Page 1
|
|
CITY COUNCIL CITY AND COUNTY OF HONOLULU HONOLULU, HAWAI‘I 96813-3077 |
TOMMY WATERS CHAIR & PRESIDING OFFICER ESTHER KIAʻĀINA VICE CHAIR RADIANT CORDERO FLOOR LEADER TYLER DOS SANTOS-TAM VAL A. OKIMOTO CALVIN K.Y. SAY AUGIE TULBA ANDRIA TUPOLA MATT WEYER |
ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
11TH SESSION
WEDNESDAY, JULY 12, 2023
10 A.M.
ORAL TESTIMONY
Oral testimony will be permitted on all items on the agenda, subject to the following restrictions:
Each speaker may not have anyone else read their statement and is limited to:
1. A three-minute presentation on Public Hearing and New Business items; and
2. A one‑minute presentation on all other items.
Remote Testimony
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 88214084611 and Passcode 742145.
2. To testify by videoconference visit: https://hnldoc.ehawaii.gov/hnldoc/testimony. Videoconference access information will be provided upon registration. Testifiers are encouraged to register/submit testimony at least 24 hours prior to the meeting.
Although remote oral testimony is being permitted, this is a regular meeting and not a remote meeting by interactive conference technology under HRS Section 92-3.7. Therefore, the meeting will continue notwithstanding loss of audiovisual communication with remote testifiers or loss of the public broadcast of the meeting.
In-Person Testimony in the Council Chamber
Persons wishing to testify are requested to register by 10 a.m. by filling out the registration form in person outside the Council Chamber. Persons who have not registered will be given an opportunity to speak following the oral testimonies of the registered speakers.
Oral testimony, both remote and in-person, will be allowed when each agenda item is taken up.
Page 2
WRITTEN TESTIMONY
Written testimony may be uploaded at https://hnldoc.ehawaii.gov/hnldoc/testimony, or mailed to Office of the City Clerk, Attention: Information Section, 530 South King Street, Room 100, Honolulu, HI 96813. If submitted, written testimonies, including the testifier’s address, e-mail address, and phone number, will be available to the public at https://hnldoc.ehawaii.gov.
Should you have any questions, please call (808) 768-3814 or send an email to jyamane1@honolulu.gov.
The Council will recess from 12:30 p.m. to 1:30 p.m.
MATERIALS AVAILABLE FOR INSPECTION
Meeting materials (“board packet” under HRS Section 92-7.5) are accessible at https://hnldoc.ehawaii.gov/hnldoc/browse/agendas by clicking on the appropriate Council meeting.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, contact the Office of the City Clerk Information Section at (808) 768-5822 between 7:45 a.m. and 4:30 p.m. or send an email to jyamane1@honolulu.gov as soon as possible or at least three (3) business days before the scheduled meeting. Requests made as early as possible have a greater likelihood of being fulfilled.
VIEWING THE MEETING
The meeting will be viewable: (1) by internet live streaming through https://www.honolulucitycouncil.org/meetings; (2) by televised live broadcast on ‘Ōlelo TV Channel 54; and (3) on the monitor situated outside the Council Chamber. Viewers who experience a loss of viewing signal should try switching to another viewing option.
After the meeting, the meeting will be viewable on demand at https://www.honolulucitycouncil.org/meetings. Copies of older meeting videos may be requested by calling the City Clerk’s Office at (808) 768‑5822, charges may apply.
Honorary Certificates will be presented at 9 a.m.
