Meeting of the Hawke's Bay Regional Council

 

 

Date:                 28 Jul 2021

Time:                11.00am

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Agenda

 

Item        Title                                                                                                                            Page

 

1.         Welcome/Karakia/Apologies/Notices

2.         Conflict of Interest Declarations

3.         Confirmation of Minutes of the Regional Council Meeting held on 30 June 2021

4.         Follow-ups from Previous Regional Council Meetings                                                 3

5.         Significant Organisational Activities Looking Forward through August 2021               9

6.         Call for Minor Items Not on the Agenda                                                                      13

Decision Items

7.         Setting of the Rates for 2021-22 Financial Year                                                         15

8.         Coastal Hazards Strategy Implementation & Execution Funding Model                   25

9.         Report and Recommendations from the Hawke's Bay Drinking Water Governance Joint Committee                                                                                                                   77

10.       Councillors' 2021-22 Remuneration & Allowances                                                     81

11.       Affixing of the Common Seal                                                                                      97

Information or Performance Monitoring

12.       Results of the 2021 Resident Survey                                                                         99

13.       Report from the 28 June 2021 HB Civil Defence Emergency Management Group Joint Committee Meeting                                                                                                   145

14.       Report from the Regional Planning Committee                                                        147

15.       Councillors' Reports from July 2021 Meetings of Outside Bodies                           149

16.       Discussion of Minor Items not on the Agenda                                                          151

Decision Items (Public Excluded)

17.       2021 FY Section 36 Charges Transition                                                                   153


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Follow-ups from Previous Regional Council Meetings

 

Reason for Report

1.      On the list attached are items raised at Council Meetings that staff have followed up on. All items indicate who is responsible for follow up, and a brief status comment. Once the items have been reported to Council they will be removed from the list.

2.      Also attached is a list of LGOIMA requests that have been received between 24 June and 21 July 2021.

Decision Making Process

3.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Follow-up Items from Previous Regional Council Meetings”.

 

Authored by:

Leeanne Hooper

Team Leader Governance

 

Approved by:

Desiree Cull

Strategy & Governance Manager

 

 

Attachment/s

1

Followups from Previous Council Meetings

 

 

  


Followups for July 2021 Council mtg

Attachment 1

 

PDF Creator

PDF Creator

PDF Creator


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Significant Organisational Activities Looking Forward through August 2021

 

Reason for Report

1.      The commentary following is for Councillors’ information, to highlight significant areas of Council activity. Significant Council resources are being directed toward various initiatives, which reflect the Council’s evolving agenda and it is considered important that Council is consistently informed on progress in areas that have or may create a high external profile.

 

Whole of Region

Project / Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Incidents and Enforcement

1.  There are 19 active prosecutions before the courts, at various stages therefore not able to comment publicly on.

2.  Currently visiting all consented and unconsented vehicle wrecker/dismantling yards in Hawke’s Bay ensuring they are complying with their consents or need to apply for a consent.

 

Regulation

Compliance & Enforcement

Resource Consent Compliance

3.  Working to establish a “Regional” Stormwater Education programme jointly with NCC, HDC, WDC, CHBDC and HBRC. Initial meeting held 21 July to discuss the potential scope of the programme and available resources.

 

Regulation

Consents & Compliance

Poplar and Willow harvest and distribution

4.  Harvesting poplar poles and willow wands, with deliveries underway. The next few months (during the planting season) is a busy time for Catchment and Nursery staff.

 

ICM

Catchment Delivery

Policy Implementation

5.  A range of activities (e.g. Field-days and comms) have been undertaken over the last few months to communicate and help prepare farmers for nationwide expectations re improved practice for winter forage crop management. Quarterly reporting to central government on actions and improvements is required, with the first report due on 1 August. This will feed into combined regional sector reporting.

 

Catchment Policy Implementation

Outstanding Water Bodies Plan Change 7

6.  OWB decisions notified on 26 June 2021.  The Hearing Panel determined 15 water bodies in the region considered to be outstanding.  Appeal period finishes 6 August.

 

Policy & Planning

Policy & Regulation

 

Northern Catchment

Project / Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

River Parade Erosion Protection

7.  Ongoing consultation with Tātau Tātau o Te Wairoa and Matangirau. Cultural impact assessment of the site initiated and site works expected to commence September 2021.

 

Regional Projects

Pest control

8.  Main Predator Free HB team focus is on Whakatipu Mahia, continuing work in and around the township and refining placement of the barrier to protect the peninsula. Remaining areas to be bait stationed targeted for completion in August, when there will be over 8000 bait stations across the peninsula.

9.  Entering the next phase of hunting down surviving possums using predator dogs, motion sensitive cameras, auto feeders, wireless traps and infra-red spotlighting equipment.

10. Possum maintenance contracts for four DOC reserves in Wairoa and HBRC forestry blocks in Central Hawkes Bay and Tangoio are being finalised

 

ICM – Catchment Services

Right Tree Right Place

11. RTRP workshop on 4 August will update councillors on project progress.

 

ICM

 


Central Catchments

Project / Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

TANK Plan Change (PC9)

12. The Hearing Panel determined that an additional 1-2 days is required to discuss some issues in more detail, likely to occur in late September.

 

Policy & Planning

Omaranui Landfill expansion resource consent applications

13. HDC is currently meeting with all submitters individually and have asked for a time extension while they undertake this consultation.

14. Hearing Panel appointed and hearing likely in September.

Regulation Consents

Clive River Dredging and discharge of dredge materials

15. Applications lodged for the dredging and discharge of dredged material have been assessed by external consultants. Provider of cultural impact assessment has formally withdrawn their offer. A Hearing Panel has been appointed in case the application proceeds to a Hearing.

 

Asset Management Regulation Consents

Flood Control Schemes

Resilience Fund projects

16. Taradale stopbank strengthening detailed design in progress.

17. Moteo, Omaranui, Ngatarawa, East Clive stopbank strengthening options being worked through with a consultant with estimated delivery by September. Early contractor engagement has commenced on methodology and specifications for construction.

 

Asset Management

Engineering

Regional Projects

Heretaunga Plains Scheme review

18. The Lower Tukituki River hydrodynamic model is completed, and results show that more significant work will be required to increase resilience of the infrastructure.  This new information is being fed into the work reprioritising stopbank upgrades.

19. Further modelling of lower reaches and river mouth being done to understand the effects and different conditions.

 

Asset Management

Regional Projects

Gravel Management

20.   All contractors and industries have been updated on upcoming changes with global consent implementation.

21.   Asset Management team is working with consent authority to find a suitable solution for rivers which are not part of the global consent.

22.   Site visit arranged for August and Hearing scheduled for September

23.   CE, Te Pou Whakarae and GMAMG met with iwi representatives to discuss their concerns.

24.   Allocations determined under the existing system for 2021-22.

 

Asset Management

Consents, Schemes

Waitangi Regional Park

25.   Successful Matariki event and planting days held on Regional Parks and the Karamu stream.

26.   Stage 3 delivery of the Project is now being planned with landscape architect and project delivery team.

 

Asset Management

Open Spaces

Tangoio and Tūtira Forestry

27.   First tranche of Tangoio and Tūtira logging is complete. Second tranche to resume in summer 2021-2022.

Asset Management

Open Spaces, Forestry

Hawea Historical Park / Karamu Stream Diversion

28.   Hawea Park Management plan is under review, awaiting cultural information from Hawea Historical Park Management Committee.

29.   Stage 3 of development is underway with detailed design partly completed. Due to delay in receiving outstanding LINZ and archaeological authority approval 2020-21 construction has been delayed and CAPEX carried forward to 2021-22 financial year.

 

Asset Management

Open Spaces, Regional Assets

Bayview/ Whirinaki Cycleway

30.   Project on hold pending resolution of land matters with NCC.

31.   HBRC and NCC teams have met and agreed to carry out a further clarification, risk, budgets confirmation, and feasibility on achieving the outcomes for this project.

32.   A report on outcomes of this process will be distributed to NCC and HBRC Executive teams in August.

 

Asset Management Regulation Regional Projects

Hastings By-election

33.   Nominations closed 15 July with 3 nominations received.

34.   Election day is 10 September.

 

Electoral Officer

 


Southern Catchments

Project /Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Upper Tukituki Flood Control Scheme

35.   Earthworks completed on Waipawa river erosion above SH50 and handover to asset owner is under way.

36.   Meeting with Ratepayers on 6 July 2021 received some positive feedback with some concerns regarding Iwi engagement and consultation.

37.   Early engagement with local contractor underway to determine availability.

 

Asset Management

Regional Projects, Schemes

 

Decision Making Process

2.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

 

Recommendation

That the Hawke’s Bay Regional Council receives and notes the Significant Organisational Activities Looking Forward through August 2021 staff report.

 

Authored by:

Allan Beer

Team Leader Biosecurity - Animal Pests

Jack Blunden

Team Leader Compliance - Urban & Industrial

Tania Diack

Team Leader Consents

Ben Douglas

Forest Management Advisor

Ceri Edmonds

Manager Policy and Planning

Russell Engelke

Team Leader Open Spaces

Dean Evans

Manager Catchments Delivery

Craig Goodier

Principal Engineer

Martina Groves

Manager Regional Assets

Rob Hogan

Manager Compliance

David Keracher

Manager Regional Projects

Campbell Leckie

Manager Catchment Services

Malcolm Miller

Manager Consents

Brendan Powell

Manager Catchments Policy Implementation

Wendy Rakete-Stones

Project Leader Biodiversity

Dr Jeff Smith

Manager Science

Approved by:

Katrina Brunton

Group Manager Policy & Regulation

Chris Dolley

Group Manager Asset Management

Iain Maxwell

Group Manager Integrated Catchment Management

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Call for Minor Items Not on the Agenda

 

Reason for Report

1.      This item provides the means for councillors to raise minor matters relating to the general business of the meeting they wish to bring to the attention of the meeting.

2.      Hawke’s Bay Regional Council standing order 9.13 states:

2.1.   A meeting may discuss an item that is not on the agenda only if it is a minor matter relating to the general business of the meeting and the Chairperson explains at the beginning of the public part of the meeting that the item will be discussed. However, the meeting may not make a resolution, decision or recommendation about the item, except to refer it to a subsequent meeting for further discussion.

Recommendations

3.      That Council accepts the following “Minor Items Not on the Agenda” for discussion as Item 16.

Topic

Raised by

 

 

 

 

 

 

 

 

Leeanne Hooper

GOVERNANCE TEAM LEADER

James Palmer

CHIEF EXECUTIVE

 


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Setting of the Rates for 2021-22 Financial Year

 

Reason for Report

1.      This item is to enable Council to collect its budgeted rates revenue for year one of the LTP 2021-22.

2.      It follows the legal process, under the Local Government (Rating) Act 2002, for Council to set the rates for the period 1 July 2021 to 30 June 2022.

Executive Summary

3.      This report is the final step in the process of being able to set the rates for the 2021-22 financial year following the adoption of the 2021-31 Long term Plan. The rates included in this report are those set out as part of the Funding Impact Statement that is included in the 2021-31 Long Term Plan relating to the 2021-22 financial year.

Background

4.      The Local Government (Rating) Act 2002, Section 23 sets out the procedure for setting rates, with the main considerations being that rates must:

4.1.      be set by a resolution of the local authority

4.2.      relate to a financial year

4.3.      be set in accordance with relevant provisions of the local authority’s Long-term Plan and the Funding Impact Statement for the relevant financial year.

