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Housing Subcommittee

Minutes

 

 

Date:                                     Tuesday 17 October 2017

Time:                                    1.37 pm

Venue:                                 CCHL Boardroom, Level 2, 77 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Councillor Glenn Livingstone

Councillor Vicki Buck

Councillor Phil Clearwater

Councillor Anne Galloway

Councillor Yani Johanson

 

 

17 October 2017

 

 

 

Principal Advisor

Lester Wolfreys

Head of Community Support, Governance & Partnerships

 

Elizabeth Hovell

Hearings Adviser

941 8637

elizabeth.hovell@ccc.govt.nz

www.ccc.govt.nz

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

 


Housing Subcommittee

17 October 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

Councillor Livingstone declared an interest in item 8.3 – DC remissions.

3.   Confirmation of Previous Minutes

Part C

As this is the first meeting of the newly formed Housing Subcommittee there are no previous minutes to confirm. 

4.   Public Forum

Part B

David Close presented to the Subcommittee in regards to his Annual Plan submission. 

Committee Resolved HSTF/2017/00001

That the Housing Subcommittee resolve:

1.              To thank David Close for his presentation and his considered thoughts and note that the Subcommittee will discuss the suggestions presented with senior staff providing the Subcommittee and Council with advice on Social Housing.

 

2.              The Subcommittee request Head of Property brief the subcommittee on targets scenarios to increase or reintroducing social housing stock, finance options and rates impact to the November subcommittee meeting. 

Councillor Livingstone/Councillor Clearwater                                                                                                  Carried

6.   Presentation of Petitions

Part B

There was no presentation of petitions.

 

5.   Deputations by Appointment

Part B

There were not deputations by appointment. 

8.   Updates:

 

8.2          Christchurch Housing Initiative

 

The Housing Subcommittee:

 

Committee Resolved HSTF/2017/00002

 

1.       Receive the briefing.

2.       Note that the subcommittee requests that the procurement plan comes back to the subcommittee prior to going out.

3.       Request staff report back to the next meeting on the Goulding Ave learnings.

Councillor Livingstone/Councillor Clearwater                                                                                                  Carried

 

 

8.1          Housing First

 

The Housing Subcommittee:

 

Committee Resolved HSTF/2017/00003

 

1.       Receive the briefing.

2.       Request that the community housing provides involved in housing first are invited to brief the subcommittee.

Councillor Clearwater/Councillor Galloway                                                                                                      Carried

 

8.3   DC remissions

 

Councillor Livingstone declared a conflict of interest, vacated the chair and left the meeting at 3.15pm.  Councillor Clearwater assumed the Chair for item 8.3.  Councillor Livingstone returned to the meeting at 3.17pm.

 

Election of a Chair

 

Committee Resolved HSTF/2017/00004

It was resolved on the motion of Councillor Livingstone, seconded by Councillor Clearwater that Councillor Clearwater be appointed Chairperson of the Housing Subcommittee for item 8.3.

Councillor Livingstone/Councillor Clearwater                                                                                                  Carried

 

 

7.   Subcommittee priorities and development of a programme for next 6 months

 

The Subcommittee identified the following priority work areas.

 

Committee Resolved HSTF/2017/00005

 

1.              Council to explore establishing a voluntary WOF based on experience elsewhere in New Zealand.

2.              To explore issues related to Youth Housing, assess what we have and ways to support these and address gaps. (including Pacific Youth View (PYLAT) ,Christchurch Youth Action Plan (Youth Council) and emergency youth housing).

3.              Regeneration Housing Plan focused on healthy housing.

4.              Research indicators around the health of our housing.

5.              Physical environment of social housing.

6.              Repairing and replacing current stock of social housing as quickly as possible and meeting targets of the stock.

7.              Community development approach to support tenants in social housing.

8.              Level of service around home ownership.

9.              Supporting the elimination of chronic homelessness by 2019

Councillor Livingstone/Councillor Clearwater                                                                                                  Carried

 

Councillor Galloway left the meeting at 3.25pm.

 

    

Meeting concluded at 3.37pm.

 

CONFIRMED THIS 10 DAY OF November 2017. 

 

Councillor Glenn Livingstone

Chairperson