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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
28TH SESSION
WEDNESDAY, DECEMBER 11, 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 87596431795 and Passcode 330795.
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 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
27th Session (November 7, 2024)
110724 Council Minutes - ADOPTED 12/11/24
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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 Trevor Abarzua to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
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FOR ADOPTION |
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MM-188(24) MAYOR BLANGIARDI - Draft Resolution confirming the appointment of Trevor Abarzua to serve on the Board of Parks and Recreation of the City and County of Honolulu. |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Relating to the appointment of Kehaulani Puʻu 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-187(24) MAYOR BLANGIARDI - Draft Resolution relating to the appointment of Kehaulani Puʻu to serve on the Board of Water Supply of the City and County of Honolulu. D-0780(24) BOARD OF WATER SUPPLY - Council Resolution No. 24-261: Relating to the Appointment of Kehaulani Pu'u to Serve on the Board of Water Supply of the City and County of Honolulu. D-0796(24) BOARD OF WATER SUPPLY - Testimony relating to the appointment of Kehaulani Pu'u to serve on the Board of Water Supply for Nov 20, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. D-0828(24) BOARD OFWATER SUPPLY - Testimony relating to the appointment of Kehaulani Pu’u to serve on the Board of Water Supply of the City and County of Honolulu. M-0512(24) Testimony on RES24-261 for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0578(24) Testimony on RES24-261 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 112024 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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BUDGET |
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Confirming the reappointment of Rex Akutagawa to serve on the Rate Commission of the City and County of Honolulu. |
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FOR ADOPTION |
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M-0546(24) Testimony on RES24-257 for Nov 21, 2024 @ 01:00 PM BUDGET (BUD) Meeting. 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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FIRST READING |
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Relating to wheelies. (Promoting public safety for drivers and pedestrians using the public transportation system in the City and County of Honolulu by addressing the performance of stunts on public roadways.) |
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PASS FIRST READING |
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M-0571(24) Testimony on BILL061(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to motor vehicle registration. (Amending the City's fees for motor vehicle registration.) |
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PASS FIRST READING |
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M-0550(24) Testimony on BILL062(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to accessory dwelling units. (Amending the provisions relating to accessory dwelling units, including but not limited to any incentives to stimulate the creation of such units.) |
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PASS FIRST READING |
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M-0556(24) Testimony on BILL063(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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Relating to down payment loans. (Ensuring expanded eligibility for the City’s down payment loan program.) |
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PASS FIRST READING |
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M-0574(24) Testimony on BILL064(24) for Dec 11, 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 the Building Code. (Amending the Building Code of the City and County of Honolulu.) |
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PASS SECOND READING, AS AMENDED |
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BILL058(24), CD1 - 11-20-24 ZON BILL058(24), PROPOSED CD1 - CS1 BILL058(24), PROPOSED CD1 - CS2 D-0717(24) PLANNING AND PERMITTING - Draft Bill to clarify portions of the recently adopted Ordinance 24-15 — 2018 Building Code. D-0746(24) PLANNING AND PERMITTING - Bill 58 (2024) — 2018 Building Code Housekeeping Measure. M-0566(24) Testimony on BILL058(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 100924 Council Minutes - ADOPTED 11/07/24 |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Relating to plastic. (Addressing certain single-use plastic containers.) |
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PASS SECOND READING, AS AMENDED |
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BILL059(24), CD1 11--20-24 HSH CC-303(24) TUPOLA - Testimony on BILL059(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. MM-207(24) MANAGING DIRECTOR - Testimony on Bill 59 (2024) Relating to Plastics on behalf of the City administration. MM-213(24) CLIMATE CHANGE SUSTAINABILITY AND RESILIENCY - Testimony on BILL059(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. MM-216(24) MANAGING DIRECTOR - Testimony on Bill 59 (2024) Relating to Plastics on behalf of the City administration. M-0508(24) Testimony on BILL059(24) for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0526(24) Testimony on BILL059(24) for Nov 20, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0557(24) Testimony on BILL059(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 112024 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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BUDGET |
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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 SECOND READING |
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MM-182(24) HOUSING - Support for Bill 54 (2024) — Relating to the Creation of the Taxable General Improvement Bond Fund. MM-204(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. 100924 Council Minutes - ADOPTED 11/07/24 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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THIRD READING |
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PUBLIC SAFETY |
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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 and County of Honolulu.) |
