Notice of the Ordinary meeting of

Urban Development Subcommittee

Te Kōmiti Āpiti, Whakahou Taone

 

Date:                      Friday 9 September 2022

Time:                      1.30p.m.

Location:                 Council Chamber
Civic House
110 Trafalgar Street, Nelson

Agenda

Rārangi take

Chairperson                    Cr Judene Edgar

Members                        Her Worship the Mayor Rachel Reese

        Cr Mel Courtney

        Cr Kate Fulton

        Cr Brian McGurk

        Cr Pete Rainey

        Ms Chanel Starkey

Quorum    3                                                                                 Pat Dougherty

Chief Executive

Nelson City Council Disclaimer

Please note that the contents of these Council and Committee agendas have yet to be considered by Council and officer recommendations may be altered or changed by the Council in the process of making the formal Council decision. For enquiries call (03) 5460436.

 


Urban Development Subcommittee

9 September 2022

 

 

Page No.

 

Karakia and Mihi Timatanga

 

1.       Apologies

Nil

2.       Confirmation of Order of Business

3.       Interests

3.1      Updates to the Interests Register

3.2      Identify any conflicts of interest in the agenda

4.       Public Forum

5.       Confirmation of Minutes

5.1      28 June 2022                                                                                 4 - 7

Document number M19589

Recommendation

That the Urban Development Subcommittee

1.    Confirms the minutes of the meeting of the Urban Development Subcommittee, held on 28 June 2022, as a true and correct record.

  

6.       Chairperson's Report                                                   8 - 13

Document number R27208

Recommendation

That the Urban Development Subcommittee

1.    Receives the report Chairperson's Report (R27208).

 

 

 

7.       Quarterly Report

A verbal update will be provided at the meeting.

 

8.       Status report updates - August 2022                          14 - 16

Document number R27215

Recommendation

That the Urban Development Subcommittee

1.    Receives the report Status report updates - August 2022 (R27215) and its attachment (1064087472-9048).  

 

       

 

 

Karakia Whakamutanga

 

 

 


Urban Development Subcommittee Minutes - 28 June 2022

 

 

 

Minutes of a meeting of the

Urban Development Subcommittee

Te Kōmiti Āpiti, Whakahou Taone

Held via Zoom on Tuesday 28 June 2022, commencing at 9.03a.m.9.00a.m.

 

Present:              Cr J Edgar (Chairperson), Councillors M Courtney, K Fulton, B McGurk,  P Rainey and Ms C Starkey

In Attendance:    Group Manager Environmental Management (C Barton), Councillors R O’Neill—Stevens, R Sanson, Governance Adviser (T Kruger) and Assistant Governance Adviser (A Bryce-Neumann)

Leave of Absence: Her Worship the Mayor R Reese

 

       

Karakia and Mihi Timatanga

 

           Attendance: Councillor K Fulton joined the meeting at 9.07a.m.

1.       Apologies

 

There were no apologies.

2.       Confirmation of 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

4.1.     William Samuels - Urban Development Agency

            Document number R26886

William Samuels spoke about Nelson City Council establishing an Urban Development Agency (UDA) as a Council Controlled Organisation to oversee significant urban development, regeneration and housing projects and tabled his speaking notes (A2912031).

Mr Samuels presented a summary to Nelson City Council to pass a resolution to investigate and report on the feasibility of developing a combined Nelson-Tasman Urban Development Agency.

The Chairperson confirmed that no resolution could be passed at the current meeting. The Future Development Strategy joint subcommittee had recommended looking into this matter further, and discussions had already commenced with Tasman District Council.

Attachments

1    William Samuels Nelson City Council establishing an Urban Development Agency (UDA) (A2912031).

 

4.2.     Councillor Matt Lawrey, attending in a personal capacity, Pierre Hammond and Ursula Bowman - A Concept and Design for creating housing in the airspace above our central city carparks

Document number R26887

Architectural designer Pierre Hammond, landscape architect Ursula Bowman and Councillor Matt Lawrey shared a concept and design for creating housing in the airspace above central city carparks and tabled (A2912791, A2912794, A2912795 and A2912796).

Mr Lawrey answered questions on the design concept, retention of the existing carpark, living in the apartments with parking downstairs, green rooms plants on the building.

Attachments

1    Image 1 (A2912791)

2    Image 2 (A2912794)

3    Image 3 (A2912795)

4    Image 4 (A2912796)

  

5.       Confirmation of Minutes

5.1      14 April 2022, agenda pages 5 - 8 refer.

