hagley/ferrymead community board agenda for 20 may...

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For copies of Agendas and Reports – Visit: www.ccc.govt.nz/thecouncil/meetingsminutes/agendas/index.aspx HAGLEY/FERRYMEAD COMMUNITY BOARD AGENDA WEDNESDAY 20 MAY 2015 AT 3.30PM IN THE BOARD ROOM, 180 SMITH STREET, LINWOOD, CHRISTCHURCH Community Board: Sara Templeton (Chairperson), Alexandra Davids, Joe Davies, Yani Johanson, Paul Lonsdale, Brenda Lowe-Johnson and Islay McLeod. Community Board Adviser: Jo Daly Phone: 941 6601 DDI Email: [email protected] PART A - MATTERS REQUIRING A COUNCIL DECISION PART B - REPORTS FOR INFORMATION PART C - DELEGATED DECISIONS INDEX PG NO PART C 1. APOLOGIES 3 PART B 2. DECLARATION OF INTEREST 3 PART C 3. CONFIRMATION OF MINUTES 5 MAY AND 6 MAY 2015 3 PART B 4. DEPUTATIONS BY APPOINTMENT 14 4.1 HEATHCOTE VILLAGE PROJECT 4.2 HELENE MAUTNER 4.3 ALL RIGHT? CAMPAIGN 4.4 LYFE (LINWOOD YOUTH FESTIVAL EXPERIENCE) PART B 5. PRESENTATION OF PETITIONS 14 PART B 6. NOTICES OF MOTION 14 PART B 7. CORRESPONDENCE 14 PART B 8. BRIEFINGS 14 8.1 REDCLIFFS PARK BUILDING PART A AND C 9. GAYHURST ROAD BRIDGE AND APPROACHES INTERIM SAFETY IMPROVEMENTS REPORT 15 PART C 10. APPLICATION TO THE HAGLEY/FERRYMEAD COMMUNITY BOARD 2015/15 DISCRETIONARY RESPONSE FUND - PHILLIPSTOWN COMMUNITY CENTRE CHARITABLE TRUST 24 PART B 11. COMMUNITY BOARD ADVISER’S UPDATE 27

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For copies of Agendas and Reports – Visit:www.ccc.govt.nz/thecouncil/meetingsminutes/agendas/index.aspx

HAGLEY/FERRYMEAD COMMUNITY BOARDAGENDA

WEDNESDAY 20 MAY 2015

AT 3.30PMIN THE BOARD ROOM,

180 SMITH STREET, LINWOOD, CHRISTCHURCH

Community Board: Sara Templeton (Chairperson), Alexandra Davids, Joe Davies, Yani Johanson, Paul Lonsdale,Brenda Lowe-Johnson and Islay McLeod.

Community Board Adviser:Jo DalyPhone: 941 6601 DDIEmail: [email protected]

PART A - MATTERS REQUIRING A COUNCIL DECISIONPART B - REPORTS FOR INFORMATIONPART C - DELEGATED DECISIONS

INDEX PG NO

PART C 1. APOLOGIES 3

PART B 2. DECLARATION OF INTEREST 3

PART C 3. CONFIRMATION OF MINUTES – 5 MAY AND 6 MAY 2015 3

PART B 4. DEPUTATIONS BY APPOINTMENT 144.1 HEATHCOTE VILLAGE PROJECT4.2 HELENE MAUTNER4.3 ALL RIGHT? CAMPAIGN4.4 LYFE (LINWOOD YOUTH FESTIVAL EXPERIENCE)

PART B 5. PRESENTATION OF PETITIONS 14

PART B 6. NOTICES OF MOTION 14

PART B 7. CORRESPONDENCE 14

PART B 8. BRIEFINGS 148.1 REDCLIFFS PARK BUILDING

PART AAND C

9. GAYHURST ROAD BRIDGE AND APPROACHES INTERIM SAFETYIMPROVEMENTS REPORT

15

PART C 10. APPLICATION TO THE HAGLEY/FERRYMEAD COMMUNITY BOARD 2015/15DISCRETIONARY RESPONSE FUND - PHILLIPSTOWN COMMUNITY CENTRECHARITABLE TRUST

24

PART B 11. COMMUNITY BOARD ADVISER’S UPDATE 27

20. 5. 2015- 2 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

INDEX PG NO

PART B 12. QUESTIONS UNDER STANDING ORDERS 29

PART B 13. ELECTED MEMBERS’ INFORMATION EXCHANGE 29

PART C 14. RESOLUTION TO EXCLUDE THE PUBLIC 29

20. 5. 2015- 3 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

1. APOLOGIES

2. DECLARATION OF INTEREST

Members are reminded of the need to be vigilant to stand aside from decision making when a conflictarises between their role as a member and any private or other external interest they might have.

3. CONFIRMATION OF MEETING MINUTES – 5 AND 6 MAY 2015

The minutes of the Board’s extraordinary meeting of 5 May 2015 (Attachment 1) and ordinarymeeting of 6 May 2015 (Attachment 2) are attached.

STAFF RECOMMENDATION

That the minutes of the Board’s extraordinary meeting and ordinary meeting be confirmed.

20. 5. 2015- 4 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 1 TO CLAUSE 3

HAGLEY/FERRYMEAD COMMUNITY BOARD5 May 2015

Minutes of an extraordinary meeting of the Hagley/Ferrymead Community Boardheld on Tuesday 5 May 2015 at 5.06pm in the Sumner School Hall

Dryden Street, Sumner.

PRESENT: Sara Templeton (Chairperson), Alexandra Davids, Joe Davies, Yani Johanson,Paul Lonsdale, Brenda Lowe-Johnson and Islay McLeod.

APOLOGIES: There were no apologies.

The Board reports that:

PART B - REPORTS FOR INFORMATION

1. DECLARATION OF INTEREST

There were no declarations of interest.

2. DEPUTATIONS BY APPOINTMENT

The Board received 20 deputations regarding clause 5, Levi's Skate Project Sumner, as detailedbelow:

2.1 LEVI'S BRAND

Glenn Walker and Nicky Rowsell, representing Levi's Brand presented a deputation to theBoard regarding the proposal for a skate area in Sumner, providing information on Levi'sSkakeboarding projects and the design and location for this project.

2.2 TIM CLEMENTS ON BEHALF OF STIG ELDRED

Tim Clements presented a deputation to the Board on behalf of Stig Eldred opposing the skatepark project in the proposed location.

2.3 NEW ZEALAND CASH FLOW

Denis Harwood from New Zealand Cashflow, representing the group that own the site on thecorner of the Esplanade and Marriner Street presented a deputation to the Board opposing theproposed location of the skate park.

