Fendalton/Waimairi Community Board

Open Minutes

 

 

Date:                                     Monday 30 May 2016

Time:                                    4.00pm

Venue:                                 Boardroom, Fendalton Service Centre,
Corner Jeffreys and Clyde Roads, Fendalton

 

 

Present

Chairperson

Deputy Chairperson

Members

Val  Carter

David Cartwright

Sally Buck

Faimeh Burke

Jamie Gough

Bridget Williams

Raf Manji

 

 

27 May 2016

 

 

 

 

 

Edwina Cordwell

Community Board Advisor

941 6728

edwina.cordwell@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Fendalton/Waimairi Community Board

30 May 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

The agenda was dealt with in the following order.

 

1.   Apologies

 

Community Board Resolved FWCB/2016/00046

It was resolved on the motion of Member Cartwright, seconded by Member Buck that the apology for lateness from Raf Manji be accepted.

Member Cartwright/Member Buck                                                                                                                    Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Community Board Resolved FWCB/2016/00047

Community Board Decision

The Board resolved that the minutes of the Fendalton/Waimairi Community Board meeting held on Monday, 16 May 2016 be confirmed.

Member Buck/Member Cartwright                                                                                                                    Carried

 

Member Burke and Member Manji arrived at 4.05pm

4.   Deputations by Appointment

Part B

4.1       Nathan Chong – Youth Development Fund Recipient

 

             Nathan Chong, spoke to the Board regarding his experiences on the China Study Tour that he undertook with financial support from the Board.

Part B

The Fendalton/Waimairi Community Board thanked Nathan Chong for his deputation.

 

 

4.2       Paul Deacon - Protection of Green Space at Jellie Park

 

             Mr Paul Deacon and Mr Tony Chandler spoke on a range of matters regarding the possible long term protection of green spaces at Jellie Park and the recent Reserve Management Plan proposals and associated Hearing.

Community Board Resolved FWCB/2016/00048

Part B

The Fendalton/Waimairi Community Board noted the concerns raised in the deputation regarding the recent Hearing Process, the Community Consultation, the apparent lack of clarity over the nature of the Hearing and the ability of the public to effect change or to influence both the current Reserve Management Plan proposals and the apparent zoning differences and, in turn, the long term potential implications for the loss of greenspace in Jellie Park. The Board decided to:

1.              Request an urgent informal meeting with relevant senior officers including consultation lead, reserve management lead and Parks and Recreation lead to fully understand all the context and process to date.

 

2.              The Board thanked Mr Deacon and Mr Chandler for their deputation.

 

Note:  The Board noted that the Hearings Panel outcome was not yet known.

Member Buck/Member Cartwright                                                                                                                    Carried

5.   Presentation of Petitions

Part B

There was no presentation of petitions.    

 

6.   Fendalton/Waimairi Community Board Area Report

 

Community Board Decisions under Delegation

Part B

The Fendalton/Waimairi Community Board received the report.

 

7.   Elected Member Information Exchange

Part B

Bridget Williams offered to update the Board regarding the Jellie Park incentive scheme at the next meeting.

8.   Questions Under Standing Orders

Part B

There were no questions under standing orders at this meeting.

 

9     Resolution to Exclude the Public

 

Community Board Resolved FWCB/2016/00049

Part C

That at 4.51pm the resolution to exclude the public set out on pages 14 and 15 of the agenda be adopted.

Member Williams/Member Manji                                                                                                                         Carried

 

The public were re-admitted to the meeting at 5.09pm.

 

    

Meeting concluded at 5.11pm.

 

CONFIRMED THIS 13th DAY OF JUNE 2016

 

Val  Carter

Chairperson