Meeting of the Hawke's Bay Regional Council

 

 

Date:                 Wednesday 25 July 2018

Time:                10.15am

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Agenda

 

Item       Subject                                                                                                                  Page

 

1.         Welcome/Apologies/Notices 

2.         Conflict of Interest Declarations  

3.         Confirmation of Minutes of the Regional Council Meeting held on 27 June 2018

4.         Follow-up Items from Previous Regional Council Meetings                                         3

5.         Call for Items of Business Not on the Agenda                                                              9

Decision Items

6.         Presentation of "Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino" Petition                                                                               11

7.         Representation Review for the 2019 Local Government Elections                            19

8.         Report and Recommendations from the Environment & Services Committee          33

9.         Kahutia Memorandum of Understanding with Ngati Kahungunu                               37

10.       Affixing of Common Seal                                                                                             47

Information or Performance Monitoring

11.       Significant HBRC Staff Projects and Activities through August 2018                        49

12.       Discussion of Items Not on the Agenda                                                                      55  

Decision Items (Public Excluded)

13.       Confirmation of Public Excluded Meeting held on 27 June 2018                               57

14.       Potential Port Transaction Approach                                                                          59

 


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Follow-up Items 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 report to Council they will be removed from the list.

2.    Also attached is a list of LGOIMA requests that have been received since the last Council meeting.

 

Decision Making Process

3.    Staff have assess 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 Council receives and notes the “Follow-up Items from Previous Meetings” staff report.

 

 

Authored by:

Leeanne Hooper

PRINCIPAL Governance ADVISOR

 

Approved by:

James Palmer

CHIEF EXECUTIVE

 

 

Attachment/s

1

Follow-ups for July Council meeting

 

 

  


Follow-ups for July Council meeting

Attachment 1

 





HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Call for Items of Business Not on the Agenda

 

Reason for Report

1.      Standing order 9.12 states:

A meeting may deal with an item of business that is not on the agenda where the meeting resolves to deal with that item and the Chairperson provides the following information during the public part of the meeting:

(a)   the reason the item is not on the agenda; and

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

Items not on the agenda may be brought before the meeting through a report from either the Chief Executive or the Chairperson.

Please note that nothing in this standing order removes the requirement to meet the provisions of Part 6, LGA 2002 with regard to consultation and decision making.

2.      In addition, standing order 9.13 allows “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

1.     That Council accepts the following “minor Items of Business Not on the Agenda” for discussion as Item 12:

 

Item

Topic

Councillor / Staff

1.   

 

 

2.   

 

 

3.   

 

 

 

Leeanne Hooper

PRINCIPAL GOVERNANCE ADVISOR

James Palmer

CHIEF EXECUTIVE

 

  


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Presentation of "Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino" Petition

Reason for Report

1.      To provide the opportunity for Mr Bill Stevenson to present a petition on behalf of the residents of Ongaonga and Tikokino.

2.      In accordance with Standing Order 16.2 Mr Stevenson is allowed 5 minutes to speak to the petition (not including questions) unless the meeting resolves otherwise.

Decision Making Process

3.      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 in relation to this item and have concluded:

3.1.      The decision does not significantly alter the service provision or affect a strategic asset.

3.2.      The use of the special consultative procedure is not prescribed by legislation.

3.3.      The decision does not fall within the definition of Council’s policy on significance.

3.4.      The persons affected by this decision are the residents of Central Hawke’s Bay.

3.5.      The decision is not inconsistent with an existing policy or plan.

3.6.      Given the nature and significance of the issue to be considered and decided, and also the persons likely to be affected by, or have an interest in the decisions made, Council can exercise its discretion and make a decision without consulting directly with the community or others having an interest in the decision.

 

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 and persons likely to be affected by or to have an interest in the decision.

2.      Receives the "Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino" petition.

 

Authored by:                                                              Approved by:

Leeanne Hooper

Principal Governance Advisor

James Palmer

Chief Executive

 

 

 

 

Attachment/s

1

Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino

 

 

  


Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino

Attachment 1

 







HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

SUBJECT: Representation Review for the 2019 Local Government Elections

 

Reason for Report

1.      Provides Council with two options for consideration and adoption of an initial representation arrangement proposal for public notification and consultation as required by the Local Electoral Act 2001.

Background

2.      Council is required to review its representation arrangements at least once every six years; that being this year (to take effect for the 2019 local body elections). The last review was carried out in 2012 for the 2013 elections.

3.      In conducting the representation review the key components Council must determine by resolution are:

3.1.      The proposed number of constituencies – having given consideration to, and identified, communities of interest.

3.2.      The proposed name and the proposed boundaries of each constituency – ensuring, as far as practicable, constituency boundaries coincide with the boundaries of one or more territorial authority districts or the boundaries of wards.

3.3.      The number of members proposed to be elected by the electors of each constituency – a regional council is required to have between 6 and 14 members.

4.      At the 20 September 2017 Corporate and Strategic Committee meeting, staff advised the Committee of the need for the representation review and asked that consideration be given to a proposed timeline for that. That meeting resolved:

4.1.      The Corporate and Strategic Committee recommends that, in principle, Council retains the current representation arrangements; being five constituencies represented by 9 elected representatives as the basis for the representation Review process subject to further advice from the Māori Committee on behalf of the Māori community on the subject of Māori constituencies.

5.      The subsequent 27 September 2017 Council meeting resolved the Corporate and Strategic Committee’s recommendation without change.

6.      Following a series of hui-ā-iwi held with taiwhenua throughout the region, Council considered the establishment of one or more Māori constituencies at a special meeting held on 15 November 2017, resolving:

6.1.      In accordance with s.19Z of the Local Electoral Act 2001, to not establish Māori constituencies for the Hawke’s Bay Region for the 2019 local body elections.

7.      In relation to the Council’s ability to resolve the establishment of one or more Māori constituencies, this opportunity is available at any time, but to apply for the next election the resolution must be made within the timeframe described in the Local Electoral Act 2001 (2 years before the election). The next opportunity for Council to make such a resolution will therefore be in September-November 2020.

8.      If such a resolution is made (and not overturned by a poll of electors) and the region is required to be divided into Māori constituencies at the next election, Council is required to undertake a representation review (whether or not it conducted a review before the previous election).


