February 1, 2012

Posted on Jan 15, 2013 in Main

Hawaii Community Development Authority

Regular Meeting

February 1, 2012

9:15 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

A G E N D A

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

1.      Regular Meeting of January 4, 2012

 

  III.     AUTHORITY BUSINESS

2.      Special Election of Officers FY2011-2012

3.      Executive Director Performance Evaluation

The Authority anticipates convening in Executive Meeting pursuant to Section 92-5(a)(2), Hawaii Revised Statutes, to consider the performance evaluation of an employee where consideration of matters affecting privacy will be involved.

  IV.     REPORT OF THE EXECUTIVE DIRECTOR

   V.     KALAELOA MATTERS

 

A.     Kalaeloa Status Report

  VI.     KAKAAKO MATTERS

 

4.      Decision Making:  Shall the Authority Authorize the Executive Director to Enter into a Grant of Non-Exclusive Easement and Construction Right of Entry Over the Authority’s Kakaako Makai Lands in Favor of Honolulu Seawater Air Conditioning, LLC?

5.      Decision Making:  Shall the Authority Establish a Request for Proposals Evaluation Committee to Evaluate the Proposals and Recommend a Master Developer for the 690 Pohukaina Mixed-Use Transit-Oriented Development Project?

 

VII.     ADJOURNMENT

Pursuant to Section 92-3, Hawaii Revised Statutes, and Article IV, Section 10 of HCDA’s Bylaws, the Chairperson may limit public testimony on any agenda item to three minutes.

Individuals who need auxiliary aids for effective communication are invited to contact Chris Sadayasu, HCDA’s ADA Compliance Coordinator, by phone at 594-0300, e-mail at [email protected], or by facsimile at 594-0299 at least 5 working days prior to the date required.

This agenda and additional information on the HCDA can be found on the HCDA website at:  www.hcdaweb.org.

SUBMIT PUBLIC TESTIMONY ON HCDA’S WEBSITE:  The HCDA welcomes public testimony on HCDA Agenda items.  Public testimony will be accepted through our website at www.hcdaweb.org up to 24 hours after the HCDA meeting.

The HCDA is located at 461 Cooke Street, Honolulu, Hawaii.  There are several public parking lots in the Kakaako Area.  Metered street parking is also available on a first-come first-serve basis.