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PASS THIRD READING, AS AMENDED |
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BILL055(24), CD1 - 10-24-24 PS BILL055(24), CD2 - 11-19-24 PS BILL055(24), PROPOSED CD1 - VO1 BILL055(24), CD1, PROPOSED CD2 - VO1 BILL055(24), CD1, PROPOSED CD2 - VO2 BILL055(24), CD1, PROPOSED CD2 - VO3 D-0686(24) FIRE - Draft Bill for an Ordinance to Adopt Amendments to the Fire Code of the City and County of Honolulu (City). M-0486(24) Testimony on BILL055(24) for Oct 24, 2024 @ 09:00 AM PUBLIC SAFETY (PS) Meeting. M-0513(24) Testimony on BILL055(24) for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0576(24) Testimony on BILL055(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 102424 Committee on Public Safety Written Summary for Video Record 100924 Council Minutes - ADOPTED 11/07/24 111924 Committee on Public Safety Written Summary for Video Record |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Relating to adaptive reuse. (Amending the Revised Ordinances of Honolulu to safely and sustainably increase the supply of housing by allowing for the adaptive reuse of existing commercial buildings.) |
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PASS THIRD READING, AS AMENDED |
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BILL051(24), CD1 - 10-23-24 HSH BILL051(24), CD2 - 11-20-24 HSH BILL051(24), PROPOSED CD1 - MW1 BILL051(24), CD1, PROPOSED CD2 - MW1 BILL051(24), CD1, PROPOSED CD2 - MW2 MM-160(24) HOUSING - Strong Support for Bill 51 (2024) — Relating to Adaptive Reuse. MM-191(24) HOUSING - Strong Support for Bill 51 (2024) — Relating to Adaptive Reuse. MM-199(24) HOUSING - Strong Support for Bill 51 (2024), CD1 - Relating to Adaptive Reuse. MM-205(24) HOUSING - Strong Support for Bill 51 (2024), proposed CD2 - Relating to Adaptive Reuse. D-0755(24) BOARD OF WATER SUPPLY - Testimony on BILL059(24) for Oct 23, 2024 @ 1:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0399(24) Testimony on BILL051(24) for Sep 4, 2024 @ 10:00 AM COUNCIL Meeting. M-0467(24) Testimony on BILL051(24) for Oct 23, 2024 @ 01:00 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0495(24) Testimony on BILL051(24) for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0531(24) Testimony on BILL051(24) for Nov 20, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. M-0563(24) Testimony on BILL051(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 090424 Council Minutes - ADOPTED 10/09/24 102324 Committee on Housing, Sustainability and Health Written Summary for Video Record 112024 Committee on Housing, Sustainability and Health Written Summary for Video Record |
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PLANNING AND THE ECONOMY |
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Relating to use regulations. (Addressing the regulation of uses throughout Chapter 21, Revised Ordinances of Honolulu 2021 [“Land Use Ordinance” or “LUO”].) |
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PASS THIRD READING, AS AMENDED |
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BILL064(23), FD1 - 12-06-23 CCL BILL064(23), FD1, CD1 - 10--22-24 P&E BILL064(23), FD1, CD2 - 11-21-24 P&E BILL064(23), CD2, FD2 - 12-11-24 CCL BILL064(23), PROPOSED FD1 - EK1 BILL064(23), FD1, PROPOSED CD1 - EK1 (OCS2024-0163/2/20/2024 1:23 PM) BILL064(23), FD1, PROPOSED CD1 - EK2 (OCS2024-0260/3/15/2024 4:14 PM) BILL064(23), FD1, PROPOSED CD1 - EK3 (OCS2024-0364/4/10/2024 4:27 PM) BILL064(23), FD1, PROPOSED CD1 - EK4 (OCS2024-0480/5/7/2024 1:52 PM) BILL064(23), FD1, PROPOSED CD1 - EK5 (OCS2024-0614/6/13/2024 9:48 AM) BILL064(23), FD1, PROPOSED CD1 - EK6 (OCS2024-0694/7/16/2024 1:47 PM) BILL064(23), FD1, PROPOSED CD1 - EK7 (OCS2024-0830/9/10/2024 11:16 AM) BILL064(23), CD2, PROPOSED FD2 - MW1 BILL064(23), CD2, PROPOSED FD2 - EK1 BILL064(23), CD2, PROPOSED FD2 - EK2 CC-002(24) KIAʻĀINA - Presentation on Informational Briefing Item No. 3 for the Jan 11, 2024 @ 0900 AM Planning and the Economy (P&E) Meeting. CC-004(24) KIAʻĀINA - Instructions for Amendments to Bill 64(2023), FDI, for the February 8, 2024, P&E Committee Meeting (Residential Uses). CC-010(24) DOS SANTOS-TAM - Proposed Amendments to Bill 64 (2023), FD1. CC-012(24) KIAʻĀINA - Proposed Amendments to Residential Uses in Bill 64 (2023), FD1 for the February 8, 2024 P&E Meeting. CC-018(24) KIAʻĀINA - Response to CC-10 (Councilmember Dos Santos-Tam) re Residential Uses in Bill 64 (2023), FD1 CC-019(24) KIAʻĀINA - Updated Proposed Amendments to Residential Uses in Bill 64 (2023), FD1, to Supersede CC-12 (2024). CC-022(24) KIAʻĀINA - Maps on Item No. 4, Bill 64(2023), FD1 for Feb 8, 2024 PLANNING AND THE ECONOMY (P&E) meeting. CC-032(24) KIAʻĀINA - Instructions for amendments to Bill 64 (2023), FD1, for the March 7, 2024, P&E Committee Meeting (Residential Uses) CC-034(24) KIAʻĀINA - Proposed Amendments to Residential Uses in Bill 64 (2023), FD1 for the March 7, 2024 P&E Meeting. CC-035(24) KIAʻĀINA- Updated Proposed Amendments to Residential Uses in Bill 64 (2023), FD1, for the P&E Committee Meeting on March 7, 2024, to Supersede CC-34 (2024). CC-041(24) KIA'ĀINA - Verbal Amendments Bill 64 (2023) submitted at the March 7, 2024 P&E Meeting. CC-071(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the April 4, 2024, P&E Committee Meeting (accessory dwelling unit and 'ohana unit). CC-075(24) KIA'ĀINA - Proposed Amendments to Accessory Dwelling Unit & Ohana Uses in Bill 64 (2023), FD1 for the April 8, 2024 P&E Meeting. CC-086(24) KIAʻĀINA - Additional Proposed Amendments to Accessory Dwelling Unit & Ohana Uses in Bill 64 (2023), FD1 for the April 4, 2024 P&E Meeting. CC-088(24) KIAʻĀINA - Verbal amendments on Bill 64 (2023), FD1 for the April 4, 2024 PLANNING & THE ECONOMY (P&E) Meeting. CC-095(24) KIA'ĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the May 2, 2024, P&E Committee Meeting (Public, Civic, and Institutional Uses). CC-097(24) KIA'ĀINA - Proposed Amendments to Public, Civic and Institutional Uses in Bill 64 (2023), FD1 for the May 2, 2024 P&E Meeting. Superseded by CC--114(24). CC-102(24) TUPOLA - Proposed Amendments to Public, Civic, and Institutional Uses in Bill 64 (2023), FD1 for the May 2, 2024 P&E Meeting. CC-114(24) KIAʻĀINA - Updated Proposed Amendments to Public, Civic, and Institutional Uses in Bill 64 (2023), FD1, for the P&E Committee Meeting on May 2, 2024, to Supersede CC-97 (2024). CC-119(24) KIAʻĀINA - Response to CC-102 (Councilmember Tupola) re Public, Civic and Institutional Uses in Bill 64 (2023), FD1. CC-136(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the May 23, 2024, P&E Committee Meeting (Public, Civic and Institutional Uses). CC-143(24) CORDERO - Proposed