2.4 IAN PORTEOUS

Ian Porteous gave a deputation and presentation to the Board opposing the skate park projectin the proposed location.

2.5 TONY SIMONS

Tony Simons, on behalf of Joyce Simons and representing the Cave Rock Apartments BodyCorporate Committee, presented a deputation and supporting information to the Boardsupporting the provision of a skate park in Sumner in principle, but not the proposed location.

20. 5. 2015- 5 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 1 TO CLAUSE 3 Cont'd

2.6 MARGARET JOBLIN

Margaret Joblin presented a deputation and circulated plans to the Board opposing the skatepark project in the proposed location.

2.7 SCOTT BUCKNER

Scott Buckner gave a deputation and presentation to the Board in support of the skate parkproject in the proposed location.

2.8 KEVIN GRIMWOOD

Kevin Grimwood and Chris Martin presented a deputation to the Board in support of the skatepark project in the proposed location.

2.9 THOM HONEYBONE, GEORGIA BRADLEY AND THOMAS MCATAMNEY

Thom Honeybone, Georgia Bradley and Thomas McAtamney presented a deputation to theBoard in support of the skate park project.

2.10 BRUCE BANBURY

Bruce Banbury presented a deputation to the Board in support of a skate park in principle, butnot the location of the proposed skate area.

2.11 JOSEPHINE LOHREY

Josephine Lohrey and Tracy Porteous presented a deputation and map to the Board opposingthe location of the proposed skate area.

2.12 SHORELINE YOUTH TRUST AND FUSE YOUTH CENTRE

Brook Agnew and Cameron Haylock representing the Shoreline Youth Trust and Fuse YouthCentre presented a deputation to the Board in support of a skate park in the proposed location.

2.13 GARRY MOORE

Garry Moore presented a deputation to the Board supporting a skate area in principle and thatall parties come together to identify a suitable site.

2.14 SARAH AND EDDIE AGNEW

Sarah and Eddie Agnew presented a deputation to the Board in support of the skate park in theproposed location.

2.15 SPORT CANTERBURY

Jon Derry, Sport Capability Advisor, Sport Canterbury, presented a deputation to the Board insupport of the skate park project in the proposed location.

2.16 ANTONIA MCATAMNEY

Antonia McAtamney presented a deputation to the Board in support of the skate park project inthe proposed location. Supporting information was circulated to Board members in advance ofthe meeting.

2.17 MIKE SLEIGH

Mike Sleigh presented a deputation and supporting information to the Board in support of theskate park project in the proposed location.

20. 5. 2015- 6 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 1 TO CLAUSE 3 Cont'd

2.18 DAVID BRADLEY

David Bradley presented a deputation to the Board in support of the skate park project in theproposed location.

2.19 DAVID OVENDALE

David Ovendale presented a deputation to the Board in support of the skate park project in theproposed location.

2.20 MARNIE KENT

Marnie Kent gave a deputation, presentation and provided supporting information to the Boardon behalf of herself and Amelia Sykes in support of the skate park project in the proposedlocation.

3. PRESENTATION OF PETITIONS

3.1 IAN PORTEOUS

Ian Porteous presented a previously circulated petition with 323 signatures, the prayer of whichread:

"Sumner Residents and Friends of Sumner Against the destruction of an Esplanade greenreserve to make way for Levis Skate Park as outlined in C.C.C. Communication Dated February2015."

The Board received the petition.

4. CORRESPONDENCE

4.1 LUCY HONE

The Board received correspondence from Lucy Hone in support of the proposed skate parkproject and location.

PART C – REPORT ON DELEGATED DECISIONS TAKEN BY THE BOARD

5. LEVI'S SKATE PROJECT SUMNER

The Board considered a report seeking its approval for a skate area at Scarborough Beach Park(opposite the corner of the Esplanade and Marriner Street in Sumner) and to approve the ConceptPlan for the skate area. Staff responded to Board member questions and provided advice.

The Board received twenty deputations, a petition and correspondence regarding this matter, Part Bof these minutes refers.

The Board resolved to approve:

5.1 The installation of a skate area at Scarborough Beach Park (opposite the corner of theEsplanade and Marriner Street in Sumner).

5.2 The landscape concept plan for the skate area as attached to the Agenda.

The Board Chairperson declared the meeting closed at 9.07pm.

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Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 1 TO CLAUSE 3 Cont'd

CONFIRMED THIS 20TH DAY OF MAY 2015

SARA TEMPLETONCHAIRPERSON

20. 5. 2015- 8 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3

HAGLEY/FERRYMEAD COMMUNITY BOARD6 May 2015

Minutes of a meeting of the Hagley/Ferrymead Community Boardheld on Wednesday 6 May 2015 at 3.30pm in the Boardroom, 180 Smith Street,

Linwood, Christchurch.

PRESENT: Sara Templeton (Chairperson), Alexandra Davids, Joe Davies, Yani Johanson,Paul Lonsdale and Islay McLeod.

APOLOGIES: An apology for absence was received and accepted fromBrenda Lowe-Johnson.

An apology for lateness was received and accepted from Yani Johanson, whoarrived at 4.13pm and was absent for clauses 2, 3.2, 4, 5, 7.1, 7.2, 13 and partof 7.3.

The Board adjourned at 5.23pm and reconvened at 5.28pm.

The Board reports that:

PART A - MATTERS REQUIRING A COUNCIL DECISION

1. MAIN ROAD PARKING AT REDCLIFFS VILLAGE

The Board considered a report seeking the Board’s approval for parking provision changes onMain Road at the Redcliffs Village Shops. The Board's decision on this matter under delegatedauthority is detailed in Clause 1 Continued (Part C) of these minutes.

The Board received correspondence regarding this matter, Clause 6.1 (Part B) refers.

The Board received advice from staff on opportunities for raised platforms as outlined in theMain Road Master Plan to be installed in conjunction with Stronger Christchurch Infrastructure RebuildTeam (SCIRT) work and that this project is currently unfunded in the Long Term Plan.

BOARD RECOMMENDATION

The Board decided to request that the Council allocate funding of $80,000 from Operating Surplus tobe used to fund raised platforms on Main Road in Redcliffs Village, as outlined in the Main RoadMaster Plan, to allow synergy with the current SCIRT works.

The Board noted that this request be presented to the Council by way of a Chairperson's Report at theearliest opportunity.

PART B - REPORTS FOR INFORMATION

2. DECLARATION OF INTEREST

There were no declarations of interest.

