Notice of Meeting:

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

 

Date:                             Monday 6 May 2019

Time:                            9.00 am

Venue:                          Council Chamber, Top Floor, 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

6 May 2019

 

 

 

ITEM TABLE OF CONTENTS                                                                    PAGE

 

1        Public Forum                                                                                              4

2        Apologies                                                                                                  4

3        Confirmation of Agenda                                                                                4

4        Declaration of Interest                                                                                 5     

Reports

5          Mayors Taskforce for Housing, Housing Action Plan for Dunedin 2019 - 2039           21

6        Request for Support of Remits to the LGNZ Annual General Meeting                        60

 

 


Council

6 May 2019

 

 

 

1     Public Forum

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

2     Apologies

There are no apologies.

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.


Council

6 May 2019

 

 

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

Councillor Register of Interest

7

  



Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


Council

6 May 2019

 

 

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 a staff member and any private or other external interest they might have.

 

2.     Staff 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 the Executive Leadership Team's Interest Register attached as Attachment A.

 

 

 

Attachments

 

Title

Page

a

ELT Register of Interest

17

  



Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


 

PDF Creator

 

   



Council

6 May 2019

 

 

Reports

 

Mayors Taskforce for Housing, Housing Action Plan for Dunedin 2019 - 2039

Department: Community and Planning

 

 

 

 

EXECUTIVE SUMMARY

1      The Council has been asked by the Mayor’s Task Force for Housing (MTFH) to take a stewardship role in the implementation of a Housing Action Plan for Dunedin 2019-2039 (Housing Action Plan) (Refer Attachment A).

2      MTFH was formed at the DCC’s request in late April 2018 to assist in better identifying and addressing the city’s housing issues. The MTFH is a multisector group representing the Council, community housing providers, social service agencies, government departments, public health, commercial property managers and Rūnaka.

3      The Taskforce produced an Interim Report to Council in November 2018. Organisations and individuals with expertise in the provision of housing have been invited to share their expertise and knowledge with the MTFH since its inception.

4      The MTFH has called upon all stakeholders with an interest / responsibility for housing to work collaboratively on actions to address the city’s current and future housing issues.  It also advocates for Council to steward the implementation of the Housing Action Plan for Dunedin.

5      Council is asked to consider including in the Annual Plan 2019/20 a budget of $130,000 per annum for the next two financial years to coordinate and implement DCC-related actions from the Housing Action Plan.

RECOMMENDATIONS

That the Council:

a)     Notes the actions outlined within the Mayor’s Taskforce for Housing; Housing Action Plan for Dunedin 2019-2039.

b)     Decides to take a stewardship role in implementing and advocating for the Housing Action Plan for Dunedin 2019-2039 and requests staff to undertake further work to develop a detailed work programme by September 2019.

c)     Supports the inclusion of $130,000 per annum in the Draft Annual Plan for the next two financial years, to coordinate and implement DCC-related actions in the Housing Action Plan for Dunedin 2019-2039, for further consideration by Council at the Annual Plan deliberations.

 

BACKGROUND

6      The factors contributing to current and anticipated housing issues in the city, including housing shortage, affordability, increase in demand and housing quality, were outlined in the MTFH Interim Report, 26 November 2018. (Refer Attachment B).  When Council considered this report, they resolved the following:

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

That the Council:

 

1.  Notes the interim report from the Mayor's Taskforce for Housing (MTFH);

2.  Adopts the initial recommendations of the MTFH, to be prioritised during the development of a Dunedin Housing Action Plan (DHAP); and

3.  Notes that there was currently insufficient resourcing available for the DHAP to progress as required, and would need to be considered as part of the Annual Plan 2019/20.

Division

The Council voted by division:

 

For:            Crs David Benson-Pope, Rachel Elder, Christine Garey, Doug Hall, Aaron Hawkins, Marie Laufiso, Mike Lord, Damian Newell, Jim O'Malley, Chris Staynes, Conrad Stedman, Kate Wilson, Andrew Whiley and Dave Cull (14).

