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
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.
That the Council receives and notes the “Follow-up Items from Previous Meetings” staff report.
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Authored by:
Leeanne Hooper PRINCIPAL Governance ADVISOR |
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Approved by:
James Palmer CHIEF EXECUTIVE |
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Follow-ups for July Council meeting |
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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. |
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2. |
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3. |
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Leeanne Hooper PRINCIPAL GOVERNANCE ADVISOR |
James Palmer CHIEF EXECUTIVE |
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.
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 |
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⇩1 |
Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino |
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Protecting Existing Shallow Drinking Water Source for Residents of Ongaonga and Tikokino |
Attachment 1 |
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 |
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Close of submissions on Initial Proposal |
17 Sept 18 |
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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 |
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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 |
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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 |
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- 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.
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
* 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
* 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 |
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Approved by:
Liz Lambert Group Manager Regulation |
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Details of Basis for Representation Arrangement Proposals |
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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.
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 |
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Approved by:
Liz Lambert Group Manager Regulation |
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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.
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 |
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⇩1 |
Draft Kahutia Memorandum of Understanding |
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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.
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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
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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.
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 |
James Palmer Chief Executive |
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. |
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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) |
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Water Quality & Ecology |
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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 |
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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. |
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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 |
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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 |
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Air Quality |
Napier hazardous air pollutant monitoring |
17. Sampling at Marewa Park is complete. Analysis and reporting by GNS is due in September 2018. |
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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 |
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Environmental Hotspots |
Water Quality & Ecology |
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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 |
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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. |
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Land Science |
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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. |
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PC6 Implementation |
Land Science & Land Management |
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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. |
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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. |
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Consent Evaluation and stormwater analysis |
31. Continue to assist HBRC Consents section with advice for subdivision consents including Awatoto Industrial, Iona Triangle, Howard St. |
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Glazebrook Dam |
32. Finalise Dam-break study as part of a feasibility study for flow augmentation of the HP streams. |
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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. |
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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. |
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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. |
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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. |
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Resource Use |
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Te Mata Mushrooms |
38. Te Mata Mushrooms pleaded guilty to further odour discharges and awaiting sentencing. |
Science |
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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. |
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Land use mapping |
40. Continuing regional winter forage crop mapping looking at areas of winter forage crops using remote sensing. |
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Land Science |
Heretaunga Plains wind erosion monitoring |
41. Begin collection of wind blown dust/soil samples from across the Heretaunga Plains |
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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. |
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Land Science |
Soil quality monitoring report for cropping (2018) |
43. Publication of Soil Quality Monitoring Report for cropping land in Hawke’s Bay. |
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Land Science |
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44. Council’s initial proposal resolved 25 July will be publicly notified 4 August and open for submissions until 17 September. |
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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.
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 |
Dr Andy Hicks Team Leader/Principal Scientist - Water Quality and Ecology |
Gavin Ide Manager, Strategy and Policy |
Dr Kathleen Kozyniak Principal Scientist |
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 |
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Approved by:
Gary Clode Acting Group Manager |
Liz Lambert Group Manager Regulation |
Iain Maxwell Group Manager Integrated Catchment Management |
Tom Skerman Group Manager |
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 |
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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:
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Authored by:
Leeanne Hooper Principal Governance Advisor |
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Approved by:
James Palmer Chief Executive |
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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 |
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Approved by:
James Palmer CHIEF EXECUTIVE |
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