Minutes June AGM 2021
Date
22 June 2021
Start
7pm
Finish
9.55pm
Chair
Vicki Brown
Location
Avebury House
Present
Committee:
Name |
Role |
Hayley Guglietta |
Committee Member |
Murray James |
Treasurer |
Angela Hart |
Committee Member |
Greg Partridge |
Committee Member |
Vicki Brown |
President / Chair |
Craig Given |
Committee Member |
Jen McBride |
Committee Member |
David Duffy |
Committee Member |
Residents:
Name |
Group Represented |
Stephen McPaike | Resident |
Deon Swiggs | Community Activator |
Emma Norrish |
Innes Papanui Board Chair |
Pauline Cotter | City Councillor |
Jake McLellan | City Councillor Central |
Helen McDonald | Resident |
Celeste Donovan | New Brighton Residents Association |
Cathy Alden | Resident |
Apologies
Yani Johanson, City Councillor Central |
Acceptance of previous meeting minutes
V. Brown, A. Hart |
AGM outcomes
0.1 |
Guest Speaker: Hayley Guglietta Hayley highlighted some progress made by the R.R.B.A during the past three years. She went on to describe the scope of the work of the Riverlution Collective (establishment of forests, trails, activity areas, etc), and detailed the large number of organised groups making up the collective. Avebury House had become a repository and centre point for much of the work. Other initiatives included the Riverlution Art Trail, collaboration with Delta Trust, the development of a Food Resiliance Plan, and the Wayfinding Project for which parklets, sign boards and a trail were complete and further development is underway through our community activator. Hayley went on to mention a number of opportunities for further exploring and developing. These included collaborating with developers of infill housing projects, initiatives to complement the proposed Eden Project, better use of the Developmental Contributions Funding, strengthening the working relationships with local organisations and businesses and continuing to develop existing projects. Full Presentation Published in Appendix 1 |
0.2 |
Chairperson’s Report The Chairperson, Vicki Brown, presented her annual report highlighting the work completed during the year and identifying the areas where needs continued to require attention. Full Report Published in Appendix 2 |
0.3 |
Financial Report The treasurer, Murray James, presented his report for the year 2020/21 It was moved M.James/H/.Guglietta ‘that no audit should be required’ – passed. |
0.4 |
Appointment of Officers Chairperson: Vicki Brown – nominated/seconded, H.Guglietta/J.McBride Secretary: Angela Hart – nominated/seconded, H.Guglietta/ V.Brown Treasurer: Murray James – nominated/seconded, V.Brown/H.Guglietta Committee: Craig Given – nominated/seconded, H.Guglietta/V.Brown David Duffy – nominated/seconded, M.James/C.Given Greg Partridge – nominated/seconded, V.Brown/H.Guglietta Hayley Guglietta – nominated/seconded, A.Hart/V.Brown Jen McBride – nominated/seconded, H.Guglietta/M.James |
0.5 | Conclusion of AGM section of meeting, stopped and have light refreshments and a catch up of those attending. Then reconvened meeting. |
Item 1. Inwards correspondence
1.1 | 10/6/2021 CCC Medway Street Bridge and River Road closure
Hamid Mirbaha, Senior Transport Network Planner-Specialist, Asset Planning Transport Planning and Delivery City Services. – River Road Closure Suggested course of action:
Youssef Ekladious, Project Manager – Capital Delivery Community Department Citizens & Community. – Medway St Bridge Note the following: Work is progressing well in off-site activities (e.g. procurement of materials, subcontractors and preparation of workshop drawings) It is expected that the Contractor will mobilize to the bridge site around mid-August 2021 with the construction work completion expected by February 2021 Inspection and Quality management plans are in place to ensure the bridge construction is preformed with the required quality and meeting the specifications The Contractor Environmental management plan has been prepared, reviewed and sent to Environment Canterbury, to ensure the contractor compliance with all environmental regulations and requirements. Side Note: We have already been advised by CCC that River Rd will be closing for the construction of the bridge as the new design encroaches on the current road layout. There was consultation in the 2015 regen plan regarding the full closure of River Road and this is still on the plans. |
