Notice of Meeting:

I hereby give notice that an ordinary meeting of the Dunedin City Council will be held on:

 

Date:                             Tuesday 26 September 2017

Time:                            1.00 pm

Venue:                          Council Chamber, Municipal Chambers,

                                      The Octagon, Dunedin

 

Sue Bidrose

Chief Executive Officer

 

Council

PUBLIC AGENDA

 

MEMBERSHIP

 

Mayor

Mayor Dave Cull

 

Deputy Mayor

Cr Chris Staynes

 

Members

Cr David Benson-Pope

Cr Rachel Elder

 

Cr Christine Garey

Cr Doug Hall

 

Cr Aaron Hawkins

Cr Marie Laufiso

 

Cr Mike Lord

Cr Damian Newell

 

Cr Jim O'Malley

Cr Conrad Stedman

 

Cr Lee Vandervis

Cr Andrew Whiley

 

Cr Kate Wilson

 

 

Senior Officer                               Sue Bidrose, Chief Executive Officer

 

Governance Support Officer      Lynne Adamson

 

 

 

Lynne Adamson

Governance Support Officer

 

 

Telephone: 03 477 4000

Lynne.Adamson@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.

 


Council

26 September 2017

 

 

 

ITEM TABLE OF CONTENTS                                                                   PAGE

 

1        Opening                                                                                                   4

2        Public Forum                                                                                             4

2.1   Greater Green Island - Leanne Stenhouse                                               4

2.2   Generation Zero - Jenny Coatham                                                         4

3        Apologies                                                                                                  4

4        Confirmation of Agenda                                                                              4

5        Declaration of Interest                                                                                5

6        Confirmation of Minutes                                                                             15

6.1   Ordinary Council meeting - 29 August 2017                                            15  

Minutes of Committees

7          Economic Development Committee - 12 September 2017                                 27

8        Finance and Council Controlled Organisations Committee - 12 September 2017     31  

Reports

9          Warehouse Precinct – Stage III/IV final design                                               36

10      Annual Report of Dunedin City Holdings Limited for the Year Ended 30 June 2017 57

11      Annual Reports of the Subsidiaries and Associate Companies of Dunedin City Holdings Limited 2016/2017                                                                                    58               

Resolution to Exclude the Public                                                                             59 

 

 


Council

26 September 2017

 

 

1     Opening

Rev Wayne Te Kaawa will open the meeting with an opening prayer.

2     Public Forum

2.1  Greater Green Island - Leanne Stenhouse

Leanne Stenhouse, Greater Green Island wishes to address the meeting concerning their work.

2.2  Generation Zero - Jenny Coatham

Jenny Coatham, Generation Zero wishes to address the meeting concerning Zero Carbon Act.

3     Apologies

Apologies have been received from Cr Doug Hall, Cr Chris Staynes and Cr Lee Vandervis.

 

That the Council:

 

Accepts the apologies from Cr Doug Hall, Cr Chris Staynes and Cr Lee Vandervis.

4     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.


Council

26 September 2017

 

 

Declaration 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 an elected representative and any private or other external interest they might have.

2.     Elected 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 Council:

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

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

 

 

Attachments

 

Title

Page

a

Council Register of Interest September 2017

7

  



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26 September 2017

 

 

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Council

26 September 2017

 

 

Confirmation of Minutes

Ordinary Council meeting - 29 August 2017

 

 

gg

RECOMMENDATIONS

That the Council:

a)     Confirms the public part of the minutes of the Ordinary Council meeting held on 29 August 2017

 

 

 

Attachments

 

Title

Page

A

Minutes of Ordinary Council meeting  held on 29 August 2017

16

  



 

Council

UNCONFIRMED MINUTES

 

Unconfirmed Minutes of an ordinary meeting of the Dunedin City Council held in the Council Chamber, Municipal Chambers, The Octagon, Dunedin on Tuesday 29 August 2017, commencing at 1.04 pm

 

PRESENT

 

Mayor

Mayor Dave Cull

 

Deputy Mayor

Cr Chris Staynes

 

Members

Cr David Benson-Pope

Cr Rachel Elder

 

Cr Christine Garey

Cr Doug Hall

 

Cr Aaron Hawkins

Cr Marie Laufiso

 

Cr Mike Lord

Cr Damian Newell

 

Cr Jim O'Malley

Cr Conrad Stedman

 

Cr Lee Vandervis (via audio link)

Cr Andrew Whiley

 

Cr Kate Wilson

 

 

 

IN ATTENDANCE

Sue Bidrose (Chief Executive Officer), Sandy Graham (General Manager Strategy and Governance and Deputy Electoral Officer), John Christie (Director Enterprise Dunedin), Graham McKerracher (Manager, Council Communications and Marketing), Simon Pickford (General Manager Community Services), Nick Sargent (Transport Strategy Manager), Kristy Rusher (Manager Civic and Legal), Gavin Logie (Financial Controller), Jendi Paterson (Operations Manager Parks and Recreation), Adrian Blair (Group Manager Customer and Regulatory Services), Tami Sargeant (Senior Policy Analyst), Nicola Pinfold (Group Manager Community and Planning), Hui Zhang (China Project Coordinator), Maria Ioannou (Corporate Policy Manager), Paula Dickel (Property Officer Advisory), Bill Frewen (Senior Policy Analyst) and Andrea Jones (Communications Team Leader)

 

Governance Support Officer   Lynne Adamson

 

 

1       Opening

Sheikh Asrar Haque, Imam, Al Huda Mosque, opened the meeting with a prayer.

2       Public Forum

2.1    Bus Users Support Group – Peter Dowden

 

On behalf of the Bus Users Support Group, Peter Dowden addressed the meeting concerning the governance of the buses.  Mr Dowden advised that the public would be best serviced with one entity controlling the governance of the buses.   He tabled information on the history of the ownership of the buses; the system put in place in Queenstown Lakes District and photographs in support of his recommendation. 

 

2.2    Freedom Camping – Robert Kennedy

 

Mr Kennedy addressed the meeting concerning freedom camping as it related to non-self contained cars and vans and the proposal to ban non self-contained vehicles parking overnight on Council controlled grounds.

Mr Kennedy spoke of the problems in enforcement of the ban, should it be approved, the cost and his belief that it would drive the campers into bush areas.  He urged Council to consider contacting owners of underutilised areas in Dunedin with the view to providing parking for a small charge.

Mr Kennedy also spoke of his frustration with the lack of decisiveness from Local Government New Zealand over the New Zealand wide issue of non-self contained vehicles over the past five years.

