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Great Barrier Community Board
Back to contents MINUTES ATTACHMENTS

MINUTES OF A MEETING OF THE
GREAT BARRIER COMMUNITY BOARD
HELD ON WEDNESDAY, 20 JANUARY 2010 AT 10.00AM
IN THE MARION BARLEYMAN COTTAGE
2 MOANA VIEW ROAD, OKUPU
GREAT BARRIER ISLAND

PRESENT: Mr Paul Downie Chairperson
  Ms Izzy Fordham Deputy Chairperson
  Mr Mickey O'Shea  
  Mr Richard Somerville-Ryan  
  Councillor Denise Roche  

  1. Top APOLOGIES

    Moved: Downie/Somerville-Ryan

    That the apology of Board Member Spence be accepted.

    CARRIED

  2. Top CONFIRMATION OF MINUTES

    Moved: Downie/Roche

    That the minutes of the Great Barrier Community Board meeting held on Monday, 16 November 2009, be confirmed as a true and correct record.

    CARRIED

  3. Top EXTRAORDINARY BUSINESS

    There was no extraordinary business.

  4. Top PUBLIC FORUM

    4.1 UPGRADE OF RUBBISH PROVISIONS FOR THE PORT FITZROY BOATING FRATERNITY - WILL SCARLETT

    There was no-one in attendance for this item, which was considered following presentations by other members of the public.

    Moved: Downie/O'Shea

    That the Manager Environmental and Utility Management be requested to:

    1. investigate what would be required to instigate a rubbish and recycling barge system for boaties at Port Fitzroy (as outlined in the correspondence received from the North Barrier Residents and Ratepayers Association), including seeking input from the Auckland Regional Council and local waste removal operators; and
    2. include this information in the group's quarterly report to the Board on Great Barrier Island waste management.

    CARRIED

    4.2 REPORT ON LOCAL ISSUES BY MEMBER FOR AUCKLAND MP, NIKKI KAYE

    Nikki Kaye congratulated the community board on its efforts on behalf of the community on a number of issues including the cycleway project and inclusion in the Supergold card scheme. She stressed that she is elected to be involved in central government decisions, whereas the community board is involved in local issues, and was available to discuss issues on a one to one basis.

    4.3 GREAT BARRIER ISLAND PENSIONER HOUSING - DOREEN SCOTT

    Doreen Scott spoke to her tabled submission which provided background information relating to the Trust's activities, and questioned the council's and the community board's commitment to this project.

    [ATTACHMENT 4.3]

    4.4 GBI PENSIONER HOUSING- LEW RAE

    Lew Rae also spoke in support of Doreen's submission and believed that it was time for council to progress this project.

    4.5 GBI PENSIONER HOUSING- GENDIE JURY

    Gendie Jury tabled a plan of the proposed pensioner housing village and disagreed that there was a need for a huge complex on the island as many elderly people preferred to remain in their own homes. She also questioned the need for a resident caretaker, or a community hall, and suggested that two units would appear to be adequate to commence the project.

    [ATTACHMENT 4.5]

    4.6 GBI PENSIONER HOUSING - DOROTHY MORRIS

    Dorothy Morris spoke as a member of the Trust and expressed confusion regarding site options. She understood that the Oceanview Road land was by no means a fait accompli.

    4.7 GBI PENSIONER HOUSING - MARGARET VAN DOREN

    Margaret Van Doren acknowledged the tremendous work that had been done by the Pensioner Housing Trust, especially in terms of fund raising. She believed the Oceanview Road land to be unsuitable due to lack of expansion possibilities and the additional traffic that it will bring into the area. She also highlighted the current legal access to Kaitoke beach through the site and questioned whether this would remain should the land be used for pensioner housing.

    4.8 GBI PENSIONER HOUSING POSSIBLE SITES - JHN COX

    John Cox tabled a site selection analysis of the proposed sites. He advised that he owned property in Oceanview Road and has consented plans to significantly develop the site. He confirmed that he would oppose any change in the status of the reserve land and was aware that other residents had similar views. He also noted that the reserves were created as part of the approval for the subdivision of the Oceanview Road land. He also expressed regret that he had a conflict of interest with the use of the land for pensioner housing as he was strongly in support of the concept, and had acted in the capacity of honorary solicitor for the Trust.