9.      The other means by which Māori constituencies can be established is through the favourable outcome of a poll of electors, either demanded by electors or the result of a Council resolution. Again, a Council resolution to hold a poll, or a valid poll demand (by 5% of electors) may be made at any time, but to apply for the next election they must be made within the timeframes described in the Local Electoral Act 2001 (LEA).

10.    LEA timeframes for electoral matters have been set to ensure the correct processes are followed, in the correct order, with those being:

10.1.    the choice of electoral system, which may influence

10.2.    a decision on the establishment of Māori constituencies, preceding

10.3.    a representation review.

11.    At the Regional Council meeting held on 27 June 2018, Council passed the following resolutions to initiate the Representation Review and provide staff with direction in relation to representation arrangement options for consideration.

11.1.    That Council initiates the review of the Hawke’s Bay Regional Council’s representation arrangements as required by the Local Electoral Act 2001 (LEA) and the Local Government Act 2002

11.2.    Council requests that staff present a proposal for Council’s consideration and resolution of the HBRC initial proposal for public notification to the 25 July 2018 Regional Council meeting, based on the Council’s current representation arrangements with the inclusion of the meshblock changes from the Ngaruroro Constituency to the Hastings Constituency as aligned with the Hastings District Council ward boundary changes.

12.    As a result of previous Council and Committee resolutions, the following two options are presented for Council to consider as its preferred representation arrangement for public notification and open for submissions.

Option 1

13.    The proposal is for retention of nine councillors representing the five constituencies of:

13.1.    Central Hawke’s Bay; the constituency boundary being the same as that for the Central Hawke’s Bay District Council area.

13.2.    Hastings; the constituency boundary being that area which encompasses the wards of Flaxmere, Hastings-Havelock North and most of Heretaunga within the Hastings District Council area.

13.3.    Napier; the constituency boundary being the same as that for the Napier City Council area.

13.4.    Ngaruroro; the constituency boundary being that area which encompasses the wards of Mohaka, Kahuranaki and parts of Heretaunga within the Hastings District Council area as well as area units within the regional boundary belonging to Rangitikei and Taupo District councils.

13.5.    Wairoa; the constituency boundary being the same as that for the Wairoa District Council area.

14.    The boundaries of the current Hastings and Ngaruroro constituencies have been altered to align with Hastings District Council ward boundary changes in accordance with LEA s.19U(b).

15.    The constituency population statistics for this option are shown following.


Table 1. Option 1 Constituency Population Statistics

Constituency

Population

Reps

Population per Rep

Difference from average

Percentage difference

Central Hawke's Bay

13,850

1

13,850

-4,380

-24.03%

Hastings

59,150

3

19,700

+1,470

+8.06%

Napier

62,000

3

20,700

+2,470

+13.37%

Ngaruroro

20,850

1

20,850

+2,620

+14.4%

Wairoa

8,220

1

8,220

-10,010

-54.91%

Total

164,070

9

18,230

* The populations used are the estimated resident population as at 30 June 2017 provided by Statistics NZ.

The % difference column shows the calculation applied when determining whether an area complies with the +/-10% rule in section 19V(2) of the LEA.  Where this difference falls outside the +/-10% range it is shown in bold.

Option 2

16.    This proposal has been developed to enable Council to consider whether increasing or decreasing the total number of elected representatives will achieve compliance with LEA s19V(2) +/- 10% to the greatest extent possible, and therefore better provide for “fair representation” as defined by the legislation.

17.    Staff calculated the population statistics for a reduction of the number of Councillors to 7, with the resulting figures representing significantly more non-compliance with LEA s19V(2) +/- 10%, with all 5 of the Hawke’s Bay constituencies being non-compliant. Therefore staff are not proposing the reduction as a viable proposal for Council’s consideration.

18.    The calculation for an increased total number of councillors to 11 does result in better compliance with LEA s19V(2) +/- 10% and “fair representation” as defined in the legislation, with exemption required for only 2 constituencies, and forms the basis of Option 2 following.

19.    Option 2 is for eleven councillors representing Hawke’s Bay’s five identified communities of interest; those being the constituencies (same as for Option 1) of:

19.1.    Central Hawke’s Bay; the constituency boundary being the same as that for the Central Hawke’s Bay District Council area.

19.2.    Hastings; the constituency boundary being that area which encompasses the wards of Flaxmere, Hastings-Havelock North and most of Heretaunga within the Hastings District Council area.

19.3.    Napier; the constituency boundary being the same as that for the Napier City Council area.

19.4.    Ngaruroro; the constituency boundary being that area which encompasses the wards of Mohaka, Kahuranaki and parts of Heretaunga within the Hastings District Council area as well as area units within the regional boundary belonging to Rangitikei and Taupo District councils.

19.5.    Wairoa; the constituency boundary being the same as that for the Wairoa District Council area.

20.    As with Option 1, the boundaries of the current Hastings and Ngaruroro constituencies have been altered to align with Hastings District Council ward boundary changes, and Option 2 constituency population statistics are shown following.


Table 2. Option 2 Constituency Population Statistics

Constituency

Population

Reps

Population per Rep

Difference from average

Percentage difference

Central Hawke's Bay

13,850

1

13,850

-1,066

-7.15%

Hastings

59,150

4

14,788

-128

-0.86%

Napier

62,000

4

15,500

584

+3.92%

Ngaruroro

20,850

1

20,850

+5,934

+39.78%

Wairoa

8,220

1

8,220

-6,696

-44.89%

Total

164,070

11

14,916

* The populations used are the estimated resident population as at 30 June 2017 provided by Statistics NZ.

The % difference column shows the calculation applied when determining whether an area complies with the +/-10% rule in section 19V(2) of the LEA.  Where this difference falls outside the +/-10% range it is shown in bold.

Considerations for Council

21.    The Local Electoral Act 2001 (LEA), together with the Local Government Act 2002 (LGA), specify the requirements for representation arrangements, including:

21.1.    LEA Part 1A states “… the paramount consideration that local authorities, elected officers and other electoral officials must, in making decisions under the Act, adhere to is ''fair and effective representation for individuals and communities'.”

21.2.    LGA Section 3 states “The purpose of this Act is to provide for democratic and effective local government that recognises the diversity of New Zealand communities…”

22.    Fair representation is defined as a democratic model where there is a reasonable ratio of elected members per head of population to assure elected members are in reasonable geographic proximity to their constituents for easy contact, and that there is sufficient opportunity for the representation and involvement of communities of interest. There should be a strong link between elected representatives and their constituencies so as to promote a healthy democracy, protect citizens’ rights and ensure that their views and opinions are heard.

