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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 |
ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
25TH SESSION
WEDNESDAY, SEPTEMBER 7, 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
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.
Oral testimony, both remote and in-person, will be allowed:
1. For all agenda items, at the start of the agenda; and
2. For each agenda item, when the item is taken up.
Persons may choose to present their testimony either at the start of the agenda or when the item or items is/are taken up, but not both. Registered testifiers wishing to testify when an item is taken up should state their preference when their names are called during the testimony period at the start of the agenda.
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
24th Session (August 10, 2022)
081022 Council Minutes - ADOPTED 09/07/22
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ORDER OF THE DAY
PUBLIC HEARING/RESOLUTION
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Authorizing the use of overt video monitoring in the City and County of Honolulu in Campbell Industrial Park to prevent and deter general criminal activity. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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Confirming the reappointment of Mr. Pane Meatoga III to serve on the Planning Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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CC-263(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-202. FILE MM-140(22) MAYOR BLANGIARDI - Draft Resolution to reappoint Pane Meatoga III as a member of the Planning Commission. PH ZP M-0369(22) Testimony on RES22-202 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to the appointment of Jonathan Kaneshiro to serve on the Board of Water Supply of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-143(22) MAYOR BLANGIARDI - Draft Resolution to appoint Jonathan Kaneshiro as a member of the Board of Water Supply. PH PIT D-0651(22) BOARD OF WATER SUPPLY - Testimony on Resolution 22-203 for 09/07/22 @ 10:00 AM Council Meeting. M-0372(22) Testimony on RES22-203 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Confirming the reappointment of Mr. Grant Kagimoto to serve on the Grants In Aid Advisory Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-144(22) MAYOR BLANGIARDI - Draft Resolution to reappoint Mr. Grant Kagimoto as a member of the Grants in Aid Advisory Commission. PH BUD |
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Confirming the reappointment of Jay Higashi to serve on the Building Board of Appeals of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-145(22) MAYOR BLANGIARDI - Draft Resolution to reappoint Jay T. Higashi as a fire safety member of the Building Board of Appeals. PH ZP |
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Confirming the reappointment of Mr. Landon Kaneshiro to the Zoning Board of Appeals. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-146(22) MAYOR BLANGIARDI - Draft Resolution to reappoint Mr. Landon Kaneshiro as a member of the Zoning Board of Appeals. PH ZP |
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Confirming the appointment of Mr. Bradley Romine to serve on the Climate Change Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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CC-271(22) FUKUNAGA - Referral of Resolution 22-210 from Public Infrastructure and Technology to Transportation, Sustainability and Health. FILE MM-142(22) MAYOR BLANGIARDI - Draft Resolution to appoint Mr. Bradley Romine as a member of the Climate Change Commission. PH PIT M-0359(22) Testimony on RES22-210 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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PUBLIC HEARING/SECOND READING
BUDGET |
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Relating to the Royal Hawaiian Band. (Updating the performance fees of the Royal Hawaiian Band, which have not been updated in 20 years or longer, to better reflect the cost of putting on such performances.) |
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PASS SECOND READING |
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ZONING AND PLANNING |
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Relating to use regulations. [Addressing the regulation of uses throughout Chapter 21, Revised Ordinances of Honolulu 1990 (“Land Use Ordinance”)]. (Deadline: 10/29/22) |
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PASS SECOND READING, AS AMENDED |