 

2.3    Climate Declaration – Rosemary Penwarden

 

Rosemary Penwarden addressed the meeting concerning the need to achieve climate stability for future generations. 

She commented on the Our Climate Declaration group, and advised that they aimed to stimulate a national movement supporting concerned citizens to develop climate action plans in their groups.  Ms Penwarden spoke of their support for Dunedin to be the first zero carbon admissions city.

 

2.4    Climate Declaration – Ralph Adler

 

Ralph Adler addressed the meeting concerning Our Climate Declaration Group and provided background information on his research.  Mr Adler advised that Our Climate Declaration had been launched on Sunday 18 June 2017 in Auckland, Wellington, Christchurch and Dunedin.

The aim of Our Declaration was to bring people together for a future New Zealand that protected the climate.  Mr Adler spoke of the need small cities to lead the change by becoming carbon neutral.  He noted that many schools still used coal for heating and the large vehicle movements created by children being dropped off and collected from school.  Mr Adler commented on the need to provide schools with guidance to change their methods of heating and reduce vehicle movements.  

Mr Adler urged members to visit the website and support the Declaration individually and he also requested the City’s endorsement for the Climate Declaration.  This would be referred to staff for a report to be presented for consideration by Council.

 

2.5    Easter Trading – Dougal McGowan

 

Mr McGowan addressed the meeting on behalf of the Otago Chamber of Commerce (the Chamber) concerning Easter Trading.  He advised that the Chamber had approximately 1,000 members throughout Otago. 

Mr McGowan commented that they had started to collect data around members views on Easter Trading approximately two and a half years ago with most being supportive.  Mr McGowan advised that he felt there was a need for the community to be consulted on Easter Trading and supported the recommendations in the report being presented to Council.

3       Apologies

 

There were no apologies.

4       Confirmation of agenda

 

 

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

Confirms the agenda with the following alteration:

-     In regard to Standing Order 2.1, Option C be adopted in relation to moving and seconding and speaking to amendments.

Motion carried (CNL/2017/018)

 

5       Declarations of interest

Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.

 

 

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

a)     Notes the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms the proposed management plan for Elected Members' Interests.

Motion carried (CNL/2017/019)

   

Minutes of Committees

6       Council - 1 August 2017

 

Moved (Cr Chris Staynes/Cr Kate Wilson):

 

That the Council:

a)     Approves the minutes of the Council meeting held on 1 August 2017:   

b)     Takes Part C items of the minutes of the Council held on Tuesday, 1 August 2017, in the non-public part of the meeting.

 

Motion carried (CNL/2017/020)

 


 

7       Community and Culture Committee - 15 August 2017

 

Moved (Cr Aaron Hawkins/Cr Marie Laufiso):

 

That the Council:

a)     Notes Part A items (1-9) of the minutes of the Community and Culture Committee meeting held on 15 August 2017

b)     Approves the following Part B item(s) of the minutes of the Community and Culture Committee meeting held on 15 August 2017: 

Item 10:   Recalculation of Rates Relief Grants 

c)     Takes Part C items of the minutes of the Community and Culture Committee held on Tuesday, 15 August 2017, in the non-public part of the meeting.

Motion carried (CNL/2017/021)

 

8       Economic Development Committee - 14 August 2017

 

Moved (Cr Christine Garey/Cr Andrew Whiley):

 

That the Council:

a)     Notes the Part A items and public forum of the minutes of the Economic Development Committee meeting held on 14 August 2017

Motion carried (CNL/2017/022)

 

9       Infrastructure Services and Networks Committee - 14 August 2017

 

Moved (Cr Kate Wilson/Cr Jim O'Malley):

 

That the Council:

a)     Notes the Public Forum and Part A items (1-7) and (9-17) of the minutes of the Infrastructure Services and Networks Committee meeting held on 14 August 2017

b)     Approves the following Part B item(s) of the minutes of the Infrastructure Services and Networks Committee meeting held on 15 August 2017:

Item 9:     Proposal to Name a New Road off Riccarton Road East. 

 

Motion carried (CNL/2017/023) with Cr Vandervis recording his vote against.

 


 

10     Planning and Environment Committee - 15 August 2017

 

Moved (Cr David Benson-Pope/Cr Damian Newell):

 

That the Council:

a)     Notes the Minutes of the Planning and Environment Committee meeting held on 15 August 2017

Motion carried (CNL/2017/024)

 

Reports

11     Financial Result - Period Ended 31 May 2017

 

A report from Finance provided the financial results for the period ended 31 May 2017 and the financial position as at that date.

The Acting Chief Financial Officer spoke to the report and responded to questions.

 

Moved (Cr Chris Staynes/Cr Kate Wilson):

That the Council:

 

a)  Notes the Financial Performance for the period ended 31 May 2017 and the Financial Position as at 31 May 2017.

Motion carried (CNL/2017/025) with Cr Vandervis recording his vote against

 

12     Waipori Fund - Year Ending June 2017

 

A report from Finance appended the Dunedin City Treasury Limited report which provided information on the results of the Waipori Fund for the year ending 30 June 2017.

 

Moved (Cr Kate Wilson/Cr Mike Lord):

That the Council:

 

a)     Notes the report from Dunedin City Treasury Limited on the Waipori Fund for the year ending 30 June 2017.

Motion carried (CNL/2017/026)

 

13     Long Term Plan 2018: Update and Second Round of Supporting Documents

 

A report from Community and Planning provided the Council with an update on the development of the Long Term Plan 2018 (LTP).

The report also sought approval of the second round of supporting documents for the purposes of developing the LTP, including: the community outcomes indicators; and the revised Significance and Engagement Policy.

 

The Senior Policy Analyst, Corporate Policy Manager and Group Manager Community and Planning spoke to the report and responded to questions.

Following discussion it was noted that there were changes required to the list of assets in Schedule 2: Strategic Council Owned Assets.  It was agreed that the Significance and Engagement Policy would be adopted with the exception of Schedule 2 which would be discussed at a workshop to review the and update the assets.

 

 

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

a)     Adopts, for the purposes of developing the Long Term Plan 2018 and consulting with the community, the community outcome headline indicators provided in Attachment A of the report.

b)     Adopts the revised Significance and Engagement Policy at Attachment B of the report with the exception of Schedule 2: Strategic Council Owned Assets.

Motion carried (CNL/2017/027) with Cr Vandervis recording his vote against.

