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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
26TH SESSION
WEDNESDAY, OCTOBER 9, 2024
10 A.M.
KAPOLEI HALE (Map)
1000 ULUOHIA STREET, CONFERENCE ROOMS A, B AND C
KAPOLEI, HAWAI‘I 96707
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 televised live broadcast on ‘Ōlelo TV Channel 54 or olelo.org; and (2) on the monitor situated outside the meeting room. 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 87859765145 and Passcode 597722.
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 meeting room are requested to register between 9 a.m. and 10 a.m. by filling out the registration form in person in the meeting room. 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.
15 copies are requested if written testimony is submitted on-site.
Should you have any questions, please call (808) 768-3119 or send an email to doris.lam@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 doris.lam@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
25th Session (September 4, 2024)
090424 Council Minutes - ADOPTED 10/09/24
Page 4 |
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ORDER OF THE DAY |
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APPOINTMENTS - RESOLUTIONS |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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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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FOR ADOPTION 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. 072324 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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Confirming the appointment of Hazel Beck to serve on the Civil Service Commission of the City and County of Honolulu. |
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FOR ADOPTION MM-150(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Hazel Beck to serve on the Civil Service Commission of the City and County of Honolulu. |
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Page 5 |
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ZONING |
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Confirming the appointment of Ryan Toyomura to the Zoning Board of Appeals. |
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FOR ADOPTION MM-146(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Ryan Toyomura to the Zoning Board of Appeals. M-0391(24) Testimony on RES24-209 for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0414(24) Testimony on RES24-209 for SEPT 25, 2024 @ 9:00 AM Zoning (ZON) Meeting. M-0419(24) Testimony on RES24-209 for Sep 25, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0454(24) Testimony on RES24-209 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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Page 6 |
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PUBLIC HEARING/RESOLUTION |
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Confirming the appointment of Christina Ohira to the Zoning Board of Appeals. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE MM-169(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Christina Ohira to the Zoning Board of Appeals. |
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Authorizing the use of overt video monitoring in the City and County of Honolulu to prevent and deter general criminal activity and achieve the legitimate law enforcement objective and legitimate public purpose of ensuring a safe and secure 2024 Honolulu Marathon event. |
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PUBLIC HEARING AND REFERRAL TO COMMITTEE D-0699(24) EMERGENCY MANAGEMENT - Draft Resolution to Authorize the Use of Overt Video Monitoring in the City and County of Honolulu to Ensure a Safe and Secure 2024 Honolulu Marathon Event. M-0459(24) Testimony on RES24-244 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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FIRST READING |
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To amend Chapter 6, Revised Ordinances of Honolulu 2021, as amended, relating to the Taxable General Improvement Bond Fund. (Creating a fund to receive and expend monies from proceeds of the sale of taxable general obligation bonds of the City and County issued to pay all or part of those appropriations for improvements made in the capital budget ordinance of the City and County and specified therein to be expended from the Taxable General Improvement Bond Fund.) |
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PASS FIRST READING MM-182(24) HOUSING - Support for Bill 54 (2024) — Relating to the Creation of the Taxable General Improvement Bond Fund. D-0644(24) BUDGET AND FISCAL SERVICES - Draft Bill for Ordinance Relating to the Taxable General Improvement Bond Fund. |
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Relating to the adoption of the 2021 State Fire Code. (Adopting the 2021 State Fire Code as adopted by the State of Hawaiʻi on January 20, 2023, subject to certain amendments that shall apply to the City.) |
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PASS FIRST READING D-0686(24) FIRE - Draft Bill for an Ordinance to Adopt Amendments to the Fire Code of the City and County of Honolulu (City). |
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Page 8 |
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Relating to the use of malls. (Addressing the use of pedestrian malls.) |
