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Notice is hereby given that a Meeting of the Orepuki Community Development Area Subcommittee will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday, 8 March 2016

6pm

Orepuki Hall

30 Oldham Street, Orepuki

 

Orepuki Community Development Area Subcommittee Agenda

 

OPEN

 

 

 

MEMBERSHIP

 

Chairperson

Brian McGrath

 

Deputy Chairperson

Peter Black

 

Members

Martin Forde

 

 

Alastair McCracken

 

 

Marg McCullough

 

 

Jeanette Sellwood

 

Councillor

Rodney Dobson

 

 

IN ATTENDANCE

 

Area Engineer

Greg Erskine

 

Area Officer

Alyson Hamilton

 

 

 

 

Contact Telephone: 0800 732 732

Postal Address: PO Box 903, Invercargill 9840

Email: emailsdc@southlanddc.govt.nz

Website: www.southlanddc.govt.nz

 

Full agendas are available on Council’s Website

www.southlanddc.govt.nz

 

 

 


Terms of Reference for CDAs

 

This CDA is a subcommittee of Southland District Council and has delegated responsibility.

 

The CDA members are elected to represent and advocate for their community.

 

It can make decisions on:

 

·         Managing local halls and cemeteries

·         Managing reserves, plantings, drainage, footpaths, street lighting, camping grounds, wharves, jetties, lakeshores and slipways, litter control

 

It can make recommendations to Council on:

 

·         Priorities for services and development within the community

·         Local rates

·         Spending outside the approved annual budget

 

 


Orepuki Community Development Area Subcommittee

08 March 2016

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TABLE OF CONTENTS

ITEM                                                                                                                                   PAGE

Procedural

1          Apologies                                                                                                                        4

2          Leave of absence                                                                                                           4

3          Conflict of Interest                                                                                                         4

4          Public Forum                                                                                                                  4

5          Extraordinary/Urgent Items                                                                                          4

6          Confirmation of Minutes                                                                                               4

Reports

7.1       Action Sheet                                                                                                                 13

7.2       Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016                                                                             15

 


 

1          Apologies

 

At the close of the agenda no apologies had been received.

 

2          Leave of absence

 

At the close of the agenda no requests for leave of absence had been received.

 

3          Conflict of Interest

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

 

4          Public Forum

Notification to speak is required by 5pm at least two days before the meeting. Further information is available on www.southlanddc.govt.nz or phoning 0800 732 732.

 

5          Extraordinary/Urgent Items

To consider, and if thought fit, to pass a resolution to permit the committee to consider any further items which do not appear on the Agenda of this meeting and/or the meeting to be held with the public excluded.

Such resolution is required to be made pursuant to Section 46A(7) of the Local Government Official Information and Meetings Act 1987, and the Chairperson must advise:

(i)            The reason why the item was not on the Agenda, and

(ii)        The reason why the discussion of this item cannot be delayed until a subsequent meeting.

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

“Where an item is not on the agenda for a meeting,-

(a)       That item may be discussed at that meeting if-

(i)         That item is a minor matter relating to the general business of the local authority; and

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

(b)       no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

6          Confirmation of Minutes

6.1       Meeting minutes of Orepuki Community Development Area Subcommittee, 10 November 2015.

 

 


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Orepuki Community Development Area Subcommittee

OPEN MINUTES

 

 

 

Minutes of a meeting of Orepuki Community Development Area Subcommittee held in the Orepuki Hall on Tuesday, 10 November 2015 at 6pm.

 

present

 

Chairperson

Brian McGrath

 

 

Martin Forde

 

 

Alastair McCracken

 

 

Marg McCullough

 

 

Jeanette Sellwood

 

Councillor

Rodney Dobson

 

 

IN ATTENDANCE

 

Manager, Resource Management

Simon Moran

 

Accountant

Shelley Dela Llana

 

Area Officer

Alyson Hamilton

 

 


1          Apologies

 

Moved Member McCracken, seconded Member Sellwood and resolved:

That the apology for non-attendance lodged by Member Black be accepted.

 

2          Leave of absence

 

There were no requests for leave of absence received.

 

3          Conflict of Interest

 

            There were no conflicts of interest declared.

 

4          Public Forum

There were no members of the public seeking speaking rights in the Public Forum section of the meeting.