 

Resolved UD/2022/012

 

That the Urban Development Subcommittee

1.    Confirms the minutes of the meeting of the Urban Development Subcommittee, held on 14 April 2022, as a true and correct record.

McGurk/Courtney                                                                          Carried

 

 

6.       Exclusion of the Public

 

Resolved UD/2022/013

 

That the Urban Development Subcommittee

1.    Excludes the public from the following parts of the proceedings of this meeting.

2.    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:  

Edgar/McGurk                                                                               Carried

 

Item

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Particular interests protected (where applicable)

1

Urban Development Subcommittee Meeting - Confidential Minutes - 14 April 2022

Section 48(1)(a)

The public conduct of this matter would be likely to result in disclosure of information for which good reason exists under section 7.

The withholding of the information is necessary:

·    Section 7(2)(h)

     To enable the local authority to carry out, without prejudice or disadvantage, commercial activities

·    Section 7(2)(i)

     To enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations)

The meeting went into confidential session at 9.36a.m. and resumed in public session at 9.38a.m.

 

        The only business transacted in confidential session was to confirm the minutes.  In accordance with the Local Government Official Information and Meetings Act, no reason for withholding this information from the public exists, therefore this business has been recorded in the open minutes.

 

 

6.1   14 April 2022

Document number M19406, agenda pages 3 - 5 refer.

Resolved UD/2022/014

 

That the Urban Development Subcommittee

1.    Confirms the minutes of part of the meeting of the Urban Development Subcommittee, held with the public excluded on 14 April 2022, as a true and correct record.

Courtney/Rainey                                                                           Carried

 

Karakia Whakamutanga

 

There being no further business the meeting ended at 9.38a.m.

Confirmed as a correct record of proceedings by resolution on (date)

 

Resolved

 

    

 


 

Item 6: Chairperson's Report

 

Urban Development Subcommittee

9 September 2022

 

 

REPORT R27208

Chairperson's Report

 

1.       Purpose of Report

1.1      To provide a summary of key achievements of the Urban Development Subcommittee over the past 18 months.

1.2      To -report back to the committee on a matter within its areas of responsibility that was considered directly by the Council, at its 25 August 2022 meeting.

2.       Recommendation

 

That the Urban Development Subcommittee

1.    Receives the report Chairperson's Report (R27208).

 

 

3.       Housing Reserve Delegations – Phase Two Report

3.1      The Urban Development Subcommittee’s areas of responsibility include the Housing Reserve however due to the cancellation of the last Urban Development Subcommittee meeting and urgency, the Chair’s report on Phase Two of the Housing Reserve was considered by Council in accordance with the Delegations Register section 5.2.2, as below:


The Urban Development Subcommittee has delegations to consider the Housing Reserve. However, in accordance with section 5.2.2 of the Delegations Register, matters within the area of responsibility of a particular committee, subcommittee or subordinate decision-making body may be considered directly by Council with the agreement of the Chair of the subcommittee and the Mayor. This has occurred in this case.

3.2      The 25 August 2022 Council meeting resolved:

Resolved CL/2022/179

That the Council

1.  Receives the report Housing Reserve Phase 2 (R27160) and its attachment (Housing Reserve Phase One Criteria and Process Sep2021 A2748972);

2.  Approves Housing Reserve Phase Two as set out in this Report (R27160) including its proposed value of $2 million as grant funding;

3.  Notes that $2 million has been provided for Phase Two of the Housing Reserve in the 2022/23 Annual Plan.

4.  Approves $1 million in funding to the Nelson Tasman Housing Trust from the Housing Reserve for the development of 76 Dodson Valley Road.

5.  Approves $1 million in funding to Habitat for Humanity (Nelson) Ltd from the Housing Reserve for the development of 181 Rutherford Street.

6.  Delegates the confirmation of the grant funding agreements to the Chief Executive.

4.       Housing Reserve

4.1      At the Council meeting of 5 October 2021, Council approved Phase One of the Housing Reserve (R26236) including process, objectives and outcomes. Following a public application process, Council approved $850,000 to Nelson Tasman Housing Trust and $1 million to Habitat for Humanity (Nelson) Ltd to provide enduring, affordable housing at specific identified sites. Phase one criteria has successfully delivered a return on investment of approximately 700% - 27 affordable homes being built in Nelson with a total value of $14 million.

4.2      At the Council meeting of 25 August 2022, Council approved Phase Two of the Housing Reserve (R27160) with a streamlined process following a direct request for co-funding from Nelson Tasman Housing Trust ($1 million) and Habitat for Humanity (Nelson) Ltd ($1 million) to provide enduring, affordable housing at specific identified sites. Phase two, using the same criteria, is set to deliver up to a further 28 affordable homes with an approximate total value of $17.1 million.

