be provided for community
                gardens, with associated tool sheds for storage of community tools. The
                intensive nature of developments does not allow any space for people to
                be able to grow their own fruit and vegetables.
          9)    Papakura’s tree canopy cover is 13 per cent, which is below the Auckland
                regional average. The board would like to see significant planting of trees
                to support the board’s Urban Ngahere programme aimed at increasing the
                tree coverage and creating vegetation corridors for native bird flight
                paths.
          Road widths, parking, cycleways and connectivity

          10)   The board believes the proposed plan change must also plan for
                accessibility and connectedness into the existing networks, such as:
                •   The State Highway One cycleway – southern pathway
                •   Greenways / local paths plans
          11)   The board believes shared cycleways should be provided for on both
                sides of collector and amenity collector roads. The board has a concern
                for cyclists’ safety with the proposal to only provide a 3m shared cycleway
                on one side of the collector roads.
          12)   The board is happy to see rules proposed to mitigate the impact of
                vehicles parking across footpaths and cycleways.

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Papakura Local Board
01 December 2021

          13)   The board believes the precinct plan’s road widths are too narrow and
                requests that before determining road widths, input is sought from
                emergency services and utility operators. The board has fielded
                complaints from emergency services about the narrow widths of roads in
                new subdivisions which hampers their ability to function effectively.
          14)   The board believes that, with the government’s national policy statement
                urban design requiring the removal of the minimum parking standards
                from the Unitary Plan, innovative solutions to encourage alternative
                transport modes should also be signalled in the plan change, such as:
                •   City hop cars
                •   Hire scooters or e-bikes
                •   Secure parking for motor scooters
                •   Secure parking for bicycles
                •   On-demand services connecting to transport hubs

          15)   The board would ideally like to see the provision for indented on-street
                visitor parking and a minimum of two onsite parking spaces within the
                development.
          Public transport

          16)   Public transport is demand driven and options need to be available early
                to reduce reliance on vehicles
          17)   Public transport needs to be reliable, frequent, affordable and convenient,
                and adequately cater to the population including the elderly, e.g.: a
                kneeling bus.
          18)   It should be noted that public transport does not work for everyone as it
                does not necessarily run near where the people need it to go or within the
                timeframes people need it.
          19)   People still need to have vehicles for the weekly shopping, accessing
                medical services, taking children to sports practices/commitments and
                visiting friends or relatives.
          Traffic congestion in the area

          20)   The board believes the proposed intensification, in conjunction with the
                other recently approved plan changes along Great South Road (PC58 and
                PC52), will compound the accumulative effects of congestion on Great
                South Road, Chichester Road, Goodwin Drive, Beach Road, Hinau Road,
                Kuhanui Drive and Hingaia Road.
          21)   The board believes the link to Hinau Road will be crucial.
          22)   The board requests that the signalisation of key intersections be taken
                into consideration, such as:
                •   Great South Road / Park Estate Road intersection
                •   Goodwin Drive / Park Estate Road
                •   Hingaia Road / Kuhanui Drive
          Neighbourhood Centre

Minutes                                                                            Page 12
Papakura Local Board
01 December 2021

           23)   The board supports the proposal to move the location of the planned
                 neighbourhood centre.
           24)   The board believes that the neighbourhood centre should complement any
                 nearby centres.
           Affordable housing

           25)   The board is concerned about the cost of housing, and expresses concern
                 about the proposal to remove the requirement for a percentage of
                 affordable homes to be made available within the plan change area.
           26)   The board acknowledges that the provision of a range of housing types
                 might provide alternative cheaper options, however, the cost of a three-
                 bedroom home is out of reach of many first-time home buyers. Alternative
                 options will not necessarily cater to families.
           Stormwater

           27)   The board would like to see best practice modelled in this proposal and
                 innovative future thinking to manage the effects of stormwater.
           28)   The board expresses a concern about the potential for flooding in major
                 events in relation to Otūwairoa Stream/Slippery Creek flooding and
                 inundation with sea level rises.
      b)   appoint the Chairperson, Brent Catchpole, and Deputy Chairperson, Jan
           Robinson, to speak to the local board views at a hearing on private plan change
           67.
      c)   delegate authority to the chairperson of the Papakura Local Board to make a
           replacement appointment in the event the local board member appointed in
           resolution b) is unable to attend the private plan change hearing.