Page 3
PLEDGE OF ALLEGIANCE
MESSAGE OF ALOHA
CALL TO ORDER
Roll Call
Introduction of Guests
APPROVAL OF MINUTES
060723 Special Council Minutes - ADOPTED 07/12/23
9th Session (June 7, 2023)
060723 Council Minutes - ADOPTED 07/12/23
Page 4 |
|
|
ORDER OF THE DAY |
|
|
|
|
|
PUBLIC HEARING/RESOLUTIONS |
|
|
|
|
|
MAYOR’S CABINET |
|
|
|
|
|
|
|
|
|
|
|
|
Confirming the nomination of Catherine A. Taschner to serve as the Director of Land Management of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-097(23) MAYOR BLANGIARDI - Draft Resolution confirming the nomination of Catherine A. Taschner as Director of the Department of Land Management. M-0354(23) Testimony on RES23-121 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Confirming the nomination of Gene C. Albano, P.E., to serve as the Chief Engineer of the Department of Facility Maintenance of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-157(23) MAYOR BLANGIARDI – Draft Resolution appointing Gene C. Albano, P.E. Director and Chief Engineer of the Department of Facility Maintenance. MM-160(23) MANAGING DIRECTOR - Additional information relating to Resolution 23-159 - Confirming the Nomination of Gene C. Albano, P.E. as the Chief Engineer of the Department of Facility Maintenance. PH EMLA D-0505(23) BOARD OF WATER SUPPLY - Testimony on RES23-159 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0355(23) Testimony on RES23-159 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 5 |
|
|
BOARDS AND COMMISSIONS |
|
|
|
|
|
|
|
|
|
|
|
|
Confirming the appointment of Muhtadia Rice to serve on the Ethics Commission of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-122(23) MAYOR BLANGIARDI - Draft Resolution -- appointment of Ms. Muhtadia Rice as a member of the Ethics Commission. M-0349(23) Revised resume for Muhtadia (Tadia) Rice (MM-122) - Ethics Commission Nominee. PH EMLA M-0379(23) Testimony on RES23-143 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0375(23) Testimony on RES23-143 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Confirming the appointment of Patrick Smith to serve on the Neighborhood Commission of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-123(23) MAYOR BLANGIARDI - Draft Resolution appointing Patrick Smith as a member of the Neighborhood Commission. M-0352(23) Testimony on RES23-144 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 6 |
|
|
|
|
|
|
|
|
|
Relating to the appointment of Mamoru Sato to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-124(23) MAYOR BLANGIARDI - Draft Resolution appointing Mr. Mamoru Sato as the visual arts member of the Commission on Culture and the Arts. |
|
|
|
|
|
|
|
|
Confirming the appointment of Kapulani Landgraf to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-125(23) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Kapulani Landgraf to serve on the Commission on Culture and the Arts. |
Page 7 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of Paige Miki Okamura to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-126(23) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Paige Miki Okamura to serve on the Commission on Culture and the Arts. M-0385(23) Testimony on RES23-147 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Confirming the appointment of Gwenette Higa to serve on the Board of Review I for Real Property Tax Appeals of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-127(23) MAYOR BLANGIARDI - Draft Resolution appointing Ms. Gwenette Higa as a member of the Real Property Assessment Board of Review I. D-0507(23) COMMUNITY SERVICES - Testimony on Resolution 23-148 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0370(23) Testimony on RES23-148 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0378(23) Testimony on RES23-148 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 8 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of Salvador Petilos to serve on the Liquor Commission of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-128(23) MAYOR BLANGIARDI - Draft Resolution appointing Mr. Salvador Petilos as a member of the Liquor Commission. |
