10 August 2018
Order Paper for Additional Ordinary Council meeting to be held in the
Council Chambers, 2nd Floor, 30 Laings Road, Lower Hutt,
on:
Wednesday 15 August 2018 commencing at 5.30pm
Membership
Mayor W R Wallace (Chair) |
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Deputy Mayor D Bassett |
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Cr G Barratt |
Cr C Barry |
Cr L Bridson |
Cr J Briggs |
Cr M Cousins |
Cr S Edwards |
Cr T Lewis |
Cr M Lulich |
Cr G McDonald |
Cr C Milne |
Cr L Sutton |
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For the dates and times of Council Meetings please visit www.huttcity.govt.nz
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COUNCIL |
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Membership: |
13 |
Meeting Cycle: |
Council meets on a six weekly basis (Extraordinary Meetings can be called following a resolution of Council; or on the requisition of the Chair or one third of the total membership of Council) |
• Make a rate.
• Make bylaws.
• Borrow money other than in accordance with the Long Term Plan (LTP).
• Purchase or dispose of assets other than in accordance with the LTP.
• Purchase or dispose of Council land and property other than in accordance with the LTP.
• Adopt the LTP, Annual Plan and Annual Report.
• Adopt policies required to be adopted and consulted on under the Act in association with the LTP or developed for the purpose of the Local Governance Statement.
• Appoint the Chief Executive.
• Exercise any powers and duties conferred or imposed on the local authority by the Public Works Act 1981 or the Resource Management Act 1991 that are unable to be delegated.
• Undertake all other actions which are by law not capable of being delegated.
• The power to adopt a Remuneration and Employment Policy.
• Adoption of all policy required by legislation.
• Adoption of policies with a city-wide or strategic focus.
• Promotion of Plan Changes and Variations recommended by the District Plan Committee prior to public notification.
• The withdrawal of Plan Changes in accordance with clause 8D, Part 1, Schedule 1 of the Resource Management Act 1991.
• Approval, to make operative, of District Plan and Plan Changes (in accordance with clause 17, Part 1, Schedule 1 of the Resource Management Act 1991).
• The method of voting for the Triennial elections.
• Representation reviews.
• Council’s Code of Conduct and Local Governance Statement.
• Elected Members Remuneration.
• The outcome of any extraordinary vacancies on Council.
• Any other matters for which a local authority decision is required under the Local Electoral Act 2001.
• All matters identified in these Terms of Reference as delegated to Council Committees (or otherwise delegated by the Council) and oversee those delegations.
• Council‘s delegations to officers and community boards.
The review and negotiation of the contract, performance agreement and remuneration of the Chief Executive.
• Standing Orders for Council and its committees.
• Council’s annual meeting schedule.
• The establishment and disposal of any Council Controlled Organisation or Council Controlled Trading Organisation and approval of annual Statements of Corporate Intent on the recommendation of the Finance and Performance Committee.
• Civil Defence Emergency Management Group matters requiring Council’s input.
• Road closing and road stopping matters.
• All other matters for which final authority is not delegated.
• The non-elected members of the Standing Committees (including extraordinary vacancies of non-elected representatives).
• The Directors of Council Controlled Organisations and Council Controlled Trading Organisations.
• Council’s nominee on any Trust.
• Council representatives on any outside organisations (where applicable and time permits, recommendations for the appointment may be sought from the appropriate standing committee and/or outside organisations).
• The Chief Executive of Hutt City Council.
• Council’s Electoral Officer, Principal Rural Fire Officer and any other appointments required by statute.
HUTT CITY COUNCIL
Additional
Ordinary meeting to be held in the Council Chambers, 2nd Floor,
30 Laings Road, Lower Hutt on
Wednesday 15 August 2018 commencing at 5.30pm
ORDER PAPER
Public Business
1. APOLOGIES
Mayor Wallace
2. PUBLIC COMMENT
Generally up to 30 minutes is set aside for public comment (three minutes per speaker on items appearing on the agenda). Speakers may be asked questions on the matters they raise.