                                                                                 CARRIED

18    Urgent Decision - Papakura Local Board feedback on Auckland Council’s submission
      to the National Emissions Reduction Plan
      Resolution number PPK/2021/227
      MOVED by Chairperson B Catchpole, seconded by Member F Auva'a:
      That the Papakura Local Board:
      a)   note the urgent decision providing the Papakura Local Board formal feedback
           for inclusion in Auckland Council’s submission to the National Emissions
           Reduction Plan as follows:
           That the Papakura Local Board:
           a)    provide the following feedback to the Governing Body on the
                 Government’s Emissions Reduction Plan submission:
                 i)    The board notes that Auckland Council already has existing strategic
                       direction in emissions reduction through Te Tāruke-ā-Tāwhiri:
                       Auckland’s Climate Plan and that our board has previously
                       supported the goals of this plan to reduce emissions by 50 per cent
                       by 2030 and transition to net zero emissions by 2050.
                 ii)   The 2020 Papakura Local Board Plan incorporates advocacy and
                       initiatives related to climate change related matters:

Minutes                                                                           Page 13
Papakura Local Board
01 December 2021

                      •    Advocacy for encouraging the use and decarbonisation of
                           public transport to reduce vehicle emissions.
                      •    Advocacy for the provision of safe shared pedestrian /
                           cycleways as alternative transport options to reduce vehicle
                           emissions.
                      •    Advocacy for funding for coastal erosion. Coastal erosion is an
                           issue in the Papakura Local Board area, particularly along the
                           Karaka/Harbourside shoreline.
                      •    An initiative to implement the Urban Ngahere Project to address
                           the loss of tree canopy due to intensification and growth in the
                           area. The tree canopy in Papakura is sitting at 13 percent.
                      •    Water quality initiatives to restore the Papakura Stream and
                           enhance the receiving environment in the Manukau Harbour.
                      •    Initiatives to reduce waste to land fill, including advocacy for a
                           resource recovery centre in the south. Papakura was also one
                           of the first areas for the kitchen waste collection to be
                           implemented.
                      •    Advocacy for a strengthened product stewardship legislation to
                           reduce the amount of plastic and polystyrene being used to
                           packaging (see New Zealand Packaging Accord 2004).
               iii) The board also advocates for:
                      •    more green spaces in future developments
                      •    the retention of green belts, reserves, esplanade reserves and
                           regional parks
                      •    the retention of quality soils.
               Implementation and delivery of the emissions budgets
               iv)    The board agrees that a partnership approach between central and
                      local government will be needed to successfully deliver on
                      emissions reduction targets and that upskilling, education,
                      information, and awareness raising campaigns to promote behaviour
                      change will be an important part of this.
               v)     The board supports taking a partnership approach with Māori,
                      including the suggestion that a Māori Advisory Group is created to
                      ensure that a Te Ao Māori worldview is embedded in development of
                      the emissions reduction plan.
               Funding and finance
               vi)    The board would like to see government funding to incentivise
                      climate change projects as local government funding is very limited,
                      particularly since the Covid-19 pandemic.
               vii)   The board agrees that significant funding from central Government
                      will need to be made available to local authorities, businesses and
                      individuals to support in the implementation and delivery of
                      emissions budgets.

