Minutes of a meeting of the Environment and Climate Committee
Held in the Council Chamber, Civic House, 110 Trafalgar Street, Nelson
On Tuesday 1 December 2020, commencing at 9.08a.m.
Present: Councillor K Fulton (Chairperson), Her Worship the Mayor R Reese, Councillors B McGurk (Deputy Chairperson), Y Bowater, T Brand, M Courtney (Deputy Chairperson), M Lawrey, G Noonan, R O'Neill-Stevens, R Sanson, T Skinner and Ms G Paine
In Attendance: Group Manager Environmental Management (C Barton), Group Manager Strategy and Communications (N McDonald), Governance Adviser (E Stephenson) and Governance Support (P Boutle and K McLean)
Apologies : Councillors J Edgar and P Rainey for absence
Karakia Timatanga
An opening karakia was given.
Resolved EC/2020/039 |
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That the Environment and Climate Committee 1. Receives and accepts the apologies for absence from Councillors Edgar and Rainey.
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2. Confirmation of Order of Business
Item 9 – Environmental Management Quarterly Report – 1 July – 30 September 2020 was considered prior to Item 9 – National Policy Statement on Urban Development: Removal of minimum car parking rates from the Nelson Resource Management Plan.
There were no updates to the Interests Register, and no interests with items on the agenda were declared.
4.1 Forest Committee - Lindy Kelly - Presenting a Petition
4.2 Nayland College Science Class - Climate Change
4.3 Lindsay Wood – Resilienz Ltd - the Relationship Between Decarbonisation and Growth
5.1 22 October 2020
Document number M15214, agenda pages 6 - 10 refer.
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That the Environment and Climate Committee 1. Confirms the minutes of the meeting of the Environment Committee, held on 22 October 2020, as a true and correct record. |
6. Environment and Climate Committee Chairperson's Report
The Chair presented her report which was tabled (A2536999) She highlighted the importance of sustainable high quality lives, growing healthy food, a modal shift, CBD activation, urban greening, food production in parks and reserves and waste minimisation.
Questions were answered regarding Council’s vehicle fleet, next steps with the Coastal Inundation maps, carbon accounting for projects and access to a national carbon accounting portal.
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That the Environment and Climate Committee 1. Receives the report Environment and Climate Committee Chairperson's Report (A2536999).
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1 A2536999 - Chairperson's Report |
The meeting was adjourned from 10.26a.m. until 10.39a.m.
7. Port and Harbour Safety Management System
Document number R21423, agenda pages 11 - 92 refer.
Manager Consents and Compliance, Mandy Bishop, introduced Harbourmaster, Andrew Hogg. Mr Hogg provided background on the risk assessment being undertaken, noting that the last risk assessment had been over 13 years ago. He answered questions regarding safety management system delineation, significant changes since the previous assessment which had not been captured in the annual self-assessments, the quality of the marine environment and the Regional Council responsibilities of Council.
Concerns were raised regarding the risk to Council relating to gaps in the process and oversight of ensuring that correct processes were being followed and that documentation was up-to-date.
The meeting was adjourned from 11.09a.m. until 11.11a.m. to consider an additional recommendation to address the risk to Council.
It was noted that, whilst this committee was the correct place to consider navigation safety, that the matter should be referred to the Audit, Risk and Finance Committee to consider the risk aspect and an additional clause (3.) was added to the recommendation to this effect.
8. Environmental Management Quarterly Report - 1 July - 30 September 2020 (Agenda Item 9)
Document number R21402, agenda pages 100 - 167 refer.
Environmental Programmes Adviser, Richard Popenhagen, introduced Warmer Healthier Homes Nelson Tasman and Marlborough Chairperson, Leeson Baldey. Mr Baldey noted key highlights for the project including achievement of 2000 insulated homes. Mr Baldey and Mr Popenhagen answered questions regarding the Warmer Healthier Homes Project. It was agreed to put clause 2. of the recommendation first. |
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Resolved EC/2020/043 That the Environment and Climate Committee 2. Receives the report “Warmer Healthier Homes Nelson Tasman Marlborough Project – Year End Report 1 July 2019 – 30 June 2020” (Attachment A2502472). |
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The following officers summarised activities within their areas and answered questions relating to the Quarterly Report: · Principal Adviser Environmental Management, Jane Budge · Team Leader Science and Environment, Leigh Marshall · Team Leader Science and Environment, Stefan Beaumont · Team Leader City Development, Lisa Gibellini · Manager Consents and Compliance, Mandy Bishop · Project Manager Maitai Ecological Restoration, Susan Moore-Lavo Attendance: Councillor Sanson left the meeting at 11.52a.m. |
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That the Environment and Climate Committee 1. Receives the report Environmental Management Quarterly Report - 1 July - 30 September 2020 (R21402) and its Attachments (A2497007, A2508033, A2497431, A2379467, A2505060 and A2502472).
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The meeting was adjourned at 12.47p.m. and reconvened at 1.21p.m. at which time Councillors Lawrey, Sanson and Skinner and Ms Paine were not present.
9. National Policy Statement on Urban Development: Removal of minimum car parking rates from the Nelson Resource Management Plan (Agenda Item 8)
Document number R21447, agenda pages 93 - 99 refer.
Group Manager Environmental Management, Clare Barton, and Principal Planner, Natasha Wilson, presented the report. Ms Barton explained the rationale to align the National Policy Statement (NPS) and Nelson Resource Management Plan(NRMP). An updated recommendation was tabled (A2531523).
Attendance: Councillor Lawrey returned to the meeting at 1.24p.m.
Attendance: Councillor Skinner returned to the meeting at 1.25p.m.
Manager Consents and Compliance, Mandy Bishop, Ms Barton and Ms Wilson answered questions regarding the process, and explained that the consequential amendments related to removal of cross references to parking rules.
Ms Barton reiterated that Council had no choice regarding the removal of parking requirements as it had to give effect to the NPS. She noted that leaving the requirements in the NRMP post-January would mean putting developers through a process to obtain a consent when they did not need to. Ms Wilson clarified that developers would still have a choice if they wanted to provide car parks.
Discussion took place regarding the need be clear that Council was not encouraging street permit parking, car park standard sizes and setbacks would remain. Appropriate communication of the removal for parking requirements will be required. Guidance may be required on implications for existing consent conditions.
Concerns were raised regarding effects on street parking.
Attendance: Her Worship the Mayor Reese left the meeting at 1.56p.m.
Councillor Skinner, seconded by Councillor Noonan, moved an alternative to the officer’s recommendation to extend the effective date from 1 January 2021 to 1 September 2021.
There being no further business the meeting ended at 2.24p.m.
Confirmed as a correct record of proceedings:
Chairperson
Date