April 7, 2021 Kakaako Agenda

Posted on Apr 1, 2021 in Main

AGENDA 04-07-2021 KAKAAKO. pdf

HAWAII COMMUNITY DEVELOPMENT AUTHORITY
Regular Meeting
Wednesday, April 7, 2021
9:15 a.m.
VIRTUAL MEETING

In accordance with social distancing guidelines in response to the COVID-19 situation, the health and welfare of the community is of utmost concern. Therefore, this meeting will be held virtually via Zoom. The public may view this meeting livestream at:

YouTube: https://www.youtube.com/channel/UCGsHPkE4O4goO5EdeMVAfcA

Zoom Meeting: https://zoom.us/j/7025694770?pwd=OVozQjNiTUw5ajhrNmFBdzc3U213UT09

Meeting ID: 702 569 4770

Passcode: 434019

 

AGENDA – KAKAAKO BUSINESS

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1. Regular Meeting Minutes of March 3, 2021

III. ACTION ITEM

2. Authorize the Executive Director to Execute a Development Agreement, Substantially in the Form Attached, with the State of Hawaii Department of Transportation, Victoria Ward Limited, and the Ward Village Owners Association to Implement a U.S. Department of Transportation BUILD Grant for the Ala Moana Boulevard Elevated Pedestrian Walkway Bridge Project Located Near 1025 Ala Moana Boulevard, Honolulu, Hawaii, Tax Map Key Nos. (1) 2-1-058: 132 (portion) and (1) 2-1-058: 133 (portion), and undertake all tasks necessary to effectuate the purpose(s) of the Development Agreement. 
2a. Exhibit Development Agreement Ala Moana Bridge

3. Authorize the Executive Director to Amend the Development Agreement with Stanford Carr KM II LLC, a Wholly Owned Affiliate of Stanford Carr LLC, Dated April 11, 2018, for the Development of the Innovation Hale Project Located at Kakaako Makai Lot C, Honolulu, Hawaii, Tax Map Key No. (1) 2-1-015: 052 (portion), to Extend the Developer Feasibility Period by 365 Calendar Days.
3a. Exhibit A Innovation Hale
3b. Exhibit B Innovation Hale Conceptual Plans
3c. Exhibit C Innovation Hale Final DA 4-11-18
3d. Exhibit D Innovation Hale 12-04-2019 Minutes
3e. Exhibit E Innovation Hale SCD Letter Dated 2-26-2021 

IV. REPORT OF THE EXECUTIVE DIRECTOR

4. Monthly Report and Other Status Reports

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

V. ADJOURNMENT

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 you need any auxiliary aid/service or other accommodation due to a disability, please contact HCDA via phone: (808) 594-0300, e-mail:
[email protected] or facsimile: (808) 587-0299 to allow sufficient time to address your request.

Public Testimony

If you would like to provide verbal or written public testimony, please submit a request or your written
testimony via

• Email at [email protected]
• Web form at https://dbedt.hawaii.gov/hcda/submit-testimony/
• Regular mail sent to HCDA’s office address:

Hawaii Community Development Authority
547 Queen Street
Honolulu, HI 96813

• Facsimile (fax) to HCDA at (808) 587-0299.

The deadline for submitting written testimony is 12:00 p.m. Tuesday, April 6, 2021. Written testimony will only be accepted for items listed on the meeting agenda. Please check www.dbedt.hawaii.gov/hcda for posted meeting agendas and meeting materials. Written public testimony submitted to the HCDA will be treated as a public record and any contact information contained therein may be available for public inspection and copying.

*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.