Amendment to Public, Civic and Institutional Uses in Bill 64 (2023), FD1, for the May 23, 2024, P&E Committee Meeting. CC-144(24) WEYER - Proposed amendments to BILL 64 (2023), FD1, for the May 23, 2024, P&E Committee Meeting (Public, Civic, and Institutional Uses) CC-145(24) KIAʻĀINA - Response to CC-143 (Councilmember Cordero) and CC-144 (Councilmember Weyer) re Public, Civic and Institutional Uses in Bill 64 (2023), FD1. CC-146(24) KIAʻĀINA - Proposed amendments to Public, Civic, and Institutional uses in Bill 64 (2023), FD1, for the P&E Committee Meeting on May 23, 2024. CC-159(24) KIAʻĀINA - Updated Proposed Amendments to Public, Civic, and Institutional Uses in Bill 64 (2023), FD1, for the P&E Committee Meeting on May 23, 2024, to Supersede CC-146 (2024). CC-162(24) KIAʻĀINA - Bill 64 (2023), FD1, Relating to Use Regulations. Public, Civic and Intuitional Uses. Hand Carried Amendments for May 23, 2024 Planning & Economy Committee Meeting. CC-173(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the June 27, 2024, P&E Committee Meeting. CC-178(24) SAY - Proposed Amendments to Public, Civic, and Institutional Uses in Bill 64 (2023), FD1, for the P&E Committee Meeting on June 27, 2024. CC-180(24) KIAʻĀINA - Proposed Amendments to Public, Civic, and Institutional Uses in Bill 64 (2023), FD1, for the PLANNING & THE ECONOMY (P&E) Meeting on JUNE 27, 2024 @ 9:00 A.M. CC-209(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the Planning and the Economy meeting on August 22, 2024 (Agricultural Uses Part 1) CC-212(24) TUPOLA - Proposed Amendments to Bill 64 (2023), FD1. CC-214(24) WEYER - Proposed amendments to Bill 64 (2023) for the August 22, 2024 Planning and the Economy Committee meeting. CC-215(24) TUPOLA - Proposed Amendments to Bill 64 (2023), FD1. CC-217(24) KIAʻĀINA - Bill 64 (2023), FD1 proposed amendments. CC-224(24) KIAʻĀINA - Response to Council Communication 215 (2024) from Councilmember Andria Tupola, relating to Proposed Amendments to Agricultural Uses in Bill 64 (2023), FD1. CC-225(24) KIAʻĀINA - Response to Council Communication 214 (2024) from Councilmember Matt Weyer, relating to Proposed Amendments to Agricultural Uses in Bill 64 (2023), FD1. CC-237(24) KIA'AINA - Instructions for Amendments to Bill 64 (2023), FD1, for the Planning and the Economy meeting on September 26, 2024 (Agricultural Uses Part 2). CC-240(24) WEYER - Proposed amendments to Bill 64 (2023), FD1, for the September 26, 2024, P&E Committee Meeting (Agricultural Use Part 2). CC-241(24) TUPOLA - Proposed Amendments to Bill 64 (2023), FD1. CC-243(24) KIAʻĀINA - Proposed Amendments to Agricultural Uses in Bill 64 (2023), FD1, for the Committee on Planning and the Economy Meeting on September 26, 2024. CC-245(24) KIAʻĀINA - Response to Council Communication 240 (2024) from Councilmember Matt Weyer, relating to Proposed Amendments to Agricultural Uses in Bill 64 (2023), FD1. CC-246(24) KIAʻĀINA - Response to Council Communication 241 (2024) from Councilmember Andria Tupola, relating to Proposed Amendments to Agricultural Uses in Bill 64 (2023), FD1. CC-254(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, for the Planning and the Economy meeting on October 22, 2024 (Miscellaneous Uses and Clean-up Amendments) CC-255(24) TUPOLA - Proposed Amendments to Bill 64 (2023), CD1 CC-259(24) WEYER - Proposed Additional Amendments to Bill 64 (2023), FD1 — Miscellaneous Uses. CC-262(24) KIAʻĀINA - Proposed Amendments to Miscellaneous Uses in Bill 64 (2023), FD1, for the Committee on Planning & the Economy Meeting on October 22, 2024. CC-266(24) KIA'AINA - Supplemental Kia'aina Proposed Amendments to Miscellaneous Uses in Bill 64 (2023), FD1, for the Committee on Planning and the Economy Meeting on October 22, 2024 CC-267(24) KIA'AINA - Response to CC-259(24) from Councilmember Matt Weyer, relating to Proposed Amendments to Miscellaneous Uses in Bill 64 (2023), FD1. CC-268(24) KIAʻĀINA - Response to Council Communication 255 (2024) from Councilmember Andria Tupola, relating to Proposed Amendments to Miscellaneous Uses in Bill 64 (2023), FD1. CC-271(24) WATERS - Proposed Amendments to Bill 64(23), FD1, CD1, relating to land use regulations, for the Committee on Planning and the Economy Meeting on November 21, 2024. CC-279(24) KIAʻĀINA - Instructions for Amendments to Bill 64 (2023), FD1, CD1, for the Planning and the Economy meeting on November 21, 2024 (Clean-up Amendments All Uses) CC-283(24) TUPOLA - Proposed Amendments to Bill 64 (2023), FD1, CD1. CC-284(24) WEYER - Proposed amendments to Bill 64 (2023), FD1, CD1 for the November 21, 2024, P&E Committee Meeting. CC-285(24) SAY - Proposed amendments to BILL 64 (2023), FD1, CD1 for the November 21, 2024 P&E Committee Meeting . CC-286(24) KIAʻĀINA - Proposed Amendments to Bill 64 (2023), FD1, CD1, for the Committee on Planning and the Economy Meeting on November 21, 2024. CC-290(24) KIAʻĀINA - Supplemental Proposed Amendments to Bill 64 (2023), FD1, CD1, for the Committee on Planning and the Economy Meeting on November 21, 2024 CC-291(24) KIAʻĀINA - Response to Council Communication 283 (2024) from Councilmember Andria Tupola, relating to Proposed Amendments to Bill 64 (2023), FD1, CD1. CC-292(24) KIAʻĀINA - Response to Council Communication 284 (2024) from Councilmember Matt Weyer, relating to Proposed Amendments to Bill 64 (2023), FD1, CD1 CC-293(24) KIAʻĀINA - Response to Council Communication 285 (2024) from Councilmember Calvin Say, relating to Proposed Amendments to Bill 64 (2023), FD1, CD1. CC-294(24) WATERS - Superseding Proposed Amendments to Bill 64 (2023), FD1, CD1, relating to land use regulations, for the Committee on Planning and the Economy Meeting on November 21, 2024 CC-295(24) KIAʻĀINA - Response to Council Communication 294 (2024) from Council Chair Tommy Waters, relating to Proposed Amendments to Bill 64 (2023), FD1, CD1 D-0025(24) PLANNING & PERMITTING - Presentation on Informational Briefing No. 3 for January 11, 2024 0900 AM Planning and the Economy Meeting (P&E). M-0630(23) Testimony on BILL064(23) for Dec 6, 2023 @ 10:00 AM COUNCIL Meeting. M-0055(24) Testimony on BILL064(23) for Feb 8, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0075(24) Testimony on BILL064(23) for Mar 7, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0154(24) Testimony on BILL064(23) for Apr 4, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0193(24) Testimony on BILL064(23) for May 2, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0243(24) MILILANI MEMORIAL PARK & MORTUARY - Testimony on BILL064(23) for May 23, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0234(24) Testimony on BILL064(23) for May 23, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0284(24) Testimony on BILL064(23) for Jun 27, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0298(24) Testimony on BILL064(23) for Jun 27, 2024 @ 09:00 AM PLANNING & THE ECONOMY (P&E) Meeting. M-0370(24) Testimony on BILL064(23) for Aug 22, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0382(24) Testimony on BILL064(23) for Aug 22, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0428(24) Testimony on BILL064(23) for Sep 26, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0445(24) Testimony on BILL 64 (2023) for Sep 26, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0465(24) Testimony on BILL064(23) for Oct 22, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0505(24) Testimony on BILL064(23) for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0516(24) Testimony on BILL 064(23) for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0527(24) Testimony on BILL064(23) for Nov 21, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0580(24) Testimony on BILL064(23) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. M-0551(24) Testimony on BILL064(23) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 120623 Council Minutes - ADOPTED 01/24/24 020824 Committee on Planning and the Economy Written Summary for Video Record 030724 Committee on Planning and the Economy Written Summary for Video Record 040424 Committee on Planning and the Economy Written Summary for Video Record 050224 Committee on Planning and the Economy Written Summary for Video Record 052324 Committee on Planning and the Economy Written Summary for Video Record 062724 Committee on Planning and the Economy Written Summary for Video Record 082224 Committee on Planning and the Economy Written Summary for Video Record 092624 Committee on Planning and the Economy Written Summary for Video Record 102224 Committee on Planning and the Economy Written Summary for Video Record 112124 Committee on Planning and the Economy Written Summary for Video Record |
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(Submitted by Councilmember Kia‘āina) |
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BUDGET |
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Relating to incentives for film studio facilities. (Providing incentives for eligible film studio facilities.) |
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PASS THIRD READING, AS AMENDED |
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BILL059(23), CD1 - 01-09-24 BUD BILL059(23), CD2 - 11-21-24 BUD BILL059(23), CD2, FD1 - 12-11-24 CCL BILL059(23), CD2, FD1 - 12-11-24 CCL BILL059(23), PROPOSED CD1 - RC1 BILL059(23), CD1, PROPOSED CD2 - MW1 BILL059(23), CD1, PROPOSED CD2 - ATUP1 BILL059(23), CD1, PROPOSED CD2 - RC1 BILL059(23), CD1, PROPOSED CD2 - RC2 BILL059(23), CD1, PROPOSED CD2 - ATUL1 BILL059(23), CD1, PROPOSED CD2 - MW2 BILL059(23), CD1, PROPOSED CD2 - TW1 BILL059(23), CD2, PROPOSED FD1 - RC1 CC-021(24) DOS SANTOS-TAM - Incentives for Film Studio Facilities / Bill 59. MM-208(24) HONOLULU FILM OFFICE - Testimony relating to Bill 59 (2023). D-0719(23) BUDGET AND FISCAL SERVICES - Proposed Amendment to Bill 59 (2023) - Relating to Incentives for Film Studio Facilities. M-0524(23) Testimony on BILL059(23) for Oct 4, 2023 @ 10:00 AM COUNCIL Meeting. M-0549(23) Testimony on BILL059(23) for Oct 17, 2023 @ 11:00 AM BUDGET (BUD) Meeting. M-0001(24) Testimony on BILL059(23) for Jan 9, 2024 @ 09:00 AM BUDGET (BUD) Meeting. M-0023(24) Testimony on BILL059(23) for Jan 24, 2024 @ 10:00 AM COUNCIL Meeting. M-0043(24) Testimony on BILL059(23) for Jan 24, 2024 @ 10:00 AM COUNCIL Meeting. M-0047(24) Testimony on BILL059(23) for Feb 6, 2024 @ 09:00 AM BUDGET (BUD) Meeting. M-0540(24) Testimony on BILL059(23) for Nov 21, 2024 @ 01:00 PM BUDGET (BUD) Meeting. M-0558(24) Testimony on BILL059(23) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 01-24-24 Second Reading Notice 101723 Committee on Budget Written Summary for Video Record 100423 Council Minutes - ADOPTED 11/01/23 010924 Committee on Budget Written Summary for Video Record 020624 Committee on Budget Written Summary for Video Record 012424 Council Minutes - ADOPTED 02/28/24 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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(Submitted by Councilmember Cordero) |
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Page 12 |
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BUDGET (Cont’d.) |
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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 THIRD READING, AS AMENDED |
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BILL046(24), CD1 - 09-25-24 HSH BILL046(24), CD2 - 11-21-24 BUD BILL046(24), CD2, FD1 - 12-11-24 CCL BILL046(24), PROPOSED CD1 - MW1 BILL046(24), PROPOSED CD1 - MW2 BILL046(24), PROPOSED CD1 - MW3 BILL046(24), PROPOSED CD1 - EK1 BILL046(24), CD1, PROPOSED CD2 - CS1 BILL046(24), CD1, PROPOSED CD2 - MW1 BILL046(24), CD1, PROPOSED CD2 - EK1 BILL046(24), CD1, PROPOSED CD2 - TW1 BILL046(24), CD1, PROPOSED CD2 - TDST1 BILL046(24), CD1, PROPOSED CD2 - TW2 BILL046(24), CD2, PROPOSED FD1 - TDST1 BILL046(24), CD2, PROPOSED FD1 - TDST2 BILL046(24), CD2, PROPOSED FD1 - TW1 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. MM-200(24) HOUSING - Support for the Concept of Bill 46 (2024) - Relating to the Taxation of Vacant Residential Properties. MM-203(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). D-0769(24) NEIGHBORHOOD COMMISSION - Neighborhood Board No. 34 Resolution Standing in solidarity with Neighborhood Board No. 13 in support of establishing an Empty Homes Tax in Honolulu. D-0825(24) NEIGHBORHOOD COMMISSION - Neighborhood Board No. 11 Resolution supporting BILL 46 (2024) to establish an Empty Homes Tax in Honolulu. D-0827(24) NEIGHBORHOOD COMMISSION - Neighborhood Board No. 21 requesting the City & County of Honolulu establish an Empty Homes Tax in Honolulu. 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. M-0489(24) Testimony on BILL046(24). M-0492(24) Testimony on BILL046(24) for Nov 8, 2024 @ 10:00 AM BUDGET (BUD) Meeting. M-0524(24) Testimony on BILL046(24) for Nov 21, 2024 @ 01:00 PM BUDGET (BUD) Meeting. M-0562(24) Testimony on BILL046(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. M-0581(24) Testimony on BILL046(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. M-0549(24) Testimony on BILL046(24) for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 082124 Committee on Housing, Sustainability and Health Written Summary for Video Record 080724 Council Minutes - ADOPTED 09/04/24 092524 Committee on Housing, Sustainability and Health Written Summary for Video Record 100924 Council Minutes - ADOPTED 11/07/24 110824 Committee on Budget Special Meeting Written Summary for Video Record 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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(Submitted by Councilmember Dos Santos-Tam) |