5.      The Local Government (Rating) Act 2002, sections 13 and 14 (General Rate) section 15 (Uniform Annual General Charge) and sections 16, 17 and 18 (Targeted Rates) explains how each such rate is to be set.

6.      Council has approved the 2021-22 level of rates to be collected, along with the calculation factors in the Funding Impact Statement, as consulted on through the
2021-31 Long Term Plan Consultation and adopted at a meeting on 30 June 2021.

Decision Making Process

7.      Council is required to make a decision to set rates in accordance with the requirements of the Local Government (Rating) Act 2002 (the Act) including Section 23.  Officers have assessed the requirements of the Act and have concluded the rates included in the 2021-31 LTP are consistent with the proposed rates that were consulted on through the LTP consultation process. Therefore, Council has consulted with the community and others who have an interest in the decision.

 

Recommendations

That Hawke’s Bay Regional Council:

1.      Confirms that the decisions to be made on the setting and assessing of rates cover information in the Funding Impact Statement for the 2021-22 year as included in the 2021-31 Long Term Plan as required by Section 93 of the Local Government Act 2002.

2.      Sets the following rates for the 2021-22 financial year under the Local Government (Rating) Act 2002, on rating units in the region for the financial year commencing on 1 July 2021 and ending on 30 June 2022. These rates are set in accordance with the relevant provisions of the 2021-31 Long Term Plan’s Funding Impact Statement and are inclusive of GST.

2.1.      A general rate is set under sections 13, and 131 of the Local Government (Rating) Act 2002 on equalised land value as per the following table.

Rate description

Districts

Rates set on

Calculation factor

Estimated rates revenue 2021-22

General Rate

 

Equalised Land Value

Cents in $

 

 

Napier City

Equalised L V

0.02749

$2,535,043

 

Hastings District

Equalised L V

0.03045

$4,352,615

 

Wairoa District

Equalised L V

0.03226

$469,627

 

Central HB District

Equalised L V

0.03330

$1,197,655

 

Taupō District

Equalised L V

0.02785

$18,568

 

Rangitikei District

Equalised L V

0.05187

$9,226

 

TOTAL

 

$8,582,734

2.2.      A uniform annual general charge is set at $58.65 per separately used or inhabited part of a rating unit under section 15(1)(b) of the Local Government (Rating) Act 2002 as set out in the following table.

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Uniform Annual General Charge

 

No. of SUIPs

Per SUIP

 

 

Napier City

Fixed Amount

27,919

58.65

$1,637,348

 

Hastings District

Fixed Amount

33,931

58.65

$1,989,900

 

Wairoa District

Fixed Amount

6,670

58.65

$391,142

 

Central HB District

Fixed Amount

5,132

58.65

$300,986

 

Taupō District

Fixed Amount

55

58.65

$3,226

 

Rangitikei District

Fixed Amount

2

58.65

$117

 

TOTAL

 

73,708

 

$4,322,719

2.3.      The following differential targeted rates, as described in the Funding Impact Statement, are set under sections 16,17 & 18 of the Local Government (Rating) Act 2002 as set out in the tables following.

2.3.1.      Heretaunga Plains Flood Control Scheme

Rates set on equalized land value based on the location of each property.

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Heretaunga Plains Flood Control Scheme

Location

Cents in $

 

 

Napier City

Equalised Capital Value

Direct

0.00664

$873,699

 

Napier City

Equalised Capital Value

Indirect

0.00166

$321,053

 

Hastings District

Equalised Capital Value

Direct

0.00740

$1,054,593

 

Hastings District

Equalised Capital Value

Indirect

0.00185

$505,358

 

TOTAL

 

 

 

$2,754,703

 

 

 

 

 

 

 

 

 

2.3.2.      Upper Tukituki Flood Control Scheme

Rates set on land value based on the location of each property.

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Upper Tukituki Catchment Control Scheme

Location

Cents in $

 

 

Central HB District

Land Value

A - F1 100

0.46316

 151,966

 

Central HB District

Land Value

B - F2 75

0.34736

 221,580

 

Central HB District

Land Value

C - F3 50

0.23157

 110,821

 

Central HB District

Land Value

D - F4 25

0.11579

 135,526

 

Central HB District

Land Value

E - F5 10

0.04632

 82,004

 

Central HB District

Land Value

F - F6 1

0.00464

 93,294

 

Central HB District

Land Value

U1 25

0.11579

 44,616

 

Central HB District

Land Value

U2 15

0.06947

 7,519

 

Central HB District

Land Value

U3 10

0.04632

 11,397

 

Central HB District

Land Value

U4 1

0.00464

 9,676

 

Hastings District

Land Value

E - F5 10

0.04235

$1,728

 

Hastings District

Land Value

F - F6 1

0.00424

$3,270

 

TOTAL

 

 

 

$873,397

2.3.3.      Various Streams and Drainage Schemes

2.3.3.1.      Napier, Meeanee & Puketapu – land value based on land use

2.3.3.2.      Karamu & Tributaries - land value based on land use

2.3.3.3.      Brookfields & Awatoto - land value based on land use

2.3.3.4.      Clive & Muddy Creek - land value based on land use

2.3.3.5.      Poukawa Drainage – land value based on location

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Napier, Meeanee & Puketapu

 

Land Use

Cents in $

 

 

Napier City

Land Value

Urban (D1)

0.01499

$829,507

 

Napier City

Land Value

Industrial (DI 1)

0.05997

$235,353

 

Hastings District

Land Value

Rural (D1)

0.01660

$28,092

 

TOTAL

 

 

 

$1,092,951

Karamū & Tributaries

 

Land Use

Cents in $

 

 

Hastings District

Land Value

Urban (D2)

0.02328

$1,030,044

 

Hastings District

Land Value

Industrial (DI 2)

0.09314

$350,239

 

TOTAL

 

 

 

$1,380,283

Brookfields Awatoto

Napier City

Land Value

Urban (D7)

0.07967

$103,373

 

Napier City

Land Value

Industrial (DI 7)

0.31869

$76,517

 

TOTAL Brookfields Awatoto

 

 

$179,890

Clive Muddy Creek

Hastings District

Land Value

Urban (D8)

0.05732

$219,694

 

Hastings District

Land Value

Industrial (DI 8)

0.22929

$62,529

 

TOTAL

 

 

 

$282,222

Poukawa Drainage Special Rating Scheme

Hastings District

Land Value

A - PO1

0.34267

$37,751

Hastings District

Land Value

B - PO2

0.05711

$1,741

Hastings District

Land Value

C - PO3

0.01142

$742

TOTAL

 

 

 

$40,234

2.3.3.6.      Paeroa Drainage – Area based on location

2.3.3.7.      Ohuia, Whakaki – Area based on location

2.3.3.8.      Upper Makara – Area based on location

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Paeroa Drainage Scheme Special Rating Area

Location

Cents per hectare

 

 

Wairoa District

Area Basis

A

 7,712.00

$14,480

 

Wairoa District

Area Basis

B

 5,012.80

$5,880

 

Wairoa District

Area Basis

C

 3,470.40

$1,817

 

Wairoa District

Area Basis

D

 2,699.20

$1,181

 

Wairoa District

Area Basis

E

 385.60

$825

 

TOTAL

 

 

 

$24,184

Ohuia Whakakī Drainage Rating Scheme

Location

Cents per hectare

 

 

Wairoa District

Area Basis

A

 15,251.99

$45,184

 

Wairoa District

Area Basis

B

 12,201.59

$10,543

 

Wairoa District

Area Basis

C

 9,151.19

$6,438

 

Wairoa District

Area Basis

D

 4,575.60

$16,175

 

Wairoa District

Area Basis

E

 1,525.20

$3,537

 

TOTAL

 

 

 

$81,877

Upper Mākara Stream Catchment Special Rating Scheme

Cents per hectare

 

 

Central HB District

Area Basis

A

 15,515.82

$8,411

 

Central HB District

Area Basis

B

 12,412.66

$23,398

 

Central HB District

Area Basis

C

 10,085.29

$35,721

 

Central HB District

Area Basis

D

 5,430.54

$7,163

 

Central HB District

Area Basis

E

 775.79

$17,886

 

Central HB District

Area Basis

F

 310.32

$13,852

 

TOTAL

 

 

 

$106,431

2.3.3.9.      Esk River – Area based on location

2.3.3.10.   Whirinaki Stream – Area based on location

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Esk River & Whirinaki Stream Maintenance Scheme

Location

Cents per hectare

 

 

Esk River Maintenance Scheme

Hastings District

Area Basis

E1

 1,860.13

$4,815

 

Hastings District

Area Basis

E2

 744.05

$1,621

 

Hastings District

Area Basis

R11

 2,033.30

$628

 

Hastings District

Area Basis

R12

 8,428.95

$392

 

Hastings District

Area Basis

R13

 28,554.65

$392

 

TOTAL

 

 

 

$7,849

 

Whirinaki Stream Maintenance Scheme

Hastings District

Area Basis

W1

 21,251.34

$6,562

 

Hastings District

Area Basis

W2

 17,939.65

$835

 

Hastings District

Area Basis

W3

 60,773.96

$835

 

Hastings District

Area Basis

W4

 19,627.03

$2,983

 

Hastings District

Area Basis

W5

 598.57

$239

 

Hastings District

Area Basis

W6

 7,231.31

$239

 

Hastings District

Area Basis

W7

 2,565.95

$239

 

TOTAL

 

 

 

$11,932

 

 

 

 

 

 

 

 

2.3.3.11.   Opoho Drainage – Fixed amount based on location

2.3.3.12.   Te Ngarue Stream – Area based on location

2.3.3.13.   Kopuawhara Stream – Area based on location

Rate description

Districts

Rates set on

Differentials

Calculation factor

Estimated rates revenue 2021-22

Opoho Drainage/Stream

 

Location

Per Rating Unit

 

 

Wairoa District

Fixed Amount

A

 15,890.00

$15,890

 

Wairoa District

Fixed Amount

B

 5,925.00

$5,925

 

Wairoa District

Fixed Amount

C

 2,370.00

$2,370

 

TOTAL

 

 

 

$24,185

Te Ngarue Stream Flood Protection Scheme

Location

Cents per hectare

 

 

Hastings District

Area Basis

TN

 3,834.57

$3,185

 

Hastings District

Area Basis

TN1

 20,729.63

$175

 

TOTAL

 

 

 

$3,359

Kopuawhara Stream Flood Control Maintenance

Location

Cents per hectare

 

 

Wairoa District

Area Basis

K1

 17,857.06

$2,181

 

Wairoa District

Area Basis

K2

 7,142.82

$4,425

 

Wairoa District

Area Basis

K3

 3,571.41

$2,588

 

Wairoa District

Area Basis

K4

 892.85

$898

 

TOTAL

 

 

 

$10,092

2.3.4.      Plant Pest Strategy – Based on area

2.3.5.      Animal Pest Strategy – Based on area and land use

2.3.5.1.      Forest Pest Strategy – Based on area and land use

Rate description

Districts

Rates set on

Units of Charge

Calculation factor

Estimated rates revenue 2021-22

Biosecurity

 

 

 

 

 

Plant Pest Strategy

 

Hectares

Cents per hectare

 

 

 

Napier City

Area Basis

4,450

59.12618

$2,630

 

 

Hastings District

Area Basis

363,076

59.12618

$214,673

 

 

Wairoa District

Area Basis

271,920

59.12618

$160,776

 

 

Central HB District

Area Basis

300,792

59.12618

$177,847

 

 

Taupō District

Area Basis

2,028

59.12618

$13,025

 

 