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Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3 Cont'd

3. DEPUTATIONS BY APPOINTMENT

3.1 LYFE (LINWOOD YOUTH FESTIVAL EXPERIENCE)

Apologies were received from Ash Harnett, LYFE Coordinator 2015 and Amanda Murray, YouthTown Manager. The deputation will be reschedule for a future meeting.

3.2 COMMUNITY RESILIENCE TEAM, CANTERBURY EARTHQUAKE RECOVERY AUTHORITY (CERA)

The Board received a deputation and supporting information from James Mills-Kelly,Relationship Manager with the Community Resilience Team, Social Cultural Recovery Group,CERA. James Mills-Kelly introduced himself to the Board and provided information on Redcliffsdemolitions, the Leadership in Communities (LinC) Project, Summer of Fun, The Big Lunch,and work with the University of Canterbury to improve engagement with the community.

The Board expressed interest in meeting with the Operational Manger of the ResidentialRed Zone Clearance Project for the Port Hills.

The Board Chairperson thanked James Mills-Kelly for his deputation to the Board.

3.3 DRUCILLA KINGI PATTERSON

The Board received a deputation and supporting information from Drucilla Kingi Pattersonadvising of proposed fund raising events to support community projects in the Sumner andMt Pleasant areas. Board members received supporting information on the proposals andDrucilla Kingi Patterson discussed previous fund raising events, projects and her involvement inthe community.

The Board Chairperson thanked Drucilla Kingi Patterson for her deputation and the informationprovided to the Board.

4. PRESENTATION OF PETITIONS

Nil.

5. NOTICES OF MOTION

Nil.

6. CORRESPONDENCE

6.1 PETER CROFT

The Board received tabled correspondence from Peter Croft, property owner in Redcliffs,raising concerns with the report on Main Road Parking at Redcliffs Village and the reportrecommendations.

The Board was advised of consultation undertaken on Main Road parking and that the report isseeking approval of the concept plan and the principle of the work, not approval of the detailedwork.

The Board decided to request that the Infrastructure Rebuild Liaison Manager contactPeter Croft to respond to the matters raised.

Clause 1 (Part A) of these minutes records the Board's recommendation on this matter.

20. 5. 2015- 10 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3 Cont'd

7. BRIEFINGS

7.1 TSUNAMI SIRENS STAGE 2

The Board received a briefing on the Tsunami Sirens Stage 2 Project from Justin Lewis,Operational Readiness Coordinator Civil Defence and Emergency Management andSandra Novais, Project Manager. The Board was advised of installation of additional Tsunamialert sirens, information on the operation of these and the reasons, and viewed maps of theareas.

The Board Chairperson thanked the presenters for the briefing.

7.2 GARLANDS ROAD BUS STOPS

The Board received a memo and briefing on Garlands Road Bus Stops.

Clause 6.2 continued (Part C) of these minutes records the Board's decision on this matter.

7.3 TRANSITIONAL PROGRAMME FOR SUBURBAN CENTRES - WOOLSTON

Katie Smith and Joshua Neville from the Urban Design and Regeneration Unit briefed theBoard on transitional projects in Woolston, including traffic light control box murals, gatewayfeatures for Woolston Village and the former Woolston Library site.

The Board Chairperson thanked the presenters for the briefing.

8. COMMUNITY BOARD ADVISER’S UPDATE

8.1 2015/16 COMMUNITY FUNDING

The Board received a presentation and supporting information on 2015/16 Community Fundingfrom Claire Phillips, Community Governance Manager. Board members were advised of thechanges for 2015/16, Board workshops and information on Board grants and projects is beingcompiled for distribution.

The Board decided to request an analysis of funding provided to specific communities ofinterest and the Terms of Reference for the Funding Working Party.

8.2 DISTRICT PLAN REVIEW

Board members discussed a decision from 1 April 2015 on the District Plan Review to appointand delegate Sara Templeton, Yani Johanson and Paul Lonsdale to participate in mediation onthe Transport Chapter on behalf of the Hagley/Ferrymead Community Board. In response toadvice on this matter Paul Lonsdale and Yani Johanson advised they withdraw from thisappointment by the Board.

The Board discussed that Stage 2 of the District Plan Review has been notified and agreed tomake a decision on whether to prepare a Board submission at the next Board meeting.

8.3 GENERAL MATTERS

· The Board received an update from the Community Board Adviser on Board relatedmatters, including upcoming Board commitments and the Council's consultation calendar.

· The Board received a copy of its final submission to the Christchurch City Council LongTerm Plan and was advised that the Board Chairperson and Deputy Chairperson willpresent the submission to the Council at the hearing on 11 May 2015.

20. 5. 2015- 11 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3 Cont'd

· The Board received a copy of its final submission to the Christchurch City CouncilDevelopments Contribution Policy Review.

· The Board received a memo on the preparation of the Natural Hazards Strategy.

9. QUESTIONS UNDER STANDING ORDERS

Nil.

10. ELECTED MEMBERS’ INFORMATION EXCHANGE

· Board members were advised that the establishment of a Linwood Working Group, as resolvedby the Council in July 2014, to look at future use of Council land and Council services is beingprogressed.

· Board members discussed matters relating to flooding in the ward and were advised thatanswers are being sought to issues in parts of the ward

· The Board was advised that Alexandra Davids has been elected Chairperson of KeepChristchurch Beautiful.

PART C – REPORT ON DELEGATED DECISIONS TAKEN BY THE BOARD

1. MAIN ROAD PARKING AT REDCLIFFS VILLAGE CONTINUED

The Board considered a report seeking the Board’s approval for parking provision changes on MainRoad at the Redcliffs Village Shops.

The Board's recommendation to the Council regarding the funding of raised platforms on Main Road isdetailed in Clause 1 (Part A) of these minutes.

The Board received correspondence on this matter, Clause 6.1 (Part B) of these minutes refers.

The Board resolved to:

14.1 Approve the kerb alignment changes (indented parking bays) outside 176,184 and 186 MainRoad, as detailed on Attachment 1 in the agenda.

14.2 Approve that all parking and stopping restrictions on the south eastern side of Main Road,commencing at its intersection with Augusta Street and extending in a north westerly directionfor a distance of 124 metres be revoked.

14.3 Approve that all parking and stopping restrictions on the south eastern side of Main Road,commencing at its intersection with Augusta Street and extending in a south easterly directionfor a distance of 56 metres be revoked.

14.4 Approve that the stopping and parking of all vehicles be prohibited at any time on the southeastern side of Main Road, commencing at its intersection with Augusta Street and extending ina north westerly direction for a distance of 11 metres.

14.5 Approve that the stopping and parking of vehicles be prohibited at any time on the southeastern side of Main Road, commencing at a point 33 metres northwest of Augusta Street andextending in a north westerly direction for a distance of 40 metres.

