Hawai'i Community Development Authority

AGENDA 01-04-2023.pdf

HAWAII COMMUNITY DEVELOPMENT AUTHORITY
AT-LARGE BOARD MEETING
Wednesday, January 4, 2023
10:00 a.m.

AGENDA

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1.Regular Meeting Minutes of November 2, 2022

III. INFORMATION AND DISCUSSION

2. Presentation of the Audited Financial Statements for the Fiscal Year Ended, June 30, 2022.

3. Presentation of the Public Facilities Plan for 2023-2027.  The Public Facilities Plan is the list of projects with anticipated timing the HCDA staff plans to execute in the next five years.

4. Proposed Current Legislative Requests for the 2023 Legislative Session, summarized below:

A.  A 99-year Lease Bill. Amends Section 206E-14, HRS, to authorize entering into 99-year leases (for non-crown lands).

B.  Saratoga Road Energy Corridor Project. Request for capital improvement project (“CIP”) funds to construct electrical and communications infrastructure improvements in the Kalaeloa community development district.

C.  Kewalo Basin Harbor Wharf Improvements. Request for CIP funds to address a public safety issue by repairing a deeply deteriorated wharf at Kewalo Basin Harbor located in the Kakaako community development district.

D.  Heeia Infrastructure Development. Request for CIP funds, to construct an access road to Heeia stream for maintenance and clearing.

IV. REPORT OF THE EXECUTIVE DIRECTOR

5. Monthly Financial Highlights for November 2022

V. ADJOURNMENT

In accordance with Section 92-3.7(c), Hawaii 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.

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:
http://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:

• • In Person

Upon arriving in person, please complete the speaker registration form at the sign-in table on the 2^nd floor of the American Brewery Building, 547 Queen Street, Honolulu, Hawaii 96813. When the Chairperson asks for public testimony, and your name is called, please approach the public testimony table, and proceed with your testimony.

• • 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 at least 72 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: http://dbedt.hawaii.gov/hcda/submit-testimony/
  • 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 you need an auxiliary aid/service or other accommodation due to a disability, please contact Francine Murray, HCDA Community Outreach Officer, via phone at (808) 594-0300 or via email at: [email protected] at least two days prior to the meeting date.  If a request is received after Monday, January 2, 2023, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled.

Upon request, this Meeting Agenda containing the instructions for participating and viewing this meeting may be found online at http://dbedt.hawaii.gov/hcda and is also available in alternate formats such as large print, Braille, or electronic copy.