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HONOLULU CITY COUNCIL KE KANIHELA O KE KALANA O HONOLULU CITY AND COUNTY OF HONOLULU |
TOMMY WATERS CHAIR & PRESIDING OFFICER ESTHER KIAʻĀINA VICE CHAIR RADIANT CORDERO FLOOR LEADER TYLER DOS SANTOS-TAM VAL A. OKIMOTO CALVIN K.Y. SAY AUGIE TULBA ANDRIA TUPOLA MATT WEYER |
ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
23RD SESSION
WEDNESDAY, JULY 10, 2024
10 A.M.
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 three-minute presentation on Public Hearing and New Business items; and
• A one‑minute presentation on all other items.
Remote testimony:
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 87089533264 and Passcode 882180.
2. To testify by videoconference visit: https://hnldoc.ehawaii.gov/hnldoc/testimony. Videoconference access information will be provided upon registration. Testifiers are encouraged to register/submit testimony at least 24 hours prior to the meeting.
Although remote oral testimony is being permitted, this is a regular meeting and not a remote meeting by interactive conference technology under HRS Section 92-3.7. Therefore, the meeting will continue notwithstanding loss of audiovisual communication with remote testifiers or loss of the public broadcast of the meeting.
Persons wishing to testify in-person in the Council Chamber 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.
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.
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Should you have any questions, please call (808) 768-3814 or send an email to jyamane1@honolulu.gov.
Honorary Certificates will be presented at 9 a.m.
The Council will recess from 12:30 p.m. to 1:30 p.m.
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.
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.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, contact the Office of the City Clerk Information Section at (808) 768-5822 between 7:45 a.m. and 4:30 p.m. or send an email to jyamane1@honolulu.gov as soon as possible or at least three (3) business days before the scheduled meeting. Requests made as early as possible have a greater likelihood of being fulfilled.
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PLEDGE OF ALLEGIANCE
MESSAGE OF ALOHA
CALL TO ORDER
Roll Call
Introduction of Guests
APPROVAL OF MINUTES
060524 Council Minutes - ADOPTED 07/10/24
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ORDER OF THE DAY |
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APPOINTMENTS – RESOLUTIONS |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Relating to the appointment of Lance Wilhelm to serve on the Board of Water Supply of the City and County of Honolulu. |
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FOR ADOPTION |
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MM-077(24) MAYOR BLANGIARDI - Draft Resolution Relating to the appointment of Lance Wilhelm to serve on the Board of Water Supply of the City and County of Honolulu. D-0398(24) BOARD OF WATER SUPPLY - Relating to the Appointment of Lance Wilhelm to Serve on the Board of Water Supply of the City and County of Honolulu. D-0469(24) BOARD OF WATER SUPPLY - Testimony on Resolution 24-126 for Jun 26, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting relating to the appointment of Lance Wilhelm to serve on the Board of Water Supply. D-0532(24) BOARD OF WATER - Testimony on RES24-126 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. M-0253(24) Testimony on RES24-126 for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0278(24) Testimony on RES24-126 for Jun 26, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0303(24) Testimony on RES24-126 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 062624 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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PUBLIC SAFETY |
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Confirming the appointment of Arnold Wong to serve on the Fire Commission of the City and County of Honolulu. |
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FOR ADOPTION |
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MM-078(24) MAYOR BLANGIARDI - Draft resolution to confirm the appointment Mr. Arnold Wong as a member of the Fire Commission. M-0268(24) Testimony on RES24-127 for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0288(24) Testimony on RES24-127 for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0296(24) Testimony on RES24-127 for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0309(24) Testimony on RES24-127 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 062724 Committee on Public Safety Written Summary for Video Record |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Relating to the appointment of Larry Veray to serve on the Neighborhood Commission of the City and County of Honolulu. |
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FOR ADOPTION |
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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. M-0302(24) Testimony on RES24-147 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 062524 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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NEW BUSINESS |
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Relating to a reappointment to the Honolulu Authority for Rapid Transportation Board of Directors. |
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FOR ACTION |