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BILL010(22), CD1 - 08-25-22 ZP BILL010(22), PROPOSED CD1 - BE1 CC-230(22) ELEFANTE - Bill 10 (2022) Relating to Use Regulations. CC-237(22) TUPOLA - Proposed Amendments to Bill 10 (2022), CD1. CC-241(22) WATERS - Proposed amendments to Bill 10 (2022), CD1. CC-249(22) ELEFANTE - Proposed additional amendments to Bill 10 (2022). CC-250(22) ELEFANTE - Disclosure of Interest Statement for Bill 10 (2022). FILE CC-268(22) ELEFANTE - Bill 10 CD1 (2022), Relating to Use Regulations. MM-162(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 10 (2022), CD1 Relating to Use Regulations. D-0074(22) PLANNING COMMISSION - Draft Bill to Request Amendments to Chapter 21, Revised Ordinances of Honolulu (ROH), 1990 Land Use Ordinance (LUO), Relating to Use Regulations. D-0127(22) PLANNING AND PERMITTING - Request for Extension of Time for Processing Bill 10 (2022) Relating to Use Regulations. D-0130(22) PLANNING AND PERMITTING - Testimony in Support of Bill 10 (2022) Relating to Use Regulations. D-0269(22) PLANNING AND PERMITTING - Additional summary information for Bill 10 (2022). D-0273(22) Presentation on Bill 10 (2022) for 04/21/22 Zoning and Planning meeting. D-0532(22) KAILUA NEIGHBORHOOD BOARD NO. 31 - Recommendations Pertaining to the Proposed Land Use Ordinance (LUO) Chapter 21 Changes Proposed by Bill 10 (2022) for the July 14, 2022 @ 09:00 AM ZONING AND PLANNING Meeting.. D-0576(22) PLANNING AND PERMITTING - Departmental Response to Proposed Amendments in Bill 10, CD1 (2022) Relating to Use Regulations Chapter 21, Revised Ordinances of Honolulu Land Use Ordinance (LUO). D-0583(22) PLANNING AND PERMITTING - Departmental Response to Councilmember Questions Bill 10, CD1 (2022) Relating to Use Regulations In the B-1 and B-2 Business Districts, Chapter 21, Revised Ordinances of Honolulu - Land Use Ordinance (LUO) D-0622(22) PLANNING AND PERMITTING - Presentation on briefing item #10 for the August 25, 2022 @ 09:00 AM Zoning And Planning meeting. D-0658(22) PLANNING AND PERMITTING - Request for Second Extension of Time for Processing Bill 10 (2022) Relating to Use Regulations. M-0058(22) Testimony on BILL010(22) for Feb 23, 2022 @ 10:00 AM Council Meeting. M-0069(22) Testimony on BILL010(22) for March 3, 2022 @ 09:00 AM Zoning and Planning Meeting. M-0156(22) Testimony on BILL010(22) for Apr 21, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0280(22) Testimony on BILL010(22) for Jul 14, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0286(22) Testimony on BILL010(22) for Jul 14, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0339(22) HAWAII STATE ENERGY OFFICE - Testimony on BILL010(22) for August 25, 2022@ 09:00 AM Zoning and Planning Meeting. M-0346(22) Testimony on BILL010(22) for August 25, 2022@ 09:00 AM Zoning and Planning Meeting. M-0351(22) Testiimony on Bill 10 (2022) for 08/25/22 @ 9:00 AM Zoning and Planning meeting. M-0324(22) Testimony on BILL010(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0370(22) Testimony on BILL010(22) for September 7, 2022 @ 10:00 AM Council Meeting. M-0373(22) Testimony on BILL010(22) for September 7, 2022 @ 10:00 AM COUNCIL Meeting. 030322 Committee on Zoning and Planning Written Summary for Video Record. 022322 Council Minutes - ADOPTED 03/16/22 031622 Council Minutes - ADOPTED 04/13/22 042122 Committee on Zoning and Planning Written Summary for Video Record 071422 Committee on Zoning and Planning Written Summary for Video Record |
Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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ZONING AND PLANNING (Cont’d.) |
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Relating to the adoption of the State Plumbing Code. (Adopting the Hawai‘i State Plumbing Code, as required by Section 107-28 of the Hawai‘i Revised Statutes, as amended, subject to local amendments.) |
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PASS SECOND READING, AS AMENDED |
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BILL039(22), CD1 - 08-25-22 ZP BILL039(22), PROPOSED CD1 - BE1 BILL039(22), CD1, PROPOSED CD2 - BE1 CC-264(22) ELEFANTE - Disclosure of Interest Statement for Bill 39 (2022), CD1. FILE MM-152(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 39 (2022) Relating to the Adoption of the State Plumbing Code. MM-161(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 39 (2022), CD1 Relating to the Adoption of the State Plumbing Code. D-0421(22) PLANNING AND PERMITTING - Draft Bill - State Plumbing Code D-0552(22) PLANNING AND PERMITTING - Bill 39 (2022) - State Plumbing Code. M-0269(22) Testimony on BILL039(22) for Jul 6, 2022 @ 10:00 AM COUNCIL Meeting. M-0334(22) Testimony on BILL039(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0381(22) Testimony on BILL039(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to shoreline setbacks. (Updating ROH Chapter 23, relating to shoreline setbacks, to incorporate amendments made by Act 16, Session Laws of Hawai‘i 2020, to HRS Chapter 205A, the State Coastal Zone Management law, and to implement an erosion-rate-based shoreline setback formula.) |