14.6 Approve that the stopping and parking of vehicles be prohibited at any time on the southeastern side of Main Road, commencing at a point 78 metres northwest of Augusta Street andextending in a north westerly direction for a distance of 46 metres.

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Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3 Cont'd

14.7 Approve that the stopping and parking of vehicles be prohibited at any time on the southeastern side of Main Road, commencing at its intersection with Augusta Street and extending ina south easterly direction for a distance of 27 metres.

14.8 Approve the a bus stop be installed on the south eastern side of Main Road, commencing at apoint 27 metres southeast of its intersection with Augusta Street and extending in a southeasterly direction for a distance of 14 metres.

14.9 Approve that the stopping and parking of vehicles be prohibited at any time on the southeastern side of Main Road, commencing at a point 41 metres southeast of its intersection withAugusta Street and extending in a south easterly direction for a distance of 15 metres.

7.2 GARLANDS ROAD BUS STOPS CONTINUED

The Board considered a memo and briefing from Stephen Hughes, Traffic Engineer, in response torequests from the Board and the Council for investigation into a decommissioned bus stop onGarlands Road outside the Tannery being designated as a coach and taxi stand.

The memo concluded that the bus stop should not be changed to coach or taxi parking and includedrecommendations that the bus stop area on the northern side of Garlands Road be changed tounrestricted vehicle parking consistent with parking in behind the bus stop.

Staff advice was provided that decision making must take into account all options and that sufficienttime is given for that information to be received and considered. The Board agreed that it hadsufficient time and information to consider this matter.

BOARD DECISION:

The Board decided to request that staff contact the Tannery on behalf of the Board to encourage theprovision of taxi and coach parking facilities in their off-road carpark if they believe there is sufficientdemand.

The Board resolved to:

6.2.1 Revoke any and all parking restrictions on the southern side of Garlands Road (StateHighway 74a) commencing at a point 127 metres east of its intersection with Tanner Streetand extending east for 17 metres.

6.2.2 Recommend to the New Zealand Transport Agency that the area in resolution 6.2.1,previously occupied by the bus stop, be resolved as no parking, as this decision has notbeen delegated to the Council.

6.2.3 Revoke any and all parking restrictions on the northern side of Garlands Road (StateHighway 74a) commencing at a point 106 metres east of its intersection with Tanner Streetand extending east for 15 metres.

The Board noted that no resolution was required for the area in resolution 6.2.3 to revert tounrestricted parking.

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Hagley/Ferrymead Community Board Agenda 20 May 2015

ATTACHMENT 2 TO CLAUSE 3 Cont'd

11. CONFIRMATION OF MEETING MINUTES – WEDNESDAY 15 APRIL 2015

It was resolved, that the minutes of the Community Board ordinary meeting of Wednesday 15 April2015 be confirmed.

12. PROPOSED ROAD NAME: PAPA STOUR PLACE

The Board considered a report seeking approval for the naming of one new road in the subdivisionwhich continues from Kennaway Road.

The Board resolved to approve the name Papa Stour Place for the new subdivision which continuesfrom Kennaway Road.

13. PORT HILLS ROAD - BRIDLE PATH ROAD TO MARTINDALES ROAD - PARKING SAFETYREPORT

The Community Board considered a report regarding parking safety concerns on Port Hills Roadbetween Bridle Path Road and Martindales Road roundabout including the installation of no stoppinglines on the park side of Port Hills Road.

The Board resolved to receive the report, and approve that staff consult with, and report back to theBoard on the proposal to prohibit parking on the western side of Port Hills Road adjacent to thechildren's playground.

14. APPLICATION TO HAGLEY/FERRYMEAD COMMUNITY BOARD 2014/15 DISCRETIONARYRESPONSE FUND – MT PLEASANT MEMORIAL COMMUNITY CENTRE AND RESIDENTS'ASSOCIATION INCORPORATED

The Board considered a report seeking approval for an application from Mt Pleasant MemorialCommunity Centre and Residents' Association Incorporated for the amount of $793 for funding fromits 2014/15 Discretionary Response Fund.

The Board resolved to approve a grant of $793 from its 2014/15 Discretionary Response Fund toMt Pleasant Memorial Community Centre and Residents' Association Incorporated to assist with costsfor printing the community newsletter.

The Board Chairperson declared the meeting closed at 6.07pm.

CONFIRMED THIS 20TH DAY OF MAY 2015

SARA TEMPLETONCHAIRPERSON

20. 5. 2015- 14 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

4. DEPUTATIONS BY APPOINTMENT

4.1 HEATHCOTE VILLAGE PROJECT

Jackie Foulkes will present a deputation to the Board providing feedback on the first six monthsof the Heathcote Administrative Support role for the Heathcote Village Project. Jackie Mauriceand Sooze Harris will be in attendance in support.

A six month report for the Administration Support Role and letter of support have beendistributed to Board members under separate cover.

4.2 HELENE MAUTNER

Helen Mautner will present a deputation to the Board providing an update about theOpawaho/Heathcote River.

4.3 ALL RIGHT? CAMPAIGN

Sue Turner, Campaign Manager and Jo Scott, Communications Advisor will present adeputation to the Board on the All Right? Campaign.

4.4 LYFE (LINWOOD YOUTH RESTIVAL EXPERIENCE)

Ash Harnett, LYFE Coordinator 2015 and Amanda Murray, Youth Town Manager will present adeputation to the Board on LYFE 2015.

5. PRESENTATION OF PETITIONS

6. NOTICES OF MOTION

7. CORRESPONDENCE

8. BRIEFINGS

8.1 REDCLIFFS PARK BUILDING

Grant MacLeod, Senior Capital Programme Advisor and Lee Butcher, Project Manager willupdate the Board on the Redcliffs Park Building.

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Hagley/Ferrymead Community Board Agenda 20 May 2015

9. GAYHURST ROAD BRIDGE AND APPROACHES

Contact Contact DetailsExecutive Leadership Team

Member responsible:General Manager, Culture Leisure and

ParksN

Officer responsible: Joint Interim Manager, Transport andCity Streets

N

Author: Mark Millar, Senior Traffic Engineer Y DDI: 941 5289

1. PURPOSE AND ORIGIN OF REPORT

1.1 The purpose of this report is to seek the recommendation of the Hagley/FerrymeadCommunity Board that the Council approve interim safety improvements to theapproaches to the new Gayhurst Road Bridge. The Board is also asked to approve thesafety improvement matters that fall under its delegated authority.

1.2 This is a staff initiated report in response to the reopening of the Gayhurst Road Bridgeand associated traffic management changes required.

