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CITY COUNCIL CITY AND COUNTY OF HONOLULU HONOLULU, HAWAI‘I 96813-3077 |
TOMMY WATERS CHAIR & PRESIDING OFFICER ESTHER KIAʻĀINA VICE CHAIR ANDRIA TUPOLA FLOOR LEADER RADIANT CORDERO BRANDON J.C. ELEFANTE CAROL FUKUNAGA CALVIN K.Y. SAY HEIDI TSUNEYOSHI AUGIE TULBA |
NOTE: RESOLUTION 22-84 ON PAGE 23 OF THE AGENDA HAS BEEN CANCELLED
ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
21ST SESSION
WEDNESDAY, MAY 4, 2022
10 A.M.
PUBLIC PARTICIPATION AND TESTIMONY
Pursuant to Act 220, Session Laws of Hawaii 2021, in order to allow public participation in a manner consistent with safe COVID-19 practices, this meeting will be conducted as a remote meeting by interactive conference technology, with the following procedures in effect for the meeting:
VIEWING THE MEETING AND RESTRICTIONS ON ENTRY
The meeting will be viewable: (1) by internet live streaming through https://www.honolulucitycouncil.org/meetings or olelo.org; (2) by televised live broadcast on ‘Ōlelo TV Channel 54; (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 may be participating in the meeting by interactive conference technology from remote locations.
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.
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Remote Testimony
1. Persons may submit oral testimony remotely through the Zoom video conferencing platform. To participate, persons should visit https://hnldoc.ehawaii.gov/hnldoc/testimony. Videoconference access information will be provided upon submission of testimony/registration. Zoom testifiers are strongly encouraged to register at least 24 hours before the start of the meeting.
2. To submit oral testimony by phone only, please contact the Council Information Section at (808) 768-5822 to register and obtain telephone access information.
In-Person Testimony in the Council Chamber
Persons may also submit oral 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.
Members of the public entering the Council Chamber are requested to spread themselves out. If the Chamber becomes crowded, members of the public may be requested to wait outside the Chamber until called to testify.
All oral testimony, both remote and in-person, will be taken at the start of the agenda and then closed, in the following order:
1. Remote testimony will be taken first and then closed;
2. In-person testimony from the Council Chamber will be taken second and then closed.
WRITTEN TESTIMONY
Written testimony may be uploaded via the internet 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.
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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.
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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.
Accommodations are available upon request to persons with disabilities. Please call (808) 768‑3814 or send an email to jyamane1@honolulu.gov at least three working days prior to the meeting.
Honorary Certificates will be presented at 9 a.m.
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PLEDGE OF ALLEGIANCE
MESSAGE OF ALOHA
CALL TO ORDER
Roll Call
Introduction of Guests
ORAL TESTIMONY REMOTELY VIA VIDEO CONFERENCE, PHONE, OR IN-PERSON
APPROVAL OF MINUTES
041322 Council Minutes - ADOPTED 05/04/22
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ORDER OF THE DAY
PUBLIC HEARING/ADOPTION
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BUDGET |
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Recommendations on the review and evaluation of the Honolulu Rate Commission Pursuant to Ordinance 17-44. |
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FOR ADOPTION |
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Page 6
PUBLIC HEARING/RESOLUTION
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Confirming the nomination of Kimberly M. Hashiro, to serve as the Director of the Department of Customer Services of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-057(22) MAYOR BLANGIARDI - Draft resolution to confirm Kimberly M. Hashiro as Director of Customer Services beginning today, April 19, 2022, and expiring upon her permanent appointment. M-0179(22) Testimony on Resolution 22-98 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. M-0169(22) Testimony on RES22-098 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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ZONING AND PLANNING |
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Approving an application for a Plan Review Use Permit for the redevelopment of the Queen’s Medical Center (QMC) –Honolulu. (Applicant: The Queen’s Health Systems) (Deadline: 5/9/22 + 90 days) |
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ADOPT COMMITTEE REPORT AND REFER THE RESOLUTIONS TO THE COMMITTEE ON ZONING AND PLANNING |
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CC-144(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-62. FILE D-0197(22) PLANNING AND PERMITTING - Draft Resolution approving an application for a Plan Review Use Permit for the redevelopment of the Queen's Medical Center (QMC) - Honolulu. M-0124(22) R. M. TOWILL CORPORATION - Request for extension of time for processing of Resolution 22-062 approving an Application for a Plan Review Use (PRU) permit for Queen's Medical Center (QMC) M-0149(22) R.M. TOWILL CORPORATION - Presentation on Resolution 22-62 to the APR 21, 2022 @ 09:00 AM ZONING AND PLANNING Committee Meeting. M-0142(22) Testimony on RES22-062 for Apr 21, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0173(22) Testimony on RES22-062 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 042122 Committee on Zoning and Planning Written Summary for Video Record |