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PASS SECOND READING, AS AMENDED |
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BILL041(22), CD1 - 08-25-22 ZP BILL041(22), PROPOSED CD1 - BE1 BILL041(22), PROPOSED CD1 - BE2 MM-153(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 41(2022) Relating to Shoreline Setbacks. MM-163(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 41(2022), CD1 Relating to Shoreline Setbacks. D-0444(22) PLANNING AND PERMITTING - Draft Bills - Amendments to Chapter 23, Revised Ordinances of Honolulu (ROH), Shoreline Setbacks and Chapter 25, ROH, Special Management Area (SMA). D-0613(22) PLANNING AND PERMITTING - Presentation on Bills 41 and 42 for 08/25/22 @ 9:00 a.m. Zoning and Planning meeting. M-0272(22) Testimony on BILL041(22) for Jul 6, 2022 @ 10:00 AM COUNCIL Meeting. M-0336(22) Testimony on BILL041(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0375(22) Testimony on BILL041(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. M-0377(22) Testimony on Bill 41, CD1 for September 7, 2022 @ 10:00 AM Council Meeting. |
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ZONING AND PLANNING (Cont’d.) |
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Relating to the special management area. (Updating Chapter 25, Revised Ordinances of Honolulu 1990, relating to the special management area, and to incorporate amendments made by Act 16, Session Laws of Hawai‘i 2020, to HRS Chapter 205A, the State Coastal Zone Management law.) |
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PASS SECOND READING, AS AMENDED |
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BILL042(22), CD1 - 08-25-22 ZP BILL042(22), PROPOSED CD1 - BE1 MM-154(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 42 (2022) Relating to the Special Management Area. MM-160(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 42 (2022), CD1 Relating to the Special Management Area. D-0444(22) PLANNING AND PERMITTING - Draft Bills - Amendments to Chapter 23, Revised Ordinances of Honolulu (ROH), Shoreline Setbacks and Chapter 25, ROH, Special Management Area (SMA). D-0613(22) PLANNING AND PERMITTING - Presentation on Bills 41 and 42 for 08/25/22 @ 9:00 a.m. Zoning and Planning meeting. M-0273(22) Testimony on BILL042(22) for Jul 6, 2022 @ 10:00 AM COUNCIL Meeting. M-0337(22) Testimony on BILL042(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0376(22) Testimony on Bill 42, CD1 for September 7, 2022 @ 10:00 AM Council Meeting. M-0382(22) Testimony on BILL042(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Relating to height limits for rooftop structures. (Increasing the proliferation of rooftop solar panels by allowing rooftop solar panels to be placed above rooftop equipment and allowing the creation of new rooftop gathering space underneath rooftop solar panels.) |
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PASS SECOND READING, AS AMENDED |
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BILL046(22), CD1 - 08-25-22 ZP BILL046(22), PROPOSED CD1 - BE1 MM-155(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 46 (2022) Relating to Height Limits for Rooftop Structures. MM-159(22) CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 46 (2022), CD1 Relating to Height Limits for Rooftop Structures. D-0439(22) PLANNING COMMISSION - Request for amendments to Revised Ordinances of Honolulu (ROH) Chapter 21, the Land Use Ordinance (LUO), Relating to Height Limits for Rooftop Structures. D-0620(22) PLANNING AND PERMITTING - Presentation on Bill 46(2022) for the August 25, 2022 @ 09:00 AM Zoning and Planning meeting. M-0319(22) Testimony on BILL046(22) for Aug 10, 2022 @ 10:00 AM COUNCIL Meeting. M-0344(22) Testimony on BILL046(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0378(22) Testimony on BILL046(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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ZONING AND PLANNING (Cont’d.) |
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Relating to the transit-oriented development special district. [Expanding the transit-oriented development (“TOD”) special district to include three additional Honolulu Rail Transit Project station areas and to incorporate land use standards and guidelines for those areas based on the recommendations in the Aiea-Pearl City Neighborhood TOD Plan.] (Deadline: 11/2/22) |
