Waitai

Coastal-Burwood-Linwood Community Board

Open Minutes

 

 

Date:                                    Monday 6 March 2023

Time:                                   4.30 pm

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

 

 

Present

Chairperson

Deputy Chairperson

Members

Paul McMahon

Jackie Simons

Tim Baker

Kelly Barber

Celeste Donovan

Alex Hewison

Yani Johanson

Greg Mitchell

Jo Zervos

 

 

 

 

 

 

 

 

 

Christopher Turner-Bullock

Manager Community Governance, Coastal-Burwood-Linwood

941 8233

christopher.turner@ccc.govt.nz

www.ccc.govt.nz

To watch the meeting live, or a recording after the meeting date, go to:
https://www.youtube.com/channel/UCl96HGy4yTuHdxoX3617V0g
To view copies of Agendas and Minutes, go to:
https://www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


Waitai Coastal-Burwood-Linwood Community Board

06 March 2023

 

 Karakia Tīmatanga: Led by Paul McMahon.    

 

The agenda was dealt with in the following order.

1.   Apologies Ngā Whakapāha

Part C

There were no apologies.

 

2.   Declarations of Interest Ngā Whakapuaki Aronga

Part B

There were no declarations of interest recorded.

 

3.   Confirmation of Previous Minutes Te Whakaāe o te hui o mua

Part C

Community Board Resolved CCBCC/2023/00011

That the minutes of the Waitai Coastal-Burwood-Linwood Community Board meeting held on Thursday, 9 February 2023 be confirmed.

Jackie Simons/Kelly Barber                                                                                                                                  Carried

 

4.   Public Forum Te Huinga Whānui

Part B

4.1

Birthright Canterbury Trust

Rhodora Sagles, on behalf of Birthright Canterbury Trust, provided the Board with an introduction and update on the Trust.  

The Chairperson thanked Rhodora for her presentation.

 

4.2

New Brighton Olympic

Silvia Romero, on behalf of New Brighton Olympic advised the Board of the clubs dissatisfaction and concerns in relation to maintenance and line markings of their track/field at Rawhiti Domain. 

The Chairperson thanked Silvia for her presentation.

Part B

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Refer the issues raised in the presentation in relation to field maintenance and line markings to staff for investigation and response back to the Community Board by way of InfoCouncil memorandum.

Attachments

a       New Brighton Olympic Presentation  

 

 

4.3

Sustain South Brighton

Sarah McKay and Samantha Fay, on behalf of Sustain South Brighton, addressed the Board in relation to safety concerns at the Bridge Street roundabout in South Brighton and were seeking a safety audit of the roundabout.

The Chairperson thanked Sarah and Samantha for their presentation.

Part B

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Refer the issues raised in the presentation in relation to a safety audit of the Bridge Street roundabout to staff for investigation and response back to the Board by way of InfoCouncil Memorandum.

Attachments

a       Sustain South Brighton - Bridge Street Roundabout Improvement Project Handout  

 

4.4

Graeme Dingle Foundation

Anne Hindson, on behalf of the Graeme Dingle Foundation provided the Board with an update and introduction to the Graeme Dingle Foundation.

The Chairperson thanked Anne for her presentation.

 

Attachments

a       Graeme Dingle Foundation Presentation  

 

5.   Deputations by Appointment Ngā Huinga Whakaritenga

Part B

There were no deputations by appointment.

6.   Presentation of Petitions Ngā Pākikitanga

Part B

There was no presentation of petitions.

 

7.   Proposed Bus Passenger Shelter at Bus Stop 39308 (190 Travis Road)

 

Community Board Resolved CCBCC/2023/00012 Original Officer Recommendation accepted without change

Part C

That the Waitai Coastal-Burwood-Linwood Community Board approve:

1.         Pursuant to Section 339(1) of the Local Government Act 1974 and as shown on Agenda Attachment A, Plan TG135604, Issue 1, dated 1/8/2022:

a.         The installation of a bus passenger shelter on the south west side of Travis Road (beside 190 Travis Road) commencing at a point approximately 116 metres north-west of its intersection with Wattle Drive and extending in a north-westerly direction for a distance of approximately 3.6 metres.

Celeste Donovan/Kelly Barber                                                                                                                             Carried

 

 

The meeting adjourned at 5.11pm and reconvened at 5.15pm.

 

 

8.   Waitai Coastal-Burwood-Linwood 2022-23 Discretionary Response Fund Application - Bromley Community Association Incorporated

 

Officer Recommendations / Ngā Tūtohu

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Approves a grant of $4,202 from its 2022-23 Discretionary Response Fund to Bromley Community Association Incorporated towards the purchase and installation of a motorised projector screen.

 

Community Board Resolved CCBCC/2023/00013

Part C

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Approves a grant of $4,202 from its 2022-23 Discretionary Response Fund to Bromley Community Association Incorporated towards the purchase and installation of a motorised projector screen.

Jackie Simons/Tim Baker                                                                                                                                      Carried

 

Community Board Resolved CCBCC/2023/00014

That the Waitai Coastal-Burwood-Linwood Community Board:

2.      Seek clarification as to why the purchase and installation of a motorised projector screen was not included in the refurbishment of the building.

3.      Seek advice as to any other needs in regards to air purification and technology requirements (smart technology for access/internet access/audio visual equipment) for the community centre.

Yani Johanson/Tim Baker                                                                                                                                     Carried

 


 

 

9.   Community Board Representation on Outside Organisations and Committees - Marshland Hall Trust - Trustee Appointment

 

Officer Recommendations Ngā Tūtohu

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Appoint Joanne Noble-Nesbitt as Trustee for the Marshland Hall Trust for the remainder of the 2022-25 term.

2.         Appoint a member of the Board as Board liaison to the Woolston Development Project.

 

Community Board Resolved CCBCC/2023/00015

Part C

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Appoint Joanne Noble-Nesbitt as Trustee for the Marshland Hall Trust for the remainder of the 2022-25 term.

Kelly Barber/Greg Mitchell                                                                                                                                    Carried

 

Community Board Resolved CCBCC/2023/00016

That the Waitai Coastal-Burwood-Linwood Community Board:

 

2.         Appoint Jackie Simons as Board liaison to the Woolston Development Project.

Paul McMahon/Alex Hewison                                                                                                                               Carried

 

 

10. Waitai Coastal-Burwood-Linwood Community Board Area Report - March 2023

 

Community Board Resolved CCBCC/2023/00017 Original Officer Recommendation accepted without change

Part B

That the Waitai Coastal-Burwood-Linwood Community Board:

1.         Receive the Waitai Coastal-Burwood-Linwood Community Board Area Report for March 2023.

Jo Zervos/Greg Mitchell                                                                                                                                         Carried

 


 

 

11. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi

Part B

Members exchanged information on matters of mutual interest:

·         Oram Avenue Extension – request for information on how to progress the project.

·         City Vacant Differential – encouragement to submit on the Draft Annual Plan to bring funding forward to financial year 2023.

·         Upcoming Anzac Day Services – wreaths for services and an investigation into a flag for Aranui.

·         City to Surf – New Brighton Road maintenance concerns.

·         Correspondence to Police Area Commander to ask that the Linwood Neighbourhood Policing Team be extended to the Woolston area.

·         Upcoming meeting attendance with Police

·         Woolston Alcohol Ban – local businesses believe that since the implementation of the alcohol ban, there has been improvement in the area.

·         Woolston Concerns – homelessness, vandalism and intimidation.

·         New Brighton Community Safety – meeting attendance.

·         Safety Expo requested in the future for an eastern suburb to include information on what resources are available for local businesses.

·         New Brighton Information Centre – opening attendance.

·         CRAF – updated requested.

·         Organics Processing Plant – Upcoming Community Liaison Group Meeting.

·         Draft Annual Plan – ward based information will be available online.

·         Prestons Park – playground clean up.

·         Upcoming trailer day event in Avondale.

·         Avondale Public meeting attendance regarding flooding.

·         Burwood East Residents’ Association – meeting attendance.

·         Burwood/Mairehau Intersection – advocate to bring this forward in the Annual Plan. 

 

 

 

 

 

Karakia Whakamutunga: Led by Paul McMahon.  

 

Meeting concluded at 6.23pm.

 

CONFIRMED THIS 13TH DAY OF APRIL 2023

 

Paul McMahon

Chairperson