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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
24TH SESSION
WEDNESDAY, AUGUST 7, 2024
10 A.M.
Pursuant to Section 92-3.7, Hawai‘i 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 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 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 88656555115 and Passcode 547927.
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.
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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.
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.
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
071024 Council Minutes - ADOPTED 08/07/24
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ORDER OF THE DAY |
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APPOINTMENTS – RESOLUTIONS |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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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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FOR ADOPTION, AS AMENDED |
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RES24-157, CD1 - 07-24-24 PESCA RES24-157, PROPOSED CD1 (ATUL1) 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 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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FOR ADOPTION |
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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. M-0321(24) Testimony on RES24-172 for Jul 24, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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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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FOR ADOPTION |
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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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FOR ADOPTION |
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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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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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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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FOR ADOPTION |
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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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HOUSING, SUSTAINABILITY AND HEALTH |
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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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FOR ADOPTION |
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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. 072424 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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PLANNING AND THE ECONOMY |
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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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FOR ADOPTION |
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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. M-0330(24) Testimony on RES24-170 for Jul 25, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0344(24) Testimony on RES24-170 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. 071024 Council Minutes - ADOPTED 08/07/24 072524 Committee on Planning and the Economy Written Summary for Video Record |
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PUBLIC SAFETY |
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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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FOR ADOPTION |
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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. 071024 Council Minutes - ADOPTED 08/07/24 072524 Committee on Public Safety Written Summary for Video Record |
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PUBLIC SAFETY (Cont’d.) |
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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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FOR ADOPTION |
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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. 071024 Council Minutes - ADOPTED 08/07/24 072524 Committee on Public Safety Written Summary for Video Record |
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PUBLIC HEARING/RESOLUTIONS |
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Confirming the appointment of Edmund K.B. Hyun to serve on the Liquor Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-128(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Edmund K.B Hyun to serve on the Liquor Commission of the City and County of Honolulu. |
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Confirming the appointment of Dr. Leanne Kealoha Fox 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-129(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Dr. Leanne Kealoha Fox to serve on the Climate Change Commission of the City and County of Honolulu. M-0355(24) Testimony on RES24-194 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Confirming the appointment of Kristina Bushnell to serve on the O‘ahu Historic Preservation Commission of the City and County of Honolulu. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE |
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MM-130(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Kristina Bushnell to serve on the Oʻahu Historic Preservation Commission of the City and County of Honolulu. M-0348(24) Testimony on RES24-195 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Confirming the appointment of Malia Haumschild 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-131(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Malia Haumschild to serve on the Grants in Aid Advisory Commission of the City and County of Honolulu. |
