Coastal-Burwood Community Board

Open Minutes

 

 

Date:                                     Monday 20 November 2017

Time:                                    4.38pm

Venue:                                 Boardroom, Corner Beresford and Union Streets,
New Brighton

 

 

Present

Chairperson

Deputy Chairperson

Members

Kim Money

Tim Sintes

Tim Baker

David East

Glenn Livingstone

Linda Stewart

 

 

20 November 2017

 

 

 

 

 

Jo Wells

Manager Community Governance, Coastal-Burwood

941 6451

jo.wells@ccc.govt.nz

www.ccc.govt.nz

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

 


Coastal-Burwood Community Board

20 November 2017

 

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

Part C

There were no apologies.

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Community Board Resolved CBCB/2017/00181

That the minutes of the Coastal-Burwood Community Board meeting held on Monday 6 November 2017, be confirmed.

Tim Sintes/Glenn Livingstone                                                                                                                                Carried

 

4.   Public Forum

Part B

There were no public forum presentations.

5.   Deputations by Appointment

Part B

There were no deputations by appointment.

6.   Presentation of Petitions

Part B

There was no presentation of petitions.    


 

 

7.   Coastal-Burwood Discretionary Response Fund 2017/18
Southshore Residents Association,  Automated External Defibrillator purchase.

 

Staff Recommendations

That the Coastal-Burwood Community Board:

1.         Declines the application from Southshore Resident’s Association to purchase an Automated External Emergency Defibrillator.

 

Community Board Resolved CBCB/2017/00182

Part C

That the Coastal-Burwood Community Board resolved to:

1.              Approve a grant of $2,900 to the Southshore Resident’s Association towards the purchase of an Automated External Defibrillator on the condition that members of the community have 24 hour access to the defibrillator. 

2.              Request that Automated External Defibrillators within the ward are considered as part of the Community Resilience planning.

Kim Money/Tim Sintes                                                                                                                                             Carried

 

8.   Coastal-Burwood Youth Development Fund Report 2017-18 M McNaughton-Vincent

 

Community Board Resolved CBCB/2017/00183 (Original Staff Recommendation accepted without change)

Part C

That the Coastal-Burwood Community Board resolved to:

1.         Approve a grant of $250 from its 2017/18 Youth Development Fund to Mia McNaughton-Vincent towards representing Canterbury in touch rugby at a tournament in Nelson 17-19 November and the Under 14 Inter-Provincial Series in Christchurch 16-17 December, 2017.

Tim Baker/Linda Stewart                                                                                                                                          Carried

 

9.   Coastal-Burwood Community Board Area Report

 

Staff Recommendations 

That the Coastal-Burwood Community Board:

1.         Receive the Area Update.

 

Board consideration

9.1       The Board provided their views to staff on a preferred method of consulting with the              community on the development of a QEII Park Masterplan.

9.2       Staff agreed to follow up on necessary repairs to the Caspian/Ebbtide Streets bund and carpark area at        the start of the new boardwalk.

9.3       Staff agreed to discuss with land drainage / relevant staff how repairs to the estuary edge              gabion baskets/Reno mattresses along South Brighton Domain could be repaired within the              scope of the March 2014 South New Brighton Reserves Management Plan.

 

Community Board Resolved CBCB/2017/00184

Part B

That the Coastal-Burwood Community Board:

1.              Receive the Coastal-Burwood Community Board Area Update.

2.              Agree that Youth Development Fund recipients be encouraged to report back on their event to the Board as a Public Forum presentation.  

3.              Request that “Avon-Ōtākaro” be a standing item within the Coastal-Burwood Community Board Area Update.

Kim Money/Tim Sintes                                                                                                                                             Carried

 

 

Glenn Livingstone left the meeting at 6:27pm and returned at 6:39pm.

10. Elected Members’ Information Exchange

Part B

Members exchanged information of relevant interest as follows:

10.1    The Board expressed its concern that the Parks Update in the Coastal-Burwood Community Board Area Update omitted comment on Donnell Park which has been reported to be in a state of disrepair. It was agreed that staff would follow up these concerns.    

 

10.2    The Board agreed to contact Land Information New Zealand with urgency to establish if the              Crown disposal process of the Central New Brighton School can be suspended to enable the              Community:

             a.         to consider options for the use of the Roy Stokes Hall and;

             b.         to consider options for the use of the balance of the school site.   

 

10.3    The Board agreed to write to the Ministry of Education to request a meeting to discuss the demolition plans for Aranui School. This was for the purpose of requesting that not all buildings be demolished so as to allow community groups to occupy buildings, noting there is an urgent need for community meeting spaces in the area due to the earthquakes.

 

10.4    The Board requests urgent advice from the Property Consultancy Team of how the Community Board can be involved in the number of schools in the Coastal-Burwood Board area that are subject to a Crown disposal process.

 

10.5    The Board requests staff to arrange a briefing to the Community Board on the 2017 Coastal Hazards Report by Tonkin and Taylor Ltd to provide information on the implications for the Coastal-Burwood Board area. 

 

10.6    The Board agreed that the Coastal-Burwood Community Facility Needs Assessment will be              discussed during the Board’s Long Term Plan process.

 

10.7    Noted that low rainfall is contributing to the browning of parks greenspace and associated long    grass which presents a fire hazard. Staff undertook to discuss solutions with the Parks Unit. 

 

 

 

    

Meeting concluded at 7.15pm

 

CONFIRMED THIS 4th DAY OF December 2017

 

Kim Money

Chairperson