3. CONFLICT OF INTEREST DECLARATIONS
4. SUBCommittee Report with Recommended Item
Hearings Subcommittee
1 August 2018 9
Recommended Item
Item 3. Earthquake-prone Priority Buildings 10
ACTING MAYOR’S RECOMMENDATION:
“That the recommendations contained in the report be endorsed.”
5. QUESTIONS
With reference to section 32 of Standing Orders, before putting a question a member shall endeavour to obtain the information. Questions shall be concise and in writing and handed to the Chair prior to the commencement of the meeting.
6. EXCLUSION OF THE PUBLIC
ACTING MAYOR'S RECOMMENDATION:
“That the public be excluded from the following parts of the proceedings of this meeting, namely:
7. Chief Executive’s Performance and Remuneration 2017/2018 Review (18/1301)
The general subject of each matter to be considered while
the public is excluded, the reason for passing this resolution in relation to
each matter, and the specific grounds under section 48(1) of the Local
Government Official Information and Meetings Act 1987 for the passing of this
resolution are as follows:
(A) |
(B) |
(C) |
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General subject of the matter to be considered. |
Reason for passing this resolution in relation to each matter. |
Ground under section 48(1) for the passing of this resolution. |
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Chief Executive’s Performance and Remuneration 2017/2018 Review. |
The withholding of the information is necessary to protect the privacy of natural persons. (s7(2)(a)). |
That the public conduct of the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding exist. |
This resolution is made in reliance on section 48(1) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or 7 of that Act which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as specified in Column (B) above.”
ACTING MAYOR’S RECOMMENDATION:
“That Mr Peter McLaren, Chair, Advisory Board of McLaren Associates Limited, be permitted to remain after the public during consideration of the item “Chief Executive’s Performance and Remuneration 2017/2018 Review” as he has knowledge of the matter to be discussed that will assist Council in relation to this item.”
Kathryn Stannard
Divisional Manager, Democratic Services
10
Hearings subcommittee
Minutes of a Meeting held in the Council Chambers, 2nd Floor, 30 Laings Road,
Lower Hutt on
Wednesday 1 August 2018 commencing at 5.00pm
PRESENT: Cr MJ Cousins (Chair)
Cr S Edwards (Deputy Chair)
APOLOGIES: An apology from Cr Bridson was received.
IN ATTENDANCE: Mr G Sewell, Principal Policy Advisor
Mr D Kerite, Building and Quality Assurance Manager
Ms S Haniel, Committee Advisor
PUBLIC BUSINESS
1. |
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Resolved: (Cr Cousins/Cr Edwards) Minute No. HSC 18401 “That the apology received from Cr Bridson be accepted.” |
2. |
Conflict of interest declarations |
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There were no conflict of interest declarations. |
There being no further business the Chair declared the meeting closed at 5.15 pm.
Cr MJ Cousins
CHAIR
CONFIRMED as a true and correct record
Dated this 15th day of August 2018
Attachment 1
SUMMARY OF PROPOSAL:
EARTHQUAKE-PRONE PRIORITY BUILDINGS
Priority routes are busy roads or footpaths where falling masonry from buildings damaged in an earthquake would pose a high risk to life and public safety. Hutt City Council wants to know which routes you think it should prioritise in Hutt City. The Council intends to consult, using the special consultative procedure, to formally identify those routes.
BACKGROUND
The system for identifying and managing earthquake-prone buildings changed on 1 July 2017 when the Building (Earthquake-prone Buildings Amendment Act 2016 became effective.
The new system prioritises identification and remediation of earthquake-prone buildings that either pose a high risk to life safety, or are critical to recovery in an emergency.
There are two criteria for identifying which roads, footpaths and other thoroughfares should be prioritised:
• High number of vehicles and pedestrians using the route
• The risk of unreinforced masonry buildings falling in an earthquake
Council seeks your feedback on proposals for roads, footpaths and other thoroughfares that should be prioritised. The Council also seeks your views on whether there are any other routes that should be included.
COMMENT
To help facilitate this consultation Council has identified potential roads, footpaths and other thoroughfares in the Statement of proposal attached.