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FIRST READING |
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Relating to professional self-certification. (Amending Ordinance 23-29 by adding solar, energy storage, and energy efficiency projects for multi-family dwellings and commercial buildings to the list of eligible projects for professional self-certification.) |
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PASS FIRST READING |
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M-0347(24) Testimony on BILL040(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to the Public Spay and Neuter Clinic for Dogs and Cats. (Addressing the administration of the Public Spay and Neuter Clinic for Dogs and Cats.) |
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PASS FIRST READING |
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M-0360(24) Testimony on BILL041(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing the taxation of real property.) |
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PASS FIRST READING |
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Relating to real property taxation. (Allowing certain taxpayers to remit real property taxes through additional installment payments.) |
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PASS FIRST READING |
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M-0354(24) Testimony on BILL043(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to traffic safety. (Promoting public safety on roadways in the City and County of Honolulu by establishing more appropriate speed limits on certain streets.) |
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PASS FIRST READING |
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M-0359(24) Testimony on BILL044(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing the real property tax credit.) |
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PASS FIRST READING |
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M-0356(24) Testimony on BILL045(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing the taxation of vacant residential properties in the City and County of Honolulu.) |
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PASS FIRST READING |
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MM-143(24) HOUSING - Support for the Intent of Bill 46 (2024) — Relating to the Taxation of Vacant Residential Properties. M-0343(24) Testimony on BILL046(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing the taxation of real property.) |
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PASS FIRST READING |
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M-0357(24) Testimony on BILL047(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Addressing O‘ahu’s housing crisis and high cost of rental housing and providing a mechanism to support our local residents through reducing taxation of real property used as a long-term residential rental.) |
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PASS FIRST READING |
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M-0349(24) Testimony on BILL048(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Providing property tax relief to certain homeowners.) |
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PASS FIRST READING |
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M-0358(24) Testimony on BILL049(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to parades, street festivals, and other activities. (Amending existing ordinances governing parades, street festivals, and other activities, including those in Waikīkī, to reduce the strain on residents, visitors, employees, first responders, and businesses caused by the closure of main public thoroughfares; ensure that parades, street festivals, and other activities serve a public purpose; protect the health and safety of the public; and establish requirements specific to street festivals for the foregoing purposes.) |
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PASS FIRST READING |
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M-0361(24) Testimony on BILL050(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0350(24) Testimony on BILL050(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0362(24) WAIKIKI BUSINESS IMPROVEMENT DISTRICT - Testimony on BILL050(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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PUBLIC HEARING/SECOND READING |
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ZONING |
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Relating to building permits. (Removing affidavit requirements for building permit applications.) |
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PASS SECOND 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. M-0328(24) Testimony on BILL039(24) for Jul 24, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0353(24) Testimony on BILL039(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. |
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PLANNING AND THE ECONOMY |
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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.) (Consecutive referral to Committee on Budget) |
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PASS SECOND READING |
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CC-199(24) CORDERO - Referral Appeal Form for Bill 36 (2024) from Budget to Planning and the Economy, Budget. FILE. D-0473(24) BUDGET AND FISCAL SERVICES - Draft Bill authorizing the Issuance and sale specifying certain terms of Wastewater System Revenue Commercial Paper. 071024 Council Minutes - ADOPTED 08/07/24 072524 Committee on Planning and the Economy Written Summary for Video Record |