               Planning

Minutes                                                                              Page 14
Papakura Local Board
01 December 2021

               viii) The board supports using urban design and planning tools to reduce
                     vehicle kilometres travelled and car dependence in urban areas, and
                     encourage the uptake of walking, cycling and public transport.
               Behaviour change
               ix)    The board supports the view that the best way to drive behaviour
                      change is through face-to-face community engagement and
                      empowering local champions.
               Moving to a circular economy
               x)  The board supports measures to increase the circularity of the
                   economy, reduce avoidable food waste and extend product
                   stewardship schemes to a wider range of products. We would like to
                   see a central and local government partnership on resource recovery
                   initiatives that support local employment and entrepreneurship.
               Transport
               xi)    The board believes a significant shift in transport will need to be
                      delivered at pace and scale to achieve needed reductions in
                      transport emissions. For Papakura this will require significant
                      upgrading of the local public transport network, including:
                      •    extending the cycle and active transport mode network within
                           the Papakura area, in particular, providing safe off-road
                           connections to the State Highway 1 cycleway
                      •    investing in more separated cycleways to encourage increased
                           uptake of cycling, including separating the cycleway on Great
                           South Road
                      •    providing more bus shelters as there is a deficit of these in
                           south Auckland
                      •    addressing the affordability of fares to increase usage of public
                           transport in low-income communities
                      •    providing complimentary services to support the utilisation of
                           public transport.
               xii)   The board supports policy interventions to reduce congestion and
                      encourage greater use of public transport and active transport
                      modes. The board supports exploring tools such as congestion
                      charging to achieve this, provided that the needs and interests of the
                      most vulnerable members of the community and those who would be
                      disproportionately impacted by such charging are safeguarded, and
                      that the revenue is used to improve access to public transport.
               xiii) The board supports the proposal to provide targeted support for low-
                     income groups and transport disadvantaged, such as subsidies for
                     low-emissions vehicles. We also support the suggestion of a vehicle
                     scrappage scheme to help low-income groups swap from older
                     vehicles to cleaner models.
               Building and construction
               xiv) The board supports measures to address the operational efficiency
                    and thermal performance of buildings. These will allow us to ensure
                    that our buildings are able to maintain a healthy temperature without
                    contributing to climate change.
               Waste

Minutes                                                                              Page 15
Papakura Local Board
01 December 2021

                xv)   The board is supportive of creating a circular, self-sustaining
                      economy that will reduce waste emissions and cut biogenic methane
                      emissions.
                xvi) The board has provided separate feedback on the Government’s
                     proposals for a new waste strategy and associated waste legislation,
                     and that feedback should be read in conjunction with this feedback

                                                                                   CARRIED

19    Urgent Decision - Papakura Local Board feedback on the Government’s proposed
      new waste strategy and proposed changes to waste legislation
      Resolution number PPK/2021/228
      MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)   note the urgent decision providing the Papakura Local Board’s feedback on the
           Government’s proposed new waste strategy and proposed changes to waste
           legislation as follows:
           That the Papakura Local Board:

           a)    provide the following feedback on the Government’s proposed new
                 waste strategy and proposed changes to waste legislation for inclusion
                 in an Auckland Council submission, noting that feedback is required by
                 5pm on 22 November 2021 to be appended:

                 Part 1: Changes to how Aotearoa New Zealand manages its waste and
                 support for moving towards a circular economy
                 1)     The Papakura Local Board Plan 2020 speaks to the board’s
                        commitment to reduce waste with the objective “Papakura has
                        successful programmes to help people reduce, reuse and recycle”
                        and advocacy initiatives:
                        •   Advocate at regional level for the establishment of a network
                            of recycling centres in partnership with other agencies
                        •   Advocate for the promotion of environmental programmes that
                            give residents, businesses and schools the opportunity to
                            learn and carry out waste minimisation and more sustainable
                            practices
                        •   Continue to advocate for national law change on waste
                            minimisation, particularly relating to product stewardship
                            (including packaging waste).
                 2)     The board supports the circular economy concept.
                 3)     The board supports the proposed changes to how Aotearoa
                        manages its waste.
                 Part 2: Proposed new waste strategy
                 4)     The board supports the proposed vision.
                 5)     The board supports the following six core waste strategy
                        principles:

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                              i)     Design out waste, pollution and emissions, and unnecessary
                                     use of materials
                              ii)    Keep products and materials in use at their highest value
                              iii)   Regenerate natural systems, so the environment is healthy
                                     for future generations
                              iv)    Take responsibility for the past, present and future condition
                                     of our natural environment
                              v)     Think in systems, where everything is interconnected
                              vi)    Deliver equitable and inclusive outcomes

                      6)      The board believes that targeted investment will be required in
                              learning and development programmes which encourage
                              innovation to ensure this becomes an employment field of
                              preference which is well-paid with qualified workforce that meets
                              future eco and green-industry employment requirements.
                      7)      The board supports the proposed approach of the three broad
                              stages between now and 2050 but questions whether the
                              timeframe is ambitious enough.

                      8)      Each stage should also look for opportunities to create
                              momentum to change societal mindsets in order to garner support
                              for waste minimisation over convenience. For example, the single
                              use plastic bags legislation forced the use of alternatives which
                              created momentum at the time to question the necessity for so
                              much plastic packaging on food products, particularly on things
                              like fruit and vegetables.

                      9)      Communication campaigns will be required to ensure all facets of
                              society are on board and actively participating.

                      10)     The board supports the following strategic targets for stage 1 –
                              2030 targets:

          Area              Responsibility        Strategic target (by 2030
          Waste             Whole country         Reduce waste generation by 5-10 per cent per
                                                  person
                            Public sector         Reduce waste generation by 30 – 50 per cent
                            Business              Reduce waste disposal by 30 - 50 per cent
                            Households            Reduce waste disposal by 60 – 70 per cent
          Emissions         Whole country         Reduce biogenic waste methane emissions by
                                                  at least 30 per cent
          Litter            Whole country         Reduce litter by 60 per cent

                      Part 3: Development of more comprehensive legislation on waste: issues
                      and options

          Embedding a long-term, strategic approach to reducing waste

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Papakura Local Board
01 December 2021

          11) Do you think the new                The board believes there should be a
              legislation should require the      requirement for all tiers of government to
              government to have a waste          take a long-term and co-ordinated view on
              strategy and periodically           waste.
              update it? (pages 45 – 46)
                                                  The legislation should require the
                                                  government to have a waste strategy and be
                                                  required to update it.

          12)   How often should a strategy       The board believes the strategy should be
                be reviewed? (pages 46 - 47)      reviewed every 3 – 6 years and be aligned to
                                                  the local government long-term plan cycle.

          13) How strongly should the             The board believes the strategy should give
              strategy (and supporting            clear direction from central government.
              action and investment plans)
              influence local authority plans     Any additional requirements placed on local
              and actions? (pages 47 – 48)        authorities to administer the new legislative
                                                  changes should come with the
                                                  commensurate central government funding.

          14)   What public reporting on          The board agrees central government should
                waste by central and local        be required to report:
                government would you like to
                                                  •   at an overall level on progress, including
                see? (page 47)
                                                      against the specific targets it has set for
                                                      the country
                                                  •   generally on waste data
                                                  •   on the use of levy revenue.

                                                  The board agrees that local authorities
                                                  should support this by reporting on
                                                  progress against the same measures and on
                                                  their use of levy funds, as well as reporting
                                                  from relevant parts of the waste
                                                  management industry.

          15)   Do you agree with the             The board agrees with the suggested
                suggested functions for           functions for central government agencies.
                central government agencies?
                (page 48)

          16)   What central agencies would       The board believes that the best fit to carry
                you like to see carry out these   out the functions is with the Ministry for the
                functions? (page 48)              Environment. The risk with splitting the
                                                  functions across agencies could lead to a
                                                  disjointed less focused approach.

