AGENDA 7-5-2017 Kalaeloa BusinessPosted on Jun 29, 2017 in Agenda 2017
Hawaii Community Development Authority
Wednesday, July 5, 2017
547 Queen Street, 2nd Floor
Honolulu, Hawaii 96813
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF MINUTES
III. ACTION ITEMS
- Shall the Authority Approve the Kalaeloa Community Development District Operating Budget for Fiscal Year 2017-2018, in the Amount of $735,000 and Authorize the Issuance of Land User Assessments in the Amount of $200,000 Pursuant to HRS §§ 206E-195 and 206E-196?
- Shall the Authority Establish a Taskforce pursuant to HRS § 92-2.5, to: (a) Review the Matter Involving Stockpiled Material at the Kalaeloa Heritage and Legacy Foundation (KHLF) Site and (b) Make a Recommendation to the Board on a Proposed Course of Action?
The Authority may convene an executive meeting pursuant to HRS § 92-5 (a) (4), for the purpose of consulting with the Authority’s legal counsel on questions and issues relating to the Authority’s powers, duties, privileges, immunities, and liabilities relating to the above item.
IV. REPORT OF THE EXECUTIVE DIRECTOR
a. Kalaeloa Advisory Teams’ Combined Meeting
b. Asset Management
c. Infrastructure Initiatives
d. Administrative Matters
Individuals who require an auxiliary aid or accommodation due to a disability are invited to contact Garett Kamemoto, HCDA’s ADA Compliance Coordinator, by phone at (808) 594-0300, e‑mail at [email protected], or by facsimile at (808) 587-0299 at least 5 working days prior to the date required.
This agenda and meeting materials are available on the HCDA website at, dbedt.hawaii.gov/hcda/ Hard copies can be reviewed at the HCDA, located at 547 Queen Street, 5th Floor, Honolulu, Hawaii.
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The HCDA is located at 547 Queen 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.