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Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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PUBLIC HEARING/SECOND READING
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TRANSPORTATION, SUSTAINABILITY AND HEALTH |
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Relating to building benchmarking. (Establishing a better buildings benchmarking and reporting requirement for energy and water usage of covered properties within the City and County of Honolulu.) |
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PASS SECOND READING |
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CC-135(22) ELEFANTE - Disclosure of Interest Statement for Bill 22 (2022). FILE. CC-136(22) ELEFANTE - Disclosure of Interest Statement for Bill 22 (2022). FILE. CC-137(22) ELEFANTE - Disclosure of Interest Statement for Bill 22 (2022). FILE. MM-036(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Draft Bill for an Ordinance Relating to Building Benchmarking. MM-055(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 22 (2022) Relating to Better Buildings Benchmarking Program. MM-065(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 22 (2022), Relating to Better Buildings Benchmarking. D-0281(22) BOARD OF WATER SUPPLY - Council Bill 22, Relating to Building Benchmarking. D-0285(22) CLIMATE CHANGE - Presentation for 04/19/22 Transportation, Sustainability and Health meeting. D-0323(22) BOARD OF WATER SUPPLY - Council Bill 22, relating to building benchmarking. M-0088(22) Testimony on Bill 22 for 03/16/22 Council meeting. M-0138(22) Testimony on BILL022(22) for Apr 19, 2022 @ 09:00 AM TRANSPORTATION. SUSTAINABILITY AND HEALTH Meeting. M-0159(22) Testimony on Bill 22 (2022) for April 14, 2022 @ 09:00 AM TRANSPORTATION, SUSTAINABILITY AND HEALTH meeting. M-0174(22) Testimony on Bill 22 for MAY 4, 2022 @ 10:00 AM Council meeting. M-0167(22) Testimony on BILL022(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 041922 Committee on Transportation, Sustainability and Health Written Summary for Video Record |
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Related communications: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Relating to automated external defibrillators. (Promoting public health, safety and welfare by enhancing access to automated external defibrillators.) |
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PASS SECOND READING |
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D-0200(22) TRANSPORTATION SERVICES - Proposed Amendment to Ordinance 21-10 [Bill 99 (2020)]. 041922 Committee on Transportation, Sustainability and Health Written Summary for Video Record |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to the Police Commission and its membership. |
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PASS SECOND READING |
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D-0298(22) POLICE COMMISSION - Regarding Resolution 22-29, Charter amendment relating to the Police Commission and its membership. M-0143(22) Testimony on RES22-029 for Apr 19, 2022 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS Meeting. M-0184(22) Testimony on RES22-029 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 022322 Council Minutes - ADOPTED 03/16/22 041922 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, to establish an Office of Legislative Counsel within the Legislative Branch. |
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PASS SECOND READING |
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M-0185(22) Testimony on RES22-046 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 041922 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.) |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to City funds. |
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PASS SECOND READING, AS AMENDED |
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RES22-079, CD1 - 04-19-22 EMLA CC-142(22) CLEAN WATER AND NATURAL LANDS COMMISSION - Testimony on Resolution 22-79 CC-164(22) ELEFANTE - Proposed CD2 for Resolution 22-79. D-0279(22) PARKS AND RECREATION - Resolution 22-79 — Clean Water and Natural Lands Fund D-0280(22) LAND MANAGEMENT - Testimony for Resolution 22-79 — Charter Amendment Relating to City Funds [Initiating Amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as Amended, Relating to City Funds]. M-0118(22) Testimony on RES22-079 for Apr 13, 2022 @ 10:00 AM COUNCIL Meeting. M-0182(22) Testimony on RES22-079 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. M-0191(22) Testimony on Resolution 22-79, CD1 for May 4, 2022 @ 10:00 AM Council meeting. 041922 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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BUDGET |
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Relating to incentives for businesses. (Providing incentives to businesses located within certain areas to create new jobs and generate economic benefits for the City.) |
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PASS SECOND READING |
