Notice of Meeting:

I hereby give notice that an ordinary meeting of the Grants Subcommittee will be held on:

 

Date:                             Monday 22 May 2017

Time:                            9.00am

Venue:                          Edinburgh Room, Municipal Chambers, The Octagon, Dunedin

 

Sue Bidrose

Chief Executive Officer

 

Grants Subcommittee

PUBLIC AGENDA

 

MEMBERSHIP

 

Chairperson

Aaron Hawkins

 

Deputy Chairperson

 

 

Members

Andrew Whiley

John Barkla

 

Marie Laufiso

Jonathon Hendry

 

Christine Garey

Nick Austin

 

Leanne Phillips

Desiree Williams

 

Amanda Dyer

Hannah Molloy

 

Lois Scott

 

 

Senior Officer                               Joy Gunn, Manager Events and Community Development

 

Governance Support Officer      Arlene Goss

 

 

 

Arlene Goss

Governance Support Officer

 

 

Telephone: 03 477 4000

Arlene.Goss@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

 

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 


Grants Subcommittee

22 May 2017

 

 

 

ITEM TABLE OF CONTENTS                                                                   PAGE

 

1        Public Forum                                                                                             4

2        Apologies                                                                                                  4

3        Confirmation of Agenda                                                                              4

4        Declaration of Interest                                                                                5      

Part A Reports (Committee  has power to decide these matters)

5          Dunedin Biodiversity Fund - Applications to the April 2017 Funding Round              9

6        Dunedin Biodiversity Fund - Final Reports on Completed Projects                       21

7        Grant Applications

8        Small Project Grants and Neighbourhood Matching Grants                                24             

 

 


Grants Subcommittee

22 May 2017

 

 

 

1     Public Forum

At the close of the agenda no requests for public forum had been received.

2     Apologies

At the close of the agenda no apologies had been received.

3     Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


Grants Subcommittee

22 May 2017

 

 

Declarations of Interest

 

  

 

EXECUTIVE SUMMARY

1.     Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as a subcommittee member and any private or other external interest they might have.

2.     Members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.

 

RECOMMENDATIONS

That the Committee:

a)     Notes/Amends if necessary the Elected or Independent Members' Interest Register attached as Attachment A; and

b)     Confirms/Amends the proposed management plan for Elected or Independent Members' Interests.

 

 

Attachments

 

Title

Page

a

Register of Interests as at 15 May 2017

7

  



Grants Subcommittee

22 May 2017

 

 

PDF Creator


Grants Subcommittee

22 May 2017

 

 

PDF Creator

    


Grants Subcommittee

22 May 2017

 

 

Part A Reports

 

Dunedin Biodiversity Fund - Applications to the April 2017 Funding Round

Department: Community and Planning

 

 

 

 

EXECUTIVE SUMMARY  

1      The April 2017 round of the Dunedin Biodiversity Fund opened on 1 April 2017 with applications closing on 30 April 2017. 

2      A total of ten applications were received. The total funding amount that has been requested by the applicants ($42,097.17) is more than the funding available for the funding round ($30,000).

3      All applications have been assessed in relation to the fund criteria and the prioritisation criteria.

4      The purpose of this report is to assist the Committee in considering the applications and allocation of funding by providing an assessment of the applications against the fund criteria and prioritisation criteria.

 

RECOMMENDATIONS

That the Committee:

a)     Considers the recommendations for the allocation of the Biodiversity Fund grants; and

b)     Decides on the allocation of the grants across the applications received to the April 2017 round of the Biodiversity Fund.

 

BACKGROUND

5      The April 2017 round of the Dunedin Biodiversity Fund opened on 1 April 2017 with applications closing on 30 April 2017.  For this round of funding, $30,000 is available for allocation plus any savings from the previous funding round.  Ten applications were received, with six involving projects adjoining or within Areas of Significant Conservation Value (ASCV), QE II covenants or other protected land.  Full copies of the applications are included in Attachment A.  

Funding Criteria

6      purpose: “To maintain a network of viable habitats and ecosystems in Dunedin by encouraging and supporting those landowners who are committed to protecting, enhancing and managing indigenous biodiversity.”

7      Funding is to be allocated on a cost sharing arrangement of 50:50, with the Council funding up to half of the project cost and the applicant making a contribution to the costs.  The maximum total grant that can be allocated under the fund is $5,000.  Projects must be aimed at: 

a)     conserving or protecting indigenous biodiversity by fencing and permanently protecting areas through covenanting; and

b)     management of indigenous biodiversity for restoration and enhancement of biodiversity values. 

8      To be eligible for funding, applications should meet the following criteria:

·           have a protective covenant registered on the title of the land (or be entered into as part of the funding application) and/or be identified as an ASCV on Schedule 25.4 of the Dunedin City District Plan (or be entered into as part of the funding application);

·           meet the Area of Significant Conservation Value (ASCV) criteria within the Dunedin City District Plan; 

·           not be planted with exotic vegetation once protected unless provided for in an agreed management plan;

·           exclude stock from the area to be protected unless provided for in an agreed management plan; and 

·           be accompanied by a management plan. 

