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HomeMy WebLinkAbout2004-01-08COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, JANUARY 8, 2004 9:00 A.M. COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII COMMUNITY ASSISTANCE COMMITTEE Bill No. 'Z088 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z003-610 AS AMENDED, RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF OF THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 'Z003 THROUGH JUNE 30, 'Z004, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE HOUSING AND COMMUNITY DEVELOPMENT FUND ($1,'Z'Z5,000 to Lot Development Prograni) (Public hearing held on 12/ 11 /2003) Bill No. 'Z089 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z003-610 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF IiAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 'Z003 THROUGH JUNE 30, 'Z004, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE IALEPA HOUSING FUND (Public hearing held on 12/ 11 /2003) Bill No. 'Z090 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z003-610 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF IiAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 'Z003 THROUGH JUNE 30, 'Z004, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE PA`ANAU HOUSING FUND (Public hearing held on 12/ 11 /2003) Bill No. 'Z091 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z003-610 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF IiAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 'Z003 THROUGH JUNE 30, 'Z004, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE HOUSING REVOLVING FUND ($1,150,000 to Buyback Account) (Public hearing held on 12/ 11 /2003) PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the December 3, 'Z003 Parks & Public Works Committee Meeting. Committee Meeting Agenda Z January 8, 'Z004 PPW 'Z004-1 Communication (1'Z/'Z'Z/'Z003) from Mayor Bryan J. Baptiste, submitting a grant proposal for the YWCA/Friends of Iamalani and Lydgate Park. C'Z003-34'Z Communication (10/08/'Z003) from the Chief of Operations and Construction, Department of Public Works, transmitting information about the Ialama Bridge located on Pu`n`opae Road in the Wailua Homesteads. (Deferred 12/3/2003) PLANNING COMMITTEE Minutes of the December 3, 'Z003 Planning Committee Meeting. Bill No. 'Z085 A BILL FOR AN ORDINANCE AMENDING STATE LAND USE DISTRICT BOUNDARY IN IAPA`A HOMESTEADS, IAUA`I (Jensen of Hawaii, Inc., Applicant) (Deferred 12/3/2003) Bill No. 'Z086 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, IAUA`I COUNTY CODE 1987, RELATING TO ZONING DESIGNATION IN IiAPA`A HOMESTEADS, IiAUA`I (Jensen of Hawaii, Inc., Applicant) (Deferred 12/3/2003) COMMITTEE OF THE WHOLE W 'Z004-1 Communication (1/'Z/04) from Council Chair Bill "Iaipo" Asing, requesting an update and status report on the video production and real-time captioning contracts for the County public access television broadcasts. W 'Z004-'Z Communication (1/'Z/04) from Council Chair Bill "Kaipo" Asing, requesting that the Administration be present to discuss the Mayor's "Ira Leo `O Iaua`i" program and Papa`a Road beach access. EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") ~9'Z-7(a), the Council may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to H.R.S. ~9'Z-4 and shall be limited to those items described in H.R.S. ~9'Z-5(a). (Corifideritial reports ori file iri the County Attorney's Office arid/or the County Cleric's Office. Discussions held in Executive Session are closed to the public.) NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET, ROOM 206, LIHU`E, KAUAI. TELEPHONE NO. 241-6371.