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M-0577(21) Testimony on Bill 45 (2021) for 11/10/21 Council Meeting. M-0033(22) Testimony on Bill 45 (2021) for 02/09/22 BUD Meeting. M-0139(22) Testimony on BILL045(21) for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. M-0172(22) Testimony on BILL045(21) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. M-0192(22) Testimony on Bill 45 (2021) for May 4, 2022 @ 10:00 AM Council meeting at 10 a.m. 111021 Council Minutes - ADOPTED 12/01/21 |
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BUDGET (Cont’d.) |
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Relating to real property taxation. (Addressing the taxation of real property, particularly real property used as a transient accommodation.) |
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PASS SECOND READING, AS AMENDED |
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BILL004(22), CD1 - 04-20-22 BUD BILL004(22), PROPOSED CD1 - CF1 BILL004(22), PROPOSED CD1 - EK1 BILL004(22), PROPOSED CD1 - CF2 CC-141(22) ELEFANTE - Disclosure of Interest Statement for Bill 4 (2022). FILE D-0291(22) BUDGET AND FISCAL SERVICES - Bill 4 (2022) CD1- Relating to Real Property Taxation M-0018(22) Testimony on Bill 4 (2022) for 01/26/22 Council Meeting. M-0034(22) Testimony on Bill 4 FOR 02/09/22 Budget Meeting. M-0141(22) Testimony on BILL004(22) for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. M-0140(22) Testimony on Bill 4 (2022) for APR 20, 2022 @ 09:00 AM Budget meeting. M-0164(22) Testimony on Bill 4 (2022), CD1 for MAY 4, 2022 @ 10:00 AM Council meeting. M-0168(22) Testimony on BILL004(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 020922 Committee on Budget Written Summary for Video Record |
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Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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THIRD READING
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Pili i ka Mahina ‘Ōlelo Hawai‘i. (English Translation) Relating to Mahina ‘Ōlelo Hawai‘i. [Designating the month of February as “Mahina ‘Ōlelo Hawai‘i” (Hawaiian Language Month) to celebrate and encourage the use of the Hawaiian language.] |
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PASS THIRD READING |
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M-0059(22) Testimony on Bill 11 (2022) for 02/23/22 Council Meeting. M-0096(22) Testimony on Bill 11 (2022) for 03/21/22 Executive Matters & Legal Affairs meeting. M-0112(22) Testimony on Bill 11 for APR 13, 2022 @ 10:00 AM Council meeting. M-0123(22) Testimony on BILL011(22) for Apr 13, 2022 @ 10:00 AM COUNCIL Meeting. M-0165(22) Testimony on Bill 11 (2022) for MAY 4, 2022 @ 10:00 AM Council meeting. M-0166(22) Testimony on BILL011(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 022322 Council Minutes - ADOPTED 03/16/22 032122 Committee on Executive Matters and Legal Affairs Written Summary for Video Record 041922 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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ZONING AND PLANNING |
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Relating to administrative enforcement of certain codes. (Addressing the administrative enforcement of certain codes in the Revised Ordinances of Honolulu 1990.) |
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PASS THIRD READING, AS AMENDED |
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BILL008(22), CD1 - 03-03-22 ZP BILL008(22), CD2 - 04-21-22 ZP BILL008(22), PROPOSED CD1 - BE1 BILL008(22), CD1, PROPOSED CD2 - BE1 D-0107(22) PLANNING AND PERMITTING - Bill No. 8 - Relating to Administrative Enforcement of Certain Codes. M-0024(22) Testimony on Bill 8 (2022) for 01/26/22 Council Meeting. M-0075(22) Testimony on Bill 8 (2022) for 03/03/22 ZP Meeting. 021022 Committee on Zoning and Planning Written Summary for Video Record 030322 Committee on Zoning and Planning Written Summary for Video Record. 012622 Council Minutes - ADOPTED 03/16/22 042122 Committee on Zoning and Planning Written Summary for Video Record |
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FIRST READING
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to the Office of Council Services. |
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PASS FIRST READING |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to term limits for the Mayor. |
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PASS FIRST READING |
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Page 13 |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to term limits for the Prosecuting Attorney. |
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PASS FIRST READING |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to term limits. |
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PASS FIRST READING |
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Page 14 |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to elections. |
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PASS FIRST READING |
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CC-419(21) 2021 COUNCIL REAPPORTIONMENT COMMISSION - Recommendation letter. CC-418(21) REAPPORTIONMENT COMMISSION - Report and Final Reapportionment Plan of the 2021 Council Reapportionment Commission. |
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Initiating amendments to the Revised Charter of the City and County of Honolulu 1973 (Amended 2017 Edition), as amended, relating to the terms of appointment for officers of the Legislative Branch. |