|
|
|
|
|
|
|
|
Confirming the appointment of Lisa Martin to serve on the Liquor Commission of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-129(23) MAYOR BLANGIARDI - Draft Resolution appointing Ms. Lisa Martin as a member of the Liquor Commission. |
Page 9 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of John Leong to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-134(23) MAYOR BLANGIARDI - Draft Resolution appointing Mr. John Leong as a member of the Board of Parks and Recreation. M-0361(23) Testimony on RES23-151 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Confirming the appointment of Nikki Medwetz to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-135(23) MAYOR BLANGIARDI - Draft Resolution appointing Ms. Nikki Medwetz as a member of the Board of Parks and Recreation. |
Page 10 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of Robert Medeiros to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-136(23) MAYOR BLANGIARDI - Draft Resolution appointing Mr. Robert Medeiros as a member of the Board of Parks and Recreation. M-0360(23) Testimony on RES23-153 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Confirming the appointment of Judith Stilgenbauer to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-137(23) MAYOR BLANGIARDI - Draft resolution confirming the appointment of Judith Stilgenbauer to serve on the Board of Parks and Recreation. M-0367(23) Testimony on RES23-154 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0359(23) Testimony on RES23-154 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 11 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of Michael Robinson to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-138(23) MAYOR BLANGIARDI - Draft resolution confirming the appointment of Michael Robinson to serve on the Board of Parks and Recreation. |
|
|
|
|
|
|
|
|
Confirming the appointment of Carla Houser to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-139(23) MAYOR BLANGIARDI - Draft resolution confirming the appointment of Carla Houser to serve on the Board of Parks and Recreation. M-0374(23) Testimony on RES23-156 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 12 |
|
|
|
|
|
|
|
|
|
Confirming the appointment of Katharine Chang to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-140(23) MAYOR BLANGIARDI - Draft Resolution appointing Ms. Katharine Chang as a member of the Board of Parks and Recreation. |
|
|
|
|
|
|
|
|
Confirming the appointment of Christy-Ann Nishita to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
|
|
|
|
|
PUBLIC HEARING AND REFERRAL TO COMMITTEE |
|
|
MM-141(23) MAYOR BLANGIARDI - Draft Resolution appointing Ms. Christy-Ann Nishita as a member of the Board of Parks and Recreation. M-0383(23) Testimony on RES23-158 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 13 |
|
|
PUBLIC HEARING/ADOPTION |
|
|
|
|
|
|
|
|
|
|
|
|
Confirming the reappointment of Mr. Dennis Morton to serve on the Fire Commission of the City and County of Honolulu. |
|
|
|
|
|
FOR ADOPTION |
|
|
MM-069(23) MAYOR BLANGIARDI - Draft Resolution - Reappointing Mr. Dennis Morton as a member of the Fire Commission. MM-099(23) MAYOR BLANGIARDI - Resolution 23-46 — Withdrawing the reappointment of Mr. Dennis Morton to serve on the Fire Commission. MM-113(23) MAYOR BLANGIARDI - Resolution 23-46 - Confirming the Reappointment of Mr. Dennis Morton to Serve on the Fire Commission. M-0244(23) Testimony on RES23-046 for May 17, 2023 @ 10:00 AM COUNCIL Meeting. 050423 Committee on Public Safety Written Summary for Video Record |
|
|
|
|
|
(Submitted by Council Chair Waters) |
|
|
|
Page 14
|
PUBLIC HEARING/RESOLUTIONS (Cont’d.) |
|
|
|
|
|
ZONING |
|
|
|
|
|
Resolution 23-62 and |
|
|
|
|
|
|
|
|
|
|
|
|
Approving a conceptual plan for an Interim Planned Development-Transit (IPD-T) Project for the 1538 Kapi‘olani Tower Project. (Applicant: JL Ala Moana LLC) (Deadline: 10/15/23) |
|
|
|
|
|