23.    As relates to the number of elected representatives considered to represent “fair and effective representation” and the requirements of LEA s19V(2), Council is also required to consider whether increasing the number of councillors is warranted to achieve representation that is as close as possible to the +/- 10%, as the benchmark set by the legislation as being “fair”.

Communities of Interest for Constituencies not Compliant with LEA s19V(2)

24.    The Guidelines identify three dimensions for recognising communities of interest, being:

24.1.    Perceptual – a sense of belonging to an area or locality

24.2.    Functional – the ability to meet the community’s requirements for services

24.3.    Political – the ability to represent the interests and reconcile conflicts of the community.

25.    Staff considered the key factors of effective and fair representation, and the previous LGC determinations for acceptance as communities of interest and have concluded that the applications for ‘community of interest’ exemptions for Ngaruroro and Wairoa (Option 2) will allow the key factors to be met.

Ngaruroro

26.    The constituency was created to recognise the distinct communities of interest within Hastings District as subdivided into urban, and plains and rural, and aligned with the Hastings District Rural Community Board boundaries, to provide more effective representation for these communities. The Commission’s (2013) determination ruled:


26.1.    “…we have decided to adopt the urban-rural split proposed by the Hastings District Council. This also entails the addition of some meshblocks around the three urban wards which the Council identified as having commonalities in community of interest with the proposed Hastings Urban Constituency, such as Whakatu with its large industrial focus.  We note the Hastings Rural Constituency (now Ngaruroro) does not comply with the ‘+/-10% rule’ but, as argued above, we believe this to be necessary for achievement of effective representation for the community of interest in this constituency.”

Wairoa

27.    The Wairoa constituency was previously accepted by the Local Government Commission in 2007 and 2013 as a ‘community of interest’, with the size and diversity of the constituency and reasonable access to representation having been proved. In releasing their 2012 decision, the Commission specifically ruled:

27.1.    “We first addressed the issue of the proposed Wairoa Constituency and its non-compliance with the +/- 10% rule. After carefully considering the points raised by the Council and also those made by the Mayor of Wairoa and the Wairoa Constituency Councillors, as set out earlier in this determination, we agree that a separate Wairoa Constituency is necessary to ensure effective representation of this community of interest. In summary we agree that:

27.2.    Wairoa has a community of interest distinct from the rest of the region, both physically and socio-economically, and this presents particular challenges for community consultation and provision of services;

27.3.    The physical realities of the area give rise to particular issues not experienced elsewhere including hill country erosion, pressure on coastal development, pest management, transport infrastructure, biodiversity protection, wetland enhancement, flooding and other natural hazards;

27.4.    Effective representation is most unlikely to be achieved by merging Wairoa into another constituency in order to comply with the +/- 10% rule as this would result in a very large area (70% of the land area of the region) with few commonalities of interest and still eligible for only one councillor;

27.5.    Effective representation would be compromised in terms of both access to a councillor and representation of the diversity of the constituency; and

27.6.    The demands on a councillor servicing an enlarged area would be unreasonable.”

28.    Staff also considered the previous LGC determinations accepting ‘community of interest’ exemptions for Central Hawke’s Bay and Napier as reflected in Option 1 and outlined following.

Central Hawke’s Bay

29.    The Central Hawke’s Bay constituency was previously accepted by the Local Government Commission in 2012 as a ‘community of interest’, as opposed to the 2007 decision which determined that “the arguments were not strong for an exception to the +/-10% rule” and accordingly added some areas of Hastings District to the Central Hawke’s Bay Constituency to ensure compliance with the ‘+/-10% rule’.

30.    In releasing their 2012 decision, however, the Commission considered:

30.1.    that the addition of areas of Hastings District to the Central Hawke’s Bay Constituency had caused confusion for residents living relatively close to the Hastings urban area but voting within Central Hawke’s Bay Constituency. Those within Hastings District identified with Hastings District Councillors, and had no significant connections with Central Hawke’s Bay; as demonstrated by a Council consultation process on potential off-river water storage for the Ngaruroro River.

30.2.    The area of Central Hawke’s Bay Constituency, based on Central Hawke’s Bay District, is already a significantly large area for one councillor to service, and given the long distances having to be travelled to have face to face meetings with constituents, or to attend public meetings throughout the area.

30.3.    The physical realities of the area give rise to particular issues of concern like hill country erosion, pressure on coastal development, biodiversity protection, flooding and other natural hazards.

31.    Specifically, the Commission ruled:

31.1.    We were satisfied, on the basis of the arguments put to us by the Council and supported by all of the objectors, that there was a case for reducing the size of Central Hawke’s Bay Constituency to coincide with Central Hawke’s Bay District, consistent with section 19U(c), notwithstanding it would not comply with the section 19V(2) fair representation requirement.  We endorse the Council proposal in this respect accordingly.”

Napier

32.    The Napier constituency was also previously accepted by the Local Government Commission in 2007 and 2012 as a ‘community of interest’, with the 2012 Commission commenting that:

32.1.    Given the numbers involved and the predominantly urban nature of the Napier Constituency, we note that a large segment of the outlying area of Napier City would have to be transferred to the adjoining Hastings Constituency.  We also note that the neighbouring parts of the Hastings Community are primarily rural or semi-rural in nature. While it is guided by the principle of fair representation defined in the Act by the +/-10% rule, the Commission considers it is also appropriate to be guided by the requirement to ensure, so far as is practicable, constituency boundaries coincide with territorial authority boundaries.  The Commission sees this as important as territorial authorities reflect communities of interest based on the delivery of a wide range of day-to-day services.  Territorial authority districts are also areas that electors closely identify with which in turn encourages participation in local government such as by voting or standing as a candidate at local elections.

33.    Accordingly, the 2012 Commission specifically ruled:

33.1.    The situation remained very similar at this review in terms of the numbers needing to be transferred out of Napier Constituency in order to comply with section 19(V)(2) although the variation at +11.64% is less than in 2007 and even more marginal. Accordingly we also endorse the Council proposal in relation to this constituency.

Conclusions

34.    The details providing the basis for the proposals presented are contained in the attached “Details of basis for Representation Arrangement proposals” document.