1.2 | 15/6 – Email from Christchurch NZ regarding street banners
Lisa Hoffman, Enquires@christchurchnz.co.nz Brief discussion around information suppled by Christchurch NZ for street banners, there is a cost of approx $1500 to do an engineer’s lamppost report which is not funded by ChristchurchNZ. It was then decided there would be a sub committee created to deal with all things marketing and promotion for the Association. Jen Hayley and Craig have put there hand up for this and will continue to work on outcomes for the actions relating to marketing and promotion. @ As Below |
1.3 | 16/6 – Email from CCC Michael Ferigo re Richmond Cycle Safety Route
Inform that he was still working on the concept, had had walk throughs and planning sessions and was collaborating with other engineers involved with the Richmond road repair programme. He advised that funding could still be an issue. @ As Below |
1.4 | Rae Tye Kainga Ora
Further correspondents with Rae to try and organise her to come along to August meeting as was not able to give any info relating to the social housing in Sorensen Place and this is our earliest opening for a guest speaker. She replied to advise that they will communicate directly with effected neighbouring properties, and we will get the info at the same time. |
Item 2. Outgoing correspondence
2.1 | Nil |
Item 3. Treasurer’s Report
3.1 | Payments due to JN Creative
Approved for payment by David and Vicki, to be reprocessed and sent for action in Kiwi bank system @ As below |
3.2 |
@ As Below |
Item 4. General Business
4.1 |
Community Activator Report Deon presented his activation report to association Progress Grid:
Report Published Appendix 3 |
4.2 |
Richmond Road Repair Programme No new updates, hold off till next meeting where David/Craig should have some further info |
4.3 |
Rejuvenation of Stanmore Road (Greening the East) Central Ward have a current project underway and funded to rejuvenate the Linwood end of Stanmore road, which they advise will be eventually linked to the OARC. Michelle Lomax as the chair of this working group and it’s explained as “Green corridors, more trees and walkways, spaces that encourage biodiversity, nature play areas, pocket parks, and interweaving cultural history are all part of the integrated plan to boost the natural habitat to support ecological health and community well-being in the city’s inner east Greater infrastructure in our local neighbourhoods is core to this plan.”.” It was questioned why this is only being done in such a small area rather than the full Stanmore Road area which is in whole desperately needing full revitalisation due to lack of spending for years. A.Davids explained there was only so much funding available at this stage so this is being done in stages and eventually will move through as funding was available. This was mentioned in the latest community board meeting as We are Richmond having interest in extending or creating our own project similar to the one J.McLellan is involved with. @ As Below |
4.4 |
Phillipstown / Richmond / Linwood Security Group Hayley was invited to a meetng from one ofher contacts Josh as we are experiencing silimar anti social beahiours in our community. Hayley attended, reported back it’s a group that meets every now and then with local body representatives and Police to address crime police responce, community risk, social development options, reporting and public awareness of what to do when issues are happeneing. We are Richmond are interested to keep attending the meetings and Murray has expressed interest in this. Hayley will contine to attend these and report back to committe. Murray has also expressed interest and Hayley will advise when the meetings are so he can attend |
4.5 | AGM Next month is our AGM, We have Hayley Guglietta as our guest speaker (I look forwarding to hearing about projects and work going on in the Richmond green zone and more). We will publicise our meeting and call for Committee Member nominations and welcome new members in the coming month through a We are Richmond Newsletter to existing members, Social media for all members and via our website |