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PASS FIRST READING |
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Page 15 |
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Relating to lobbyist notary requirement. (Removing the notary requirement for lobbyist filings with the Honolulu Ethics Commission.) |
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PASS FIRST READING |
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D-0266(22) ETHICS COMMISSION - Draft Bill for an Ordinance relating to Lobbyist Notary requirement. D-0329(22) ETHICS COMMISSION - Testimony on Bill 25 (2022) for May 4, 2022 City Council meeting at 10 a.m. |
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Relating to gifts to Mayor, Prosecuting Attorney, Councilmember, and officer or employee. (Clarifying gifts to the Mayor, the Prosecuting Attorney, Councilmembers, and City officers and employees.) |
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PASS FIRST READING |
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D-0267(22) ETHICS COMMISSION - Draft Bill Relating to Gifts to Mayor, Prosecuting Attorney, Councilmember, and Officer or Employee. D-0330(22) ETHICS COMMISSION - Testimony on Bill 26 (2022) for May 4, 2022 Council meeting at 10 a.m. M-0177(22) Testimony on BILL026(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to public places. (Authorizing outdoor dining services on certain public places.) |
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PASS FIRST READING |
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M-0180(22) Testimony on Bill 27 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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To amend the East Honolulu Sustainable Communities Plan. (Amending the East Honolulu Sustainable Communities Plan, Article 4, Chapter 24, Appendix 24-4, Revised Ordinances of Honolulu 1990, as enacted by Ordinance 21-11, to delete references to the Hawai‘i Kai Drive roadway extension in the Kamilo Nui Valley area.) |
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PASS FIRST READING |
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D-0290(22) PLANNING COMMISSION - Transmittal of Proposed Amendments to the East Honolulu Sustainable Communities Plan. M-0178(22) Testimony on BILL028(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to fees for public records. (Removing the fees to obtain public records related to voter data.) |
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PASS FIRST READING |
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CC-163(22) WATERS - Disclosure of Interest Statement for Bill 29. FILE M-0183(22) Testimony on BILL029(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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To recodify the Revised Ordinances of Honolulu 1990. (Recodifying the Revised Ordinances of Honolulu 1990 in order to reorganize its structure to a more logical format, updating obsolete references, correcting errors, standardizing and clarifying language, and deleting unnecessary provisions. The new codified ordinances will be called the Revised Ordinances of Honolulu 2021.) |
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PASS FIRST READING |
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CC-138(22) OFFICE OF COUNCIL SERVICES - Revised Ordinances of Honolulu 2021. FILE CC-138(22) - Volume II Chapter 15 - 19 CC-138(22) - Volume II Chapter 20 - 23 CC-138(22) - Volume III Chapter 24A |
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Relating to real property taxation. (Addressing the real property tax credit for certain homeowners.) |
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PASS FIRST READING |
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Relating to open data requirements. (Amending the Executive Branch open data requirements.) |
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PASS FIRST READING |
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Page 18 |
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Relating to indigenous plants in public beach parks. [Prioritizing the use of certain native (indigenous) plant species in landscaping at public parks along the beaches and shoreline of the City and County of Honolulu, to help minimize shoreline degradation and promote habitat for other indigenous plant species, improved sediment filtration, and protection against storms and high wave events.] |
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PASS FIRST READING |
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M-0190(22) Testimony on BILL033(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Amending the provisions related to the real property taxation exemption for properties in and adjacent to the Central Kakaako Industrial Zone to provide tax relief to additional parcels and incorporate additional requirements.) |
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PASS FIRST READING |
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M-0176(22) Testimony on Bill 34 for MAY 4, 2022 @ 10:00 AM Council meeting. M-0175(22) Testimony on BILL034(22) for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing real property tax exemptions.) |
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PASS FIRST READING |
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RESOLUTIONS
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TRANSPORTATION, SUSTAINABILITY AND HEALTH |