4.3      The Housing Reserve was established following settlement of the sale of Council’s community housing in March 2021. Notwithstanding Phase one and two, the final criteria has not been established due to staffing shortages. In both previous reports (refer 4.1 and 4.2 above), the option of setting the criteria as per the Phase one or Phase two criteria and being open for applications on an ongoing basis was considered. Nelson Tasman Housing Trust and Habitat for Humanity (Nelson) Ltd are both supportive of this approach. Of note, the criteria is open to all registered Community Housing Providers and/or local iwi trusts, with a local presence that are well-positioned to deliver new affordable housing in Nelson. Following Phase one and two grants, $8.15 million is available. As previously identified, the longer this money is held by Council, the less value it has and the lower return on investment (less houses).

4.4      Councillors are invited to discuss this option and how best to progress the Housing Reserve. The Urban Development Subcommittee cannot make decisions but could make a recommendation to the Full Council meeting of 22 September.

5.       Areas of Responsibility

City Centre Programme

5.1      The key achievement of the City Centre Programme is Te Ara o Whakatū – the City Centre Spatial Plan. The Plan went through intensive pre-engagement (81 meetings, plus written considerations) followed by a public engagement process throughout most of 2021 and was adopted by Council December 2021 with community feedback demonstrating 80% support and only 12% in opposition (remainder did not state or neutral). Te Ara o Whakatū is a 30-year vision for the city centre with eight key actions: seeing ourselves; streets for people; great places; greener streets; raising residents; linked up laneways; people at play; and precinct power.

5.2      The Riverside Youth Pop-up Park next to the Elma Turner Library has been an incredibly successful initiative of the City Centre Development Team. The idea for the park stemmed from the results of Council’s Public Life Survey, which showed of all the measured activities taking place in the city centre, that less than two percent included children playing. The park features a pump track for skaters, bicycles and scooters, a solar-lit basketball court, and an imagination playground for younger children with large foam building blocks. There is also table tennis, planters, picnic tables, youth hammocks, colourful seating and shade sails. It has been a very popular addition to our city.

5.3      A funding request to the Infrastructure Acceleration Funding (IAF) has been submitted to advance the Bridge Street Linear Park, and a request to allocate $2.5 million of Better off Funding towards a permanent City Playspace. The current bus depot/terminal site was purchased by Council August 2022 to support either inner city housing or the Playspace.

5.4      The upper Trafalgar Street catenary lights and multi-function poles are a stunning addition to this pedestrianised area. Despite some electrical issues which were fixed under warranty, the lights create a spectacular atmosphere and are able to be programmed to support different events.  The seven ‘multi-function light poles’, hold clusters of LED lights to achieve safe pedestrian light levels as well as bathe the area in a range of different colours. Six of the poles support an overhead series of cables with white catenary LED lights as well as banner arms.

5.5      City Centre Development Programme Lead Alan Gray will be at the meeting and provide a verbal update on the City Centre programme.

 

Housing

5.6      The Housing Reserve has allocated Phase one and Phase two grant funding as outlined in Section 4.

5.7      Council undertook engagement with the community in 2021 on the proposed sale of 42 Rutherford Street and 69 – 101 Achilles Avenue to Kāinga Ora for a mix of social (not more than 50%) and affordable housing. Following positive engagement with the community, October 2021 Council approved the sale subject to due diligence by Kāinga Ora. At the time of writing this is ongoing. The IAF application proposal includes an upgrade to the watermain that serves Bridge-Rutherford-Halifax-Collingwood streets, an upgrade of the Paru Paru wastewater pump station, and other related wastewater and stormwater upgrades. This will bolster the capacity and resilience of the City Centre’s water network so it can meet the demands of up to 850 extra dwellings, which also supports the Kāinga Ora housing proposal. The IAF application has successfully progressed to the negotiating stage of the application process. Council has also signed a relationship agreement with Kāinga Ora which cements our partnering on social and affordable housing projects.

5.8      Following assessment by the Strategic Development and Property subcommittee, the properties at numbers 6 and 8 Totara Street were deemed no longer required for the purpose for which they were bought. Following a request for proposal process, the properties were bought by Nelson Tasman Housing Trust who plan to convert the land area taken up by two single houses unsuitable for redevelopment, into the site of six new houses – a variety of two, three and four-bedroom homes. The development is set to be an exemplar of housing intensification, demonstrating sustainable, energy efficient and healthy homes and include mechanisms to ensure that the housing is retained for at least 50 years.