ADOPT COMMITTEE REPORT AND REFER THE RESOLUTIONS TO THE COMMITTEE ON ZONING |
|
|
CR-188(23) - ADOPTED ON 07/12/23 D-0260(23) PLANNING AND PERMITTING - Draft resolution - Application for an Interim Planned Development-Transit (IPD-T) 2022/PDP-1, 1538 Kapiʻolani Tower Project, Landowner: 1538 Kapiʻolani, LLC, Applicant: JL Ala Moana LLC, Agent: R. M. Towill Corporation (Isaiah Sato), Location: 1538 Kapiʻolani Boulevard - Ala Moana. M-0255(23) R.M. TOWILL - Request for extension of time for Resolution 23-062. M-0335(23) R.M. TOWILL CORPORATION - Presentation on RES23-062 for JUNE 21, 2023 @ 9 AM Zoning (ZON) Meeting. M-0330(23) Testimony on RES23-062 for Jun 21, 2023 @ 09:00 AM ZONING (ZON) Meeting. M-0366(23) Testimony on RES23-62 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0377(23) Testimony on RES23-062 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. 052423 Committee on Zoning Written Summary for Video Record |
Page 15 |
|
|
THIRD READING |
|
|
|
|
|
HOUSING, SUSTAINABILITY AND HEALTH |
|
|
|
|
|
|
|
|
|
Relating to naloxone. [Promoting public health, safety, and welfare by enhancing access to naloxone hydrochloride (“naloxone”).] |
|
|
|
|
|
PASS THIRD READING, AS AMENDED |
|
|
CR-190(23) - ADOPTED ON 07/12/23 BILL028(23), CD1 - 06-21-23 HSH BILL028(23), PROPOSED CD1 - TDST1 D-0367(23) EMERGENCY SERVICES - Statistics regarding Bill 28 (2023) - Relating to naloxone M-0177(23) Testimony on BILL028(23) for Apr 19, 2023 @ 10:00 AM COUNCIL Meeting. M-0210(23) Testimony on BILL028(23) for May 3, 2023 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0270(23) Testimony on BILL028(23) for May 24, 2023 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0257(23) Testimony on BILL028(23) for May 24, 2023 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0299(23) Testimony on BILL028(23) for Jun 7, 2023 @ 10:00 AM COUNCIL Meeting. M-0338(23) Testimony on BILL028(23) for Jun 21, 2023 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0364(23) Testimony on BILL028(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. 041923 Council Minutes - ADOPTED 05/17/23 052423 Committee on Housing, Sustainability and Health Written Summary for Video Record 062122 Committee on Housing, Sustainability and Health Written Summary for Video Record |
Page 16 |
|
|
FIRST READING |
|
|
|
|
|
|
|
|
|
|
|
|
Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to community-based capital improvement projects. |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0371(23) Testimony on RES23-161 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to the establishment of a Climate Resiliency Fund. |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0372(23) Testimony on RES23-162 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 17 |
|
|
|
|
|
|
|
|
|
Relating to real property taxation. (Addressing the real property tax home exemption.) |
|
|
|
|
|
PASS FIRST READING |
|
|
CC-205(23) OKIMOTO - Disclosure of Interest Statement for Bill 34 (2023). FILE M-0381(23) Testimony on BILL 34 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0357(23) Testimony on BILL034(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Relating to real property taxation. (Addressing the taxation of real property.) |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0296(23) Testimony on BILL035(23) for Jun 7, 2023 @ 10:00 AM COUNCIL Meeting. M-0382(23) Testimony on BILL 35 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. M-0358(23) Testimony on BILL035(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 18 |
|
|
|
|
|
|
|
|
|
Relating to motor vehicles. (Authorizing the Director of Customer Services to waive all or a portion of certain sums owed by motor vehicle owners to the City with respect to their vehicles in certain circumstances.) |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0373(23) Testimony on BILL037(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Relating to concessions. (Amending Section 38 of the Revised Ordinances of Honolulu 2021 to incorporate amendments made by Act 163, Session Laws of Hawai‘i 2022, to Hawai‘i Revised Statutes Chapter 102, Concessions on Public Property, and other exemption provisions of Hawai‘i Revised Statutes Chapter 102 not currently in the Revised Ordinances of Honolulu 2021.) |