4.6 | C.C.C. updates – Richmond Safe Cycle Route The project is under current discussion with the Community Board by the CRAF staff who are having another meeting with the Community Board soon – with potential of half the project gaining early delivery via the CRAF funding. Although this would only provide for the upper(northern) half of the route that falls within the CRAF funding area. There is some potential for covering some of the work via the Richmond area scheduled works. If over the next 6 months none of the CRAF nor scheduled general road upgrades firms up to cover costs I will look at the possibility of presenting the cycle route as a candidate into the annual plan for the regular long-term plan. This isn’t the preferred option as at the moment the highest prioritised local cycle projects aren’t listed until five years into the ten-year capital programme. |
4.7 | ICAN Meeting, Public Meeting this Saturday re Housing Intensification (Greg Partridge) The meeting has been set up in order to discuss housing intensification, the fact the CCC are not enforcing the rules in the District Plan / Resource Management Act, and how developers are therefore being permitted to bulldoze our neighbourhoods and clog them with poorly designed housing that is at a much higher density than the CCC should be granting Resource Consents to erect. 18 different community groups attended the ICAN meeting, there was overwhelming public support that CCC are not doing the greatest job, we want them to work with us and want to be heard. ICAN are going to approach central GOVT for action. ICAN want input to RMA to build on climate and ecology for better housing outcomes. It would be useful to have a bigger pressure group to work positively for engagement, with commissioners, lawyers, ex resource consent staff etc that have a better understanding of legislative points of view in high level plan documents. DRAFT minutes Published Appendix 3 |
4.8 | C.C.C. updates – North Richmond Road Repair Programme Chrystal, Petrie and Warden St 2021 detailed design being finalised. Project delivery onsite 2021 Dudley St, Nicholls St and Stapletons Rd 2022 -Design in Dudley to protect trees and their roots. Nicholls St and Stapletons Road looking at confirming scheme in preparation for consultation. Project delivery onsite 2022. Projects for the 6 streets are progressing well. |
4.9 | R.R.B.A. charity status Hayley discussed where this was up to, no progress has been made so she is taking this action to bring to completion. It is easy enough to register as a charity and I can do this no worries. It costs $51.11 per annum and we have to upload our charities report each year The only reason for doing this at the moment is so that I can get us a free G Suite for secretary@wearerichmond.co.nz and a central repository for our documents. If I cannot get this for free it costs us $12 per month for the one email which is $144 per annum. The other benefit to having charity status is the funders feel more comfortable with this extra governance step. |
4.10 | Stacy Holbrough – Papanui-Innes Community Board – Community Development Advisor Stacy didn’t have any new updates for us this month. She wanted to thank us for all the hard work and effort we put into our submissions to our CCC submissions. |
4.11 | BAS Site We briefly discussed the BAS and the map that was provided by MOE to Murray of what the site plan is. There was an update in a recent BAS newsletter to advise Ferndale school which is currently located in Merivale Lane is going to be rebuilt on the land between BAS and Shirley Intermediate, its in the early stages of planning and is expected to be completed in 2024. Ferndale school is a special education school with a base school currently operating in Merivale Lane and satellites in the East of the city at various schools. (We can only assume this would be the Grey/White area where the Spartan Hall currently sits) This is exciting news for Richmond. Riki Edmonds from MOE indicated “I have my monthly catch up with the school on Tuesday and will mention you have been in touch to discuss the opportunity of the Community getting involved to develop the space. I will get back to you Wednesday next week if that’s OK?” |