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Page 13 |
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RESOLUTIONS |
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EXECUTIVE MANAGEMENT |
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Requesting the City Administration to take the steps necessary to acquire the Queen Theater Property, including, if necessary, the preparation of a resolution for the Council to initiate proceedings in eminent domain. |
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FOR ADOPTION, AS AMENDED |
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M-0493(24) Testimony on RES24-176 for Nov 8, 2024 @ 09:00 AM EXECUTIVE MANAGEMENT (EM) Meeting. M-0554(24) Testimony on RES24-176 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. M-0582(24) Testimony on RES24-176 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 110824 Committee on Executive Management Written Summary for Video Record |
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PUBLIC SAFETY |
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Authorizing the use of overt video monitoring in the City and County of Honolulu in West Oʻahu. |
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FOR ADOPTION, AS AMENDED |
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RES24-248, PROPOSED CD1 - ATUP1 M-0506(24) Testimony on RES24-248 for Nov 7, 2024 @ 10:00 AM COUNCIL Meeting. M-0521(24) Testimony on RES24-248 for Nov 19, 2024 @ 09:00 AM PUBLIC SAFETY (PS) Meeting. M-0565(24) Testimony on RES24-248 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 111924 Committee on Public Safety Written Summary for Video Record |
Page 14 |
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PUBLIC SAFETY (Cont’d.) |
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Requesting the City Administration to establish a task force to explore the integration of the Emergency Medical Services program into the Honolulu Fire Department. |
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FOR ADOPTION |
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M-0523(24) Testimony on RES24-272 for Nov 19, 2024 @ 09:00 AM PUBLIC SAFETY (PS) Meeting. M-0561(24) Testimony on RES24-272 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 111924 Committee on Public Safety Written Summary for Video Record |
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Urging the Hawai‘i State Legislature to adopt legislation that would address criminal street gangs. |
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FOR ADOPTION |
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M-0522(24) Testimony on RES24-275 for Nov 19, 2024 @ 09:00 AM PUBLIC SAFETY (PS) Meeting. M-0564(24) Testimony on RES24-275 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 111924 Committee on Public Safety Written Summary for Video Record |
Page 15 |
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PUBLIC SAFETY (Cont’d.) |
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Authorizing the Chief of Police of the Honolulu Police Department to apply for and to enter into an agreement with the Bureau of Justice Assistance, U.S. Department of Justice, for funds from the Edward Byrne Memorial Justice Assistance Grant program FY2024 local solicitation. |
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FOR ADOPTION |
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D-0784(24) POLICE - Draft resolution authorizing the Chief of Police to accept funds From The Edward Byrne Memorial Justice Assistance Grant Program Fiscal Year (FY) 2024. M-0570(24) Testimony on RES24-276 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 111924 Committee on Public Safety Written Summary for Video Record |
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EXECUTIVE MATTERS AND LEGAL AFFAIRS |
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To request additional funds for Contract No. SC‑COR‑22000093 to continue the services of Kobayashi Sugita & Goda, LLP, as Special Counsel to represent Defendant Christopher Koanui in a legal action entitled Robin Hall v. City and County of Honolulu et al., Civil No. CV21-CV-00248 LEK-KJM (USDC). |
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FOR ADOPTION |
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111924 Committee on Executive Matters and Legal Affairs Written Summary for Video Record |
Page 16 |
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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 accessory dwelling unit and other improvements in Mākaha, Oʻahu. (Applicant: Yang Gao and Zhenghong Hu) (Deadline: 1/29/25) |
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FOR ADOPTION, AS AMENDED |
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D-0710(24) PLANNING AND PERMITTING - Draft Resolution Granting a Special Management Area (SMA) Major Permit, New Single-Family Dwelling, 84-931 Farrington Highway — Mākaha, Tax Map Key 8-4-004: 021. M-0474(24) WHALE ENVIRONMENTAL SERVICES, LLC - Presentation on RES24-251 for OCT 23, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0507(24) WHALE ENVIRONMENTAL SERVICES, LLC – Request for Extension of Time, Resolution 24-251. 102324 Committee on Zoning Written Summary for Video Record |
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Granting a Special Management Area Major Permit to allow for the construction of improvements for the Waimānalo Beach Park in Waimānalo, O‘ahu. (Applicant: City, Department of Design and Construction) (Deadline: 12/13/24) |
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FOR ADOPTION, AS AMENDED |
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RES24-255, CD1, PROPOSED FD1 - EK1 D-0735(24) PLANNING AND PERMITTING - Draft Resolution for Special Management Area (SMA) Use Permit Waimanālo Beach Park Phased Improvements 41-741 Kalanianaʻole — Waimānalo, Tax Map Keys 4-1-003: 016, 049, 020, and 040. M-0475(24) PLANNING SOLUTIONS, INC. - Presentation on RES24-255 for OCT 23, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0532(24) Testimony on RES24-255 for Nov 20, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0560(24) Testimony on RES24-255 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
Page 17 |
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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, a swimming pool, an accessory dwelling unit, and other improvements in Mākaha, Oʻahu. (Applicant: Kim Yen Cook and Raymond Y. Cook Trust) (Deadline: 12/15/24) |