Rangitikei District

Area Basis

11,982

59.12618

$7,084

 

 

TOTAL

 

974,248

 

$576,036

 

Regional Animal Pest Management Strategy

 

Hectares

Cents per hectare

 

 

 

Napier City

Area Basis

4,450

208.68988

$9,288

 

 

Hastings District

Area Basis

298,874

208.68988

$623,719

 

 

Wairoa District

Area Basis

216,162

208.68988

$451,107

 

 

Central HB District

Area Basis

293,485

208.68988

$612,474

 

 

Taupō District

Area Basis

8,125

208.68988

$16,956

 

 

Rangitikei District

Area Basis

11,982

208.68988

$25,005

 

 

TOTAL

 

833,078

 

$1,738,549

 

Animal Pest - Forestry

 

Hectares

Cents per hectare

 

 

 

Hastings District

Area Basis

64,234

71.65984

$46,030

 

 

Wairoa District

Area Basis

55,758

71.65984

$39,956

 

 

Central HB District

Area Basis

7,306

71.65984

$5,236

 

 

Taupō District

Area Basis

13,903

71.65984

$9,963

 

 

TOTAL

 

141,202

 

$101,185

 

2.3.6.      Healthy Homes/Clean Heat – based on location and equalized land value

2.3.7.      Sustainable Homes – Financial Assistance (includes CleanHeat Assistance)

Based on value of service provided

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Sustainable Homes Scheme

 

 

 

 

Sustainable Homes

Napier City (Airzone 1 & 2)

Equalised Land Value

 

0.004240

$356,334

(Healthy Homes – Clean Heat)

Hastings District (Airzone 1 & 2)

Equalised Land Value

 

0.004690

$324,364

 

TOTAL

 

 

 

$680,698

Sustainable Homes Financial Assistance

 

 

Per $100 of assistance

 

Rates to repay financial assistance to insulate homes, replace open fires or non-compliant wood-burners, solar heating, PhotoVoltaic cells, domestic water storage and septic tank replacement

$10 per $100 of financial assistance

 

10.00000

 

2.3.8.      Erosion Control Scheme - Financial Assistance

-     Based on value of service provided

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Erosion Control Scheme - Riparian and Afforestation

 

Per $100 loan

 

Rates to repay financial assistance to fund riparian fencing, planting, and maintenance of planted areas for highly erodible land unsuitable for commercial forestry

$10 per $100 of loan

 

10.00000

 

2.3.9.      Economic Development – fixed amount per rating unit

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Economic Development

 

No. of Rating Units

Per Rating Unit

 

Residential

Napier City

Fixed Amount

 25,261

11.69000

$295,295

 

Hastings District

Fixed Amount

 31,145

11.69000

$364,079

 

Wairoa District

Fixed Amount

 4,886

11.69000

$57,120

 

Central HB District

Fixed Amount

 6,351

11.69000

$74,237

 

Taupō District

Fixed Amount

 55

11.69000

$643

 

Rangitikei District

Fixed Amount

 2

11.69000

$23

 

TOTAL

 

67,699

 

$791,398

 

 

 

 

Cents in $

 

Commercial

Napier City

Capital Value

 

0.02838

$811,200

 

Hastings District

Capital Value

 

0.03160

$963,992

 

Wairoa District

Capital Value

 

0.03619

$20,145

 

Central HB District

Capital Value

 

0.03470

$51,427

 

TOTAL

 

 

 

$1,846,764

2.4.      The following uniform targeted rates, as described in the Funding Impact Statement, are set under sections 16 and 17 of the Local Government (Rating) Act 2002 as set out in the tables following.

2.4.1.      Subsidised Public Transport – Based on equalised land value and location

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Subsidised Public Transport

 

 

Cents in $

 

 

Napier City

Land Value

 

0.02195

$1,795,951

 

Hastings District

Land Value

 

0.02431

$1,387,089

 

Clive

Land Value

 

0.02431

$27,544

 

TOTAL

 

 

 

$3,210,583

2.4.2.      Wairoa River and Streams Scheme – Based on land value

2.4.3.      Central & Southern Area Rivers & Streams – based on location and equalised land value

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Wairoa River and Streams

 

 

Cents in $

 

 

Wairoa District

Capital Value

 

0.00918

 $205,940

 

TOTAL

 

 

 

$205,940

Central & Southern Area Rivers & Streams

 

 

Cents in $

 

 

Napier City

Capital Value

 

0.00014

$27,924

 

Hastings District

Capital Value

 

0.00016

$43,494

 

Central HB District

Capital Value

 

0.00018

$10,108

 

Taupō District

Capital Value

 

0.00015

$137

 

Rangitikei District

Capital Value

 

0.00023

$50

 

TOTAL

 

 

 

$81,713

2.4.4.      Various Streams and Drainage Schemes

2.4.4.1.      Raupare Enhancement – Based on location and land area

2.4.4.2.      Raupare Twyford – based on location and land value

2.4.4.3.      Haumoana Te Awanga - based on location and land value

2.4.4.4.      Tūtaekurī, Waimate & Moteo - based on location and land value

2.4.4.5.      Pakowhai Brookfields - based on location and land value

2.4.4.6.      Puninga - based on location and land value

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

Raupare Enhancement

Hastings District

Area

1179 hectares

1194.69

$14,085

Raupare Twyford

Hastings District

Land Value

Rural (D3)

0.02840

$171,436

Haumoana/Te Awanga

Hastings District

Land Value

Rural (D4)

0.06938

$162,691

Tūtaekurī Waimate & Moteo

Hastings District

Land Value

Rural (D5)

0.09891

$280,591

Pakowhai Brookfields

Hastings District

Land Value

Rural (D6)

0.09565

$155,813

Puninga

Hastings District

Land Value

Rural (D9)

0.12271

$85,455

2.4.4.7.      Karamu Drainage - Fixed amount per separately used or inhabited part based on location

2.4.4.8.      Karamu Enhancement   - Fixed amount per separately used or inhabited part based on location

2.4.4.9.      Kairakau Community - Fixed amount per property based on location

2.4.4.10.   Pōrangahau Flood Control - based on location and land value

2.4.4.11.   Maraetotara Flood Control - based on location and land value

Rate description

Districts

Rates set on

 

Calculation factor

Estimated rates revenue 2021-22

 

 

 

Units

 

 

Karamū Drainage Maintenance

Hastings District

Fixed Amount

6,073

13.46887

$82,685

Karamū Enhancement

Hastings District

Fixed Amount

6,073

12.56306

$77,125

Kairakau Community Scheme

Central HB District

Fixed Amount

84

129.22

$10,854

 

 

 

 

Cents in $

 

Porangahau Flood Control

Central HB District

Land Value

 

0.00945

$43,933

Maraetotara Flood Maintenance

Hastings District

Capital Value

 

0.00641

$13,490

2.4.5.      Sustainable Land Management – based on land area and location

Rate description

Districts

Rates set on

Units of Charge

Calculation factor

Estimated rates revenue 2021-22

Sustainable Land Management Strategy

 

Hectare

Cents per hectare

 

 

Napier City

Area Basis

4,492

105.07200

$4,720

 

Hastings District

Area Basis

377,079

105.07200

$396,205

 

Wairoa District

Area Basis

272,775

105.07200

$286,611

 

Central HB District

Area Basis

300,786

105.07200

$316,041

 

Taupō District

Area Basis

38,288

105.07200

$40,230

 

Rangitikei District

Area Basis

10,192

105.07200

$10,709

 

TOTAL

 

1,003,612

 

$1,054,515

2.4.6.      Coastal Hazards - Fixed amount per separately used or inhabited part based on location

Rate description

Districts

Rates set on

Units of Charge

Calculation factor

Estimated rates revenue 2021-22

Coastal Hazards Strategy

 

 

 

 

Coastal Hazards

 

No. of SUIPs

Per SUIP

 

 

Napier City

Fixed Amount

27,919

3.18042

$88,794

 

Hastings District

Fixed Amount

33,932

3.18042

$107,916

 

TOTAL

 

 

 

$196,711

2.4.7.      CDEM- Emergency Management - Fixed amount per separately used or inhabited part based on location

Rate description

Districts

Rates set on

Units of Charge

Calculation factor

Estimated rates revenue 2021-22

CDEM Emergency Management

 

No. of SUIPs

Per SUIP

 

 

Napier City

Fixed Amount

 27,919

33.99333

$949,060

 

Hastings District

Fixed Amount

 33,932

33.99333

$1,153,445

 

Wairoa District

Fixed Amount

 5,132

33.99333

$174,461

 

Central HB District

Fixed Amount

 6,670

33.99333

$226,719

 

TOTAL

 

73,652

 

$2,503,685

3.      Confirms that the due date for payment of rates as set by the Hawke’s Bay Regional Council for the financial year commencing 1 July 2021 and ending on 30 June 2022 is 20 September 2021.

4.      Confirms that, under sections 57 and 58(1)(a) of the Local Government (Rating) Act 2002, a fixed 10% penalty will be applied to unpaid current rates as at 21 September 2021 and shall be calculated by multiplying the outstanding rates by 10% and then adding that penalty sum to the amount outstanding as at 21 September 2021.

5.      Confirms that, under sections 57 and 58(1)(b) of the Local Government (Rating) Act 2002, a fixed 10% penalty will be applied to all unpaid rates as at 1 July 2022 and shall be calculated by multiplying the outstanding rates by 10% and then adding that penalty sum to the amount outstanding as at 1 July 2022.

 

 

Authored by:

Ross Franklin

Acting Chief Financial Officer

 

Approved by:

Tom Skerman

Regional Water Security Programme Director

James Palmer

Chief Executive

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Coastal Hazards Strategy Implementation & Execution Funding Model

Reason for Report

1.      This item presents recommendations from the Environment and Integrated Catchments Committee (EICC) to the Council in relation to the implementation of the Clifton to Tangoio Coastal Hazards Strategy (the Strategy).

Officers’ Recommendations

2.      Council officers recommend that the Council confirms and resolves recommendations from the Environment and Integrated Catchments Committee as proposed.

Executive Summary

3.      Following the completion of a review (Funding Review) led by Raynor Asher QC to consider which Council should lead and fund the implementation of coastal hazard mitigation projects under the Strategy, the Clifton to Tangoio Coastal Hazards Strategy Joint Committee (Joint Committee) met to consider the report’s recommendations and recommend the way forward to the Napier City Council, Hastings District Council and Hawke’s Bay Regional Council (Partner Councils).

4.      The primary recommendation is that the Hawke’s Bay Regional Council should lead the implementation of coastal hazard mitigation projects under the Strategy.

5.      Following EICC consideration of these recommendations, it is now necessary for the Hawke’s Bay Regional Council to agree (or not) the findings of the Funding Review and the recommendations of the Joint Committee and EICC, to allow the Strategy to progress.

Environment and Integrated Catchments Committee Recommendations

6.      At the EICC meeting on 23 June 2021, Councillors considered the recommendations of the Joint Committee.

7.      The following resolutions were passed by majority.

1.      That the Environment and Integrated Catchments Committee receives and considers the “Coastal Hazards Funding Model” staff report.

