Waihoro
Spreydon-Cashmere-Heathcote Community Board
Open Minutes
Date: Thursday 14 September 2023
Time: 4.00 pm
Venue: Boardroom, Beckenham Service Centre,
66 Colombo Street, Beckenham
Present
Chairperson Deputy Chairperson Members |
Callum Ward Keir Leslie Melanie Coker Roy Kenneally Tim Lindley Lee Sampson Tim Scandrett Sara Templeton |
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Arohanui Grace
Manager Community Governance, Spreydon-Cashmere-Heathcote
941 6663
Arohanui.Grace@ccc.govt.nz
Waihoro Spreydon-Cashmere-Heathcote 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
Karakia Tīmatanga: All together
Waiata: The Board sang a waiata to open the meeting.
The agenda was dealt with in the following order.
1. Apologies Ngā Whakapāha
Part C
Community Board Resolved SCBCC/2023/00059 That the apology received from Will Hall be accepted. |
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 SCBCC/2023/00060 That the minutes of the Waihoro Spreydon-Cashmere-Heathcote Community Board meeting held on Thursday, 10 August 2023 be confirmed. |
4. Public Forum Te Huinga Whānui
Part B
St Martins Tuna Action Group Representatives spoke on behalf of St Martins Tuna Action Group regarding the work the group is doing, including investigating the health of the Ōpāwaho Heathcote River, plantings in King George V Reserve, creating an information pamphlet on stormwater, and creating a mural. The group is looking for a suitable site for its mural and requested assistance from the Board. After questions from members, the Chairperson thanked St Martins Tuna Action Group for their presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Refers the issues raised from the presentation to staff for advice and to investigate suitable sites to display the St Martins Tuna Action Group mural, to work with the group, and report back to the Board. |
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a Item
4.1 Public Forum - St Martins Tuna Action Group presentation.pdf ⇨ |
Mokihi Community Group Nancy Godwin and Bronwyn Cook spoke on behalf of Mokihi Community Group regarding setting up Mokihi Community Garden. After questions from members, the Chairperson thanked Ms Godwin and Ms Cook for their presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Refers the request for consideration of the setting up of Mokihi Community Garden at 9 Mokihi Gardens, Hillmorton, to staff for investigation, to work with the group, and report back to the Board. |
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a Item
4.2 Public Forum - Mokihi Community Garden proposal presentation ⇨ |
Addington Farm Wilby LeHeux, manager of Addington Farm along with Dave, Alicia, and Alexander provided an update to the Board on Addington Farm with their five-year strategic plan and new māra kai request. Their proposal is to: · Grow a community of gardens and gardeners · Have kai security and resilience · Have 1,000 square metres of vegetable growing beds at Addington Park · Have the capacity to feed 100 local whanau · Have access to facilities for morning tea, cooking and teaching · Establish fruit trees, compost hub, with picnic tables After questions from members, the Chairperson thanked the group for their presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Refers the request for consideration of the new māra kai request at Addington Park to staff for investigation, to work with the group, and report back to the Board. |
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a Item
4.3 Public Forum - Addington Farm presentation ⇨ b Item
4.3 Public Forum - Addington Farm - new mara kai request ⇨ c Item
4.3 Public Forum - Letter of support Foodtogether Aotearoa Team ⇨ d Item
4.3 Public Forum - Letter of support Addington Park Community Group ⇨ e Item
4.3 Public Forum - Letter of support Addington Te Kura Taumatua ⇨ f Item
4.3 Public Forum - Letter of support Manuka Cottage Addington Community House
Inc. ⇨ g Item
4.3 Public Forum - Letter of support Canterbury Community Gardens Association
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5. Deputations by Appointment Ngā Huinga Whakaritenga
Part B
Leith Reserve Kathryn and Nathan Ellis, local residents spoke regarding Leith Reserve. (Item 7, correspondence from Kathryn Ellis regarding Leith Reserve, of these minutes refers). Mr Ellis stated that a professional arborist on site had referred to a number of the poplars as potentially dangerous trees. After questions from members, the Chairperson thanked Mr and Mrs Ellis for their presentation. |
