Notice of Meeting:

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

 

Date:                                                    Tuesday 24 September 2024

Time:                                                   10.00 am

Venue:                                                Council Chamber, Dunedin Public Art Gallery, The Octagon, Dunedin

 

Sandy Graham

Chief Executive Officer

 

Council

SUPPLEMENTARY AGENDA

 

MEMBERSHIP

 

Mayor

Mayor Jules Radich

 

Deputy Mayor

Cr Cherry Lucas

 

 

Members

Cr Bill Acklin

Cr Sophie Barker

 

Cr David Benson-Pope

Cr Christine Garey

 

Cr Kevin Gilbert

Cr Carmen Houlahan

 

Cr Marie Laufiso

Cr Mandy Mayhem

 

Cr Jim O'Malley

Cr Lee Vandervis

 

Cr Steve Walker

Cr Brent Weatherall

 

Cr Andrew Whiley

 

 

Senior Officer                                               Sandy Graham, Chief Executive Officer

 

Governance Support Officer                  Lynne Adamson

 

 

 

Lynne Adamson

Governance Support Officer

 

 

Telephone: 03 477 4000

governance.support@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.

 

 

 


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24 September 2024

 

 

ITEM     TABLE OF CONTENTS                                                                                                                                   PAGE 14

Reports

15           Actions From Resolutions of Council Meetings                                                                                            4

16           Forward Work Programme for Council - September 2024                                                                     11

17           9 Year Plan Forward Work Programme - September 2024                                                                    17

18           Review of Dunedin's Local Alcohol Policy                                                                                                     25

19           Gift of Land at Portobello from The Otago Peninsula Agricultural and Pastoral Society             60     

 


Council

24 September 2024

 

Reports

 

Actions From Resolutions of Council Meetings

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          The purpose of this report is to show progress on implementing resolutions made at Council meetings. 

2          As this report is an administrative report only, there are no options or Summary of Considerations.

 

RECOMMENDATIONS

That the Council:

 

a)         Notes the Open and Completed Actions from resolutions of Council meetings as attached.

 

discussion

3          This report also provides an update on resolutions that have been actioned and completed since the last Council meeting.  Note that items on the Forward Work Programme are not included in the attached schedules.

NEXT STEPS

4          Updates will be provided at future Council meetings.

 

Signatories

Author:

Lynne Adamson - Governance Support Officer

Authoriser:

Clare Sullivan - Manager Governance

Attachments

 

Title

Page

a

Open Public Action List

5

b

Closed Public Action list

9

 

 


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Forward Work Programme for Council - September 2024

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          The purpose of this report is to provide the updated forward work programme for the 2024-2025 year (Attachment A). 

2          As this is an administrative report only, there are no options or Summary of Considerations.

RECOMMENDATIONS

That the Council:

a)     Notes the updated Council forward work programme as shown in Attachment A.

 

DISCUSSION

3          The forward work programme is a regular agenda item which shows areas of activity, progress and expected timeframes for Council decision making across a range of areas of work. 

4          As an update report, the purple highlight shows changes to timeframes.  New items added to the schedule are highlighted in yellow. Items that have been completed or updated are shown as bold. 

NEXT STEPS

5          An updated report will be presented to future Council meetings.

 

Signatories

Author:

Lynne Adamson - Governance Support Officer

Authoriser:

Clare Sullivan - Manager Governance

Attachments

 

Title

Page

a

Forward Work Programme

13

 

 



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9 Year Plan Forward Work Programme - September 2024

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          The purpose of this report is to provide a forward work programme for the development of the 9 year plan (Attachment A). 

2          As this is an administrative report only, there are no options or Summary of Considerations.

RECOMMENDATIONS

That the Council:

a)     Notes the updated Council forward work programme as shown in Attachment A.

 

DISCUSSION

3          The forward work programme at Attachment A shows the areas of work being undertaken, along with an indication of when 9 year plan workshops will be held, and when reports are expected to be presented to council and / or committees.  The forward work programme highlights changes made to timeframes, any new items, and items that have been completed. 

4          The forward work programme provides that budget decisions will be made in January 2025.  Some items in the work programme indicate that a report will be presented to the January meeting.  Not all will have their own report but may be incorporated into an overall report such as the capital budget report. 

5          Option reports may be presented to Council before the January 2025 meeting, to enable budgets to be prepared for those options in time for the January budget meeting. 