 

14     Change of Purpose of Reserve Land Adjoining the Owhiro Stream and Dedication as Legal Road

 

A report from property advised that Council owned a strip of land adjoining the Owhiro Stream in Mosgiel. That trip was held as Local Purpose (Esplanade) Reserve.

The report recommended that an area of approximately 554m2 of the strip be changed from Local Purpose (Esplanade) Reserve to Local Purpose (Road) Reserve, and then subsequently to legal road.

The proposed change facilitated access from Hagart Alexander Drive to the Owhiro Park residential subdivision and ensured public access to the balance of the Council's Local Purpose (Esplanade) Reserve. 

 

Moved (Cr Damian Newell/Cr Christine Garey):

That the Council:

 

a)     Resolves that under Section 24A(1) of the Reserves Act 1977 the purpose of that part of the Local Purpose (Esplanade) Reserve currently held in Computer Freehold Register OT18A/955, more particularly defined as Section 1 on SO 496786 comprising approximately 554m2, be changed to Local Purpose (Road) Reserve.

b)     Notes the decision to change the reserve purpose is exempt from public notification under Section 24A(3)(b) of the Reserves Act 1977 as the reason for the change is to align the reserve purpose with a resource consent applying to the reserve.

c)     Resolves that under Section 111 of the Reserves Act 1977 the Local Purpose (Road) Reserve defined as Section 1 on SO 496786 be dedicated as legal road.

Motion carried (CNL/2017/028)

 

15     DCC transport programme for the Regional Land Transport Plan

 

A report from Transport presented a preferred transport programme for 2018/19-2027/28 for Council endorsement.  

The report noted that a preferred transport programme must be identified to allow the Council to compete at a national level for NZ Transport Agency (NZTA) co-funding for 2018/19-2020/21.  This would occur through the Regional Land Transport Plan (RLTP) and the National Land Transport Programme (NLTP) processes.  The initial deadline for submitting projects was 31 August 2017. 

The Transport Strategy Manager and General Manager Strategy and Governance responded to questions and commented that the items submitted for consideration for the RLTP could be altered or deleted at various points after the 31 August 2017. 

 

Moved (Cr Kate Wilson/Cr Rachel Elder):

That the Council:

 

a)     Approves the preferred transport programme for inclusion in the Regional Land Transport Plan, noting the programme can be refined at a later date.

b)     Notes that the preferred transport programme will be included in the draft Capital Programme for the draft LTP and will be agreed through the Council's own LTP process.

Motion carried (CNL/2017/029) with Cr Vandervis recording his vote against.

 

16     Easter Sunday Trading Policy

 

A report from Customer and Regulatory Services advised that the 2016 Amendment to the Shop Trading Hours Act 1990 allowed territorial authorities to create a local policy to allow Easter Sunday trading in its area. 

The report sought a decision from the Council on a request from the Otago Chamber of Commerce to consider the introduction of an Easter Sunday Trading Policy. 

 

The General Manager Community Services and Group Manager Customer and Regulatory Services responded to questions and noted that the report sought approval to consult with the community on Easter trading only.  Should approval be received, a  report with recommendations from the Hearings Committee following the consultation process would be presented to Council for final approval.

 

 

Moved (Cr Aaron Hawkins/Cr Jim O'Malley):

That the Council:

 

a)     Approves Option Two – that no further action be taken in developing an Easter Trading Policy.

 

 

Following further discussion a procedural motion was put:

 

Moved (Cr Aaron Hawkins/Cr David Benson-Pope):

That the Council:

a)     Puts the motion to Approve Option Two – that no further action be taken in developing an Easter Trading Policy.

Motion carried (CNL/2017/030)

 

 

 

Moved (Cr Aaron Hawkins/Cr Jim O'Malley):

 

The substantive motion was then put:

 

Division

The Council voted by Division:

 

For:          Crs David Benson-Pope, Rachel Elder, Aaron Hawkins, Marie Laufiso, Jim O'Malley, Lee Vandervis and Kate Wilson (7).

Against:     Crs Dave Cull, Christine Garey, Doug Hall, Mike Lord, Damian Newell, Chris Staynes, Conrad Stedman and Andrew Whiley (8).

 

The division was declared LOST by 8 votes to 7

 

Motion carried (CNL/2017/031)

 

 

Moved (Cr Chris Staynes/Cr Mike Lord):

That the Council:

 

a)     Approves the draft Easter Sunday Trading Policy for the purpose of consultation.

b)     Decides to commence the special consultative procedure. 

c)     Appoints the members of the Hearings Committee as follows:

i.    Councillor Andrew Whiley (Chair);

ii.   Councillor Marie Laufiso;

iii.   Councillor Kate Wilson

iv.  Councillor Damian Newell.

Division

The Council voted by Division:

 

For:          Crs Dave Cull, Rachel Elder, Christine Garey, Doug Hall, Mike Lord, Damian Newell, Chris Staynes, Conrad Stedman, Andrew Whiley and Kate Wilson (10).

Against:     Crs David Benson-Pope, Aaron Hawkins, Marie Laufiso, Jim O'Malley and Lee Vandervis (5).

 

The division was declared CARRIED by 10 votes to 5

 

Motion carried (CNL/2017/032)

 

 

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

a)     Adjourn the meeting.

 

Motion carried (CNL/2017/033)

 

 

The meeting adjourned at 3.27 pm and reconvened at 3.45 pm.

 

 

17     Electoral System for Future Local Authority Elections

 

A report from Corporate advised that under Section 27 of the Local Electoral Act 2001, Council was required to make a decision by 12 September 2017 if it wanted to change the electoral system to be used for the 2019 triennial general election. 

 

The Deputy Electoral Officer spoke to the report and responded to questions of clarification on the First Past the Post and Single Transferable Vote systems. 

 

There was a discussion on how members of the community found the differing voting systems confusing and the benefit of encouraging the Otago Regional Council and their territorial authorities to adopt the same method of voting for the 2019 elections. 

 

 

Moved (Cr David Benson-Pope/Cr Chris Staynes):

That the Council:

 

a)     Confirms the present electoral system of Single Transferable Vote.

Motion carried (CNL/2017/034) with Cr Vandervis recording his vote against

 

Councillor Vandervis left the meeting at 4.00 pm due to audio link failure.

 

 

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

a)     Adjourn the meeting.

Motion carried (CNL/2017/035)

 

 

 

The meeting adjourned at 4.02 pm and reconvened at 4.06 pm at which time Cr Vandervis rejoined the meeting.

 

 

Moved (Cr Aaron Hawkins/Cr Marie Laufiso):

That the Council:

a)     Encourages the Otago Regional Council (and their constituent TLAs) to adopt the STV method of voting for the 2019 Local Body Elections.