    [ATTACHMENT 4.8]

    4.9 GREAT WALK PROPOSAL - MARGARET VAN DOREN

    Margaret Van Doren advised that she fully supported the concept of a Great Walk and felt that the Great Barrier Island visitor industry needed to be 'cranked up'. However, she acknowledged the concerns of those with land adjacent to public/paper roads.

    4.10 AOTEA COMMUNITY RADIO TRUST FUNDING APPLICATION - ROBYN GRICE

    Robyn Grice spoke of Trust's pride in getting the community radio up and running but advised that there was still a long way to go. She also advised that the funding application could be reduced by $300 as a result of invoices coming in lower than have been expected since the application was made.

    4.11 GREAT BARRIER ISLAND COMMUNITY HERITAGE AND ARTS VILLAGE TRUST FUNDING APPLICATION AND SCULPTURAL SEAT - DI SIMPSON

    Di Simpson clarified the need for two telephones for the Trust. She also tabled correspondence relating to the location of the Eel sculptural seat.

    [ATTACHMENT 4.11 - 4.11A]

    4.12 TRAFFIC SAFETY ISSUES - JOHN CRAN

    John Cran outlined problems with subsidence over the causeway on the access road to his property, the breaking away of the shoulder and the need for more 'drive friendly - keep left' signs to be installed. He was advised to email his concerns to the Board chair in order that these could be followed up with relevant council officers.

    4.13 GBI CHARITABLE TRUST'S FUNDING APPLICATION FOR STATE OF THE ENVIRONMENT REPORT - KEVIN BURKE

    Kevin Burke briefly spoke to his tabled correspondence.

    [ATTACHMENT 4.13]

    4.14 THANK YOU - HELEN O'SHEA

    Helen O'Shea thanked the community board for their efforts with regard to the heritage and arts village project and getting Great Barrier included in the Gold Card scheme. She also expressed optimism that pensioner housing would come to fruition in the near future.

    4.15 GREAT BARRIER ISLAND CHARITABLE TRUST FUNDING APPLICATION - JOHN OGDEN

    John Ogden tabled a breakdown of the quotes received for photocopying a 16 page version of the State of the Environment report, together with postage costs. He believed that there were advantages for the Board to be associated with the project as they will be seen to be supporting an on-island lead project that supports some issues that many people on Great Barrier Island are concerned about. He confirmed that the amount that the Trust was seeking was $3,000.

    [ATTACHMENT 4.15]

    4.16 CYCLEWAY PROJECT - GENDIE SOMERVILLE-RYAN

    Gendie Somerville-Ryan outlined the background to the cycleway proposal and thanked Nikki Kaye for alerting the community to the funding application. She also thanked Izzy Fordham and Richard Somerville-Ryan for their input.

    Gendie also advised that in co-ordinating the funding application, she had found difficulty in accessing maps of the island that were easily available on council's website.

    4.17 MULBERRY GROVE SCHOOL FUNDING APPLICATION - HILDE HOVEN

    Hilde Hoven asked that the Board look favourably on the funding application for costs associated with the Barrier Babe Day. Board members raised a number of questions about the application, but these were unable to be answered at the meeting and would be dealt with following the meeting.

    Moved: Downie/Fordham

    That the public forum submitters be thanked for their presentations.

    CARRIED

    The meeting adjourned for lunch at 12.20 pm and reconvened at 1.00 pm.

  5. Top GREAT BARRIER ISLAND RATING ISSUES

    Moved: Downie/O'Shea

    That the Board requests that its feedback on rating differentials (as set out in Board Member Somerville-Ryan's notice of motion dated 11 January 2010) be included in the officer's report to the Combined Committees' February 2010 meeting.

    CARRIED

  6. Top MULBERRY GROVE BOAT RAMP PROPOSAL

    Board Member Somerville-Ryan advised that this project has now received approval.

