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Home My WebLink About2006-04-05 AGENDACOMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, APRIL 5, 2006 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII COMMUNITY ASSISTANCE COMMITTEE CA 2006-6 Communication (8/7/2006) from Shaylene Iseri-Carvalho, Community Assistance Committee Chair, requesting that Thomas Ui, Iiaua`i District Land Agent (DLNR) and Bernard Carvalho, Jr., Director of Offices of Community Assistance, be present to give an update on State lands being provided to the County through Executive Order for affordable housing. PARKS & PUBLIC WORKS COMMITTEE Minutes of the March 15, 2006 Parks & Public Works Committee Meeting. (~' 2006-64 Commnunication (01/28/2006) from the Chief, Building Division, Department of Public Works, requesting Council approval to expend $1,000,000 in bond funds covered by Ordinance No. B-2006-636, to supplement the planning, design, and construction of the fire damaged Wailua (xolf Course maintenance building. (Deferred 3/15/2006) PPW 2006-2 Commnunication (2/23/2006) from Jay Furfaro, Councilmember, requesting that the Administration be present to discuss the Moloa`a bridge situation, emergency bridging equipment and "roads in limbo." (Deferred 3/15/2006) Committee Meeting Agenda 2 April 5, 2006 PPW 2006-3 Commnunication (3/2/2006) from Councilmember Mel Rapozo, requesting that the Administration be present to give an update on the Wailua Motorcross Track Project and future plans for a motorcross track. (Deferred 3/15/2006) PPW 2006-4 Communication (3/9/2006) from C'ouncilmember Jay Furfaro, requesting that the Administration be present to give an update on the Iiapa`a Transfer Station greenwaste hauling. (Deferred 3/15/2006) PPW 2006-5 Communication (3/23/2006) from Bill "Kaipo" Asing, Council Chair, requesting that the Administration be present to discuss Bill No. 2172 relating to Port Allen Regional Park. PLANNING COMMITTEE Minutes of the March 15, 2006 Planning Commnittee Meeting. Bill No. 2169 A BILL F( )R AN ORDINANCE AMENDING ZONIN( x CONDITI( )N IN ORDINANCE NO. PM-35-79, AS AMENDED BY ORDINANCE N( ). PM-49-79, ORDINANCE NO. PM-62-80, )RDINANCE N( ). PM-96-82, ORDINANCE NO. PM-128-85, )RDINANCE NO. PM-147-86, ORDINANCE N( ). PM-164-88, AND ORDINANCE NO. PM-2003-364, RELATING TO A PEDESTRIAN ACCESSWAY BRIDcxE CONDITION (Pasco Iiaua`i Village LLC., Applicant) (Public hearing held on 3/22/2006) PL 2006-8 Communication (3/16/2006) from JoAnn A. Yukimura, Planning Committee Chair, requesting that the Administration be present to discuss various questions as it relates to the Uffice of Planning/CZM Rural Policy and Best Practices Project. COMMITTEE OF THE WHOLE Minutes of the March 15, 2006 Committee of the Whole Meeting. Committee Meeting Agenda 8 April 5, 2006 W 2006-1 (~'ormnunication (3/30/2006) from Bill "Iiaipo" Asing, (~'ommittee of the Whole ('hair, requesting that the Administration be present to give an update and status report on the debris removal and clean-up efforts at the Wailapa Stream area in Iulauea as the result of the March 14, 2006 breach of the Ka Loko Reservoir. EYECUTIVE SESSI(_)N: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(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. §92-4 and shall be limited to those items described in H.R.S. §92-5(a). (Corufiderutial r~epor~ts oru file tiro the Couruty Attor~rrey's Office cirud/or~ the Couruty Clerk's Office. Discussiorus held tiro Executive Sessioru cir~e closed to the public.) ES-213 Pursuant to Haw. Rev. Stat. §§92-4 and 92-5(a)(4), the purpose of this executive session is for the Council to consult with the Office of the (~'ounty Attorney regarding the law applicable to the representation and defense of (~'ounty police officers when such officers are being prosecuted for a crime or sued in a civil action, and the determinations of the (~'ounty Police (~'ormnission and (~'ounty (~'ouncil to provide or not provide representation and defense in such cases. This executive meeting involves consideration of the powers, duties, privileges, immnunities and/or liabilities of the (~'ouncil and the (~'ounty as they relate to this agenda item. ES-214 Pursuant to Haw. Rev. Stat. Sections 02-4 and 02-5(a)(4) the purpose of this executive session is for the (~'ouncil to consult with legal counsel regarding Bills Nos. 2150 (relating to provision of lateral public access within the Resort District), 2151 (relating to the provision of lateral public access within subdivisions), and 2152 (relating to the prohibition of gates and/or guard stations on new subdivision developments). The briefing and consultation involves consideration of the powers, privileges, immunities, and/or liabilities of the Council and the County as they relate to Bills Nos. 2150, 2151, and 2152. Committee Meeting Agenda 4 April 5, 2006 ES-215 Pursuant to Haw. Rev. Stat. Sections 02-4, 02-5(a)(4) and 02-5(a)(6) the purpose of this executive session is for the Council to consult with legal counsel to obtain case status and analysis of Clayton Arinaea v. County of Kauai's, et al., Civ. No. 06-1-0016 (5th Circuit (Fount) and related matters. This briefing and consultation involves consideration of the powers, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. ES-216 Pursuant to Haw. Rev. Stat. Sections 92-4, 92-5(a)(4) and 92-5(a)(6) the purpose of this executive session is for the Council to consult with legal counsel to obtain case status and analysis of lone C. Lum v. liaua`i County Council, et al., Civ. No. 06-00068 S(_)M/BMIi (U.S. District Court, District of Hawaii) and related matters. This briefing and consultation involves consideration of the powers, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. ES-217 Pursuant to Haw. Rev. Stat. Sections 02-4 and 02-5(a)(4) the purpose of this executive session is for the Council to consult with legal counsel to obtain case status and analysis of County of Iiaua`i, by its County Attorney Lani D. H. Nakazawa, Plaintiffs-Auuellees vs. Bryan J. Bautiste, Mayor, County of Iiaua`i, et al. and related matters. This briefing and consultation involves consideration of the powers, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. 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, IiAUA`I. TELEPHONE NO. 241-6371.