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PASS SECOND READING, AS AMENDED |
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BILL049(22), CD1 - 08-31-22 ZP BILL049(22), PROPOSED CD1 - BE1 D-0578(22) PLANNING COMMISSION - Aiea-Pearl City Neighborhood Transit-Oriented Development (TOD) Land Use Ordinance (LUO) Amendment to the TOD Special District. D-0629(22) PLANNING AND PERMITTING - Presentation on Bill 49 (22) and Bill 50 (22) for 08/31/22 @ 6:00 PM Zoning and Planning Special Meeting. M-0357(22) Testimony on BILL049(22) for Aug 31, 2022 @ 06:00 PM ZONING AND PLANNING Meeting. M-0380(22) Testimony on BILL049(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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To rezone land situated at Halawa – Pearl City and Waipahu, O‘ahu, Hawai‘i. (Rezoning land from the F-1 Military and Federal Preservation, P-2 General Preservation, AG-1 Restricted Agricultural, AG-2 General Agricultural, R-5 Residential, R‑7.5 Residential, A-1 Low-density Apartment, A-2 Medium-density Apartment, B-2 Community Business, BMX-3 Community Business Mixed Use, I-2 Intensive Industrial, and IMX-1 Industrial-Commercial Mixed Use Districts to the P‑2 General Preservation, AG-1 Restricted Agricultural, R‑5 Residential, A-2 Medium-density Apartment, AMX-2 Medium-density Apartment Mixed Use, AMX-3 High-density Apartment Mixed Use, B-1 Neighborhood Business, BMX-3 Community Business Mixed Use, and I-2 Intensive Industrial Districts.) (Deadline: 11/2/22) |
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PASS SECOND READING |
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D-0579(22) PLANNING COMMISSION - Aiea-Pearl City Transit-Oriented Development (TOD) Neighborhood Amendments to Zoning Map Nos. 7 and 8. D-0629(22) PLANNING AND PERMITTING - Presentation on Bill 49 (22) and Bill 50 (22) for 08/31/22 @ 6:00 PM Zoning and Planning Special Meeting. |
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THIRD READING
EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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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 THIRD READING |
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BILL025(22), CD1 - 07-26-22 EMLA BILL025(22), PROPOSED CD1 - ATUP1 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. D-0352(22) ETHICS COMMISSION - Bill 25 (2022) - Response to Council Meeting on May 4, 2022. D-0557(22) ETHICS COMMISSION - Testimony on Bill 25 (2022), Proposed CD1 for July 26, 2022 @ 1:00 PM Executive Matters and Legal Affairs meeting. D-0588(22) ETHICS COMMISSION - Testimony on Bill 25 (2022), CD1 for August 10, 2022@ 10:00 AM Council Meeting. D-0618(22) ETHICS COMMISSION - Testimony on BILL025(22) for August 23, 2022@ 10:30 AM Executive Matters and Legal Affairs Meeting. D-0652(22) ETHICS COMMISSION - Testimony on BILL025(22) for Sep 7, 2022 @ 10:00 AM Council Meeting. M-0383(22) Testimony on BILL025(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. 050422 Council Minutes - ADOPTED 06/01/22 072622 Committee on Executive Matters and Legal Affairs Written Summary for Video Record 082322 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
ZONING AND PLANNING |
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Relating to administrative enforcement of the building, electrical, plumbing, and sidewalk codes. (Addressing the administrative enforcement of the building, electrical, plumbing, and sidewalk codes.) |
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PASS THIRD READING |
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M-0281(22) Testimony on BILL043(22) for Jul 14, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0341(22) Testimony on BILL043(22) for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0374(22) Testimony on BILL043(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. 071422 Committee on Zoning and Planning Written Summary for Video Record |
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FIRST READING
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Relating to building permit applications. (Addressing the requirements of a building permit application.) |
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PASS FIRST READING |
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M-0360(22) Testimony on BILL051(22) for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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RESOLUTIONS
EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Authorizing the adoption of the agency-specific records retention schedule for the Honolulu Liquor Commission of the City and County of Honolulu. |
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FOR ADOPTION, AS AMENDED |