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Urging the Board of Water Supply, in light of the Red Hill crisis and its impact on existing infrastructure needs, to pursue the use of American Rescue Plan Act Funds to plan, design, and construct critical water infrastructure projects to address Honolulu’s limited and threatened water resources. |
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FOR ADOPTION |
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MM-070(22) MANAGING DIRECTOR - State and Local Fiscal Recovery Funds Update. HEcon CCM D-0282(22) BOARD OF WATER SUPPLY - Resolution No. 22-71 - urging the Board of Water Supply, in light of the Red Hill Crisis and its Impact on existing infrastructure needs, to pursue the use of American Rescue Plan Act Funds to plan, design, and construct Critical Water Infrastructure Projects to address Honolulu's limited and threatened water resources. D-0328(22) BOARD OF WATER SUPPLY - Testimony on Resolution 22-71 for May 4, 2022 Council meeting at 10 a.m. M-0137(22) Testimony on RES22-071 for Apr 19, 2022 @ 09:00 AM TRANSPORTATION. SUSTAINABILITY AND HEALTH Meeting. M-0187(22) Testimony on RES22-071 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 041922 Committee on Transportation, Sustainability and Health Written Summary for Video Record |
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Approving the Department of Transportation Services’ 2022 Public Transit Title VI Program pursuant to the requirements and guidelines of the Federal Transit Administration’s Title VI Circular 4702.1.B. |
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FOR ADOPTION, AS AMENDED |
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D-0253(22) TRANSPORTATION SERVICES - Draft resolution to approve the 2022 Public Transit Title VI Program. D-0274(22) TRANSPORTATION SERVICES - Resolution 22-85; FTA 2022 Public Transit Title VI Program Report. 041922 Committee on Transportation, Sustainability and Health Written Summary for Video Record |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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To retain the legal services of McCorriston Miller Mukai MacKinnon LLP as special counsel to represent Sheryl Sunia in a legal action enttitled in a legal action entitled Roynes J. Dural II v. City and County of Honolulu, et al., Civil No. CV21-00461 (USDC) and all related matters, including but not limited to Golden “Corina” Silva and Taishay Dural v. City and County of Honolulu, et al., Civil No. 1CCV‑21‑0001590 (Cir. Ct.) |
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FOR ADOPTION |
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RES22-106, PROPOSED FD1 - ATUP1 041922 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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BUDGET |
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Accepting a gift of conference registration fees, travel and lodging to the City from the Association of Government Accountants (AGA) for an employee of the Department of Budget and Fiscal Services to attend AGA’S Chapter and National Leadership Training Event on April 21-23, 2022 in Baltimore, Maryland. |
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FOR ADOPTION |
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D-0216(22) BUDGET AND FISCAL SERVICES - Acceptance of gift not to exceed $2,500 for travel expenses and conference registration fee. |
Page 21 |
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BUDGET (Cont’d.) |
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Accepting gifts to the City from AGA and AGA Hawai‘i Chapter. (Accepting a gift of travel expenses and registration fees in the amount of $5,500 for two employees to attend the Professional Development Training in Anaheim, California.) |
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FOR ADOPTION, AS AMENDED |
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CC-113(22) CITY AUDITOR - Draft resolution requesting acceptance of gift from AGA and AGA Hawaii Chapter. |
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Relating to the transfer of funds. (Department of Human Resources) |
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FOR ADOPTION |
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D-0248(22) HUMAN RESOURCES - Draft resolution requesting to add additional funds to Sewer Fund 170 for current FY 2022. M-0146(22) Testimony on RES22-081 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. |
Page 22 |
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BUDGET (Cont’d.) |
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Approving collective bargaining cost items for the United Public Workers Bargaining Unit 10 included employees of the City and County of Honolulu. |
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FOR ADOPTION |
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CC-140(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-82. FILE MM-052(22) MAYOR BLANGIARDI - Draft resolution for Cost Items - United Public Workers, Bargaining Unit 10, July 1, 2021 - June 30, 2025. M-0153(22) Testimony on RES22-082 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. M-0181(22) Testimony on RES22-082 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Approving the month-to-month rental agreement with Point Panic Productions, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 98 Koula Street, Honolulu, Hawai‘i 96813, Tax Map Key No. (1) 2-1-060:029 (Por.). |