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CC-192(24) TUPOLA - Testimony on RES24-183 relating to reappointment of Keith Bukoski to HART Board of Dirctors for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. M-0299(24) Testimony on RES24-183 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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PUBLIC HEARING/RESOLUTIONS |
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Confirming the appointment of J Pedro to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-095(24) MAYOR BLANGIARDI - Draft Resolution relating to confirming the appointment of J Pedro to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
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Confirming the reappointment of Marc Dexter to serve on the Citizens Advisory Commission on Emergency Management of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-096(24) MAYOR BLANGIARDI - Draft Resolution relating to confirming the reappointment of Marc Dexter to serve on the Citizens Advisory Commission on Emergency Management of the City and County of Honolulu. |
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Confirming the appointment of Gerard Gibson to serve on the Fire Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-098(24) MAYOR BLANGIARDI - Draft Resolution relating to confirming the appointment of Gerard Gibson to serve on the Fire Commission of the City and County of Honolulu. |
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Confirming the appointment of Dr. Kirsten L.L. Oleson 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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MM-101(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Dr. Kirsten L.L. Oleson to serve on the Climate Change Commission of the City and County of Honolulu. |
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Confirming the appointment of Jason Woo 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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MM-102(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Jason Woo to serve on the Planning Commission of the City and County of Honolulu. M-0315(24) Testimony on RES24-170 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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Confirming the appointment of Jeffrey Portnoy to serve on the Civil Service Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-103(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Jeffrey Portnoy to serve on the Civil Service Commission of the City and County of Honolulu. |
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Page 9 |
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Confirming the appointment of Victoria M.H. Takamine to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-104(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Victoria M.H. Takamine to serve on the Commission on Culture and the Arts of the City and County of Honolulu. M-0304(24) Testimony on RES24-172 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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Confirming the appointment of Elizabeth Soto to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-105(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Elizabeth Soto to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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Confirming the appointment of Taylour Chang to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-107(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Taylour Chang to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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Confirming the appointment of Joshua Tengan to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-106(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Joshua Tengan to serve on the Commission on Culture and the Arts of the City and County of Honolulu. |
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FIRST READING |
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Relating to intergovernmental agreements. (Amending requirements for approval of certain Community Development Block Grant program agreements involving the City and County of Honolulu.) |
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PASS FIRST READING |
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Authorizing the issuance and sale and specifying certain terms of wastewater system revenue commercial paper of the City and County of Honolulu in an aggregate outstanding principal amount not to exceed four hundred million dollars ($400,000,000.00) outstanding at any one time, for the purpose of refunding all or a part of any outstanding wastewater system revenue indebtedness of the City and County or paying the cost of any equipment or other improvement authorized pursuant to any capital budget ordinance relating to the wastewater system of the City and County; authorizing the Director of Budget and Fiscal Services to determine certain terms of such commercial paper; providing for the retirement of any indebtedness to be refunded; and providing for other actions related to the issuance, sale and delivery of such commercial paper. (Authorizing the City and County of Honolulu to issue wastewater system revenue commercial paper in order to facilitate the use of such debt.) |
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PASS FIRST READING |