          17)   How should independent,           The board can see the benefit of having a
                expert advice on waste be         Waste Advisory Board that could:
                provided to the government?       i)    provide independent expertise and
                (pages 48 -49)                          advice in developing future waste
                                                        strategy
                                                  ii)   action and investment plans
                                                  iii)  product bans

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Papakura Local Board
01 December 2021

                                                  iv)    assessing significant investment and
                                                  v)     funding proposals to the minister or
                                                         ministry or to separate bodies for
                                                         different functions.

          18)   How could the legislation         The board agrees it is imperative to provide
                provide for Māori participation   for Māori participation in the new advice and
                in the new advice and             decision-making systems for waste.
                decision-making systems for
                waste?                            The board is mindful of the capacity issues
                (page 49)                         for Māori to engage at all levels of
                                                  government, however, the opportunity
                                                  should be created.

                                                  The board believes it is a discussion with
                                                  Māori as to how this best works for them.

          19)   What are your views on local      The board does not have a view on this
                government roles in the waste     question as Auckland Council is a unitary
                system, in particular the         authority, therefore the separation of
                balance between local and         regional and local is a moot point.
                regional? Who should be
                responsible for planning,
                service delivery, regulatory
                activities like licensing, and
                enforcement of the different
                obligations created? (pages 49
                – 50)

          Putting responsibility at the heart of the new system
          20)   Do you see benefit in adapting    The board agrees that the duty-of-care
                the United Kingdom’s duty-of-     approach will encourage a change in
                care model for Aotearoa New       attitudes and mindsets.
                Zealand’s waste legislation,
                supported by appropriate
                offences and penalties?
                (pages 51 – 52)

          21)   Do you support strengthening      The board supports strengthening
                obligations around litter by      obligations around litter by creating an
                creating an individual ‘duty of   individual ‘duty-of-care’ to dispose of waste
                care’ to dispose of waste         appropriately.
                appropriately?

          22)   What else could we do so that     The board believes people who feel
                litter is taken more seriously    connected to their environment and
                as a form of pollution?           community are less likely to litter. For those
                                                  who are not so connected a more punitive
                                                  approach might encourage societal change,
                                                  such as instant fines. However, the board
                                                  does acknowledge enforcement could be an
                                                  issue.

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Papakura Local Board
01 December 2021

          23)   Do you support a nationwide       The board supports a nationwide licensing
                licensing regime for the waste    regime for the waste sector.
                sector? (pages 53 – 54)

          24)   Should the new legislation        The board supports the new legislation
                include a power to require a      including a power to require a tracing
                tracing system to be              system to be developed for waste
                developed for some or all         management.
                types of waste? (pages 54 –
                55)                               Overall, make it easy for people to engage
                                                  and dispose of waste in all its forms
                                                  appropriately.

          25)   What aspects of the proposals     The board believes there should be a
                for regulating the waste sector   requirement for local collection points for
                could be extended to apply to     hazardous waste with associated
                hazardous waste? (page 55)        communication plans so the general public
                                                  know what is hazardous waste, where to
                                                  take it and when. This includes the disposal
                                                  of e-waste. Convenience and education will
                                                  be key to higher levels of compliance.

          Improving legislative support for product stewardship schemes
          26)   Should the new legislation        The board supports the new legislation
                keep an option for                keeping an option for accreditation of
                accreditation of voluntary        voluntary product stewardship schemes.
                product stewardship
                schemes?
                (pages 57 – 58)

          27)   How could the accreditation       The board supports the proposed
                process for new product           improvements to the accreditation process
                stewardship schemes be            for product stewardship schemes.
                strengthened? (page 58)

          28)   How else could we improve         The board believes the product stewardship
                the regulatory framework for      scheme monitoring, reporting and
                product stewardship? (pages       enforcement regulations should be
                59 – 60)                          strengthened to provide formal tools for
                                                  schemes that are not performing well.