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FOR ADOPTION |
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D-0250(22) LAND MANAGEMENT - Resolution approving the Month-to-Month Rental Agreement with Ocean Investments, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 40 Ahui Street, Honolulu, Hawaii 96813 Tax Map Key No. (1) 2-1-060:029 (Por.). D-0296(22) LAND MANAGEMENT - Resolution 22-84 Extension of the Rental Agreement with Ocean Investments, LLC (40 Ahui Street). Resolution 22-83 Extension of the Rental Agreement with Point Panic Productions, LLC (98 Koula Street). Resolution 22-87 Extension of the Rental Agreement with Point Panic Productions, LLC (811 Olomehani Street). M-0152(22) Testimony on RES22-083 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. M-0170(22) Testimony on RES22-083 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
Page 23 |
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BUDGET (Cont’d.) |
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CANCELLED |
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Approving the month-to-month rental agreement with Ocean Investments, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 40 Ahui Street, Honolulu, Hawai‘i 96813, Tax Map Key No. (1) 2-1-060:029 (Por.). |
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FOR ADOPTION |
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D-0250(22) LAND MANAGEMENT - Resolution approving the Month-to-Month Rental Agreement with Ocean Investments, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 40 Ahui Street, Honolulu, Hawaii 96813 Tax Map Key No. (1) 2-1-060:029 (Por.). D-0296(22) LAND MANAGEMENT - Resolution 22-84 Extension of the Rental Agreement with Ocean Investments, LLC (40 Ahui Street). Resolution 22-83 Extension of the Rental Agreement with Point Panic Productions, LLC (98 Koula Street). Resolution 22-87 Extension of the Rental Agreement with Point Panic Productions, LLC (811 Olomehani Street). D-0327(22) LAND MANAGEMENT - Withdrawal of Resolution 22-84. M-0151(22) Testimony on RES22-084 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. |
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Relating to the transfer of funds. (Honolulu Police Department) |
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FOR ADOPTION |
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D-0256(22) POLICE - Transfer of Funds. |
Page 24 |
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BUDGET (Cont’d.) |
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Approving the month-to-month rental agreement with Point Panic Productions, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 811 Olomehani Street, Honolulu, Hawai‘i 96813, TMK: (1) 2‑1-060:029 (Por.). |
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FOR ADOPTION |
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D-0257(22) LAND MANAGEMENT - Resolution approving the Month-to-Month Rental Agreement with Point Panic Productions, LLC, for a period of up to one year, for that certain parcel of land and improvements located at 811 Olomehani Street, Honolulu, Hawaii 96813 TMK: (1) 2-1-060:029 (Por.) D-0296(22) LAND MANAGEMENT - Resolution 22-84 Extension of the Rental Agreement with Ocean Investments, LLC (40 Ahui Street). Resolution 22-83 Extension of the Rental Agreement with Point Panic Productions, LLC (98 Koula Street). Resolution 22-87 Extension of the Rental Agreement with Point Panic Productions, LLC (811 Olomehani Street). M-0154(22) Testimony on RES22-087 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. M-0171(22) Testimony on RES22-087 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to the transfer of funds. (Department of Budget and Fiscal Services) |
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FOR ADOPTION |
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D-0259(22) BUDGET AND FISCAL SERVICES - Draft resolution authorizing the transfer of funds from the Provision for Salary Adjustments and Accrued Vacation Pay for approved collective bargaining increases. |
Page 25 |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Honolulu Fire Department) |
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FOR ADOPTION |
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D-0260(22) FIRE - Draft resolution authorizing the Honolulu Fire Department (HFD) to transfer funds. |
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Relating to the transfer of funds. (Department of Transportation Services) |
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FOR ADOPTION |
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D-0261(22) TRANSPORTATION SERVICES - Draft resolution requesting transfer of funds in the Department of Transportation Services (DTS). M-0145(22) Testimony on RES22-090 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. |
Page 26 |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Department of Customer Services) |
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FOR ADOPTION |
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D-0263(22) CUSTOMER SERVICES - Draft resolution authorizing the Department of Customer Services (CSD) to transfer funds. |
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Relating to transfer of funds. (Department of Parks and Recreation) |
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FOR ADOPTION |