2. EXECUTIVE SUMMARY

2.1 This report details the proposed safety works at the Gloucester Street/Avonside Driveintersection and its approaches. This proposal is an interim measure until more is knownabout developments in the red zone and future traffic flows.

2.2 The proposal includes staggering the intersection of Gloucester Street and AvonsideDrive, and installing Stop controls on the east and west approaches of Avonside Drive toGloucester Street. Other features include narrowing the Gayhurst Road approach to thenew bridge, shared pedestrian/cycle paths on the bridge and its approaches, and giveway controls to cyclists crossing the Avonside Drive/Gloucester Street intersection on theshared path.

3. BACKGROUND

3.1 Damage was sustained to the Gloucester Street/Gayhurst Road Bridge as a result of theearthquakes. The bridge was demolished in 2014 and a new bridge has beenconstructed in the same location. The new bridge is scheduled to open in the middle ofthis year, with a specific date yet to be determined.

3.2 Gayhurst Road and Gloucester Street are currently designated as Collector Roads.When the Gayhurst Road Bridge reopens it will again provide a key link between the cityand residential suburbs to the north.

3.3 A large portion of the land immediately to the north and northwest of the intersection ofGloucester Street and Avonside Drive is now red zoned.

3.4 Traffic signals at the Avonside Drive intersection with Gloucester Street were installed in1994, and were removed because of bridge construction works.

3.5 A proposal last year to close Avonside Drive by forming a cul-de-sac at the easternapproach to Gloucester Street was presented to a Hagley/Ferrymead Community Boardpre-consultation seminar on 14 July 2014. Three days later the Council resolved: “Thatthe Council has not approved consultation on the stopping of roads in theHagley/Ferrymead Ward and request that an urgent report be prepared that coversdetails of the proposal, the process and the funding model for referral to the Board andthe Council.”

3.6 The proposal was effectively put on hold and the Community Board also indicated thatextensive consultation with the community should take place before any changes toroading in this area or decisions on the future use of red zone land.

rabek
Sticky Note
To be reported to the Council meeting - decision yet to be made.

20. 5. 2015- 16 -

Hagley/Ferrymead Community Board Agenda 20 May 2015

9 Cont'd

3.7 The Hagley/Ferrymead and Burwood/Pegasus Community Boards were briefed ondevelopments in the red zone at a joint seminar on 23 March 2015 and were advised thatthe replacement Gayhurst Road Bridge was due to be completed mid 2015. They werealso shown the current consultation plan outlining traffic changes on the bridge and itsapproaches. This proposal would be reviewed when more information was availableabout developments in the red zone and future traffic movements.

3.8 Approved roading plans must be implemented before the bridge can reopen.

4. COMMENT

4.1 The boundary between the Hagley/Ferrymead Ward and the Burwood/Pegasus Wardruns along the middle of the Avon River. As a result, this report containsrecommendations for the Hagley/Ferrymead Community Board. Another report waspresented to the Burwood/Pegasus Community Board on 18 May 2015 with theremaining project resolutions. Each Board will consider resolutions relating specifically tothe ward that they represent.

4.2 It is proposed to stagger the intersection of Avonside Drive and Gloucester Street andinstall Stop controls on the west and east approaches to the intersection on AvonsideDrive. The Avonside Drive approaches to Gloucester Street will be narrowed to a singlethree metre lane. This will allow traffic on either side of Avonside Drive to crossGloucester Street safely. Right turning vehicles off Gloucester Street will be able to waitfor any oncoming traffic on a central flush median.

4.3 The proposal narrows the road width on the Gayhurst Road approach to the AvonsideDrive intersection in order to slow traffic and provide space for landscaping and a sharedpedestrian/cycle path on the eastern and western sides of Gayhurst Road. Landscapingwill physically separate vehicles and cyclists in the reconstructed section of GayhurstRoad.

4.4 It is proposed to provide shared pedestrian and cycle paths on the bridge and itsapproaches. Give Way controls will be installed to indicate cyclists should Give Way totraffic when travelling north and south through the intersection of Gloucester Street,Avonside Drive.

4.5 This interim proposal will provide safe movement of traffic across the new Gayhurst Roadbridge and through the Avonside Drive/Gloucester Street intersection for all road users.

4.6 Prior to the installation of traffic signals in 1994, this intersection had a high number ofcrashes, the majority of which were east-west traffic on Avonside Drive colliding withnorth-south traffic on Gloucester Street.

4.7 The volume of east-west traffic on Avonside Drive has reduced significantly and isexpected to remain low. The proposed design encourages motor vehicles to useWoodham Road (an arterial road) and Gloucester Street (a collector road) rather thanusing Patten Street, Retreat Road and Avonside Drive to access Avonside Drive (east).

4.8 Provision will be made in the proposal for future construction of the Avon/Otakaro MajorCycleway Route proposed in the Christchurch Transport Strategic Plan by building up thesouthern bank of the river.

4.9 There are currently no on-road cycle facilities on Gayhurst Road and Gloucester Street.The Christchurch Transport Strategic Plan identifies both as recreational routes. Inaddition, with the vacant red zoned land immediately north of the Avon River on GayhurstRoad, vehicle operating speeds are likely to be higher than in built up areas. For thesereasons, it is proposed to provide cycle facilities along Gayhurst Road, Gloucester Streetand through the intersection of Gloucester Street and Avonside Drive.

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9 Cont'd

4.10 It is proposed to close Dallington Terrace, Locksley Avenue and Rupert Place where theyintersect with Gayhurst Road as detailed on Attachment 1.

5. CONSULTATION

5.1 The consultation plan for the Gayhurst Road Bridge and its approaches was consideredby the Hagley/Ferrymead and Burwood Pegasus Community Boards at the joint meetingon 23 March 2015.

5.2 The consultation leaflet, Gayhurst Road Bridge and Approaches – proposed interimsafety works, was delivered to 580 properties and also sent to other key stakeholders on7 April 2015.

5.3 Of the 25 respondents, 16 generally supported the plan, four did not support it, and fivedid not indicate a view.

5.4 Four submitters commented on the need for pedestrian and/or cycle links betweenLocksley Avenue, Gayhurst Road and Dallington Avenue. Pedestrian and cyclistconnections to the bridge on the north side of the river have not been constructed. Thepriority is for through traffic – pedestrians, cyclists and motor vehicles – to travel fromGloucester Street to Gayhurst Road over the new bridge. The Council will need toprovide access over Gayhurst Road for pedestrians and cyclists if access to this arearemains.

5.5 Another four submitters expressed concern about visibility, particularly the right hand turnfrom Avonside Drive onto the bridge. The project team has responded that visibility willnot be an issue because Avonside Drive will be raised to tie in with the Gayhurst RoadBridge vertical alignment.