35.    It is the staff view that both options provided for Council to consider ultimately allow the key factors for ‘fair representation’ and ‘communities of interest’ to be met. The balance, for Council to decide and test through the submissions process, appears to staff to be which option is considered to provide the most “effective” representation arrangement for the Region.

Timelines

36.    In order to meet legislative requirements for the Representation Review, the Council is required to adopt its initial proposal at this meeting.

37.    Once that decision has been made, the proposed representation arrangements will be publicly notified (Saturday 4 August) and the public invited to make submissions. The submission period must remain open for at least one month after public notification as required, and is proposed to close on Monday 17 September.

38.    If submissions are received on Council’s initial proposal, the Corporate and Strategic Committee will consider those on 3 October before recommending a final proposal (which may be different in light of any submissions received) to the 24 October Council meeting. Council’s final proposal must then be publicly notified by Saturday 27 October, allowing those who submitted on the initial proposal a period of at least one month to submit an appeal or objection. If any objections or appeals are lodged (public appeals period proposed to close Monday 26 November), they are referred directly to the Local Government Commission for hearing and determination along with Council’s final proposal.

39.    Regardless of whether any appeals are received, Council’s final proposed representation arrangements must be referred to the Local Government Commission for determination as any arrangements that include ‘community of interest’ considerations must be determined by the Commission in accordance with LEA 19(V)(4). Staff intend to lodge Council’s final proposed representation arrangements, including any appeal documentation, prior to the 2018 Christmas break.

40.    The upcoming timelines for representation matters and decisions are as follows.

 

Key Project Milestone

Description

Due date

1. Council resolves Initial Proposal

Within 14 days -

Council selects preferred option as Initial Proposal for notification

25 July 2018

Public notice of Initial Proposal and open submissions

4 Aug 18

Close of submissions on Initial Proposal

17 Sept 18

2. Respond to Submissions

If submissions received, C&S to consider those and recommend Final Proposal to Council

3 Oct 18

If no submissions received, the proposal becomes final and Council gives public notice to that effect and forwards

29 Sept 18

3 Final Proposal

If submissions received, Council to Resolve Final Proposal as recommended by C&S

24 Oct 18

Public Notice of Final Proposal

On or before Sat 27 Oct 2018

4. Appeals/Objections

Period of 1 month allowed for s19O appeals /19P objections

Close 26 Nov 18

5. Lodge Final Proposal with LGC

- If no appeals/objections – Council confirms as final

+ gives public notice of final proposed arrangements

28 Nov 18

1 Dec 18

Forward all documentation to LGC for final determination (not all constituencies meet +/-10% rule)

By 21 Dec 18

- If appeals/objection are received, advise 28 November Council meeting and forward all documentation to LGC for determination

By 21 Dec 18

 

Decision Making Process

41.    Once Council has made a decision on what the proposed representation arrangement will be, that proposal will be subject to the consultative procedures under the Local Electoral Act (LEA) sections 19M and 19N, which include a full public notification process and then the opportunity for submissions to be received from any member of the public on the proposal, with an ultimate right of appeal to the Local Government Commission. Therefore the specific requirements of the Local Government Act 2002 in respect to decision making are fully accounted for through the process specified in the LEA.

 

Recommendations

That the Hawke’s Bay Regional Council:

1.      Receives and notes the “Representation Review for the 2019 Local Government Elections” staff report.

2.      Acknowledges the consultation procedures required for Representation Reviews under the Local Electoral Act (sections 19M and 19N).

And either

3.      Agrees to (Option 1) retain five constituencies, as the identified communities of interest in Hawke’s Bay, the proposed names and boundaries of each of the five being:

3.1.      Central Hawke’s Bay; the constituency boundary being the same as that for the Central Hawke’s Bay District Council area.

3.2.      Hastings; the constituency boundary being that area which encompasses the wards of Flaxmere, Hastings-Havelock North and most of Heretaunga within the Hastings District Council area.

3.3.      Napier; the constituency boundary being the same as that for the Napier City Council area.

3.4.      Ngaruroro; the constituency boundary being that area which encompasses the wards of Mohaka, Kahuranaki and parts of Heretaunga within the Hastings District Council area as well as meshblocks within the Regional boundary belonging to Rangitikei and Taupo District councils.

3.5.      Wairoa; the constituency boundary being the same as that for the Wairoa District Council area.

4.      Agrees to include the following meshblocks from the Ngaruroro Constituency into the Hastings Constituency in order to align with Hastings District Council ward boundaries in accordance with LEA, and resulting in an increase in population in the Hastings Constituency (350) and a decrease in population in the Ngaruroro Constituency (-350):

4.1.      1465506 and 1465601 (100)

4.2.      1466710 (250).

5.      Agrees to retain the number of elected members at nine (9), those being:

5.1.      One (1) member elected by the Central Hawke’s Bay Constituency

5.2.      Three (3) members elected by the Hastings Constituency

5.3.      Three (3) members elected by the Napier Constituency

5.4.      One (1) member elected by the Ngaruroro Constituency

5.5.      One (1) member elected by the Wairoa Constituency.

6.      Notes that this proposal does not fully comply with the Local Electoral Act 2001 section 19V(2), but that the proposal is considered the most appropriate solution for Hawke’s Bay.

7.      Applies to the Local Government Commission for approval to retain the Central Hawke’s Bay, Napier, Ngaruroro and Wairoa constituencies as “communities of interest” with effective representation warranting non-compliance with the LEA, section 19V(2) +/-10% fair representation requirement as shown following.

Constituency Population Statistics

Constituency

Population

Reps

Population per Rep

Difference from average

Percentage difference

Central Hawke's Bay

13,850

1

13,850

-4,380

-24.03%

Hastings

59,150

3

19,700

+1,470

+8.06%

Napier

62,000

3

20,700

+2,470

+13.37%

Ngaruroro

20,850

1

20,850

+2,620

+14.4%

Wairoa

8,220

1

8,220

-10,010

-54.91%

Total

164,070

9

18,230

* The populations used are the estimated resident population as at 30 June 2017 provided by Statistics NZ.

The % difference column shows the calculation applied when determining whether an area complies with the +/-10% rule in section 19V(2) of the LEA.  Where this difference falls outside the +/-10% range it is shown in bold.

OR

8.      Agrees to (Option 2) retain five constituencies, as the identified communities of interest in Hawke’s Bay, the proposed names and boundaries of each of the five being:

 

8.1.      Central Hawke’s Bay; the constituency boundary being the same as that for the Central Hawke’s Bay District Council area.

