September 1, 2021 GENERAL AGENDA

Posted on Aug 25, 2021 in Main

AGENDA 9-1-2021 GENERAL.pdf

HAWAII COMMUNITY DEVELOPMENT AUTHORITY
Regular Meeting
Wednesday, September 1, 2021
10:30 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 GENERAL BUSINESS

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF MINUTES

1. Regular Meeting Minutes of July 7, 2021

III. DECISION MAKING

2. Request to Reestablish a Permitted Interaction Group, Pursuant to Hawaii Revised
Statutes §922.5(b), to Advise the Executive Director in Developing a Strategic
Vision/Plan and Financial Management Plan for the Hawaii Community
Development Authority and Make a Recommendation to the Authority.

3. Request to Establish a Permitted Interaction Group Pursuant to Hawaii Revised
Statutes §922.5(b) to Conduct the Annual Performance Evaluation of the Executive
Director of the Hawaii Community Development Authority and Make a
Recommendation to the Authority.

4. Request to Approve the Nonsubstantive and Housekeeping Amendments to the
Bylaws of the Hawaii Community Development Authority, Pursuant to Article V of
the Bylaws.

IV. REPORT OF THE EXECUTIVE DIRECTOR

5. Monthly Financial Highlights of July 2021

V. ADJOURNMENT

The Authority may elect to convene in executive session pursuant to Sections §924 and §925 (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 Craig Nakamoto, HCDA Compliance Assurance and Community Outreach Officer at (808) 5940300 and
dbedt.hcda.contact@hawaii.gov as soon as possible, preferably by Monday, August 30, 2021. If a request is received after, Monday, August 30, 2021, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Upon request, this notice is available in alternate formats.

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

Email at dbedt.hcda.contact@hawaii.gov
Web form at https://dbedt.hawaii.gov/hcda/submittestimony/
Regular mail sent to HCDA’s office address:

Hawaii Community Development Authority
547 Queen Street
Honolulu, HI 96813

Facsimile (fax) to HCDA at (808) 5870299.

The deadline for submitting written testimony is 12:00 p.m. Tuesday, August 31 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 §923, 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.

Submit Testimony

Testimony deadline is 12:00 p.m. the day before the respective hearing.