Division

The Council voted by Division:

 

For:          Crs David Benson-Pope, Dave Cull, Christine Garey, Aaron Hawkins, Marie Laufiso, Damian Newell, Jim O'Malley, Chris Staynes, Conrad Stedman and Kate Wilson (10).

Against:     Crs Rachel Elder, Doug Hall, Mike Lord, Lee Vandervis and Andrew Whiley (5).

 

The division was declared CARRIED by 10 votes to 5

 

Motion carried (CNL/2017/036)

 

 

18     Constitution of Rates Funding Advisory Panel

 

A report from Corporate advised that the Rates Funding Advisory Panel be constituted to consider matters in relation to the Rating Method and any other matters referred to it by Council and/or Standing Committees. The panel would replace what was known in the previous triennium as the Rates and Funding Working Party and was constituted in line with the provisions in the Committee Structure and Delegations Manual.

 

 

Moved (Cr Chris Staynes/Cr Mike Lord):

That the Council:

 

a)     Constitutes the Rates Funding Advisory Panel with the membership as follows:

·      Chair of Finance and Council Controlled Organisations Committee (Chairperson of Rates Funding Advisory Panel)

·      Chair Infrastructure Services and Networks Committee

·      Chair of Economic Development Committee

·      Chair of Planning and Environment Committee

·      Chair of Community and Culture Committee

·      The Mayor (ex-Offico Member)

b)     Adopts the terms of reference as per Attachment A of the report.

Motion carried (CNL/2017/037)

 

19     Elected Member Remuneration Rates for 2017/18

 

A report from Corporate advised that the Remuneration Authority (the Authority) has reviewed the remuneration levels for elected members for the 2017-18 financial year and set new rates for the Mayor, Councillors and Community Board members, effective from 1 July 2017.

The various hearing fees and allowances including how mileage allowances were calculated. 

 

Moved (Cr Doug Hall/Cr Aaron Hawkins):

That the Council:

 

a)     Notes the new remuneration rates for 2017/18 for the Mayor, Councillors and Community Board members effective from 1 July 2017.

b)     Notes the changes to the various fees and allowances payable to elected members effective from 1 July 2017.

Motion carried (CNL/2017/038)

 

Resolution to exclude the public

Moved (Mayor Dave Cull/Cr Chris Staynes):

That the Council:

 

Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:

 

General subject of the matter to be considered

Reasons for passing this resolution in relation to each matter

Ground(s) under section 48(1) for the passing of this resolution

 

Reason for Confidentiality

C1  Council - 1 August 2017 - Public Excluded

 

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

 

C2  Community and Culture Committee - 15 August 2017 - Public Excluded

 

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

C3  Annual Review - Dunedin City Council, Treasury Risk Management Policy

S7(2)(h)

The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987, and the particular interest or interests protected by Section 6 or Section 7 of that Act, or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as shown above after each item.

 

Motion carried (CNL/2017/039)

 

 

The meeting moved into confidential at 4.17 pm.

 

 

 

 

 

 

..............................................

MAYOR

 

 

 


Council

26 September 2017

 

 

Minutes of Committees

Economic Development Committee - 12 September 2017

 

 

gg

RECOMMENDATIONS

That the Council:

a)     Notes the minutes of the Economic Development Committee meeting held on 12 September 2017

 

 

 

Attachments

 

Title

Page

A

Minutes of Economic Development Committee held on 12 September 2017

28

  



 

Economic Development Committee

UNCONFIRMED MINUTES

 

Unconfirmed minutes of an ordinary meeting of the Economic Development Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Tuesday 12 September 2017, commencing at 1.00 pm

 

PRESENT

 

Acting Chairperson

Andrew While

 

Deputy Chairperson

Christine Garey

 

Members

David Benson-Pope

Rachel Elder

 

Doug Hall

Aaron Hawkins

 

Marie Laufiso

Mike Lord

 

Damian Newell

Jim O'Malley

 

Conrad Stedman

Lee Vandervis (via audio link)

 

Kate Wilson

 

 

 

IN ATTENDANCE

Sue Bidrose (Chief Executive Officer), John Christie (Director Enterprise Dunedin), Ryan Craig (Destination Dunedin Manager), Fraser Liggett (Economic Development Programme Manager), Chanel O'Brien (Business Development Advisor Skills and Entrepreneurship), Sarah Bramhall (PR and Promotions Advisor), Kyla Anderson (Business Analyst) and Suz Jenkins (Finance and Operations Manager).

 

Governance Support Officer      Jennifer Lapham

 

 

 

1       Public Forum

There was no Public Forum.  

 

2       Apologies

 

Apologies were received from Mayor Cull and Cr Staynes.

 

Moved (Cr Andrew Whiley/Cr Chris Garey):

That the Committee:

 

Accepts the apologies from Mayor Cull and Cr Staynes.

 

Motion carried (ED/2017/016)

 

3       Confirmation of agenda

 

 

Moved (Cr Andrew Whiley/Cr Jim O'Malley):

That the Committee:

 

Confirms the agenda with the following alterations:

 

a)     In regard to Standing Order 21.1, Option C be adopted in relation to moving and seconding and speaking to amendments.

 

Motion carried (ED/2017/017)

 

 

4       Declarations of interest

Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.

 

Cr Laufiso declared an interest and advised she was a member of the Green Party

 

 

Moved (Cr Andrew Whiley/Cr Christine Garey):

That the Committee:

 

a)     Amends the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms the proposed management plan for Elected Members' Interests.

Motion carried (ED/2017/018)

Part A Reports

5       Dunedin Marketing - Autumn/Winter Campaign 2017

 

In a report from Enterprise Dunedin an update was provided on the results of the 'Where the Wild Things Are' (WTWTA) Autumn/Winter 2017 Campaign Activity between February and June 2017.

The purpose of the WTWTA campaign was to raise awareness of Dunedin as a compelling destination.  The primary target market focus was Brisbane and surrounding regions in Australia.  The campaign was in Year Two of a three year strategy for Australia, continuing to educate the Queensland markets about Dunedin as an accessible and intriguing destination.

 

The Destination Dunedin Manager spoke to the report and responded to questions.

 

 

Moved (Cr Christine Garey/Cr Rachel Elder):

That the Committee:

 

a)     Notes the Dunedin Marketing Autumn/Winter Campaign 2017 report.

Motion carried (ED/2017/019)

 

6       Sexy Summer Jobs

 

In a report from Enterprise Dunedin an update was provided on the results of the Sexy Summer Jobs Programme (SSJ) for the 2016/17 season.