2.      The Environment and Integrated Catchments Committee recommends that Hawke’s Bay Regional Council:

2.1    Agrees in principle to the outcome of the Funding Review and recommendations of the Clifton to Tangoio Coastal Hazards Strategy Joint Committee; being:

2.1.1       Endorses the findings of the review undertaken by Mr Raynor Asher QC titled “Review and Recommendations for the Clifton to Tangoio Coastal Hazards Strategy Joint Committee” (as attached), including the following key recommendations, for the purposes of commencing consultation under s.16 of the Local Government Act 2002:

2.1.1.1    That the Hawke’s Bay Regional Council takes charge of all aspects of the prevention and mitigation of coastal hazards on the Clifton to Tangoio coast

2.1.1.2    That the Napier City Council, Hastings District Council and Hawke’s Bay Regional Council enter into a memorandum of understanding setting out agreed positions on this arrangement

2.1.1.3    That an advisory committee is formed by elected representatives from Napier City Council, Maungaharuru-Tangitū Trust, Hastings District Council, Mana Ahuriri, Hawke’s Bay Regional Council and Heretaunga Tamatea Settlement Trust to support forward work

2.1.1.4    That a Transition Plan is prepared to set out the timing and orderly process of transitioning functions to the Hawke’s Bay Regional Council in accordance with the terms set out in the memorandum of understanding.

2.2    Directs staff to prepare a draft Memorandum of Transition between the Hawke’s Bay Regional Council, Napier City Council and Hastings District Council that details the proposed operational regime for implementing coastal hazards mitigation projects under the Clifton to Tangoio Coastal Hazards Strategy.

8.      A decision is now sought from Council on these recommendations.

Background /Discussion

9.      The Strategy represents a coordinated approach to identifying and responding to coastal hazards and the influence of sea level rise over the next 100 years. It provides a platform for long-term planning and decision making.

10.    To date, the Strategy development process has been jointly and equally funded by the Partner Councils.

11.    The Strategy:

11.1.    Covers the coastal area from Clifton to Tangoio

11.2.    Seeks to develop a planned response to the following coastal hazards out to the year 2120

11.2.1. Coastal erosion (storm cut, trends, effects of sea level rise); and

11.2.2. Coastal inundation (storm surge, set-up, run-up, overtopping and sea level rise)

11.3.    Incorporates climate change as an overriding influence, and

11.4.    Follows the Ministry for the Environment’s “Coastal hazards and climate change: Guidance for local government” released in December 2017.

12.    The vision of the Strategy is:

12.1.    That coastal communities, businesses and critical infrastructure from Tangoio to Clifton are resilient to the effects of coastal hazards.

13.    The Strategy is being developed in 4 stages (Figure 1).

Table

Description automatically generated

Figure 1: Clifton to Tangoio Coastal Hazards Strategy Development Process

14.    A key feature of the project has been its collaborative approach. Working with two community-based panels formed mana whenua, coastal communities, regional representatives, business interests, lifelines, and Department of Conservation, the Strategy has developed recommended “adaptive pathways” for the highest risk areas of the coastline between Clifton and Tangoio.

15.    Each pathway is built from a combination of short term (indicatively 0 – 20 years), medium term (indicatively 20 – 50 years) and long term (indicatively 50 – 100 years) hazard response actions.

16.    An important concept is that each pathway is ‘adaptive’; the timeframe of each action (short, medium, and long) can be brought forward or delayed, depending on the actual effects of coastal hazards and climate change over time. If sea level rises more than expected or at a faster rate, actions can be implemented earlier in response; if less or slower, actions can be delayed. The actions themselves can also be reviewed or changed over time.

17.    The Strategy will be reviewed every 10 years, to ensure that the pathways remain fit for purpose as new information becomes available over time.

18.    The current set of recommended pathways, which have recently been refined following further community engagement and design work, is presented in Table 1.

Table 1: Recommended Adaptive Pathways - revised 2021

Cell

Unit

Short term

(0 - 20 years)

Medium term

(20 - 50 years)

Long term

(50 - 100 years)

Southern Cell

Clifton

Status quo

Sea wall

Managed Retreat

Te Awanga

Renourishment + Groynes

Renourishment + Groynes

Renourishment + Groynes

Haumoana

Renourishment + Groynes

Renourishment + Groynes

Managed Retreat

Clive / East Clive

Status quo

Renourishment + Groynes

Retreat the Line / Managed Retreat

Northern Cell

Ahuriri

Status quo

Sea wall

Sea wall

Pandora

Status quo

Storm surge barrier

Storm surge barrier

Westshore

Renourishment

Renourishment + Control Structures

Renourishment + Control Structures

Bay View

Status Quo / Renourishment

Renourishment + Control Structures

Renourishment + Control Structures

Whirinaki

Status Quo / Renourishment

Renourishment + Control Structures

Sea wall

 

19.    In the short to medium term, the pathways generally involve beach nourishment programmes, the construction of groynes (at Te Awanga and Haumoana) to reduce erosion losses, and the build-up of the beach crest to mitigate risks of overtopping and inundation. Consistent with the adaptive pathways approach, monitoring of these actions will determine their ongoing effectiveness, with trigger points set to determine when a different response becomes necessary as conditions change.

20.    The Strategy’s Technical Advisory Group (TAG) is currently finalising information and details to prepare the Strategy for notification as a proposed Long Term Plan amendment. However, before this can occur, a decision is required on which Council (or Councils) should lead this next phase of the project.

21.    Various workshops and proposals over the past 18 months have failed to achieve an agreed position between the Partner Councils on this question. Uncertainties in current legislation about the respective roles of each Council in the funding and implementation of works under the Strategy has contributed to the issue.

22.    To facilitate an outcome, the Partner Councils collectively agreed that the Joint Committee should engage a retired judge to lead a review of implementation options and deliver recommendations on a way forward (Funding Review). Following a shortlisting and evaluation process, the Joint Committee appointed Mr Raynor Asher QC to lead the Review.

23.    Mr Asher was appointed to the High Court Bench in 2005 and to the Court of Appeal in 2016. He retired from the Court of Appeal in 2019 and is now practicing as a barrister and arbitrator/mediator. Mr Asher was tasked with answering the following question:

23.1.    Which Council or Councils should lead and fund the implementation of coastal hazard mitigation projects (including design, consenting, construction and maintenance cost) under the Strategy?

24.    In undertaking his review, Mr Asher engaged with the Joint Committee, staff and councillors from each Partner Council, considered material developed to date under the Strategy, reviewed relevant historical information, legislation and case law, and has been assisted with local legal advice.

25.    Mr Asher completed his review and presents his findings in the report “Review and Recommendations for the Clifton to Tangoio Coastal Hazards Strategy Joint Committee” which is attached.

26.    The key recommendation of the report is that the Hawke’s Bay Regional Council should lead and fund the implementation of coastal hazard mitigation projects under the Strategy.

Financial Impact to Hawke’s Bay Regional Council - Indicative Example

27.    The project team have developed high level costings for each of the first steps of the pathways, which involved identifying a number of potential design variants. Depending on the design variant selected, costs vary significantly. From these variants, recommended options for each coastal unit have been validated through further discussion with members of the community panels in workshops held through 2021.

28.    For implementing the first action in all pathways, capital costs of the preferred design variants have been estimated at between $9.4 million and $26.4 million, and annual operating costs at between $2.7 and $4.6 million. The project team has adopted an approximate midpoint (un-inflated) of $15 million in capital and $3.6 million in annual operating costs for financial analysis purposes.

29.    While these costs will continue to be refined through community engagement and more detailed design work, they provide a baseline to consider the potential financial impact for HBRC should the EICC’s recommendations be adopted (Tables 2 and 3).

Table 2 - Uninflated Operating Costs over 2021-31 LTP

 


 

Table 3 - Uninflated Capital Expenditure

All dollars in 2020 $000’s un-inflated

 

30.    When considering the rating impact, forecast operating and capital expenditure has been inflated using the 2021-31 LTP assumptions. Capital expenditure is modelled for repayment over a 20-year term.  Table 4 below shows the rate requirement based on the illustrative expenditure above, including debt servicing.

Table 4 - Cost (as a result of Tables 2 and 3) to be collected from rates over 2021-31 LTP

 

31.    The impact on rates is represented in Table 5 following, which shows the impact of the expenditure detailed above on Council’s planned total rate increases (general and targeted rates combined). The main impacts are in 2026-27 and 2028-29 where the renourishment budget is progressively introduced. The appropriate funding mechanism has not yet been determined, so these increases are indicative only as averages.  The actual rating impact on particular ratepayers will vary significantly i.e. possible that ratepayers in CHB and Wairoa will not contribute.

Table 5 - Impact to (Total) Rates over 2021-31 LTP

A screenshot of a computer

Description automatically generated with medium confidence

 

32.    While a method of funding has not yet been determined, the following Table 6 shows the per property impact if the proposed additional costs are funded in the same manner as the existing Coastal Hazards Strategy targeted rate.  This is charged as a uniform fixed amount per rateable property on all Hastings District and Napier City properties.

33.    For clarity Table 6 does not reflect the proposed approach to funding Strategy implementation; it is provided for financial scenario purposes only. 

Table 6 - Unit Cost of Uniformed Charge across Napier and Hastings Ratepayers

*Note that it is not intended to uniform annual charge this activity. The strategy suggests a private and public targeted rate. This information is provided for context only as to the relative magnitude of this activity compared to the current rates revenue.

 

34.    The impact on Council’s debt levels and on the debt to revenue ratio is demonstrated below at Table 7.

35.    The proposed borrowing does not adversely affect the Council’s peak of 158% in 2023-24 as the proposed borrowing occurs in later years where, based on the planned LTP expenditure, there is more capacity.

Table 7 - Impact on Debt and Debt to Revenue Ratio

 

36.    Mr Asher also recommended that, along with assuming responsibility for leading future hazards mitigation projects, HBRC take over the management of existing coastal hazards mitigation assets held by Napier City Council and Hastings District Council. If enacted, this could see the transfer of existing rock revetments at Waimarama, Clifton, Cape View Corner and Ahuriri to HBRC. Ongoing projects such as the Westshore renourishment programme and resource consents held for the proposed rock revetment at Whakarire Avenue would also need to be considered.

37.    The financial impact of this potential asset transfer has yet to be assessed as information on those assets is still being collated, but it is expected to be net-neutral from a ratepayer perspective, i.e. existing assets would transfer with incumbent funding mechanisms.

38.    It is noted that HBRC is also considering new spending (through a potential Long Term Plan amendment) on possum control and economic development. The collective impact of these new activities alongside coastal hazards will need to be assessed before a final Long Term Plan proposal is developed.

Costs: Doing Nothing

39.    Work under the Strategy has estimated the number of properties that would need to be retreated from the coast if no actions were taken to reduce hazards risks. This work serves as a useful proxy for the economic cost of doing nothing in response to coastal hazards. 

40.    Just over 1,000 properties within the project area were identified as needing to be relocated within the 100-year planning timeframe of the Strategy, with a combined present day value of approximately $1 billion.

41.    It is noted however that the true cost would include the social, cultural, and environmental effects from unchecked impacts on built infrastructure and coastal areas. A small-scale example of these types of impacts is evident at some of the ‘Haumoana 18’ properties.

Managed Retreat

42.    The Strategy is founded on the premise that any form of coastal defence is only able to “buy time”. It is not a permanent solution to ongoing climate change and sea level rise impacts.

43.    Some of the pathways (e.g., Clifton, Haumoana, East Clive) propose managed retreat as the third action in the pathway, in around 50 years’ time. A form of managed retreat is likely to be inevitable at some point in the future for many other areas of coastline.

44.    Work under the Strategy is developing the costings and detail of a managed retreat response as the primary alternative to the recommended pathways. Consultants Tonkin + Taylor have been engaged to undertake this work. The work is nearing completion, with a final report due to be presented to the Joint Committee shortly. This work will be presented during community consultation alongside the pathways as currently proposed.


