January 4, 2012

Posted on Dec 26, 2012 in Main

Hawaii Community Development Authority

Regular Meeting

January 4, 2012

9:15 a.m.

461 Cooke Street

Honolulu, Hawaii 96813

 

 

A G E N D A

 

 

     I.     CALL TO ORDER/ROLL CALL

 

   II.     APPROVAL OF MINUTES

1.      Regular Meeting of December 7, 2011

  III.     REPORT OF THE EXECUTIVE DIRECTOR

 

  IV.     AUTHORITY BUSINESS

2.      Shall the Authority Approve Final Financial Statements for Fiscal Year Ended June 30, 2011?

   V.     KALAELOA MATTERS

 

A.     Kalaeloa Status Report

3.      Decision Making:  Shall the Authority, (1) Authorize the Executive Director to Schedule Public Hearings on Developers’ Proposals to Develop Lands under the Authority’s Control in the Kalaeloa Community Development District, and (2) Appoint the Executive Director as the Hearings Officer for the Initial Public Hearing at which the Developers’ Proposals to Develop Lands under the Authority’s Control Are Presented in Accordance with Section 206E-5.6, Hawaii Revised Statutes?

  VI.     KAKAAKO MATTERS

 

4.      Decision Making:  Shall the Authority, (1) Authorize the Executive Director to Schedule Public Hearings on Developers’ Proposals to Develop Lands under the Authority’s Control in the Kakaako Community Development District, and (2) Appoint the Executive Director as the Hearings Officer for the Initial Public Hearing at which the Developers’ Proposals to Develop Lands under the Authority’s Control Are Presented in Accordance with Section 206E-5.6, Hawaii Revised Statutes?

5.      Decision Making:  Shall the Authority, (1) Authorize the Executive Director to Issue the Request for Proposal for 690 Pohukaina Mixed-Use Transit-Oriented Development, and (2) Establish a Request for Proposals Evaluation Committee to Evaluate the Proposals and Select a Developer?

6.      Decision Making:  Shall the Authority Authorize the Executive Director to Expend Hawaii Community Development Revolving Funds to Secure Water Service and a Meter from the Board of Water Supply, City and County of Honolulu at the Department of Public Safety, Sheriff Division, Interim Facility Site?

VII.     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.

Individuals who need auxiliary aids for effective communication are invited to contact Chris Sadayasu, HCDA’s ADA Compliance Coordinator, by phone at 594-0300, e-mail at [email protected], or by facsimile at 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.