          Enhancing regulatory tools to encourage change
          29)   What improvements could be        The board agrees that relying on voluntary
                made to the existing              action is unlikely to see transformation to a
                regulatory powers under           circular economy or meet emission
                section 23 of the Waste           reduction targets.
                Management Act 2008? (page
                61 - 62)

          30)   What new regulatory powers
                for products and materials
                would be useful to help
                Aotearoa move towards a
                circular economy? (page 62 -
                63)

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Papakura Local Board
01 December 2021

          31)   Would you like to see a right     The board believes a right to return
                to return packaging to the        packaging to the relevant business approach
                relevant business? (page 64 -     would be a powerful tool to encourage
                65)                               businesses to take on board product
                                                  stewardship and potentially drive innovation
                                                  in a circular economy.

          32)   Would you like to see more        The board supports more legal requirements
                legal requirements to support     to support products lasting longer and being
                products lasting longer and       able to be repaired. Investment will be
                being able to be repaired?        required to ensure there is a workforce with
                (pages 66 – 67)                   the required skillsets to make this a reality.
                                                  Economics will also drive this concept. It
                                                  will need to cost less to get something
                                                  repaired than it does to buy a new one.

          33)   Is there a need to strengthen     The board believes the import and export
                or make better use of import      controls should be strengthened to support
                and export controls to support    waste minimisation and the circular
                waste minimisation and            economy goals. Aotearoa should not be
                circular economy goals? For       exporting low value plastics.
                example, should we look at
                ways to prohibit exports of
                materials like low-value
                plastics? (pages 67 – 68)

          Ensuring the waste levy is used to best effect
          34)   What types of activities should   The board believes the levy should be
                potentially be subject to a       applied with the principle to encourage
                levy? Should the levy be able     activities that support a circular economy.
                to be imposed on final            Those activities not supporting the circular
                disposal activities other than    economy should be charged a higher levy.
                landfills (such as waste to
                energy facilities)? (pages 69 -
                70)

          35)   What factors should be            The board believes there should be a
                considered when setting levy      requirement for consideration of the overall
                rates? (pages 69 – 70)            effectiveness of the waste minimisation
                                                  measures and the contribution to a circular
                                                  economy when setting levy rates.

          36)   How could the rules on            The board agrees that the new legislation
                collection and payment of the     should also take into account management
                waste levy be improved?           of stockpiling materials, reuse of materials
                (page 70)                         on site at disposal facilities, waivers and
                                                  exemptions.

          37)   What should waste levy            The board agrees with the broader scope
                revenue be able to be spent       proposed for what the waste levy can be
                on? (pages 71 – 72)               used for.

          38)   How should waste levy             The board supports an adjustment to the
                revenue be allocated to best      population-based formula for the waste levy
                reflect the roles and             that takes into account:

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Papakura Local Board
01 December 2021

                responsibilities of the different
                layers of government in             •     visitor populations
                relation to waste, and to
                maximise effectiveness?             •     the area, size and distance to high-
                (pages 72 – 73)                           population centres, to reflect the higher
                                                          waste-related costs incurred by some
                                                          territorial authorities
                                                    or
                                                    •     a fixed base amount, combined with a
                                                          ‘top up’ proportional amount using one
                                                          of the options above. For example, 5 per
                                                          cent of each territorial authority’s total
                                                          share of revenue could be allocated
                                                          equally, with the remaining 95 per cent
                                                          allocated on a population basis.
          39)   How should waste levy
                revenue be allocated between
                territorial authorities? (pages
                72 - 73)

          Improving compliance, monitoring and enforcement
          40)   Which elements of
                compliance, monitoring and
                enforcement should be the
                responsibility of which parts
                of government (central
                government, regional
                councils, territorial
                authorities) under new waste
                legislation? (pages 75 – 76)

          41)   The need for enforcement            The board agrees that wherever the
                work will increase under the        functions sit, they need to be adequately
                new legislation. How should it      resourced. The scope for use of the waste
                be funded? (pages 76 – 77)          levy fund should be expanded to encourage
                                                    a circular economy.