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PASS FIRST READING M-0463(24) Testimony on BILL056(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to real property taxation. (Amending certain provisions related to the automatic sprinkler system tax credit.) |
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PASS FIRST READING |
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Page 9 |
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Relating to the Building Code. (Amending the Building Code of the City and County of Honolulu.) |
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PASS FIRST READING D-0717(24) PLANNING AND PERMITTING - Draft Bill to clarify portions of the recently adopted Ordinance 24-15 — 2018 Building Code. |
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PUBLIC HEARING/SECOND READING |
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TRANSPORTATION |
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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 SECOND READING, AS AMENDED BILL044(24), CD1 - 09-24-24 TRANS BILL044(24), PROPOSED CD1 - EK1 BILL044(24), PROPOSED CD1 - TDST1 BILL044(24), PROPOSED CD1 - RC1 BILL044(24), PROPOSED CD1 - RC2 M-0359(24) Testimony on BILL044(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0426(24) Testimony on BILL044(24) for Sep 24, 2024 @ 02:30 PM TRANSPORTATION (TRANS) Meeting. M-0460(24) Testimony on BILL044(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 080724 Council Minutes - ADOPTED 09/04/24 092424 Committee on Transportation Written Summary for Video Record |
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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 SECOND READING D-0722(24) DOWNTOWN-CHINATOWN NEIGHBORHOOD BOARD - Testimony on BILL050(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 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. M-0440(24) WAIKIKI BUSINESS IMPROVEMENT DISTRICT - Testimony on Bill 50 for Sep 24, 2024 @ 2:30 P.M. TRANSPORTATION (TRANS) Meeting. M-0453(24) Testimony on BILL050(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 080724 Council Minutes - ADOPTED 09/04/24 092424 Committee on Transportation Written Summary for Video Record |
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Page 11 |
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TRANSPORTATION (Cont’d.) |
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Relating to electric bicycles. (Regulating the possession and use of bicycles and electric bicycles in the City and County of Honolulu.) |
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PASS SECOND READING MM-183(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Bill 52 (2024) Relating to Electric Bicycles. D-0648(24) PEARL CITY NEIGHBORHOOD BOARD - Testimony on BILL052(24) for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0400(24) Testimony on BILL052(24) for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0416(24) Testimony on BILL052(24) for Sep 24, 2024 @ 02:30 PM TRANSPORTATION (TRANS) Meeting. M-0458(24) Testimony on BILL052(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 090424 Council Minutes - ADOPTED 10/09/24 092424 Committee on Transportation Written Summary for Video Record |
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HOUSING, SUSTAINABILITY AND HEALTH |
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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 SECOND READING, AS AMENDED BILL046(24), CD1 - 09-25-24 HSH BILL046(24), PROPOSED CD1 - MW1 BILL046(24), PROPOSED CD1 - MW2 BILL046(24), PROPOSED CD1 - MW3 BILL046(24), PROPOSED CD1 - EK1 MM-143(24) HOUSING - Support for the Intent of Bill 46 (2024) — Relating to the Taxation of Vacant Residential Properties. MM-149(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Bill 46 (2024) Relating to the Taxation of Vacant Residential Properties. MM-151(24) HOUSING - Support for Bill 46 (2024) — Relating to the Taxation of Vacant Residential Properties. MM-173(24) OFFICE OF HOUSING - Support for the concept of Bill 46 (2024) — Relating to the Taxation of Vacant Residential Properties. MM-175(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Bill 46 (2024) Relating to the taxation of vacant residential properties. MM-181(24) HOUSING - Support for the Concept of Bill 46 (2024) — Relating to the Taxation of Vacant Residential Properties. D-0620(24) BUDGET AND FISCAL SERVICES - Bill 46 (2024) - Creates an "Empty Homes Tax". D-0689(24) Downtown-Chinatown Neighborhood Board - Supporting Bill 46 (2024). M-0343(24) Testimony on BILL046(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0367(24) Testimony on BILL046(24) for Aug 21, 2024 @ 01:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0368(24) Testimony on BILL046(24) for Aug 21, 2024 @ 01:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0422(24) Testimony on BILL046(24) for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0456(24) Testimony on BILL046(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. M-0448(24) Testimony on BILL046(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 082124 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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Page 12 |
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THIRD READING |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Relating to nondiscrimination policy. (Making revisions to the City and County of Honolulu’s nondiscrimination policy applicable to employment and the provision of services.) |