|
|
|
|
|
PASS FIRST READING |
|
|
D-0483(23) ENTERPRISE SERVICES - Draft Bill Relating to Concessions on Public Property. M-0384(23) Testimony on BILL038(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 19 |
|
|
|
|
|
|
|
|
|
Relating to real property taxation. (Establishing a real property tax exemption for certain real property located near an active landfill.) |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0368(23) Testimony on BILL039(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
|
|
|
|
|
|
|
Relating to the Transit Construction Mitigation Fund. (Establishing additional requirements for the Transit Construction Mitigation Fund.) |
|
|
|
|
|
PASS FIRST READING |
|
|
|
Page 20 |
|
|
|
|
|
|
|
|
|
Relating to wind machines. (Addressing wind machine setbacks.) |
|
|
|
|
|
PASS FIRST READING |
|
|
|
|
|
|
|
|
|
|
|
Relating to real property taxation. (Providing property tax relief to certain homeowners.) |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0369(23) Testimony on BILL042(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 21 |
|
|
|
|
|
|
|
|
|
Relating to building permit fees. (Amending certain building permit fees.) |
|
|
|
|
|
PASS FIRST READING |
|
|
|
|
|
|
|
|
|
|
|
Relating to false statements. (Deterring persons from making or inciting the making of a false statement to a public servant.) |
|
|
|
|
|
PASS FIRST READING |
|
|
M-0380(23) Testimony on BILL044(23) for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 22 |
|
|
RESOLUTIONS |
|
|
|
|
|
BUDGET |
|
|
|
|
|
|
|
|
|
Accepting gifts of transportation, lodging and registration fees to the City from AGA and AGA - Hawai‘i Chapter for two staff from the City and County of Honolulu to attend the AGA’s Professional Development Training in Orlando, Florida from July 23-26, 2023. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-169(23) - ADOPTED ON 07/12/23 D-0354(23) BUDGET AND FISCAL SERVICES - Report of gift valued in excess of $2,500 and draft Resolution requesting acceptance. |
|
|
|
|
|
Accepting gifts of up to $2,576 to the City from AGA for registration fees for two employees and hotel accommodations for one employee of the Office of the City Auditor to attend the 2023 Professional Development Training in Orlando, Florida. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-174(23) - ADOPTED ON 07/12/23 CC-190(23) CITY AUDITOR - Draft Resolution - Request for Council Acceptance of Gifts to the City. |
Page 23 |
|
|
BUDGET (Cont’d.) |
|
|
|
|
|
|
|
|
|
Accepting a gift of transportation and hotel accommodations valued at $3,500 to the City from Fuzhou Municipal People’s Government for the Director of Budget and Fiscal Services to attend the “Bond with Kuliang: 2023 China-U.S. People-to-People Friendship Forum” in Fuzhou, China from June 27-29, 2023. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-175(23) - ADOPTED ON 07/12/23 D-0382(23) BUDGET AND FISCAL SERVICES - Draft resolution accepting a gift of travel and related expenses to attend the “Bond with Kuliang: 2023 China-U.S. People-to-People Friendship Forum” valued in excess of $2,500 to the City on behalf of the City and County of Honolulu. |
|
|
|
|
|
Approving a communication site license agreement to new Cingular Wireless PCS, LLC for its existing telecommunications facility within the Mililani Mauka District Park, Mililani, O‘ahu, Hawai‘i, Tax Map Key: 9‑5‑049:020. |
|
|
|
|
|
FOR ADOPTION, AS AMENDED |
|
|
CR-168(23) - ADOPTED ON 07/12/23 D-0330(23) BUDGET AND FISCAL SERVICES - Draft Resolution for Communication Site License Agreement with New Cingular Wireless PCS for its existing Telecommunication Facility Located within the City-Owned Mililani Mauka District Park TMK: 9-5-049:020. D-0407(23) BUDGET AND FISCAL SERVICES - Resolution 23-104 approving a Communication Site License Agreement. M-0329(23) Testimony on RES23-104 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0376(23) Testimony on RES23-104 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 24 |