We would welcome your response to the following questions:
• Do you agree with the thoroughfares identified for prioritisation?
• If not, which thoroughfares do you disagree with and why?
• Are there any other thoroughfares that meet the criteria but are not listed?
Also attached is a submission form that you may wish to use to prepare your submission.
PROCESS FOR DEVELOPMENT OF THE PROPOSED POLICY AND BYLAW
Council is seeking submissions on this proposal. The full statement of proposal, along with a submission form is attached to this summary of information. It is also available at the Hutt City Council Building, 30 Laings Road, Lower Hutt, Libraries and on the Council Website www.huttcity.govt.nz
Submissions open on Tuesday 29 May 2018 and close at 4.00pm on Friday 29 June 2018.
If you have any questions concerning this matter please contact:
Patrick Sweetensen, Seismic Assessment Officer, patrick.sweetensen@huttcity.govt.nz
04 570 6869
OR
Chris Hoddinott
Seismic Assessment Officer
chris.hoddinott@huttcity.govt.nz
04 570 6804
Please send submissions to:
Graham Sewell
Hutt City Council
Private Bag 31 912
LOWER HUTT 5040
Attachment 2
STATEMENT OF PROPOSAL:
EARTHQUAKE-PRONE PRIORITY BUILDINGS
Consultation on which roads, footpaths or thoroughfares should be identified for prioritisation because of the risk of an unreinforced masonry building falling in an earthquake.
BACKGROUND
The system for identifying and managing earthquake-prone buildings changed on 1 July 2017 when the Building (Earthquake-prone Buildings) Amendment Act 2016 became effective. The new system prioritises identification and remediation of earthquake-prone buildings that either pose a high risk to life safety, or are critical to recovery in an emergency. Certain hospital, emergency and education buildings that are earthquake-prone will be ‘priority buildings’. Other earthquake-prone buildings may be priority buildings due to their location and the potential impact of their failure in an earthquake on people. These buildings must be identified with community input. Priority buildings must be identified and remediated in half the usual time, to reduce the risks to life safety more promptly.
Council seeks your feedback on proposals for roads, footpaths and other thoroughfares that should be included. Council also seeks your views on whether there are any other routes that should be included.
Following consultation Council will make a decision about which roads, footpaths and other thoroughfares are identified.
This consultation is undertaken in accordance with section 133AF (2) (a) of the Building Act 2004, which requires Council to identify certain priority buildings.
THE PROPOSAL
Council is proposing that the following roads, footpaths and other thoroughfares are identified as having sufficient vehicular and pedestrian traffic to warrant prioritization, and have the potential for part of an unreinforced masonry building to fall onto the thoroughfare:
• Jackson Street, Petone (That part of Jackson Street between Cuba Street and Petone Avenue)
• Cuba Street, Lower Hutt (That part of Cuba Street between Emmersons Street and Montague Street)
• High Street, Lower Hutt (That part of High Street between Daly Street and Melling Road)
• Bunny Street, Lower Hutt
• Everest Avenue, Naenae
• Hillary Court, Naenae
• Rimu Street, Eastbourne
Refer to High Traffic Area maps below for an overview of the listed streets. The individual streets are shown as yellow lines, and each corresponding area is shown as a green box in an overview of the Hutt City.
Jackson Street Area includes Jackson Street; Cuba Street Area includes Cuba Street; Hutt Central Area includes High Street and Bunny Street; Naenae Area includes Everest Avenue and Hillary Court; and Eastbourne Area includes Rimu Street.
Background Information:
1. NEW SYSTEM FOR MANAGING EARTHQUAKE-PRONE BUILDINGS
The Building (Earthquake-prone Buildings) Amendment Act 2016 came into force on 1 July 2017. It changes the current system for identifying and remediating earthquake-prone buildings.
The new system ensures the way buildings are managed for future earthquakes is consistent across the country and provides more information for people using buildings, such as notices on earthquake-prone buildings and a public register. Owners of earthquake-prone buildings will be required to take action within certain time frames depending on the seismic risk their building is located in. Affected owners will be contacted by the Council.