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FOR ADOPTION, AS AMENDED |
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D-0740(24) PLANNING AND PERMITTING - Draft Resolution for Special Management Area (SMA) Major Permit New Single-Family-Dwelling 84-939 Farrington Highway — Mākaha Tax Map Key 8-4-004: 020. M-0529(24) WHALE ENVIRONMENTAL SERVICES LLC – Presentation on RES24-258 for NOV 20, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0567(24) Testimony on RES24-258 for Dec 11, 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 a garage, a swimming pool, and other improvements in Māʻili, Oʻahu. (Applicant: David and Brigitte Passman) (Deadline: 12/21/24) |
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FOR ADOPTION, AS AMENDED |
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D-0756(24) PLANNING AND PERMITTING - Draft Resolution for Special Management Area (SMA) Major Permit New Single-Family Dwelling 87-591 Farrington Highway — Māʻili Tax Map Key 8-7-028: 013. M-0530(24) WHALE ENVIRONMENTAL SERVICES LLC – Presentation on RES24-266 for NOV 20, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0568(24) Testimony on RES24-266 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
Page 18 |
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ZONING (Cont’d.) |
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Authorizing exemptions from certain requirements relating to the Hale Moena affordable rental housing project in Kapolei, O‘ahu, by amending Resolution 16‑11, CD1, as amended by Resolution 17‑320. (Applicant: Highridge Costa Development Company, LLC and Form Partners, LLC) (Deadline: 12/19/24) |
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FOR ADOPTION, AS AMENDED |
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D-0801(24) BOARD OF WATER SUPPLY - Council Resolution No. 24-273, Proposed CD1: Authorizing Exemptions From Certain Requirements Relating to The Hale Moena Affordable Rental Housing Project in Kapolei, Oʻahu, by Amending Resolution 16-11 CD1, as Amended by Resolution 17-320. M-0503(24) STATE OF HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION - Request for Approval of Exemptions Pursuant to Section 201H-38, Hawaii Revised Statutes, for the Proposed Hale Moena Phases 3 and 4 Project. 1020 Wakea Street, Kapolei, Hawaii 96707. TMK No.: (1) 9-1-088:021 (por.). M-054124) HIGHRIDGE COSTA DEVELOPMENT - Presentation on RES24-273 for NOV 20, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0543(24) Testimony on RES24-273 for Nov 20, 2024 @ 09:00 AM ZONING (ZON) Meeting. M-0559(24) Testimony on RES24-273 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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Granting a Special Management Area (SMA) Major Permit to allow for upgrades and improvements to the secondary spill containment and storm water management system at the Sand Island bulk jet fuel storage facility in Kalihi-Kai, O‘ahu. (Applicant: Hawai‘i Fueling Facilities Corporation) (Deadline: 1/7/25) |
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FOR ADOPTION, AS AMENDED |
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D-0781(24) PLANNING AND PERMITTING - Special Management Area (SMA) Major Permit. Hawaiʻi Fueling Facilities Corporation. Sand Island Jet Fuel Storage Facility Secondary Spill Containment and Storm Water Upgrade and Improvement Project. 6 Sand Island Access Road — Kalihi-Kai. Tax Map Keys 1-2-025: 020 and 021. M-0533(24) BURNS & MCDONNELL - Presentation on RES24-277 for NOV 20, 2024 @ 9:00 AM ZONING (ZON) Meeting. M-0572(24) Testimony on RES24-277 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
Page 19 |
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PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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Naming the campground at Waimānalo Beach Park in honor of George Keʻa Mahoe Jr. |
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FOR ADOPTION, AS AMENDED |
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RES24-252, CD1 - 11-20-24 PESCA RES24-252, PROPOSED CD1 - ATUL1 D-0802(24) WAIMĀNALO NEIGHBORHOOD BOARD #32 - Testimony on RES24-252 for Nov 20, 2024 @ 01:00 PM Parks, Enterprise Services and Culture and The Arts (PESCA) Meeting. M-0519(24) Testimony on RES24-252 for Nov 20, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting. M-0575(24) Testimony on RES24-252 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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HOUSING, SUSTAINABILITY AND HEALTH |
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Urging the Governor and City Administration to take action on the housing crisis and homelessness prior to the 2028 Summer Olympics in Los Angeles, California. |
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FOR ADOPTION |
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M-0538(24) Testimony on RES24-274 for Nov 20, 2024 @ 02:30 PM HOUSING, SUSTAINABILITY AND HEALTH (HSH) Meeting. 112024 Committee on Housing, Sustainability and Health Written Summary for Video Record |
Page 20 |
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PLANNING AND THE ECONOMY |
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Reconvening the Honolulu City Council’s Agricultural Development Task Force to foster the growth and enhancement of agricultural activities on O‘ahu. |
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FOR ADOPTION, AS AMENDED |
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MM-215(24) CLIMATE CHANGE, SUSTAINABILITY & RESILIENCY AND ECONOMIC REVITALIZATION - Testimony on Resolution 24-243, CD1 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting relating to the Agricultural Development Task Force. M-0472(24) Testimony on RES24-243 for Oct 22, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0537(24) Testimony on RES24-243 for Nov 21, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0548(24) HAWAI'I FOOD BANK - Testimony on RES24-243 for Nov 21, 2024 @ 09:00 AM PLANNING AND THE ECONOMY (P&E) Meeting. M-0553(24) Testimony on RES24-243 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. M-0552(24) Testimony on RES24-243 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 102224 Committee on Planning and the Economy Written Summary for Video Record 112124 Committee on Planning and the Economy Written Summary for Video Record |
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BUDGET |