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D-0473(24) BUDGET AND FISCAL SERVICES - Draft Bill authorizing the Issuance and sale specifying certain terms of Wastewater System Revenue Commercial Paper. |
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Relating to overt video monitoring. (Addressing overt video monitoring of public activity in the City and County of Honolulu.) |
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PASS FIRST READING |
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To amend the O‘ahu Watershed Management Plan. (Amending a portion of the O‘ahu Watershed Management Plan, enacted by Ordinance 90-62, and codified as Chapter 30, Articles 1, 2, and 3, Revised Ordinances of Honolulu 2021, by adopting the East Honolulu Watershed Management Plan.) |
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PASS FIRST READING |
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BILL038(24), PROPOSED FD1 - TW1 D-0511(24) PLANNING AND PERMITTING - Draft Bill to amend the Oʻahu Watershed Management Plan. D-0531(24) BOARD OF WATER - Testimony on BILL038(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. M-0300(24) Testimony on BILL038(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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(Submitted by Council Chair Waters) |
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Relating to building permits. (Removing affidavit requirements for building permit applications.) |
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PASS FIRST READING |
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D-0522(24) PLANNING AND PERMITTING - Draft Bill for an Ordinance Relating to Building Permit Applications. M-0312(24) Testimony on BILL039(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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PUBLIC HEARING/SECOND READING |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Relating to 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.) (Consecutive referral to Committee on Executive Management) |
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PASS SECOND READING, AS AMENDED |
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BILL033(24), PROPOSED CD1 - TDST1 062524 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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ZONING |
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Relating to pre-construction financing for affordable rental housing. (Addressing affordable rental housing in the City and County of Honolulu.) |
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PASS SECOND READING, AS AMENDED |
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BILL031(24), CD1 - 06-26-24 ZON BILL031(24), PROPOSED CD1 - EK1 BILL031(24), PROPOSED CD1 - CS1 BILL031(24), CD1, PROPOSED FD1 - MW1 MM-088(24) HOUSING - Testimony in Support for Bill 31(2024) — Relating to Pre-Construction Financing for Affordable Rental Housing. MM-109(24) HOUSING - Support for Bill 31 (2024), proposed CD1 — Relating to Pre-Construction Financing for Affordable Rental Housing. MM-124(24) HOUSING - Support for Bill 31 (2024), CD1 - Relating to Pre-Construction Financing for Affordable Rental Housing. M-0224(24) Testimony on BILL031(24) for May 15, 2024 @ 10:00 AM COUNCIL Meeting. M-0238(24) Testimony on BILL031(24) for May 22, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0280(24) Testimony on BILL031(24) for Jun 26, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0308(24) Testimony on BILL031(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 052224 Committee on Zoning Written Summary for Video Record |
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(Submitted by Councilmember Weyer) |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Relating to housing. (Addressing housing in the City, including establishing a resident preference in the City’s housing programs.) |
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PASS SECOND READING, AS AMENDED |
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BILL019(24), FD1 - 03-25-24 CCL BILL019(24), FD1, CD1 - 06-26-24 HSH BILL019(24), PROPOSED FD1 - RC1 BILL019(24), FD1, PROPOSED CD1 - ATUP1 BILL019(24), FD1, PROPOSED CD1 - RC1 CC-156(24) SAY - Referral Appeal Form for Bill 19(2024), FD1 from Zoning to Housing, Sustainability and Health. FILE. MM-111(24) HOUSING - Support for Bill 19, FD1 — Relating to the Establishment of a Resident Preference in City Housing Programs. MM-122(24) HOUSING - Support for Bill 19, FD1, CD1 - Relating to the Establishment of a Resident Preference in City Housing Programs. M-0111(24) Testimony on BILL019(24) for Mar 25, 2024 @ 10:00 AM COUNCIL Meeting. M-0150(24) Testimony on BILL019(24) for Apr 3, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0310(24) Testimony on BILL019(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 040324 Committee on Zoning Written Summary for Video Record 032524 Council Minutes - ADOPTED 04/17/24 062624 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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Relating to Honor Our Kūpuna Month. (Designating the month of May as “Honor Our Kūpuna Month” to recognize and honor the great wisdom, generational knowledge, and substantial contributions of the beloved kūpuna of O‘ahu.) |
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PASS SECOND READING |
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BILL026(24), PROPOSED FD1 - VO1 M-0314(24) Testimony on BILL026(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 052224 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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(Submitted by Councilmember Okimoto) |