NEXT STEPS

6          An updated report will be presented to future Council meetings.

 

Signatories

Author:

Sharon Bodeker - Special Projects Manager

Authoriser:

Sandy Graham - Chief Executive Officer

Attachments

 

Title

Page

a

Forward Work Programme - September 2024

19

 

 


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Review of Dunedin's Local Alcohol Policy

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          Dunedin City Council’s Local Alcohol Policy (LAP) took effect on 1 February 2019 and is required to be reviewed no later than six years after it came into force, i.e. by 1 February 2025. 

2          The draft replacement LAP (Attachment A) contains several proposed changes from the current LAP (Attachment B).  These changes, based on feedback from stakeholders, are to improve alcohol outcomes by amending on and off-licence maximum hours, place a moratorium on new off-license premises in an area north of the Octagon, and include some discretionary conditions able to be used by the District Licensing Committee (DLC).

3          It is proposed that the draft LAP go out for consultation via the statutorily required special consultative procedure under the Local Government Act (2004) after it has been reviewed for legal compliance.  Submissions received will be considered by a hearings sub-committee.

 

RECOMMENDATIONS

That the Council:

a)         Approves the draft Local Alcohol Policy, subject to legal review, for public consultation via the special consultative procedure under the Local Government Act (2004).

b)        Notes that the Chair of the Hearings Panel, Cr O’Malley has exercised his delegation to appoint the panel which is Cr O’Malley (Chair) and Crs Barker, Benson-Pope, Garey, Gilbert, Walker and Whiley.

c)         Notes that the panel will consider the submissions and report back to Council to seek approval of the final LAP.

 

BACKGROUND

4          The Sale and Supply of Alcohol Act 2012 (the Act) allows territorial authorities to develop local alcohol policies.  LAPs are not mandatory, however if one is developed certain criteria must be considered.  Once adopted, a territorial authority must bring the LAP into force on a day stated by resolution.

5          LAPs are aimed at ensuring the accessibility and availability of alcohol is in line with the objectives of the Act, which is that the sale, supply and consumption of alcohol is undertaken safely and responsibly, and that alcohol related harm minimised.  Licences can be refused if they are contrary to a LAP and conditions may be imposed on a licence if they are required by a LAP.

6          The LAP must only contain matters that relate to licensing.  Section 77(1) of the Act states that any or all of the following matters may be included:

a)         location of licensed premises by reference to broad areas

b)        location of licensed premises by reference to proximity to premises of a particular kind or kinds

c)         location of licensed premises by reference to proximity to facilities of a particular kind or kinds

d)        whether further licences (or licences of a particular kind or kinds) should be issued for premises in the district concerned, or any stated part of the district

e)        maximum trading hours

f)         the issue of licences, or licences of a particular kind or kinds, subject to discretionary conditions

g)         one-way door restrictions.

7          When producing the draft policy, the Council must have regard to:

a)         the objectives and policies of the district plan

b)        the number of licences of each kind held for premises in the district, and the location and opening hours of each of the premises

c)         any areas in which bylaws prohibiting alcohol in public places are in force

d)        the demography of the district’s residents

e)        the demography of the people who visit the district as tourists or holiday makers

f)         the overall health indicators of the district’s residents

g)         the nature and severity of the alcohol-related problems arising in the district.

8          The Council must consult with the Police, Medical Officer of Health and Licensing Inspectors before the draft LAP is finalised.

9          Last year the Sale and Supply of Alcohol (Community Participation) Amendment Act (2012) came into force.  One of the consequences of the amendment is that final LAPs can no longer be appealed by submitters, although they still have the option of a Judicial Review.  The amendment also allows greater community participation in the licensing process by removing some of the barriers to objecting to licence applications.  Further, there is no longer a requirement to do a provisional local alcohol policy for notification.

DISCUSSION

10        The Council’s current LAP came into force on 1 February 2019, meaning that it expires on 1 February 2025.  Originally the adopted LAP was to undergo a ‘rapid’ review after two years to gauge the effect it was having on the community and identified alcohol-related harms.  This was not undertaken because of the 2020 pandemic and subsequent disruption to hospitality generally.

11        Various groups (Attachment C) were asked for initial feedback on the current LAP.  Some changes have been suggested including a reduction in licence hours for both on and off-licences and the inclusion of discretionary conditions to off-licences.  

12        The following table summarises the proposed changes which have been incorporated into the draft replacement LAP for public consultation:

Element of LAP

Current

Proposed

Comment

Off-licence hours

7.00 am to 10.00 pm

7.00 am to 9.00 pm

To reduce the late, impulse purchase of alcohol.