5.6 The absence of traffic signals in the consultation plan was not supported by fiverespondents who regarded this form of traffic control as the safest option. They wereinformed that the traffic signals were removed during construction of the bridge and willnot be replaced as part of the current proposal. Without the signals, the intersectioncould not be left as a four-arm crossroads because of the historic crash record prior tothe installation of the lights. As a result the intersection has been staggered with a flushmedian for right turning traffic. The removal of the signals will provide space for theAvon/Otakaro Major Cycleway Route.

5.7 Four submitters referred to the single lane approaches from Avonside Drive toGloucester Street, meaning that right turning traffic may slow traffic flow. The proposedroad layout encourages motor vehicles to use Woodham Road (an arterial road) andGloucester Street (a collector road) rather than using Patten Street, Retreat Road andAvonside Drove to access Avonside Drive east.

5.8 Concerns about the safety of cyclists were expressed by four respondents. Submitterswere told that different options have been considered for the intersection and theproposed layout will provide the safest option of all road users. Cyclists have beenprovided with a direct crossing point on Gloucester Street which is proposed on theshared path. This is part of the proposed Avon/Otakaro Major Cycle Route. This interimplan will be reviewed as the proposals for the red zone are developed.

5.9 Two submissions related to bus services. Environment Canterbury has indicated that theOrbiter will resume using the Gloucester Street/Gayhurst Road route when the bridgereopens. Two bus stops are located just south of the bridge but there will be no stops inthe project area’s red zone. The 3.5 metre wide traffic lanes designed to help slow trafficon the northern approach to bridge, will allow for buses and emergency vehicles.

5.10 Pedestrian safety was also raised by two submitters. The narrowing of the road willreduce the crossing distance for pedestrians.

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5.11 Concern has been expressed about the possible loss of parking outside the dairy on thecorner of Gloucester Street and Avonside Drive. One additional car park is proposed onAvonside Drive by the dairy. However, one existing car park will need to be removed tomake way for the proposed build-out in front of the dairy.

5.12 As a result of the consultation and further technical advice, the below amendment to theplan for the Community Board decision and recommendation and Council approval is for:

5.12.1 The no stopping lines (along the tree lined area on the carriageway) on the northside of Gayhurst Bridge, on both sides of the road has been extended. This is toaddress safety concerns and to ensure vehicles do not park on this portion of thecarriageway.

5.13 A consultation summary letter has been sent to all submitters, together with the plan forCommunity Board approval, details of the Community Board meetings, how to requestspeaking rights and a copy of all the submissions (with names/addresses removed forprivacy reasons) and project team responses.

6. FINANCIAL IMPLICATIONS

6.1 A betterment contribution of $668,000 for the installation of the traffic calming measureswas recommended to the Council on 20 December 2013. Council deferred, subject toconsultation and engagement with the local community. Funding for Gayhurst Bridgebetterment is still available for this project from the Council Building and Infrastructurebetterment borrowing allowance should Council wish to apply them to this project. Theroading construction funding will be from the earthquake repair budget as part of the costsharing agreement.

7. STAFF RECOMMENDATION

It is recommended that the Hagley/Ferrymead Community Board recommend that the Council:

7.1 Approve an allocation of $668,000 from the Council Infrastructure/Building bettermentborrowing allowance for the Gayhurst Road Bridge to fund both the Hagley/Ferrymeadand Burwood/Pegasus improvements.

Gloucester Street/Avonside Drive Intersection – Traffic Control

7.2 Approve that all traffic controls including traffic signals at the original alignment of theintersection of Gloucester Street and Avonside Drive be revoked.

7.3 Approve that all traffic controls on Gloucester Street from the original alignment of itsintersection with Avonside Drive to a point 13 metres north of its intersection withAvonside Drive, at the Ward Boundary of the Burwood/Pegasus Ward with theHagley/Ferrymead Ward at the centre of the Avon River, be revoked.

7.4 Approve that all traffic controls on Gloucester Street from the original alignment of itsintersection with Avonside Drive to a point 36 metres south of the original alignment of itsintersection with Avonside Drive be revoked.

7.5 Approve that all traffic controls on Avonside Drive from the original alignment of itsintersection with Gloucester Street to a point 72 metres east of the original alignment ofits intersection with Gloucester Street, be revoked.

7.6 Approve that all traffic controls on Avonside Drive from the original alignment of itsintersection with Gloucester Street to a point 55 metres west of its intersection withGloucester Street be revoked.

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9 Cont'd

7.7 Approve the lane marking changes, kerb build out changes, kerb alignment changes,footpath alignment changes, and raised textured surfaces on Gloucester Street at theintersection of Gloucester Street with Avonside Drive.

7.8 Approve the lane marking changes, kerb build out changes, kerb alignment changes,footpath alignment changes, and raised textured surfaces on Gloucester Street at theintersection of Gloucester Street with Avonside Drive and extending to the WardBoundary of the Burwood/Pegasus Ward with the Hagley/Ferrymead Ward in the centreof the Avon River, at a point 29 metres north of the intersection of Gloucester Street withAvonside Drive.

7.9 Approve the lane marking changes, kerb build out changes, kerb alignment changes,footpath alignment changes, and raised textured surfaces on Gloucester Street at theintersection of Gloucester Street with Avonside Drive and extending to a point 35 metressouth of the intersection of Gloucester Street with Avonside Drive.

7.10 Approve the lane marking changes, kerb build out changes, kerb alignment changes,footpath alignment changes, and raised textured surfaces on Avonside Drive at theintersection of Avonside Drive with Gloucester Street and extending to a point 72 metreseast of the intersection of Gloucester Street with Avonside Drive.

7.11 Approve the lane marking changes, kerb build out changes, kerb alignment changes,footpath alignment changes, and raised textured surfaces on Avonside Drive at theintersection of Avonside Drive with Gloucester Street and extending to a point 55 metreswest of the intersection of Gloucester Street with Avonside Drive.

7.12 Approve that a special vehicle lane for the use of southbound cycles only, be establishedon the east side Gloucester Street, against the kerb commencing at a distance of 20metres south of the intersection of Gloucester Street with Avonside Drive, and extendingin a southerly direction for a distance of 12 metres. This special vehicle lane isauthorised under clause 13 of the Christchurch City Council Traffic and Parking Bylaw2008, and is therefore to be added to the Register of Roads or Traffic Lanes Restricted toSpecific Classes of Vehicles.

