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MINUTES OF A MEETING OF THE GREAT BARRIER COMMUNITY BOARD

HELD ON MONDAY, 18 FEBRUARY 2008 AT 10.00AM

PRESENT: Mr Paul Downie Chairperson
  Ms Izzy Fordham Deputy Chairperson
  Mr Mickey O'Shea  
  Ms Christina Spence  
  Councillor Denise Roche  
  1. Top APOLOGIES

    Moved: Downie/Spence

    That the apology of Board Member Somerville-Ryan be accepted.

    CARRIED

  2. Top CONFIRMATION OF MINUTES

    Moved: Downie/Fordham

    That the minutes of the Great Barrier community board meetings held on Monday, 12 November 2007, Monday, 26 November 2007 and Tuesday, 22 January 2008 be confirmed as true and correct records.

    CARRIED

  3. Top EXTRAORDINARY BUSINESS

    There was no extraordinary business.

  4. Top PUBLIC FORUM

    4.1 PROMOTIONAL DVD OF GREAT BARRIER ISLAND, TRYPHENA PUBLIC TOILET AND MARINE RESERVE - MR PETER BLACKWELL

    Peter Blackwell outlined his proposal to install a proper sewage system when he developed his Tryphena property in the near future which would be larger than his needs. He indicated that he would be in the position to provide treatment of effluent which council may wish take advantage of by building an appropriately designed public toilet.

    A proposal to make a promotional DVD of Great Barrier Island was also explained and it was suggested that there could be an opportunity for the community board to become involved in this project via a funding arrangement.

    Mr Blackwell also mentioned that the Minister of Fisheries is expected to make a decision on the marine reserve in the near future. He indicated he would like to address the Board when this decision is made.

    Moved: Downie/Fordham

    That Peter Blackwell be thanked for his presentation regarding his promotional DVD, Tryphena public toilet and the marine reserve.

    CARRIED

    4.2 ROAD CONDITION AND PLANNED SEALING FOR NORTH BARRIER - DAVID SPEIR

    David Speir spoke to the agenda submission on behalf of the North Barrier Residents' and Ratepayers' Association. He indicated that the association was seeking the Board's support for the next stage of the road seal programme to commence in the north.

    Moved: Downie/Fordham

    1. That David Speir be thanked for his presentation regarding the North Barrier Residents and Ratepayers Association's issues with the road condition in the north of the island.
    2. That the North Barrier Residents and Ratepayers Association's letter dated 8 February 2008 be referred to the HGI Manager, Transport Safety, Assets and Operations.
    3. That the HGI Manager, Transport Safety, Assets and Operations, be invited to attend a community board meeting in the near future to discuss Great Barrier Island's sealing priorities for the next financial year.

    CARRIED

    4.3 DESIGNATION OF LAND for a CEMETERY AND REMOVAL OF POHUTUKAWAS - WINNIE BLACKWELL

    Winnie Blackwell spoke to the agenda submission which sought the Board's support for the local purpose historic reserve on the corner of Oruawharo Lane and Medlands Road being redesignated from its current status to that of a cemetery. She also advised that there had been no removal of pohutukawas on the property boundary as had been requested by Council a number of years ago.

    Moved: Downie/Fordham

    1. That Winnie Blackwell be thanked for her presentation regarding the local purpose historic reserve on the corner of Oruawharo Lane and Medlands Road and the pohutukawas on the Powell's property.
    2. That the Manager, ACR Policy be requested to investigate both the historic status and the current status of Lot 3 DP 100497 and Lot 7 DP 74884, and report back to the Board on the feasibility of designating the site as a cemetery for ashes only for Medlands family members.
    3. That the Manager, Auckland City Environments be requested to investigate the status of the pohutukawas on the boundary of Lot 3 DP 100497 and Lot 7 DP 74884 and the Powell's property and report back to the Board.

    CARRIED

    4.4 AERIAL SPRAYING OF CANNABIS - GAEL JOHNSON

    Gael Johnson raised issues with the aerial spraying operation of cannabis close to residences and reported on the resident meeting that was held to discuss the matter. She asked that the Board advocate on the residents' behalf to get a review of the policy.

    The Board chair tabled correspondence from the Area Commander, NZ Police, recommending that the Board work directly with him on behalf of the police to see if a way of addressing the issues raised.

    [ATTACHMENT 4.4]

    Moved: Downie/Fordham

    That Gael Johnson be thanked for her presentation regarding aerial spraying of cannabis near residential properties.

    CARRIED

    4.5 CHEMICAL SPRAYING - COLIN MCLEAN

    Colin McLean spoke regarding the safety aspects of Roundup which were outlined in the attached submission.

    [ATTACHMENT 4.5]

    Moved: Downie/Fordham

    That Colin McLean be thanked for his presentation regarding the safety aspects of chemical spraying.

    CARRIED

    4.6 POLICE OPERATIONS OVER THE HOLIDAY PERIOD - ROGER BRIGHT AND KYLIE ROBBINS

    Roger Bright provided an overview of police operations over the Christmas holiday period and highlighted the need for appropriate signs at all beach accesses alerting people to possible dangerous swimming conditions. He also spoke about the condition of the island's roads and endorsed the submission from David Speir.

    Kylie Robbins also responded to comments made by a previous presenter regarding police exposure to marijuana growing.

    Moved: Downie/Roche

    That Roger Bright and Kylie Robbins be thanked for their presentations regarding police operations over the Christmas holiday period.

    CARRIED

    4.7 DOG EXERCISE AREA AT OKUPU BEACH - DI SIMPSON

    Di Simpson raised concerns about uncontrolled dogs on Okupu beach during the bird breeding season and requested the installation of signs on the beach indicating that it was a pateke breeding area.

    Moved: Downie/Roche

    That Di Simpson be thanked for her presentation regarding uncontrolled dogs on Okupu beach.

    CARRIED

    4.8 GREAT BARRIER GREAT WALK - JOHNNY FRIESWIJK

    Johnny Frieswijk spoke about his vision for a walkway through his property. He also reported on his land at Johnsons Bay and advised that he was planning to sell part of his property.

    Moved: Downie/Roche

    That Johnny Frieswijk be thanked for his presentation regarding a walkway through his property.

    CARRIED

    4.9 driving on great barrier island - john cran

    John Cran raised issues regarding driver behaviour and believed it was timely to remind people that the island's roads were single carriageways only.  He asked that signs be installed before the sharp bend on the corner by the access road to his property asking that people drive slowly and keep to the left. It was also suggested that 'drive friendly, keep to the left' signs could be installed elsewhere on the island.

    Moved: Downie/Roche

    That John Cran be thanked for his presentation regarding the behaviour of drivers on Great Barrier Island.

    CARRIED

  5. Top HEARINGS PROCESS FOR HGI DISTRICT PLAN REVIEW

    Moved: Downie/Spence

    That Penny Pirrit, Group Manager City Planning and Megan Tyler, Manager Island Sector, be thanked for their presentation regarding the HGI district plan hearings process.

    CARRIED

    The meeting adjourned for lunch at 12.20 pm and reconvened at 12.45 pm.