New off-licence premises

No restrictions

No new premises in an area between the Octagon and Gardens Shopping Centre

To limit supply of alcohol in the area occupied by predominantly 18-24 year olds.

On-licence hours

Opening time 8.00 am

Opening time 9.00 am

Considered unnecessary to offer alcohol for sale at 8am.  A low impact adjustment.

Entertainment Venues

5.00 pm to 4.00 am

5.00 pm to 3.00 am

To align the late night venue closing times.

‘Sensitive facility’ definition

Educational/recreational facilities likely to attract people under 18 years of age.

Include marae and places of worship.

To respect attendees at marae and places of worship

 

 

 

 

Off-licence external advertising

No restrictions

No promotion or advertising of alcohol on exterior of premises.

 

Discretionary condition dependent on premises location.

Research indicates there is a relationship between young people’s exposure to alcohol advertising and earlier uptake of drinking and heavy drinking among adolescents who already drink.1

Club managers

No requirement to be present on the premises when the bar is open.

Certified manager to be present after 5pm or when patron numbers exceed 50 people.

 

Discretionary condition dependent on nature of club and nature of activities.

 

Some clubs are higher risk of alcohol-related harm occurring.  The requirement to have a certified manager present would ensure greater compliance with the conditions on the licence relating to alcohol harm minimisation.

1 Sargent, J. D. & Babor, T. F. The relationship between exposure to alcohol marketing and underage drinking is causal. J. Stud. Alcohol Drugs Suppl. 113–124 (2020) doi:10.15288/jsads.2020.s19.113.

 

13        The proposed change in closing time for off-licence premises would mean alcohol was less readily available for impulse purchase of alcohol.  The changes to the Act will now allow this to proceed because the element could not be appealed.  Auckland City Council has recently adopted their LAP which includes off-licence hours of 7.00 am to 9.00 pm.

14        It is proposed a moratorium on new off-licences would apply to the following area:

             There have been no new licensed premises in the proposed area for over 10 years, however the inclusion of this element would stop any new off-licence premises being established in the vulnerable student area.

15        There is no restriction mentioned in the current LAP regarding external advertising or promotion of alcohol.  The subject has recently been raised at three off-licence hearings and the District Licensing Committee (DLC) has imposed conditions relating to what they consider is acceptable.  The inclusion of this element in a LAP may be considered a ‘discretionary’ condition to be used by the Committee after considering all the factors relating to the premises, for example, its location in relation to sensitive facilities.

16        On-licence premises across the district can currently open at 8.00 am.  A proposed later opening time of 9.00 am will likely have a minimal impact upon premises in Dunedin.  While licensed cafes would still be able to open earlier, they would not be able to sell alcohol.

17        Dunedin currently has one premises classified as an ‘entertainment’ venue with the 5.00 pm to 4.00 am licence hours.  It is considered unnecessary by the regulatory agencies, the Police, Medical Officer of Health, and Licensing Inspectors, for a premises to be open past 3.00 am.

18        Licensed clubs must have a certified manager, however there is currently no requirement for that person to be at the club when it is trading.  It is proposed that certified managers are to be present after 5.00 pm or when there are 50 or more people present.  This is proposed is a discretionary condition for the Committee to impose when considering any risks associated with the premises.

19        The definition of a ‘sensitive facility’ which is used in the current LAP does not include marae or places of worship.  It is proposed to include these into the definition.

OPTIONS

Option One – Recommended Option

 

20        Approve the attached draft LAP, subject to legal review, for public consultation.

Advantages

·        Further reduction of alcohol-related harm in the community by improving the safe and responsible sale and consumption of alcohol.

·        The community will have the opportunity to make submissions on the proposed LAP to reflect their views.

·        The change in legislation will allow the resulting policy to better reflect the aspirations of the community.

Disadvantages

·        Possible extra costs for specified clubs to have a certified manager on site after 5pm.

Option Two – Abandon the LAP

21        This option would mean the current LAP would expire on 1 February 2025.

Advantages

·        No Council resources will be used in the development, and subsequent monitoring, of a LAP.

Disadvantages

·        While alcohol licences could still be granted, the default position for all licences would be as set out in Act without reference to the local context.

·        Alcohol-related harm in the community may increase without any further checks and balances that a LAP can provide.

·        The DLC would have no ability to grant licences which reflected the wishes of the community.

NEXT STEPS

22        Obtain a legal review of the draft LAP prior to its notification.

23        Publicly notify the draft LAP with public consultation to take place between 14 October and 14 November 2024.

24        Submissions Hearings to occur on 27 and 28 November, and on 4 and 5 December if required.

25        Report to Council with a final proposed LAP for adopting at its January 2025 meeting.

Signatories

Author:

Kevin Mechen - Alcohol, Psychoactive Substances and Gambling Advisor

Authoriser:

Robert West - General Manager Corporate Services

Attachments

 

Title

Page

a

Draft Local Alcohol Policy

33

b

Current Local Alcohol Policy

47

c

Stakeholders Consulted

59

 


 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

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

This decision promotes the social well-being of communities in the present and for the future.

This decision promotes the cultural well-being of communities in the present and for the future.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Future Development Strategy

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

This proposal aligns with the following strategic priorities: Social Wellbeing’s priorities of vibrant and cohesive communities, and safe and healthy people; Economic Development priority of a compelling destination; and Future Development priorities of liveable city, and vibrant and exciting city.

Māori Impact Statement

The 2022/23 New Zealand Health Survey by the Ministry of Health found that the highest prevalence of hazardous drinking was among Māori men (30.9%). The large differences still persist in the prevalence of hazardous drinking between Māori and non-Māori in the previous surveys. Māori men were 1.5 times more likely to report hazardous drinking than non-Māori men. Māori women were 1.98 times more likely to report hazardous drinking than non-Māori women. By reducing harm from alcohol, the Crown are more effectively meeting their obligations under the Treaty of Waitangi. Article Two of the Treaty of Waitangi guarantees Māori authority over their taonga, including their hauora (health).

 

Sustainability

There are no implications for sustainability.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no identified implications for the LTP/Annual Plan, Financial or Infrastructure Strategies.

Financial considerations

There are no financial considerations identified.

Significance

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

Policy.

Engagement – external

Various organisations were consulted with during the development of the draft LAP, including: Police, Medical Officer of Health/Health NZ Southern, St John Ambulance, University of Otago, Students’ Associations, University Proctor, ADL NZ, ACC, Hospitality NZ, Students for Sensible Drug Policy Ōtepoti Dunedin, Know Your Stuff, and Mirror Services.

Engagement - internal

The Licensing Inspectors and DCC in-house legal counsel were consulted during the drafting of the LAP.

Risks: Legal / Health and Safety etc.

There are no known risks. If the LAP is not renewed, the default position stated in the Sale and Supply of Alcohol Act 2012 would apply, and the District Licensing Committee still has the ability to impose conditions on licences on a case-by-case basis after considering the information presented. 

Conflict of Interest

There is no known conflict of interest.

Community Boards

There are no known implications for the Community Boards.

 

 


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Gift of Land at Portobello from The Otago Peninsula Agricultural and Pastoral Society

Department: Parks and Recreation

 

 

 

 

EXECUTIVE SUMMARY

1          This report deals with the gifting of approximately 1.1735 hectares of land owned by The Otago Peninsula Agricultural and Pastoral Society (the Society) to the Council. This land is shown on Attachment A (the Land).

 

2          Negotiations to transfer ownership of the Land to the Council started in 2019 and have been formalised in an Agreement for Sale and Purchase executed on 8 July 2024 that records the terms for the land transfer to the Council (the Agreement). A copy of the Agreement is attached as Attachment B.

 

3          The Agreement is conditional on the elected Council:

a.    Approving the terms of the Agreement;

b.    Passing a resolution to declare the property as a reserve under section 14 of the Reserves Act 1977;

c.     Passing a resolution to classify the property as a recreation reserve under section 16 of the Reserves Act 1977; and

d.    Notifying the Society in writing of the approval within one year from the date of the Agreement.

 

4          The Agreement entitles the elected Council to grant or withhold its approval at its discretion and without giving any reason.

RECOMMENDATIONS

That the Council:

a)         Notes the information contained in this Report

b)        Approves the terms of the Agreement for Sale and Purchase executed between The Otago Peninsula Agricultural and Pastoral Society and the Council and accepts the gift of land.

c)         Authorises the public notification of Council’s intention to declare the land referred to in the Agreement for Sale and Purchase as a recreation reserve under section 14 of the Reserves Act 1977.

BACKGROUND

5          The Society has leased the Land, which adjoins the Portobello Domain, to the Council for recreational purposes since 1 July 2009. That lease included the option for Council to acquire the Land should the Society no longer wish to retain it.