    Moved: Downie/Fordham

    1. That the verbal report of Board Member Somerville-Ryan regarding the status of the Mulberry Grove boat ramp be received.
    2. That Board Member Somerville-Ryan be thanked for his work in bringing the Mulberry Grove Boat Ramp proposal to a conclusion.

    CARRIED

  7. Top GREAT BARRIER ISLAND CYCLEWAY PROPOSAL

    Moved: Downie/Roche

    1. That the Board endorses the actions of Board Members Fordham and Somerville-Ryan in preparing and submitting an application to the Ministry for Tourism for funding for a cycleway on Great Barrier Island.
    2. That Board Members Fordham and Somerville-Ryan be delegated to make a presentation to the March 2010 Transport Committee seeking its in principle support to take the cycleway project to the next stage.
    3. That Gendie Somerville-Ryan be thanked for her work in preparing the funding application and be invited to be part of the presentation to the Transport Committee on the cycleway project.

    CARRIED

  8. Top GREAT BARRIER E-NEWSLETTER PROPOSAL

    Moved: O'Shea/Roche

    1. That the Board:
      1. allocates up to $700 from its discretionary funding budget for photocopying and postage costs associated with a letter to non-resident property owners inviting them to contribute to regular Great Barrier community e-newsletters; and
      2. requests that Council provide the Board with a mailing list of off-island property owners or, alternatively, mail the letters out.
    2. That an advertisement regarding this initiative be placed in the Barrier Bulletin.

    CARRIED

  9. Top GREAT BARRIER ISLAND PENSIONER HOUSING PROPOSAL

    The Chairperson tabled a response to comments in the 18 December 2009 Barrier Bulletin and also spoke to the response.

    Moved: Roche/O'Shea

    1. That the correspondence from John Cox and Murray Wallace be received.
    2. That the Board supports, in principle, the establishment of a pensioner housing village for Great Barrier Island.
    3. That the Board notes that the GBI Pensioner Housing Trust is no longer clear nor united on its preferred site for pensioner housing.
    4. That the Manager ACR Policy be requested to defer the investigatory report into the Ocean View Road site, and any other potential sites, for pensioner housing on Great Barrier Island.
    5. That the Board requests that the GBI Pensioner Housing Trust advise the Board as to its site preference, together with any other actions the Trust would like the Board to take with regard to the establishment of pensioner housing on Great Barrier Island.

    CARRIED

    Board members Fordham and Somerville-Ryan abstained from voting on these motions.

    [ATTACHMENT 9A]

  10. Top COASTAL CLEANUP 2010

    A breakdown of the tonnage of rubbish removed from Great Barrier Island in last year's coastal clean-up was tabled.

    [ATTACHMENT 10A]

    Moved: Downie/O'Shea

    1. That the email correspondence from Sustainable Coastlines dated 10 January 2010 be received.
    2. That the Board supports, in principle, a coastal clean-up on Great Barrier Island during 2010 and would consider providing some funding towards the event, upon receipt of a discretionary funding application from Sustainable Coastlines.

    CARRIED

  11. Top SLIPS DECISION REPORT

    Moved: Downie/Somerville-Ryan

    1. That the memorandum of the SLIPs Project Portfolio Leader dated 5 January 2010 be received.
    2. That the Board allocates a scoping budget of up to $1,000 to the Motairehe BBQ proposal.
    3. That the Boulder Bay walkway proposal be deferred until the Board's February meeting, pending feedback from Board Member Spence on the proposed project.
    4. That the Board allocates a budget of $21,765 (capex) and $150 (opex) for implementation of the Gooseberry Flat BBQ proposal.
    5. That the Board seeks clarification of the budget and scope of the expanded Cape Barrier Walkway proposal and defers the matter until its February meeting.
    6. That the Board notes that the Cape Barrier Road to Johnson's Bay walkway proposal does not go to the top of Ruahine but rather, near to the top.

    CARRIED

  12. Top 2009/2010 DISCRETIONARY FUNDING BUDGET

    Moved: Downie/Somerville-Ryan

    That the Board notes the status of its 2009/2010 discretionary funding budget.