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PASS THIRD READING, AS AMENDED BILL032(24), CD1 - 09-24-24 EMLA BILL032(24), PROPOSED CD1 - TDST1 D-0332(24) HUMAN RESOURCES - Draft Bill Relating to the City's Nondiscrimination Policy. D-0336(24) HUMAN RESOURCES - Testimony on BILL032(24) for May 15, 2024 @ 10:00 AM COUNCIL Meeting. D-0356(24) HUMAN RESOURCES - Testimony on BILL 32(24) for May 21, 2024 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting. D-0394(24) HUMAN RESOURCES - Testimony on BILL 32 (2024) for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0271(24) Testimony on BILL032(24) for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0413(24) Testimony on BILL032(24) for Sep 24, 2024 @ 01:00 PM EXECUTIVE MATTERS AND LEGAL AFFAIRS (EMLA) Meeting. 052124 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
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HOUSING, SUSTAINABILITY AND HEALTH |
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To amend the Oʻahu 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 THIRD READING BILL038(24), FD1 - 07-10-24 CCL BILL038(24), FD1, CD1 - 08-21-24 HSH BILL038(24), PROPOSED FD1 - TW1 CC-202(24) WEYER - Bill 38 (2024), FD1, East Honolulu Watershed Management Plan. CC-216(24) WEYER - Proposed Amendments to Bill 38 (2024), FD1, relating to amending the Oʻahu Watershed Management Plan. 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. D-0606(24) PLANNING AND PERMITTING - Honolulu Board of Water Supply East Honolulu Watershed Management Plan. D-0610(24) BOARD OF WATER SUPPLY - Testimony on Bill 38, FD1 for Aug 21, 2024 @ 1:00 PM HOUSING, SUSTAINABILITY & HEALTH (HSH) Meeting. D-0616(24) PLANNING AND PERMITTING - Revised Honolulu Board of Water Supply East Honolulu Watershed Management Plan. D-0690(24) BOARD OF WATER SUPPLY - Testimony on Bill 38, FD1, CD1 for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. D-0720(24) BOARD OF WATER SUPPLY - Testimony on BILL 38, FD1, CD1 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. M-0300(24) Testimony on BILL038(24) for Jul 10, 2024 @ 10:00 AM COUNCIL Meeting. M-0433(24) Testimony on BILL038(24) for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. 071024 Council Minutes - ADOPTED 08/07/24 082124 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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HOUSING, SUSTAINABILITY AND HEALTH (Cont’d.) |
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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 THIRD READING, AS AMENDED BILL040(24), CD1 - 09-25-24 HSH BILL040(24), PROPOSED CD1 - MW1 MM-153(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Bill 40 (2024) Relating to Professional Self-Certification. MM-157(24) CLIMATE CHANGE SUSTAINABLITY AND RESILIENCY - Testimony in Support of Bill 40 (2024) Relating to Professional Self-Certification. MM-174(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Bill 40 (2024) Relating to Professional Self-Certification. M-0347(24) Testimony on BILL040(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0372(24) Testimony on BILL040(24) for Aug 21, 2024 @ 01:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0393(24) Testimony on BILL040(24) for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0425(24) Testimony on BILL040(24) for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0451(24) Testimony on BILL040(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 082124 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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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 THIRD READING, AS AMENDED BILL041(24), CD1 - 09-25-24 HSH BILL041(24), PROPOSED CD1 - MW1 BILL041(24) PROPOSED CD1 - ATUP1 M-0360(24) Testimony on BILL041(24) for Aug 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0373(24) Testimony on BILL041(24) for Aug 21, 2024 @ 01:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0386(24) Testimony on BILL041(24) for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0434(24) Testimony on BILL041(24) for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0452(24) Testimony on BILL041(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 082124 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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Page 14 |
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PUBLIC SAFETY |
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Relating to the fire code. (Addressing fireworks use and permitting in the City and County of Honolulu.) |
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PASS THIRD READING CC-250(24) DOS SANTOS-TAM - Request an accounting of how much money has been generated into the fund since inception, and how the monies in the fund have been used since inception. D-0498(24) PROSECUTING ATTORNEY - Testimony on BILL022(24) for Jun 27, 2024 @ 1:00 PM PUBLIC SAFETY (PS) Meeting. D-0507(24) EMERGENCY SERVICES - Bill 22 (24) Relating to the Fire Code. D-0509(24) FIRE – Presentation on BILL22(24) for Jun 27, 2024 @1:00 PM PUBLIC SAFETY (PS) Meeting. M-0172(24) Testimony on BILL022(24) for Apr 17, 2024 @ 10:00 AM COUNCIL Meeting. M-0232(24) Testimony on BILL022(24) for May 23, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0254(24) Testimony on BILL022(24) for Jun 5, 2024 @ 10:00 AM COUNCIL Meeting. M-0285(24) Testimony on BILL022(24) for Jun 27, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0424(24) Testimony on BILL022(24) for Sep 26, 2024 @ 01:00 PM PUBLIC SAFETY (PS) Meeting. M-0447(24) Testimony on BILL022(24) for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 041724 Council Minutes - ADOPTED 05/15/24 052324 Committee on Public Safety Written Summary for Video Record 062724 Committee on Public Safety Written Summary for Video Record 060524 Council Minutes - ADOPTED 07/10/24 092624 Committee on Public Safety Written Summary for Video Record |
