June 6, 2012

Posted on Jan 15, 2013 in Main

Hawaii Community Development Authority

Regular Meeting

June 6, 2012

9:30 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

AGENDA #1 – AUTHORITY BUSINESS

(KAKAAKO, KALAELOA AND HEEIA)

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

1.      (DEFERRED FROM APRIL 4, 2012 AND MAY 2, 2012 MEETINGS)

         Regular Meeting of February 1, 2012

2.      (DEFERRED FROM MAY 2, 2012 MEETING)

         Regular Meeting of April 4, 2012

3.      Regular Meeting, Agenda #3 of May 2, 2012

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

A.     Monthly Activity Report and Legislative Report on SB2742 CD1

 

  IV.     ADJOURNMENT

 

 

AGENDA #2

(KALAELOA)

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

4.      Regular Meeting, Agenda #2 of May 2, 2012

  III.     KALAELOA MATTERS

 

B.      Information:  Kalaeloa Status Report

 

  IV.     ADJOURNMENT

AGENDA #3

(KAKAAKO)

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

5.      Regular Meeting, Agenda #1 of May 2, 2012

  III.     KAKAAKO MATTERS

6.      Decision Making:  Shall the Authority Authorize the Executive Director to Enter Into a Fifty (50) Year Lease Agreement with KB Marina L.P. for the Kewalo Basin Harbor?

7.      Decision Making:  Shall the Authority Authorize the Executive Director to Enter into a Memorandum of Understanding with the Department of Human Services to Continue a Jobs Training Program in the Kakaako District for an Amount Not to Exceed $354,000.00?

8.      Decision Making:  Shall the Authority Authorize the Executive Director to Execute a Lease Agreement with Renewable Water Technologies LLC for a Portion of the Look Lab Yard for a One (1) Year Term?

  IV.     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 [email protected], or by facsimile at 594-0299 at least 5 working days prior to the date required.

These agendas 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.