More information about the new system can be found at:
https://www.building.govt.nz/managing-buildings/managing-earthquake-prone-buildings/how-the-system-works/
2. PRIORITY BUILDINGS POSE A HIGH RISK TO LIFE SAFETY, OR ARE CRITICAL TO RECOVERY IN AN EMERGENCY
The new system prioritises identification and remediation of earthquake-prone buildings that either pose a high risk to life safety, or critical to recovery in an emergency. These buildings are called ‘priority buildings’. Priority buildings must be identified and remediated in half the time allowed for other earthquake-prone buildings, to reduce the risks to life safety more promptly.
This means that Council must identify potentially earthquake-prone buildings in this district by the end of 2019, and building owners must strengthen or demolish earthquake-prone buildings within 7.5 years from the date the earthquake-prone building notice was issued.
Further guidance on priority buildings is available at: https://www.building.govt.nz/building-code-compliance/b-stability/b1-structure/priority-buildings-earthquake-prone/
3. WHY WE ARE CONSULTING
Your input is required to identify some priority buildings
To determine which other buildings may be priority buildings, Council must identify which thoroughfares have sufficient vehicular or pedestrian traffic to warrant prioritisation, if part of an unreinforced masonry building were to fall onto them in an earthquake.
This consultation is in accordance with section 133AF(2)(a) of the Building Act 2004, which requires Council to use the special consultative procedure in section 83 of the Local Government Act 2002 to identify these priority buildings.
4. HAVE YOUR SAY
Council is seeking submissions on this proposal. The special consultative procedure will end 5.00pm on Friday 29 June 2017.
Copies of the Summary and Statement of Proposal is available at the Hutt City Council Building, 30 Laings Road, Lower Hutt, Libraries and on the Council Website www.huttcity.govt.nz
We would welcome your response to the following questions:
• Do you agree with the thoroughfares identified for prioritisation?
• If not, which thoroughfares do you disagree with and why?
• Are there any other thoroughfares that meet the criteria but are not listed?
Attached is a submission form that you may wish to use to prepare your submission.
If you choose not to use the submission form please ensure you indicate in your submission if you wish to speak to your submission or not.
5. PROCESS FOR IDENTIFICATION OF PRIORITY BUILDINGS
Anyone can make a submission about the proposals described in this document. Council encourages anyone with an interest in the issues raised in this proposal to make a submission.
Hearings and meetings on the proposal will be open to the public, and people may speak to their submissions at the relevant committee meeting.
An analysis of all submissions will then be presented to the relevant council committee for consideration. The proposal with any proposed amendments will then be referred to the Council for consideration and adoption.
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Attachment 3
Section 133 AE of the Building Act 2004 - Meaning of priority building
(1) In this subpart, priority building means any of the following that are located in an area of medium or high seismic risk:
(a) a hospital building that is likely to be needed in an emergency (within the meaning of the Civil Defence Emergency Management Act 2002) to provide—
(i) emergency medical services; or
(ii) ancillary services that are essential for the provision of emergency medical services:
(b) a building that is likely to be needed in an emergency for use as an emergency shelter or emergency centre:
(c) a building that is used to provide emergency response services (for example, policing, fire, ambulance, or rescue services):
(d) a building that is regularly occupied by at least 20 people and that is used as any of the following:
(i) an early childhood education and care centre licensed under Part 26 of the Education Act 1989:
(ii) a registered school or an integrated school (within the meaning of the Education Act 1989):
(iii) a private training establishment registered under Part 18 of the Education Act 1989:
(iv) a tertiary institution established under section 162 of the Education Act 1989:
(e) any part of an unreinforced masonry building that could—
(i) fall from the building in an earthquake (for example, a parapet, an external wall, or a veranda); and
(ii) fall onto any part of a public road, footpath, or other thoroughfare that a territorial authority has identified under section 133AF(2)(a):
(f) a building that a territorial authority has identified under section 133AF(2)(b) as having the potential to impede a transport route of strategic importance (in terms of an emergency response) if the building were to collapse in an earthquake.