          42)   What expanded investigation         The board supports hefty instant fines for:
                powers, offences and                i)    illegal dumping and littering
                penalties do you think should
                be included in new waste            ii)      rubbish blown or washed away from a
                legislation?                                 building site because of inadequate
                                                             prevention. e.g polystyrene,
                                                             cardboard, plastic.

                                                    The board believes council staff should have
                                                    the power to issue instant fines.

          43)   What regulatory or other            The board believes that there is a need to
                changes do you think would          provide a range of options for disposing of
                help better manage                  waste that recognises the diversity of needs
                inappropriate disposal of           between households. These could include:
                materials (that is, littering and   access to local recycling centres;
                fly-tipping)?                       periodically placing skips or bins in
                                                    neighbourhoods to allow for disposal of

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Papakura Local Board
01 December 2021

                                               inorganic waste without the need to make a
                                               booking or place limitations on the amount
                                               of waste that can be collected (similar to the
                                               ‘Neat Streets” programme); or other
                                               services.

                                               The board is a strong advocate for local
                                               resource recovery centres and recycling
                                               facilities.

                                                                                     CARRIED

20    Delivery of summer events within the COVID-19 Protection Framework
      Resolution number PPK/2021/229
      MOVED by Chairperson B Catchpole, seconded by Member F Auva'a:
      That the Papakura Local Board:
      a)     reallocate $6,000 from work programme line item 418 ‘Community grants
             Papakura’ to work programme line item 417 ‘Movies in Parks – Papakura’ and
             approve the use of up to $6,000 for additional costs in delivering the board’s
             Movies in Parks event.

                                                                                     CARRIED

21    Local government elections 2022 - order of names on voting documents
      Resolution number PPK/2021/230
      MOVED by Chairperson B Catchpole, seconded by Member K Mealamu:
      That the Papakura Local Board:
      a)     recommend to the Governing Body that candidate names on voting documents
             should continue to be arranged in alphabetical order of surname.

                                                                                     CARRIED

22    Papakura Local Board Achievements Register 2019-2022 Political Term
      Resolution number PPK/2021/231
      MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite:
      That the Papakura Local Board:
      a)     note the Papakura Local Board Achievements Register for the 2019-2022
             political term.

          Date                         Achievement

          22 November 2021             Attended the Papakura Business Association
                                       November Monthly Meeting via Zoom

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Papakura Local Board
01 December 2021

          18 November 2021             Attended the Takanini Residents Association Group
                                       Meeting via Zoom

          17 November 2021             Attended the Papakura Business Association Annual
                                       General Meeting

          11 November 2021             Attended the South Auckland Social Wellbeing Board
                                       Hui

          11 November 2021             Attended the Project Excellence Awards 2021

          10 November 2021             Attended the Commercial Projects Group Meeting via
                                       Teams

          9 November 2021              Attended the Ara Kotui Hui

          5 November 2021              Attended the Plan Change 51 Hearing via Teams

          4 November 2021              Attended the South Auckland Social Wellbeing Board
                                       Hui

          3 November 2021              Attended the Papakura Network Meeting via Zoom

          2 November 2021              Attended the Papakura Youth Council Meeting via
                                       Skype

          2 November 2021              Attended the KuraConnect Executive Meeting Zoom

          1 November 2021              Attended the Papakura Business Association
                                       Meeting

                                                                                   CARRIED

23    Consideration of Extraordinary Items

      There was no consideration of extraordinary items.

24        Procedural motion to exclude the public
Resolution number PPK/2021/232
MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson:
That the Papakura Local Board:
a)    exclude the public from the following part(s) of the proceedings of this meeting.