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RES22-168, CD1 - 08-23-22 EMLA RES22-168, PROPOSED CD1 - ATUP1 D-0529(22) LIQUOR COMMISSION - Draft Resolution to adopt Agency-Specific Records Retention Schedule for the Honolulu Liquor Commission. D-0591(22) BUDGET AND FISCAL SERVICES - Resolution 22-168 Proposed CD1 Authorizing the Adoption of Agency-Specific Records Retention Schedule for the Honolulu Liquor Commission. 072622 Committee on Executive Matters and Legal Affairs Written Summary for Video Record 082322 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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Authorizing the Department of the Corporation Counsel to intiate legal action against E.M.O. to recover publicly objectionable license plate FCKBLM. |
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FOR ADOPTION |
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RES22-208, PROPOSED FD1 - ATUP1 082322 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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(Submitted by Councilmember Tupola) |
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Authorizing the Department of the Corporation Counsel to initiate legal action against E.M.O. to recover publicly objectionable license plates: “FCKBLM”. |
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Page 15 |
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BUDGET |
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Accepting a gift of a converted shipping container valued at $16,096.56 to the City from the Honolulu Zoological Society to the Honolulu Zoo - Grounds Department to be used as office space. |
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FOR ADOPTION |
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D-0601(22) ENTERPRISE SERVICES - Draft Resolution - Report of Gift Valued in Excess of $2,500 and Requested Acceptance. |
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Accepting a gift of air transportation and the return of the crate valued at $21,000.00 to the City from the Honolulu Zoological Society for the Honolulu Zoo to receive a female rhinoceros from Los Angeles to Honolulu in September 2022. |
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FOR ADOPTION |
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D-0602(22) ENTERPRISE SERVICES - Draft Resolution - Report of Gift Valued in Excess of $2,500 and Requested Acceptance. M-0340(22) Testimony on RES22-189 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. |
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BUDGET (Cont’d.) |
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Approving collective bargaining cost items for the Hawai‘i Government Employees Association Bargaining Unit 15 (water safety officers) included employees of the City and County of Honolulu. |
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FOR ADOPTION |
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CC-255(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-180. FILE MM-132(22) MAYOR BLANGIARDI - Draft Resolution - Cost Items - Hawaii Government Employees Association, Included Employees in Bargaining Unit 15 July 1, 2021 - June 30, 2025. M-0366(22) Testimony on RES22-180 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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Approving collective bargaining cost items for the State of Hawai‘i Organization of Police Officers Bargaining Unit 12 included, excluded, and excluded managerial employees of the City and County of Honolulu. |
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FOR ADOPTION |
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CC-256(22) TUPOLA - Disclosure of Interest Statement for Resolution 22-184. FILE MM-135(22) MAYOR BLANGIARDI - Draft Resolution - Cost Items State of Hawaii Organization of Police Officers, Bargaining Unit 12 (Included, Excluded, & Excluded Managerial) July 1, 2021 - June 30, 2025. M-0332(22) Testimony on RES22-184 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0384(22) Testimony on RES22-184 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Tupola. |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Department of Emergency Management) |
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FOR ADOPTION |
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D-0598(22) EMERGENCY MANAGEMENT - Draft Resolution relating to the transfer of funds. |
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Relating to the transfer of funds. (Department of Planning and Permitting) |
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FOR ADOPTION |
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D-0599(22) PLANNING AND PERMITTING - Draft Resolution relating to the Transfer of Funds. |