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Page 15 |
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RESOLUTIONS |
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BUDGET |
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Relating to the transfer of funds. (Honolulu Fire Department) |
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FOR ADOPTION, AS AMENDED D-0655(24) FIRE - Draft Resolution Relating to the Transfer of Funds. M-0436(24) Testimony on RES24-230 for Sep 24, 2024 @ 09:00 AM BUDGET (BUD) Meeting. |
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Relating to reprogramming of American Rescue Plan Act of 2021 (Pub. L. 117-2), State and Local Fiscal Recovery Funds program in support of revenue replacement. |
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FOR ADOPTION CC-242(24) CORDERO - Request for the list of projects related to the Reprogramming of State and Local Fiscal Recovery Fund ("SLRF") Monies. MM-167(24) MANAGING DIRECTOR - Draft Resolution Relating to the Reprogramming of American Rescue Plan Act of 2021, State and Local Fiscal Recovery Funds. MM-171(24) MANAGING DIRECTOR - Response to letter dated 09/20/24 requesting the list of projects not fully funded or had a decrease in funding resulting in the State and Local Fiscal Recovery Funds (:SLFRF") being reprogramed. |
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Page 16 |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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Accepting a gift of conference registration and lodging valued at $4,263.94 to the City from the Hawaiʻi Executive Collaborative for the Mayor and Managing Director to attend the Hawaiʻi Executive Conference on the Island of Hawaiʻi, October 2-5, 2024. |
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FOR ADOPTION MM-165(24) MANAGING DIRECTOR - Draft resolution to request for acceptance of a gift to the City from the Hawaii Executive Collaborative. |
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To request additional funds for Contract No. SC‑COR‑2400089 to continue the services of Kobayashi Sugita & Goda, LLP, as Special Deputy Corporation Counsel to represent defendants Honolulu Liquor Commission, Jacob Fears, Glen Nishigata and Catherine Fontaine in the legal action entitled Jhumar Ray Waite v. Honolulu Liquor Commission, et al., Case No. CV23-00356 JAO/RT (USDC). |
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FOR ADOPTION |
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Page 17 |
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TRANSPORTATION |
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Requesting the City Administration to designate the Department of Transportation Services as the primary governmental authority having jurisdiction over Fort Street Mall and Union Mall. |
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FOR ADOPTION, AS AMENDED RES24-203, CD1 - 09-24-25 TRANS RES24-203, PROPOSED CD1 - TDST1 M-0437(24) Testimony on RES24-203 for Sep 24, 2024 @ 02:30 PM TRANSPORTATION (TRANS) Meeting. M-0462(24) Testimony on RES24-203 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. 092424 Committee on Transportation Written Summary for Video Record |
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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 structure with a primary dwelling unit on the second floor, attached accessory dwelling unit on the ground floor, carport, and fence in Hauʻula, Oʻahu. (Applicant: HI Home Buyers Group) (Deadline: 10/13/24) |
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FOR ADOPTION, AS AMENDED D-0600(24) PLANNING AND PERMITTING - Draft Resolution granting a Special Management Area Permit to allow the construction of a new Single-Family Dwelling, Accessory Dwelling Unit, and fence in Hauʻula, Oʻahu. M-0420(24) WHALE Environmental Services LLC - Presentation on RES24-208 for Sep 25, 2024 @ 9:00 AM ZONING (ZON) Meeting. |
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Page 18 |
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ZONING (Cont’d.) |
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Adopting a revision to the Public Infrastructure Map for the Central Oʻahu Sustainable Communities Plan area. |
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FOR ADOPTION D-0630(24) PLANNING AND PERMITTING - Draft Resolution Adopting a Revision to the Public Infrastructure Map for the Central Oʻahu Sustainable Communities Plan Area. D-0691(24) BOARD OF WATER SUPPLY - Testimony on RES24-215 for Sep 25, 2024 @ 9:00 A.M. ZONING (ZON) Meeting. D-071924) BOARD OF WATER SUPPLY - Testimony on Res24-215 or Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. M-0461(24) Testimony on RES24-215 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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Granting a Special Management Area Major Permit to allow for the construction of a new single-family dwelling with lanais, an attached garage, and other improvements in Kahuku, Oʻahu. (Applicant: Modern Development, LLC) (Deadline: 10/27/24) |