The general subject of each matter to be considered while the public is excluded, the
reason for passing this resolution in relation to each matter, and the specific grounds
under section 48(1) of the Local Government Official Information and Meetings Act 1987
for the passing of this resolution follows.
This resolution is made in reliance on section 48(1)(a) of the Local Government Official
Information and Meetings Act 1987 and the particular interest or interests protected by
section 6 or section 7 of that Act which would be prejudiced by the holding of the whole
or relevant part of the proceedings of the meeting in public, as follows:

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Papakura Local Board
 01 December 2021

 C1        Annual Budget 2022/2023 consultation
     Reason for passing this             Particular interest(s) protected     Ground(s) under section 48(1)
     resolution in relation to each      (where applicable)                   for the passing of this resolution
     matter

     The public conduct of the part of   s7(2)(c)(i) - The withholding of     s48(1)(a)
     the meeting would be likely to      the information is necessary to
     result in the disclosure of         protect information which is         The public conduct of the part of
     information for which good          subject to an obligation of          the meeting would be likely to
     reason for withholding exists       confidence or which any person       result in the disclosure of
     under section 7.                    has been or could be compelled       information for which good
                                         to provide under the authority of    reason for withholding exists
                                         any enactment, where the             under section 7.
                                         making available of the
                                         information would be likely to
                                         prejudice the supply of similar
                                         information or information from
                                         the same source and it is in the
                                         public interest that such
                                         information should continue to
                                         be supplied.
                                         In particular, the report contains
                                         information covered in
                                         confidential Finance and
                                         Performance workshops and
                                         information relating to the draft
                                         Mayoral proposal which has not
                                         been finalised or released
                                         publicly. This report can be
                                         restated on 9 December once the
                                         final Mayoral Proposal and the
                                         material relating to the Annual
                                         Budget is available following the
                                         Finance and Performance
                                         Committee meeting on 8
                                         December 2021.

 The text of these resolutions is made available to the public who are present at the
 meeting and form part of the minutes of the meeting.
                                                                                   CARRIED

5.20pm            The public was excluded.

Resolutions in relation to the confidential items are recorded in the confidential section of these
minutes and are not publicly available.

RESTATEMENTS

It was resolved while the public was excluded:

C1       Annual Budget 2022/2023 consultation
         Resolution number PPK/2021/233
         MOVED by Chairperson B Catchpole, seconded by Member F Auva'a:
         That the Papakura Local Board:

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Papakura Local Board
01 December 2021

      a)   approve local consultation document content (Attachment A) and local
           supporting information content (Attachment B) for inclusion in the Annual
           Budget 2022/2023 consultation material.
      b)   delegate authority to the local board Chair to approve any changes required to
           finalise the local consultation document and supporting information content for
           the Papakura Local Board for the Annual Budget 2022/2023.
      c)   approve the following Have Your Say event in the local board area during the
           Annual Budget 2022/2023 consultation period:
           i)     Hearing style event, Papakura Local Board Meeting Room, Coles Crescent,
                  Wednesday 16 March 2022, 5-7pm
      d)   delegate authority to the local board Chair to approve any changes required to
           the Have Your Say event.
      e)   delegate to the following elected members and staff the power and
           responsibility to hear from the public through “spoken (or New Zealand sign
           language) interaction” in relation to the local board agreement at the council’s
           public engagement events during the consultation period for the Annual Budget
           2022/2023:
           i)     local board members and Chair
           ii)    General Manager Local Board Services, Local Area Manager, Local Board
                  Senior Advisor, Local Board Advisor, Local Board Engagement Advisor
           iii)   any additional staff approved by the General Manager Local Board
                  Services or the Group Chief Financial Officer
      f)   provide feedback on potential regional consultation topics and local board
           advocacy for Annual Budget 2022/2023 (Attachment D).
      g)   note that information in this report is confidential until 9 December following
           the Finance and Performance Committee meeting on 8 December 2021 when the
           final Mayoral Proposal and the material relating to the Annual Budget will be
           made publicly available.
                                                                                     CARRIED

      5.39 pm                           The Chairperson thanked Members for their attendance
                                        and attention to business and declared the meeting
                                        closed.

                                        CONFIRMED AS A TRUE AND CORRECT RECORD
                                        AT A MEETING OF THE PAPAKURA LOCAL BOARD
                                        HELD ON

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

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

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