DISCUSSION

9      Table 1 in the attached document assesses the eligibility of each application in relation to the fund criteria outlined above. 

Prioritisation Criteria

10    The April 2017 funding round is over subscribed. Provision has been made within the fund in the event that the funding requested exceeds the amount available.  In the first instance, the fund gives priority to sites identified on Schedule 25.4 of the Dunedin City District Plan as ASCV’s over non-scheduled sites. One project involves work in an ASCV and four involve work in a QEII covenant.

11    The following criteria are provided to enable the Committee to prioritise applications:

a)     Significance of the site.  This will include consideration of the District Plan criteria and the National Priorities for Biodiversity Protection

b)     The sustainability of the project, that it is long-term and enduring environmental outcomes

c)     Contribution towards achieving the vision and goals of the Dunedin City Council Biodiversity Strategy

d)     The natural values that will be protected by the project

e)     The urgency of the project.

12    To assist with the priorities outlined above the attached document provides a brief description of the Biodiversity Strategy and the National Priorities for Biodiversity Protection.

Conditions of Grants

13    All successful applications will be subject to conditions, which will form part of an agreement between the landowner and the Council.  It is noted that the Committee may impose additional conditions where considered appropriate.

GRANT FUNDING ASSESSMENTS (Recommendations)

14    Following consideration of the fund and prioritisation criteria recommendations are made below for the applications. 

Applications that meet the funding criteria of:   projects on sites within or adjoining an existing covenant, ASCV or other protected area

15    Applications by Orokonui Ecosanctuary, Waitati Beach Society, Yellow-eyed Penguin Trust,  David and Rose Swete Kelly and the Otago Peninsula Biodiversity Trust involve work carried out on ASCVs or covenanted land. It is recommended these applications receive funding in full:

a)     The application from Orokonui Ecosanctuary 2017-01 seeks funding for the construction of a series of baiting stations designed by the staff at Orokonui Ecosanctuary. The applicant has previously received funding from the Biodiversity Fund.

b)     The application from Waitati Beach Society 2017-03 seeks funding for the revegetation of sand dune at Doctors Point with 300 flax plants. The applicant has previously received money from the Biodiversity Fund.

c)     The application from Yellow-eyed Penguin Trust 2017-05 seeks funding for restoration targeted at improving nesting habitat for the yellow-eyed penguins at Okia and Otopahi Reserves. The applicant has previously received money from the Biodiversity Fund.

d)     The application from David and Rose Swete Kelly 2017-07 involves restoration of a wetland adjacent to Hoopers Inlet. This is the last stage of a project that has previously received money from the Biodiversity Fund.

e)     The application from the Landscape Connections Trust 2017-08 involves the establishment of a buffer region around the Orokonui Ecosanctuary. This will be achieved by assisting landholders with predator trapping on their properties. The applicant has previously received funding from the Biodiversity Fund

f)     The application from the Otago Peninsula Biodiversity Trust 2017-09 seeks funding to carry out an intensive trapping program in possum hotspots identified in the south east of the Otago Peninsula. The applicant has previously received funding from the Biodiversity Fund.

Applications that meet the funding criteria in part

16    Applications by Quarantine Island/Kamau Taurua Community, Nicola Taylor, Pacific View Limited and Nick and Steph Scott meet the fund criteria in part.  It is recommended that funding be granted in part or whole to these projects:

a)     The application from Quarantine Island/Kamau Taurua Community 2017-02 seeks funding for the control of pest plant species and revegetation around the coastal margin of the island. The applicant has previously received money from the Biodiversity Fund for pest animal control.

b)     The application from Nicola Taylor 2017-04 seeks funding for the control of pest plant species and the revegetation of indigenous plant species in the Purakaunui Estuary. This work will also involve a baseline survey of vegetation, mammalian pests, soil invertebrates and birds, and on-going monitoring of the revegetation.

c)     The application from Pacific View Limited 2017-06 seeks funding for the revegetation of a steep bank along the riparian margin of the Waikouaiti River.

d)     The application from Nick and Steph Scott 2017-10 seeks funding to carry out further revegetation along a stream that runs through their property and directly into the Karitane Estuary. The applicants have been actively improving biodiversity on their property for many years and have previously received funding from the Biodiversity Fund.

OPTIONS

17    No options are presented as this is an information report for committee consideration and decision making.

NEXT STEPS

18    The next funding round will be advertised in April 2017.

 

Signatories

Author:

Garreth Kyle - Research and Monitoring Officer

Authoriser:

Anna Johnson - City Development Manager

Nicola Pinfold - Group Manager Community and Planning 

Attachments

 

Title

Page

a

Biodiversity Grants

15

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision relates to providing a public service and it is considered good-quality and cost-effective.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

Māori Impact Statement

There are no known implications for tangata whenua.

Sustainability

The outcome of the projects carried considered in this report will contribute positively to the long-term sustainability of natural environment of Dunedin.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no implications.

Financial considerations

A total of $42,097.17 has been requested by the applicants. There is $30,000 allocated for funding in the April 2017 round of the Biodiversity Fund. The allocation of funding is decided by the Grants Subcommittee and will be restricted to the funding available. Funds available for allocation have been budgeted for.