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a Item
5.1 Deputation - Leith Reserve presentation ⇨ b Item
5.1 Deputation - Leith Reserve - Community Tree Risk Assessment ⇨ c Item
5.1 Deputation - Leith Reserve - Community support for tree removal or
significant topping ⇨ |
Rotary Club of Cashmere 50th Anniversary Project Proposal David Rankin spoke on behalf of Rotary Club of Cashmere regarding the Club’s 50th Anniversary Project proposal. (Item 7, correspondence from Rotary Club of Cashmere regarding their 50th anniversary project of these minutes refers). After questions from members, the Chairperson thanked Mr Rankin for his presentation. |
Community Board Project - Age Friendly Spreydon-Cashmere-Heathcote Jenny Goodman and Helen Gatonyi spoke on behalf of Age Friendly Spreydon-Cashmere-Heathcote. (Item 21, Waihoro Spreydon-Cashmere-Heathcote Community Board 2023-24 Discretionary Response Fund - Board Projects of these minutes refers). After questions from members, the Chairperson thanked Ms Goodman and Ms Gatonyi for their presentation. |
21. Waihoro Spreydon-Cashmere-Heathcote Community Board 2023-24 Discretionary Response Fund - Board Projects |
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Community Board Consideration Staff in attendance spoke to the accompanying report. The Board also took into consideration the deputations from Ms Goodman and Ms Gorgoni (Item 5.3 of these minutes refers). |
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Community Board Resolved SCBCC/2023/00061 (Original officer recommendations accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Allocates $2,500 from its 2023-24 Discretionary Response Fund towards the costs of the Waltham Fair 2. Allocates $4,000 from its 2023-24 Discretionary Response Fund towards the 2023-24 Waihoro Spreydon-Cashmere Heathcote Community Board Awards. 3. Allocates $4,000 from its 2023-24 Discretionary Response Fund towards 2023-24 Age Friendly Spreydon-Cashmere-Heathcote. 4. Appoints Melanie Coker to act as the Board representative on the Age Friendly Spreydon-Cashmere-Heathcote Committee for the remainder of the 2022-25 term. |
6. Presentation of Petitions Ngā Pākikitanga
Part B
There was no presentation of petitions.
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Staff Recommendations / Ngā Tūtohu That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receive the information in the correspondence report dated 14 September 2023 from Coral Hodgson in relation to Coppell Place parking issues and refer to staff for investigation and response back to the Community Board. 2. Receive the information in the correspondence report dated 14 September 2023 from Kathryn and Nathan Ellis regarding Leith Reserve and refer to staff for investigation and response back to the Community Board. 3. Receive the information in the correspondence report dated 14 September 2023 from the Rotary Club of Cashmere regarding their 50th anniversary project proposal and refer to staff for investigation and response back to the Community Board. |
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Community Board Consideration The Board took into consideration the deputations from Kathryn and Nathan Ellis (Item 5.1 of these minutes refers) and from David Rankin (Item 5.2 of these minutes refers). |
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Community Board Resolved SCBCC/2023/00062 Part B That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the correspondence report dated 14 September 2023 from Coral Hodgson in relation to Coppell Place parking issues and refer to staff for investigation and response back to the Community Board. 2. Receives the information in the correspondence report dated 14 September 2023 from Kathryn and Nathan Ellis regarding Leith Reserve and: a. Refers the issues raised to staff for an urgent safety assessment from an arborist; b. Refers the issues raised to staff for investigation and response back to the Community Board. 3. Receives the information in the correspondence report dated 14 September 2023 from the Rotary Club of Cashmere regarding their 50th anniversary project proposal and refer to staff for investigation and response back to the Community Board. |
The meeting was adjourned at 5.03 pm and reconvened at 5.10 pm.