 

The Economic Development Programme Manager and Business Development Advisor Skills and Entrepreneurship spoke to the report and responded to questions.

 

 

Moved (Cr Christine Garey/Cr Rachel Elder):

That the Committee:

 

a)     Notes the results of the 2016/17 season for the Sexy Summer Jobs Programme.

Motion carried (ED/2017/020)

 

7       Dunedin Cruise Ship Season 2017/18

 

In a report from Enterprise Dunedin an update was provided on Dunedin’s 2016/17 cruise ship season.  The report outlined the importance of the Dunedin cruise market and how the visitor experience was managed.

This was particularly important in light of the predicted increase of cruise visitors by 30% in the 2018/19 cruise season.

The cruise sector contributes to the “Compelling Destination” theme of Dunedin’s Economic Development Strategy and contributes over $34 million GDP to the city’s economy annually.

 

The Destination Dunedin Manager spoke to the report and responded to questions.

 

 

Moved (Cr Christine Garey/Cr Jim O'Malley):

That the Committee:

 

a)     Notes the Dunedin Cruise Ship Season 2017/18 report.

Motion carried (ED/2017/021)

 

 

8       Items for Consideration by the Chair

 

Cr Hawkins requested information on how youth outside the University and Polytechnic youth employer or your success programme are being supported.

 

 

 

 

 

 

The meeting concluded at 1.52 pm .

 

 

 

 

 

..............................................

C H A I R P E R S O N

   

 


Council

26 September 2017

 

 

Finance and Council Controlled Organisations Committee - 12 September 2017

 

 

gg

RECOMMENDATIONS

That the Council:

a)     Notes Part A items (1 - 8) and public forum of the minutes of the Finance and Council Controlled Organisations Committee meeting held on 12 September 2017

b)     Takes Part C items of the minutes of the Finance and Council Controlled Organisations Committee held on Tuesday, 12 September 2017, in the non-public part of the meeting.

 

 

 

Attachments

 

Title

Page

A

Minutes of Finance and Council Controlled Organisations Committee held on 12 September 2017

32

  



 

Finance and Council Controlled Organisations Committee

MINUTES

 

Minutes of an ordinary meeting of the Finance and Council Controlled Organisations Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Tuesday 12 September 2017, commencing at 2.00 pm

 

PRESENT

 

Chairperson

Mike Lord

 

Deputy Chairperson

Doug Hall

 

Members

David Benson-Pope

Rachel Elder

 

Christine Garey

Aaron Hawkins

 

Marie Laufiso

Damian Newell

 

Jim O'Malley

Conrad Stedman

 

Andrew Whiley

Lee Vandervis (via audio link)

 

Kate Wilson

 

 

 

IN ATTENDANCE

Sue Bidrose (Chief Executive Officer), Simon Pickford (General Manager Community Services), Gavin Logie (Acting Chief Financial Officer), Kristy Rusher (Manager Civic and Legal), Lawrie Warwood (Financial Analyst) and Alan Worthington (Resource Consents Manager)

 

Governance Support Officer      Jennifer Lapham

 

 

 

1       Public Forum

1.1    Public Forum

 

David Ross, spoke to committee regarding the Waipori Fund, debt and the Building Warrant of Fitness Fee.

In regards to the Waipori Fund he believed that the Fund was constrained because it was required to provide a dividend each year, and that the Fund should be a growth fund.  He felt that the Council should sacrifice lower income used to reduce rates, in exchange for higher capital growth, which instead, would be accumulated to pay off debt.

In speaking to the debt issue, he felt that as interest rates were low at the moment capital projects should not be put off to keep debt low.  If the Council needs to borrow money to undertake capital projects this should be undertaken now while the interest rates are low.

Mr Ross also expressed his concern regarding the increasing fee for a Building Warrant of Fitness.

  

 

2       Apologies

 

Moved (Mike Lord/Doug Hall):

That the Committee:

 

Accepts the apologies from Mayor Dave Cull and Cr Chris Staynes

 

Motion carried (FCCO/2017/023)

 

3       Confirmation of agenda

 

 

Moved (Cr Mike Lord/Cr Doug Hall):

That the Committee:

 

Confirms the agenda with the following alterations:

 

a)     In regard to Standing Order 21.1, Option C be adopted in relation to moving and seconding and speaking to amendments.

 

Motion carried (FCCO/2017/024)

 

 

4       Declarations of interest

Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.

 

 

Moved (Cr Mike Lord/Cr David Benson-Pope):

That the Committee:

 

a)     Notes the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms the proposed management plan for Elected Members' Interests.

Motion carried (FCCO/2017/025)

Part A Reports

5       Insurance Renewal Year Ended 30 June 2018

 

In a report from Finance a summary is provided of the insurance renewal for the Dunedin City Council for the year ended 30 June 2018.

The report detailed the changes that have been negotiated around policy terms, conditions, coverage, excesses and premiums applied. 

The material damage premium for 2017/18 have been impacted by a number of factors including: increase in insured values (8.5%) and tightening of local market pricing and capacity following recent insurance events (Kaikoura earthquakes and Edgecumbe flooding). 

 

 

Moved (Cr Kate Wilson/Cr Christine Garey):

That the Committee:

 

a)     Notes the Insurance Renewal Year Ended 30 June 2018.

Motion carried (FCCO/2017/026)

 

6       Financial Result - Year Ended 30 June 2017

 

This report provides the financial results for the year ended 30 June 2017 and the financial position as at that date.

 

 

Moved (Cr David Benson-Pope/Cr Kate Wilson):

That the Committee:

 

a)     Notes the Financial Performance for the year ended 30 June 2017 and the Financial Position as at 30 June 2017.

b)     Notes that the year end result is subject to external audit by Audit New Zealand.

Motion carried (FCCO/2017/027) – with Cr Vandervis voting against

 

7       Special Consultative Procedure for new RMA fee categories

 

A report from Community and Planning provided details on the need to undertake a special consultative procedure to add three new fee categories to the schedule of fees for Resource Management Act (RMA) processes.

 

Moved (Cr Aaron Hawkins/Cr Kate Wilson):

That the Committee:

 

a)     Undertakes a special consultative procedure to add to the fee schedule for planning applications.

Motion carried (FCCO/2017/028)

 

8       Notification of Agenda Items for Consideration by the Chair

 

There were no items notified.