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THIRD READING |
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BUDGET |
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Relating to license fees. (Repealing an outdated ordinance related to license fees.) |
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PASS THIRD READING |
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M-0235(24) Testimony on BILL025(24) for May 21, 2024 @ 09:00 AM BUDGET (BUD) Meeting. M-0318(24) Testimony on BILL025(24) for Jul 23, 2024 @ 09:00 AM BUDGET (BUD) Meeting. M-0352(24) Testimony on BILL025(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. 052124 Committee on Budget Written Summary for Video Record 051524 Council Minutes - ADOPTED 06/05/24 |
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HOUSING, SUSTAINABILITY AND HEALTH |
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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 THIRD READING |
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BILL026(24), FD1 - 07-10-24 CCL 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 051524 Council Minutes - ADOPTED 06/05/24 072424 Committee on Housing, Sustainability and Health 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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(Submitted by Council Chair Waters) |
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BILL003(24), CD1 - 05-01-24 ZON BILL003(24), CD2 - 06-26-24 ZON BILL003(24), CD2, FD1 - 08-07-24 CCL 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 BILL003(24), CD2, PROPOSED FD1 - TW2 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. MM-144(24) HOUSING - Support for Bill 3 (2024), proposed FD1 — 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. M-0346(24) Testimony on BILL003(24) for Aug 7, 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 051524 Council Minutes - ADOPTED 06/05/24 |
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RESOLUTIONS |
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BUDGET |
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Approving the sale of the Pi‘ikoi Mini Park, Road Remnant Lot 46, 1409 Pi‘ikoi Street, Honolulu, Hawai‘i, Tax Map Key: 2-4-020:056. |
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FOR ADOPTION |
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CC-037(24) SAY - Referral Appeal Form for Resolution 24-17 from Zoning to Budget. FILE D-0052(24) BUDGET AND FISCAL SERVICES - Draft resolution relating to the sale of a city-owned remnant parcel - Piʻikoi Mini Park Lot 46, 1409 Piʻikoi Street, TMK: 2-4-020:056. D-0435(24) BUDGET AND FISCAL SERVICES - Resolution 24-17, Committee on Budget, Follow Up Request From Council Meeting on April 17, 2024. M-0165(24) Testimony on RES24-017 for Apr 17, 2024 @ 10:00 AM COUNCIL Meeting. M-0345(24) Testimony on RES24-017 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. 040224 Committee on Budget Written Summary for Video Record |
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Approving the transfer of Parcels 1 through 6 within Pouhala Marsh, Waikele, O‘ahu, Tax Map Keys (1) 9‑3‑001:002, :006, :021; and :022; land area: 32 acres. |
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FOR ADOPTION, AS AMENDED |
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RES24-117, PROPOSED CD1 - RC1 (OCS2024-0540/5/20/2024 10:45 AM) D-0285(24) BUDGET AND FISCAL SERVICES - Draft Resolution to Transfer City-Owned Parcels 1 through 6 within Pouhala Marsh, Waikele - TMKs 9-3-001:002, :006, :021; and :022. |
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BUDGET (Cont’d.) |
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Establishing City policies and priorities for the use of the Grants in Aid Fund. |
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FOR ADOPTION |
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Urging the City Administration to propose an updated City policy prioritizing the use of Community Development Block Grant funds to support community nonprofit organizations including, in particular, acquisition projects. |
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FOR ADOPTION |
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M-0324(24) Testimony on RES24-160 for Jul 23, 2024 @ 09:00 AM BUDGET (BUD) Meeting. |
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BUDGET (Cont’d.) |
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Relating to real property tax compromise. |
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FOR ADOPTION |
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D-0447(24) BUDGET AND FISCAL SERVICES - Draft Resolution relating to Real Property Tax Compromise — Hale Kipa. D-0510(24) COMMUNITY SERVICES - Testimony in support of Resolution 24-165 relating to Real Property Tax Compromise. M-0317(24) Testimony on RES24-165 for Jul 23, 2024 @ 09:00 AM BUDGET (BUD) Meeting. |
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Authorizing the Director of Budget and Fiscal Services to issue and sell not to exceed $563,105,000 principal amount of Wastewater System Revenue Bonds, Senior Series 2024 and related matters. |
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FOR ADOPTION |
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(Submitted by Councilmember Cordero) |
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D-0546(24) BUDGET AND FISCAL SERVICES - Draft Resolution authorizing the Director of Budget and Fiscal Services to issue and sell not to exceed $563,105,000 principal amount of Wastewater Revenue Bonds, Senior Series 2024 and related matters. |
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BUDGET (Cont’d.) |
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Authorizing the Director of Budget and Fiscal Services to issue and sell not to exceed $140,360,000 principal amount of Wastewater System Revenue Bonds, Junior Series 2024 and related matters. |