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THIRD READING |
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TRANSPORTATION |
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Relating to transportation. (Amending Chapter 36, Revised Ordinances of Honolulu 2021, to repeal certain obsolete or unnecessary provisions.) |
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PASS THIRD READING |
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M-0073(24) Testimony on BILL009(24) for Feb 28, 2024 @ 10:00 AM COUNCIL Meeting. M-0227(24) Testimony on BILL009(24) for May 21, 2024 @ 02:30 PM TRANSPORTATION (TRANS) Meeting. M-0267(24) Testimony on BILL009(24) for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0277(24) Testimony on BILL009(24) for Jun 25, 2024 @ 02:30 PM TRANSPORTATION (TRANS) Meeting. M-0305(24) Testimony on BILL009(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 022824 Council Minutes - ADOPTED 03/25/24 052124 Committee on Transportation Written Summary for Video Record 062524 Committee on Transportation Written Summary for Video Record |
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ZONING |
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Relating to incentives for the construction of affordable rental housing. (Addressing affordable rental housing in the City and County of Honolulu.) |
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PASS THIRD READING, AS AMENDED |
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BILL003(24), CD1 - 05-01-24 ZON BILL003(24), CD2 - 06-26-24 ZON BILL003(24), PROPOSED CD1 - TDST1 BILL003(24), PROPOSED CD1 - CS1 BILL003(24), CD1, PROPOSED CD2 - CS1 BILL003(24), CD2, PROPOSED FD1 - ATUL1 BILL003(24), CD2, PROPOSED FD1 - MW1 BILL003(24), CD2, PROPOSED FD1 - TW1 MM-007(24) HOUSING - Support for Bill 3 (2024) relating to incentives for the construction of affordable rental housing. MM-081(24) HOUSING - Testimony in strong support of Bill 3 (2024) - Relating to Incentives for the Construction of Affordable Rental Housing. MM-087(24) HOUSING - Strong Support for Bill 3 (2024), CD1 - Relating to Incentives for the Construction of Affordable Rental Housing. MM-110(24) HOUSING - Support for Bill 3 (2024), proposed CD2 — Relating to Incentives for the Construction of Affordable Rental Housing. M-0033(24) Testimony on BILL003(24) for Jan 24, 2024 @ 10:00 AM COUNCIL Meeting. M-0123(24) Testimony on BILL003(24) for Apr 3, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0189(24) Testimony on BILL003(24) for May 1, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0223(24) Testimony on BILL003(24) for May 15, 2024 @ 10:00 AM COUNCIL Meeting. M-0237(24) Testimony on BILL003(24) for May 22, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0279(24) Testimony on BILL003(24) for Jun 26, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0306(24) Testimony on BILL003(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 012424 Council Minutes - ADOPTED 02/28/24 040324 Committee on Zoning Written Summary for Video Record 050124 Committee on Zoning Written Summary for Video Record 052224 Committee on Zoning Written Summary for Video Record |
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Bill 3, CD2, Proposed FD1 (OCS2024-0657) |
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(Submitted by Councilmember Tulba) |
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Bill 3, CD2, Proposed FD1 (OCS2024-0658) |
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(Submitted by Councilmember Weyer) |
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Page 17 |
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RESOLUTIONS |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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(CR-169 adopted |
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6/5/24) |
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Providing for the acquisition of access easements for public use to the Kalauao (Pearlridge) Bus Transit Center and Mobility Hub, located at Waimalu, ‘Ewa, O‘ahu, Hawai‘i, and determining and declaring the necessity of the acquisition by eminent domain. |
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(Note: Laid over on 6/5/24 and published on 6/12/24) |
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FOR ADOPTION |
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D-0213(24) DESIGN AND CONSTRUCTION - Draft Resolution for the acquisition of easements for the Kalauao (Pearlridge) Bus Transit and Mobility Hub project located in Waimalu, 'Ewa, 'Oahu, Hawai'i. M-0313(24) Testimony on RES24-078 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 052124 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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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. |
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FOR ADOPTION |
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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. M-0307(24) Testimony on RES24-107 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 062524 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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ZONING |
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Granting a Special Management Area Major Permit to allow the construction of a new single-family dwelling with an attached carport and lānai in Paumalū, O‘ahu. (Applicant: Pema and Rosalynn Hegan Trust) (Deadline: 7/15/24) |