 

 

 

 

             


 

 

 

Resolution to exclude the public

Moved (Cr Mike Lord/Cr Kate Wilson):

That the Committee:

 

Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:

 

General subject of the matter to be considered

Reasons for passing this resolution in relation to each matter

Ground(s) under section 48(1) for the passing of this resolution

 

Reason for Confidentiality

C1  Property Sale

S7(2)(i)

The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

This report is confidential to protect Council's position in respect of the negotiations for a proposed property sale.

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987, and the particular interest or interests protected by Section 6 or Section 7 of that Act, or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as shown above after each item.

 

Motion carried (FCCO/2017/029)

 

 

The meeting went into non-public 2.18 pm.

 

 

 

   

 

 


Council

26 September 2017

 

 

Reports

 

Warehouse Precinct – Stage III/IV final design

Department: Planning

 

 

 

 

EXECUTIVE SUMMARY  

1      This report presents for Council’s approval, as requested by the Planning and Environment Committee in August 2017, the final design for Stage III/IV of Warehouse Precinct upgrades. This final approval was requested by the Planning and Environment Committee on 15 August when they considered community engagement and design development for the implementation of remaining stages of the Warehouse Precinct. Council is asked to approve the final design, so that a safety audit can be commissioned to inform the tendering of detailed design, with tendering for construction to follow soon thereafter. Council’s approval also will enable community feedback to be gathered for the refinement of parking plan details.

2      In 2013, the Warehouse Precinct Revitalisation Plan was approved, and work began to progress the Concept Plan into detailed design and implementation phases. Significant community engagement and feedback has informed design development, including further feedback since August 2017 (particularly in regard to the incorporation of colour, the ‘boldness’ of shared space design, and the adequacy of parking provisions).

3      The Council is asked to approve the final design and advised of next steps: (1) undertake a safety audit, (2) tender for detailed design and construction, (3) refine parking plan details from stakeholder feedback, (4) progress steps toward Laneway development, (5) update stakeholders and the wider public on Warehouse Precinct upgrades, and (6) proceed with further funding request through Long Term Plan.

RECOMMENDATIONS

That the Council:

a)     Approves the proposed final Warehouse Precinct Stage III/IV design for a safety audit, tendering and refinement of parking plan details.

b)     Notes that, while the design proposed here is fully funded, additional funding for specific elements of the Warehouse Precinct upgrades is to be included in the Long Term Plan 2018.

 

BACKGROUND

4      This report follows up on a report to the Planning and Environment Committee on 15 August 2017, which discussed recent community engagement and design development, as well as a plan for packaging together Stages III and IV to finalise implementation of the bulk of the remaining Warehouse Precinct upgrades in 2017/18.

5      The Planning and Environment Committee passed the following resolution on 15 August 2017:

“Moved (Cr David Benson-Pope/Cr Kate Wilson):

That the Committee:

a)     Approves the proposed Warehouse Precinct Stage III/IV design subject to final Council approval.

b)     Notes the potential benefits to be gained by allocating additional budget for Warehouse

c)     Agrees that the precinct upgrades be included in the Long Term Plan for further consideration.

 

Division

 

That the Committee votes by division.

 

For: Crs Christine Garey, Doug Hall, Aaron Hawkins, Marie Laufiso, Mike Lord, Jim O'Malley, Conrad Stedman, Lee Vandervis, Andrew Whiley, David Benson-Pope and Kate Wilson (11).

 

Against: Nil

 

The division was declared CARRIED by 11 votes to 0

 

Motion carried (PLA/2017/014)”

 

6      Stage III/IV Warehouse Precinct upgrades are currently funded in the Citywide Amenities Upgrade budget for 2017/18 and 2018/19 (with all but $134k of that funding allocated for use in 2017/18). Work is poised to commence pending Council’s approval of this design, and can be completed within 2017/18.

7      Further funding ($1.25m) is being sought through the LTP 2019-2029, specifically for the following items:

·           Upgrade of shared space weaving patterns from resin-based surface to more enduring pavers

·           Design and installation of heritage window displays (with Toitu staff and John Wickliffe building owner) to ‘activate’ urban edges of shared space

·           Upgrade of asphalt footpath surfaces to pavers (e.g., along Vogel St in-between kerb build-outs)

·           Extension of Bond St Laneway upgrades to the southern end

·           Improved pedestrian crossings (including kerb build-outs) where needed (e.g., southern end of Bond Street)

·           More street furniture (benches, bins, drinking fountain, etc.) and lighting where needed

DISCUSSION

Feedback and design development

8      The proposed final design has incorporated further feedback from:

·           the Planning and Environment Committee meeting (15 August 2017);

·           a re-consideration of public feedback (including that from Generation Zero) in relation to key points made by Council at the Committee meeting;

·           targeted engagement with disabilities stakeholders through a Disabilities Issues Advisory Group meeting (18 August 2017);

·           DPA/CCS DA Joint Forum on Accessible Transport (1 September 2017); and

·           a hosted talk / question and answer session by David Lepofsky, a Canadian lawyer and disability advocate (8 September 2017).

9      Key points made at the 15 August Planning and Environment Committee meeting have focused a re-consideration of public feedback (including that from Generation Zero) and disabilities stakeholder feedback, particularly in regard to the following items (see revised drawings in Attachment A):

a)     Incorporation of colour

·          Different warm-coloured pavers to be integrated with existing Vogel Street firth paving and historic bluestone; resin surfaces to be used at Bond and Water shared space to achieve vibrant weaving pattern. (NOTE: Resin surfaces can be upgraded at a later date to different coloured pavers if future funding becomes available.)

·          Variety of native plant species (excluding standard street trees) with different coloured flax and some flowering species.

·          Macrocarpa plank benches to complement existing Vogel Street seating; warm lighting with artistic projections.

·          Heavily patterned surfaces can be challenging for the visually impaired; thus, weaving patterns will be achieved through a series of low-contrast colours; high contrast will be used only when there is a change in height (e.g., kerb edges and intersections with tactile strips).

b)     A ‘bolder’ shared space design

·          On the sunny (eastern) side of Bond Street, car parks removed to make way for a series of ‘zig-zag’ garden areas with new trees, seating, cycle stands and an accessible water fountain.

·          Raised pedestrian crossings (at level of sidewalk) proposed at the intersections of Bond/Rattray and Water/Princes, to further slow traffic and give pedestrians a higher degree of priority and visibility where the shared space borders busy vehicular environments.

·          Street furniture used to encourage pedestrian use of space (especially on eastern side of Bond Street).

·          Weaving pattern revised to show continuous treatment across road surface and sidewalk areas (whereas initial design proposal showed two different patterns on these surfaces).

