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HomeMy WebLinkAbout2004-12-09COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, DECEMBER 9, 2004 9:00 A.M. COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII Minutes of the November 'Z3, Z004 Community Assistance Committee Meeting. CZ004-303 Communication (10/18/Z004) from the Executive on Housing, requesting time on the next Council meeting agenda to discuss potential actions that the owner of the Kauai Lagoons Resort Company, Inc. could employ to settle its affordable housing obligation. (Deferred 11/23/2004) CAZ005-1 Communication (11/18/Z004) from Daryl W. Kaneshiro, Community Assistance Committee Chair, requesting the Administration to be present to discuss the status/update of the Affordable Housing Advisory Committee and any progress being made to address the affordable housing situation. PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the November 'Z3, Z004 Parks & Public Works Committee Meeting. RESOLUTION NO. 2004-45 RESOLUTION REQUESTING THAT THE ADMINISTRATION ADOPT A NO-SPRAY POLICY FOR MAINTENANCE OF COUNTY PARKS AND ROADSIDES (Deferred 11/23/2004) COMMITTEE OF THE WHOLE Minutes of the November 'Z3, Z004 Committee of the Whole Meeting. W 2004-4 Communication (7/'ZO/Z004) from Councihuember Mel Rapozo, requesting that the Administration be present to discuss the fire that occurred at the Llhu`e Transfer Station on July 15, 2004 (cause of fire, response to the fire by State and County agencies, and the environmental impacts of the fire). (Deferred 11/23/2004) Committee Meeting Agenda Z December 9, 2004 Bill No. 'Z 110 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A, ARTICLE 9, SECTION 5A-9.1, IAUA`I COUNTY CODE 1987, RELATING TO DEDICATION OF LANDS (Deferred 11/23/2004) EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") ~9Z-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. ~9Z-4 and shall be limited to those items described in H.R.S. ~9Z-5(a). (Confidential reports on file in the County Attorney's Office and/or the County Cleric's Office. Discussions held irr 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.