Innovation and Sustainable Development Committee

Open Minutes

 

 

Date:                                     Friday 13 October 2017

Time:                                    1pm

Venue:                                 Meeting Room 1, Ground Floor, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Councillor Vicki Buck

Councillor Mike Davidson

Councillor Jamie Gough

Councillor Glenn Livingstone

Councillor Deon Swiggs

Councillor Sara Templeton

Deputy Mayor Andrew Turner

 

 

13 October 2017

 

 

 

Principal Advisor

Richard Osborne

Acting General Manager Strategy & Transformation

Tel: 941 8472

 

Christopher Turner-Bullock

Committee Advisor

941 8233

christopher.turner@ccc.govt.nz

www.ccc.govt.nz

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

 


Innovation and Sustainable Development Committee

13 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

Committee Resolved ISDC/2017/00027

That the apology from Councillor Scandrett be accepted.

Councillor Buck/Councillor Gough                                                                                                                        Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved ISDC/2017/00028

That the minutes of the Innovation and Sustainable Development Committee meeting held on Friday, 15 September 2017 be confirmed.

Councillor Templeton/Councillor Davidson                                                                                                      Carried

 

4.   Public Forum

4.1       Pauline Baillie presented to the Committee regarding Food Waste in Local Preschools.

 

Committee Resolved ISDC/2017/00029

That the Innovation and Sustainable Development Committee request a report from staff to include advice on how Organic and Recycling Bins can be provided to schools, including utilising the Waste Minimisation Fund.

Councillor Buck/Councillor Templeton                                                                                                               Carried

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.   Development Contribution Remission Application - Zhu Badminton Development Limited.

 

Staff Recommendations

That the Innovation and Sustainable Development Committee recommend that the Council:

1.         Decline the remission application for the development contributions payable under BCN/2017/852 and require payment in full.

2.         Request staff explore the postponement of the development contributions payable with Zhu Badminton Development Ltd for an appropriate period in accordance with clause 3.6.1 of the Development Contributions Policy.

 

Committee Decided ISDC/2017/00030

Part A

That the Innovation and Sustainable Development Committee recommend that the Council:

1.         Decline the remission application for the development contributions payable under BCN/2017/852 and require payment in full.

2.         Request staff explore the postponement of the development contributions payable with Zhu Badminton Development Ltd for a five years in accordance with clause 3.6.1 of the Development Contributions Policy.

3.         Request staff provide a report updating the Innovation and Sustainable Development Committee on the review of the Development Contributions Policy.

Councillor Gough/Councillor Livingstone                                                                                                           Carried

 


 

 

8.   Central City Biannual Report - January to June 2017

 

Committee Resolved ISDC/2017/00031

Part C

That the Innovation and Sustainable Development Committee:

1.         Receive this report for information

Councillor Templeton/Councillor Davidson                                                                                                      Carried

 

 

9.   Smart Cities Programme Update

 

Committee Comment

1.              The Committee received an update on the following projects in the Smart Cities Programme:

a.         CBD Free Wifi

b.        Bigbelly solar bins end of trial

c.         Rubbish bins sensors – partnership with City Care

 

 

10. Presentation from Staff on Recycling and Waste Minimisation

 

Committee Comment

1.         The Committee received a presentation from staff on the Council’s Recycling and Waste Minimisation programmes.

 

 

    

Meeting concluded at 3.03pm.

 

CONFIRMED THIS 16TH DAY OF NOVEMBER 2017

 

Councillor Vicki Buck

Chairperson