Page 18 |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Department of Land Management) |
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FOR ADOPTION |
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D-0605(22) LAND MANAGEMENT - Draft Resolution Relating to the Transfer of Funds. M-0386(22) Testimony on RES22-192 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Authorizing the lease of City property to Catholic Charities Hawai‘i for special needs housing under Section 28-3.5, Revised Ordinances of Honolulu. |
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FOR ADOPTION |
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D-0610(22) COMMUNITY SERVICES - Resolutions authorizing the lease of City properties for Special Needs Housing under Section 28-3.5 of the Revised Ordinances of Honolulu ("ROH"). M-0326(22) Testimony on RES22-195 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0361(22) Testimony on RES22-195 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Page 19 |
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BUDGET (Cont’d.) |
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Authorizing the lease of City property to Catholic Charities Hawai‘i for special needs housing under Section 28-3.5, Revised Ordinances of Honolulu. |
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FOR ADOPTION |
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D-0610(22) COMMUNITY SERVICES - Resolutions authorizing the lease of City properties for Special Needs Housing under Section 28-3.5 of the Revised Ordinances of Honolulu ("ROH"). M-0327(22) Testimony on RES22-196 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0362(22) Testimony on RES22-196 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Authorizing the lease of City property to Hale Kipa, Inc. for special needs housing under Section 28-3.5, Revised Ordinances of Honolulu. |
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FOR ADOPTION |
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D-0610(22) COMMUNITY SERVICES - Resolutions authorizing the lease of City properties for Special Needs Housing under Section 28-3.5 of the Revised Ordinances of Honolulu ("ROH"). M-0330(22) Testimony on RES22-197 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0363(22) Testimony on RES22-197 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Page 20 |
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BUDGET (Cont’d.) |
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Authorizing the lease of City property to Hale Kipa, Inc. for special needs housing under Section 28-3.5, Revised Ordinances of Honolulu. |
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FOR ADOPTION |
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D-0610(22) COMMUNITY SERVICES - Resolutions authorizing the lease of City properties for Special Needs Housing under Section 28-3.5 of the Revised Ordinances of Honolulu ("ROH"). M-0328(22) Testimony on RES22-198 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0364(22) Testimony on RES22-198 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Authorizing the lease of City property to Hale Kipa, Inc. for special needs housing under Section 28-3.5, Revised Ordinances of Honolulu. |
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FOR ADOPTION |
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D-0610(22) COMMUNITY SERVICES - Resolutions authorizing the lease of City properties for Special Needs Housing under Section 28-3.5 of the Revised Ordinances of Honolulu ("ROH"). M-0329(22) Testimony on RES22-199 for Aug 24, 2022 @ 09:00 AM BUDGET Meeting. M-0365(22) Testimony on RES22-199 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Page 21 |
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BUDGET (Cont’d.) |
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Relating to the transfer of funds. (Department of Parks and Recreation) |
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FOR ADOPTION, AS AMENDED |
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D-0612(22) PARKS AND RECREATION - Resolution Relating to the Transfer of Funds. . |
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Relating to the transfer of funds. (Department of Community Services) |
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FOR ADOPTION |
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D-0617(22) COMMUNITY SERVICES - Resolution Relating to the Transfer of Funds. |
Page 22 |
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ZONING AND PLANNING |