·          Kerb build-outs at Bond and Water Streets intersection have been minimised to strengthen ‘reading’ of shared space; however, kerbs have been left in otherwise due to feedback from disabilities stakeholders and due to budgetary constraints. If future funding becomes available and resin surfaces are upgraded to pavers at a later date, necessity of kerbs may be re-thought (depending on what is learned from monitoring of spatial uses).

·          DCC’s Safety Team Leader has advised that some angled parks are acceptable because of the slow-speed environment otherwise designed. For particular occasions, the shared space can be closed off to vehicular traffic altogether and these parks can ‘disappear’ to enable a larger area for alternative uses.

·          As noted above, the design has been altered (including strategic locating of more street furniture) so as to encourage more alternative uses while still allowing slow vehicular movement and some parking.

c)     Adequate provision of parking

·          Parking is being looked at holistically and balanced as a priority with other needs. In this revised design, 19 car parks are lost in the shared space; nevertheless, angled parking is proposed further south on Bond Street, resulting in a net loss of only 6 car parks in the overall area. Stakeholders will be consulted before the parking plan is finalised.

·          Four dedicated mobility loading parks have been proposed in the overall area (two in the shared space design). These mobility parks are designed for parallel access with flush kerbs (for ease of wheelchair loading / unloading) and tactile strips (for those with visual impairments). Stakeholders will be consulted before the parking plan is finalised.

10    The proposed final design for Stage III/IV Warehouse Precinct upgrades is included here (Attachment A) for the Council’s consideration and approval.

Safety audit

11    To inform tendering of detailed design and construction, an independent (third party) safety audit will be commissioned (to ensure a safe design for all users including pedestrians, cyclists and motorists). A similar safety audit was undertaken for Jetty Street works and resulted in only minor revisions to the design prior to detailed design and construction. Feedback from DCC’s Safety Team Leader has been positive and incorporated into the design; an audit will ensure that any further considerations are incorporated into the detailed design.

Parking plan details

12    While the tendering of works is underway, proposed parking changes in the area will be released for stakeholder feedback to refine the number, location and parking time limits. If the final design for Stage III/IV upgrades proposed here is approved by Council, then the removal of car parks from the eastern side of Bond Street in the shared space area will not be negotiable with the public (since tendering for detailed design will necessarily include the kerb build-outs, planting areas and street furniture placement here). Finalisation of numbers, locations and parking times elsewhere in the area will take into account stakeholder feedback.

Laneway development

13    Targeted discussions with Laneway stakeholders (building owners, businesses and residents along Bond and Princes Streets, between Police and Jetty Streets) will also commence once tendering is underway, mostly to finalise ground levels, paving choice and lighting needs in this area. Laneway development will focus on re-surfacing, new paving, and the installation of cabling to support future lighting schemes.

14    The Laneway is currently in private ownership. The Laneway’s northern end is under sole ownership of a stakeholder strongly supportive of the Laneway concept, whereas the southern end is jointly owned across multiple neighbouring properties. Staff are liaising with the owner of the Laneway’s northern end. Tendering of works initially will exclude upgrades to the Laneway; these upgrades will be added on to the tender package only once a final design and satisfactory legal arrangements are signed off by Council in a subsequent report.

Further considerations on the proposed final design

15    As noted above, the safety audit may result in some minor ‘fine-tuning’ of this design, but as with Jetty Street no significant changes are anticipated from this step. Stakeholder feedback on proposed parking changes will inform the finalisation of car park numbers, locations and parking times, but will not affect works being tendered for construction. Laneway stakeholder engagement and professional advice will inform any legal arrangements, final ground levels, paving choices and lighting provisions specified for this aspect of the development, and will be put to Council in a subsequent report.

16    Notwithstanding these items, the final design put forward for Council’s consideration and approval has been honed and developed in relation to stakeholder, community and the Council’s feedback, and is consistent with other strategies and plans. It helps to distil Council’s overall strategic framework into a place-based design that builds on and further encourages positive momentum in an area with historic significance.

OPTIONS

17    This report follows up on a 15 August 2017 report presented to the Planning and Environment Committee in which options were considered. This report provides a final design as requested by the Committee and therefore no options are presented.

NEXT STEPS

18    Should Council approve the proposed final Warehouse Precinct Stage III/IV design, relevant staff within the project delivery team will undertake the following activities in this order:

·           September 2017: Undertake an independent (third party) safety audit (to ensure a safe design for all users including pedestrians, cyclists and motorists).

·           October 2017: Commence the tender process for detailed design and construction in line with the concept plans presented here (Attachment A). Note that detailed design will be informed by the safety audit and by best practice accessibility standards.

·           October 2017: Release the proposed parking plan for stakeholder feedback (Attachment B).

·           November 2017: Finalise details of parking plan from feedback and update stakeholders.

·           October-November 2017: Engage with Laneway stakeholders and seek legal advice to prepare final Laneway design and satisfactory legal arrangements. These will be presented for Council’s consideration and approval in a subsequent report.

·           December 2017: Update Warehouse Precinct stakeholders and the wider public on these upgrades.

·           December 2017: Proceed with next steps to seek further funding through the Long Term Plan.

 

Signatories

Author:

Crystal Filep - Team Leader Urban Design

Authoriser:

Nicola Pinfold - Group Manager Community and Planning

Sandy Graham - General Manager Strategy and Governance

Attachments

 

Title

Page

a

Warehouse Precinct Stage III/IV final design

43

b

Proposed on-street parking changes (for stakeholder feedback)

53

 

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This proposal enables democratic local decision making and action by, and on behalf of communities.

 

This proposal relates to providing local infrastructure 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

 

The proposed final design for implementing Stage III/IV of the Warehouse Precinct Revitalisation Plan is consistent with other strategies and plans. It helps to distil Council’s overall strategic framework into a place-based design that builds on and further encourages positive momentum in an area with historic significance.

Māori Impact Statement

Please refer to the 15 August 2017 report entitled “Warehouse Precinct update – Stage III/IV upgrades” for a detailed Māori Impact Statement in regard to this design. Any further works pertaining to the Exchange area will involve further consultation with local runaka and whanau (via KTKO and the Maori Participation Working Party).

