Waihoro
Spreydon-Cashmere-Heathcote Community Board
Open Minutes
Date: Thursday 14 March 2024
Time: 4.00 pm
Venue: Boardroom, Beckenham Service Centre,
66 Colombo Street, Beckenham
Present
Chairperson Deputy Chairperson Members |
Callum Ward Keir Leslie Melanie Coker Will Hall (via audio/visual link) Roy Kenneally Tim Lindley Lee Sampson Tim Scandrett Sara Templeton (via audio/visual link) |
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Principal Advisor Arohanui Grace Manager Community Governance, Spreydon-Cashmere-Heathcote Tel: 941 6663 |
Jane Walders
Community Board Advisor
941 6584
jane.walders@ccc.govt.nz
Waihoro Spreydon-Cashmere-Heathcote Community Board 14 March 2024 |
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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.
Keir Leslie arrived to the meeting at 4:02 pm prior to consideration of Item 1 - Apologies.
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 SCBCC/2024/00015 That the minutes of the Waihoro Spreydon-Cashmere-Heathcote Community Board meeting held on Thursday, 15 February 2024 be confirmed. |
4. Public Forum Te Huinga Whānui
Part B
Loss of Public Spaces Ray Spring, local resident, spoke to the Board regarding the loss of public open spaces and public closed spaces being sold off to become private and that revenue from any exemptions due to charitable status ought to be recovered. After questions from members, the Chairperson thanked Mr Spring for his presentation. |
Hobson Bay Baches Paul Corwin, local resident, addressed the Board in relation to state of some of the Hobson Bay Baches, with respect to safety. Mr Corwin stated that other residents are also keen to see the dilapidated baches removed. After questions from members, the Chairperson thanked Mr Corwin for his presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Refers the issues raised during the presentation Hobson Bay Baches to staff for investigation and report back to the Board on where the report to Council regarding Hobson Bay Baches is currently at and what the process will be. |
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a 4.2 Public Forum - Hobson Bay Baches presentation ⇨ |
Will Hall arrived to the meeting at 4:16 pm after consideration of Item 4.2 – Hobson Bay Baches.
Hoon Hay Park Memorial Jenny Goodman spoke on behalf of Hoon Hay Community Association proposing a memorial plaque be fixed to a seat in Hoon Hay Park, funded by the Board. Mrs Goodman advised the Board that 2023 Community Service Award recipient Russell Buchanan passed away suddenly on 1 January this year, and given the work he had carried out over many years at Hoon Hay Park it was felt that a memorial plaque would be a fitting way to commemorate his work. Mrs Goodman advised that the Hoon Hay Network group supports this proposal. After questions from members, the Chairperson thanked Mrs Goodman for her presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Refers the issues raised in the presentation on Hoon Hay Park Memorial to staff for investigation and to bring a Board Project discretionary funding report back to the next Board meeting. |
Illegal Parking in Beachville Esplanade Pat McIntosh, Secretary, spoke on behalf of Redcliffs Residents Association regarding illegal parking in Beachville Esplanade and the Coastal Pathway. Dr McIntosh advised the Board that residents have noticed an increase in illegal parking on Beachville Esplanade and the Coastal Pathway. The Association would like the Board to support their request to remedy this issue. After questions from members, the Chairperson thanked Dr McIntosh for her presentation. |
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That the Waihoro Spreydon-Cashmere-Heathcote Community Board refers the issues raised in the presentation on Illegal Parking in Beachville Esplanade to staff to: 1. Provide advice on the installation of parking signage and report to the Board. 2. Advise the Board on the fines for illegally parking in this area. 3. Consider an increase of enforcement patrols in the area and report back to the Board.
4. Provide advice and costs for physical parking prevention measure options and report back to the Board. |
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a 4.4 Public Forum - Beachville Parking Issues 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.
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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 March 2024. |
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Community Board Resolved SCBCC/2024/00016 Part B That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the information in the correspondence report dated 14 March 2024. 2. Requests staff to investigate the issues raised and report back to the Board. |
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a Correspondence - Westmorland East Valley Reserve Pines Submission ⇨ |
7. Waihoro Spreydon-Cashmere-Heathcote 2023/2024 Discretionary Response - Shape Your Place Toolkit Fund - Addington Community House Incorporated |
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Community Board Resolved SCBCC/2024/00017 (Original officer recommendation accepted without change) Part C That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Approves a grant of $3,600 from its 2023-24 Discretionary Response – Shape Your Place Toolkit Fund to Addington Community House Incorporated for costs associated with specialist Human Resources Advice. |
8. Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report - March 2024 |
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Community Board Resolved SCBCC/2024/00018 (Original officer recommendation accepted without change) Part B That the Waihoro Spreydon-Cashmere-Heathcote Community Board: 1. Receives the Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report for March 2024. |
9. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Karakia Whakakapi: All together
Meeting concluded at 5:00 pm.
CONFIRMED THIS 11TH DAY OF APRIL 2024.
Callum Ward
Chairperson