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Community Board Decided SCBCC/2023/00063 (Original Officer Recommendation accepted without change) Part A That the Waihoro Spreydon-Cashmere-Heathcote Community Board recommends that the Council: 1. Approves the rebuild of the South Library and Service Centre at a cost not exceeding $32,750,000, on the existing site, with a scope consistent with the Concept Design in Appendix A attached to this report. Noting that the anticipated opening date of the facility is in December 2026. 2. Approves the scope and function of the South Library and Service Centre as broadly summarised the Concept Design attached to this report as Attachment A. 3. Approves the progression of the rebuild of the South Library and Service Centre to a detailed design based on the scope and function of the facility being consistent with the Concept Design in Appendix A. 4. Approves additional funding of $10,150,000 for the rebuild of the South Library and Service Centre. Noting that this will need to be confirmed in the 2024/34 Long Term Plan phased over the 2025/26 and 2026/27 financial years. 5. Delegates to the Waihoro Spreydon-Cashmere-Heathcote Community Board the authority to approve: (a) a tender to go to market for the construction of the rebuild of the South Library and Service Centre; and (b) for the CEO to enter into a construction contract for the rebuild of the South Library and Service Centre with the preferred tenderer following the procurement process, provided that: a. The design of the rebuild of the South Library and Service Centre is consistent with Council-approved scope of the project, and b. The value of the project, including the Construction Contract does not exceed $32,750,000, and c. Any decision outside these parameters must be referred to Council. 6. Requests that the Waihoro Spreydon-Cashmere-Heathcote Community Board updates Council on the progress of the project quarterly in its Community Board Report. |
The Board sang a waiata.
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Community Board Resolved SCBCC/2023/00064 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves, pursuant to Clause 7 of the Christchurch City Council Traffic and Parking Bylaw 2017 that: a. the stopping of vehicles be prohibited at any time on the east side of Hawford Road, commencing at a point 122.5 metres south of its intersection with Ford Road and extending in a southerly direction for a distance of nine metres. b. the stopping of vehicles be prohibited at any time on the east side of Hawford Road, commencing at a point 139.5 metres south of its intersection with Ford Road and extending in a southerly direction for a distance of five metres. 2. Revokes any previous resolutions pertaining to parking and stopping restrictions made pursuant to any bylaw to the extent that they are in conflict with the parking and stopping restrictions described in resolutions 1a and 1b above. 3. Approves that these resolutions take effect when parking signage and/or road marking that evidence the restrictions described in 1. and 2. are in place (or removed in the case of revocations). |
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Community Board Resolved SCBCC/2023/00065 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves, pursuant to Clause 7 of the Christchurch City Council Traffic and Parking Bylaw 2017 that the stopping of vehicles be prohibited at any time on the south side of Amherst Place, in accordance with the plan included as Attachment A to the report on the meeting agenda (Amherst Place – Barrer Lane, Proposed No Stopping Restrictions, TG144394). 2. Revokes any previous resolutions pertaining to parking and stopping restrictions made pursuant to any bylaw to the extent that they are in conflict with the parking and stopping restrictions described in resolution 1 above. 3. Approves that these resolutions take effect when parking signage and/or road marking that evidence the restrictions described in 1. and 2. are in place (or removed in the case of revocations). |
11. Clifton Bay / Main Road Intersection Proposed No Stopping Restrictions |
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Community Board Resolved SCBCC/2023/00066 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves, pursuant to Clause 7 of the Christchurch City Council Traffic and Parking Bylaw 2017 that: a. the stopping of vehicles be prohibited at any time on the southwest side of Main Road, commencing at its intersection with Clifton Bay and extending in a southeast direction for a distance of ten metres. b. the stopping of vehicles be prohibited at any time on the southwest side of Main Road, commencing at its intersection with Clifton Bay and extending in a northwest direction for a distance of six metres. 2. Revokes any previous resolutions pertaining to parking and stopping restrictions made pursuant to any bylaw to the extent that they are in conflict with the parking and stopping restrictions described in resolutions 1a to 1b above. 3. Approves that these resolutions take effect when parking signage and/or road marking that evidence the restrictions described in 1. and 2. are in place (or removed in the case of revocations). |
12. Burnbrae Street / St Martins Road Intersection and Harry Ell Drive / Longhurst Terrace Intersection - Proposed No Stopping Restrictions |
