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HONOLULU CITY COUNCIL KE KANIHELA O KE KALANA O HONOLULU CITY AND COUNTY OF HONOLULU
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COMMITTEE ON EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Voting Members: Tyler Dos Santos-Tam, Chair Radiant Cordero, Vice Chair Esther Kiaʻāina Val A. Okimoto Calvin K.Y. Say Augie Tulba Andria Tupola Tommy Waters Matt Weyer |
AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
TUESDAY, JUNE 25, 2024
1:00 P.M.
Pursuant to Section 92-3.7, Hawaiʻi Revised Statutes, this meeting will be conducted as a remote meeting by interactive conference technology, with the following procedures in effect for the meeting:
The meeting will be viewable: (1) by internet live streaming through https://www.honolulucitycouncil.org/meetings; (2) by televised live broadcast on ‘Ōlelo TV Channel 54; and (3) on the monitor situated outside the Council Chamber. Viewers who experience a loss of viewing signal should try switching to another viewing option.
After the meeting, the meeting will be viewable on demand at https://www.honolulucitycouncil.org/meetings. Copies of older meeting videos may be requested by calling the City Clerk’s Office at (808) 768‑5822, charges may apply.
Some Councilmembers and presenters may be participating in the meeting by interactive conference technology from remote locations.
Remote and in-person oral testimony will be permitted on all items on the agenda when each agenda item is taken up. Each speaker may not have anyone else read their statement and is limited to a one‑minute presentation.
Remote Testimony
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 83932581769 and Passcode 961250.
2. To testify by videoconference visit: https://hnldoc.ehawaii.gov/hnldoc/testimony. Videoconference access information will be provided upon registration. Testifiers are encouraged to register/submit testimony at least 24 hours prior to the meeting.
Persons wishing to testify in-person in the Council Chamber are requested to register by 1:00 p.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.
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Written testimony may be uploaded at https://hnldoc.ehawaii.gov/hnldoc/testimony, or mailed to Office of the City Clerk, Attention: Information Section, 530 South King Street, Room 100, Honolulu, HI 96813. If submitted, written testimonies, including the testifier’s address, e-mail address, and phone number, will be available to the public at https://hnldoc.ehawaii.gov.
Should you have any questions, please call (808) 768-9230 or send an email to sherry.arca@honolulu.gov.
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 Committee meeting.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Office of the City Clerk Information Section at (808) 768-5822 between 7:45 a.m. and 4:30 p.m. or send an email to as soon as possible or at least three (3) business days before the scheduled meeting. Requests made as early as possible have a greater likelihood of being fulfilled.
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FOR ACTION
1. RESOLUTION 24-147 – APPOINTMENT OF LARRY VERAY TO SERVE ON THE NEIGHBORHOOD COMMISSION. Relating to the appointment of Larry Veray to serve on the Neighborhood Commission of the City and County of Honolulu for a term expiring on June 29, 2025.
M-0261(24) REP. TAKAYAMA - Testimony on Resolution 24-147 relating to nomination of Larry Veray to the Neighborhood Commission.
M-0276(24) Testimony on RES24-147 for Jun 25, 2024 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting.
2. RESOLUTION 24-107 – STEPS NECESSARY TO ACQUIRE THE NON-CITY AND NON-FEDERAL PORTION OF NORTH ROAD IN ‘EWA BEACH, O‘AHU. Requesting the City Administration to take the steps necessary to acquire the non‑City and non-federal portion of North Road in ‘Ewa Beach, O‘ahu, including, if necessary, the preparation of a resolution to initiate proceedings in eminent domain.
CC-177(24) KIAʻĀINA - Referral Appeal Form for Resolution 24-107 from Planning and the Economy to Executive Matters and Legal Affairs. FILE.
M-0275(24) Testimony on RES24-107 for Jun 25, 2024 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting.
3. BILL 33 (2024) – CHAPTER 1, REVISED ORDINANCES OF HONOLULU 2021, AS AMENDED. Amending Chapter 1, Revised Ordinances of Honolulu 2021, to repeal or amend certain obsolete or unnecessary provisions. (Bill passed first reading 6/5/24) (Consecutive referral: EMLA, EM)
BILL033(24), PROPOSED CD1 - TDST1
060524 Council Minutes - ADOPTED 07/10/24
PROPOSED CD1 TO BILL 33 (2024) (Submitted by Councilmember Dos Santos‑Tam – The CD1 (OCS2024-0615/6/14/2024 3:23 PM) makes the following amendments:
A. In SECTION 1 of the bill, corrects the year when the U.S. Navy vessel known as "USS Honolulu" (SSN-718) was stricken from the vessel registry.
B. Makes miscellaneous technical and nonsubstantive amendments.
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EXECUTIVE SESSION
The Committee anticipates convening into Executive Session pursuant to Hawaii Revised Statutes Sections 92-4 and 92-5(a)(4), to consult in a closed meeting with the attorneys for the Council’s Executive Matters and Legal Affairs Committee on questions and issues pertaining to claims and other matters on the Council's powers, duties, privileges, immunities and/or liabilities.
4. Request for authorization to settle a case against the City and County of Honolulu entitled Tega D. Shearn, Individually and as the Personal Representative of the Estate of Tajhee M. Williams, Deceased v. City and County of Honolulu; Civil No. 17-1-1513-09 LWC (Cir. Ct.)
5. Request for authorization to settle a case entitled Justin Castro v. City and County of Honolulu; Civil No. 1CCV-22-00387 (USDC)
6. Request for authorization to settle a case against the City and County of Honolulu entitled Margaret Seo, as Special Administrator of the Estate of Darius Seo v. City and County of Honolulu, et al., Civil No. 1CCV-22-0000811 (Cir. Ct.)
7. Request for authorization to settle a case entitled Mark Matsusaka v. City and County of Honolulu, et al.; Civil No. 1CCV-22-0001039 (Cir. Ct.)
8. Request for authorization to settle a case against the City and County of Honolulu entitled Alicia Anduha v. City and County of Honolulu, et al.; Civil No. 1CCV‑22‑0001586 (Cir. Ct.)
TYLER DOS SANTOS-TAM, Chair
Committee on Executive Matters
and Legal Affairs