|
|
BUDGET (Cont’d.) |
|
|
|
|
|
|
|
|
|
Authorizing the Director of Budget and Fiscal Services to issue and sell in one or more series not to exceed $20,000,000 principal amount of general obligation bonds of the City and County of Honolulu for financing the amount appropriated in Ordinance No. 22-14 of the City and County of Honolulu for the purpose of financing capital costs of the Honolulu Rail Transit Project. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-170(23) - ADOPTED ON 07/12/23 D-0364(23) BUDGET AND FISCAL SERVICES - Draft resolution authorizing the issuance and sale of a not to exceed $20,000,000 principal amount of City and County of Honolulu General Obligation Bonds to refund outstanding General Obligation Tax Exempt Commercial Paper ($17,000,000) issued to finance the capital costs of the Honolulu Rail Transit Project. M-0339(23) Testimony on RES23-122 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. |
|
|
|
|
|
Authorizing the Director of Budget and Fiscal Services to issue and sell in one or more series not to exceed $110,000,000 principal amount of general obligation bonds of the City and County of Honolulu for financing the amounts appropriated in certain Capital Budget Ordinances of the City and County of Honolulu specified in such Capital Budget Ordinances. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-171(23) - ADOPTED ON 07/12/23 D-0365(23) BUDGET AND FISCAL SERVICES - Draft Resolution authorizing the issuance and sale of a not to exceed $110,000,000 principal amount of General Obligation Bonds. |
Page 25 |
|
|
BUDGET (Cont’d.) |
|
|
|
|
|
|
|
|
|
Authorizing the Director of Budget and Fiscal Services to issue and sell in one or more series not to exceed $15,000,000 principal amount of general obligation bonds of the City and County of Honolulu for financing the amount appropriated in Ordinance No. 23-16 (also referred to, upon its approval, as Bill 12 (2023) and as may be further amended) of the City and County of Honolulu for the purpose of financing capital costs of the Honolulu Rail Transit Project. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-172(23) - ADOPTED ON 07/12/23 D-0366(23) BUDGET AND FISCAL SERVICES - Draft resolution authorizing the issuance and sale not to exceed $15,000,000 principal amount of City and County of Honolulu (“City”) General Obligation Bonds to finance the capital costs of the Honolulu Rail Transit Project (“HRTP”). |
|
|
|
|
|
Authorizing the Director of Budget and Fiscal Services to issue and sell in one or more series not to exceed $175,545,000 principal amount of general obligation bonds of the City and County of Honolulu to refinance capital costs of the Honolulu Rail Transit Project. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-173(23) - ADOPTED ON 07/12/23 D-0368(23) BUDGET AND FISCAL SERVICES - Draft Resolution in anticipation of a request from HART to the City Council for the issuance and sale of City and County of Honolulu General Obligation Bonds not to exceed $175,545,000 to refund outstanding HRTP General Obligation Bonds. |
Page 26 |
|
|
BUDGET (Cont’d.) |
|
|
|
|
|
|
|
|
|
Approving an amendment to the Rental Agreement for an extension for a month-to-month tenancy, not to exceed three years, with tenant, Mrs. Leialoha “Rocky” Kaluhiwa, within a portion of He‘eia Kea Valley Park, TMK: 4‑6‑016:032 (Portion). |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-176(23) - ADOPTED ON 07/12/23 D-0387(23) BUDGET AND FISCAL SERVICES - Draft resolution for an amendment to the rental agreement with Mrs. Leialoha "Rocky" Kaluhiwa, Located at 46-624 Kamehameha Highway, Portion of He'eia Kea Valley Park. M-0328(23) Testimony on RES23-135 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. |
|
|
|
|
|
