May 1, 2013

Posted on Apr 24, 2013 in Agenda 2013

Hawaii Community Development Authority

Regular Meeting

May 1, 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 April 10, 2013

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     KAKAAKO MATTERS

 

2.      Decision Making:  Shall the Authority Authorize the Executive Director to Grant an Easement to the Hawaiian Electric Company, Inc. Along Portions of Waimanu Street Owned by the Hawaii Community Development Authority in Order to Provide Service to the Waihonua at Kewalo Development Project, as Recommended by HCDA Staff?

         (Deferred from April 10, 2013 Meeting)

3.      Decision Making:  Shall the Authority Authorize the Executive Director to Execute an Agreement Subordinating its Shared Equity Encumbrance on the Pacifica Honolulu Condominium Unit No. 1008 and Consenting to the Owner’s Request to Refinance the Original Mortgage?

         (Deferred from April 10, 2013 Meeting)

4.      Decision Making:  Shall the Authority Authorize the Executive Director to Expend an Additional $50,000 from the Hawaii Community Development Revolving Fund, Leasing and Management Subaccount, for the Construction of the Reconnection of a Portion of the U.S. Department of the Army Joint Trunk System?

5.      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 from the Hawaii Community Development Revolving Fund, Leasing and Management Subaccount, for a Twelve (12) Month Period from July 1, 2013 to June 30, 2014?

6.      Decision Making:  Shall the Authority Authorize the Executive Director to Grant the Following Perpetual Non-Exclusive Easements Over Submerged Lands to the Office of Hawaiian Affairs:

(a)     an Access Easement Over the Deck Adjacent to Fisherman’s Wharf; and

(b)     a Boat Docking Easement Adjacent to Honolulu Marine;

both of which have been designated as Easements 1 and 2, respectively, on the Subdivision Map 2012-SUB 170 Approved by the Department of Planning and Permitting, City and County of Honolulu, on March 22, 2013, as Presented in Substantially Final Form?

7.      690 Pohukaina:  The Authority anticipates convening an Executive Meeting pursuant to Section 92-5(a)(3), Hawaii Revised Statutes, to discuss negotiations relating to the acquisition of public property and Section 92‑5(a)(4) to consult with the board’s attorney on questions and issues pertaining to the board’s powers, duties, privileges, immunities, and liabilities.

         (Deferred from April 10, 2013 Meeting)

   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.

SUBMIT TESTIMONY