7.13 Approve that a special vehicle lane for the use of northbound cycles only, be establishedon the west side Gloucester Street, against the kerb commencing at a distance of 20metres south of the intersection of Gloucester Street with Avonside Drive, and extendingin a southerly direction for a distance of 7 metres. This special vehicle lane is authorisedunder clause 13 of the Christchurch City Council Traffic and Parking Bylaw 2008, and istherefore to be added to the Register of Roads or Traffic Lanes Restricted to SpecificClasses of Vehicles.

Gloucester Street/Avonside Drive Intersection- Shared Pathways – Traffic Control

7.14 Approve that the pathway on the west side of Gloucester Street commencing at itsintersection with Avonside Drive, and extending in a northerly direction for a distance of29 metres to the Ward Boundary of the Burwood/Pegasus Ward with theHagley/Ferrymead Ward at the centre of the Avon River, be resolved as a bi-directionalshared pedestrian/cycle pathway in accordance with section 11.4 of the Land TransportAct – Traffic Control Devices Rule: 2004.

7.15 Approve that the pathway on the west side of Gloucester Street commencing at itsintersection with Avonside Drive, and extending in a southerly direction for a distance of22 metres, be resolved as a bi-directional shared pedestrian/cycle pathway inaccordance with section 11.4 of the Land Transport Act – Traffic Control Devices Rule:2004.

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7.16 Approve that the pathway on the east side of Gloucester Street commencing at itsintersection with Avonside Drive, and extending in a northerly direction for a distance of18 metres to the Ward Boundary of the Burwood/Pegasus Ward with theHagley/Ferrymead Ward at the centre of the Avon River, be resolved as a bi-directionalshared pedestrian/cycle pathway in accordance with section 11.4 of the Land TransportAct – Traffic Control Devices Rule: 2004.

7.17 Approve that the pathway on the east side of Gloucester Street commencing at itsintersection with Avonside Drive, and extending in a southerly direction for a distance of22 metres, be resolved as a bi-directional shared pedestrian/cycle pathway inaccordance with section 11.4 of the Land Transport Act – Traffic Control Devices Rule:2004.

7.18 Approve that the pathway on the north side of Avonside Drive commencing at itsintersection with Gloucester Street, and extending in an easterly direction for a distanceof 29 metres, be resolved as a bi-directional shared pedestrian/cycle pathway inaccordance with section 11.4 of the Land Transport Act – Traffic Control Devices Rule:2004.

7.19 Approve that the pathway on the north side of Avonside Drive commencing at itsintersection with Gloucester Street, and extending in an westerly direction for a distanceof 20 metres, be resolved as a bi-directional shared pedestrian/cycle pathway inaccordance with section 11.4 of the Land Transport Act – Traffic Control Devices Rule:2004.

Subject to the Council approving items 7.1 to 7.19 that the Hagley/Ferrymead CommunityBoard resolve under delegated authority to:

Avonside Drive – West of its intersection with Gloucester Street – Parking and StoppingRestrictions

7.20 Approve that all parking and stopping restrictions located on the northern side ofAvonside Drive commencing at the original alignment of its intersection with GloucesterStreet, and extending in a westerly direction for a distance of 38 metres be revoked.

7.21 Approve that the stopping of vehicles be prohibited at any time on the northern side ofAvonside Drive commencing at Gloucester Street, and extending in a westerly and anortherly direction for a distance of 35 metres.

7.22 Approve that all parking and stopping restrictions located on the southern side ofAvonside Drive commencing at the original alignment of its intersection with GloucesterStreet, and extending in a westerly direction for a distance of 22 metres be revoked.

7.23 Approve that the stopping of vehicles be prohibited at any time on the southern side ofAvonside Drive commencing at the new alignment of its intersection with GloucesterStreet, and extending in a westerly direction for a distance of 22 metres.

Avonside Drive – East of its intersection with Gloucester Street – Parking and StoppingRestrictions

7.24 Approve that all parking and stopping restrictions located on the northern side ofAvonside Drive commencing at the original alignment of its intersection with GloucesterStreet and extending in an easterly direction for a distance of 30 metres be revoked.

7.25 Approve that the stopping of vehicles be prohibited at any time on the northern side ofAvonside Drive commencing at Gloucester Street, and extending in an easterly directionfor a distance of 30 metres.

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7.26 Approve that all parking and stopping restrictions located on the southern side ofAvonside Drive commencing at the original alignment of its intersection with GloucesterStreet and extending in an easterly direction for a distance of 40 metres be revoked.

7.27 Approve that the stopping of vehicles be prohibited at any time on the southern side ofAvonside Drive commencing at Gloucester Street, and extending in an easterly directionfor a distance of 13 metres.

7.28 Approve that the stopping of vehicles be prohibited at any time on the southern side ofAvonside Drive commencing at a point 24 metres east of Gloucester Street, andextending in an easterly direction for a distance of 16 metres.

Gloucester Street – South of its intersection with Avonside Drive – Parking and StoppingRestrictions

7.29 Approve that all parking and stopping restrictions located on the western side ofGloucester Street commencing at the original alignment of its intersection with AvonsideDrive and extending in a southerly direction for a distance of 40 metres be revoked.

7.30 Approve that the stopping of vehicles be prohibited at any time on the western side ofGloucester Street commencing at Avonside Drive, and extending in a southerly directionfor a distance of 40 metres.

7.31 Approve that all parking and stopping restrictions located on the eastern side ofGloucester Street commencing at its intersection with Avonside Drive and extending in asoutherly direction for a distance of 27 metres be revoked.

7.32 Approve that the stopping of vehicles be prohibited at any time on the eastern side ofGloucester Street commencing at its intersection with Avonside Drive and extending in asoutherly direction for a distance of 26 metres.

Gloucester Street – North of its intersection with Avonside Drive – Parking and StoppingRestrictions

7.33 Approve that all parking and stopping restrictions located on the eastern side ofGloucester Street commencing at the original alignment of its intersection with AvonsideDrive and extending in a northerly direction for a distance of 12.8 metres up to the WardBoundary of the Burwood/Pegasus Ward with the Hagley/Ferrymead Ward at the centreof the Avon River be revoked.

7.34 Approve that the stopping of vehicles be prohibited at any time on the eastern side ofGloucester Street commencing at the original alignment of its intersection with AvonsideDrive and extending in a northerly direction for a distance of 13 metres up to the WardBoundary of the Burwood/Pegasus Ward with the Hagley/Ferrymead Ward at the centreof the Avon River.

7.35 Approve that the stopping of vehicles be prohibited at any time on the western side ofGloucester Street commencing at Avonside Drive, and extending in a northerly directionfor a distance of 29 metres up to the Ward Boundary of the Burwood/Pegasus Ward withthe Hagley/Ferrymead Ward at the centre of the Avon River be revoked.