Sustainability

The proposed final design is anticipated to have positive implications for economic, social and environmental sustainability. Similar to Stage I upgrades on Vogel Street, these nearby Stage III/IV upgrades have the potential to support increased economic activity and vibrancy in the Warehouse Precinct. Social sustainability is supported through the creation of meaningful urban spaces that help to unveil local history, are walkable and support day-to-day and event-based social interactions. Environmental sustainability is supported through the encouragement of walking and cycling, prioritisation of native plantings and use of permeable paving.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

The proposed final design is funded within existing budgets allocated for implementation of the Warehouse Precinct Revitalisation Plan. Warehouse Precinct upgrades will be included in the Long Term Plan for further consideration.

Financial considerations

The proposed design has been costed at a total which is just under the remaining budget approved and available for Stage III/IV Warehouse Precinct upgrades. Given the size and importance of these works, it is hoped that a large tender package will attract competitive quotes that come in under this figure. For this reason, the figure has not been included in the report.  As noted above, further funding is also being sought through LTP 2019-2029.

Significance

Approval of the proposed final design for Stage III/IV Warehouse Precinct upgrades is assessed as being of moderate significance. The most significant strategic directions driving this design have already been endorsed by Council in the adoption of the Warehouse Precinct Revitalisation Plan, Central City Plan and other strategies and plans.

Engagement – external

A summary of community feedback to date was provided as part of the 15 August 2017 report to the Planning and Environment Committee. Further feedback from the Committee and disabilities stakeholders in particular is summarised and included here (see point 10).

Engagement – internal

City Development has regularly engaged with the following teams while developing the proposed design: Resource Consents, Transport, Parks and Recreation, Events and Community Development, and Communications and Marketing. The design and parking plan have been discussed with Transport to ensure that implementation and maintenance are realistic, and to confirm that any Bylaw requirements relating to parking are met. Similarly, Parks and Recreation have been consulted on the planting plan to ensure an appropriate species selection and manageable maintenance.

Risks: Legal / Health and Safety etc.

There is some legal risk associated with pursuing amenity upgrades to the Bond St Laneway, as the Laneway is currently in private ownership. The Laneway’s northern end is under sole ownership of a stakeholder strongly supportive of the Laneway concept, whereas the southern end is jointly owned across multiple neighbouring properties. Tendering of works initially will exclude upgrades to the Laneway; these upgrades will be added on to the tender package only once a satisfactory legal arrangement is considered and approved by Council in a subsequent report.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

There are no direct implications for Community Boards.

 

 


Council

26 September 2017

 

 

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Council

26 September 2017

 

 

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Council

26 September 2017

 

 

 

Annual Report of Dunedin City Holdings Limited for the Year Ended 30 June 2017

Department: Finance

 

 

 

 

EXECUTIVE SUMMARY  

1      Dunedin City Holdings Ltd (DCHL) is required to prepare and present an annual report to Council for noting.

 

RECOMMENDATIONS

That the Council:

a)     Notes the annual report for Dunedin City Holdings Limited for the year ended
30 June 2017.

 

DISCUSSION

2      The annual report of Dunedin City Holdings Ltd (DCHL) for the year ended 30 June 2017 is presented for formal noting by Council.

3      As this report is for administrative and statutory reporting purposes a summary of considerations and options are not required.

 

Signatories

Author:

Natalie Brown - Acting Group Business Manager, Dunedin City Holdings Ltd

Authoriser:

Graham Crombie - Chair, Dunedin City Holdings Ltd

Attachments

 

Title

Page

a

Dunedin City Holdings Annual Report (Under Separate Cover)

 

  


Council

26 September 2017

 

 

 

Annual Reports of the Subsidiaries and Associate Companies of Dunedin City Holdings Limited 2016/2017

Department: Finance

 

 

 

 

EXECUTIVE SUMMARY  

1      The subsidiaries and associate companies of Dunedin City Holdings Ltd (DCHL) are required to prepare and present an annual report to Council for noting.

 

RECOMMENDATIONS

That the Council:

a)     Notes the annual reports for the subsidiaries and associate companies of Dunedin City Holdings Limited for the year ended 30 June 2017, except Taieri Gorge Railway Limited which is still being audited.

 

DISCUSSION

2      The annual reports of the subsidiaries and associate companies of Dunedin City Holdings Ltd (DCHL), except Taieri Gorge Railway Limited are now presented for formal noting by Council.

3      These annual reports will be available on the Dunedin City Council website.

4      As this report is for administrative and statutory reporting purposes a summary of considerations and options is not required.

 

Signatories

Author:

Natalie Brown - Acting Group Business Manager, Dunedin City Holdings Ltd

Authoriser:

Graham Crombie - Chair, Dunedin City Holdings Ltd

Attachments

 

Title

Page

a

Aurora Energy 2017 Annual Report (Under Separate Cover)

 

b

City Forests Limited 2017 Annual Report  (Under Separate Cover)

 

c

Delta Utility Services Ltd 2017 Annual Report (Under Separate Cover)

 

d

Dunedin International Airport Ltd 2017 Annual Report (Under Separate Cover)

 

e

Dunedin City Treasury Ltd 2017 Annual Report (Under Separate Cover)

 

f

Dunedin Stadium Property Ltd 2017 Annual Report (Under Separate Cover)

 

g

Dunedin Venues Management 2017 Annual Report (Under Separate Cover)

 

Resolution to Exclude the Public

 

 

That the Council excludes the public from the following part of the proceedings of this meeting (pursuant to the provisions of the Local Government Official Information and Meetings Act 1987) namely:

 

General subject of the matter to be considered

 

Reasons for passing this resolution in relation to each matter

Ground(s) under section 48(1) for the passing of this resolution

 

Reason for Confidentiality

C1  Confirmation of  the Confidential Minutes of Ordinary Council meeting - 29 August 2017 - Public Excluded

S7(2)(j)

The withholding of the information is necessary to prevent the disclosure or use of official information for improper gain or improper advantage.

 

S7(2)(h)

The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

C2  Confirmation of  the Confidential Minutes of Finance and Council Controlled Organisations Committee - 12 September 2017 - Public Excluded

 

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

C3  Dunedin City Council's Letter of Expectation for Dunedin City Holdings Limited and Group

S7(2)(c)(i)

The withholding of the information is necessary to protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to prejudice the supply of similar information or information from the same source and it is in the public interest that such information should continue to be supplied.

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

The letter is presented in draft form for discussion prior to finalisation, signing and issuing to Dunedin City Holdings Limited..

C4  Civic Financial Services Limited - Special Meeting of Shareholders

S7(2)(b)(ii)

The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

This report is confidential to protect the position of the company with respect to negotiations for a proposed property sale..

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987, and the particular interest or interests protected by Section 6 or Section 7 of that Act, or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as shown above after each item.