Hawai'i Community Development Authority

AGENDA 12-04-2024 KAKAAKO.pdf

HAWAIʻI COMMUNITY DEVELOPMENT AUTHORITY
KAKAʻAKO BOARD MEETING
Wednesday, December 4, 2024
9:30 a.m.

AGENDA

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1.Corrected Regular Meeting Minutes of June 5, 2024

2. Regular Meeting Minutes of November 6, 2024

III. DECISION MAKING

3. Consider Authorizing the Executive Director to Execute a Right of Entry for Construction Purposes, for a period of five years, with the Honolulu Authority for Rapid Transportation for the Use of a Portion of Halekauwila Street, Cooke Street, and Mother Waldron Neighborhood Park, Identified by Oahu Tax Map Keys (1) 2-1-015-003; (1) 2-1-015:019; (1) 2-1-030:046; (1) 2 1 050:067; (1) 2-1-051:039; (1) 2-3-003:087; and (1) 2-3-004:080 During Construction of the Honolulu Rail Transit Project.
Exhibit A-1
Exhibit A-2

4. Consider Authorizing the Executive Director to 1) Execute the Purchase and Sale Agreement with Victoria Ward Limited (“VWL”) for the property located at 610 Ward Avenue, Honolulu, HI 96813, and 873 Kapiolani Boulevard, Honolulu, HI 96813 (TMK Nos. (1) 2-1-049:063 and (1) 2-1-049:080, respectively) (collectively “Block P-3”) and do all things necessary to complete the purchase transaction; and 2) execute the Amended and Restated Master Plan Development Agreement for the Ward Neighborhood Master Plan to Document Implementation Matters, Rights, Entitlements, and Completion of Public Benefits, Beyond the January 14, 2024 Expiration of the Ward Village Neighborhood Master Plan Permit.
Exhibit A1
Exhibit A2

Exhibit B 

          Exhibit C

The Authority anticipates convening an executive meeting pursuant to HRS §92-5(a )(4), Hawaii Revised Statutes, to consult with the Board’s attorneys on questions and issues pertaining to the Board’s power, duties, privileges, immunities, and liabilities for the subject agenda item.

IV. 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.

 ADJOURNMENT

In accordance with Section 92-3.7(c), Hawaiʻi Revised Statutes, in the event that audiovisual communication cannot be maintained by all participating Board Members and quorum is lost, the meeting will be automatically recessed for up to thirty (30) minutes, during which time, an attempt to restore audiovisual communication will be made. If HCDA is able to reestablish audio communication only, the meeting will be reconvened and continue. To participate via audio communication, please refer to the “Participate Via Phone” information above.

If HCDA is unable to reconvene the meeting because neither audiovisual communication nor audio communication can be re-established within thirty (30) minutes, the meeting will be automatically terminated.

The Board meeting agenda and meeting materials provided to the Board Members for this meeting are available for inspection in the Board’s office and on the HCDA website at:

https://dbedt.hawaii.gov/hcda/authorityagenda/