8.2.      Hastings; the constituency boundary being that area which encompasses the wards of Flaxmere, Hastings-Havelock North and most of Heretaunga within the Hastings District Council area.

8.3.      Napier; the constituency boundary being the same as that for the Napier City Council area.

8.4.      Ngaruroro; the constituency boundary being that area which encompasses the wards of Mohaka, Kahuranaki and parts of Heretaunga within the Hastings District Council area as well as meshblocks within the Regional boundary belonging to Rangitikei and Taupo District councils.

8.5.      Wairoa; the constituency boundary being the same as that for the Wairoa District Council area.

9.      Agrees to include the following meshblocks from the Ngaruroro Constituency into the Hastings Constituency in order to align with Hastings District Council ward boundaries in accordance with LEA, and resulting in an increase in population in the Hastings Constituency (350) and a decrease in population in the Ngaruroro Constituency (-350):

9.1.      1465506 and 1465601 (100)

9.2.      1466710 (250).

10.    Agrees to increase the number of elected members to eleven (11), to better comply with LEA s19V(2) +/- 10% and “fair representation” as defined in the legislation, those being:

10.1.    One (1) member elected by the Central Hawke’s Bay Constituency

10.2.    Three (4) members elected by the Hastings Constituency

10.3.    Three (4) members elected by the Napier Constituency

10.4.    One (1) member elected by the Ngaruroro Constituency

10.5.    One (1) member elected by the Wairoa Constituency.

11.    Notes that this proposal does not fully comply with the Local Electoral Act 2001 section 19V(2), but that the proposal is considered the most appropriate solution for Hawke’s Bay.

12.    Applies to the Local Government Commission for approval to retain the Ngaruroro and Wairoa constituencies as “communities of interest” with effective representation warranting non-compliance with the LEA, section 19V(2) +/-10% fair representation requirement as shown following.

Constituency Population Statistics

Constituency

Population

Reps

Population per Rep

Difference from average

Percentage difference

Central Hawke's Bay

13,850

1

13,850

-1,066

-7.15%

Hastings

59,150

4

14,788

-128

-0.86%

Napier

62,000

4

15,500

584

+3.92%

Ngaruroro

20,850

1

20,850

+5,934

+39.78%

Wairoa

8,220

1

8,220

-6,696

-44.89%

Total

164,070

11

14,916

* The populations used are the estimated resident population as at 30 June 2017 provided by Statistics NZ.

The % difference column shows the calculation applied when determining whether an area complies with the +/-10% rule in section 19V(2) of the LEA.  Where this difference falls outside the +/-10% range it is shown in bold.

And

13.    Agrees to publicly notify the initial proposal on 4 August 2018 to comply with the Local Electoral Act 2001.

 

Authored by:

Leeanne Hooper

Principal Governance Advisor

 

Approved by:

Liz Lambert

Group Manager Regulation

 

 

Attachment/s

1

Details of Basis for Representation Arrangement Proposals

 

 

  


Details of Basis for Representation Arrangement Proposals

Attachment 1

 





HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Report and Recommendations from the Environment AND Services Committee

Reason for Report

1.      The following matters were considered by the Environment and Services Committee meeting on 4 July 2018 and the recommendations agreed are now presented for Council’s consideration.

Agenda Items

2.      Catchment Grants Policy - presented a draft policy and criteria for staff to use to assess and approve financial assistance grant applications from landowners for Council’s $30 Million Erosion Control Scheme grant fund over the first 3 years of the current LTP.

3.      Management of Council River Berm Land provided an update on progress with the Public Use of River Berm investigations.

4.      Zero Carbon Bill Consultation Document - provided the committee with the consultation document from Central Government and sought feedback on a potential Council submission. Due to submissions closing date of 19 July being prior to the next scheduled Council meeting, the meeting resolved that the Environment and Services Committee:

4.1.      Receives and notes the “Zero Carbon Bill Consultation Document” staff report

4.2.      Agrees to submit feedback on the Government’s proposals set out in the Zero Carbon Bill Consultation Document, and that due to submission deadlines, accepts the following nominated members liaising with senior staff in the further drafting and finalising of a submission to be signed by the Chairman on Council’s behalf and lodged by 19 July 2018.

4.2.1.      Cr Tom Belford

4.2.2.      Cr Rex Graham

4.2.3.      Cr Rick Barker.

5.      Pandora Pond Update – provided an update on the science investigations and findings following on from contamination events over the summer.

6.      Tukituki Tranche 2 Groundwater – provided an update on the status of the applications for the taking of groundwater, known as Tranche 2, from the Tukituki catchment.

7.      At this point in the meeting, the quorum was lost and so the meeting lapsed, with the following items being discussed only and not resolved as received.

7.1.      Tukituki Plan Implementation Update – updated the Committee on work done to date, levels of compliance with the first regulatory deadline, and next steps for HBRC.

7.2.      Management Options to Protect Whitebait Species – was a follow-up from the previous presentation in April, and outlined whitebait related work that Council has been doing and options to map critical habitats and monitor improvements in whitebait populations.

7.3.      Future Farming Initiative –updated the Committee on progress toward establishing a Trust to execute activities through to its functioning independently of HBRC.

7.4.      Biosecurity Operational Plans – provided the Committee with the operational plans for Plant Pests, Phytosanitary and Animal Pests for the 2018-19 financial year.

7.5.      Enviroschools Update – provided the committee with an update on Toimata Foundation’s funding partnerships, activities and highlights of the last six months.

7.6.      July 2018 Hot Spot/Freshwater Improvement Projects Update – provided an update on the Freshwater Improvement funded and Hot Spot environmental projects.

7.7.      July 2018 Operational Activities Update – provided an update on Council’s operational activities.

Decision Making Process

8.      The items for decision were specifically considered at the Committee level and recommendations to Council agreed.

 

Recommendations

The Environment and Services Committee recommends that 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 and persons likely to be affected by or to have an interest in the decision.

Catchment Grants Policy

2.     Adopts the Erosion Control Scheme Policy as proposed, for administration of the $30 million grant scheme adopted in the 2018 Long Term Plan.

Management of Council River Berm Land

3.     Commits to considering provision in the next available Annual Plan and/or Long Term Plan round to fund a permanent ranger staff position to patrol HBRC open space areas and pathways.

