Notice is given that an ordinary meeting of the Golden Bay Rec Park Committee will be held on:

 

Date:

Time:

Venue:

Zoom link:

 

Meeting ID:

Meeting Passcode:

Tuesday 10 September 2024

9:30 am

Golden Bay Rec Park, Takaka Tasman

https://us02web.zoom.us/j/84486119361?pwd=xmHSUnCLQ7M8mnS1Eb9odmWQsJvSSk.1

844 8611 9361

314179

 

Golden Bay Recreation Park Management Committee

 

Komiti iti Whakahaere Paka Whakarei ki Mohua

 

 AGENDA

 

 MEMBERSHIP

Chairperson

Cr C Hill

 

Deputy Chairperson

Cr C Butler

 

Members

Duncan McKenzie

A & P Association

 

Clarissa Brunning

Netball Assoc

 

Wayne Packard

User Group

 

Jenna Bowden

Football Assoc

 

Anthony Tait

Rugby Assoc

 

 

 

(Quorum 4 members)

 

 

 

Contact Telephone: 03 543 8400

Email: tdc.governance@tasman.govt.nz

Website: www.tasman.govt.nz

 


Golden Bay Rec Park Management Committee Agenda – 10 September 2024

 

AGENDA

1        Opening, Welcome, KARAKIA

2        Apologies and Leave of Absence

 

Recommendation

That apologies be accepted.

 

3        Public Forum

Nil

4        Declarations of Interest

5        LATE ITEMS

6        Confirmation of minutes

 

That the minutes of the Golden Bay Recreation Park Management Committee meeting held on Wednesday, 12 June 2024, be confirmed as a true and correct record of the meeting.

 

7        Reports

7.1     Granting a Lease to Mohua Menzshed at Golden Bay Recreation Park Tākaka... 4

7.2     Granting a Five-Year Lease to Golden Bay Toy Library Incorporated at "Brownie's Inn"  12

7.3     Golden Bay Recreation Park Activity Report........................................................ 19

8        Confidential Session

Nil

9        CLOSING KARAKIA

 


Golden Bay Rec Park Management Committee Agenda – 10 September 2024

 

7     Reports

7.1     Granting a Lease to Mohua Menzshed at Golden Bay Recreation Park TĀkaka

Decision Required

Report To:

Golden Bay Recreation Park Management Committee

Meeting Date:

10 September 2024

Report Author:

Margot Wilson, Property Officer

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RGBCB24-08-6

 

1.       Purpose of the Report / Te Take mō te Pūrongo

1.1     To brief the Committee regarding the purchase of the Tākaka Scout Hall building by the Mohua Menzshed group, and to ask for the Committee’s recommendation for the Council to publicly notify the intention to grant a lease to Mohua Menzshed for the building’s current site at Golden Bay Recreation Park.

2.       Summary / Te Tuhinga Whakarāpoto

2.1     The Tākaka Scout Troop ceased operations some years ago. Scout Association NZ headquarters officially declared the building as surplus to requirements in 2023.

2.2     In January 2024 the Mohua Menzshed group sent an enquiry to Council’s Property Services Department as to any existing available buildings they might be able to consider for a new workshop – as they were experiencing significant cost overages with their previous plans to build a new building at Golden Bay Recreation Park.

2.3     Council staff suggested the group consider the Tākaka Scout Hall. After an inspection, the Menzshed indicated serious interest in the building and proceeded negotiating with Scout Association NZ.

2.4     In early July, Nick Chin – Council’s Enterprise & Property Services Manager, endorsed, on behalf of Council, under delegation, an agreement between Mohua Menzshed and Scout Association NZ to transfer the ownership of the Tākaka Scout Building to the Menzshed. A few days later, the Menzshed purchased the Scout Hall with the hope of being granted a lease for the Council owned land under the building.

2.5     As this land is governed by the Reserves Act 1997, a public notification process is required before a lease can be offered. This report asks the Committee to recommend to Council that a public notification process be undertaken.

2.6     The Golden Bay Recreation Park Management Committee has the delegation to recommend to Council or the Operations Committee (as appropriate) the granting of leases or licences on the Golden Bay Recreation Park.

3.       Recommendation/s / Ngā Tūtohunga

That the Golden Bay Rec Park Management Committee:

1.       receives the Granting a Lease to Mohua Menzshed at Golden Bay Recreation Park Takaka Report RGBCB24-08-6; and

2.       recommends to the Tasman District Council that public notification to grant a ‘five plus five’ (ten-year) Lease to Mohua Menzshed located at Golden Bay Recreation Park with Record of Title: NL75/221 – Pt Lot 1A DP 2371, pursuant to Section 54(1)(b) and (2) of the Reserves Act 1977 be undertaken; and

3.       requests that the report and decision be forwarded to the Golden Bay Community Board, for its information.