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FOR ADOPTION, AS AMENDED D-0632(24) PLANNING AND PERMITTING - Draft resolution requesting approval of Special Management Area (SMA) Major Permit, New Single-Family Dwelling, 57-320 Punaulua Place - Kahuku, Tax Map Key 5-7-003: 049. M-0409(24) G70 - Presentation on RES24-219 for SEPT 25, 2024 @ 9:00 AM Zoning (ZON) Meeting. |
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Page 19 |
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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 detached dwelling with attached garage and the construction of a new second floor addition and carport for an existing single-family detached dwelling in ʻEwa Beach, Oʻahu. (Applicant: Lorenzo Village LLC and Suzie T. Mai-French Trust) (Deadline: 11/5/24) |
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FOR ADOPTION, AS AMENDED D-0654(24) PLANNING AND PERMITTING - Draft Resolution granting a Special Management Area Major Permit to allow the construction of a new single-family dwelling unit, second floor addition to an existing single-family dwelling and other improvements at Tax Map Key 9-1-023: 010 in ʻEwa Beach, Oʻahu. M-0441(24) TENILLE NAKAYAMA - Presentation on RES24-225 for Sep 25, 2024 @ 9:00 AM ZONING (ZON) Meeting. |
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Authorizing exemptions from certain requirements relating to the Hale Melia affordable rental housing project in Honolulu, Oʻahu. (Applicant: Hale Melia, LLP) (Deadline: 10/25/24) |
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FOR ADOPTION, AS AMENDED D-0660(24) PLANNING AND PERMITTING - Draft Resolution authorizing exemptions from certain requirements relating to the Hale Melia Affordable Rental Housing Project located in Downtown, Oʻahu. D-0674(24) PLANNING AND PERMITTING - Preliminary plans and project specifications For Departmental Communication D-660(24), Hale Melia 1105 Piʻikoi Street and 1216 Young Street- Honolulu, TMK: 2-4-004: 046 and 078. M-0438(24) TRADEWIND CAPITAL - Presentation on RES24-228 for Sep 25, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0421(24) Testimony on RES24-228 for Sep 25, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0457(24) Testimony on RES24-228 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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Page 20 |
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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 an attached garage in Wailupe Peninsula, Oʻahu. (Applicant: Timothy Guiterrez) (Deadline: 11/9/24) |
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FOR ADOPTION, AS AMENDED D-0659(24) PLANNING AND PERMITTING - Draft Resolution granting a Special Management Area Major Permit to allow the construction of a new Single-Family Dwelling Unit and attached garage in Wailupe Peninsula, Oʻahu. M-0412(24) G70 - Presentation on RES24-231 for SEPT 25, 2024 @ 9:00 AM Zoning (ZON) Meeting. |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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Accepting a gift of a tiger-shaped bench, a zebra-shaped bench and shipping costs, valued at $6,628.11 to the City from NTP Holdings Corporation and The Honolulu Zoological Society for the Honolulu Zoo. |
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FOR ADOPTION D-0635(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from NTP Holdings Corporation and the Honolulu Zoological Society. |
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Page 21 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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Accepting a gift of ozone system replacement and filtration backwash system repair, valued at $115,000, to the City from The Honolulu Zoological Society for the pool in the Hippopotamus exhibit at the Honolulu Zoo. |
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FOR ADOPTION D-0664(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from the Honolulu Zoological Society. |
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Accepting a gift of a site marker with pedestal valued at $1,432 to the City from Lei Pua ʻAla Queer Histories of Hawaiʻi to be installed adjacent to the Shower Tree fronting the Frank F. Fasi Municipal Building. |
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FOR ADOPTION MM-166(24) MANAGING DIRECTOR - Draft Resolution accepting a gift from Lei Pua ʻAla Queer Histories of Hawaiʻi. M-0442(24) Testimony on RES24-234 for Sep 25, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. |
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Page 22 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS (Cont’d.) |
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Renaming the boxing gym at the Shinyei Nakamine Gymnasium Complex at Waiʻanae District Park to the Fred “Pops” Fernandez Pereira, Sr., Waiʻanae District Park Boxing Gym. |
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FOR ADOPTION M-0432(24) Testimony on RES24-222 for Sep 25, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. M-0464(24) Testimony on RES24-222 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Requesting the City Administration to provide and manage recycling receptacles in City parks and recreational facilities. |
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FOR ADOPTION M-0423(24) Testimony on RES24-213 for Sep 25, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0450(24) Testimony on RES24-213 for Oct 9, 2024 @ 10:00 AM COUNCIL Meeting. |
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Page 23 |
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PUBLIC SAFETY |