4.12 | Rejuvenation of Stanmore Road (Greening the East) Central Ward have a current project underway and funded to rejuvenate the Linwood end of Stanmore road, which they advise will be eventually linked to the OARC. Michelle Lomax as the chair of this working group and it’s explained as “Green corridors, more trees and walkways, spaces that encourage biodiversity, nature play areas, pocket parks, and interweaving cultural history are all part of the integrated plan to boost the natural habitat to support ecological health and community well-being in the city’s inner east Greater infrastructure in our local neighbourhoods is core to this plan.” It was questioned why this is only being done in such a small area rather than the full Stanmore Road area which is in whole desperately needing full revitalisation due to lack of spending for years. A.Davids explained there was only so much funding available at this stage so this is being done in stages and eventually will move through as funding was available. This was mentioned in the latest community board meeting as We are Richmond having interest in extending the project by J.McLellan. |
Item 5. Action Items/Review
5.1 | London Street David to coordinate special meeting for whole Association re London Street. CCC spokesperson (Peter Rodgers) to come and explain the complexities of this area and how to move forward. REF 1.2 and 4.19 Update: D.Duffy, C.Given. G.Partridge are having meeting with P.Rodgers regarding London Street complexities 31/5/2021 and will invite to future meeting if required for all to understand complexities of area and carry through to resolve. |
5.2 | BAS Site David to contact the school/MOE/Hawkins to suggest that a regular building progress bulletin be placed on the RADS Facebook site. REF 1.4 and General REF 4.16 Closed: David contacted Toni Burnside and we have started to see regular updates appearing on the R.A.D.S. FB page regarding BAS developments, Map Document Published as Appendix 4 |
5.3 | Climate Change Strategy Submission Final copy of to be sent to secretary for filing. REF 4.1 Closed: Copy of submission sent to D.Duffy for filing |
5.4 | Representation Review Submission Final copy of to be sent to CCC. REF 4.2 Closed: Copy of submission sent to D.Duffy for filing |
5.5 | Richmond Wayfinder Hayley to present further at next meeting. REF 4.3 Update: Further works to come as part of D.Swiggs activation works |
5.6 | Street Banners/Promotion Items Vicki to consult with Christchurch NZ with intention to install street banners in suburb. Jen to Price up Lamp Post Banners (Christchurch NZ will be able to give dimensions) Flags for flagpoles, Stickers. Jen to price up gazebo / table banner approx 3m x .5 – 1m dimension REF:4.4 Update: Further works to be completed to bring to fruition |
5.7 | Funding Applications COVID 19 Fund Strengthening Communities Fund Business Improvement District Grant Fund Discretionary Fund Enliven Spaces Fund REF: 4.5 Update: COVID 19 Fund (Didn’t meet criteria) Strengthening Communities Fund (Submitted, closed and we should be notified by approx. 6/8/2021 if successful) Business Improvement District Grant Fund (D.Swiggs progressing with this) Discretionary Fund (Didn’t apply) Enliven Spaces (Due to submit) Hayley showed some design concepts of drawings, Tattoo shop owners are working with artist for this. Hayley’s concept idea is to use a drainpipe to create a chain in 3D and have mural painted, create a rain garden with seating, add wayfinding signage. Steve Paul has offered to supply paint COGS (Submitted) |
5.8 | Otākaro Network – planting programme Update from Hayley REF: 4.9 Update:
|
5.9 | Avebury Gala – review of We are Richmond/R.R.B.A.’s role Jen to obtain cost for design and production of a banner REF 5.6 and strong portable display boards. Hayley to create a QR Code specifically for association and possibility of storage space for this within Avebury House. REF 4.10 Update: No update on banners and display boards Hayley will create and send out QR code for use in promotional materials (Completed and sent to David for saving and use on promotional, Wayfinder, SM posts etc etc), Storage will be available at 46A Vogel Street for RRBA boards and flags etc, Update required from Jen at next meeting re banners. |
5.10 | Gowerton Place update Jen to create a basic flyer of contact persons for site/OCHT/Council for issues and laying complaint over building issues regarding Gowerton to be delivered around the immediate neighbours. REF: 4.11 Closed: Unsure if this has been completed as Jen wasn’t at meeting, we regard the OCHT and their developer need to take responsibility for this and issue to the surrounding properties accordingly |
5.11 | We are Richmond/R.R.B.A. charity status Approach S.Holbrough to seek assistance in how to claim for charity assistance. REF: 4.12 Update: Stacy hadn’t heard from David, Hayley is going to take this and bring to completion |