7.36 Approve that the stopping of vehicles be prohibited at any time on the western side ofGloucester Street commencing at its intersection with Avonside Drive, and extending in anortherly direction for a distance of 16 metres up to the Ward Boundary of theBurwood/Pegasus Ward with the Hagley/Ferrymead Ward at the centre of the AvonRiver.

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Gloucester Street/Avonside Drive Intersection – Traffic Control

7.37 Approve that a Stop Control be placed against the west approach of Avonside Drive at itsintersection with Gloucester Street.

7.38 Approve that a Stop Control be placed against the east approach of Avonside Drive at itsintersection with Gloucester Street.

Gloucester Street / Avonside Drive Intersection- Shared Pathways – Traffic Control

7.39 Approve that a Give Way control be placed against the south approach of GloucesterStreet at its intersection with Avonside Drive in the shared path on the western side ofGloucester Street.

7.40 Approve that a Give Way control be placed against the south approach of GloucesterStreet at its intersection with Avonside Drive in the shared path on the eastern side ofGloucester Street.

7.41 Approve that a Give Way control be placed against the north approach of GloucesterStreet at its intersection with Avonside Drive in the shared path on the western side ofGloucester Street.

7.42 Approve that a Give Way control be placed against the north approach of GloucesterStreet at its intersection with Avonside Drive in the shared path on the eastern side ofGloucester Street.

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ATTACHMENT TO CLAUSE 9

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10. APPLICATION TO HAGLEY/FERRYMEAD COMMUNITY BOARD 2014/15 DISCRETIONARYRESPONSE FUND – PHILLIPSTOWN COMMUNITY CENTRE CHARITABLE TRUST

Contact Contact Details

Executive Leadership TeamResponsible:

Director, Office of the Chief Executive N

Officer Responsible: Community Support Transitional Manager NAuthor Shupayi Mpunga, Community Development Adviser Y 941 6605

1. PURPOSE AND ORIGIN OF REPORT

1.1 The purpose of this report is for the Hagley/Ferrymead Community Board to consider theapplication from Phillipstown Community Centre Charitable Trust for the PhillipstownCommunity Hub project for the amount of $15,300 for funding from its 2014/15Discretionary Response Fund.

1.2 This is a staff initiated report.

2. EXECUTIVE SUMMARY

2.1 Not applicable.

3. BACKGROUND

3.1 The purpose of the Fund is to assist community groups where the project and fundingrequest falls outside other council funding criteria and/or closing dates. This fund is alsofor emergency funding for unforeseen situations.

3.2 At the Council meeting of 22 April 2010, Council resolved to change the criteria anddelegations around the local Discretionary Response Fund.

3.3 The change in criteria limited the items that the local Discretionary Response Fund doesnot cover to only:

3.3.1 Legal challenges or Environment Court challenges against the Council, CouncilControlled Organisations or Community Boards decisions;

3.3.2 Projects or initiatives that change the scope of a Council project; and

3.3.3 Projects or initiatives that will lead to ongoing operational costs to the Council.

Council also made a note that: "Community Boards can recommend to the Council forconsideration grants under (3.3.2) and (3.3.3)."

4. COMMENT

4.1 In 2014/15, the total budget available for allocation in the Hagley/FerrymeadDiscretionary Response Fund is $51,197. The Discretionary Response Fund opens eachyear on 1 July and closes on 30 June the following year, or when all funds are expended.

4.2 Based on the above criteria, the application from Phillipstown Community CentreCharitable Trust is eligible.

4.3 Detailed information on the application and staff comments are included in the DecisionMatrix (Attachment 1).

5. FINANCIAL IMPLICATIONS

5.1 There is currently a balance of $12,282 in the Board’s 2014/15 Discretionary ResponseFund. There is currently a balance of $7,050 in the Board's 2014/15 Youth DevelopmentFund.

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5.2 Current recommendations align with the 2013-16 Three Year Plan page 227 regardingcommunity grants schemes including Board funding.

6. STAFF RECOMMENDATION

It is recommended that the Hagley/Ferrymead Community Board:

6.1 Transfer the remaining funds of $7,050 from its 2014/15 Youth Development Fund to its2014/15 Discretionary Response Fund.

6.2 Approve a grant of $13,500 from its 2014/15 Discretionary Response Fund toPhillipstown Community Centre Charitable Trust towards the Phillipstown CommunityHub project.

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ATTACHMENT TO CLAUSE 10

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11. COMMUNITY BOARD ADVISER’S UPDATE

11.1 DISCRETIONARY RESPONSE FUND AND YOUTH DEVELOPMENT FUND 2014/15

The current balances and allocations of the Hagley/Ferrymead Community Board 2014/15Discretionary Response Fund and Youth Development fund as at 6 May 2015 are attached.

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ATTACHMENT TO CLAUSE 11.1

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12. QUESTIONS UNDER STANDING ORDERS

13. ELECTED MEMBERS’ INFORMATION EXCHANGE

This item provides an opportunity for Board Members to update each other on recent events and/orissues of relevance and interest to the Board.

14. RESOLUTION TO EXCLUDE THE PUBLIC

Attached.

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HAGLEY/FERRYMEAD COMMUNITY BOARD

RESOLUTION TO EXCLUDE THE PUBLIC

Section 48, Local Government Official Information and Meetings Act 1987.

I move that the public be excluded from the following parts of the proceedings of this meeting, namelyitem(s) 15.

Reason for passing this resolution: good reason to withhold exists under section 7.Specific grounds under section 48(1) for the passing of this resolution: Section 48(1)(a)

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Informationand Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 ofthat Act which would be prejudiced by the holding of the whole or relevant part of the proceedings ofthe meeting in public are as follows:

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ITEM GENERAL SUBJECT OFEACH MATTER TO BECONSIDERED

SUBCLAUSE & REASON UNDER ACT SECTION PLAIN ENGLISH REASON WHEN REPORT CAN BERELEASED

14. Consideration ofNominations for the 2015Community Service Awards

Protection of privacy of natural persons Section 7(2) (a)

Section 7 (2) (a) Nominee details arelisted in the report matrix.

Once formal decision has beenmade by the CommunityBoard.

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Chairperson’s Recommendation: That the foregoing motion be adopted.

Note

Section 48(4) of the Local Government Official Information and Meetings Act 1987 provides as follows:

“(4) Every resolution to exclude the public shall be put at a time when the meeting is open to thepublic, and the text of that resolution (or copies thereof):

(a) Shall be available to any member of the public who is present; and(b) Shall form part of the minutes of the local authority.”