    CARRIED

    12.1. FUNDING APPLICATION - AOTEA COMMUNITY RADIO TRUST

    Moved: Downie/Somerville-Ryan

    1. That the discretionary funding application from the Aotea Community Radio Trust be received.
    2. That the Board approves the allocation of $1,578 from its 2009/2010 discretionary funding budget to the Aotea Community Radio Trust for the station link licence, engineering for relocation licence and computer hard drive.
    3. That the Aotea Community Radio Trust provide an accountability statement to the Board following expenditure of the grant of $1,578.

    CARRIED

    12.2. FUNDING APPLICATION - GREAT BARRIER ISLAND CHARITABLE TRUST

    Moved: Roche/Fordham

    1. That the discretionary funding application from the Great Barrier Island Charitable Trust be received.

    CARRIED

    1. That the Board declines the application from the Great Barrier Island Charitable Trust for photocopying and printing of the State of Environment report for Great Barrier Island.

    A division was called for on resolution B, voting on which was as follows:

    For the motion Against the motion
    Cr Roche

    Board member Fordham

    Board member O’Shea

    Board member Somerville-Ryan

    Board member Downie

    The motion was declared LOST by 2 votes to 3.

    12.3. FUNDING APPLICATION - MULBERRY GROVE SCHOOL

    Moved: Downie/Somerville-Ryan

    That the discretionary funding application from the Mulberry Grove School be deferred until the Board's February meeting, pending further information being provided on aspects of the funding application.

    CARRIED

  13. Top FUNDING APPLICATION - GREAT BARRIER ISLAND COMMUNITY HERITAGE AND ARTS VILLAGE TRUST

    Moved: Downie/O'Shea

    1. That the discretionary funding application from the Great Barrier Island Community Heritage and Arts Village Trust be received.
    2. That the Board approves the allocation of $1,080 from its 2009/2010 discretionary funding budget to the Great Barrier Island Community Heritage and Arts Village Trust for communication costs.
    3. That the Great Barrier Island Community Heritage and Arts Village Trust provide an accountability statement to the Board following expenditure of the grant of $1,080.

    CARRIED

  14. Top INWARDS CORRESPONDENCE

    Moved: Somerville-Ryan/Roche

    1. That the correspondence from the Chairman of the Auckland Regional Council to the Chairman of the Auckland Regional Transport Authority, together with the Authority's response, be received.
    2. That the Board chairperson be thanked for his work in progressing the inclusion of permanent Great Barrier Island residents in the Super GoldCard scheme.

    CARRIED

    [ATTACHMENT 14A]

  15. Top INSIDE TOURISM SUBSCRIPTION

    Moved: Downie/Somerville-Ryan

    That the Board allocates an amount of $285 from its 2009/2010 discretionary funding budget for renewal of Inside Tourism's annual subscription for its publication.

    CARRIED

  16. Top CHAIRPERSON'S REPORT

    Moved: Roche/O'Shea

    That the tabled report of the chairperson be received.

    CARRIED

    [ATTACHMENT 16]

  17. Top COUNCILLOR'S REPORT

    Moved: Downie/O'Shea

    That the tabled report of Councillor Roche be received.

    CARRIED

    [ATTACHMENT 17]

  18. Top BOARD MEMBERS REPORTS

    Moved: Downie/O'Shea

    1. That the tabled report of Board Member Fordham be received.

    CARRIED

    [ATTACHMENT 18A]

    Moved: Downie/Roche

    1. That the verbal report of Board Member O'Shea regarding the following be received:
      • Attended various meetings and events, workshop on leadership for not for profit organisations, fire fighting training

    CARRIED

    Moved: Downie/Roche

    1. That the tabled report of Board Member Somerville-Ryan be received.

    CARRIED

    [ATTACHMENT 18B]

  19. Top REPORTS REQUESTED/PENDING

    Moved: Downie/O'Shea

    That the list of reports requested/pending as at January 2010 be received.

    CARRIED

    There being no further business the Chairman declared the meeting closed at 3.15 pm.