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d-0264(22) PARKS AND RECREATION - Draft resolution authorizing the Department of Parks and Recreation to transfer funds. M-0144(22) Testimony on RES22-092 for Apr 20, 2022 @ 09:00 AM BUDGET Meeting. |
Page 27 |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Department of Budget and Fiscal Services) |
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FOR ADOPTION, AS AMENDED |
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D-0265(22) BUDGET AND FISCAL SERVICES - Draft resolution authorizing the transfer of funds from the Provision for Energy Costs. |
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Relating to the transfer of funds. (Honolulu Emergency Services Department) |
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FOR ADOPTION |
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D-0270(22) EMERGENCY SERVICES - Draft Resolution for Transfer of funds. |
Page 28 |
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PUBLIC INFRASTRUCTURE AND TECHNOLOGY |
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Urging Hawai‘i’s Congressional Delegation and the Hawai‘i State Legislature to amend Federal and State laws related to small cell wireless facilities and their deployment. |
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FOR ADOPTION |
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042022 Committee on Public Infrastructure and Technology Written Summary for Video Record |
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Requesting the City Administration to update and maintain a comprehensive list of City Boards and Commissions on the City and County of Honolulu’s website. |
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FOR ADOPTION |
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M-0186(22) Testimony on RES22-049 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 042022 Committee on Public Infrastructure and Technology Written Summary for Video Record |
Page 29 |
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PUBLIC INFRASTRUCTURE AND TECHNOLOGY (Cont’d.) |
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Requesting the City Administration to provide an update to Resolution 21-77, CD1, which requested the City Administration to develop a stream maintenance schedule for City-owned streams and non-stream drainage infrastructure. |
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FOR ADOPTION |
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D-0293(22) NORTH SHORE NEIGHBORHOOD BOARD - Testimony on Res22-094 for 04/20/22 Public Infrastructure and Technology meeting. D-0300(22) FACILITY MAINTENANCE - Stream maintenance schedule and update, April 2022. M-0189(22) Testimony on RES22-094 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 042022 Committee on Public Infrastructure and Technology Written Summary for Video Record |
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PUBLIC SAFETY |
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Accepting a gift of 400 movie tickets valued at $6,000 from Ama Olukai Foundation to the Honolulu Emergency Services Department, Ocean Safety Division. |
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FOR ADOPTION |
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D-0246(22) EMERGENCY SERVICES - Report of Gift Valued in Excess of $2,500 and Requested Acceptance. 042022 Committee on Public Safety Written Summary for Video Record |
Page 30 |
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ZONING AND PLANNING |
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Requesting the Department of Planning and Permitting to submit an update to the Council on its discussions with the State Department of Commerce and Consumer Affairs regarding the use of electronic signatures and stamps on project plan submissions. |
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FOR ADOPTION |
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042122 Committee on Zoning and Planning Written Summary for Video Record |
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Granting a Special Management Area Use Permit to allow the construction of two new single-family dwelling units and a garage at Tax Map Key 3-5-003:007 in Kahala, O‘ahu. (Applicant: 4439 Kahala LLC) (Deadline: 5/7/22 + 60 days) |
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FOR ADOPTION, AS AMENDED |
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CC-130(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-61. FILE CC-131(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-61. FILE D-0185(22) PLANNING AND PERMITTING - Draft resolution requesting Special Management Area (SMA) Use Permit Application File No. 2021/SMA-77 - 4439 Kahala Single-Family Residences, 4439 Kahala Avenue- Kahala, Tax Map Key 3-5-003: 007. M-0136(22) G70 - Request for Time Extension, Resolution 22-61, Special Management Area Use Permit (SMA) Application (2021/SMA-77) 4439 Kahala Avenue, Honolulu HI 996816 TMK (1) 3-5-003:007 (por.). M-0147(22) G70 - Presentation on Resolution 22-61 for APR 21, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0162(22) Testimony on RES22-061 for Apr 21, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. 042122 Committee on Zoning and Planning Written Summary for Video Record |
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Related communications: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Page 31 |