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Community Board Resolved SCBCC/2023/00067 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves, pursuant to Clause 7 of the Christchurch City Council Traffic and Parking Bylaw 2017 that: Burnbrae Street / St Martins Road Intersection (Attachment A to the report on the meeting agenda, Plan TG144395, dated 10/08/2023) a. the stopping of vehicles be prohibited at any time on the west side of St Martins Road, commencing at its intersection with Burnbrae Street and extending in a northerly direction for a distance of 19 metres. b. the stopping of vehicles be prohibited at any time on the north side of Burnbrae Street, commencing at its intersection with St Martins Road and extending in a northwest direction for a distance of 32 metres. Harry Ell Drive / Longhurst Terrace Intersection (Attachment B to the report on the meeting agenda, Plan TG144397, dated 10/08/2023) c. the stopping of vehicles be prohibited at any time on the southeast side of Longhurst Terrace, commencing at its intersection with Harry Ell Drive and extending in a northeast direction for a distance of 11 metres. d. the stopping of vehicles be prohibited at any time on the north side of Harry Ell Drive, commencing at its intersection with Longhurst Terrace and extending in a westerly direction for a distance of 27 metres. 2. Revokes any previous resolutions pertaining to parking and stopping restrictions made pursuant to any bylaw to the extent that they are in conflict with the parking and stopping restrictions described in resolutions 1a to 1d above. 3. Approves that these resolutions take effect when parking signage and/or road marking that evidence the restrictions described in 1. and 2. are in place (or removed in the case of revocations). |
13. Redruth Avenue / Selwyn Street Intersection Proposed No Stopping Restrictions |
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Community Board Resolved SCBCC/2023/00068 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves, pursuant to Clause 7 of the Christchurch City Council Traffic and Parking Bylaw 2017 that: a. the stopping of vehicles be prohibited at any time on the southeast side of Redruth Avenue, commencing at its intersection with Selwyn Street and extending in a southwest direction for a distance of 16 metres. b. the stopping of vehicles be prohibited at any time on the northwest side of Redruth Avenue, commencing at its intersection with Selwyn Street and extending in a southwest direction for a distance of 18 metres. c. the stopping of vehicles be prohibited at any time on the southeast side of Redruth Avenue, commencing at its intersection with Selwyn Street and extending in a northeast direction for a distance of 15 metres. d. the stopping of vehicles be prohibited at any time on the northwest side of Redruth Avenue, commencing at its intersection with Selwyn Street and extending in a northeast direction for a distance of 18 metres. e. the stopping of vehicles be prohibited at any time on the southwest side of Selwyn Street, commencing at its intersection with Redruth Avenue and extending in a southeast direction for a distance of 13.5 metres. f. the stopping of vehicles be prohibited at any time on the northeast side of Selwyn Street, commencing at its intersection with Redruth Avenue and extending in a southeast direction for a distance of 11 metres. g. the stopping of vehicles be prohibited at any time on the southwest side of Selwyn Street, commencing at its intersection with Redruth Avenue and extending in a northwest direction for a distance of 13 metres. h. the stopping of vehicles be prohibited at any time on the northeast side of Selwyn Street, commencing at its intersection with Redruth Avenue and extending in a northwest direction for a distance of 11 metres. 2. Revokes any previous resolutions pertaining to parking and stopping restrictions made pursuant to any bylaw to the extent that they are in conflict with the parking and stopping restrictions described in resolutions 1a to 1h above. 3. Approves that these resolutions take effect when parking signage and/or road marking that evidence the restrictions described in 1. and 2. are in place (or removed in the case of revocations). |
14. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response Fund Cracroft Residents Association Community Quarterly Newsletter Printing Project |
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Community Board Resolved SCBCC/2023/00069 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $700 from its 2023-24 Discretionary Response Fund to Cracroft Residents Association towards the printing of the community quarterly newsletter project. |
15. Waihoro Spreydon-Cashmere-Heathcote Community Board Discretionary Respond Fund 2023/24 Champ Nation Youth Academy Project |
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Community Board Resolved SCBCC/2023/00070 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $2,500 from its 2023/24 Discretionary Response Fund to Champ Nation Youth Academy Incorporated towards the Champ Nation Youth Academy. |
16. Waihoro Cashmere-Spreydon-Heathcote Community Board Discretionary Response Fund 2023/24 for Canterbury Golf Incorporated for the FRESH Driving Range Takeover Project |
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Community Board Resolved SCBCC/2023/00071 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $600 from its 2023/24 Discretionary Response Fund to Canterbury Golf Incorporated towards the FRESH Driving Range Takeover. |
17. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response Fund St Mary's Anglican Church, Addington Community Events |
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Community Board Resolved SCBCC/2023/00072 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $3000 from its 2023-24 Discretionary Response Fund to St Mary’s Anglican Church, Addington towards the costs associated with three local community events. |
18. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response Fund Opawa Baptist Church - Community Fair Event |
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Community Board Resolved SCBCC/2023/00073 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $2,500 from its 2023-24 Discretionary Response Fund to Opawa Baptist Church towards the costs associated with the Show Day Community Fun Fair. |
19. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response Fund Cashmere High School Board of Trustees - Readers Cup National Challenge |
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Community Board Resolved SCBCC/2023/00074 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $1,000 from its 2023-24 Discretionary Response Fund to Cashmere High School Board of Trustees towards the costs associated with five students attending the 2023 Readers Cup National Competition. |
20. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response Fund Cashmere High School Board of Trustees - Adventure Racing Nationals Hilary Challenge |
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Community Board Resolved SCBCC/2023/00075 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $600 from its 2023-24 Spreydon-Cashmere-Heathcote Discretionary Response Fund to Cashmere High School Board of Trustees towards Max Harrison Groer, Hamish Allan Sherratt, and Mya Eden Bennett participating in the Adventure Racing Nationals Hilary Challenge in Tongariro on 1st to 6th October 2023. |
22. Waihoro Spreydon-Cashmere-Heathcote Community Board Neighbourhood Building Board Project Report |
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Community Board Resolved SCBCC/2023/00076 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. allocates $70,000 from its Better-Off Fund towards a Community Board Neighbourhood Building Project. |
23. Waihoro Spreydon-Cashmere-Heathcote Summer with your Neighbours 2023-24 |
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Community Board Resolved SCBCC/2023/00077 (Original Officer Recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Allocates its 2023-24 Summer with your Neighbours as follows:
2. That any unspent 2023-24 Summer with your Neighbours funding is returned to the 2023-24 Spreydon-Cashmere-Heathcote Discretionary Response Fund. |
24. Waihoro Spreydon-Cashmere-Heathcote Community Board - Community Service and Youth Service Awards 2023 |
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The Chairperson and Deputy Chairperson agreed to allow two late nominations to be considered, the summary of which was circulated to the Board prior to the meeting for review. |
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Staff Recommendations / Ngā Tūtohu That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Confers Community Service and Youth Service Awards on the nominees listed on the Summary of Nominations 2023 (separately circulated). 2. Delegates authority to the Board Chairperson and Deputy Chairperson to accept any late applications received from other Community Boards. 3. Has the names of successful nominees released after the Board's Community Service Awards 2023 function. Names of unsuccessful nominees will be kept confidential. |
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Community Board Resolved SCBCC/2023/00078 Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Confers Community Service and Youth Service Awards on the nominees listed on the Summary of Nominations 2023 (separately circulated). 2. Delegates authority to the Board Chairperson and Deputy Chairperson to accept any late applications received from other Community Boards. 3. Has the names of successful nominees released after the Board's Community Service Awards 2023 function. Names of unsuccessful nominees will be kept confidential. 4. Confers Community Service Awards on the two nominees that have been circulated since the creation of the agenda (separately circulated). |
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a Waihoro Community Service Award Nominees - additional - Confidential |
25. Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report - September 2023 |
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Officer Recommendations Ngā Tūtohu That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receive the Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report for September 2023. |
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Community Board Resolved SCBCC/2023/00079 Part B That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report for September 2023. 2. Requests a site visit of Ultimate Care Bishop Selwyn be arranged with members, staff and the facility manager to talk through the issue of safety at the entrance of Ultimate Care Bishop Selwyn onsite, in order to fully understand the issue and devise a practical solution. |
26. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Karakia Whakamutunga: All together
Meeting concluded at 6.05 pm.
CONFIRMED THIS 12TH DAY OF OCTOBER 2023
Callum Ward
Chairperson