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Moved
(Bain/Stolwerk)
1. That
the report ‘Kaipara Moana Remediation Programme’ by Ben Lee,
Strategic Policy and Planning Manager, and Jonathan Gibbard, Group Manager -
Strategy, Governance and Engagement and dated 22 July 2020, be received.
2. That
council authorise the Chair to sign, on behalf of Northland Regional Council,
the updated Memorandum of Understanding with the Government, Kaipara Uri
entities and the Auckland Council (as tabled at the 29 July 2020
Extraordinary Council meeting).
3. That
council authorise the establishment of the Kaipara Moana Remediation Joint
Committee (a joint committee of councils) with the Auckland Council and
Kaipara Uri entities, pursuant to clause 30(1)(b) and 30A of Schedule 7 of
the Local Government Act 2002.
4. That
council adopt the updated Terms of Reference for the Kaipara Moana
Remediation Joint Committee (a joint committee of councils) and delegate
those responsibilities, duties and powers to the Kaipara Moana Remediation
Joint Committee once established (as tabled at the 29 July 2020
Extraordinary Council meeting).
5. That
council appoint the following three Northland Regional Councillors to the
Kaipara Moana Remediation Joint Committee (a joint committee of councils):
(i)
Cr Smart
(ii) Cr
Yeoman
(iii)Cr
Macdonald.
6. That,
pursuant to clause 30(7) of Schedule 7 of the Local Government Act 2002, the
Kaipara Moana Remediation Joint Committee will not be deemed to be discharged
after a future triennial general election, and will be discharged after the
establishment by statute of the anticipated co-governance Kaipara Moana Body.
7. That
council authorise the allocation of $300,000 from council’s 2020/21
Environment Fund budget to the Kaipara Moana Remediation Programme
representing in part, council’s contribution to Year one of the
programme.
8. That
council notes that the Government contribution of $100 million towards $200
million for the first six-year Kaipara Moana Remediation Programme, is
conditional on confirmation of how the council and landowner contribution
will make up the other fifty percent by the end of financial year 2020/2021,
including councils having secured their funding contributions through their
respective Long Term Plan 2021-2031 processes.
9. That
council authorise the Chair to agree changes of a minor nature to the
Memorandum of Understanding, if required prior to signing, in consultation
with the Government, Kaipara Uri entities and the Auckland Council.
10. That
council authorise the Chair to agree changes of a minor nature to the Terms
of Reference if required, in consultation with Kaipara Uri entities and the
Auckland Council.
Carried
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