Hawai'i Community Development Authority

AGENDA 05-04-2022 KAKAAKO.PDF

HAWAII COMMUNITY DEVELOPMENT AUTHORITY
NOTICE OF A KAKAAKO BOARD MEETING
Wednesday, May 4, 2022
10:00 a.m.

AGENDA

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1. Regular Meeting Minutes of April 6, 2022

III. DECISION MAKING

2. Consider Authorizing the Interim Executive Director to Award and Execute a Three-Year Contract with Two One-Year Options to Extend to Secure Parking Hawaii LLC for Parking Management, Operations and Maintenance Services for Lot C and the Container Equipment Maintenance Station (CEM Lot) located at the Ewa end of Ilalo Street in Honolulu, Hawaii 96813 Identified as Tax Map Key (1) 2-1-015:052, in an Amount Not to Exceed $182,412.00 in accordance with Bid Form Nos. 4-6 for IFB HCDA 03-2022.

3. Consider Authorizing the Interim Executive Director to Amend the Non-Exclusive Temporary Revocable License No. 21-01 with Kewalo Makai LLC, dated June 22, 2021, for the Use of the Kewalo Charter Building and NOAA Lot for Commercial Retail and Office Purposes, to Clarify the Premises and Extend the Term by Two (2) Additional Years.

IV. INFORMATION & DISCUSSION

4. Status of In re the Petition of Golden Eagle Marine Charter Services, Corp., Petitioner-Appellant, vs. Hawaii Community Development Authority, Respondent-Appellee, and Kewalo Basin Harbor, LLC, Kewalo Harbor Management Company, LLC, Intervenors-Appellee, Civil No. 1CCV-21-0001163 (Agency Appeal), Circuit Court of the First Circuit.

The Authority may convene in executive session pursuant to HRS § 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

V. REPORT OF THE EXECUTIVE DIRECTOR

5. Monthly Report and Other Status Reports

a. Approved permit applications that did not require HRS 206E-5.6 public hearings.

VI. ADJOURNMENT

PUBLIC TESTIMONY

Oral Live Testimony

Pursuant to Section 92–3, Hawaii Revised Statutes and Article IV, Section 10 of HCDA’s Bylaws, oral, live testimony may be limited to three (3) minutes at the discretion of the presiding officer and will be accepted only on matters directly related to the meeting agenda items. The Board meeting agenda and meeting materials provided to the Board Members for this meeting are available for inspection on the HCDA website at:

https://dbedt.hawaii.gov/hcda/events/agendas/.

When testifying, you will be asked to identify yourself and the organization, if any, that you represent. Oral live testimony may be provided via either of the following options:

• Zoom:
Oral live testimony may be provided remotely via the Zoom link provided above at the top of this Agenda Notice.
You will be asked to provide your name and an email address in the standard email format, e.g., ****@****.com.
Your microphone will automatically be muted. When the Chairperson asks for public testimony, you may click the Raise Hand button found on your Zoom screen to indicate that you wish to testify about that specific agenda item. The Chairperson will individually enable each testifier to unmute their microphone. When recognized by the Chairperson, please unmute your microphone before speaking and mute your microphone after you finish speaking.

• Phone:
If you do not have a computer/internet access, you may provide oral live testimony via the Participate by Phone option and attend this meeting with audio–only access by calling the phone number listed in the “Participate Via Phone” option located at the top of this meeting agenda.
Upon dialing the number, you will be prompted to enter the Meeting ID which is also listed at the top of this agenda. After entering the Meeting ID, you will be asked to either enter your panelist number or wait to be admitted into the meeting. Please wait until you are admitted into the meeting as no panelist numbers will be issued.
When the Chairperson asks for public testimony, you may indicate that you want to testify by entering * followed by 9 on your phone’s keypad. A voice prompt will then let you know that the meeting host has been notified. When recognized by the Chairperson, please unmute yourself by entering * and then 6 on your phone’s keypad.
A voice prompt will let you know that you are unmuted, and you may begin speaking.
After you have finished speaking, please enter * and then 6 again to mute yourself.

Written Testimony

To ensure that the public as well as the HCDA Board Members receive testimony in a timely manner, written testimony should be submitted 24 hours prior the scheduled meeting date and time. Any written testimony submitted after such time cannot be guaranteed to be distributed in time for the meeting. Written testimony may be submitted by any one of the following methods:

• Email to: [email protected]
• Web form at: https://dbedt.hawaii.gov/hcda/submit–testimony/
• U.S. Postal Mail sent to:

Hawaii Community Development Authority
547 Queen Street
Honolulu, HI 96813

• Facsimile (fax) to: (808) 587–0299

Please note that written public testimony submitted to the HCDA will be treated as a public record and any contact information contained therein will be available for public inspection and copying.

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 an auxiliary aid/service or other accommodation due to a disability is needed, please contact Francine Murray, HCDA Compliance Assurance and Community Outreach Officer, via phone at: (808) 594–0300 or via email at: [email protected] two days prior to the meeting date. If a request is received after Monday, May 2, 2022, the request for auxiliary aid/service cannot be guaranteed.

Upon request, this Meeting Agenda containing the instructions for participating and viewing this meeting may be found online at: https://dbdt.hawaii.gov/hcda/ and is also available in alternate formats.