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Approving the Non-Exclusive License Agreement with the United States of America, Department of the Navy, for continued use of land within portions of Kuahelani Neighborhood Park, identified as TMK: 9-4-005:046 and Anania Drive, Mililani, Hawai‘i, for environmental test well monitoring and a subsurface electrical line. |
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FOR ADOPTION, AS AMENDED |
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RES24-018, CD1, FD1 - 12-11-24 CCL RES24-018, CD1, PROPOSED FD1 - RC1 D-0060(24) BUDGET AND FISCAL SERVICES - Draft resolution relating to a non-exclusive license agreement with the United States of America, Department of the Navy for use of portions of Kuahelani Neighborhood Park and Anania Drive. D-0136(24) BOARD OF WATER SUPPLY - Testimony on RES24-018 for Mar 5, 2024 @ 09:00 AM BUDGET (BUD) Meeting. D-0229(24) BOARD OF WATER SUPPLY - Testimony on RES24-018 for APRIL 2, 2024 @ 09:00 AM BUDGET (BUD) Meeting. D-0791(24) BUDGET AND FISCAL SERVICES - Resolution 24-18 - Request for the Non-Exclusive License Agreement With the United State of America, Department of the Navy Within Portions of Kuahelani Neighborhood Park and Anania Drive. M-0142(24) DEPARTMENT OF THE NAVY - Testimony on RESOLUTION NO. 24-18 for Apr 2, 2024 @ 09:00 AM BUDGET (BUD) Meeting. M-0547(24) Testimony on RES24-18 for Nov 21, 2024 @ 01:00 PM BUDGET (BUD) Meeting. M-0579(24) DEPARTMENT OF THE NAVY - Testimony on RES24-018 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 020624 Committee on Budget Written Summary for Video Record 030524 Committee on Budget Written Summary for Video Record 040224 Committee on Budget Written Summary for Video Record 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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(Submitted by Councilmember Cordero) |
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Page 21 |
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BUDGET (Cont’d.) |
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Approving a communications site lease agreement with STC Two, LLC for its existing telecommunications facility within the Lā‘ie Corporation Yard, 56-020 Kamehameha Highway, Lā‘ie, O‘ahu, Hawai‘i, TMK: 5-6-006:001. |
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FOR ADOPTION, AS AMENDED |
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D-0553(24) BUDGET AND FISCAL SERVICES - Draft Resolution for Communications Site Lease Agreement with STC Two, LLC for its Existing Telecommunication Facility Located Within the City-Owned Lāʻie Corporation Yard, TMK; 5-6-006:001; Area: 480 Square Feet. M-0528(24) Testimony on RES24-192 for Nov 21, 2024 @ 01:00 PM BUDGET (BUD) Meeting. M-0573(24) Testimony on RES24-192 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. 092424 Committee on Budget Written Summary for Video Record 112124 Committee on Budget Special Meeting Written Summary for Video Record |
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Relating to the transfer of funds. (Honolulu Police Department) |
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FOR ADOPTION |
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D-0726(24) POLICE - Draft Resolution Relating to the Transfer of Funds. 112124 Committee on Budget Special Meeting Written Summary for Video Record |
Page 22 |
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PUBLIC INFRASTRUCTURE AND TECHNOLOGY |
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Approving the grant of a perpetual non-exclusive waterline easement to the United States of America, Department of the Navy to replace and install a new waterline in the intersection of Salt Lake Boulevard and Bougainville Drive, TMK (1) 9-9-002 (Roadway). |
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FOR ADOPTION |
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D-0750(24) LAND MANAGEMENT - Draft Resolution Approving the Grant of Easement to The United States Navy, by the way of the Naval Facilities Engineering Systems Command, Hawaiʻi ("NAVFAC"), to replace and install new waterline in the intersection of Salt Lake Boulevard and Bougainville Drive, TMK (1) 9-9-002. M-0539(24) NAVFAC - Presentation on RES24-265 Item No. 1 for Nov 21, 2024 @ 02:30 PM PUBLIC INFRASTRUCTURE AND TECHNOLOGY (PIT) Meeting. 112124 Committee on Public Infrastructure and Technology Written Summary for Video Record |
Page 23 |
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BALANCE OF COMMITTEE REPORTS |
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Request for authorization to settle: Ohana Control Systems, Inc., et al. v. Tim Caires, et al.; Civil No. 1:21‑cv‑00345-JAO-KJM (U.S.D.C.); and Ohana Control Systems, Inc. v. Sheldon Yasso, et al.; Civil No. 1CCV-22-0000482 JHA (Crt. Ct.) |
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Request for authorization to settle a lawsuit against the City and County of Honolulu entitled Michael Sklarz and Jo Frasier v. City and County of Honolulu, Civ. No. 1CCV‑23-0001486 KLH (Cir. Ct.) |
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Granting a 90-day extension of time for Resolution 24‑256 – Granting a Special Management Area Major Permit to allow the construction of a new single-family dwelling unit and other improvements, and denying a shoreline setback variance for structures and activities in the shoreline setback area at Tax Map Key 3‑9-002: 031 in Hawai‘i Kai, O‘ahu. (Applicant: NMG HI Properties LLC) (Deadline 12/13/24 + 90 days) |
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D-0736(24) PLANNING AND PERMITTING - Draft resolution requesting Special Management Area (SMA) Major Permit and Shoreline Setback Variance (SSV) Garg Residence - New Single-Family Dwelling 6973 Kalaniana’ole Highway - Hawaiʻi Kai Tax Map Key 3-9-002: 031 M-0517(24) HAWAII ENGINEERING GROUP, INC. - Request for Extension of Time, Resolution 24-256. M-0542(24) Testimony on RES24-256 for Nov 20, 2024 @ 09:00 AM ZONING (ZON) Meeting. |
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FOR ADOPTION |
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Page 24 |
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UNFINISHED BUSINESS |
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NEW BUSINESS |
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Authorizing the lease of City property to Catholic Charities Hawai‘i for special needs housing under Section 38-3.4, Revised Ordinances of Honolulu. |
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FOR ACTION |