4.     Agrees that cattle grazing of river berm continues as the primary berm maintenance tool to manage vegetation growth until such time as affordable and viable alternatives are confirmed, and on the proviso that every precaution is taken to prevent cattle entering waterways.

5.     Endorses developing the Ngaruroro Concept Development plan and pilot study area to identify, test and confirm affordable alternative berm maintenance technologies.

Zero Carbon Bill Consultation Document

6.     Receives and notes the submission (tabled) on the “Zero Carbon Bill Consultation Document” as lodged 19 July 2018.

Reports

7.     Notes that the following reports were provided to the Environment and Services Committee.

7.1.   Pandora Pond Update (received)

7.2.   Tukituki Tranche 2 Groundwater (received)

7.3.   Tukituki Plan Implementation Update

7.4.   Management Options to protect Whitebait species

7.5.   Future Farming Initiative

7.6.   Biosecurity Operational Plans

7.7.   Enviroschools Update

7.8.   July 2018 Hot Spot/Freshwater Improvement Projects Update

7.9.   July 2018 Operational Activities update

 


Authored by:

Annelie Roets

Governance Administration Assistant

 

Approved by:

Liz Lambert

Group Manager Regulation

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Kahutia Memorandum of Understanding with Ngati KAHUNGUNU

 

Reason for Report

1.      To provide the Council with the draft Kahutia Accord Memorandum of Understanding with Ngati Kahungunu Iwi Incorporated (NKII) for consideration and feedback.

Background

2.      In the development of the Council’s 2018-2028 Long Term Plan it was identified that the Council held a vision for accelerated activity in regional reforestation that was strongly shared by regional tangata whenua, including Ngati Kahungunu Iwi Incorporated.

3.      Like the Council, NKII sees the imperative for forest cover to be significantly increased in the Hawke’s Bay region, in response to poor water quality from hill country and stream bank erosion and consequential sedimentation, low levels of indigenous biodiversity, and a lack of climate change resilience to increased frequency and intensity of heavy rainfall events.

4.      Both Council and NKII have identified that regional reforestation can also bring social, cultural and economic benefits by creating new employment, recreational and investment opportunities. These opportunities have also been identified by Central Government and are being promoted through the One Billion Trees Policy led by the newly formed Te Uru Rakau and funded through the Provincial Growth Fund. The proposed partnership with NKII presents an opportunity to strengthen the case for funding and support from Central Government.

Proposed Partnership

5.      Ngati Kahungunu Iwi Incorporated has expressed their intention to promote reforestation, particularly but not exclusively on Maori-owned land, which is disproportionately represented in the region’s erosion prone hill country. Much of this land will be on interest to the Council’s Integrated Catchment Management teams and the focus of regulatory and non-regulatory effort in time. A partnership with Ngati Kahungunu Iwi Incorporated presents an opportunity to assist the Council in working with Maori landowners.

6.      Staff consider Ngati Kahungunu Iwi Incorporated’s objectives to be well aligned to the Council’s, and therefore there is considerable scope to identify opportunities for collaboration that can assist both parties to achieve more together than they might alone. The attached Memorandum of Understanding sets out a framework for this collaboration and a programme of technical work exploring these opportunities is presently being initiated.

7.     Staff consider Ngati Kahungunu Iwi Incorporated’s objectives to be well aligned to the Council’s, and therefore there is considerable scope to identify opportunities for collaboration that can assist both parties to achieve more together than they might alone. The attached Memorandum of Understanding sets out a framework for this collaboration and a programme of technical work exploring these opportunities is presently being initiated. This technical work programme is aimed at providing advice back to Council and the Board of Ngati Kahungunu Iwi Incorporated on where both parties can apply resources to achieve the shared vision and objectives. The work will also form the basis of an investment case for the Council to consult the community on increased commercial forestry investment by Council. This investment may occur alongside Ngati Kahungunu Iwi Incorporated and central government, but this will be determined once the analysis is complete.


8.     The programme of work will explore a wide range of afforestation types, both commercial and non-commercial, and aims to quantify the opportunities, barriers and priorities for accelerated reforestation of the region. A consortium of technical advisors is presently being assembled including the Crown Research Institute Scion, the University of Canterbury Forestry School, PF Olsen Limited, Comvita and the Dryland Forestry Research Consortium, of which Council is already a key player. The aim is to draw upon existing knowledge and research and this advice will be tested with an advisory group of local forestry experts.

9.     The current timeline seeks to build a regional, spatially specific view of the investment opportunity by the end of the 2018 calendar year. It is proposed that staff report back to the Council’s Environment and Services Committee with an update on this programme of work in early September.

10.   The Board of Ngati Kahungunu Iwi Incorporated will be considering the draft Memorandum of Understanding in the same week as Council, and should it be approved a signing ceremony is proposed for early August.

Financial and Resource Implications

11.    There are no direct financial costs arising from this Memorandum of Understanding. The Kahutia Accord involves expenditure already allocated under the 2018-2028 Long Term Plan and anticipates further investment activity, which will be the subject of further advice and public consultation in due course.

Decision Making Process

12.    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 in relation to this item and have concluded:

12.1.   The decision does not significantly alter the service provision or affect a strategic asset.

12.2.   The use of the special consultative procedure is not prescribed by legislation.

12.3.   The decision does not fall within the definition of Council’s policy on significance.

12.4.   The decision is not inconsistent with an existing policy or plan.

12.5.    Given the nature and significance of the issue to be considered and decided, and also the persons likely to be affected by, or have an interest in the decisions made, Council can exercise its discretion and make a decision without consulting directly with the community or others having an interest in the decision.

 

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 and persons likely to be affected by or to have an interest in the decision.

2.      Receives and notes the “Kahutia Memorandum of Understanding with Ngati Kahungunu” staff report.

3.      Authorises the Council Chairman to sign the attached memorandum of understanding, as presented or with minor amendments, on behalf of the Council.

4.      Requests staff report back to the Council’s Environment and Services Committee on 5 September with an update on the programme of work that gives effect to the intent of the Kahutia Accord.

