Waipapa
Papanui-Innes-Central Community Board
Open Minutes
Date: Thursday 14 September 2023
Time: 4.01 pm
Venue: Board Room, Papanui Service Centre,
Corner Langdons Road and Restell Street, Papanui
Present
Chairperson Deputy Chairperson Members |
Emma Norrish Simon Britten Pauline Cotter Sunita Gautam Victoria Henstock Ali Jones John Miller Emma Twaddell |
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Maryanne Lomax
Manager Community Governance, Fendalton-Waimairi-Harewood
941 6730
maryanne.lomax@ccc.govt.nz
Waipapa Papanui-Innes-Central Community Board 14 September 2023 |
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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 Ngā Whakapāha
Part C
Community Board Resolved PCBCC/2023/00072 That the apology for absence received from Jake McLellan be accepted. |
2. Declarations of Interest Ngā Whakapuaki Aronga
Part B
Ali Jones declared an interest in Item 9.
3. Confirmation of Previous Minutes Te Whakaāe o te hui o mua
Part C
Community Board Resolved PCBCC/2023/00073 That the minutes of the Waipapa Papanui-Innes-Central Community Board meeting held on Thursday, 10 August 2023 be confirmed. |
4. Public Forum Te Huinga Whānui
Part B
There were no public forum presentations.
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.
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Community Board Resolved PCBCC/2023/00074 Officer recommendations accepted without change Part B That the Waipapa Papanui-Innes-Central Community Board: 1. Receive the correspondence attached to the report. |
Simon Britten joined the meeting at 4.03pm during consideration of item 8.
8. Redwood Park- Proposed lease - Marist-Harewood Cricket Club |
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The Board noted that a new draft policy that could potentially affect sport club rentals is in early development, which may affect how subsidisation is applied in future. |
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Community Board Resolved PCBCC/2023/00075 Officer recommendations accepted without change Part C That the Waipapa Papanui-Innes-Central Community Board: 1. Grant a ground lease to Marist Harewood Cricket Club pursuant to s54 of the Reserves Act 1977, for a lease period of 33 years including renewals for an area of approximately 320sqm being part of RS 41272 CB244/204 as shown on the plan described as Attachment A in the report. 2. Authorise as landlord a building extension and request the Manager Community Parks to approve final plans noting that the work is required to meet all regulatory requirements to the Building Act 1991 and the Resource Management Act 1991. 3. Authorises the Manager Property Consultancy to conclude negotiation and administer the terms and conditions of the lease. |
9. Waipapa Papanui-Innes-Central Summer with your Neighbours 2023-24 |
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Community Board Resolved PCBCC/2023/00076 Officer recommendations accepted without change Part C That the Waipapa Papanui-Innes-Central Community Board: 1. Allocate part of its 2023-24 Summer with your Neighbours funds as follows:
Sunita Gautam/Pauline Cotter Carried Ali Jones declared an interest in the above application and took no part in the Board’s discussion or voting on it.
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Community Board Resolved PCBCC/2023/00077 Officer recommendations accepted without change Part C That the Waipapa Papanui-Innes-Central Community Board: 2. Allocate the remainder of its 2023-24 Summer with your Neighbours funds as follows:
3. Transfer any unallocated funds from the Waipapa Papanui-Innes-Central 2023-24 Summer with your Neighbours to the Waipapa Papanui-Innes- Central 2023-24 Discretionary Response Fund. 4. Return any funding that is unclaimed by the successful applicants from the Waipapa Papanui-Innes-Central 2023-24 Summer with your Neighbours back to the to the 2023-24 Waipapa Papanui-Innes-Central Discretionary Response Fund. |
10. Waipapa Papanui-Innes-Central 2023-24 Discretionary Response Fund Application - City Park Community Patrol Christchurch. |
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Community Board Resolved PCBCC/2023/00078 Officer recommendations accepted without change Part C That the Waipapa Papanui-Innes-Central Community Board: 1. Approves a grant of $2,000 from its 2023-24 Discretionary Response Fund to City Park Community Patrol Christchurch towards the First Aid training for volunteer crews, uniform monograms, and volunteer recognition. |
11. Waipapa Papanui-Innes-Central Community Board Area Report - September 2023 |
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Community Board Resolved PCBCC/2023/00079 Officer recommendations accepted without change Part B That the Waipapa Papanui-Innes-Central Community Board: 1. Receives the Waipapa Papanui-Innes-Central Community Board Area Report for September 2023. 2. Approves a grant of $1,100 from its 23/24 Discretionary Response Fund (DRF) towards the Waipapa Papanui-Innes-Central School Civic Award Board project, noting that this serves to carry over part of the approved but unspent grant from its 22/23 DRF towards this project, with the unspent remainder of $2,400 carrying forward into the 23/24 DRF balance. |
12. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Meeting concluded at 4.38pm.
CONFIRMED THIS 12th DAY OF OCTOBER 2023
Emma Norrish
Chairperson