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Waitai

Waitai Coastal-Burwood-Linwood Community Board Submissions Committee

Agenda

 

 

Notice of Meeting Te Pānui o te Hui:

An ordinary meeting of the Waitai Coastal-Burwood-Linwood Community Board Submissions Committee will be held on:

 

Date:                                    Thursday 13 March 2025

Time:                                   3pm

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

 

 

Membership Ngā Mema

Chairperson

Members

Paul McMahon

Tim Baker

Alex Hewison

Greg Mitchell

Jackie Simons

Jo Zervos

 

 

6 March 2025

 

 

Principal Advisor

Chris Turner-Bullock

Manager Community Governance

Tel: 941 8233

christopher.turner@ccc.govt.nz

Meeting Advisor

Cindy Sheppard

Community Board Advisor

Tel: 941 6547

cindy.sheppard@ccc.govt.nz

 

 

Website: www.ccc.govt.nz

Note:  The reports contained within this agenda are for consideration and should not be construed as Council policy unless and until adopted.  If you require further information relating to any reports, please contact the person named on the report.
To watch the meeting live, or previous meeting recordings, go to:
https://www.youtube.com/@waitaicoastal-burwood-linw3626/streams
To view copies of Agendas and Minutes, go to:
https://www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


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Part A           Matters Requiring a Council Decision

Part B           Reports for Information

Part C           Decisions Under Delegation

 

 

TABLE OF CONTENTS NGĀ IHIRANGI

 

Karakia Tīmatanga................................................................................................... 4  

C          1.        Apologies Ngā Whakapāha.......................................................................... 4

B         2.        Declarations of Interest Ngā Whakapuaki Aronga........................................... 4

Staff Reports

B         3.        Development Contributions Policy Review 2025 - Board Submission................ 5

B         4.        Draft Annual Plan 2025/26 - Board Submission.............................................. 7

Karakia Whakamutunga

 

 


 

Karakia Tīmatanga

Opening Prayer

Whakataka te hau ki te uru

Whakataka te hau ki te tonga

Kia mākinakina ki uta

Kia mātaratara ki tai

E hī ake ana te atakura

He tio, he huka, he hau hunga

Tihei mauri ora!

Cease the winds from the west

Cease the winds from the south

Let the breeze blow over the land

Let the breeze blow over the ocean

Let the red-tipped dawn come with a sharpened air.

A touch of frost, a promise of a glorious day.

 

1.   Apologies Ngā Whakapāha

An apology for absence was recieved from Greg Mitchell.

2.   Declarations of Interest Ngā Whakapuaki Aronga

Members are reminded of the need to be vigilant and to stand aside from decision making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

 


3.     Development Contributions Policy Review 2025 - Board Submission

Reference Te Tohutoro:

25/386465

Responsible Officer(s) Te Pou Matua:

Cindy Sheppard, Community Board Advisor

Accountable ELT Member Pouwhakarae:

Andrew Rutledge, Acting General Manager Citizens and Community

 

 

1.   Purpose and Origin of the Report Te Pūtake Pūrongo

1.1       The purpose of this report is for the Waitai Coastal-Burwood-Linwood Community Board Submissions Committee to consider preparing a submission to the Council on the Development Contributions Policy Review 2025.

1.2       This report is staff generated.

2.   Officer Recommendations Ngā Tūtohu

That the Waitai Coastal-Burwood-Linwood Community Board Submissions Committee:

1.         Receives the information in the Development Contributions Policy Review 2025 - Board Submission Report.

2.         Considers preparing a submission on behalf of the Board on the Development Contributions Policy Review 2025.

3.         Notes that given the consultation timetable, the Submissions Committee will exercise its delegated authority to complete and lodge a submission on behalf of the Board.

 

3.   Background/Context Te Horopaki

3.1       The Council has had a development contributions policy since 2004. Development contributions are collected to fund infrastructure required to support growth including the provisions of roading, water supply, wastewater, parks, swimming pools and libraries along with public transport and active travel infrastructure.

3.2       The current Development Contribution Policy was adopted in 2021 and now requires review.

3.3       The policy sets out the methodology used to recover costs incurred by Council for providing growth infrastructure from those who benefit from the provision of that infrastructure, such as private developers.

