January 9, 2013

Posted on Jan 14, 2013 in Agenda 2013

Hawaii Community Development Authority

Regular Meeting

January 9, 2013

9:00 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

AGENDA – AUTHORITY BUSINESS

KAKAAKO, KALAELOA AND HEEIA

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

 

1.      Regular Meeting of November 7, 2012

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     AUTHORITY BUSINESS

 

A.     Information:  Presentation on Complete Streets

2.      Action:  Review of Legislative Proposals

(a)        Complete Streets Legislation

(b)       Public Hearing Notification

(c)        2013 Capital Improvement Project Requests

(d)       Legislative Testimony Procedures

   V.     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.

Pursuant to Sections 92-4 and 92-5(a), Hawaii Revised Statutes, the Authority may elect to convene in executive session if any of the exceptions in Section 92-5(a), Hawaii Revised Statutes, apply.

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

contact@hcdaweb.org, 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.

Hawaii Community Development Authority

Regular Meeting

January 9, 2013

9:05 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

AGENDA

KALAELOA

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

 

1.      Regular Kalaeloa Meeting of November 7, 2012

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     KALAELOA MATTERS

 

  1. Decision Making:  Shall the Authority Establish and Convene a Design Advisory Board, Pursuant to Section 15-215-78(g), Hawaii Administrative Rules, to Review Development Permit Applications within the Kalaeloa Community Development District?
  2. Appointment of an Authority Member to the Kalaeloa Design Advisory Board Pursuant to Section 15-215-78(g), Hawaii Administrative Rules.

   V.     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.

Pursuant to Sections 92-4 and 92-5(a), Hawaii Revised Statutes, the Authority may elect to convene in executive session if any of the exceptions in Section 92-5(a), Hawaii Revised Statutes, apply.

Individuals who require an auxiliary aid or accommodation due to a disability are invited to contact Chris Sadayasu, HCDA’s ADA Compliance Coordinator, by phone at (808) 594-0300, e-mail at contact@hcdaweb.org, or by facsimile at (808) 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.

Hawaii Community Development Authority

Regular Meeting

February 6, 2013

9:30 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

AGENDA

KAKAAKO

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

 

1.      Regular Kakaako Meeting of January 9, 2013

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     KAKAAKO MATTERS

 

  1. Decision Making:  Shall the Authority Authorize the Executive Director to Enter into a Construction Contract and Expend up to $6,104,900 from the Hawaii Community Development Revolving Fund, Leasing and Management Account, for the Renovation of the American Brewery Building?
  2. Decision Making:  Extension of Exclusive Negotiations Agreement with Art Space for Lot 40
  3. Decision Making:  Keola Lai Subordination
  4. Decision making:  Pacifica Subordination.

   V.     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.

Pursuant to Sections 92-4 and 92-5(a), Hawaii Revised Statutes, the Authority may elect to convene in executive session if any of the exceptions in Section 92-5(a), Hawaii Revised Statutes, apply.

Individuals who require an auxiliary aid or accommodation due to a disability are invited to contact Dawn Hegger, HCDA’s ADA Compliance Coordinator, by phone at (808) 594-0300, e-mail at contact@hcdaweb.org, or by facsimile at (808) 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.

PDF files for the above agendas can be found here:

AGENDA 1-09-13 General Business

AGENDA 1-09-13 Kakaako

AGENDA 1-09-13 Kalaeloa