        Against:    Cr Lee Vandervis (1).

 

The division was declared CARRIED by 14 votes to 1

 

Motion carried (CNL/2018/001)

7      This report seeks to give effect to the resolution passed at the November 2018 meeting, through proposing the provision of a budget to be included in the Annual Plan process.

DISCUSSION

8      Since that report, there has been a continued increase in the cost of housing in the city.  Two sources of data are quoted below.

9      Quotable Value (QV) reported continuing strong demand in Dunedin by investors for residential properties. The average sale price for October 2018 was $422,674; a yearly change of +10.5%. For the March 2019 quarter, the latest QV figures show an increase of 3.7% with the average price now $451,199.

10    In February 2019, CoreLogic reported Dunedin’s property market had another strong year in 2018, with average values up by 11.2%. In the past four years, values have risen by 48.8%, an increase of $142,683, from $292,220 to $434,903.

11    The Dunedin Housing Summit was held on 28 February to inform stakeholders about the big picture for the housing sector. The Summit attracted 150 registered participants and resulted in increased understanding of the work local and central government, and housing developers are undertaking to address housing issues across the country. It also provided an opportunity for stakeholders to connect with others in the sector.

12    Feedback from the Dunedin Housing Summit has been reflected in the MTFH Housing Action Plan. A follow-up discussion with developers on housing options is proposed before the end of May. This is being arranged by staff in liaison with central government agencies.

13    The MTFH ratified the Housing Action Plan at its final meeting on 15 April 2019. The Housing Action Plan for Dunedin 2019-2039 provides 16 actions under themes of: Healthy Housing, Promote Healthy Homes across all tenures; Planning, Leadership to Deliver Community Outcomes; and Delivery, Building Homes to Meet Community Need for both council and other stakeholders to implement actions to address the housing needs in the city.

OPTIONS

14    Some actions within the Housing Action Plan are multi-layered; ranging from advocacy to substantial pieces of work such as a Housing Needs Assessment and scaling up community housing trust provision.

15    The 16 actions are intended to guide key stakeholders, Council and the wider community in meeting the city’s long-term housing needs. 

16    Staff need time to complete an analysis of the actions and recommendations within the Housing Action Plan and produce a work programme after considering which operational area is best able to deliver the agreement for DCC-related actions. Updates and progress would to be presented to Council.

17    In anticipation of the work programme, Council is asked to consider including a budget of $130,000 to allow coordination of the DCC related Housing Action Plan work. This may be a Fixed term staff member with some budget for contracted services or it may be delivered differently. These decisions will be made operational as the DCC-related work programme is developed.

Option One – Recommended Option

 

18    That Council takes a stewardship role in implementing the Housing Action Plan Dunedin 2019 – 2039 and includes a budget of $130,000 per annum for the next two financial years in the Annual Plan to coordinate and implement DCC-related actions from the Housing Action Plan for Dunedin 2019-2039.

Advantages

·           Council will have adequate resourcing to complete an analysis and work programme by September 2019.

·           A specific budget would align with the active role Council is taking to address housing issues. Business as usual work for existing staff will not be affected.

·           Allows for procurement of specialist skills not available within the existing staff resources, if required.

Disadvantages

·           There is currently no budget provided in the 2019/20 draft budgets.

Option Two – Leadership of the Housing Action Plan without additional budget

19    That Council takes a stewardship role in implementing the Housing Action Plan Dunedin 2019 – 2039, with staff reprioritising work and finding resource within existing budgets to coordinate and implement DCC-related actions from the Housing Action Plan for Dunedin 2019-2039.

Advantages

·           There is no additional budget required.

Disadvantages

·           Actions identified within the Housing Action Plan, which can support short, mid-term and long-term housing solutions, may not be able to be achieved within anticipated timeframes due to business as usual work pressures

·           Leadership on actions will be difficult to demonstrate given existing staff commitments and lack of spare capacity.