4.       Background / Horopaki

4.1     The Tākaka Scout Troop numbers had been dwindling for many years until several years ago - all activity finally ceased. Hoping to cover their rent in the interim and one day re-form the troop, local Scouts management hired out their building to a small private business involved with boxing training. Council was not consulted on this subletting and would not have been able to approve it as the boxing group was a private business. Private businesses are restricted from trading on reserve land as stipulated by the Reserves Act 1977 and this act governs the Golden Bay Recreation Reserve.

4.2     Council’s Property Services staff had been in communication with the local Scouts managers regarding this breach of lease for many years (at least since 2019). In 2021, Council staff began communicating directly with managerial staff at Scout Association NZ headquarters in Wellington regarding the maintenance issues and general underutilisation of this hall and two others.

4.3     In 2023, a new South Island Manager took over at Scout Association NZ and that person began seriously analysing the state of and usage of the various halls owned by Scout Association NZ in the South Island. Ultimately, the Wakefield Scout Hall and Tākaka Scout Hall were deemed surplus to requirements and Scout Association NZ indicated that they would be willing to sell the buildings to any Reserve Act appropriate/Council approved community groups. 

4.4     Nearing the end of 2023, the Mohua Menzshed decided that their Council approved plan to build a new workshop on Golden Bay Recreation Reserve was looking to be too costly. Members contacted Council staff enquiring as to any existing buildings that this group could either use temporarily or permanently.  Council staff suggested the Tākaka Scout building and arranged for a viewing.

4.5     Council has had one other similar interaction with a Men’s Shed group – the one in Tapawera. That group also ended up purchasing a former Scout Hall – at Tapawera Memorial Recreation Reserve. That arrangement has worked out well for Council and the group as well as for the local community. Therefore, Council Staff were eager to discuss the Mohua Menzshed possible purchase of the Tākaka Scout Hall.

4.6     In early July of 2024 Nick Chin – Council’s Enterprise & Property Services Manager, endorsed, on behalf of Council under delegation, an agreement between the Menzshed and Scout Association NZ to transfer ownership of the Scout Hall.  A few days later, Mohua Menzshed purchased the building with the hope of being granted a lease for the Council owned land under the building.

4.7     Council’s previous approval for Mohua Menzshed to build a new building on land at Golden Bay Recreation Park will remain open until the group decides whether or not their long-term future is with the former Scout Hall or with the new build project.

4.8     Council staff are now proceeding with the process of required approvals and procedures regarding Mohua Menzshed’s request for a five plus five-year (ten-year) lease at this site.

5.       Analysis and Advice / Tātaritanga me ngā tohutohu

5.1     Council staff need to notify the Golden Bay Recreation Park Committee of any proposed changes of ownership/tenancies of community buildings and/or occupations on Public Park land or Reserve Land (in particular any occupations longer than five years) to attain the Committee’s feedback and approvals on such.

5.2     This building has alternately been underutilised and in breach of lease for the past several years (longer than five). It will be beneficial to have a confirmed not-for-profit community group occupying it again both to re-align it with regulations as well as to having the building looked after and maintained.

5.3     Also, the Menzshed is a growing entity – being a social outlet for men in particular that also teaches useful and fun skills in a non-judgemental environment. This will bring new activities, people and energy to the park as well as to the community.

5.4     The group states that their current membership stands at 16 without any recruitment efforts thus far. They envisage capping membership in the future to around 35. Current projects include predator traps and outdoor furniture. They are not intending to enlarge the footprint of the building, but they anticipate spending roughly $35,000 in the immediate future for weather proofing, painting, electrical upgrades, mobility access and basic building fit-out.  This is all much-needed work.

5.5     The desired action is for the Golden Bay Recreation Park Committee to recommend that Council undertake Public Notification of an intention to grant a ten-year lease (five years plus a right of renewal of a further five years) to Mohua Menzshed at Golden Bay Recreation Park. 

 

 

 

 

 

 

 

 

 

 

6.       Options / Kōwhiringa

6.1     The options are outlined in the following table:

Option

Advantage

Disadvantage

1.

Support the granting of a land lease for the site for the full 10 years – allowing Mohua Menzshed to stay at Golden Bay Recreation Park and have assurance they will be allowed to accomplish their plans long term.