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Accepting a gift of Thanksgiving Day meals valued at $17,155 to the City from the Honolulu Firefighters Foundation (HFF) for on-duty Honolulu Fire Department (HFD) personnel. |
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FOR ADOPTION D-0650(24) FIRE - Draft Resolution accepting a gift from the Honolulu Firefighters Foundation (HFF). 092624 Committee on Public Safety Written Summary for Video Record |
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Accepting a gift of $3,333 to the City from Hawaiian Lifeguard Association for the Department of Ocean Safety’s Junior Lifeguard Program. |
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FOR ADOPTION D-0678(24) OCEAN SAFETY - Draft Resolution accepting a gift from Hawaiian Lifeguard Association. 092624 Committee on Public Safety Written Summary for Video Record |
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Page 24 |
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PUBLIC SAFETY (Cont’d.) |
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Accepting a gift of 43 sandbags valued at $4,300 to the City from Hele Fitness LLC for daily physical training by the lifeguards in the Department of Ocean Safety. |
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FOR ADOPTION D-0679(24) OCEAN SAFETY - Draft Resolution accepting a gift from Hele Fitness LLC. 092624 Committee on Public Safety Written Summary for Video Record |
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Page 25 |
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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 Department of Health, State of Hawaii, Clean Water Branch vs. City and County of Honolulu NPDES Permit No. HI0021296 (Kailua Regional Wastewater Treatment Plant); Docket No. 23 CW‑EO-20 |
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Request for authorization to settle a case against the City and County of Honolulu entitled L. Lindsay Myeni v. City and County of Honolulu et al., Civil No. 1CCV-21-0000504 (Cir. Ct.) |
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Request for authorization to settle a case against the City and County of Honolulu entitled Huntington, et al. v. City and County of Honolulu, et al.; CIVIL NO. 1CCV‑23‑0000709 SMK (Cir. Ct.) |
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Request for authorization to settle a claim against the City and County of Honolulu for attorneys’ fees and costs in Nelson et al. v. City and County of Honolulu, Case No. 1:24‑cv-00100-MWJS-RT (U.S. District Court) |
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Granting a 90-day extension of time for Resolution 24-226 – Denying a Special Management Area Major Permit and Shoreline Setback Variance to allow the expansion and fortification of a nonconforming concrete seawall in Lanikai, Oʻahu. (Applicants: Graham and Elaine Smith) (Deadline: 10/22/24 + 90 days) D-0626(24) PLANNING AND PERMITTING - Special Management Area (SMA) Major Permit and Shoreline Setback Variance (SSV), Smith Seawall Modification and Rubble Rip Rap Reconstruction, 1226 Mokulua Drive - Lanikai Tax Map Key 4-3-005: 056. M-0411(24) G70 - Request for Extension of Time, Resolution 24-226. M-0415(24) Testimony on RES24-226 for SEPT 25, 2024 @ 9:00 AM Zoning (ZON) Meeting. M-0418(24) Testimony on RES24-226 for Sep 25, 2024 @ 09:00 AM ZONING (ZON) Meeting. |
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Denying a 120-day extension of time for Resolution 24-227 – Approving a conceptual plan for an Interim Planned Development-Transit Project for the 1667 Kapiʻolani Development. (Applicant: KCR Development) (Deadline: 11/4/24) D-0651(24) PLANNING AND PERMITTING - Draft Resolution approving a conceptual plan for an Interim Planned Development-Transit project for the 1667 Kapiʻolani Development. M-0410(24) R.M. TOWILL CORPORATION – Request for Extension of Time, Resolution 24-227. |
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FOR ADOPTION |
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Page 26 |
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UNFINISHED BUSINESS |
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NEW BUSINESS |
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Approving the Hawaiʻi State Association of Counties' nominees to the National Association of Counties and the Western Interstate Region Boards of Directors for the 2024‑2025 term. |
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FOR ACTION |
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Page 27 |
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Relating to the transfer of funds. (Department of Transportation Services) |
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FOR ACTION D-0683(24) TRANSPORTATION SERVICES - Draft Resolution Relating to the Transfer of Funds. |
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Accepting a gift of a Generac 20,000 Watt backup generator, model #7039, valued at $5,000, to the City from the State Department of Land and Natural Resources — Snail Extinction Prevention Program. |
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FOR ACTION D-0712(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from the State Department of Land and Natural Resources - Snail Extinction Prevention Program. |
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Page 28 |
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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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