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ZONING AND PLANNING (Cont’d.) |
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Granting a Special Management Area Use Permit for the Kalauao (Pearlridge) bus transit center project. (Applicant: Department of Transportation Services) (Deadline: 5/15/22) |
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FOR ADOPTION, AS AMENDED |
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CC-145(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-66. FILE D-0210(22) PLANNING AND PERMITTING - Draft Resolution and application for a Special Management Area (SMA) Use Permit No. 2021/SMA-80 for the Kalauao (Pearlridge) Bus Transit Center. D-0272(22) TRANSPORTATION SERVICES - Presentation on Resolution 22-66 to the 04/21/22 ZP Committee Meeting. 042122 Committee on Zoning and Planning Written Summary for Video Record |
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Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Urging the City Administration to revise and improve its procedures for notifying the public about proposed revisions to the public infrastructure maps. |
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FOR ADOPTION |
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M-0155(22) Testimony on RES22-096 for Apr 21, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. 042122 Committee on Zoning and Planning Written Summary for Video Record |
Page 32 |
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PARKS AND COMMUNITY SERVICES |
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Urging the Department of Parks and Recreation to clarify park rules regarding certain activities in parks to allow for more effective enforcement by the Honolulu Police Department. |
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FOR ADOPTION |
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D-0302(22) PARKS AND RECREATION - Support the intent of Resolution 22-48. M-0188(22) Testimony on RES22-048 for May 4, 2022 @ 10:00 AM COUNCIL Meeting. 042122 Committee on Parks and Community Services Written Summary for Video Record |
Page 33
BALANCE OF COMMITTEE REPORTS
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Request for authorization to settle a claim by Coastal Construction Company, Inc. against the City and County of Honolulu. |
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Request for authorization to settle a case against the City and County of Honolulu entitled Mary Ann L. Trout v. City and County of Honolulu, et al., Civil No. 18-1-0957-06 KKH (Cir. Ct.) |
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FOR ADOPTION |
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UNFINISHED BUSINESS
Page 34
NEW BUSINESS
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Urging the State of Hawai‘i Department of Commerce and Consumer Affairs to expeditiously amend its Administrative Rules to facilitate the use of electronic signatures and stamps on project plan submissions. |
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FOR ACTION |
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Accepting a gift of travel and related expenses, valued at $1,392.19 for staff members of the Honolulu Police Department to attend a conference from CI Technologies, Inc. in Kihei, Maui. |
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FOR ACTION |
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D-0317(22) POLICE - Request for Council Acceptance of a Gift to the City. |
Page 35 |
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Approving the proposed budget for the Hawai‘i State Association of Counties for the Fiscal Year 2023. |
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FOR ACTION |
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From the Department of Design and Construction requesting consideration of Grant of Access Easements 6, A-1 and A-2; Grant of Sidewalk Easements 5, 6 and 7; and Grant of Sidewalk Easements 5 and 10 for public use in Waikiki. [383 Kalaimoku (Ritz Waikiki)] |
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FOR ACTION |
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D-0204(22) DESIGN AND CONSTRUCTION - 383 Kalaimoku (Ritz Waikiki) - Grant of easement. Approved 05/04/22. |
Page 36 |
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From the Department of Design and Construction requesting consideration of Deed conveying roadway Lots 19506, 19507, 19508 and 19509; and Grant of Sewer Easements 10564 and 10569 for public use in Ewa. (Ocean Pointe Area IV F Subdivision) |
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FOR ACTION |
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D-0220(22) DESIGN AND CONSTRUCTION - Ocean Pointe Area IV F Subdivision. Approved 05/04/22. Re Deeds and Easements. |
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From the Department of Design and Construction requesting consideration of Deed conveying roadway Lot 17875, Grant of Drain Easement 9529, Grant of Sewer Easement 9503, and Grant of Street Light Easement 9545 for public use in Ewa. (Ocean Pointe Area IV A, Phase I Subdivision) |
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FOR ACTION |
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D-0233(22) DESIGN AND CONSTRUCTION - Ocean Pointe Area IV A, Phase I Subdivision. Approved 05/04/22. Re Deed and Easements. |
Page 37
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