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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 |
Item No. 1 - Resolution 24-171 on page 3 has been cancelled.
AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
TUESDAY, JULY 23, 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:
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/Viewing
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 83260923431 and Passcode 095729.
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.
3. Visit www.zoom.us, click on “Join a meeting”, enter meeting number 83260923431 and Passcode 095729. Direct access link: https://us06web.zoom.us/j/83260923431?pwd=V6kexKTDY6JKuwHSx7f9sw5YnGTY9A.1.
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
Item No. 1 has been cancelled.
1. RESOLUTION 24-171 - APPOINTMENT OF JEFFREY PORTNOY TO SERVE ON THE CIVIL SERVICE COMMISSION. Confirming the appointment of Jeffrey Portnoy to serve on the Civil Service Commission of the City and County of Honolulu for a term to expire on June 30, 2026. (Transmitted by Communication MM-103; Public hearing held on 7/10/24)
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.
EXECUTIVE SESSION
The Committee anticipates convening into Executive Session pursuant to Hawai‘i 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.
2. Request for authorization to settle a case against the City and County of Honolulu entitled Ualani Gouveia, et al. v. City and County of Honolulu, Civil No. 1CCV‑21‑0001150 (Cir. Ct.)
TYLER DOS SANTOS-TAM, Chair
Committee on Executive Matters
and Legal Affairs