Minutes of a meeting of the

Nelson City Council

Te Kaunihera o Whakatū

Held in the Council Chamber, Civic House, 110 Trafalgar Street, Nelson on Tuesday 19 October 2021, commencing at 2.05p.m.

 

Present:              Her Worship the Mayor R Reese (Chairperson), Councillors Y Bowater, T Brand, M Courtney, J Edgar (Deputy Mayor), K Fulton, M Lawrey, R O'Neill-Stevens, B McGurk, G Noonan, P Rainey, R Sanson and T Skinner

In Attendance:    Chief Executive (P Dougherty), Group Manager Strategy and Communications (N McDonald), Kaihautū (P Lee), Team Leader Governance (R Byrne) and Governance Adviser (J Brandt)

Apologies :          Nil

 

 

Karakia and Mihi Timatanga

 

Attendance: Councillor Skinner joined the meeting at 2.06p.m.

1.       Apologies

There were no apologies.

2.       Confirmation of Order of Business

There was no change to the order of business.

 

3.       Interests

There were no updates to the Interests Register, and no interests with items on the agenda were declared.

4.       Public Forum

There was no public forum.

5.       Confirmation of Minutes

Document number R26329, agenda pages 7 - 12 refer.

Corrections to the minutes were tabled (A2773385).

Resolved CL/2021/221

 

That the Council

1.    Confirms the amended minutes of the meeting of the Council, held on 5 October 2021, as a true and correct record.

Her Worship the Mayor/Edgar                                                        Carried

Attachments

1    A2773385 - Amended Minutes 5Oct2021

 

6.       Mayor's Report

Document number R26326, agenda pages 13 - 14 refer.

Her Worship the Mayor spoke about the Government’s new housing policy, the Housing Supply Bill, and that there would be an opportunity for Nelson City Council to make a submission.

The Mayor noted that four out of five of Council’s applications to the Infrastructure Acceleration Fund (IAF) were accepted to proceed to the Request for Proposal stage. The Chief Executive, Pat Dougherty, noted that work was under way to put together an IAF project team.

Attendance: Councillor Fulton joined the meeting at 2.17p.m.

The Mayor answered questions about the Science and Technology Precinct Advisory Group’s Terms of Reference and about the International Urban and Regional Cooperation Programme.

 

Resolved CL/2021/222

 

That the Council

1.    Receives the report Mayor's Report (R26326).

Her Worship the Mayor/Courtney                                                   Carried

 

7.       Representation Review - Final Proposal

Document number R26244, agenda pages 15 - 118 refer.

Manager Governance and Support Services, Devorah Nīcuarta-Smith, presented the report. She answered questions about the appeals and objection process following public notification of the final proposal.

Her Worship the Mayor noted that she preferred a four-ward model without an ‘at large’ ward.

Her Worship the Mayor, seconded by the Deputy Mayor, moved the following motion:

Recommendation

 

That the Council

1.     Receives the report Representation Review - Final Proposal (R26244) and its attachments (A2751168, A2755743 and A2747943); and

2.     Amends the initial proposal so as to provide that the Council’s final proposal is as follows:

a.     That the Nelson City Council consists of a Mayor and 13 councillors; and

b.     That four General Wards be established as follows:

Name

Boundaries

Northern Hills Ward

As outlined as North-East Ward in attachment 3 (A2747943)

 

Central Ward

As outlined in attachment 3 (A2747943)

 

Southern Coastal Ward

As outlined in attachment 3 (A2747943)

 

Southern Hills Ward

As outlined in attachment 3 (A2747943)

 

i.      Noting that the Whakatū Māori ward was established for the 2022 and 2025 local government elections on 13 May 2021, a decision which cannot be appealed to the Local Government Commission; and

c.     That a ward-only system of voting be established, as follows, noting Ward names will be confirmed:

 

 

Members

Popn. per Ward councillor

At large (all voters)

Mayor

 

N/A

 

Northern Hills Ward (General Roll)

Three councillors

4,080

Central Ward (General roll)

Three councillors

4,530

Southern Coastal Ward (General Roll)

Three councillors

4,233

Southern Hills Ward (General Roll)

Three councillors

4,170

Whakatū Māori Ward (Māori roll)

One councillor

3,320

and

d.     That no community boards be established; and

 

3.     Agrees that key reasons for its adoption of the final proposal, and for refusing submissions that advocated for a different approach, include:

a.     A single general ward with ward-only voting would only allow those on the Māori roll to vote for the Mayor and the Māori ward councillor, while those on the general roll would be able to vote for the Mayor and 11 general ward councillors, creating a perceived imbalance in participation opportunities between those registered for each roll.

b.     It is anticipated that a single general ward with mixed system voting would create a high level of confusion; as the general ward would encompass the full Nelson electoral boundary, ward councillors and at-large councillors would be campaigning for exactly the same area;

c.     There was greater community support for four or more general wards than for a three ward model;

d.     A four ward model provides increased balance in the ‘population per councillor’ metric across all wards to that of a two ward model, noting that this metric is an important contributor towards assessing fair representation.

