March 6, 2013

Posted on Mar 19, 2013 in Agenda 2013

Hawaii Community Development Authority

Regular Meeting

March 6, 2013

9:40 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

AMENDED

 

AGENDA – AUTHORITY BUSINESS

KAKAAKO, KALAELOA AND HEEIA

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

 

1.      Regular Meeting of January 9, 2013

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     AUTHORITY BUSINESS

 

2.      Decision Making:  Review of 2013 Legislative Proposals

(a)     H.B. 798 – Relating to Notice by the Hawaii Community Development Authority

(b)    H.B. 859, H.D. 2 – Relating to Complete Streets

(c)     H.B. 865 – Relating to Public School Redevelopment

(d)    S.B. 1028 – Relating to Notice by the Hawaii Community Development Authority

(e)     S.B. 1143, S.D. 1 – Relating to the Office of Environmental Quality Control

(f)     H.B. 191 – Relating to Small Boat Harbors

(g)     H.B. 476 – Relating to the Hawaii Community Development Authority

(h)    H.C.R. 49 – Requesting the Department of Land and Natural Resources to Establish a Small Boat Harbor Management Task Force

 

(i)     S.B. 741, S.D. 1 – Relating to the Hawaii Community Development Authority

3.      Presentation of Certain Aspects of Sunshine Law and Other Legal Issues Relevant to Boards and Commissions

The Authority anticipates convening in Executive Meeting pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with the board’s attorney on questions and issues pertaining to the board’s powers, duties, privileges, immunities, and liabilities.

4.      Decision Making:  Acceptance or Appeal of the Office of Information Practices’ Memorandum Opinion Dated February 19, 2013

  1. For Information Only:  Status Update on Space Assignments for Hawaii Community Development Authority Staff and Possible Relocation to the Brewery Building

   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 Dawn Hegger, 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

March 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.      Kakaako Regular Meeting of February 6, 2013

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     KAKAAKO MATTERS

 

  1. DEFERRED FROM FEBRUARY 6, 2013 MEETING
    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?

   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.

Hawaii Community Development Authority

Regular Meeting

March 6, 2013

9:35 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 January 9, 2013

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  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 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.