4.   Considerations Ngā Whai Whakaaro

4.1       The following links are provided to assist the Submissions Committee in its deliberations:

https://letstalk.ccc.govt.nz/DevelopmentContributions

https://hdp-au-prod-app-ccc-letstalk-files.s3.ap-southeast-2.amazonaws.com/3617/4037/0971/Draft_Development_Contributions_Policy.pdf

https://hdp-au-prod-app-ccc-letstalk-files.s3.ap-southeast-2.amazonaws.com/6617/4043/8435/Draft_Development_Contributions_proposed_policy_changes.pdf

https://hdp-au-prod-app-ccc-letstalk-files.s3.ap-southeast-2.amazonaws.com/2117/4045/2017/Draft_Development_Contributions_consultation_FAQs.pdf

https://hdp-au-prod-app-ccc-letstalk-files.s3.ap-southeast-2.amazonaws.com/1617/4042/5805/Development_contributions_charges_by_catchment_area.pdf

https://hdp-au-prod-app-ccc-letstalk-files.s3.ap-southeast-2.amazonaws.com/1317/4042/5832/DC_charges_-_2016_2021_and_2025.pdf

4.2       Submissions close on 26 March 2025.

 

 

Attachments Ngā Tāpirihanga

There are no attachments to this report.

 

In addition to the attached documents, the following background information is available:

Document Name – Location / File Link

Not applicable

 

 

 

 

Signatories Ngā Kaiwaitohu

Author

Cindy Sheppard - Community Board Advisor

Approved By

Christopher Turner-Bullock - Manager Community Governance, Coastal-Burwood-Linwood

 

 


4.     Draft Annual Plan 2025/26 - Board Submission

Reference Te Tohutoro:

25/386773

Responsible Officer(s) Te Pou Matua:

Cindy Sheppard, Community Board Advisor

Accountable ELT Member Pouwhakarae:

Andrew Rutledge, Acting General Manager Citizens and Community

 

 

1.   Purpose and Origin of the Report Te Pūtake Pūrongo

1.1       The purpose of this report is for the Watiai Coastal-Burwood-Linwood Community Board Submissions Committee to consider preparing a submission to the Council on the Draft Annual Plan 2025/26.

1.2       This report is staff generated.

2.   Officer Recommendations Ngā Tūtohu

That the Waitai Coastal-Burwood-Linwood Community Board Submissions Committee:

1.         Receives the information in the Draft Annual Plan 2025/26 - Board Submission  Report.

2.         Considers preparing a submission on behalf of the Board on the Draft Annual Plan 2025/26.

3.         Notes that given the consultation timetable, the Submissions Committee will exercise its delegated authority to complete and lodge a submission on behalf of the Board.

 

3.   Background/Context Te Horopaki

3.1       An Annual Plan outlines the activities, services and capital projects the Council will deliver and how they will fund them, including the required rates. It also highlights any key changes from the Long Term Plan for the year.

3.2       This Draft Annual Plan covers the second financial year of the Long Term Plan, from 1 July 2025 to 30 June 2026. 

4.   Considerations Ngā Whai Whakaaro

4.1       The following links are provided to assist the Submissions Committee in its deliberations:

https://letstalk.ccc.govt.nz/annualplan

https://ccc.orbviz.com/bubbles/draftannualplanconsultation/lftv/cdur

https://ccc.govt.nz/assets/Documents/The-Council/Plans-Strategies-Policies-Bylaws/Plans/annual-plan/2025-2026/WEB-FRP7655-Draft-Annual-Plan-2025-26-CD-v2.pdf

https://ccc.govt.nz/assets/Documents/The-Council/Plans-Strategies-Policies-Bylaws/Plans/annual-plan/2025-2026/WEB-FRP7655-Draft-Annual-Plan-2025-26-Full.pdf

https://ccc.govt.nz/assets/Documents/The-Council/Plans-Strategies-Policies-Bylaws/Plans/annual-plan/2025-2026/A-Word-From-The-Mayor.pdf

https://ccc.govt.nz/assets/Documents/The-Council/Plans-Strategies-Policies-Bylaws/Plans/annual-plan/2025-2026/Financial-Overview.pdf

https://ccc.govt.nz/assets/Documents/The-Council/Plans-Strategies-Policies-Bylaws/Plans/annual-plan/2025-2026/Funding-Impact-Statement.pdf

4.2       Submissions close on 28 March 2025.

 

 

Attachments Ngā Tāpirihanga

There are no attachments to this report.

 

In addition to the attached documents, the following background information is available:

Document Name – Location / File Link

Not applicable

 

 

 

 

Signatories Ngā Kaiwaitohu

Author

Cindy Sheppard - Community Board Advisor

Approved By

Christopher Turner-Bullock - Manager Community Governance, Coastal-Burwood-Linwood

 

 

 

 

 


 

Karakia Whakamutunga

Closing Prayer

Kia tau te rangimārie

O te Rangi e tū iho nei

O Papatūānuku e takoto nei

O te Taiao e awhi nei

Ki runga i a Tātou

Tihei Mauriora

May the peace

of the sky above

Of the earth below

And the all-embracing universe

Rest upon us all

Behold, it is life!