 


 

Authored and Approved by:

James Palmer

Chief Executive

 

 

 

 

 

Attachment/s

1

Draft Kahutia Memorandum of Understanding

 

 

  


Draft Kahutia Memorandum of Understanding

Attachment 1

 






HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Affixing of 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 2

          DP 12414

          CT  D3/341

-     Agreement for Sale and Purchase

-     Transfer

 

1.1.2     Lots1 and 2

          DP 16385 & 11873

          CT  J1/822

-     Transfer

 

1.1.3     Lot 1

          DP 14447

          CT  G2/650

-     Transfer

 

1.1.4     Lot 12

          DP 10600

          CT  m2/827

-     Agreement for Sale and Purchase

-     Transfer

 

1.1.5     Lot 35

          DP 4488

          CT  55/136

-     Transfer

 

1.1.6     Lot 194

          DP 11967

          CT  D1/84

-     Agreement for Sale and Purchase

 

1.1.7     Lot 96

          DP 13055

          CT  E2/128

-     Transfer

 

1.1.8     Lots 2 & 3

          DP 4318

          CT  54/229

-     Agreement for Sale and Purchase

 

1.1.9     Lot 244

          DP 6421

          CT  E2/1437

-     Agreement for Sale and Purchase

 

 

 

 

4237

4244

 

 

 

 

4238

 

 

 

 

4239

 

 

 

 

4240

4241

 

 

 

 

4242

 

 

 

 

4243

 

 

 

 

4245

 

 

 

 

4246

 

 

 

 

4247

 

 

 

 

 

19 June 2018

4 July 2018

 

 

 

 

26 June 2018

 

 

 

 

26 June 2018

 

 

 

 

28 June 2018

28 June 2018

 

 

 

 

28 June 2018

 

 

 

 

4 July 2018

 

 

 

 

5 July 2018

 

 

 

 

6 July 2018

 

 

 

 

13 July 2018

 

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

2.1.      0 cross lease properties were sold, with 79 remaining on Council’s books, and

2.2.      0 single leasehold properties were sold, with 115 remaining on Council’s books.

Decision Making Process

3.      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:

2.1   Sections 97 and 88 of the Act do not apply

2.2   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

2.3   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 Council:

1.      Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy that Council can exercise its discretion under Sections 79(1)(a) and 82(3) of the Local Government Act 2002 and make decisions on this issue without conferring directly with the community and persons likely to be affected by or to have an interest in the decision.

2.      Confirms the action to affix the Common Seal.

 

Authored by:

Trudy Kilkolly

Financial Accountant

Diane Wisely

Executive Assistant

Approved by:

Jessica Ellerm

Group Manager
Corporate Services

James Palmer

Chief Executive

 

Attachment/s

There are no attachments for this report.      


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

SUBJECT:   Significant HBRC Staff Projects and Activities through August 2018

Reason for Report

1.      The table below is provided for Councillors’ information, to inform them of significant issues and activities over the next couple of months.

Project

Team /Section

Description

Activity Status Update

Ngaruroro WCO application hearings

Policy

WCO Special Tribunal hearings

1.   Special Tribunal and EPA yet to action its next steps to re-notify the WCO application.

2.   WCO co-applicants will circulate a Version 3 of the draft Order by 14 September 2018, after they have completed consultation with other stakeholders and considered the TANK Group’s report.

Hawke’s Bay Drinking Water

Policy

Joint Working Group

3.   Meets monthly to.

a)    monitor the Action Plan & White Paper to ensure actions are progressed

b)   act as ‘link’ between JWG and other related projects, such as TANK.

4.   To recommend draft rules, objectives and policies on drinking water safety for possible incorporation into the TANK plan change to the Joint Committee 15 August meeting.

 

Governance

HB DW Governance Joint Committee

5.   Next Joint Committee meeting is scheduled on 15 August

TANK

Groundwater Science

Heretaunga Plains groundwater and surface water modelling

6.   TANK science and modelling reports remaining for publication:

a.   Addendum to fish habitat modelling (July)

b.   Heretaunga springs (July)

c.    Irrigation demand and recharge – Heretaunga Plains (July)

d.   Irrigation demand and recharge – Upper TANK catchments (July)

e.   MODFLOW 2 – Groundwater scenario modelling (August)

f.    SOURCE 2 – Surface water scenario modelling (August)

 

Water Quality & Ecology

 

7.   Modelling for optimal shading architecture to help design riparian planting configurations has yielded predictions. A first draft map has been produced for the Heretaunga drainage scheme. Now working on illustrated guide to riparian planting

8.   WQE input being fed into TANK targets and TANK plan implementation workstream

9.   Review of sediment draft rules.

TANK cont’d

Marine and Coast

 

10. M&C input being fed into TANK targets and TANK plan implementation workstream;

11. Continuing with documentation to support proposed estuarine water quality goals on a regional and national basis.

12. Review of stormwater draft rules and assistance with TANK stormwater consent applications.

 

Policy

Stakeholder Engagement for Policy Development

13. Final TANK Group meeting scheduled 26 July ahead of hand-over of recommendations to 9 August RPC event.

14. Policy drafting nearing final stages.  S32 evaluation report and draft Implementation Plan being prepared to accompany the TANK Plan Change itself.

State of the Environment

Land Science

Sediment modelling

15. Ongoing sediment and erosion scenario modelling

 

High river flow sediment measurements to calibrate erosion modelling

16. ISCO sediment samplers being deployed across main river outlets to record sediment concentrations during high flow events

Air Quality

Napier hazardous air pollutant monitoring

17. Sampling at Marewa Park is complete.  Analysis and reporting by GNS is due in September 2018.

Hydrology

Additional low flow monitoring devices

18. 2 additional flow monitoring devices will be installed in the Tutaekuri-Waimate and the Karamu rivers to provide better precision for low flow monitoring

Environmental Hotspots

Water Quality & Ecology

 

19. Working with the Whakaki community to confirm details for the Freshwater Improvement Fund application, which has been delayed for 12 months to allow council to obtain the necessary consents. Positive response at Whakaki AGM 14th July. Enthusiastic engagement from 2N.

20. Produced community brochures to explain different components of the FIF proposed workstream at Whakaki and distributed to the community at various hui

Marine and Coast

 

21. Work plans for the Marine and Ahuriri Hotspots being developed for 2018/19 year.

22. Work contracted for Ahuriri hydrology investigations and gaps analysis.

Land Science

 

23. Point Source (land stability) project establishing baseline land condition across all hotspot areas. Final reports for Whakaki, Whangawehi, Tutira, Ahuriri and a whole of region report to be reviewed by Land Science Team Leader.