 

5          Extraordinary/Urgent Items

There were no Extraordinary/Urgent items.

 

6          Confirmation of Minutes

 

Resolution

Moved Member McGrath, seconded Member McCullough and resolved:

That the minutes of Orepuki Community Development Area Subcommittee meeting held on 12 May 2015 be confirmed as a true and correct record.

 

7        Reports

 

7.1

Action Sheet

Record No:         R/15/8/14373

 

The Action Sheet from the subcommittee’s previous meetings was circulated for Members information.

 

The Subcommittee was informed as follows;

 

Hall Servery/Entranceway

 

The meeting was informed the painting and wallpaper work has been completed.

 

Members commented the Hall is looking good for the upcoming sesquicentennial celebrations.

 

The Area Officer advised approval has been given for extra power points to be placed in the kitchen area. Mrs Hamilton added an overall electrical loading report is to be undertaken by an electrician and presented to the Subcommittee in due course.

 

 

 

Proposed extending of the Orepuki Township rating boundary

 

Mrs Dela Llana presented to the meeting a draft map highlighting a proposed extending of the Township rating boundary, which adds twenty properties into the township local rate.

 

Mrs Dela Llana advised that appropriate consultation will need to be undertaken with the community to explain the reasoning for the boundary change as well as to Council who ultimately will need to approve it.

 

Following discussion the meeting agreed that further maps (A3 size) clearly highlighting the proposed extended area be forwarded to Members to peruse and that a public meeting be arranged by the CDA to discuss with the community the reasoning for the extending of the boundary.

 

Members to present a response from the community to the meeting in due course.

 

Proposed Variation to District Plan – Orepuki Rural Settlement Area

 

Mr Moran advised that Council has approved the preparation of a draft variation to the proposed District Plan with the view of establishing a rural settlement overlay for Orepuki.

 

Mr Moran explained the proposed variation by highlighting the following points;

 

§  Plan text

§  Dwellings within the rural settlement

§  Visual amenity landscape

§  Height

§  Wastewater requirements

§  Noise

§  Appropriate building materials

§  Coastal Heritage

 

Mr Moran advised consultation with the community is to be undertaken, firstly by way of a mail drop of the draft proposed variation for Rural Settlement Areas to residents in Orepuki and secondly, a public meeting be arranged to commence informal consultation on what the provisions could look like and the boundaries for the settlement areas.

 

The meeting requested staff liaise with the Chair to co-ordinate this public meeting.

 

Information Kiosk

 

The Chair reported this project is on hold pending further information being received.

 

Mr McGrath advised the information is to be forwarded to Council’s Graphic Team in due course.

 

Hirstfield Reserve Committee

 

The meeting was presented a copy of a draft agreement of conditions to be formulated in a formal agreement between the subcommittee and the Hirstfield Reserve Committee on the “Use of the Sports Field” for perusal and comment.

Members pointed out that the condition relating to the availability of the sportsfield for casual recreation on a daily basis with the subcommittee being responsible for the maintenance of the grounds is currently not being adhered to.

 

The Chair advised that currently the sportsfield is being mown and the ensuing baleage is sold with monies being credited to the subcommittee.

 

Following a lengthy discussion the meeting agreed that the sportsfield be available for public use at all times and requested that the area be included in the mowing contractor schedule.  It was requested that the Area Engineer make the necessary arrangements.

 

Historic Shale Tank - plaque

 

The meeting was informed the proposed plaque to be placed at the Shale Tank is currently with the contractor for completion.

 

Dudley Street Beach Access

 

The meeting noted the routine maintenance work at the Dudley Street beach access has been completed.

 

Stormwater investigations

 

The meeting was informed that the stormwater investigations within the Orepuki township are currently underway.  An update will be presented to the meeting in due course.

 

 

Resolution

Moved Member McCracken, seconded Member McGrath and resolved:

That the Orepuki Community Development Area Subcommittee:

a)         Receives the report titled “Action Sheet” dated 2 November 2015.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)         Requests that a public meeting be held regarding the Draft Variation to the District Plan, that the issue of the proposed extending of the Orepuki Township Rating Boundary be included for public discussion at such public meeting.

e)         Requests that all information relating to the Information Kiosk be forwarded to Graphic Team.

 

f)          Requests staff proceed with the formal agreement for “Use of the Sports Field” between the Hirstfield Reserve Committee and the Orepuki Community Development Area Subcommittee.

g)         Requests staff arrange for the sportsfield be included in the mowing contractor schedule with costings to be funded by the CDA.

i)          Requests the Area Engineer liaise with Member McCracken in regards to placement of the Historic Shale Tank plaque.

j)          Requests the Area Engineer presents an update in regards to the investigations of the stormwater system in Orepuki at the next meeting of the subcommittee scheduled 8 March 2016.

 

7.2

Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 30 September 2015

Record No:         R/15/10/19148

 

The Works and Finance report for the period ended 30 September 2015, was tabled.

 

The Subcommittee was informed as follows;

 

    Preparation is underway in the township for the 150 year celebration in November 2015. This includes work at the hall, streets, playground and reserves.

 

    Planting along the road verges has been undertaken by local volunteers.

 

    Erosion below Gemstone Beach has accelerated in the last few months with continuing crumbling of the cliffs to the south causing a decrease in the area of carparking.

 

 

Resolution

Moved Member Sellwood, seconded Member Forde and resolved:

That the Orepuki Community Development Area Subcommittee:

a)         Receives the report titled “Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 30 September 2015”.

 

7.3

Unaudited Annual Accounts Report to Orepuki Community Development Area for the year ended 30 June 2015

Record No:         R/15/8/13386

 

The Unaudited Annual Accounts report for the period ended 30 June 2015, was tabled.

 

The meeting noted that as at 30 June 2015 the total funds held in reserves is $28,950.

 

 

Resolution

Moved Member McGrath, seconded Member Forde and resolved:

That the Orepuki Community Development Area Subcommittee:

 

a)         Receives the report titled “Unaudited Annual Accounts Report to Orepuki Community Development Area for the year ended 30 June 2015”.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

 

7.4

Annual Plan 2016/2017 - Draft Estimates Report

Record No:         R/15/10/17985

 

 

Tabled before the Subcommittee was a report which provided an overview of the forecasted services for the Orepuki Community Development Area Subcommittee (CDA) in 2016/17.

 

Staff advised that;

 

1)    Council has streamlined its 2016/17 Annual Plan process and as a result the CDA is only required to review its significant changes. In addition any significant changes are to be funded from reserves where appropriate.

 

2)    The draft estimates will be incorporated into the Council’s Draft Annual Plan which will be released for public consultation in February 2016.Once the Plan is finalised (subject to any changes resulting from submissions lodged) the estimates shown for 2016/17 will be used to set the rates for the year beginning 1 July 2016.

 

Members noted there are no key variances from what was originally included in year two of the LTP and what is planned now.

 

Hall Fees and Charges

The Subcommittee agreed to the hall fees and charges as outlined in the report

 

 

 

Resolution

Moved Member McGrath, seconded Member Forde and resolved:

That the Orepuki Community Development Area Subcommittee:

a)      Receives the report titled “Annual Plan 2016/2017 - Draft Estimates Report” dated 3 November 2015.

b)      Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)      Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)      Adopts the Estimates for the year commencing 1 July 2016 for inclusion in the Council’s Draft Annual Plan.

e)      Requests the levy of the following rates and charges (including GST) for the year commencing 1 July 2016 based on the approved estimates in (e) above.

Rate Description                                                   Rate (GST Incl)

Orepuki CDA Rate                                                              $8,058

Orepuki Hall Rate                                                                $8,955

f)       Confirms the setting of the hall fees and charges (including GST) for the year commencing 1 July 2016, as per the report tabled for inclusion in the 2016/2017 Annual Plan.

g)      There were no key highlights identified for the local area.

 

8        Updates

 

8.1

Chairperson's Report

 

The Chairperson, Member McGrath, reported to the subcommittee of his involvement with the Community Governance Project.

 

8.2

Councillor's Report

 

Councillor Dobson reported on matters from the District Council table. These being:-

§  Allocation Committee approved a grant of $1750 to the Hall as follows;

Ø  $750            Hall tables

Ø  $1,000         Kitchen upgrade

 

§  Organisational Review

§  Submissions heard for Freedom Camping Bylaw

§  Around the Mountain Cycle Trail update

 

 

The meeting concluded at 7.35pm                CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Orepuki Community Development Area Subcommittee HELD ON 10 NOVEMBER 2015.

 

 

 

DATE:...................................................................

 

 

 

CHAIRPERSON:...................................................

 

 


Orepuki Community Development Area Subcommittee

8 March 2016

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Action Sheet

Record No:        R/16/2/2999

Author:                 Alyson Hamilton, Committee Advisor/Customer Support Partner

Approved by:       Alyson Hamilton, Committee Advisor/Customer Support Partner

 

  Decision                             Recommendation                        Information

 

  

 

1        The Action Sheet from the Subcommittee’s previous meetings is circulated for Members’ information.

 

 

Recommendation

That the Orepuki Community Development Area Subcommittee:

a)         Receives the report titled “Action Sheet” dated 1 March 2016.

 

b)         Notes the responses from staff on the action sheet.

 

 

Attachments

a         Orepuki Community Development Area Subcommittee - InfoCouncil Action Sheet - 8 March 2015 View    

 


Orepuki Community Development Area Subcommittee

08 March 2016

 

 

Orepuki Community Development Area Subcommittee Action Sheet - Excluding Public Excluded

 

 

 

 

 

 

Open Action Items

 

 

 

 

 

 

Author

Due Date

Subject

Notes

Greg Erskine

08/03/2016

Requests that all information relating to the Information Kiosk be forwarded to Graphic Team.

Comments from the recently released book on Orepuki need to be finalised and forwarded to the graphic Team so this project can be completed.

Kevin McNaught

08/03/2016

Requests staff proceed with the formal agreement for "Use of the Sports Field" between the Hirstfield Reserve Committee and the Orepuki CDA.

Letter will be sent confirming arrangements set out in letter of 26 February 2013.

Greg Erskine

08/03/2016

Requests staff arrange for the sportsfield be included in the mowing contractor schedule with costings to be funded by the CDA.

The mowing area was increased when the contract was let 3 years ago.

Greg Erskine

08/03/2016

Requests the Area Engineer liaise with Member McCracken in regards to placement of the Historic Shale Tank plaque.

A sign was available at the 150th but the new one will be added to the tank site asap.

Greg Erskine

08/03/2016

Requests the Area Engineer presents an update in regards to the investigations of the stormwater system in Orepuki at the next meeting of the subcommittee.

Work has commenced on the investigations.

 

 

 

 

 

 

Recently Closed Action Items

 

 

 

 

 

 

 

Author

Completion Date

Subject

Notes

Simon Moran

11/02/2016

Requests that a public meeting be held regarding the Draft Variation to the District Plan and that the issue of the proposed extending of the Orepuki Township Rating Boundary be included for public discussion at such public meeting

•.Action completed by: Simon Moran  Public meeting held to discuss potential rural settlement area for Orepuki

 

 


Orepuki Community Development Area Subcommittee

8 March 2016

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Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016

Record No:        R/16/2/2452

Author:                 Greg Erskine, Community Engineer

Approved by:       Ian Marshall, GM - Services and Assets

 

  Decision                             Recommendation                        Information

 

  

 

Area Engineer’s Report

1        The Orepuki Township had a successful sesquicentennial celebration during the week of 16-22 November 2015

2        Additional signage has been placed at the entrance/exit at Gemstone beach and New Zealand Transport Association has confirmed this intersection has been included in their safety improvement programme. The date of this work is to be confirmed by the agency.

Project List

Activity

Project

Type

Year

Budget

Status

Officer’s Comment

Community Centres

Kitchen upgrade

LOS

1516

$8,500

Design

Working with the local committee to finalise the components.

Stormwater

Investigate existing networks

LOS

1516

$5,000

Not started

Gathering of stormwater data to allow future enhancement of stormwater disposal.

Roading and Transport

Information kiosk

LOS

1112

$2,200

Construction

Kiosk up but nothing on panels

Financial Considerations

Reserves

3        Please find the reserves report attached.

 

 

Recommendation

That the Orepuki Community Development Area Subcommittee:

a)         Receives the report titled “Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016” dated 3 March 2016.

 

Attachments

a         Orepuki Financial Reports, 31 January 2016 View    

 


Orepuki Community Development Area Subcommittee

08 March 2016