This option would give new life to an existing building on Council land - supporting a worthy organisation and supporting the community itself as a follow-on.

Other than staff time and effort, there is no real disadvantage – unless the Committee knows of another group it would prefer here or would prefer to have the building removed.

2.

Support the granting of a land lease for the site for less than the full 10 years – no doubt causing Mohua Menzshed some worry – perhaps causing them to spend/do less on refurbishing the building and/or worrying that they may have to sell the building or move it in the future – negatively altering their long-term plans.

This shorter tenure may inspire Menzshed to fast track their plans – improving the state of the building and increasing membership/activities faster. Or this might cause the Menzshed to try to sell the building to another approved group that the Committee may prefer or the building might get moved off site – some staff and Committee members may prefer this.

Fast tracking plans may cause this project to fail financially and/or fail to improve the building in a considered & timely/good quality fashion and/or fail to draw enough new members / new activities.

3.

Decline to grant a lease for the site at Golden Bay Rec Park forcing Mohua Menzshed to move the building elsewhere or sell it to a group that the  Committee does support at the site.

The Committee may know of another group it feels is more suitable for the building and site. The Committee may wish to have this building removed.

This would cause Mohua Menzshed some inconvenience of time, effort and costs to either find another site and move the building or try to sell it.

6.2     Option one is recommended.

7.       Legal / Ngā ture 

7.1     This offering of a lease on this land is governed by The Reserve Act 1977 – Section 54(1)(b) and the requirement of Public Notification is governed by The Reserve Act 1977 - Section 54(2) as follows:

54         Leasing powers in respect of recreation reserves

      (1)         With the prior consent of the Minister, the administering body, in the case
                  of a recreation reserve that is vested in the administering body, may from time to
                  time, in the exercise of its functions under 
section 40, to the extent necessary to give
                  effect to the principles set out in 
section 17,—

          (b)     lease to any voluntary organisation part of the reserve for the erection of . . .
                  other building and structures . . . or lease to any voluntary organisations any
                  such . . .  other buildings
already on the reserve . . .

                  provided that a lease granted by the administering body . . . given on the ground
                 that he or she considers it to be in the public interest, permit the erection of
                 buildings and structures for sports, games, or public recreation not directly
                 associated with outdoor recreation: . . .

(2)    Before granting any lease or licence under subsection (1) (other than a lease or
         licence to which the second proviso to paragraph (d) applies), the administering
         body shall give public notice in accordance with 
section 119 specifying the lease or
         licence proposed to be granted, and shall give full consideration in accordance
         with 
section 120 to all objections and submissions in relation to the proposal received
         pursuant to the said section 120.
 

7.2     This building has been in its same location for at least 20 years. It does not meaningfully interfere with the public’s access to the relevant land and the proposed use (Menzshed) is rather similar to the previous use (Scouts).

8.       Iwi Engagement / Whakawhitiwhiti ā-Hapori Māori

 8.1    Wakatū Incorporation will be consulted with regarding this lease as per its agreement with Tasman District Council from 2018, relevant excerpt as follows:

Community Leases:

These are typically occupations of reserves held under the Reserves Act 1977, or “Parks” (land held in fee simple but operating as a park).  They are to community groups that provide benefits to the community.  Examples would be sporting clubs, playcentres/kindergartens, providers of services to the elderly, scout groups, hobby groups (darts, “Menz Shed”).  The Council generally grants leases of five years.  You indicated you did not need to be notified of leases to community groups where the term was five years or less.

Outcome:  No need to consult if the lease is to a community group for 5 years or less.”

8.2     As this lease is longer than five years, consultation with Wakatū Incorporation will be necessary. A response will be needed before the final draft and signing are undertaken.

8.3     In the interest of being open and transparent, we will also notify Manawhenua ki Mohua of this intended lease.

 

 

9.       Significance and Engagement / Hiranga me te Whakawhitiwhiti ā-Hapori Whānui

 

 

Issue

Level of Significance

Explanation of Assessment

1.

Is there a high level of public interest, or is decision likely to be controversial?

  

      LOW
  INTEREST

Neither this site nor the building have garnered any public comments or complaints over the years. The site is not known to hold any particular significance to the community.

2.

Are there impacts on the social, economic, environmental or cultural aspects of well-being of the community in the present or future?

       LOW
    IMPACT

The activities of the group provide skill training and recreational and social benefits to participants.

3.

Is there a significant impact arising from duration of the effects from the decision?