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FOR ADOPTION |
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D-0548(24) BUDGET AND FISCAL SERVICES - Draft Resolution authorizing the issuance and sale of not to exceed $140,360,000 principal amount of Wastewater System Revenue Bonds, Junior Series 2024. |
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Relating to the transfer of funds. (Honolulu Ocean Safety Department) |
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FOR ADOPTION |
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D-0551(24) OCEAN SAFETY - Draft Resolution authorizing the Honolulu Emergency Services Department to transfer funds . M-0327(24) Testimony on RES24-187 for Jul 23, 2024 @ 09:00 AM BUDGET (BUD) Meeting. |
Page 24 |
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ZONING |
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Granting a Special Management Area Major Permit to allow for the construction of a new two-story single-family dwelling and other improvements in Diamond Head, O‘ahu. (Applicant: Tonggs Holdings, Ltd.) (Deadline: 8/9/24) |
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FOR ADOPTION, AS AMENDED |
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D-0427(24) PLANNING AND PERMITTING - Draft Resolution relating to Special Management Area (SMA) Use Permit Application, 3037 Kalākaua Avenue — New Two-Story Residence, 3037 Kalākaua Avenue — Diamond Head, Tax Map Key 3-1 -033: 006. M-0322(24) ENVIRONMENTAL RISK ANALYSIS LLC - Presentation on RES24-154 for JUL 24, 2024 @ 9:00 AM Zoning (ZON) Meeting. |
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Granting an “after-the-fact” Special Management Area Major Permit for unauthorized modifications to an existing single-family dwelling, including two new wood upper decks connected by stairs, a new roof-top deck with bedroom extension below, renovation of a lower wood deck, and expansion of a swimming pool and spa in Maunalua, O‘ahu. (Applicant: Spencer P. and Patrick K. McInnis) (Deadline: 8/11/24) |
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FOR ADOPTION, AS AMENDED |
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D-0431(24) PLANNING AND PERMITTING - Draft Resolution relating to Special Management Area (SMA) Major Permit, “After-the-Fact” McInnis Single-Family Residence Alterations, 10 Po'ipū Place — Maunalua, Tax Map Key 3-9-028: 008. M-0325(24) PLANNING SOLUTIONS, INC. - Presentation on RES24-155 for JUL 24, 2024 @ 9:00 AM Zoning (ZON) Meeting. |
Page 25 |
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ZONING (Cont’d.) |
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Granting a Special Management Area Major Permit to allow for the construction of a new single-family dwelling with a pool, spa, and pool house in Lanikai, O‘ahu. (Applicant: Mokulua Windward LLC) (Deadline: 8/11/24) |
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FOR ADOPTION, AS AMENDED |
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D-0433(24) PLANNING AND PERMITTING - Draft Resolution relating to Special Management Area (SMA) Major Permit, New Single-Family Dwelling, 1070 Mokulua Drive — Lanikai, Tax Map Key 4-3-006: 106. M-0326(24) PLANNING SOLUTIONS, INC. - Presentation on RES24-156 for JUL 24, 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, including two lānais, detached garage and covered parking area, swimming pool with deck and pool pavilion, and retaining walls in Maunalua, O‘ahu. (Applicant: Randy Ortanez Trustee) (Deadline: 9/1/24) |
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FOR ADOPTION, AS AMENDED |
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D-0526(24) PLANNING AND PERMITTING - Draft Resolution for granting a Special Management Area (SMA) Major Permit to allow the construction of a new Single-Family dwelling, including lānai, a detached garage, a swimming pool, deck and pool pavilion, and retaining walls in Maunalua, O'ahu. M-0323(24) MASA FUJIOKA & ASSOCIATES - Presentation on RES24-182 for JUL 24, 2024 @ 9:00 AM Zoning (ZON) Meeting. |
Page 26 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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Accepting a gift of cash in the amount of $5,000 to the City from Friends of Hawai‘i Charities for the maintenance and upkeep of Kahala Community Park. |
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FOR ADOPTION |
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D-0491(24) PARKS AND RECREATION - Draft Resolution accepting a gift from Friends of Hawaii Charities. |
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Accepting a gift of cash in the amount of $4,000 to the City from Wellcare for the production of the 2025 Senior Citizen's Valentine Dance on February 11, 2025 at the Neal S. Blaisdell Center. |
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FOR ADOPTION |
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D-0493(24) PARKS AND RECREATION - Draft Resolution accepting a gift from Wellcare. |
Page 27 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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Accepting a gift of cash in the amount of $8,223.98 to the City from Shinnyo-En Hawai‘i for the maintenance and upkeep of Ala Moana Regional Park. |
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FOR ADOPTION |
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D-0497(24) PARKS AND RECREATION - Draft resolution to report gift valued In excess of $2,500 from Shinnyo-En Hawaii. |
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Accepting a gift of cash in the amount of $4,000 to the City from Hawai‘i Medical Service Association to be used for the production of the 2024 Mayor's Craft and Country Fair on November 23, 2024, at the Neal S. Blaisdell Center. |