·           Potential delays to business as usual projects and programmes, if staff have to reprioritise their business as usual tasks to concentrate on the actions of the Housing Action Plan.

·           Potential delays in development and delivery of a Housing work programme.

Option Three – Council does not agree to steward the Housing Action Plan

20    The Council chooses not to take up the stewardship role requested by the MTFH in implementing the Housing Action Plan Dunedin 2019 – 2039.

Advantages

·           No additional funding required.

Disadvantages

·           Risk of a perception by MTFH members and other housing stakeholders that Council is not committed to addressing housing issues within the city.

·           Likelihood that without adequate leadership, the work undertaken by the MTFH during the past year will not gain sufficient traction within the community and with national stakeholders without Council leadership.

·           Potential deferral of other priority work within the Community Development work programme including place base and community development support.

NEXT STEPS

21    If Council approves the inclusion of the budget in the Draft Annual Plan, then this request will be further considered as part of the Annual Plan deliberations process commencing 27 May2019.

22    If Council decides at deliberations to include the proposed budget in the Annual Plan, a work programme will be developed, and suitable resource identified to progress implementation of the plan.  The work programme would be reported back to Council later this calendar year. project coordinator will be appointed to work with the cross-Council staff working group on housing and lead development of a work programme to be presented to Council later in 2019. The Housing Action Plan would also be presented to central government and local stakeholders for their consideration and input. 

 

Signatories

Author:

Paul Coffey - Community Advisor

Joy Gunn - Manager Events and Community Development

Authoriser:

Nicola Pinfold - Group Manager Community and Planning

Sandy Graham - General Manager City Services

Attachments

 

Title

Page

a

Dunedin Housing Action Plan Final

28

b

Mayors Taskforce For Housing; Interim Report, 26 November 2018

55

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

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

 

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 MTFH and Housing Action Plan consider housing needs and make recommendations relating to the city’s housing needs, which align primarily with the Social Wellbeing, Spatial Plan and 3 Waters Strategies. The recommendations also align with the Economic Development and Integrated Transport Strategies.

 

Māori Impact Statement

Mana Whenua have a representative on the MTFH to keep all parties informed.  Maori and Pasifika peoples are identified as being over represented within the group needing public housing.

Sustainability

Ensuring there is adequate healthy housing which meets the needs of all residents means the city can sustain residents’ quality of life, economically, socially and from a health perspective.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

This report seeks the inclusion of $130,000 in the 2019/20 Annual Plan to implement the Housing Action Plan. This is not currently provided for in the Annual Plan or Long-Term Plan. 

Financial considerations

As noted above, the Housing action Plan is currently unbudgeted.

Significance

This decision to allocate additional resourcing for housing actions has been assessed under the Council's Significance and Engagement Policy as being of low significance. There is however a high degree of public interest in the issue.

Engagement – external

The MTFH comprises stakeholders from local Rūnaka, central government, health, social sector organisations, property managers, the University of Otago and Community Housing Aotearoa.  The Dunedin Housing Summit 28 February 2019 was attended by 150 interested parties representing developers, land owners, social housing providers, local and central government organisations and businesses.  The Summit provided a mechanism for gathering feedback on challenges and opportunities in addressing the city’s housing needs.

Engagement - internal

There has been wide cross council discussions on housing and the development of the Housing Action Plan, including with Building Services, Property, Planning, Policy, Enterprise Dunedin, Customer Services, Marketing and Communications, Roading, 3 Waters, and Community Development.

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 specific implications for Community Boards, although the actions are likely to be interest to Community Boards. 

 

 


Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


Council

6 May 2019

 

 

 

Request for Support of Remits to the LGNZ Annual General Meeting

Department: Civic

 

 

 

EXECUTIVE SUMMARY

1      The Local Government New Zealand (LGNZ) 2019 Annual General Meeting (AGM) is to be held on Sunday 7 July 2019, in Wellington.  Proposed remits to be considered at the AGM must have formal support from five councils, or at least one zone or sector group meeting prior to being submitted.  Council has received two requests for support. 