 

Recommended Operational Model for Strategy Implementation

45.    Raynor Asher has recommended an operating model for Strategy implementation in which:

45.1.    HBRC takes responsibility for implementing actions under the Strategy

45.2.    An Advisory Committee is formed, with members from HBRC, NCC, HDC and Mana Whenua to support HBRC decision-making; and

45.3.    Key technical staff from the three Councils support the Advisory Committee and HBRC, in a similar way to the current Technical Advisory Group. 

46.    This model can be represented by Figure 2.

 

Figure 2: Strategy implementation operational model

47.    The concept of an independent advisor has been subsequently raised by Councillors as a potential resource to assist with the consideration of complex issues, represented by the grey / dotted box in Figure 2 (an addition to the model recommended by Raynor Asher). The merits of this approach will be explored as the detail of implementation is developed.

48.    In practice, should HBRC agree to take the lead role as recommended by Mr Asher, a proposed amendment to HBRC’s Long Term Plan (LTP) would be notified for public consultation (the orange box in Figure 2 above). That proposed amendment would include the proposed pathways, their costs and funding models, an analysis of alternative options (including managed retreat), confirmation of Councils preferred option, etc.

49.    Following due process as required by the Local Government Act 2002, should the Council adopt the proposed LTP amendment, the Strategy would become embedded into Councils LTP and Infrastructure Strategy.

50.    Responsibility for implementation will then pass to HBRC’s Asset Management Group, who would be charged with monitoring triggers, undertaking pre-consenting investigations, consent applications, construction and operations and maintenance of any infrastructure approved under the amended LTP.

51.    It is noted that the decision on when­ to implement a given coastal hazard mitigation project will largely be answered by signals, triggers and thresholds; pre-defined conditions that will prompt action. The question of what the work should be has been proposed by the current pathways but will be the subject of future reviews as more is learned about the impacts of climate change and the performance of existing coastal hazard mitigation projects. It is likely that the pathways (particularly the medium- and long-term actions) will be modified over time, perhaps significantly, through successive reviews. Any such changes would be implemented through amendments to HBRC’s Infrastructure Strategy and associated LTP.

Liability and Risk Considerations

52.    Should the HBRC accept the recommendations of Raynor Asher QC, it would represent a change in the status quo and a commencement of a significant new activity for HBRC.

53.    Under existing arrangements (albeit without any specific legislative direction), the territorial authorities lead the implementation of coastal hazards mitigation projects. Current examples include the rock revetments at Clifton and Cape View Corner (HDC) and the consented (but not yet constructed) rock revetment at Whakarire Ave (NCC).

54.    As a new activity for Council, consideration of the liability and risk exposure for HBRC is warranted and has been raised by Councillors.

55.    Current thinking on the liability question suggests there are risks both ways, i.e. there are potential liability risks from constructing a coastal hazard mitigation project that later fails due to climate change impacts; but there are also risks from not responding to climate change and coastal hazards effects.

56.    This was the conclusion reached by Jack Hodder QC, in an opinion commissioned by Local Government New Zealand[1].

57.    The report, titled “Climate Change Litigation: Who’s Afraid of Creative Judges” considers the potential litigation risks councils face by choosing to recognise or ignore climate change-related risks in their decision-making.

58.    An excerpt from that opinion is provided below and summarises the key points.

58.1.    There are an increasing number of climate change cases being litigated around the world, mainly brought by private individuals against public authorities

58.2.    Groups and individuals are getting more and more creative with bringing claims – unless central government steps in, the judiciary will likely play a greater role in developing legal rules in this area

58.3.    Current local government litigation risk mostly relates to decisions to limit development (short-term judicial review). In the future it seems likely to extend to the consequences of allowing development and failing to implement adaptation measures (e.g. from homeowners suffering the physical and economic consequences of climate change in the longer term)

58.4.    There have not yet been any large damages claim in relation to failure to implement adaptation measures in New Zealand. However, it may be only a matter of time

58.5.    In the New Zealand statutory context, it is up to local authorities to consider carefully the consequences of decisions to take or not take steps – for example, adaptation measures such as controlling development and protecting coastal regions. With limited guidance from central government, they require lots of evidence and information to make decisions that will withstand legal challenge

58.6.    A more fundamental solution would sensibly recognise that anthropogenic climate change is a major “negative meta-externality” requiring collective action on the broadest scale, and funded on the broadest base (i.e., central government taxation).


 

59.    It is useful to consider parallels with the river flood control schemes operated by HBRC. HBRC designs and delivers works programmes to provide levels of service to mitigate flood risk over large areas of Hawke’s Bay. It is recognised that certain storm events will exceed design parameters; 100% protection cannot be provided and is not offered. Coastal defence structures would operate in a similar way.

Environmental and Regulatory Considerations

60.    With reference to Table 1 above, the first set of actions (approximately the first 20 years of the Strategy) in the recommended pathways would see hard structures (groynes) at Te Awanga and Haumoana, with onshore gravel renourishment programmes at Te Awanga, Haumoana, Bay View and Whirinaki. At Westshore, both sand and offshore gravel renourishment is proposed.

61.    The Strategy will be reviewed, likely at least twice, before the next set of actions would be implemented, likely some time from 2040 onwards. Those reviews would take account of most up to date information on climate change, the performance of the existing hazard mitigation approaches, and the status of signals and triggers set at each part of the coast, among other considerations.

62.    It is fundamental to the adaptive planning approach taken by the Strategy that the timing of the actions, and the actions themselves, can be changed in response to real world conditions. The medium-term steps outlined in Table 1 should be considered in this context.

63.    With this flexibility (and inherent uncertainty) in mind, the consenting challenges that may be faced by the pathways have been considered under the Strategy’s Regulatory Workstream through two reports prepared by consultants Mitchell Daysh.

64.    The first report[2] provides a review of the policy and regulatory environment as it relates to the Strategy.

65.    The second report[3] considers the resource consenting process and challenges for implementing the short-term actions proposed by the current recommended pathways.

66.    Considering the regulatory and planning framework in Hawke’s Bay, the report identified that the key potential consenting challenge was the original proposal for Pandora (stop banks to reduce coastal inundation risks). That proposal many constitute “impoundment” of the Ahuriri Estuary, a prohibited activity under the Regional Coastal Environment Plan. This prompted a re-think of the approach, and working with community members, the proposal for Pandora has been modified to consider a storm surge barrier at the harbour entrance as a medium-term action (refer Table 1). 

67.    The reports also highlight the New Zealand Coastal Policy Statement (NZCPS) as a key document. The following excerpts from Section 5.3 of the consentability report are pertinent.

67.1.    “The directive language used within Policies 11, 13 and 15 [of the NZCPS] effectively establishes ‘bottom lines’ as the policies all seek to avoid (i.e., not allow or prevent the occurrence of) certain effects in the interests of protecting indigenous biodiversity (Policy 11), preserving natural character (Policy 13) and the protection of natural features and landscapes (Policy 15). In places of outstanding or high natural character or landscape value, or where ecological values are significant, the ‘avoid’ language in Policies 11, 13 and 15 (and the policies in corresponding lower-order plans) can effectively act as a bar to consents being able to be obtained


 

67.2.    “…there is a clear preference for natural or “soft” defences (such as renourishment and planting) to be established over hard protection structures (such as sea walls and groynes). The weight afforded to these provisions could therefore be determinative for future applications at Clifton, Pandora, Haumoana and Te Awanga, particularly where resource consent is required for a non-complying activity. Recent consent applications for non-complying hard protection structures within the region (Clifton and Whakarire Avenue – refer to section 6 for case studies) have not found these provisions to present insurmountable consenting challenges.

68.    Further to the above comments, it is noted that a rock revetment at Cape View Corner has also recently gained resource consents, adding to the consents obtained for revetments at Clifton and Whakarire Avenue.

69.    The NZCPS, while not preventing coastal hazards mitigation projects within the Strategy area to date, sets a high bar for future projects. There are examples (such as at Wainui Beach near Gisborne) where the NZCPS has prevented resource consents from being granted for such projects. While the nourishment programmes proposed are generally not at odds with the NZCPS, the groynes proposed at Te Awanga and Haumoana will need to be carefully considered against this policy.

70.    A key element of work being developed under the Strategy is the Coastal Ecology Workstream. This will ultimately provide information on existing coastal values and attributes to assist with a full assessment of effects and more detailed analysis against the NZCPS for work proposed under the Strategy.

71.    Preliminary work under the Coastal Ecology Workstream to date has identified the key ecological issues or risks that may arise from works proposed under the Strategy:

71.1.    smothering by deposited or redistributed sand (subtidal and potentially intertidal) and gravel (intertidal)

71.2.    sediment suspension and redispersal

71.3.    burying benthic communities beneath control structures

71.4.    the hardening of the shoreline through the construction of artificial structures, with associated effects on the types and composition of shoreline communities and susceptibility to invasive marine pests

71.5.    sudden, localised changes in coastal processes caused by the construction of physical barriers and control structures that influence coastal erosion and sediment dispersal

71.6.    physical disturbance of the Coastal Marine Area (CMA) by machinery involved in the construction of structures, or beach renourishment

71.7.    changes in the presence of mobile species (particularly birds) that either favour or are inhibited by interventions

71.8.    dune planting.

72.    The first phase of work in the Coastal Ecology Workstream is to identify gaps in our knowledge about existing coastal ecology values and attributes, and to design a monitoring and information gathering programme to address those gaps.

73.    This information, coupled with more detailed design of the proposed coastal hazards mitigation projects, will allow an analysis of these potential effects as part of early phase work leading into resource consenting processes. 

Alignment with Central Government

74.    The Climate Change Adaptation Act (“CCAA”) has been announced as part of a suite of new legalisation being developed to replace the Resource Management Act.

75.    The CCAA is expected to address the shortcomings in existing legislation associated with managed retreat and funding and financing adaptation to climate change effects.

76.    At this stage, no definitive advice is available on when the proposed CCAA may be available for public comment or when Government expects the new legalisation to come into effect, although it is understood to be targeted for implementation within the current parliamentary term (i.e. before the end of 2023).

77.    To date the standing direction from the Partner Councils has been to proceed with developing a local solution to the funding and responsibility questions facing the Strategy. It was considered desirable for the Strategy to continue its development path and to contribute to and inform, rather than wait for, central government direction.

78.    Opportunities for engagement in and contribution to the development of the CCAA are being actively pursed with the Ministry for the Environment.

79.    The Memorandum of Transition (refer to 2.2 of the EICC resolution of 23 June) is proposed to include provisions for responding to the CCAA once enacted. 

Extending Strategy Area

80.    The Strategy was initiated with the intention of establishing a template approach for responding to coastal hazards risks in the Hawke’s Bay Region.

81.    The Strategy area was defined to incorporate the most urgent areas of coastal hazards risks, while being manageable in scale. There are ongoing coastal hazards issues outside of the Strategy area that do require attention.

82.    Notably, Raynor Asher makes the point in his review of funding arrangements that only HBRC is capable of extending a consistent, region-wide approach to coastal hazards management, and this was one of the reasons given for recommending that HBRC take a leadership role in Strategy implementation.

83.    The project team has presented to regional forums on the work of the Strategy, and to date has had some interest expressed by Central Hawke’s Bay District Council.

84.    While the approach at this stage is to seek a successful outcome for the Strategy before commencing work in other parts of the region, it is expected that the Strategy will ultimately provide a model for rolling out to other parts of the Hastings District, and for the Wairoa and Central Hawke’s Bay Districts. Under current legislative settings, similar discussions to those taking place now between Strategy Partner Councils, would need to take place between HBRC, Wairoa District Council, and Central Hawke’s Bay District Council for this to occur.