Significance

This decision is considered to be of low significance in terms of the Council’s Significance and Engagement Policy.

Engagement – external

There has been no external engagement.

Engagement - internal

There has been on internal engagement.

Risks: Legal / Health and Safety etc.

There are no known risks.

Conflict of Interest

There are no conflicts of interest.

Community Boards

A number of the grants relate to Community Board areas – i.e. Peninsula and Waikouaiti  Coast.

 

 


PDF Creator



PDF Creator


PDF Creator


PDF Creator


 

PDF Creator


 

Dunedin Biodiversity Fund - Final Reports on Completed Projects

Department: Community and Planning

 

 

 

 

EXECUTIVE SUMMARY  

1      This report provides a summary of the grants that have been completed since the September 2016 funding round.

2      Eight project reports have been received from recipients of the previous funding rounds of the Dunedin Biodiversity Fund.  The final reports are presented to satisfy the grant conditions and outline how the projects were completed. There is no unclaimed funding from the eight projects completed since the September 2016 subcommittee meeting.

RECOMMENDATIONS

That the Committee:

a)     Notes the Dunedin Biodiversity Fund – final reports on completed projects.

 

BACKGROUND

3      All successful applicants to the Dunedin Biodiversity Fund are required to enter into a formal agreement with the Dunedin City Council on receipt of the grant which specifies conditions that must be met in accepting the grant.  The conditions require applicants to provide a final report on completion of the project to satisfy release of grant monies. Six final reports have been received since September 2016. 

4      The Dunedin Biodiversity Fund was established in August 2007 with the following purpose: “To maintain a network of viable habitats and ecosystems in Dunedin by encouraging and supporting those landowners who are committed to protecting, enhancing and managing indigenous biodiversity.” 

DISCUSSION

5      The September 2015, April 2016 and September 2016  funding rounds approved grants for the following projects that have now been completed:

a)     Rose and David Swete-Kelly received $5000 towards wetland revegetation.

b)     Katie Barns received $2347.97 towards materials for a cattle proof fence.

c)     Catherin Stewart received $5000 towards the ecological restoration of a wetland.

d)     The Otago Peninsula Biodiversity Trust received $4450 towards possum control in their city buffer region.

e)     The Orokonui Ecosanctuary received $5000 towards arborist costs.

f)     The Quarantine Island/Kamau Taurua Community received $3000.40 towards rat control and monitoring.

g)     Mac Robertson and Helen Chitty received $668.72 towards the purchase of trapping equipment.

h)     W B and D M Baguley received $5000 towards the fencing of a QE II covenant.

6      The documents received indicate that all the above projects have been successfully completed consistent with their applications.  Invoices presented for the projects are within the funding amounts requested and granted, with none less than the grant amount. 

Unclaimed Monies

7      Following the release of grant money for the above projects there are no unclaimed monies.

Conclusions

8      All projects have been undertaken consistent with the approved applications and have contributed to the purpose of the Dunedin Biodiversity Fund and the protection, enhancement and management of biodiversity in Dunedin. 

OPTIONS

9      Not applicable as this report is for noting.

NEXT STEPS

10    There are no unclaimed monies to be distributed through the next funding round.

 

Signatories

Author:

Garreth Kyle - Research and Monitoring Officer

Authoriser:

Anna Johnson - City Development Manager

Nicola Pinfold - Group Manager Community and Planning 

Attachments

There are no attachments for this report.

 


 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This report relates to providing a public service and it is considered good-quality and cost-effective.  Biodiversity enhancement fits with the purpose of local government.

 

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

The biodiversity fund contributes to biodiversity enhancement which is a goal in the environment strategy and spatial plan.

Māori Impact Statement

There are no specific  impacts for tangata whenua.

Sustainability

Biodiversity enhancement contributes to sustainability goals.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no implications.

Financial considerations

There are no financial implications. The grants are within the allocated budget.

Significance

This decision is considered to be of low significance in terms of the Council’s Significance and Engagement Policy.

Engagement – external

There has been no external engagement on this report.

Engagement – internal

There has been no internal engagement. Ongoing liaison with Council’s Biodiversity Officer in Parks and Recreation. 

Risks: Legal / Health and Safety etc.

There are no known risks.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

There are no implications for Community Boards, although a number of the grants are within Community Board areas (i.e. Peninsula and Waikouaiti Coast Community Boards).

 

 


Grants Subcommittee

22 May 2017

 

 

 

Small Project Grants and Neighbourhood Matching Grants

Department: Community and Planning

 

 

 

 

EXECUTIVE SUMMARY

1      The attached outlines details of the applications approved by the Chairperson for grants under $500 from November 2016 to May 2017.

 

RECOMMENDATIONS

That the Committee:

a)     Notes the attached spreadsheet.

 

 

 

Signatories

Author:

Paul Coffey - Community Advisor

Authoriser:

 

Attachments

 

Title

Page

a

Small Project Grants and Neighbourhood Matching Grants

25

  


Grants Subcommittee

22 May 2017

 

 

PDF Creator