Approving the sale of the real property purchased by the Honolulu Authority for Rapid Transportation located at 2613 Waiwai Loop, Honolulu, Hawai‘i 96819, identified as Tax Map Key No. (1) 1-1-016-016 to International Express, Incorporated. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-177(23) - ADOPTED ON 07/12/23 D-0390(23) HART - Draft Resolutions - to approve the sale real property and the grant of a perpetual easement. D-0406(23) HART - Testimony on Resolutions 23-137 and 23-138 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0325(23) Testimony on RES23-137 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0362(23) Testimony on RES23-137 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 27 |
|
|
BUDGET (Cont’d.) |
|
|
|
|
|
|
|
|
|
Approving the grant of a perpetual easement over Easement C located on the Lagoon Drive Station parcel at 515 Lagoon Drive, Honolulu, Hawai‘i, Tax Map Key No. (1) 1-1-016-015, for access purposes to International Express, Incorporated. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-178(23) - ADOPTED ON 07/12/23 D-0390(23) HART - Draft Resolutions - to approve the sale real property and the grant of a perpetual easement. D-0406(23) HART - Testimony on Resolutions 23-137 and 23-138 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0326(23) Testimony on RES23-138 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0363(23) Testimony on RES23-138 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
|
Resolution 23-139, CD1 |
|
|
|
|
|
|
Approving that the City and County of Honolulu sell a non-exclusive perpetual easement to Hawaiian Electric Company, Inc., for electrical purposes not related to the Honolulu Rail Transit Project over two properties located at 1163 Kona Street and 1174 Waimanu Street, Honolulu, Hawai‘i 96814 identified as Tax Map Key Nos. (1) 2‑3‑007:039 and (1) 2-3-007:036. |
|
|
|
|
|
FOR ADOPTION, AS AMENDED |
|
|
CR-179(23) - ADOPTED ON 07/12/23 D-0391(23) HART - Draft resolution approving that the City and County of Honolulu sell a nonexclusive perpetual easement to Hawaiian Electric Company, Inc. located at 1163 Kona Street and 1174 Waimanu Street, Honolulu, Hawaii 96814. D-0408(23) HART - Testimony on Resolution 23-139 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0327(23) Testimony on RES23-139 for Jun 20, 2023 @ 09:00 AM BUDGET (BUD) Meeting. M-0365(23) Testimony on RES23-139 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. |
Page 28 |
|
|
EXECUTIVE MATTERS AND LEGAL AFFAIRS |
|
|
|
|
|
|
|
|
|
Accepting a gift of travel and related expenses valued at $3,500 to the City from the Honolulu Festival Foundation for the Deputy Managing Director to attend a Cultural Exchange Trip to Japan, July 31, 2023 - August 5, 2023. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-181(23) - ADOPTED ON 07/12/23 MM-115(23) MANAGING DIRECTOR - Draft Resolution for acceptance of gift from the Honolulu Festival Foundation. M-0341(23) Testimony on RES23-126 for Jun 20, 2023 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting. 062023 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
|
|
|
|
|
Providing for the acquisition of easements for public use for the rehabilitation of Numana Road Bridge over Kalihi Stream, Bridge No. 129, located at Laelae, Kalihi Valley, Honolulu, O‘ahu, Hawai‘i, and determining and declaring the necessity of the acquisition by eminent domain. |
|
|
|
|
|
LAID OVER AND BE PUBLISHED |
|
|
CR-180(23) - ADOPTED ON 07/12/23 D-0355(23) DESIGN AND CONSTRUCTION - Draft resolution regarding the rehabilitation of Numana Road Bridge Over Kalihi Stream, Bridge No. 129, Parcel 4A. 062023 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
Page 29 |
|
|
EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.) |
|
|
|
|
|
|
|
|
|
Urging the Neighborhood Commission Office and the Department of Information Technology to provide an update on the status of neighborhood board election procedures. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-182(23) - ADOPTED ON 07/12/23 M-0324(23) Testimony on RES23-136 for Jun 20, 2023 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting. M-0353(23) Testimony on RES23-136 for Jul 12, 2023 @ 10:00 AM COUNCIL Meeting. 062023 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