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Amending Resolution No. 20-272, CD1 to extend the deadline for commencement of construction of the Kapolei Parkway Mixed-Use Affordable Rental Housing Project at Honouliuli, Ewa, O‘ahu, Hawai‘i, Tax Map Key 9-1-160: 018 (por). (Applicant: Kobayashi Group, LLC) |
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FOR ADOPTION |
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CC-258(22) ELEFANTE - Disclosure of Interest Statement for Resolution 22-181. FILE D-0570(22) PLANNING AND PERMITTING - Draft Resolution - Request to Extend the Deadline to Commence Construction, Kapolei Parkway Mixed-Use Affordable Rental Housing Project, Resolution No. 20-272, CD1 (Resolution), Kobayashi Group, LLC, 91-0 Kapolei Parkway - Honouliuli, Ewa, Tax Map Key 9-1-160: Portion of 018. M-0207(22) R.M. TOWILL CORPORATION - Request for extension of time for Resolution 20-272. M-0321(22) R.M. TOWILL CORPORATION - Presentation on Resolution 22-181 for August 25, 2022 @ 09:00 AM Zoning And Planning Meeting. M-0353(22) Testimony on RES22-181 for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0379(22) Testimony on RES22-181 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Related communication: |
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Disclosure of Interest Statement submitted by Councilmember Elefante. |
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PARKS AND COMMUNITY SERVICES |
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Accepting a gift of a celebratory concert valued at $32,809.75 to the City from The Creative City and the Royal Hawaiian Band Music Society for the production of a public concert featuring the Royal Hawaiian Band. |
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FOR ADOPTION |
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D-0603(22) ROYAL HAWAIIAN BAND - Draft Resolution - Report of Gift Valued in Excess of $2,500 and Requested Acceptance. |
Page 23 |
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PARKS AND COMMUNITY SERVICES (Cont’d.) |
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Requesting the Department of Parks and Recreation to manage vehicular access into Koko Head District Park to be consistent with designated and posted park hours. |
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FOR ADOPTION |
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M-0342(22) Testimony on RES22-159 for Aug 25, 2022 @ 02:30 PM PARKS AND COMMUNITY SERVICES Meeting. M-0367(22) Testimony on RES22-159 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Urging the Department of Parks and Recreation to consider installing recreation areas for older adults at City parks. |
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FOR ADOPTION, AS AMENDED |
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RES22-185, PROPOSED CD1 - ATUL M-0347(22) Testimony on RES22-185 for Aug 25, 2022 @ 02:30 PM PARKS AND COMMUNITY SERVICES Meeting. M-0368(22) Testimony on RES22-185 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
Page 24 |
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PARKS AND COMMUNITY SERVICES (Cont’d.) |
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Affirming the official place name of Kū‘īlioloa Heiau, located within Pōka‘ī Bay Beach Park in Wai‘anae and requesting the City Administration to officially designate the name and install appropriate signage. |
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FOR ADOPTION |
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CC-267(22) TUPOLA - Testimony on RES22-191 for Sep 7, 2022 @ 10:00 AM Council Meeting. M-0343(22) Testimony on RES22-191 for Aug 25, 2022 @ 02:30 PM PARKS AND COMMUNITY SERVICES Meeting. M-0371(22) Testimony on RES22-191 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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Urging the Department of Parks and Recreation to formalize the caretaking rights and responsibilities of the family of the late Carol Azama for the park located in the Wai‘ōma‘o Slide Area. |
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FOR ADOPTION |
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Page 25
BALANCE OF COMMITTEE REPORTS
Request for authorization to partially settle a case against the City and County of Honolulu entitled The Norman E. Sato Revocable Living Trust, et al. v. City and County of Honolulu, Civil No. 1CCV-21-0000667 (JHA) (Cir. Ct.). |
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Request for authorization to settle a claim against the City and County of Honolulu entitled Palolo Chinese Home v. City and County of Honolulu. |