 

6          The Land comprises 11 parcels held in 9 separate land titles and is immediately adjoining the Portobello Domain (see Attachment A). In earlier times the Land was used for community purposes associated with the Society’s activities and by the Peninsula Pony Club (now based elsewhere).

7          The Society has had declining membership for many years and recognised it no longer had use for the Land. 

 

8          The Agreement will see the Land gifted to the Council for a purchase price of $1.00. The gifting is conditional on the Land:

a.    Becoming recreation reserve subject to the Reserves Act 1977 for the general benefit of the Portobello community; and

b.    Council taking all necessary steps to ensure the Land is not used for camping purposes (including freedom camping).

 

9          The Agreement records that the Council will also take ownership of minor improvements on the Land, such as fencing and a shed.

DISCUSSION

10        The offer of the gift of Land is considered by officers to be in the best interests of the Society and of the community. The Land will require attention to bring it up to public open space use standards from its present ‘horse paddock’ condition.

 

11        Accepting the gift of Land will provide a valuable extension to the Portobello Domain it adjoins which is owned and administered by the Council and offers sports fields and a pump track. A potential future use may be for development of a Peninsula Dog Park on part of the Land, although this is yet to be fully considered.

 

 

12        Before the Council can resolve to declare the Land to be held as recreation reserve, there is a public notification requirement in section 14(2) of the Reserves Act 1977 to be met. Once the public notification process has been completed and the Council has considered all objections (if any), the Council may resolve to:

a.    Declare the Land as a reserve under section 14(1) of the Reserves Act 1977; and

b.    Classify the Land as a recreation reserve under section 16(1) of the Reserves Act 1977, under a delegation from the Minister of Conservation.

13        Should the Council pass both of these resolutions, the resolutions would then be gazetted and the Council and the Society can proceed to settle the Land gifting.

OPTIONS

Option One – Recommended Option

 

14        This option confirms acceptance for the gifting of the Land and authorises public notification of the intention to declare the Land to be recreation reserve subject to the Reserves Act 1977.

Advantages

·    The community benefits from addition of a significant area of land to the Portobello Domain Recreation Reserve and the ability to manage the Land as reserve to enhance the existing range of recreational opportunities in this locality.

Disadvantages

·    The Council will be responsible for all costs in relation to the Land.

Option Two – Status Quo

15        This would involve either seeking a new lease from the Society (although the Society is winding up) or the land being offered by the Society on the open market.

Advantages

·    The Council will not have any costs in relation to the Land.

Disadvantages

·    The Portobello Domain Recreation Reserve retains its current form and size, and recreational opportunities in this locality remain somewhat limited.

NEXT STEPS

16        If the recommendations above are confirmed, then arrangements will be made to undertake the public notification of the intention to declare the Land to be recreation reserve subject to the Reserves Act 1977 and receive any submissions.

Signatories

Author:

Owen Graham - Senior Leasing and Land Advisor

Authoriser:

Heath Ellis - Acting Group Manager Parks and Recreation

Jeanette Wikaira - General Manager Arts, Culture and Recreation

Attachments

 

Title

Page

a

Aerial photo showing Otago Peninsula A&P Society land to be Gifted to DCC

65

b

Executed ASAP The Otago Peninsula Agricultural & Pastoral Society land gift to DCC

66

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

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

The recommended option relates to the provision of new land for public recreational use

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Future Development Strategy

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

Acquiring this land will add to the opportunities for passive and active recreation in this rural setting.

Māori Impact Statement

No known impacts for Māori.

Sustainability

The extension of the Portobello Domain through acquiring the land will provide the ability to consider new recreational activities and uses for the land otherwise not presently possible in this location.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

None at this time.

Future uses once identified may require recognition through subsequent LTP or Annual Plans.

Financial considerations

No immediate costs other than those required to effect the transfer of ownership should approval be given to accept the land gifting.

Significance

The decision has been assessed as being of low significance under Council’s Significance and Engagement Policy.

Engagement – external

With the Trustees of The Otago Peninsula Agricultural and Pastoral Society

Engagement – internal

Council’s Chief Executive Officer, Parks and Recreation Senior Leadership Team and Council’s in-house Legal team

Risks: Legal / Health and Safety etc.

There are no material risks associated with the decisions.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

The land to be gifted is located within the Otago Peninsula Community Board area.

The Community Board is aware of the proposed gift of land and supports the purchase.

 

 


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24 September 2024