  6. Top GREAT BARRIER ISLAND LAND RATIONALISATION PROGRAMME AND GREAT BARRIER GREAT WALK

    Moved: Downie/Fordham

    1. That the report of the Senior Open Space Planner dated 1 February 2008 be received.
    2. That the Board supports the transfer of the following council-owned reserve to the Department of Conservation:
    1. unused Whangaparapara cemetery site [Pt Lot 3 DP 19606]
    1. That the Board supports the transfer to Council of the following Department of Conservation land:
    1. existing Whangaparapara cemetery [on Allot 3, Parish of Aotea, area to be determined]
    1. That the Board revokes its September 2006 resolution in support of the transfer of the following council-owned reserves to the Department of Conservation:
    1. Okiwi Reserves [Lots 7-9 DP 170992]
    1. That the Board revokes its September 2006 resolution in support of council control and management of the following Department of Conservation lands:
    1. Claris cemetery site [on Allot 231 SO 35255, site and area to be determined];
    2. Claris landfill extension [on Claris Block SO 66796]
    1. That the Board reaffirms its support for council control and management of the following Department of Conservation lands:
    1. Port Fitzroy Boating Club effluent area [proposed Section 1 SO 375765]
    1. That the Board supports continued efforts to secure public cemetery sites for northern and central Great Barrier Island communities at Okiwi and Medlands.
    2. That the Board supports proposals to negotiate an easement with Johnny Frieswijk to achieve a leg of the Great Barrier Great Walk over his Cape Barrier property.
    3. That the Board supports giving top priority to investigating a link between Cape Barrier and Rosalie Bay as the first segment of the Great Barrier Great Walk.
    4. That John Nash, Senior Open Space Planner, be thanked for his working to date on the land rationalisation project and his attendance at the meeting.

    CARRIED

  7. Top PROPOSED HAURAKI GULF ISLANDS OPEN SPACE PLAN

    Moved: Downie/Roche

    1. That the report of the Senior Open Space Planner dated 18 December 2007 be received.
    2. That the Board nominates Board Member Fordham to work with the Arts, Community and Recreation Policy Group on the development of an open space plan for all public open spaces in the Hauraki Gulf Islands.
    3. That John Nash, Senior Open Space Planner, be thanked for his work in relation to the open space plan and his attendance at the meeting.

    CARRIED

  8. Top WASTE AND RECYCLING

    Moved: Downie/Spence

    1. That the report of the Manager, Environmental and Utility Management dated 18 February 2008 be received.
    2. That the Board requests that it be provided with quarterly reports updating the Board on tonnages and/or volumes of waste and recycling, together with comparisons with the previous year's figures.
    3. That the Board notes that it would not be practical to introduce a kerbside recycling service for Great Barrier Island using large wheelie bins.
    4. That board members report back to the next meeting on other potential sites and opportunities for public recycling.
    5. That the Board requests that information be provided on council's strategy for dealing with waste and recycling during the summer period.

    CARRIED

  9. Top DOG BYLAW REVIEW

    Moved: Downie/O'Shea

    1. That the Board notes that the City Development Committee, at its 14 February 2008 meeting, recommended to council that the special consultative procedure be commenced on health and animal related bylaws and the dog policy.
    2. That the Board formulate a submission on the dog control bylaw.

    CARRIED

  10. Top 2008 ANZAC SERVICE

    Moved: Downie/Fordham

    1. That the Board approves the allocation of an amount of $200.00 from its 2007/2008 discretionary funding budget to the Tryphena Branch Rural Women NZ towards the costs of refreshments for the 2008 ANZAC service.
    2. That the Tryphena Branch Rural Women NZ provide an accountability statement to the Board following expenditure of the grant.

    CARRIED

    Secretarial note:

    A discretionary funding application was received after the agenda close.

  11. Top DISCRETIONARY FUNDING APPLICATION - GBI SPORTS & SOCIAL CLUB, INC.

    Moved: Downie/O'Shea

    1. That the discretionary funding application from the Great Barrier Island Sports & Social Club Inc. be received.
    2. That the Board approves the allocation of an amount of $1,640 from its 2007/2008 discretionary funding budget to the GBI Sports & Social Club Inc. for the replacement of the Club's battery bank and installation costs.
    3. That the GBI Sports & Social Club Inc. provide an accountability statement to the Board following expenditure of the $1,640.

    CARRIED

    Board Member Fordham did not speak or vote on this item.

  12. Top DISCRETIONARY FUNDING APPLICATION - TE MOTU O AOTEA MAORI WOMENS WELFARE LEAGUE

    Moved: Downie/Fordham

    1. That the discretionary funding application from Te Motu O Aotea Maori Womens Welfare League be received.
    2. That the Board approves the allocation of an amount of $1,576 from its 2007/2008 discretionary funding budget to the Te Motu O Aotea Maori Womens Welfare League for the following costs associated with an art exhibition being held in Auckland between 21 April and 3 May 2008:

    Sealink travel x 4 to set up artworks $440

    Sealink travel x 2 to dismantle artworks $220

    Van hire to transport artworks $486

    Return travel for van on Sealink $430

    1. That the Te Motu O Aotea Maori Womens Welfare League provide an accountability statement to the Board following expenditure of the allocation of $1,576.

    CARRIED

  13. Top LOCAL EVENT FUNDING APPLICATION - MARION BARLEYMAN MEMORIAL COTTAGE RURAL WOMEN NZ AWANA BRANCH INC.

    Moved: Downie/O'Shea

    1. That the local event funding application from the Marion Barleyman Memorial Cottage Rural Women NZ Awana Branch Inc. be received.
    2. That the Board allocates an amount of $1,000 from its 2007/2008 local event funding budget to the Marion Barleyman Memorial Cottage Rural Women NZ Awana Branch Inc. for costs associated with a Teddy Bears' Picnic to be held on 31 May 2008.
    3. That the Marion Barleyman Memorial Cottage Rural Women NZ Awana Branch Inc. provide an accountability statement to the Board following expenditure of the allocation of $1,000.
    4. That the Board notes that Grace Benson has been invited to be involved in the Teddy Bears' Picnic event.

    CARRIED

  14. Top INWARDS CORRESPONDENCE

    Moved: Downie/Fordham

    1. That the email correspondence from Gael Johnson regarding aerial herbicide spraying be received.
    2. That the correspondence from Hon Annette King, MP regarding the proposed regional fuel tax be received.

    CARRIED

  15. Top CHAIRPERSON'S REPORT

    The chair tabled email correspondence between himself and the mayor of the Thames-Coromandel District Council, together with his report on recent activities.

    [ATTACHMENTS 15A & 15B]

    Moved: Roche/Fordham

    1. That the tabled report of the chairperson be received.
    2. That the Great Barrier community board strongly opposes Nobilangelo Ceramalus' proposal for the Hauraki Gulf Islands to dump the governance of Auckland City Council and amalgamate with the Thames-Coromandel District Council.
    3. That the Great Barrier community board would like it noted that Mr Ceramalus' proposal does not represent the interests of the Great Barrier Island community, and the board considers it would be a completely absurd proposition for Great Barrier Island.
    4. That resolutions B and C be forwarded to the Waiheke community board and the Mayor and Auckland City Councillors.

    CARRIED UNANIMOUSLY

  16. Top COUNCILLOR'S REPORT

    Moved: Downie/Fordham

    That the verbal report of Councillor Roche regarding the following be received:

    • Attendance at a number of Council committees.
    • Discussions with Mike Lee regarding Rakino Island, Sealink and HGI marine park
    • Training commenced on more complex issues, such as planning

    CARRIED

  17. Top BOARD MEMBERS' REPORTS

    Moved: Roche/O'Shea

    1. That the verbal report of Board Member Fordham regarding the following be received:
    • Visit to the Whangaparapara cemetery
    • Meeting with Wayne McVicar re foreshore at Mulberry Grove
    • Meeting with Cait Devey regarding the community gardens
    • Site visit to Stan McGeady's property regarding cemetery
    • Attended to a number of phone calls regarding various issues
    • View shaft discussions
    1. That the verbal report of Board Member O'Shea regarding the following be received:
    • Attended a Taurahere working bee
    • Attended Aotea Health and Pensioner Housing meetings
    1. That the verbal report of Board Member Spence regarding the following be received:
    • Attended to many phone calls on various issues.

    CARRIED

  18. Top REPORTS REQUESTED/PENDING

    Moved: Downie/Roche

    That the reports requested/pending list be received.

    CARRIED

    There being no further business, the chairperson declared the meeting closed at 2.55 pm.

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