|
|
|
|
|
To request additional funds for Contract No. SC‑COR‑2200097 to continue the services of Farm Benedict Sugihara, a Limited Liability Law Partnership LLP, as Special Counsel to represent defendants City and County of Honolulu and Susan Ballard in a legal action entitled Debralynn Thomas, individually and in her capacity as Personal Representative of the Estate of Kyle Thomas v. City and County of Honolulu, et al., Civil No. CV21-00087 JAO/KJM (USDC). |
|
|
|
|
|
FOR ADOPTION |
|
|
|
Page 30 |
|
|
EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.) |
|
|
|
|
|
|
|
|
|
To retain the legal services of Lynn E. Panagakos, Attorney at Law, as Special Counsel to represent Defendant Donna Yuk Lan Leong in a matter entitled United States v. Donna Yuk Lan Leong, et al., Criminal No. CR21-00142 LEK (USDC). |
|
|
|
|
|
FOR ADOPTION |
|
|
|
|
ZONING |
|
|
|
|
|
|
|
|
|
Granting a Special Management Area Use Permit to allow the construction of a new single family dwelling unit and other improvements at Tax Map Key 3-5-058:011 in Wai‘alae, O‘ahu. (Applicant: David Kim) (Deadline: 7/29/23) |
|
|
|
|
|
FOR ADOPTION, AS AMENDED |
|
|
CR-189(23) - ADOPTED ON 07/12/23 D-0351(23) PLANNING AND PERMITTING - Draft resolution - Special Management Area (SMA) Use Permit, New Single-Family Dwelling, 1001 Kaimoku Place - Wai'alae, Tax Map Key 3-5-058: 011. M-0336(23) EISERLOH ARCHITECTS - Presentation on Resolution 23-118 for Jun 21, 2023 @ 09:00 AM ZONING (ZON) Meeting. |
Page 31 |
|
|
PUBLIC SAFETY |
|
|
|
|
|
|
|
|
|
Accepting a gift of $15,000 to the City from the Honolulu Police Community Foundation for unbudgeted Honolulu Police Department expenses. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-191(23) - ADOPTED ON 07/12/23 D-0342(23) POLICE - Draft Resolution for acceptance of gift valued in excess of $2,500 and requested acceptance. M-0346(23) Testimony on RES23-111 for Jun 22, 2023 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. 062223 Committee on Public Safety Written Summary for Video Record |
|
|
|
|
|
Accepting a gift of $5,000 to the City from the Honolulu Police Community Foundation for various Honolulu Fire Department events. |
|
|
|
|
|
FOR ADOPTION |
|
|
CR-192(23) - ADOPTED ON 07/12/23 D-0344(23) FIRE - Draft resolution reporting gift valued in excess of $2,500 and requested acceptance. M-0347(23) Testimony on RES23-112 for Jun 22, 2023 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. 062223 Committee on Public Safety Written Summary for Video Record |
Page 32 |
|
|
BALANCE OF COMMITTEE REPORTS |
|
|
|
|
|
Request for authorization to settle a claim made by Kelley Ann Y. Puuohau against the City and County of Honolulu. |
|
|
|
|
|
Request for authorization to settle a case against the City and County of Honolulu entitled Michael Santucci v. City & County of Honolulu, et al.; Civil No. 22-00142 DKW/KJM (USDC). |
|
|
|
|
|
|
FOR ADOPTION |
|
|
|
|
UNFINISHED BUSINESS |
|
|
|
|
Page 33 |
|
|
NEW BUSINESS |
|
|
|
|
|
|
|
|
|
|
|
|
Establishing a Selection Advisory Committee to assist the Council in the appointment of the Director of Council Services and appointing the members thereof. |
|
|
|
|
|
FOR ACTION |
|
|
|
|
|
|
|
|
|
|
|
Approving the Hawai‘i State Association of Counties Executive Committee’s nominees to the National Association of Counties and the Western Interstate Region Boards of Directors for the 2023-2024 term. |
|
|
|
|
|
FOR ACTION |
|
|
|
Page 34 |
|
|
COMMITTEE OF THE WHOLE/EXECUTIVE SESSION |
|
|
|
|
|
If the need arises with respect to any item on this agenda, then pursuant to Council Rule 12.A and Hawai‘i Revised Statutes Sections 92-4 and 92-5(a)(4), the Council may resolve itself into a Committee of the Whole to consult with its attorneys in executive session on questions and issues pertaining to the Council's powers, duties, privileges, immunities and/or liabilities relating to that item. |
|
|
|
|
|
ANNOUNCEMENTS |
|
|
|
|
|
ADJOURNMENT |
|
|
|
|