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D-0807(24) COMMUNITY SERVICES - Certification for the Record, Related to Resolution Authorizing the Lease of City Property for Special Needs Housing Under Section 38-3.4 of the Revised Ordinances of Honolulu ("ROH"). D-0793(24) COMMUNITY SERVICES - Draft Resolution Authorizing the Lease of City Property for Special Needs Housing Under Section 38-3.4 of the Revised Ordinances of Honolulu ("ROH"). M-0555(24) Testimony on RES24-278 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
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(Submitted by Council Chair Waters) |
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Authorizing the lease of City property to Catholic Charities Hawaiʻi for special needs housing under Section 38-3.4, Revised Ordinances of Honolulu 2021. |
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Page 25 |
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Accepting a gift of travel, lodging and conference fee, valued at $2,481.36, to the City from The Legal Clinic for a member of the Office of Economic Revitalization to attend the National Immigrant Inclusion Conference, December 8-10, 2024 in Houston, Texas. |
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FOR ACTION |
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MM-209(24) ECONOMIC REVITILIZATION - Draft Resolution accepting a gift from the Legal Clinic. |
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Accepting a gift of $3,000 to the City from the Friends of Honolulu Parks and Recreation for the Department of Parks and Recreation programs and/or events. |
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FOR ACTION |
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D-0808(24) PARKS AND RECREATION - Draft Resolution accepting a gift from the Friends of Honolulu Parks and Recreation. |
Page 26 |
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Accepting a gift of a bench, concrete pad, and bronze plaque with an inscription to read, “Donated by the Friends of the Oda Family,” valued at $3.529.51 from InterOhana CF will be placed at Kapi‘olani Regional Park. |
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FOR ACTION |
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D-0811(24) PARKS AND RECREATION - Draft Resolution accepting a gift from InterOhana CF. |
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(Submitted by Council Chair Waters) |
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Accepting a gift to the City from InterOhana CF of a bench, concrete pad, and bronze plaque with an inscription to read, "Donated by the Friends of the Oda Family," valued at $3,529.51, to be placed at Kapiʻolani Regional Park. |
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Establishing a Council Friendship relationship between the City Council of Yamaguchi City, Japan, and the Council of the City and County of Honolulu. |
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FOR ACTION |
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Page 27 |
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Accepting a gift of 50 cases of Aloha Kine Cream Crackers valued at $1,200 to the City from Diamond Head Bakery for distribution to Honolulu Fire Department (HFD) personnel. |
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FOR ACTION |
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D-0813(24) FIRE - Draft Resolution accepting a gift from Diamond Head Bakery. |
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Accepting a gift of two (2) fabricated cattle gates valued at $7,500 from Surecan (Christopher Muraoka dba), which will be used in the undeveloped area at Kea‘au Beach Park. |
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FOR ACTION |
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D-0814(24) PARKS AND RECREATION - Draft Resolution accepting a gift from SURECAN (Christopher Muraoka dba). M-0569(24) Testimony on RES24-284 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
Page 28 |
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Accepting a gift of $20,000 to the City from The Honolulu Zoological Society for the replacement of tables and chairs, and installation of new carpet in Hale ‘Imi Ike (Education Center/Classroom) at the Honolulu Zoo. |
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FOR ACTION |
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D-0815(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from the Honolulu Zoological Society. |
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Urging the City Administration to initiate discussions with the U.S. Environmental Protection Agency, the State of Hawai‘i Department of Health, and other pertinent parties to terminate, modify, or extend the compliance deadlines of the 2010 Consent Decree relating to the City and County of Honolulu wastewater system. |
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FOR ACTION |
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M-0577(24) Testimony on RES24-287 for Dec 11, 2024 @ 10:00 AM COUNCIL Meeting. |
Page 29 |
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Accepting a gift of one (1) high-back traditional bench, preparations of the grounds, and a bronze plaque with an inscription to read “Donated by the Family of Elma Maxwell and Shirley Bailey,” valued at $2,585.67 to the City from Marilyn Magness to be installed at Kailua Beach Park. |
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FOR ACTION |
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D-0817(24) PARKS AND RECREATION - Draft Resolution accepting a gift from Marilyn Magness. |
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Accepting a gift of a one-day training class, valued at $8,432, to the City from the National Fallen Firefighters Foundation (NFFF) for the Honolulu Fire Department. |
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FOR ACTION |
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D-0818(24) FIRE - Draft Resolution accepting a gift from the National Fallen Firefighters Foundation (NFFF). |
Page 30 |
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Approving an amendment to the City and County of Honolulu’s list of Federal Transit Administration and Federal Highway Administration candidate projects in the Federal Fiscal Years 2025-2028 Transportation Improvement Program. |
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FOR ACTION |
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D-0820(24) TRANSPORTATION SERVICES - Draft Resolution Relating to Approving Amendments to the City and County of Honolulu's Lis of Projects in the Federal Fiscal Years 2025-2028 Transportation Improvements Program. |
Page 31 |
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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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