January 6, 2021 General Agenda

Posted on Dec 31, 2020 in Main

AGENDA 1-06-2021 GENERAL.pdf

HAWAII COMMUNITY DEVELOPMENT AUTHORITY
Regular Meeting
Wednesday, January 06, 2021
10:00 a.m.
VIRTUAL MEETING

In accordance with social distancing guidelines in response to the COVID-19 situation, the health and welfare of the community is of utmost concern. Therefore, this meeting will be held virtually via Zoom. The public may view this meeting livestream at:

YouTube: https://www.youtube.com/channel/UCGsHPkE4O4goO5EdeMVAfcA

Facebook: www.facebook.com/HawaiiCommunityDevelomentAuthority

Zoom Meeting: https://zoom.us/j/99802920289?pwd=ZmpFRE45ZkRvMUNvUEZuZjV0Zzgwdz09

Meeting ID: 998 0292 0289
Passcode: 811548

AGENDA – GENERAL BUSINESS

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1. Regular Meeting Minutes of February 5, 2020

2. Regular Meeting Minutes of May 6, 2020

3. Special Meeting Minutes of May 27, 2020

4. Special Meeting Minutes of July 15, 2020

5. Special Meeting Minutes of August 12, 2020

6. Special Meeting Minutes of August 26, 2020

7. Special Meeting Minutes of September 16, 2020

8. Special Meeting Minutes of December 9, 2020

III. INFORMATION & DISCUSSION

9. Presentation of the Audited Financial Statements for the Fiscal Year Ended, June 30, 2020

IV. ACTION ITEM

10. Adopt the Recommendations of the Permitted Interaction Group Re: Goals, Objectives, Policies, and Initiatives for the HCDA Executive Director

11. Authorize the Executive Director to Request a Release of $10 Million in General Obligation Bond Funds from the Governor for Planning, Design, and Project Management Work for the Stadium Development District as Authorized by Act 268, SLH 2019, Section 6 and as amended by Act 4, SLH 2020, Section 5.

V. REPORT OF THE EXECUTIVE DIRECTOR

12. HCDA Monthly Financial Highlights for November 2020

VI. ADJOURNMENT

The Authority may elect to convene in executive session pursuant to Sections 92-4 and 92-5 (a), Hawaii Revised Statutes, if any exceptions set forth therein apply. If you need any auxiliary aid/service or other accommodation due to a disability, please contact HCDA via phone: (808) 594-0300, e-mail: dbedt.hcda.contact@hawaii.gov or facsimile: (808) 587-0299 to allow sufficient time to address your request.

Public Testimony
If you would like to provide verbal or written public testimony, please submit a request or your written testimony via

• Email at dbedt.hcda.contact@hawaii.gov
• Web form at http://dbedt.hawaii.gov/hcda/submit-testimony/
• Regular mail sent to HCDA’s office address:

Hawaii Community Development Authority
547 Queen Street
Honolulu, HI 96813

• Facsimile (fax) to HCDA at (808) 587-0299.

The deadline for submitting written testimony is 2:00 p.m. Tuesday, January 5, 2021. Written testimony will only be accepted for items listed on the meeting agenda. Please check www.dbedt.hawaii.gov/hcda for posted meeting agendas and meeting materials. Written public testimony submitted to the HCDA will be treated as a public record and any contact information contained therein may be available for public inspection and copying.

*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.