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FOR ADOPTION, AS AMENDED |
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D-0355(24) PLANNING AND PERMITTING - Draft Resolution for Special Management Area (SMA) Major Permit. New Single Family Dwelling. 59-4 Holawa Place - Pūpūkea-Paumalū. Tax Map Key 5-9-002 : 089. M-0282(24) PLANNING SOLUTIONS, INC. - Presentation on RES24-142 for June 26, 2024 @ 9:00 AM ZONING (ZON) Meeting. |
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Granting a Special Management Area Major Permit to allow for the construction of a new single-family dwelling and an accessory dwelling unit with an attached two-car garage and driveway, swimming pool and spa, individual wastewater system, and irrigation system in Waialua, Oʻahu. (Applicant: Tessa LC Pang) (Deadline: 7/27/24) |
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FOR ADOPTION, AS AMENDED |
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D-0375(24) PLANNING AND PERMITTING - Draft Resolution for the SMA Major Permit application for a new single-family detached dwelling and an accessory dwelling unit with an attached two-car garage, swimming pool, and spa located in Waialua, Oʻahu (Project). M-0283(24) PLANNING SOLUTIONS, INC. - Presentation on RES24-152 for June 26, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0301(24) Testimony on RES24-152 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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Page 19 |
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ZONING (Cont’d.) |
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Authorizing exemptions from certain requirements relating to the Wai Kahe Residences affordable rental housing project in Waipahu, Oʻahu. (Applicant: Michaels Development) (Deadline: 8/2/24) |
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FOR ADOPTION, AS AMENDED |
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D-0448(24) - A PLANNING AND PERMITTING - Draft Resolution for authorizing exemptions from certain requirements relating to the Wai Kahe Residences identified as the Waipahu Street Affordable Rental Housing Project located in Waipahu, O'ahu. D-0448(24) - B PLANNING AND PERMITTING - Wai Kahe Residences, Application for Affordable Housing Exemptions pursuant to Chapter 201H Hawaiʻi Revised Statutes. D-0470(24) BOARD OF WATER SUPPLY - Testimony on RES24-166, Proposed CD1 for JUNE 26, 2024 @ 9:-00 A.M. ZONING Meeting authorizing exemptions from certain requirements relating to the Wai Kahe Residences Affordable Rental Housing Project. M-0281(24) R.M. TOWILL CORPORATION - Presentation on RES24-166 for June 26, 2024 @ 9 AM ZONING (ZON) Meeting. |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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Accepting a gift of Miracle Playground parts to the City valued at $5,000 for use at various City parks under the jurisdiction of the Department of Parks and Recreation. |
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FOR ADOPTION |
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D-0426(24) PARKS AND RECREATION - Draft resolution to report gift of Miracle Playground parts from Hawaii Community Development Authority. |
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Page 20 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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Accepting a gift of travel and related expenses valued at $1,050.43 to the City from the Western Chapter International Society of Arboriculture (WCISA) for a staff member of the Department of Parks and Recreation’s Division of Urban Forestry to attend the WCISA board meeting in Sacramento, California, July 18-19, 2024. |
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FOR ADOPTION |
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D-0458(24) PARKS AND RECREATION - Draft Resolution for acceptance of gift from the Western Chapter International Society of Arboriculture (WCISA). |
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Renaming Likini Street Mini Park to Howard Shima Likini Street Mini Park. |
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FOR ADOPTION |
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D-0492(24) NEIGHBORHOOD BOARD NO. 18 - Testimony on RES 24-167 for JUN 26, 2024 @ 1:00 P.M. Parks, Enterprise Services & Culture & the Arts (PESCA) Meeting. M-0287(24) Testimony on RES24-167 for Jun 26, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. M-0316(24) Testimony on RES24-167 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. |
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(Submitted by Councilmember Cordero) |
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Page 21 |
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PUBLIC SAFETY |
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Accepting a gift of custom fitted K9 ballistic vests valued at $3,000 to the City from Spike’s K9 Fund for the Honolulu Police Department’s Specialized Services Division’s Canine Unit. |
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FOR ADOPTION |
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D-0357(24) POLICE - Draft Resolution for acceptance of a gift from Spike's K9 Fund. M-0292(24) Testimony on RES24-144 for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. 062724 Committee on Public Safety Written Summary for Video Record |