Decision-Making

85.    The decision sought from all Partner Councils at this stage is an agreement in principle to the Joint Committee’s recommendations. With this agreement, the Strategy team will proceed to developing the next level of detail, including the particulars of a draft Memorandum of Transition.

86.    Table 8 proposes a decision-making framework for the implementation of the Joint Committee’s recommendations. It sets out the key decision-gateways from the agreement in principle sought by this paper (Gateway 1), through to the final adoption of a Long Term Plan amendment (Gateway 7).


 

Table 8: Proposed decision-making framework

Gateway

Action

Description

1

Agreement in Principle 

Secure agreement in principle to the Joint Committee’s recommendation that HBRC leads and funds the implementation of coastal hazard mitigation projects under the Strategy

2

Memorandum of Transition

Sets out particulars of arrangement between Councils for implementing coastal hazards mitigation projects under the Strategy, including roles and responsibilities, transfer of assets, ongoing management, how Councils will work together in future, etc.

3

Financial analysis

Develop and workshop with Council:

·      Level of Service statements and measures

·      Funding model

·      Overall impact across all rates

·      Revenue and Financing Policy

·      Budget

4

Pre-consultation feedback

Initiate pre-consultation with key parties to test ideas and concepts, present feedback to Council

5

Transition Plan

Develop detailed plan for orderly process of transitioning functions, assets and responsibilities from HDC and NCC to HBRC

6

Notify Long Term Plan amendment

Formal notification of proposed LTP amendment 

7

Adoption of Long Term Plan Amendment

Review of submissions, hearings (if required) and adoption of final LTP amendment

 

Timeframes

87.    The Strategy Team have scoped out a draft timeframe, presented in Table 9, for advancing the Joint Committees recommendations through to a proposed Long Term Plan amendment.

88.    The key date in this schedule is the notification of a proposed Long Term Plan amendment in March 2022. Subject to the outcome of consultation, this would allow for the introduction of a new rating regime to fund Strategy implementation from July 2022.

Table 9: Indicative timeframe

Task

Activity

Draft Timing

Funding Review

Funding Review undertaken to provide recommendations on responsibility for Coastal Hazards

Complete

 

Joint Committee resolution and recommendation on Funding Review

Complete

 

Partner Council in-principle decision on Funding Review

HDC, HBRC, NCC decision-making in progress

 

Develop Memorandum of Transition between Partner Councils on Funding Review outcome

August – September 2021

LTP Amendment

Preparatory work:

·      Level of service statement and measures

·      Funding model

·      Rates modelling 

·      Budgeting

·      Revenue and Finance Policy

·      Auditing

September – December 2021

 

Pre-consultation

September – November 2021

 

Consultation on Strategy as LTP amendment

March 2022

 

Finalise LTP following consultation

June 2022

 

89.    If the timeframes in Table 9 are not met, the next opportunity to introduce a new rate to fund Strategy implementation will be July 2023 (i.e. the start of the 2023-2024 financial year).

Next Steps

90.    If the recommendations of the EICC are confirmed and resolved, staff will initiate preparation of a draft Memorandum of Transition that sets out the detail of how the Councils will work together in practice under the new operational regime proposed by the Funding Review. This document will form the next key decision gateway for Councils.

91.    It is noted that in response to feedback from Councillors, a small change has been made to the proposed resolution in this paper, from that considered and endorsed by the EICC. The change is made at 2.1.1.1 to clarify that HBRC cannot prevent coastal hazards from occurring; they are a natural and inevitable process. What is required is a strategy to adapt to these changing risks and impacts, and that is the role that HBRC are being asked to lead.

 

Recommendations

That Hawke’s Bay Regional Council:

1.      Receives and considers the “Coastal Hazards Strategy Implementation & Execution Funding Model” staff report.

2.      Agrees in principle to the outcome of the Funding Review and recommendations of the Clifton to Tangoio Coastal Hazards Strategy Joint Committee; being:

2.1.      Endorses the findings of the review undertaken by Mr Raynor Asher QC titled “Review and Recommendations for the Clifton to Tangoio Coastal Hazards Strategy Joint Committee”, including the following key recommendations, for the purposes of commencing consultation under s.16 of the Local Government Act 2002:

2.1.1.      That the Hawke’s Bay Regional Council takes charge of all aspects of adapting to and mitigating coastal hazards risks on the Clifton to Tangoio coast

2.1.2.      That the Napier City Council, Hastings District Council and Hawke’s Bay Regional Council enter into a memorandum of understanding setting out agreed positions on this arrangement

2.1.3.      That an advisory committee is formed by elected representatives from Napier City Council, Maungaharuru-Tangitū Trust, Hastings District Council, Mana Ahuriri, Hawke’s Bay Regional Council and Heretaunga Tamatea Settlement Trust to support forward work

2.1.4.      That a Transition Plan is prepared to set out the timing and orderly process of transitioning functions to the Hawke’s Bay Regional Council in accordance with the terms set out in the memorandum of understanding.

3.      Directs staff to prepare a draft Memorandum of Transition between the Hawke’s Bay Regional Council, Napier City Council and Hastings District Council that details the proposed operational regime for implementing coastal hazards mitigation projects under the Clifton to Tangoio Coastal Hazards Strategy.

 

Authored by:

Simon Bendall

Coastal Hazards Strategy Project Manager

 

Approved by:

Chris Dolley

Group Manager Asset Management

 

 

Attachment/s

1

Raynor Asher QC report: Review and Recommendations for the Clifton to Tangoio Coastal Hazards Strategy Joint Committee

 

 

  


Raynor Asher QC report: Review and Recommendations for the Clifton to Tangoio Coastal Hazards Strategy Joint Committee

Attachment 1

 

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HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Report and Recommendations from the Hawke's Bay Drinking Water Governance Joint Committee

 

Reason for Report

1.      This item provides an overview of the matters discussed at the Hawke’s Bay Drinking Water Governance Joint Committee meeting on 2 July 2021 for Council’s consideration alongside any additional commentary the HBRC representatives who attended the meeting may wish to add.

Agenda Items

2.      The Taumata Arowai Presentation from Bill Bayfield and Ray McMillan covered:

2.1.      The history of Taumata Arowai (TA), an Independent Crown Entity that will be empowered upon enactment of the Water Services Bill

2.2.      TA is currently establishing offices and relationship building with stakeholders and the community, targeting ‘go live’ on 1 November 2021, and during this establishment phase the Ministry of Health will remain the regulatory authority for Drinking Water

2.3.      Water Services Bill, developed pre Covid-19 with a focus on drinking water, received more than 1000 submissions, therefore the reporting deadline for the Health Select Committee considering the Bill has been extended to 11 August 2021

2.4.      It is likely changes to the Bill from the Select Committee process will address wastewater and stormwater issues in addition to drinking water

2.5.      Responsibility for freshwater matters will remain with regional councils

2.6.      TA is working with private training providers to find solutions to issues around a national shortage of technical water staff.

3.      The Review of Terms of Reference for the Hawke’s Bay Drinking Water Governance Joint Committee (the Committee) item provided the Committee with a proposal, developed by a sub-committee tasked with revisiting the Committee’s Terms of Reference, for the disestablishment of the Committee.

4.      The Terms of Reference Review Sub-committee, comprising Councillors Hinewai Ormsby (HBRC) and Nigel Simpson (NCC) and Garth Cowie (Independent Chair of both the Committee and JWG), was established by the 29 March 2021 Joint Committee meeting to consider, whether to amend the terms of reference and expand the scope of the Committee to include Three Waters responsibilities.

5.      Following the March 2021 Joint Committee meeting, the sub-committee met to discuss the way forward for the Joint Committee and to make appropriate amendments to the Terms of Reference if required. Members of the JWG held a separate workshop on this topic.

5.1.   The sub-committee considered the potential for the Committee to provide a feedback mechanism to the new Three Waters Entity and to provide closer oversight of the service delivery aspects of three waters infrastructure for Hawke’s Bay.  They also saw the opportunity for the Committee to become a key advisory or advocacy group. As well, the sub-committee considered that the Committee potentially had a more aspirational role to play in governance in this area. However, in the absence of any clear decisions about the construct of the new entities this was not able to be pursued in any detail.

5.2.   The JWG workshop traversed the future role of the Joint Drinking Water Working Group. The consensus is that there is value in retaining the JWG for several reasons, including that the established collaborative cross-agency group ensures improved communications and understanding between the member agencies on drinking water matters.  The JWG has strong input from a public health perspective, which does not appear to be prevalent in the development of the new infrastructure entities, which will provide additional support in this important area, and given the level of reform there will be the need to develop new policies, by-laws and potentially codes of practice.  The JWG would be a suitable vehicle for working through these collaboratively.

5.3.   The Joint Committee was established following the Havelock North drinking water contamination event, with its purpose being to provide governance oversight to the JWG to implement the recommendations from the Board of Inquiry, and the evolution of the JWG to a more permanent officials working group – which has been accomplished.

5.3.1.      The 17 recommendations from the first stage of the Board of Inquiry hearings were centred around the safety and integrity of the Brookfield Road bores and the wider Hastings District Council water supply and are either part of ongoing maintenance and monitoring work or were completed within twelve months of being issued.

5.3.2.      Part 2 of the Board of Inquiry report looked at the wider management of drinking water and the 40 recommendations from Part 2 focussed on legislative reform (including to the RMA for source protection), the establishment of a national drinking water regulator, and a range of recommendations to and for the Ministry of Health. Both the Joint Committee and JWG have contributed to the development of these changes when given the opportunity to do so.

5.3.3.      A White Paper prepared by the JWG at its inception also included a range of actions to be undertaken by the Group to enhance its operations and effectiveness. These included agreement on a communications protocol to be used in the event of a drinking water contamination event (or potential event) and a project to look at digital data sharing. The communications protocol is in place and being used. The data sharing project is not yet completed, due in part to the precedence given to developing the TANK source protection plan provisions and in part to the establishment of Taumata Arowai as the national drinking water regulator and its role in data collection and distribution not yet clarified.

5.4.      Submissions to the TANK Plan Change in relation to drinking water provisions that were developed and written by the JWG were reviewed by the Committee and then approved for lodging

5.5.      Challenges and major changes ahead in the water control sector may be more efficiently addressed if the JWG has simplified reporting lines

5.6.      The future of the Joint Committee was also raised with the region’s CEs. They reflected back the views of the HB Leaders Forum that the oversight of the broader Three Waters Reform should continue to occur at the leaders’ (Mayors and HBRC Chair) level, and that the Committee has achieved what it was established to do and should be wound up.

5.6.1.      The ongoing oversight of the Working Group’s work programme can be undertaken directly by the Hawke’s Bay Leaders’ Forum, in conjunction with the work being undertaken in the Three Waters space. The kaupapa of the regional leaders around infrastructure planning and operational delivery will require the Working Group to continue to ensure that public health issues are also considered within the wider work programme. This will also allow for the Working Group to be realigned to ensure that all three waters activities, and all relevant parties, are represented on the Working Group.

6.     Following consideration of related issues and discussions with members of the JWG, HB Leaders Forum and CEs, the recommendation from the Sub-committee to the Joint Committee was that the Joint Committee be disestablished, and that governance oversight of the JWG be transferred to the HB Leaders Forum. This will enable not only the financial aspects of Three Waters Reform to be overseen by the Regional Leaders, but also the advocacy and communications aspects of the transition.