 

         NO

The proposed lease is five years with a 5-year Right of Renewal; the additional 5 years ROR may be offset by the community benefits generated.

4.

Does the decision relate to a strategic asset? (refer Significance and Engagement Policy for list of strategic assets)

 

         NO

The whole of Golden Bay Recreational Park is a strategic asset – but this proposal only involves a small area of the park that has been in use for decades.

5.

Does the decision create a substantial change in the level of service provided by Council?

     

         NO

Once a contract is entered into, there is little service interaction required from Council.

6.

Does the proposal, activity or decision substantially affect debt, rates or Council finances in any one year or more of the LTP?

      

         NO

While there is an annual fee, the purpose is essentially to defray costs of Council staff time rather than to add to Council income.

7.

Does the decision involve the sale of a substantial proportion or controlling interest in a CCO or CCTO?

     
       
NO

        

There are no sales and no CCO’s or CCTO’s involved in this decision.

8.

 Does the proposal or decision involve entry into a private sector partnership or contract to carry out the deliver on any Council group of activities?

    

        NO

There are no private sector partnerships/contracts involved here – just a proposal for a community lease.

9.

Does the proposal or decision involve Council exiting from or entering into a group of activities? 

 

        NO

The decision only involves offering a legal occupation contract to a community group tenant.

10.

Does the proposal require particular consideration of the obligations of Te Mana O Te Wai (TMOTW) relating to freshwater or particular consideration of current legislation relating to water supply, wastewater and stormwater infrastructure and services?

 

       

         NO

Water supply/use is not really a factor. It is not expected that the new activities here will use much water.

 

10.     Communication / Whakawhitiwhiti Kōrero

10.1   Council Staff were in regular contact with Scout Association NZ until the recent sale of its building. That dialogue has now come to a natural end.

10.2   Council Staff have been in regular contact with Mohua Menzshed regarding the process of the building purchase. Discussions with the group continue now regarding the approvals / Public Notification / Submissions processes.

10.3   Upon commencement of a public notification process, Council Staff will be in contact with members of the public making submissions.

11.     Financial or Budgetary Implications / Ngā Ritenga ā-Pūtea

11.1   If this lease is approved, the annual rental fee is currently $345 incl GST.

11.2   A major benefit to Council in this arrangement is that the Menzshed, as building owner, is liable for all outgoings and building maintenance.  Had Council not approved the sale of the building to this group, it is likely that the building would have been offered to Council, at which point, if accepted, all outgoings and maintenance would have been at Council’s expense. This building requires a significant amount of overdue maintenance work.

12.     Risks / Ngā Tūraru

12.1   Council staff are of the opinion that offering this lease holds little to no risk to Council.

13.     Climate Change Considerations / Whakaaro Whakaaweawe Āhuarangi

13.1   The site occupation in this report was considered by staff in accordance with the process set out in the Council’s Climate Change Consideration Guide 2022. The offering of a new five plus five-year (ten-year) lease for this site will not impact on Council’s carbon footprint or increase production of greenhouse gases. The usage of this site will not change in any substantial way ecologically for the next ten years - from its use for the past 20 years.

13.2   Climate change will likely have little effect on this organisation or this site. The location is not known to be flood prone.

13.3   A new five plus five-year (ten-year) lease for this community group occupation aligns with the Council’s and Central Government’s Climate Change plans in that having community support and activity groups situated locally reduces the need for long-distance travel and thus vehicle emissions.

14.     Alignment with Policy and Strategic Plans / Te Hangai ki ngā aupapa Here me ngā Mahere Rautaki Tūraru

14.1   Golden Bay Recreation Park land is classified as Reserve Land and thus the Golden Bay Reserve Management Plan and all Council’s Reserves General Policies apply here.

14.2   The current Golden Bay Reserves Management Plan was written in 2003. It simply mentions this and a few other community leases but makes no recommendations regarding them.

14.3   The Scouts lease in effect at that time for this building expired in 2003. A subsequent five-year lease was signed in 2007 – which expired in 2012. After that, Council had great difficulty reaching and communicating with both local and executive members of Scouts regarding this building – thus another lease was drafted in 2018 - but never executed.

14.4   Plainly this lease is not contemplated in the 2003 Golden Bay Reserves Management Plan however, this occupation is considered by Council staff to be consistent with the Tasman District Council Reserves General Policy

15.     Conclusion / Kupu Whakatepe

15.1   The staff recommendation is that the Golden Bay Recreation Park Committee recommends to Council that a public notification process be undertaken regarding an intention to grant a  five plus five-year (ten -year) lease to the Mohua Menzshed at Golden Bay Recreation Park.