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FOR ADOPTION |
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D-0489(24) PARKS AND RECREATION - Draft Resolution accepting a gift from Hawaii Medical Service Association. M-0319(24) Testimony on RES24-180 for Jul 24, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. |
Page 28 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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Accepting a gift of cash in the amount of $200 to the City from an anonymous donor for the repair of a broken slide at Kuliʻouʻou Neighborhood Park. |
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FOR ADOPTION |
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D-0515(24) PARKS AND RECREATION - Draft Resolution accepting a gift from an Anonymous donor. |
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Accepting a gift of a variety of enrichment items to train, engage, and provide environmental stimuli to enhance the natural behaviors of animals at the Honolulu Zoo valued at $17,063.63 to the City from the Honolulu Zoological Society for the Honolulu Zoo. |
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FOR ADOPTION |
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D-0530(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from the Honolulu Zoological Society. M-0334(24) Testimony on RES24-188 for Jul 24, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. |
Page 29 |
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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 $3,500, to the City from the Honolulu Festival Foundation for the Director of Enterprise Services to attend the Honolulu Festival Foundation Goodwill Mission Tour of Fukuoka, Hiroshima, and Tokyo, Japan, from July 24-29, 2024. |
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FOR ADOPTION, AS AMENDED |
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RES24-189, CD1 - 07-24-24 PESCA RES24-189, PROPOSED CD1 (ATUL1) D-0547(24) ENTERPRISE SERVICES - Draft Resolution to request for Council acceptance of a gift to the City from the Honolulu Festival Foundation. |
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Naming the new Waimānalo District Park multi-purpose building in honor of Grace Adviento. |
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FOR ADOPTION |
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D-0563(24) WAIMĀNALO NEIGHBORHOOD BOARD #32 - Testimony on RES24-184 for JUL 9, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (PESCA) Meeting. D-0591(24) WAIMĀNALO NEIGHBORHOOD BOARD #32 - Testimony on RES24-184 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0332(24) Testimony on RES24-184 for Jul 24, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. |
Page 30 |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Authorizing the lease of City property to Family Promise of Hawai‘i for special needs housing under Section 38-3.4, Revised Ordinances of Honolulu 2021. |
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FOR ADOPTION, AS AMENDED |
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D-0552(24) COMMUNITY SERVICES - Draft Resolution authorizing the lease of City property to Family Promise of Hawaii for Special Needs Housing Under Section 38-3A of the Revised Ordinances of Honolulu. M-0331(24) Testimony on RES24-191 for Jul 24, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0351(24) Testimony on RES24-191 for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. 072424 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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PUBLIC SAFETY |
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Accepting a gift of $25,000 to the City from the Honolulu Police Community Foundation (“HPCF”) for the Honolulu Police Department’s use in purchasing unbudgeted expenses. |
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FOR ADOPTION |
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D-0549(24) POLICE- Draft Resolution accepting a gift from the Honolulu Police Community Foundation ("HPCF"). 072524 Committee on Public Safety Written Summary for Video Record |
Page 31 |
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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 Ualani Gouveia, et al. v. City and County of Honolulu, Civil No. 1CCV-21-0001150 (Cir. Ct.) |
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FOR ADOPTION |
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Page 32 |
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UNFINISHED BUSINESS |
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NEW BUSINESS |
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Accepting a gift of materials, labor, and installation of lights valued at $20,000 to the City from A-1 A-Lectrician, Inc. for the Mililani District Park Skatepark Facility. |
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FOR ACTION |
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D-0575(24) PARKS AND RECREATION - Draft Resolution accepting a gift from A-1 A-Lectrician, Inc. |
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Accepting a gift of two twilight tour certificates for up to five guests per certificate, valued at $200 to the City from the Honolulu Zoological Society for the Office of the Managing Director to present to the winners of the employee food drive for the Hawai‘i Foodbank. |
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FOR ACTION |
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MM-136(24) MANAGING DIRECTOR - Draft Resolution accepting gift from the Honolulu Zoological Society. |
Page 33 |
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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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