5.9      Strategic Housing Advisor Lisa Gibellini will be at the meeting and provide a verbal update.

Intensification Action Plan

5.10    The Intensification Action Plan (IAP) was adopted September 2020 and is reported on annually. The four workstreams of the IAP are:

5.10.1 The Housing preference workstream aims to support high-quality and well-functioning intensification projects including those by other parties.

5.10.2 Regulation workstream actions focus on ensuring the regulatory environment supports intensification.

5.10.3 Infrastructure actions focus on ensuring that infrastructure capacity is planned to provide for intensification objectives.

5.10.4 Cost actions focus on ensuring that Council’s financing and funding tools are targeted to enable intensification.

5.11    The next update on the IAP is scheduled for the end of 2022.

5.12    In association with Community Action Nelson (CAN), it was proposed that regular communication to the community (along the lines of the Bicycle Nelson Bays cycling profiles) could be provided through Nelson City Council social media as a means to proactively engage with the community and provide ideas and suggestions on exemplars throughout the country. CAN are meeting with the communications staff later this month to progress this.

Statutory tools, initiatives, and projects

5.13    The National Policy Statement on Urban Development (NPS-UD) came into effect in August 2020. It replaced the National Policy Statement on Urban Development Capacity (NPS-UDC). An annual monitoring report under the NPS-UD is required for the Nelson Tasman urban environment. The next report for the year ending 30 June 2022 is due at the end of 2022.

5.14    The Housing and Business Capacity Assessment was undertaken for the Nelson Tasman urban environment to help inform the development of the Future Development Strategy and to report to the Minister for the Environment on capacity. The NPS-UD assessed Nelson and Tasman Region as a shared Tier 2 urban environment acknowledging that Nelson and Tasman (primarily Richmond) operate as one integrated and contiguous housing and business environment, despite its territorial boundaries.

5.15    As part of the Long Term Plan 2021-2031, Council consulted on a rating policy change to address inequities in rating on large residentially zoned landholdings. The policy, as it stood, provided for properties greater than 15ha but zoned residential to be rated as if they are zoned rural, while sites under 15ha and zoned residential were rated as residential zoned land. The amendment to the Policy that was adopted was to assist to incentivise the conversion of currently undeveloped residential zoned land to market and increase housing supply.

6.       So long and thanks for all the fish

6.1      The subcommittee was established to help progress key priority areas of Council, in particular housing, the city centre development and initiatives, tools and projects that support intensification and social and affordable housing. Initially the workstreams were under resourced, however this was addressed through additional funding in the Long Term Plan 2021-2031. Due to staffing vacancies however, these issues have not resolved and consequently some areas within the purview of this subcommittee have not progressed as intended. Nonetheless, there has been benefit in having a dedicated subcommittee who were engaged on housing matters, in particular with the many engagement processes undertaken with the community and focused engagement with housing providers. Unfortunately, due to staffing constraints, we have frequently not had written reports available at the meetings, and some processes have been delayed or not progressed. Today’s meeting is no different with staff vacancies or busy with emergency management. Nonetheless, I think we can look back and see some significant progress and enhancements that we can all be proud of.

6.2      Thank you to Her Worship the Mayor for supporting the establishment of the subcommittee to highlight and accelerate progress in this critically important area of Council and to Full Council for unanimously agreeing that housing was a triennium priority. Thank you to the subcommittee members for your mahi on housing, a key determinant of health, occupational, educational and wellbeing outcomes for our community. Thank you also to those elected members who are not members of this subcommittee for your ongoing engagement and support of our kaupapa. Thank you also for your confidence in me as your Chair. Thank you too to the staff and consultants who have helped progress the many important workstreams of this subcommittee and for creating a pathway for a vibrant city centre.

Ki te kāpuia e kore e whati – we succeed together.

 

 

 

Author:          Judene Edgar, Chairperson

Attachments

Nil


 

Item 8: Status report updates - August 2022

 

Urban Development Subcommittee

9 September 2022

 

 

REPORT R27215

Status report updates - August 2022

 

 

1.       Purpose of Report

1.1      To provide an update on open status report actions. 

2.       Recommendation

 

That the Urban Development Subcommittee

1.    Receives the report Status report updates - August 2022 (R27215) and its attachment (1064087472-9048).  

 

 

3.       Status report updates

3.1      The open status report actions and updates on those actions are included in Attachment 1.   Council officers will be present at the meeting and can provide additional information on the actions, if required.

 

Author:          Clare Barton, Group Manager Environmental Management

Attachments

Attachment 1:   1064087472-9048 - Open status report actions and updates August 2022  

 

                                         


Item 8: Status report updates - August 2022: Attachment 1

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