16.     Next Steps and Timeline / Ngā Mahi Whai Ake

16.1   The recommendations from this report will be referred to the next Full Council meeting on 12 September 2024.

16.2   A minimum one-month public notification process will likely be undertaken in November 2024.

16.3   The Submissions Hearing will be scheduled approximately two months following closure of submissions.

16.4   The Submission results will be referred back to the Full Council one to two months following the Hearing.

16.5   Assuming the decision is made to grant the lease, the lease document will then be finalised and sent to Mohua Menzshed for signing.

17.     Attachments / Tuhinga tāpiri

Nil


Golden Bay Rec Park Management Committee Agenda – 10 September 2024

 

7.2     Granting a Five-Year Lease to Golden Bay Toy Library Incorporated at "Brownie's Inn"

Decision Required

Report To:

Golden Bay Recreation Park Management Committee

Meeting Date:

10 September 2024

Report Author:

Margot Wilson, Property Officer

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RGBRPM24-09-1

 

1.       Purpose of the Report / Te Take mō te Pūrongo

1.1     To inform the Committee that the existing lease of “Brownie’s Inn” expired on 30 November 2023 and that the previous Head-Lessee - the Collectible Vehicle Club of Golden Bay Incorporated - has decided to wind-up their organisation.

1.2     Council Staff ask for the Committee’s recommendation for Council to publicly notify the intention to grant a new five-year lease to the Golden Bay Toy Library Incorporated (the current Sub-Lessee) for Brownie’s Inn at Golden Bay Recreation Park.

2.       Summary / Te Tuhinga Whakarāpoto

2.1     The Collectible Vehicle Club of Golden Bay Inc has decided to wind-up their organisation coinciding with their lease of Brownies Inn having expired on 30 November 2023.

2.2     They have been sub-leasing the use of the Brownie’s Inn building at the Recreation Park to the Golden Bay Toy Library Inc for several years. This has been with Council approval.

2.3     The Golden Bay Toy Library Inc would like to sign a new five-year lease here - as sole tenant.

2.4     Since this tenancy began long after the drafting of the Golden Bay Reserve Management Plan, this occupation is not mentioned in that plan and therefore requires a Public Notification process per the Reserves Act 1977 Sec 54 (2).

2.5     The Golden Bay Recreation Park Management Committee has the delegation to recommend to the Council or the Operations Committee (as appropriate) the granting of leases or licences on the Golden Bay Recreation Park.

3.       Recommendation/s / Ngā Tūtohunga

That the Golden Bay Rec Park Management Committee

1.    receives the Granting a Five-Year Lease to Golden Bay Toy Library Incorporated at "Brownie's Inn" Report RGBRPM24-09-1; and

2.    recommends to the Tasman District Council that public notification of an intention to grant a new five-year Community Lease to Golden Bay Toy Library Incorporated located at Brownie’s Inn on Golden Bay Recreation Park – with Record of Title: NL62/224 – Pt Sec 22 Tākaka DIST, pursuant to Section 54(1)(b) and (2) of the Reserves Act 1977 be undertaken; and

3.       requests that the report and decision be provided to the Golden Bay Community Board, for its information.

4.       Background / Horopaki

4.1     The Collectible Vehicle Club of Golden Bay Inc has been in operation for over two decades with many long-term members. For much of the last twenty years, the group has been using Brownie’s Inn as their clubrooms.

4.2     As the club’s use of the building was intermittent – they eventually offered a sub-lease  arrangement to the Golden Bay Toy Library Inc some years ago - with Council’s permission.

4.3     After many years of operation, the Vehicles Club has decided to wind down. Both the club and Council staff are happy for the Toy Library to take-over sole responsibility for the Community Lease here.

4.4     The Toy Library has communicated their wish to stay and their ability to take over the lease responsibilities at Brownie’s Inn.

5.       Analysis and Advice / Tātaritanga me ngā tohutohu

5.1     Council staff need to notify the Golden Bay Recreation Park Committee of any proposed changes of ownership/tenancies of community buildings and/or occupations on Golden Bay Rec Park to attain the Committee’s feedback and approvals on such.

5.2     This building holds some sentimental value for the local community which needs to be respected. Having a responsible tenant operating from it regularly will help identify and quickly undertake any maintenance problems that may develop in an older building of this nature.

5.3     The Toy Library has been using this building for several years already – so they are already shifted in and “ready to go” as the “new” tenant.  This group is also well-liked and the service they provide for the community is well-appreciated.