Remit request from Whangarei District Council

2      The Mayor of Whangarei District Council, Sheryl Mai, is seeking the support of five councils for a proposed remit as follows:

“That LGNZ calls on the Government to develop and implement national guidelines, policy or regulations to achieve national consistency for the largely unregulated ‘health & beauty clinic’ industry.”

3      A copy of a report on the proposed remit is at Attachment A.

Remit request from Whakatāne District Council

4      The Mayor of Whakatāne District Council, Tony Bonne, is seeking the support of five councils for a proposed remit as follows:

This Remit is in two parts;

1.  That LGNZ acknowledges that the New Zealand Transport Agency’s (NZTA’s), Code of Practice for Temporary Traffic Management (CoPTTM) is a comprehensive and robust document, and that NZTA ensures the CoPTTM system is regularly reviewed, refined and updated. However, in light of the recent road worker fatalities LGNZ requests NZTA, in partnership with Road Controlling Authorities (RCAs);

a.  Review afresh its Code of Practice for Temporary Traffic Management (CoPTTM) to satisfy themselves that;

i.   The document provides sufficient guidelines and procedures to ensure approaching traffic are given every possible opportunity to become aware of the worksite ahead and to respond appropriately and in a timely manner

b.  Review its CoPTTM Training System to ensure;

i.   Trainers are sufficiently qualified and adequately covering the training syllabus

ii.  Site Traffic Management Supervisors (STMS’s) and Traffic Controllers (TC’s) are only certified when they can demonstrate competence in the application of CoPTTM.

iii. A robust refresher programme is in place to ensure those in charge of Traffic Management on worksites remain current in the required competencies.

c.  Review its Site Auditing requirements to ensure the traffic management at worksites is independently audited at a sufficient frequency to ensure compliance, and that a significantly robust system is put in place to enable enforcement of compliance.

2.  That LGNZ takes steps to remind its members of their duties with respect to their role as Road Controlling Authorities including;

a.  Appointing and sufficiently training and resourcing a Traffic Management Co-ordinator to ensure their obligations under the Health and Safety Work Act 2015, with respect to traffic management, are being met.

b.  Adequately resourcing and undertaking audits of road work sites to ensure compliance with CoPTTM.”

 

5      A copy of the Mayors letter of request is at Attachment B, and a copy of a report on the proposed remit is at Attachment C.

RECOMMENDATIONS

That the Council:

a)     Decides if it will provide formal support for the proposed remit from Whangarei District Council. 

b)     Decides if it will provide formal support for the proposed remit from Whakatāne District Council.

 

BACKGROUND

6      LGNZ’s Remits Screening Policy requires that the following criteria must be met:

a)     Remits must be relevant to local government as a whole rather than exclusively relevant to a single zone or sector group or an individual council;

b)     Remits should be of a major policy nature (constitutional and substantive policy) rather than matters that can be dealt with by administrative action;

c)     Remits must have formal support from at least one zone or sector group meeting, or five councils, prior to being submitted, in order for the proposer to assess support and achieve clarity about the ambit of the proposal;

d)     Remits defeated at the AGM in two successive years will not be permitted to go forward;

e)     Remits will be assessed to determine whether the matters raised can be actioned by alternative, and equally valid, means to achieve the desired outcome;

f)     Remits that deal with issues or matters currently being actioned by LGNZ may also be declined on the grounds that the matters raised are ‘in hand’.  This does not included remits that deal with the same issue but from a different point of view; and

 NEXT STEPS

7      If Council decides to support the proposed remits, the Mayors will be notified of the decision.

 

 

Attachments

 

Title

Page

a

Proposed Remit from Whangarei District Council

63

b

Letter Requesting Support for Remit from Whakatāne District Council

65

c

Proposed Remit from Whakatāne District Council

66

  


Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


Council

6 May 2019

 

 

PDF Creator


Council

6 May 2019

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator