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 |
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Christopher Turner-Bullock
Manager Community Governance, Coastal-Burwood-Linwood
941 8233
christopher.turner@ccc.govt.nz
Waitai Coastal-Burwood-Linwood Community Board 06 March 2023 |
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Karakia Tīmatanga: Led by Paul McMahon.
The agenda was dealt with in the following order.
1. Apologies Ngā Whakapāha
Part C
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
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. |
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. |
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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. |
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a New
Brighton Olympic Presentation ⇨ |
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. |
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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. |
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a Sustain
South Brighton - Bridge Street Roundabout Improvement Project Handout ⇨ |
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. |
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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) |
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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 |
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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. |
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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 |
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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 |
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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. |
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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 |
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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 |
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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
Karakia Whakamutunga: Led by Paul McMahon.
Meeting concluded at 6.23pm.
CONFIRMED THIS 13TH DAY OF APRIL 2023
Paul McMahon
Chairperson