5.4     The group is aware that Golden Bay A&P Association have exclusive use and priority over the use of Brownie’s Inn during the annual A&P show held at the Rec Park each January.

5.5     The desired action is for the Golden Bay Rec Park Management Committee to recommend that Council undertake Public Notification of an intention to grant a five-year lease to the Golden Bay Toy Library Incorporated at Golden Bay Recreation Park.

 

 

 

 

 

 

6.       Options / Kōwhiringa

6.1     The options are outlined in the following table:

Option

Advantage

Disadvantage

1.

Support the granting of a Community Lease & recommend undertaking a Public Notification process for occupation of the site – allowing the Golden Bay Toy Library Inc to stay at Golden Bay Recreation Park with little interruption.

This option would allow for continued current and regular use of an older & rather historic local building on Council land - supporting a worthy organisation and supporting the community itself as a follow-on.

Other than staff time and effort, there is no real disadvantage – unless the Committee knows of another group it would prefer here or would prefer to have the building empty.

2.

Decline to support the granting of a lease for the site at Golden Bay Rec Park forcing the Golden Bay Toy Library to have to search for other suitable premises and move elsewhere.

The Committee may know of another group it feels is more suitable for the building and site. Or the Committee may wish to have this building left empty.

This would cause the Golden Bay Toy Library Inc some considerable inconvenience of time, effort and costs to find another site.

6.2     Option one is recommended.

7.       Legal / Ngā ture 

7.1     As the Golden Bay Recreation Park is classified as Recreation Reserve land, the offering of a lease on this land is governed by The Reserve Act 1977 – Section 54(1)(b) and the requirement of Public Notification is governed by The Reserve Act 1977 -- Section 54(2) as follows:

54         Leasing powers in respect of recreation reserves

      (1)         With the prior consent of the Minister, the administering body, in the case
                  of a recreation reserve that is vested in the administering body, may from time to
                  time, in the exercise of its functions under 
section 40, to the extent necessary to give
                  effect to the principles set out in 
section 17,—

          (b)     lease to any voluntary organisation part of the reserve for the erection of . . .
                  other building and structures . . . or lease to any voluntary organisations any
                  such . . .  other buildings
already on the reserve . . .

                  provided that a lease granted by the administering body . . . given on the ground
                 that he or she considers it to be in the public interest, permit the erection of
                 buildings and structures for sports, games, or public recreation not directly
                 associated with outdoor recreation: . . .

(2)     Before granting any lease or licence under subsection (1) (other than a lease or
         licence to which the second proviso to paragraph (d) applies), the administering
         body shall give public notice in accordance with 
section 119 specifying the lease or
         licence proposed to be granted, and shall give full consideration in accordance
         with 
section 120 to all objections and submissions in relation to the proposal received
         pursuant to the said section 120.
 

7.2     This building has been at the Recreation Park for well over 20 years. Having it leased out to a community group assists in identifying and undertaking any needed maintenance.  An occupation does not meaningfully interfere with the public’s access to the relevant land and the lease includes a clause stating that that the Golden Bay A&P Association have exclusive use and priority over the use of Brownie’s Inn during the annual A&P show held at the Rec Park each January.

8.       Iwi Engagement / Whakawhitiwhiti ā-Hapori Māori

 8.1    No engagement with Iwi has taken place or is proposed as this building has been in place for well over twenty years and the current tenant has been operating from the building for three to four years as Sub-Lessee.  The previous Head-Lessee operated from this building for well over ten years.

8.2     There are no changes planned to the building itself and no material change to its use.

8.3     The proposed term of lease is the standard five-year term - not requiring any special notification.

9.       Significance and Engagement / Hiranga me te Whakawhitiwhiti ā-Hapori Whānui

 

Issue

Level of Significance

Explanation of Assessment

1.

Is there a high level of public interest, or is decision likely to be controversial?

LOW TO  MODERATE

The Toy Library has been sharing the building under a legal/signed-sub-lease with the Collectible Vehicle’s Club for several years. The Vehicle Club’s lease was renewed via Public Notification five years ago without issue. The tenants have respected all the terms of their contracts. No community concerns are anticipated.

2.

Are there impacts on the social, economic, environmental or cultural aspects of well-being of the community in the present or future?

       LOW

Not renewing this occupation would have some impact on the large number of families using the Toy Library.

3.

Is there a significant impact arising from duration of the effects from the decision?

       LOW

Standard occupation duration is five years - causing little to no public concern.

4.