(2) For the purposes of subsection (1)(a) and (b), the likelihood of a building being needed in an emergency for a particular purpose must be assessed having regard to—
(a) any national civil defence emergency management plan made under section 39 of the Civil Defence Emergency Management Act 2002; and
(b) the civil defence emergency management group plan approved under section 48 of the Civil Defence Emergency Management Act 2002 that covers the district in which the building is situated.
(3) If only part of a building meets the criteria set out in subsection (1), only that part of the building is a priority building.
(4) Whether a building is a priority building affects—
(a) the deadline by which a territorial authority must identify whether the building or a part of the building is potentially earthquake prone (see section 133AG); and
(b) the deadline for completing seismic work on the building or a part of the building, if it is subject to an EPB notice (see section 133AM).
Section 133AE: inserted, on 1 July 2017, by section 24 of the Building (Earthquake-prone Buildings) Amendment Act 2016 (2016 No 22).
Section 133 AF of the Building Act 2004 - Role of territorial authority in identifying certain priority buildings
(1) This section applies to a territorial authority whose district includes any area of medium or high seismic risk.
(2) The territorial authority,—
(a) for the purpose of section 133AE(1)(e) (prioritising parts of unreinforced masonry buildings), must use the special consultative procedure in section 83 of the Local Government Act 2002 to identify any part of a public road, footpath, or other thoroughfare in an area of medium or high seismic risk—
(i) onto which parts of an unreinforced masonry building could fall in an earthquake; and
(ii) that has sufficient vehicle or pedestrian traffic to warrant prioritising the identification and remediation of those parts of unreinforced masonry buildings; and
(b) for the purpose of section 133AE(1)(f) (prioritising buildings that could impede a strategic transport route),—
(i) may, in its discretion, initiate the special consultative procedure in section 83 of the Local Government Act 2002 to identify buildings for that purpose; but
(ii) must not identify buildings for that purpose other than in accordance with the special consultative procedure.
(3) However, a territorial authority is not required to act under subsection (2)(a) if there is no reasonable prospect of any thoroughfare in its district satisfying the criteria set out in subsection (2)(a)(i) and (ii).
(4) If a territorial authority is required by subsection (2)(a) or decides under subsection (2)(b) to use the special consultative procedure in section 83 of the Local Government Act 2002, it must use the procedure within a time frame that enables the territorial authority to meet the applicable time frame under section 133AG(4) for identifying potentially earthquake-prone priority buildings in its district.
Section 133AF: inserted, on 1 July 2017, by section 24 of the Building (Earthquake-prone Buildings) Amendment Act 2016 (2016 No 22).
Attachment 4
Priority Buildings: A Guide to the earthquake-prone building provisions of the Building Act
Section 5.3.1 Identifying public roads, footpaths or other thoroughfares with sufficient pedestrian or vehicular traffic to warrant prioritisation
Attachment 5
Summary of submissions to Earthquake Priority Buildings consultation.
We received one submission from David Mancer of Wainuiomata. He did not wish to speak to his submission. Below is a summary of his submission, and Council Officers comments.
Submission
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Staff comment |
Question 1 Generally agrees with the identification of thoroughfares.
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No comments. |
Question 2 Refer to Questions 3 & 4.
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No comments. |
Question 3 Council should consider the “bigger picture” in adopting earthquake resilience policy:
a) Council should be consulting with the relevant industry and technical experts to ascertain the best approach for identifying priority routes
b) Prioritise routes/thoroughfares that would be used by emergency services and access to hospitals, civil defence hubs, education facilities, public shopping malls, supermarkets, and areas set aside for emergency supplies and critical infrastructure. |
a) Ministry of Business Innovation and Employment (MBIE) have prescribed specific criteria for Councils to identify priority routes. Officers worked with Road and Traffic department, GIS teams, and Emergency Management staff in implementing the criteria.
b) There was an option to consult on strategic routes of importance that would cover most of these aspects. However, the criteria issued by MBIE required that there be no alternate routes available to access these locations/areas. Council Officers identified multiple alternate routes and therefore decided not to publically consult on this type of route. |