7.      The Report on the Joint Committee's verbal submission to the TANK Hearing Panel item provided a report-back to the Joint Committee on the verbal submission made to the TANK (Plan Change 9) Hearing Panel on behalf of the Committee, covering:

7.1.      two specific matters spoken to at the Hearing were the impact on the proposed provisions of changes to legislation and regulation at a national level, and the development of, and potential changes to, the Source Protection Zone (SPZ) maps.

7.1.1.      The reform of drinking water safety and wider three waters reform is happening at a national level across a range of government work programmes. The original submission to TANK was premised in part on the ability for the Hearing Panel to respond to national direction as part of its decision making and the verbal submission requested that the Hearing Panel takes into account the latest information available to it from the Water Services Bill and possibly the review of the NES for Drinking Water at the time of making their decisions.

7.1.2.      With respect to the Source Protection Zones the submission supported the HDC submission to include both the analytical and numerical models for their water supplies as providing extended protection and noted that the s.42A Officer’s report recommended that all source protection zones be included in the Planning maps, rather than as a GIS layer outside the formal plan. The principal drinking water supplies for the TANK area – the Napier and Hastings urban supplies – are included in Plan Change 9, as the investigations have already occurred on these.

7.2.      Questions the Hearing Panel asked following the verbal presentation related to the definition of registered drinking water supplies and appropriate community size for source protection zones, and to the status of the maps.

Decision Making Process

8.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that these items were specifically considered by the HB Drinking Water Governance Joint Committee and are now the subject of the following recommendations to Council.

 

Recommendations

The Hawke’s Bay Drinking Water Governance Joint Committee recommends that the Hawke’s Bay Regional Council (and all other member agencies):

1.      Receives and considers the “Report and Recommendations from the Hawke's Bay Drinking Water Governance Joint Committee”.

2.      Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy, and that Council can exercise its discretion and make decisions on these items without conferring directly with the community or persons likely to have an interest in them.

Review of Terms of Reference for the Hawke’s Bay Drinking Water Governance Joint Committee

3.      Agrees that the Hawke’s Bay Drinking Water Governance Joint Committee is disestablished, having concluded the functions for which it was set up, and that governance oversight of drinking water safety is transferred to the Hawke’s Bay Leaders’ Forum, which may consider incorporating appropriate additional representation, particularly public health and Iwi.

4.      Agrees to the retention of the Joint Drinking Water Working Group (JWG) and that the JWG will report directly to the Regional Leaders’ Forum, with a report on its future institutional and administrative support to be prepared by consultant Liz Lambert for consideration and approval by the Hawke’s Bay Leaders’ Forum.

Reports Received

5.      Notes that the following reports were provided to the Hawke’s Bay Drinking Water Governance Joint Committee:

5.1.      Taumata Arowai Presentation

5.2.      Report on the Joint Committee's Verbal Submission to the TANK Hearing Panel.

 

 

Authored by:

Leeanne Hooper

Team Leader Governance

Peter Martin

Senior Governance Advisor

Approved by:

Katrina Brunton

Group Manager
Policy & Regulation

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

SUBJECT: Councillors' 2021-22 Remuneration & Allowances

 

Reason for Report

1.      This item confirms the Remuneration Authority 2021-22 determination for local government elected members remuneration and allowances as gazetted recently.

Officers’ Recommendations

2.      Council officers recommend that Council resolves to note receipt of the 2021-22 Determination, including changes to mileage and travel allowance.

Executive Summary

3.      The Council has been supplied with the Remuneration Authority determination for councillors’ remuneration for the 2021-22 financial year.

4.      While the remuneration pool amount remains the same, Council will need to resolve an updated proposal for its distribution as a result of the need to remunerate a sixth position of responsibility if the councillor appointed as Chair of EICC does not already hold a position of responsibility.

Background / Discussion

5.      Each year the Remuneration Authority (RA) determines the remuneration for elected members. In relation to remuneration, this Council’s remuneration levels to be paid to elected members under the Local Government Elected Members’ Determination 2021-22 are:

5.1.      $62,000 per annum as the base salary for a councillor with no additional responsibilities

5.2.      The remainder of the ($557,483) pool distributed evenly between positions of responsibility, currently:

5.2.1.      Cr Will Foley – Deputy Chair (effective 1 July 2021)

5.2.2.      Cr Hinewai Ormsby – Chair, Environment and Integrated Catchments Committee (EICC)

5.2.3.      Cr Neil Kirton – Chair, Corporate and Strategic Committee

5.2.4.      Cr Martin Williams – Chair, Regional Transport Committee and Hearings Committee

5.2.5.      Cr Craig Foss – Chair, Finance, Audit and Risk Sub-committee

5.2.6.      Cr Jerf van Beek – Chair, Clifton to Tangoio Coastal Hazards Strategy Joint Committee.

Elected Member Allowances and Expenses

6.      The 2021-22 Determination also includes Elected Members’ Expenses and Allowances, which are set out in the following table.

Allowance

1 July 2021 – 30 June 2022

Mileage Allowance – petrol or diesel

$0.79 per km

Mileage Allowance - Hybrid

$0.79 per km

Mileage Allowance – Electric Vehicle

$0.79 per km

Mileage Distance on Higher Rate

14,000 km per year

Mileage Allowance (after higher rate distance)

$0.27/km petrol/diesel (was $0.30)

$0.16/km hybrid (was $0.19)

$0.09/km electric (no change)

Threshold time on daily travel

8 hours in a 24 hour period

Travel Time Allowances

$37.50 per hour (after the first hour of eligible travel) (no change)

Communication Allowance

$800 Internet Service

$500 Cellphone Service

$200 Cellphone

Childcare Allowance

Limited to $6,000 per child per year (no change)

Eligibility criteria changed to exclude Parent, Spouse/Partner or family member that ordinarily resides with

 

Financial and Resource Implications

7.      The levels of remuneration for councillors have not changed and are therefore within the budgets set in the 2021-31 Long Term Plan for this financial year.

8.      The changes to the Communications allowance result in an increase for most councillors of $310 per annum (to $1500), with one exception being a decrease to $700 pa from $1190 pa.

Decision Making Process

9.      Council is required to make every decision in accordance with the requirements of the Local Government Act 2002 (the Act).  Staff have assessed the requirements contained in the Act and have concluded that because the Remuneration and Allowances are set by the Remuneration Authority as provided for in the Act, Council can make these decisions without consulting the community or others with an interest in the decision.

 

Recommendations

That Hawke’s Bay Regional Council:

1.      Receives and considers the “Councillors’ 2021-22 Remuneration & Allowances” staff report

2.      Confirms the remuneration and allowances payable to councillors resulting from the Local Government Members (2021-22) Determination for effect from 1 July 2020.

 

Authored by:

Leeanne Hooper

Team Leader Governance

Desiree Cull

Strategy & Governance Manager

Approved by:

James Palmer

Chief Executive

 

 

Attachment/s

1

Remuneration Authority Email advice re 2021-22 Determination

 

 

2

Local Government Members 2021-22 Determination 2021

 

 

  


Remuneration Authority Email advice re 2021-22 Determination

Attachment 1

 

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Local Government Members 2021-22 Determination 2021

Attachment 2

 

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HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Affixing of the Common Seal

 

Reason for Report

1.      The Common Seal of the Council has been affixed to the following documents and signed by the Chairman or Deputy Chairman and Chief Executive or a Group Manager.

 

 

Seal No.

Date

1.1

Leasehold Land Sales

1.1.1     Lot 5

          DP 10513

          CT  C1/1354

-     Transfer

 

 

 

 

 

4460

 

 

 

 

20 July 2021

1.2

Staff Warrants

1.2.1   M. Moore

         J Oliver

         (Delegations under the Maritime Transport  Act 1994 (Sections 33D, 33G and 218(1), Section 38 of the Resource Management Act 1991 and Section 17 of the Local Government Act 2002).

 

 

4458

4459

 

 

12 July 2021

12 July 2021

2.      The Common Seal is used twice during a Leasehold Land Sale, once on the Sale and Purchase Agreement and once on the Land Transfer document.  More often than not, there is a delay between the second issue (Land Transfer document) of the Common Seal per property.  This delay could result in the second issue of the Seal not appearing until the following month.

3.      As a result of sales, the current numbers of Leasehold properties owned by Council are:

3.1.      No cross lease properties were sold, with 66 remaining on Council’s books

3.2.      No single leasehold property was sold, with 80 remaining on Council’s books.

Decision Making Criteria

4.      Council is required to make every decision in accordance with the provisions of Sections 77, 78, 80, 81 and 82 of the Local Government Act 2002 (the Act). Staff have assessed the requirements contained within these sections of the Act in relation to this item and have concluded the following:

4.1   Sections 97 and 88 of the Act do not apply

4.2   Council can exercise its discretion under Section 79(1)(a) and 82(3) of the Act and make a decision on this issue without conferring directly with the community or others due to the nature and significance of the issue to be considered and decided

4.3   That the decision to apply the Common Seal reflects previous policy or other decisions of Council which (where applicable) will have been subject to the Act’s required decision making process.


 

 

Recommendations

That Hawke’s Bay Regional Council:

1.      Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy, and that Council can exercise its discretion and make decisions on this issue without conferring directly with the community or persons likely to have an interest in the decision.

2.      Confirms the action to affix the Common Seal.

 

Authored by:

Diane Wisely

Executive Assistant

 

Approved by:

Ross Franklin

Acting Chief Financial Officer

James Palmer

Chief Executive

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Results of the 2021 Resident Survey

 

Reason for Report

1.      This item covers the results of the 2021 Resident Survey, conducted every two years. It indicates Hawke’s Bay residents’ attitudes to the environment, measures awareness and satisfaction with the Council’s work, and confirms the most preferable ways for the Council to communicate with the region’s community.

Executive Summary

2.      The survey (attached) gives a general impression of how the Regional Council is tracking in providing its core services, broken down into the categories of water, air, land and other services.

2.1.      In general, the community’s rating of importance and the Regional Council’s perceived performance or delivery sits in the upper quartile. This indicates on-track service delivery at a high level.

2.2.      By a narrow margin, the only two exceptions are swimmable rivers and streams, and water security, which are both areas of focus for the Regional Council in the 2021-31 Long Term Plan.

Water related services 2021 – perceptual map


 

3.      This year’s analysis of 800 survey responses found that:

3.1.      64% named the Regional Council as the main environmental organisation in Hawke’s Bay – down from 76.5% in 2019

3.2.      The Council’s main roles are perceived to be in waterway and coastal management, and flood control

3.3.      The Regional Council’s most popular work is in the areas of river access/quality outdoor places, and native bush/ reserves and wetlands

3.4.      The five most important services provided by the Council this year (rating 4+ out of 5) were:

3.4.1.   monitoring river and groundwater levels and quality

3.4.2.   improving water security

3.4.3.   looking after native bush, reserves and wetlands

3.4.4.   protecting communities from flooding – with relevance to Napier (Nov 2020)

3.4.5.   making rivers and streams more swimmable.

3.5.      The Regional Council is encouraged to seek greater improvements in the areas of:

3.5.1.   water security

3.5.2.   swimmable rivers and streams

3.5.3.   river and groundwater levels and quality

3.5.4.   plant and animal pest control

3.5.5.   flood control.

3.6.      The Council’s performance in relation to Tukituki catchment, Ahuriri estuary, Lake Tūtira, Protecting the region’s biodiversity and, Overseeing the performance of both local councils and farmers/growers has improved since these questions were first asked in 2019.

