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CITY COUNCIL CITY AND COUNTY OF HONOLULU HONOLULU, HAWAII 96813-3077
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COMMITTEE ON EXECUTIVE MATTERS AND LEGAL AFFAIRS |
Voting Members: Andria Tupola, Chair Carol Fukunaga, Vice Chair Radiant Cordero Brandon J.C. Elefante Esther Kiaʻāina Calvin Say Heidi Tsuneyoshi Augie Tulba Tommy Waters |
AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
TUESDAY, JUNE 15, 2021
1:00 P.M.
PUBLIC PARTICIPATION AND TESTIMONY
Pursuant to the Twenty-First Proclamation issued by Governor David Ige on June 7, 2021, relating to the COVID-19 pandemic, in order to allow public participation in a manner consistent with social distancing practices the following procedures are in effect for the meeting:
VIEWING THE MEETING AND RESTRICTIONS ON ENTRY
Members of the public will not be allowed into the meeting room, but may view the meeting on a live broadcast. The meeting will be viewable: (1) by internet live streaming through www.honolulucitycouncil.com and (2) by televised live broadcast on Olelo TV Channel 54.
After the meeting, the meeting will be viewable on demand at https://www.honolulucitycouncil.tv/. Copies of older meeting videos may be requested by calling the City Clerk’s Office at 768-5822; charges may apply.
Some Councilmembers and presenters may be participating in the meeting by interactive conference technology from remote locations.
ORAL TESTIMONY
Oral testimony will be permitted on all items on the agenda, subject to the following restrictions:
1. Persons may submit oral testimony remotely through the Webex video conferencing platform. To participate, persons should visit www.webex.com, click “Join,” enter meeting number 187 841 3605, and complete the registration process. Registrants will receive an email that contains links and information on joining the meeting by either phone or video conference. Webex testifiers are strongly encouraged to register at least 24 hours before the start of the meeting. Remote testimony will be taken at the start of the agenda and then closed.
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2. Each speaker may not have anyone else read their statement and is limited to a one‑minute presentation.
WRITTEN TESTIMONY
Written testimony may be faxed to 768-3826 or transmitted via the internet at http://www.honolulu.gov/ccl-testimony-form.html for distribution at the meeting. If submitted, written testimonies, including the testifier’s address, email address and phone number, will be available to the public on both the City’s Council’s pilot website: www.honolulucitycouncil.com as well as the City’s legacy DocuShare Website. Written testimony will not be accepted in person at the meeting.
Should you have any questions, please call 768-3825 or send an email to potto1@honolulu.gov.
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MATERIALS AVAILABLE FOR INSPECTION
Meeting materials (“board packet” under HRS Section 92-7.5) are accessible at https://hnldoc.ehawaii.gov/hnldoc/browse/agendas by clicking on the appropriate Committee meeting.
Accommodations are available upon request to persons with disabilities. Please call 768‑3825 or send an email to potto1@honolulu.gov at least three working days prior to the meeting.
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FOR ACTION
1. RESOLUTION 21-114 – (FOR CONDEMNATION) ACQUISITION OF EASEMENTS FOR PUBLIC USE. Providing for the acquisition of easements for public use for the rehabilitation of Numana Road Bridge over Kalihi Stream, Bridge No. 129, located at Kaahaloa, Kupehau, or Laelae, Kalihi Valley, Honolulu, Oahu, and determining and declaring the necessity of the acquisition by eminent domain. (Transmitted by Communication D-293)
D-0293(21) CORPORATION COUNSEL - Draft of a Resolution providing for the acquisition of bridge maintenance easements and a temporary construction easement for the rehabilitation of Numana Road bridge over Kalihi Stream, Bridge No. 129, Parcels 1A, 2A, 3A, 4A, 5A, 6A, and C1, project at Kaahaloa, Kupehau, or Laelae, Kalihi Valley, Honolulu, Oahu, Hawaii.
INFORMATIONAL BRIEFING
2. POLICE INFORMATIONAL BRIEFING
D-0374(21) POLICE - Annual Report 2020.
• Shannon Alivado, Chair – Honolulu Police Commission
• Rade Vanic, Interim Police Chief – Honolulu Police Department
EXECUTIVE SESSION
The Committee anticipates convening into Executive Session pursuant to Hawaii Revised Statutes Sections 92‑4 and 92‑5(a)(4), to consult in a closed meeting with the attorneys for the Council’s Executive Matters and Legal Affairs Committee on questions and issues pertaining to claims and other matters on the Council's powers, duties, privileges, immunities and/or liabilities.
3. HONOLULU POLICE DEPARTMENT RELATED LAWSUITS
• Department of the Corporation Counsel
ANDRIA TUPOLA, Chair
Committee on Executive Matters
and Legal Affairs