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Granting a 60-day extension of time for Resolution 22-175 - Granting a Special Management Area (SMA) Use Permit to allow the construction of three single-family detached dwelling units, two shallow swimming pools, two garages, landscaping elements, and supporting infrastructure at Tax Map Key (TMK) 5-8-003: 012 in Kaunala, North Shore. (Applicant: John and Fumie Winebarger) (Deadline: 9/17/22 + 60 days) |
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D-0542(22) PLANNING AND PERMITTING - Draft Resolution - Special Management Area (SMA) Use Permit Application File No. 2022/SMA-34, 58-2 Makanale Street Single-Family Residences, 58-2 Makanale Street - Kaunala, Tax Map Key 5-8-003: 012. M-0322(22) SWCA - Presentation on Resolution 22-175 for the August 25, 2022 @ 09:00 AM Zoning And Planning meeting. M-0348(22) SWCA - Presentation on Resolution 22-175 for the August 25, 2022 @ 09:00 AM Zoning And Planning meeting. M-0350(22) SWCA - Revised Presentation on Resolution 22-175 for the August 25, 2022 @ 09:00 AM Zoning And Planning meeting. M-0349(22) Testimony on RES22-175 for Aug 25, 2022 @ 09:00 AM ZONING AND PLANNING Meeting. M-0358(22) SWCA - Request for Extension of Time for Processing Resolution No. 22-175 granting a Special Management Area (SMA) Use Permit at Tax Map Key (TMK) 5-8-003:012 in Kaunala, North Shore. |
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FOR ADOPTION |
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UNFINISHED BUSINESS
Page 26
NEW BUSINESS
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Accepting a gift of conference fee, travel and related expenses valued at $2,849.00 to the City from the Fresh Water Initiative, Hawai‘i Community Foundation to cover for a staff member of the Department of Facility Maintenance to attend the One Water Summit, U.S. Water Alliance in Milwaukee, Wisconsin, September 13-15, 2022. |
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FOR ACTION |
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CC-252(22) FUKUNAGA - Referral Appeal Form for Resolution 22-183 from Public Infrastructure and Technology direct to Council Floor. FILE D-0572(22) FACILITY MAINTENANCE - Report of Gift Valued in Excess of $2,500 and Requested Acceptance. |
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Accepting a gift to the City of registration and lodging, valued at $1,562.68, from the National League of Cities for the Council Chair to attend the 2022 Large City Council Presidents convening in San José/San Francisco, California, from September 21 - 24, 2022. |
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FOR ACTION |
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Page 27 |
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Authorizing the Chief of Police of the Honolulu Police Department to apply for and to enter into an agreement with the Bureau of Justice Assistance, U.S. Department of Justice, for funds from the Edward Byrne Memorial Justice Assistance Grant program FY2022 local solicitation. |
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FOR ACTION |
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CC-257(22) TSUNEYOSHI - Referral Appeal Form for Resolution 22-193 from Public Safety direct to Council Floor. FILE D-0606(22) POLICE - Resolution Authorizing the Chief of Police to accept funds from the Edward Byrne Memorial Justice Assistance Grant Program Fiscal Year (FY) 2022. |
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Accepting the dedication of that section of Leahi Avenue between Monsarrat Avenue and Noela Street by quitclaim deed from Safe Leahi LLC, in accordance with Section 264‑1(c), Hawaii Revised Statutes. |
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FOR ACTION |
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CC-262(22) FUKUNAGA - Referral Appeal Form for Resolution 22-214 from Public Infrastructure and Technology direct to Council Floor. FILE D-0632(22) TRANSPORTATION SERVICES - Draft Resolution accepting the dedication of a section of Leahi Avenue by quitclaim deed from Safe Leahi LLC. M-0385(22) Testimony on RES22-214 for Sep 7, 2022 @ 10:00 AM COUNCIL Meeting. |
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From the Department of Design and Construction requesting consideration of Deed conveying roadway Lots 19707 and 19708; Grant of Drain Easements 10888 and 10895; Grant of Flowage Easements 10864, 10868, and 10887; and Grant of Sewer Easement 10895 for public use in Ewa. (Mehana 3B Subdivision) |
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FOR ACTION |
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D-0595(22) DESIGN AND CONSTRUCTION - Mehana 3B Subdivision Deed and Easements. 9/7/22 approved. |
Page 28
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