Does the decision relate to a strategic asset? (refer Significance and Engagement Policy for list of strategic assets)

       LOW

The whole of Golden Bay Recreational Park is a strategic asset – but this proposal only involves a small area of the park that has been in use for decades.

5.

Does the decision create a substantial change in the level of service provided by Council?

       LOW

Once a contract is entered into, there is little service interaction required from Council.

6.

Does the proposal, activity or decision substantially affect debt, rates or Council finances in any one year or more of the LTP?

       LOW

While there is an annual fee, the purpose is essentially to defray costs of Council staff time rather than to add to Council income.

7.

Does the decision involve the sale of a substantial proportion or controlling interest in a CCO or CCTO?

        N/A

There are no sales and no CCO’s or CCTO’s involved in this decision.

8.

 Does the proposal or decision involve entry into a private sector partnership or contract to carry out the deliver on any Council group of activities?

        N/A

The contract here is simply to quantify and clarify terms of the tenant’s occupation.

9.

Does the proposal or decision involve Council exiting from or entering into a group of activities? 

       LOW

The decision only involves offering a legal occupation contract to a renewing tenant.

10.

Does the proposal require particular consideration of the obligations of Te Mana O Te Wai (TMOTW) relating to freshwater or particular consideration of current legislation relating to water supply, wastewater and stormwater infrastructure and services?

 

        N/A

Water supply/use is not really a factor with these previously existing occupation contracts.

 

10.     Communication / Whakawhitiwhiti Kōrero

10.1   The Toy Library is aware that the Collectible Vehicles Club Inc is folding, that the current shared lease expired on 30 November 2023 and thus, that Brownie’s Inn will require a new lease if Council wishes to continue to have it occupied. 

10.2   Council Staff have discussed the current expired lease with the Toy Library. They have expressed their wish to take-over the Head Lease as sole/primary Lessee. A standard five-year lease template has been sent to them. They are aware of the terms and conditions of this lease with Council.

 

 

11.     Financial or Budgetary Implications / Ngā Ritenga ā-Pūtea

11.1   Council’s annual Community Leases rental fee for the applicable 2023/2024 fiscal year is $300 ($25 a month). The standard Community Leases Fee is the same for both land only community rentals as well as for community leases for land plus a building(s).

11.2   The intention for the fee here is to defray the costs of Council staff time – not to significantly add to Council’s income.

11.3   The enrichment in lifestyle and mental/emotional health that community groups add to our region is strongly felt to out-weigh the monetary costs to Council.

12.     Risks / Ngā Tūraru

12.1   Council staff are of the opinion that granting a new five-year lease to the Golden Bay Toy Library Inc for the next five years holds little to no risk to Council.  The previous five-year lease expired just this last November 2023. The new documents and terms remain the same. 

12.2   There were no controversies, complaints or problems experienced during the previous tenure.

13.     Climate Change Considerations / Whakaaro Whakaaweawe Āhuarangi

13.1   The occupation in this report was considered by staff in accordance with the process set out in the Council’s Climate Change Consideration Guide 2022. Offering this five-year lease will not impact on Council’s carbon footprint or increase production of greenhouse gases.

13.2   Climate change will likely have little effect on this organisation and this building. The location and building are not known to be flood prone.

13.3   The offering of this community group occupation aligns with the Council’s and Government’s Climate Change plans in that having this community support and activity situated locally reduces the need for long-distance travel and thus vehicle emissions.

14.     Alignment with Policy and Strategic Plans / Te Hangai ki ngā aupapa Here me ngā Mahere Rautaki Tūraru

14.1   Golden Bay Recreation Park land is classified as Reserve Land and thus the Golden Bay Reserve Management Plan and all Council’s Reserves General Policies apply here.

14.2   The current Golden Bay Reserves Management Plan was written in 2003. It lists the existing Rec Park group/club occupations at that time but makes no recommendations regarding them. Brownie’s Inn is not specifically mentioned.

14.3   The occupation here by the Collectible Vehicles Club of Golden Bay Inc underwent a Public Submissions process five years ago and was approved. The shared tenancy arrangement did not generate any complaints or issues. The groups have been respectful of the terms of their Council’s lease.

14.4   This occupation is considered by Council staff to be consistent with the Tasman District Council Reserves General Policy.

15.     Conclusion / Kupu Whakatepe

15.1   The staff recommendation is that the Golden Bay Recreation Park Committee recommends to Council that a Public Notification process be undertaken regarding an intention to grant a five-year lease to the Golden Bay Toy Library Incorporated at Brownie’s Inn on Golden Bay Recreation Park.