5.12 | Attitudes toward infill housing Look into options of space to hold this, a list of who to invite and what content will be. REF: 4.13 Closed: It was decided to close this item and put energies into ICAN resourcing for now |
5.13 | Richmond Community News – publication of our meeting venues, dates and times Hayley to ensure included in the What’s on section of RCN for May meeting date. Greg to discuss with the distributor team why the RCN is not being delivered to the Richmond Village and surrounding area shops. REF: 4.14 Closed: Hayley has sent email on behalf of RRBA to have our meetings published in the Whats On section of RCN monthly, she also confirmed that RCN is being delivered to the Village tenants. |
5.14 | BAS site is disturbing neighbours David to contact the school/MOE/Hawkins to suggest that a regular building progress bulletin be placed on the RADS Facebook site. REF: 4.16 Closed: David contacted Toni Burnside and we have started to see regular updates appearing on the R.A.D.S. FB page regarding BAS developments |
5.15 | Deon to provide an update on any tangible outcomes after his discussions with Police, Council, Residents, Business owners and the ‘Vagrants’. Get renovation of the Village sign underway to help make the area more attractive. Murray to assist with fencing he has available to secure back of shops. Jen/Hayley to include the calling of police when intimidated into web site and upcoming newsletters. REF: 4.17 Closed: Deon spoke to his report, there hasn’t been any issues with begging at the Village and they have moved to the Linwood area. We don’t see any need to move any further with this at this stage. |
5.16 | Kate Russell CCC Parks Asked for a brief of what we would like to get from their presentation so they can prepare something. Brief of Richmond Parks, when are upgrades due? When can we expect to hear back re Avebury Park consultation that took place October 2020, what are plans if any for upgrades of Richmond Parks, How to continue on with work in Petrie Park done last year to make more attractive for locals to use. What are their roles and how can they help us into the future? REF: 1.3 |
5.17 | Rae Tye Kainga Ora Ask for a report/brief/brochure that we can read and discuss further. It is up to developers to work directly with the community for any concerns of direct neighbouring properties. REF: 2.1 |
5.18 | Payment of room hire Secretary to pay $15 to Avebury House for room hire. REF: 3.1 |
5.19 | Brendon Winder CCC Red Zone Hayley to request written report and send to committee members for update. REF: 4.1 |
5.20 | Brendon Winder CCC Red Zone Vicki to email request update on Medway Street Bridge from Youssef Ekladious at CCC REF: 4.1 |
5.21 | Poto Williams guest speaker David to approach for options of presenting at upcoming meetings. REF: 4.2 |
5.22 | AGM Hayley to send out correspondents to existing members advising of AGM. Vicki to create and post event on SM for all to share. REF: 4.5 |
5.23 | Richmond Safe Cycle Route The project is under current discussion with the Community Board by the CRAF staff who are having another meeting with the Community Board soon. Potential of half the project gaining early delivery via the CRAF funding and existing planned works. If over the next 6 months none of the CRAF firms up possibility of presenting the cycle route as a candidate into the annual plan for the regular long-term plan. This isn’t the preferred option as at the moment the highest prioritised local cycle projects aren’t listed until five years into the ten-year capital programme. David to see if any progress has been made. REF: 4.6 |
5.24 | Charity Status Hayley is completing this, confirmation due at next meeting. REF: 4.8 |
5.25 | Rejuvenation of Stanmore Road We did not get a chance to discuss this further, please add to next agenda. REF: 4.9 |
5.26 | BAS Site Murray to follow up with Riki Edmonds, MOE re: monthly catch up with the school on Tuesday and will mention you have been in touch to discuss the opportunity of the Community getting involved to develop the space. I will get back to you Wednesday next week if that’s OK. REF:4.10 |
5.27 | Minutes posted to RRBA web site Hayley/Jen to post minutes to web site |
Next Meeting
Tuesday, 22 June, 2021. Avebury House. 7pm. This will be the Annual General Meeting. |