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HONOLULU CITY COUNCIL KE KANIHELA O KE KALANA O HONOLULU CITY AND COUNTY OF HONOLULU
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COMMITTEE ON BUDGET |
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Voting Members: Tyler Dos Santos-Tam, Chair Scott Y. Nishimoto, Vice Chair Radiant Cordero Esther Kiaʻāina Matt Weyer
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AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
TUESDAY, JANUARY 14, 2025
9:00 A.M.
Pursuant to Section 92-3.7, Hawaiʻi Revised Statutes, this meeting will be conducted as a remote meeting by interactive conference technology, with the following procedures in effect for the meeting:
The meeting will be viewable: (1) by internet live streaming through https://www.honolulucitycouncil.org/meetingshttp://www.honolulucitycouncil.com/; (2) by televised live broadcast on ʻŌlelo 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.
Some Councilmembers and presenters may be participating in the meeting by interactive conference technology from remote locations.
Remote and in-person oral testimony will be permitted on all items on the agenda when each agenda item is taken up. Each speaker may not have anyone else read their statement and is limited to a one‑minute presentation.
As both English and Hawaiian are official languages of the State of Hawaiʻi, pursuant to Article XV, Section 4 of the Hawaiʻi State Constitution and Section 1-13 of the Hawaiʻi Revised Statutes, members of the public may testify in either language. For oral testimonies offered in ʻŌlelo Hawaiʻi, additional time as may be necessary will be allowed for the testifier to provide an English translation of their testimony.
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Remote Testimony
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 81895030629 and Passcode 230601.
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.
Persons wishing to testify in-person in the Council Chamber are requested to register by 9:00 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.
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, email 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.
Meeting materials are accessible at https://hnldoc.ehawaii.gov/hnldoc/browse/agendas by clicking on the appropriate Committee meeting.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call 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.
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FOR ACTION
1. BILL 54 (2024) – TAXABLE GENERAL IMPROVEMENT BOND FUND. Creating a fund to receive and expend monies from proceeds of the sale of taxable general obligation ("G.O.") bonds of the City and County of Honolulu ("City") issued to pay all or part of those appropriations for improvements made in the City's Capital Budget Ordinance and specified therein to be expended from the Taxable General Improvement Bond Fund. (Bill passed second reading and public hearing held 12/11/24)
BILL054(24), CD1 - 01-14-25 BUD
BILL054(24), PROPOSED CD1 - TDST1
CC-004(25) WATERS - List of Assignments for Items Pending Before the Council, effective January 3, 2025. CCM
MM-182(24) HOUSING - Support for Bill 54 (2024) — Relating to the Creation of the Taxable General Improvement Bond Fund.
MM-204(24) HOUSING - Support for Bill 54 (2024) - Relating to the Creation of the Taxable General Improvement Bond Fund.
D-0644(24) BUDGET AND FISCAL SERVICES - Draft Bill for Ordinance Relating to the Taxable General Improvement Bond Fund.
100924 Council Minutes - ADOPTED 11/07/24
112124 Committee on Budget Special Meeting Written Summary for Video Record
011425 Committee on Budget Written Summary for Video Record
121124 Council Minutes - ADOPTED 01/29/25
2. RESOLUTION 24-292 – TRANSFER OF FUNDS (DTS). Authorizing a transfer not to exceed $1,260,000 in General Fund monies from the Provision for Grants, Partnerships and Security activity (current expenses ("CE") character of expenditure ("COE")) to the Department of Transportation Services, Administration activity (CE COE) for the fiscal year 2025 to cover the City and County of Honolulu’s matching contribution required for the U.S. Department of Transportation Federal Highway Administration candidate projects in the federal fiscal years 2022-2025 and 2025-2028 Statewide Transportation Improvement Program. (Transmitted by Communication D‑841[24])
CC-004(25) WATERS - List of Assignments for Items Pending Before the Council, effective January 3, 2025. CCM
D-0841(24) TRANSPORTATION SERVICES - Draft Resolution Relating to the Transfer of Funds.
011425 Committee on Budget Written Summary for Video Record
3. RESOLUTION 25-4 – PERFORMANCE AUDIT OF THE FIRE PLANS REVIEW REVOLVING FUND. Requesting the City Auditor to conduct a performance audit of the Fire Plans Review Revolving Fund.
011425 Committee on Budget Written Summary for Video Record
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EXECUTIVE SESSION
If the need arises with respect to any item on this agenda, then pursuant to Hawaiʻi Revised Statutes Sections 92-4 and 92-5(a)(4), the Committee may consult in a closed meeting with its attorneys in executive session on questions and issues pertaining to the Councilʻs powers, duties, privileges, immunities and/or liabilities relating to that item.
TYLER DOS SANTOS-TAM, Chair
Committee on Budget