3.7.      82% believed they receive ‘acceptable to very good’ value for their rates

3.8.      49% of residents disagreed about paying more - such as in rates, fees or charges - for the Regional Council to expand current efforts to protect and enhance the environment

3.9.      Of the one-third of residents who were in direct contact with the Regional Council in the past year, 63% were satisfied with their contact – an improvement on 56% from the 2019 survey

3.10.    The most preferred ways for the Regional Council to contact residents are:

3.10.1.   email (52%)

3.10.2.   flyer or letter (44.5%)

3.10.3.   Facebook/ social media (27%)

3.11.    In the area of emergency management, emergency alerts on mobile were by far the most preferred way to communicate information during an emergency (74%), also:

3.11.1.   86% had food stored for 3 days

3.11.2.   81% had ways of cooking without electricity

3.11.3.   62% had water stored for 3 days

3.11.4.   61% had an emergency plan.

4.      This year’s survey was also timed to gain residents’ feedback on the Long Term Plan consultation topics. These results were included with Long Term Plan 2021-31 reporting for Council deliberations in May 2021.

Background

5.      The gathering of resident feedback is conducted by an independent provider.

6.      This year the provider used a mixed methodology of telephone (353), online (300) and postal (147) responses to achieve a representative sample of Hawke’s Bay residents.

7.      The surveys have been conducted on a two-yearly cycle since 2013, providing a trackable benchmark of changing community perceptions, and are available online at hbrc.govt.nz, search: #hbrcsurvey.

Discussion

8.      A brochure (attached) has been prepared this year, to better highlight the survey results in a more digestible and engaging format.

Next Steps

9.      Staff will disseminate the results across the organisation, and focus follow up in the areas of customer service, emergency management and communications.

Decision Making Process

10.    Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision making provisions do not apply.

 

Recommendation

That the Hawke’s Bay Regional Council receives and notes the “Results of the 2021 Resident Survey” staff report.

 

Authored by:

Drew Broadley

Marketing & Communications Manager

 

Approved by:

James Palmer

Chief Executive

 

 

Attachment/s

1

2021 HBRC Resident Survey Report

 

 

2

2021 HBRC Community Survey Brochure

 

 

  


2021 HBRC Resident Survey Report

Attachment 1

 

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2021 HBRC Community Survey Brochure

Attachment 2

 

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HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Report from the 28 June 2021 HB Civil Defence Emergency Management Group Joint Committee Meeting

Reason for Report

1.      This item provides a summary of discussions at the 28 June 2021 HB Civil Defence Emergency Management Group Joint Committee (HB CDEMG JC).

Agenda Items

2.      COVID-19 Response Review provided the Joint Committee with an opportunity to note and endorse a report on the lessons learned from the HB CDEM Group response. Review findings and subsequent actions included:

2.1.      Regional Leadership Group during the event included Iwi representation. A process is now being undertaken to introduce permanent Iwi representation at both CDEM Group Joint Committee and CEG levels

2.2.      Some operational improvements were identified. These will form part of a continuous improvement process that is currently being developed by HB CDEM Group for consideration at the next CEG meeting on 26 July 2021

3.      Community Resilience Update provided the Joint Committee with information about community support initiatives being undertaken including:

3.1.      Tsunami zone campaign letters will be distributed shortly. Partners in this process are being kept informed.

3.2.      The intention of the tsunami campaign is to empower people to act independently rather than waiting for instructions from authorities

3.3.      Communities at high tsunami risk are being targeted including those that would be difficult to evacuate people from

3.4.      Tsunami information boards are being installed along the HB coastline including Mahia, Westshore, Bayview, and Cape Coast areas.

4.      Group Manager’s General Update informed the Joint Committee about:

4.1.       CDEM staff retention and recruitment are issues throughout NZ particularly since the major COVID - 19 event in 2020.

4.2.      “Know your tsunami zone” campaign will commence in early July 2021 with 30,000 landowners to receive an information letter.

4.3.      A regional rapid building assessment system is being developed with a report on this to be considered by CEG

4.4.      Government emergency management reforms are being introduced. NEMA are looking for involvement from regional CDEM offices and councils. This comes at a time when TLA staff are already busy with other reform requirements

5.      National Emergency Management Agency (NEMA) Update provided the Joint Committee with information and a presentation from NEMA’s about their plans including:

5.1.      Senior NEMA staff will be making themselves more available to CDEM groups across NZ

5.2.      Focus areas include developing and drafting a new Emergency Management Act, reviewing the National CDEM Plan, and developing a National Disaster Resilience Strategy Roadmap

5.3.      Emergency Management Act will repeal and replace existing legislation. A transition period is being planned

5.4.      CDEM Sector Strategy to be completed by the end of 2021- looking for considerable input from partners and ensuring there is Maori representation at Joint Committee and CEG levels

5.5.      NEMA recognise CDEM groups and TLA staff as key stakeholders and acknowledge the high level of demand in recent times.

5.6.      NEMA is considering options to better support regions, including possible co-locations. This possibility might see NEMA supporting communities more rather than co-locating to assist CDEM groups 

5.7.      NEMA reforms have a tight end of year 2021 deadline and will require input from CDEM staff. It is likely staff will be diverted from other work to achieve this. 

Decision Making Process

6.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Report from the 28 June 2021 HB Civil Defence Emergency Management Group Joint Committee meeting”.

Authored by:

Leeanne Hooper

Team Leader Governance

Peter Martin

Senior Governance Advisor

Approved by:

Ian Macdonald

Group Manager/Controller

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Report from the Regional Planning Committee

 

Reason for Report

1.      The following matters were considered by the Regional Planning Committee (RPC) meeting on 7 July 2021 and are now presented for Council’s information alongside any additional commentary the Co-chair, Councillor Rick Barker, wishes to offer.

Agenda items

2.      The Freshwater Management Units agenda item presented three options to the RPC for the delineation of the Freshwater Management Units (FMUs) (all or any part of a water body or water bodies, and their related catchments, that a regional council determines is an appropriate unit for freshwater management and accounting purposes) for the region.  The paper sought an ‘in-principle’ agreement to an option to enable staff to initiate conversations about Freshwater Management Units with tāngata whenua and the community, noting that this was important for the on-going development of Kotahi.

3.      Staff had previously introduced Freshwater Management Units to the RPC in a workshop in April, and a further workshop held prior to the RPC meeting on the 7 July.  At that meeting some members expressed concern with making an in-principle decision and wanted to more fully understand the alternative option which had been presented by NKII in their submission to the TANK hearings for the TANK catchments.  As a consequence, it was agreed to hold a further workshop with staff, NKII and the tangata whenua representatives prior to the next RPC meeting and decision making was deferred to that 1 September 2021 meeting.

4.      The Tangata Whenua Representatives on the Biodiversity Hawke’s Bay Strategy Stewardship Group item sought guidance and advice on inviting and engaging two tangata whenua representatives for the Biodiversity Hawke’s Bay Strategy Stewardship Group (SSG).  Tangata whenua provided relevant feedback to the Group and will take the matter forward directly with Biodiversity HB.

5.      The Māori Engagement ahead of Public Consultation on implementation and execution of the Coastal Hazards Strategy item outlined proposed engagement with mana whenua ahead of formal consultation on the implementation and execution of the Clifton to Tangoio Coastal Hazards Strategy in early to mid-2022 and sought the Committee’s feedback.  The committee supported the proposed communication plan for engagement with relevant groups.

6.      The Resource Management Policy Projects July 2021 Update item provided an outline and update of the Council’s various plan change projects currently underway.

7.      The Statutory Advocacy Update reported on proposals forwarded to the Regional Council and assessed by staff acting under delegated authority as part of the Council’s Statutory Advocacy project.

Decision Making Process

8.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision making provisions do not apply.

 


 

Recommendations

1.      That the Hawke’s Bay Regional Council receives and notes the “Report from the Regional Planning Committee”, including the following reports that were provided to the Committee for information:

1.1.      Māori Engagement ahead of Public Consultation on implementation and execution of the Coastal Hazards Strategy

1.2.      Resource Management Policy Projects Update

1.3.      Statutory Advocacy Update.

 

Authored by:

Annelie Roets

Governance Advisor

Leeanne Hooper

Team Leader Governance

Ceri Edmonds

Manager Policy and Planning

 

Approved by:

Katrina Brunton

Group Manager Policy & Regulation

Pieri Munro

Te Pou Whakarae

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Councillors' Reports from July 2021 Meetings of Outside Bodies

 

Reason for Report

1.      This item provides the means and opportunity for Councillors appointed to Outside Bodies to bring issues of significant interest from recent meetings to the attention of Council.

Background

2.      Each Triennium, Council appoints Councillor representatives on the following Outside Bodies. Appointees for this Triennium are noted beside each body.

2.1.      Local Government New Zealand (LGNZ) Zone 3 (Hinewai Ormsby and Martin Williams)

2.2.      HB TBFree Committee (Will Foley)

2.3.      Future Farming Trust (Will Foley)

2.4.      Tukituki Leaders Forum (Will Foley and Jerf van Beek)

2.5.      HB Drought Committee (Will Foley and Jerf van Beek)

2.6.      HPUDS Implementation Working Group (Jerf van Beek and Martin Williams)

2.7.      HB Cycling Governance Group (Jerf van Beek)

2.8.      Te Komiti Muriwai o Te Whanga (Neil Kirton)

2.9.      HB Tourism Board of Directors (Craig Foss)

2.10.    HBRIC Ltd (Rick Barker, Craig Foss, Neil Kirton).

Decision Making Process

3.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Councillors' Reports from July 2021 Meetings of Outside Bodies”.

 

Authored by:

Leeanne Hooper

Team Leader Governance

 

Approved by:

James Palmer

Chief Executive

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

28 July 2021

Subject: Discussion of Minor Items not on the Agenda

 

Reason for Report

1.      This document has been prepared to assist Councillors note the Minor Items Not on the Agenda to be discussed as determined earlier in Agenda Item 6.

 

Topic

Raised by

 

 

 

 

 

 

 

 

 

 

 

 


HAWKE’S BAY REGIONAL COUNCIL  

28 July 2021

Subject: 2021 FY Section 36 Charges Transition      

That Hawke’s Bay Regional Council excludes the public from this section of the meeting, being Agenda Item 17 2021 FY Section 36 Charges Transition with the general subject of the item to be considered while the public is excluded; the reasons for passing the resolution and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution being:

 

GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED

REASON FOR PASSING THIS RESOLUTION

GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION

2021 FY Section 36 Charges Transition

7(2)7(2)(f)(ii) The withholding of the information is necessary to maintain the effective conduct of public affairs through the protection of such members, officers, employees, and persons from improper pressure or harassment.

The Council is specified, in the First Schedule to this Act, as a body to which the Act applies.

 

 

Authored by:

Amy Allan

Management Accountant

Ross Franklin

Acting Chief Financial Officer

Approved by:

James Palmer

Chief Executive

 

 



[1] Available from https://www.lgnz.co.nz/our-work/publications/climate-change-litigation-whos-afraid-of-creative-judges/

[2] Mitchell Daysh, 2020. Policy and Regulatory Review, Stage 4 Clifton to Tangoio Coastal Hazards Strategy. Available from https://www.hbcoast.co.nz/resources/

[3] Mitchell Daysh, 2020. Consentability of Short-term Adaption Responses, Stage 4 Clifton to Tangoio Coastal Hazards Strategy. Available from https://www.hbcoast.co.nz/resources/