 

Ms Nīcuarta-Smith answered questions about the naming of wards, reasons for officers recommending a two-ward mixed model, how it compared to a four-ward model, geographical boundaries for wards, the impact of Single Transferable Vote, and the number of councillors in the Māori Ward.

The meeting was adjourned from 3.15p.m. to 3.21p.m.

Elected Members debated the motion.

During debate, Councillor Fulton raised a Point of Order against Councillor Lawrey that under Standing Order 24.2 (d) a potentially misleading statement had been made in the description of the voting system as it did not take into account that Nelson was moving to a Single Transferable Vote. The Mayor upheld the Point of Order.

Councillor Rainey raised a Point of Order against Councillor Skinner that under Standing Order 24.2 (c) his opinion on the motion was irrelevant as it was clear the motion would be lost. The Mayor did not uphold the Point of Order.

 

The motion was put and a division was called:

For

Cr Bowater

Deputy Mayor Edgar

Cr Fulton

Cr Noonan

Cr Skinner

Mayor Reese (Chairperson)

Against

Cr Brand

Cr Courtney

Cr Lawrey

Cr O'Neill-Stevens

Cr McGurk

Cr Rainey

Cr Sanson

Abstained/Interest

 

The motion was lost 6 - 7.

 

Councillor Sanson, seconded by Councillor Brand, moved an alternative motion, with the spelling of ‘Tahuna’ amended to ‘Tāhunanui’ in ward names:

 

Resolved CL/2021/223

 

That the Council

1.    Receives the report Representation Review - Final Proposal (R26244) and its attachments (A2751168, A2755743 and A2747943); and

2.    Adopts the initial proposal as the Council’s final proposal, noting therefore that the final proposal is as follows:

a.     That the Nelson City Council consists of a Mayor and 12 councillors; and

b.    That two General Wards be established as follows:

 

Name

Boundaries

Central Ward

As outlined in attachment 3 (A2747943)

 

Stoke-Tāhunanui Ward

As outlined in attachment 3 (A2747943)

 

i.     Noting that the Whakatū Māori ward was established for the 2022 and 2025 local government elections on 13 May 2021, a decision which cannot be appealed to the Local Government Commission; and

c.     That a mixed system of voting be established, as follows:

 

Members

Popn. per Ward councillor

At large (all voters)

Mayor

Three councillors

N/A

N/A

Central Ward (General roll)

Four councillors

6,458

Stoke-Tāhunanui Ward (General roll)

Four councillors

6,370

Whakatū Māori Ward (Māori roll)

One councillor

3,320

and

d.    That no community boards be established; and

3.    Agrees that key reasons for its adoption of the final proposal, and for refusing submissions that advocated for a different approach, include:

a.     A single general ward with ward-only voting would only allow those on the Māori roll to vote for the Mayor and the Māori ward councillor, while those on the general roll would be able to vote for the Mayor and 11 general ward councillors, creating a perceived imbalance in participation opportunities between those registered for each roll.

b.    It is anticipated that a single general ward with mixed system voting would create a high level of confusion; as the general ward would encompass the full Nelson electoral boundary, ward councillors and at-large councillors would be campaigning for exactly the same area;

c.     A three ward model can only achieve compliance if all councillors are elected by ward and also requires an increase in the total number of councillors which has not been supported by the community;

d.    Models with larger numbers of wards also typically require a larger total number of councillors which has not been supported by the community; and

e.     A four ward model and six ward model are not supported by information held on communities of interest in Nelson.

Sanson/Brand                                                                               Carried

 

Karakia Whakamutunga

There being no further business the meeting ended at 4.36p.m.

 

 

Confirmed as a correct record of proceedings by resolution on 8 December 2021

 

Resolved CL/2021/255

That the Council

1.     Confirms the minutes of the meeting of the Council, held on 19 October 2021, as a true and correct record.