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Accepting a gift of K9 ballistic vests, K9 first-aid kits, and K9 Narcan kits valued at $10,000 to the City from Vested Interest in K9s, Inc., for the Honolulu Police Department’s Specialized Services Division and Narcotics/Vice Division Canine Units. |
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FOR ADOPTION |
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D-0362(24) POLICE - Draft Resolution for acceptance of a gift from Vested Interest In K9S, Inc. M-0293(24) Testimony on RES24-146 for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. 062724 Committee on Public Safety Written Summary for Video Record |
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Page 22 |
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PUBLIC SAFETY (Cont’d.) |
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Accepting a gift of DNA testing valued at $50,000 to the City from Othram Inc. to identify five (5) human remains under the jurisdiction of the Department of the Medical Examiner. |
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FOR ADOPTION |
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D-0437(24) MEDICAL EXAMINER - Draft Resolution for acceptance of gift from Othram Inc. 062724 Committee on Public Safety Written Summary for Video Record |
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Establishing a task force on gambling rooms. |
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FOR ADOPTION, AS AMENDED |
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RES24-143, CD1, PROPOSED FD1 - VO1 RES24-143, CD1, PROPOSED FD1 - VO2 M-0286(24) Testimony on RES24-143 for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0311(24) Testimony on RES24-143 for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. 062724 Committee on Public Safety Written Summary for Video Record |
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(Submitted by Councilmember Okimoto) |
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Page 23 |
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BALANCE OF COMMITTEE REPORTS |
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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.) |
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Request for authorization to settle a case entitled Justin Castro v. City and County of Honolulu; Civil No. 1CCV-22-00387 (USDC) |
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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.) |
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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.) |
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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.) |
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FOR ADOPTION |
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Page 24 |
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UNFINISHED BUSINESS |
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NEW BUSINESS CONTINUED |
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Accepting a gift of up to $4,500 to the City from the Association of Local Government Auditors (“ALGA”) for travel and related expenses for one staff member from the Office of the City Auditor to conduct a peer review. |
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FOR ACTION |
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CC-174(24) CITY AUDITOR - Draft resolution for acceptance of gift from the Association of Local Government Auditors (ALGA). CC-182(24) CORDERO - Referral Appeal Form for Resolution 24-162 from Budget direct to Council Floor. FILE. |
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Page 25 |
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Accepting a gift of up to $1,350 to the City from the Government Accountability Office (“GAO”) for travel and related expenses for one staff member from the Office of the City Auditor to attend the U.S. Comptroller General’s Annual Domestic Working Group Meeting. |
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FOR ACTION |
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CC-175(24) CITY AUDITOR - Draft Resolution for acceptance of gift from the Government Accountability Office (GAO). CC-183(24) CORDERO - Referral Appeal Form for Resolution 24-163 from Budget direct to Council Floor. FILE. |
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Accepting a gift of up to $3,200 to the City from the AGA (formerly known as the Association of Government Accountants) for conference registration and lodging for employees from the Office of the City Auditor to attend the 2024 Professional Development Training. |
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FOR ACTION |
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CC-176(24) CITY AUDITOR - Draft resolution for acceptance of gift from the AGA (formerly known as the Association of Government Accountants). CC-184(24) CORDERO - Referral Appeal Form for Resolution 24-164 from Budget direct to Council Floor. FILE. |
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Page 26 |
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COMMITTEE OF THE WHOLE/EXECUTIVE SESSION |
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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. |
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ANNOUNCEMENTS |
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ADJOURNMENT |
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