PC6 Implementation

Land Science & Land Management

 

24. Continue to collect data from 10 wetland monitoring sites established across Tukituki Catchment.

25. Ground testing a riparian monitoring programme developed for Tukituki catchment.

26. Priority sub-catchment water quality runs continue in the Tukipo sub-catchment

27. Compiling water quality results and reporting for Porangahau/Maharakeke and Kahahakuri sub-catchments

Clifton to Tangoio Coastal Hazards Strategy 2120

Asset Management

Develop coastal hazard options & solutions for priority cells, along with funding considerations for consultation

28. Proposal to TAG is for HBRC to investigate and model the Stage 4 design options for the first stage of the coastal cell pathways options.

Engineering

Asset Management

Esk Valley, Mangaone, Tutaekuri Floods

29. A flood report is being prepared for the Esk flood, and now for the additional flood on 12 June.  Investigation into river control work on Waipawa at Pendle Hill, and Ngaruroro at rail bridge.

 

Gisborne District Council Stopbank upgrade

30. The design report is being prepared to show the effects of the proposal on specific landowners as part of the consent application requirements.  

 

Consent Evaluation and stormwater analysis

31. Continue to assist HBRC Consents section with advice for subdivision consents including Awatoto Industrial, Iona Triangle, Howard St.

 

Glazebrook Dam

32. Finalise Dam-break study as part of a feasibility study for flow augmentation of the HP streams.

 

Nuhaka River Road

33. Contract let to realign part of the Nuhaka River to enable road to be re-opened. Working with Wairoa District Council. Permission received from Iwi, DOC and F&G. 

 

Westshore beach renourishment

34. Repair work required after June storm restore level of protection to beach embankment. Scheduled for late July. Main 1819 renourishment programme scheduled for October 2018.

Open Spaces

WAL - Pakowhai Regional Park Carpark Closure

35. Pakowhai Regional Park carpark is closed while the WAL Pakowhai Rd roundabout is constructed. A temporary carpark is established downstream of the Chesterhope Bridge off Farndon Rd. New carpark plan finalized. Joint HDC / HBRC project to refresh carpark.

 

Hawea Park

36. Working with hapu on legal entity to form a trust for joint land ownership. Bulk earthworks complete and grassed ready for planting. Stream bank planting to begin at end of July. Draft park management plan to begin as draft to work with hapu.

Resource Use

 

Te Mata Mushrooms

38. Te Mata Mushrooms pleaded guilty to further odour discharges and awaiting sentencing.

Science

 

Ecosystem Health indices

39. A pilot project on developing ecosystem health indices is underway with Cawthron Research Institute and MfE (co-funding a council data collection exercise). All samples have now been collected and data sits with Cawthron.

 

 

Land use mapping

40. Continuing regional winter forage crop mapping looking at areas of winter forage crops using remote sensing.

 

Land Science

Heretaunga Plains wind erosion monitoring

41. Begin collection of wind blown dust/soil samples from across the Heretaunga Plains

 

Land Science

Regional Peat mapping project

42. Final report due for review. Outlining changes in historical and current peat soil extent in areas such as Lake Poukawa.

 

Land Science

Soil quality monitoring report for cropping (2018)

43. Publication of Soil Quality Monitoring Report for cropping land in Hawke’s Bay.

 

Land Science

 

44. Council’s initial proposal resolved 25 July will be publicly notified 4 August and open for submissions until 17 September.

 

Marine and Coast

HBMaC

45. Continued work on implementation of the HBMaC workstreams.

 

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 Council receives and notes the Significant HBRC Staff Projects and Activities through August 2018 report.

 

Authored by:

Mary-Anne Baker

Senior Planner

Steve Cave

Team Leader Open Spaces

Rina Douglas

Senior Planner

Craig Goodier

Team Leader
Principal Engineer Modelling

Dr Andy Hicks

Team Leader/Principal Scientist - Water Quality and Ecology

Gavin Ide

Manager, Strategy and Policy

Dr Kathleen Kozyniak

Principal Scientist
Climate and Air

Dr Barry Lynch

Team Leader Principal Scientist Land Science

 

Dr Jeff Smith

Team Leader/Principal Scientist – Hydrology/Hydrogeology

 

Dr Stephen Swabey

Manager Science

Wayne Wright

Manager Resource Use

 

Approved by:

Gary Clode

Acting Group Manager
Regional Assets

Liz Lambert

Group Manager Regulation

Iain Maxwell

Group Manager Integrated Catchment Management

Tom Skerman

Group Manager
Strategic Planning

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Discussion of Items Not on the Agenda

 

Reason for Report

1.     This document has been prepared to assist Councillors note the Items of Business Not on the Agenda to be discussed as determined earlier in Agenda Item 5.

Minor items (for discussion only)

Topic

Raised by

 

 

 

 

 

 

 

 

 

  


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

SUBJECT: Confirmation of the public excluded minutes of the regional council meeting held on 27 June 2018

That the Council excludes the public from this section of the meeting being Confirmation of Public Excluded Minutes Agenda Item 13 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

Public Excluded Recommendations from the Corporate and Strategic Committee

7(2)(b)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to ensure a trade secret is not disclosed

7(2)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to enable the local authority holding the information to carry out, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations)

7(2)(j) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to prevent the disclosure or use of official information for improper gain or improper advantage

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

Sale of RWSS Assets

7(2)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to enable the local authority holding the information to carry out, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations)

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

 

 

 

Authored by:

Leeanne Hooper

Principal Governance Advisor

 

Approved by:

James Palmer

Chief Executive

 

 

 


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 25 July 2018

Subject: Potential Port Transaction Approach

That Hawke’s Bay Regional Council

1.      Excludes the public from this section of the meeting, being Agenda Item 14 Potential Port Transaction Approach 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

Potential Port Transaction Approach

7(2)(b)(ii) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of that information is necessary to protect information which otherwise would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

7(2)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to enable the local authority holding the information to carry out, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

7(2)(j) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to prevent the disclosure or use of official information for improper gain or improper advantage.

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

 

2.      That Mr Blair O’Keeffe (HBRIC Ltd Chief Executive Officer) and representatives of Port of Napier Ltd remain in attendance for this item as subject matter experts.

 

 

Authored by:

Jessica Ellerm

Group Manager
Corporate Services

 

Approved by:

James Palmer

CHIEF EXECUTIVE