Burwood/Pegasus Community Board

Open Minutes

 

 

Date:                                     Tuesday 7 June 2016

Time:                                    4.30pm

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

 

 

Present

Chairperson

Deputy Chairperson

Members

Andrea Cummings

Tim Baker

David East

Tim Sintes

Linda Stewart

Stan Tawa

Glenn Livingstone

 

 

7 June 2016

 

 

 

 

 

Peter Croucher

Community Board Advisor

941 5305

peter.croucher@ccc.govt.nz

www.ccc.govt.nz

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

 


Burwood/Pegasus Community Board

07 June 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

 

Part C

An apology for lateness was received from Stan Tawa.

An apology for early departure was received from Glenn Livingstone.

 

Community Board Resolved BPCB/2016/00070

The Board resolved to receive the apologies.

Chairperson Cummings/Member Stewart                                                                               Carried

 

2.    Declarations of Interest

Part B

There were no declarations of interest recorded.

3.    Confirmation of Previous Minutes

Part C

Community Board Resolved BPCB/2016/00071

Community Board Decision

That the minutes of the Burwood/Pegasus Community Board meeting held on Monday, 16 May 2016 be confirmed.

Member Stewart/Chairperson Cummings                                                                              Carried

 

4.    Deputations by Appointment

Part B

There were no deputations by appointment.

5.    Presentation of Petitions

Part B

There was no presentation of petitions.    

6.    Burwood/Pegasus Community Board 2015/16 Discretionary Response Fund - Rawhiti School - Bikes in Schools Project

 

The Board considered an application from its 2015/16 Discretionary Response Fund from Rawhiti School for the school’s Bikes in Schools Project.  The Board noted that the track will be available for the public to use at weekends.  The School has expressed a willingness to share the facility with neighbouring schools. 

 

Community Board Resolved BPCB/2016/00072

Community Board Decisions under Delegation (Original Staff Recommendation Accepted without Change)

Part C

That the Burwood/Pegasus Community Board approves a grant of $10,000 from its 2015/16 Discretionary Response Fund for track construction costs towards Rawhiti School’s Bikes in Schools Project.

Member Baker/Chairperson Cummings                                                                                   Carried

 

7.    Burwood/Pegasus Community Board 2015/16 Discretionary Response Fund - Eastside Rocks - Matariki Event

 

The Board considered an application from its 2015/16 Discretionary Response Fund from Aranui High School and Eastside Rocks towards the Matariki Eastside Rocks event being held on 9 and 10 June 2016.  It was noted that this was a high quality event which included sound and lighting. 

 

Staff Recommendations

That the Burwood/Pegasus Community Board approves a grant of $5,000 from its 2015/16 Discretionary Response Fund towards Matariki Eastside Rocks event on 9 and 10 June 2016.

 

 

Community Board Resolved BPCB/2016/00073

Part C

That the Burwood/Pegasus Community Board approves a grant of $5,031 from its 2015/16 Discretionary Response Fund towards Matariki Eastside Rocks event on 9 and 10 June 2016.

Member East/Member Sintes                                                                                                     Carried

 

Stan Tawa arrived at 4.46pm.

 

8.    Burwood/Pegasus Community Board Area Report

 

8.1      Funding Update

            The Board Funding Update for 2015/16 was attached to the agenda.  Staff advised of a correction to the funding chart. The total amount of funding available, prior to decisions made at the current meeting, was $23,031, not $25,999. 

8.2      Report on Customer Service Requests

            A summary of Customer Service Requests (CSRs) for April 2016 including breakdowns of CSRs for Street Cleaning, Street Maintenance, Parks Maintenance and Graffiti was attached to the agenda.  The Board discussed the high number of roadside litter complaints and requested staff to provide a breakdown, comment and a map showing the litter “hotspots”. 

8.3      Dead Trees – South Brighton

            The Board discussed the staff intent to get an ornithologist to check for any important ecological values associated with the trees.  The arborists will identify the dead trees to be removed and the trees at risk of falling so the scope of work can be determined.  Depending on contractor availability, the aim is to programme this work over the next 3-6 months. 

            The Board noted their immediate concern is for the removal of obviously dead trees in the South Brighton Domain including the estuary edge (Bridge Street to Southshore Spit). 

 

Community Board Resolved BPCB/2016/00074

Part B

That the Burwood/Pegasus Community Board:

1.        Receives the report.

2.        Requests the removal of the dead/unhealthy/unsafe trees from the South Brighton Domain area including a special focus on those along the estuary edge from Bridge Street to Caspian Street.  The Board requests this be dealt with urgently.

Chairperson Cummings/Member East                                                                                      Carried

 

 

8.4      Urban Transition Project

            The Board considered information it had received on the final costs of the transitional amenities in New Brighton.  Staff have set aside money for the site works, transportation costs, trenching, power connection fee, consenting, etc. to enable the installation of the BBQ unit designed and supplied by Strategic Urban Rejuvenation Force (S.U.R.F.) and for the installation of the proposed picnic tables.  The Board decided that it would like the balance of the budget to go towards modern picnic tables and two seagull proof rubbish bins.  Any subsequent balance to then go toward beach volleyball. 

 

9.    Elected Member Information Exchange

Part B

·             Southshore Residents Association Annual General Meeting – the Board received an update – approximately 70 people had attended and a new committee was elected.  Key issues remain as estuary edge, stormwater pipes and natural hazards.

·             Flemington Avenue street meeting follow up – roading work has been undertaken in the area and very positive feedback has been received from the residents. 

·             Rockinghorse Road flooding – flooding from rain is attributed to faulty estuary outfall pipes.

Glenn Livingstone left the meeting at 5.32pm.

·             New Brighton Library Repairs – progress is being made in identifying temporary accommodation for the New Brighton Library during the period of repairs.

·             QEII Park Land Sale to Ministry of Education – residents have expressed appreciation of the Hearings Panel recommendation in respect of land sale proceeds going back into QEII.  The final decision is yet to be made by Council at its meeting on 23 June 2016.

10. Questions Under Standing Orders

Part B

There were no questions under standing orders at this meeting.

 

 

    

Meeting concluded at 5.45pm.

 

CONFIRMED THIS 20th DAY OF JUNE 2016

 

Andrea Cummings

Chairperson