16.     Next Steps and Timeline / Ngā Mahi Whai Ake

16.1   The recommendation from this report will be referred to an upcoming Full Council meeting – possibly the 24 October meeting. If Public Notification is approved, then a minimum one-month Public Notification process would be undertaken, possibly as early as November.

16.2   The Hearing of Submissions will be scheduled approximately two months following closure of submissions.

16.3   The Hearing Submissions results will be referred back to the Full Council one to two months following the Hearing.

16.4   Assuming the decision is made to grant the lease, the lease document will then be finalised and sent to the Lessee for signing.

17.     Attachments / Tuhinga tāpiri

Nil


Golden Bay Rec Park Management Committee Agenda – 10 September 2024

 

7.3     Golden Bay RecREATION Park Activity Report

Information Only - No Decision Required

Report To:

Golden Bay Recreation Park Management Committee

Meeting Date:

10 September 2024

Report Author:

Rob O'Grady, Project Manager

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RGBRPM24-09-2

 

1.       Summary / Te Tuhinga Whakarāpoto

1.1      This report provides an update to the Committee on activities at the Golden Bay Recreation Park since the last report on 12 June 2024.

2.       Recommendation/s / Ngā Tūtohunga

That the Golden Bay Rec Park Management Committee

1.       receives the Golden Bay Rec Park Activity Report RGBRPM24-09-2.

3.       Golden Bay Recreation Centre

3.1     Staff are reviewing quotes to improve changing room floor surfaces due to the current surface failing and not being fit for purpose.

3.2     Staff are engaging a local contractor to undertake a deep clean of changing rooms and matting.

3.3     New carparking and disabled line marking improvements will be undertaken surrounding the Recreation Centre. This will also include a sweep of the entire carpark.

3.4     Contractors will be assessing gutter leaks surrounding the external roof of the facility. This will be occurring over the next month.

4.       Floodlights

4.1     A succession of power outages had resulted in the timers for the floodlights not operating correctly. This issue was addressed in July 2024 and staff are monitoring the measures put in place to ensure the timer system remains effective.

5.       The Grandstand

5.1     Contractors were on site in August to install bird proofing around the interior of the roof space of the Grandstand.

5.2     As part of the solution contractors installed bird deterrent strips in places where it has been problematic.  Nesting holes have also been filled with netting.

5.3     This is the first stage of bird proofing while we assess the effectiveness of these solutions.

5.4     Volunteers have agreed to assist with maintaining the cleanliness of the grandstand. Further discussion would be useful on the timing of this.

5.5     The toilet at the Grandstand will be cleaned as part of the regular routine toilet cleaning through the Reserves Maintenance Contract. Staff will be trialling different cleaning frequencies to see what works best.

6.       St John’s Ambulance Building

6.1     St John’s Ambulance had a lease with Tasman District Council for the footprint of the St John’s Building at the Rec Park. The lease expired on 30th June 2024.  St John’s Ambulance and Council are in the process of transferring the building to Council ownership.

6.2     Staff have been in contact with Senior Net and Search and Rescue who also use the St John’s building and have indicated they would like to continue doing so.

6.3     Staff will continue discussions with other users and report back to this Committee.

7.       Menzshed

7.1     A decision report will be presented at this meeting regarding the purchase of the Tākaka Scout Hall building by the Mohua Menzshed group. This report will request the Committee’s approval to Publicly Notify the intention to grant a lease to Mohua Menzshed for this site.

8.       Sports fields

8.1     Cricket is making a welcome comeback to the Rec Park.  The artificial pitch will be marked up and prepared in readiness for the forthcoming summer season. 

8.2     Golden Bay Football have the ‘Mussel Inn Masters Tournament’ over Labour Weekend (26 to 28 October)

8.3     Another initiative that is coming up is a Girl’s Football Programme for six weeks from early September. 

8.4     Following discussion with sporting codes the Spring sports field renovations programme has been deferred until Autumn to accommodate the upcoming planned football tournaments.

9.       Brownies Inn

9.1     A decision report will be presented at this meeting asking for the Committee’s recommendation to Council to publicly notify the intention to grant a new five-year lease to the Golden Bay Toy Library Incorporated (the current Sub-Lessee) for Brownie’s Inn at Golden Bay Recreation Park.

10.     Tennis

10.1   The Property Manager, under Council delegation, intends to sign a new five-year community lease with the Golden Bay Tennis Club. Details of the lease can be made available to the Committee if needed.

11.     Attachments / Tuhinga tāpiri

Nil