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HomeMy WebLinkAbout2006-08-23 AGENDACOMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, AUGUST 23, 2006 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the August 2, 2006 Finance/Intergovernmental Relations Committee Meeting. ECONOMIC DEVELOPMENT COMMITTEE Minutes of the July 19, 2006 Economic Development Committee Meeting. Minutes of the August 2, 2006 Economic Development Committee Meeting. COMMUNITY ASSISTANCE COMMITTEE CA 2006-10 Communication (8/3/2006) from Kenneth Rainforth, Executive Assistant, submitting a proposed revision to the Kauai Lagoons Affordable Housing Agreement. LEGAL DOCUMENT: CA 2006-11 "Amended Agreement (Kaua`i Lagoons Affordable Housing)" between the County of Kauai and Kauai Lagoons LLC, KD Waipouli LLC, KD Kapule LLC, and KD Golf Ownership LLC, amending an "Agreement (Kaua`i Lagoons Affordable Housing)" dated February 18, 2005, in order to describe the affordable housing units which will have to be provided, and to define the manner and timing of the development of such affordable housing units in order for the developer to fulfill its obligations under Ordinance No. PM-2002-363. PARKS & PUBLIC WORKS COMMITTEE Minutes of the July 19, 2006 Parks & Public Works Committee Meeting. Minutes of the August 2, 2006 Parks & Public Works Committee Meeting. Committee Meeting Agenda 2 August 23, 2006 PLANNING COMMITTEE Minutes of the July 19, 2006 Planning Committee Meeting. Minutes of the August 2, 2006 Planning Committee Meeting. Bill No. 2187 A BILL F( )R AN ORDINANCE TO AMEND THE GENERAL PLAN Dc_)CUMENT OF THE Cc_)UNTY OF IiAUA'I, N(_)VEMBER 2000 (Public hearing held on 8/10/2006) Bill No. 2189 A BILL F( )R AN ORDINANCE AMENDING STATE LAND USE DISTRICT Bc_)UNDARY IN NAWILIWILI, IiAUA'I (IiD Golf Ownership LLC, Applicant) (Public hearing held on 8/10/2006) Bill No. 2190 A BILL F( )R AN ORDINANCE AMENDING CHAPTER 7, IiAUA'I Cc_)UNTY Cc_)DE 1987, RELATING Tc_) GENERAL PLAN DESIGNATI(_)N IN NAWILIWILI, IiAUA'I (Kaua'i Lagoons LLC, and IiD Golf Ownership LLC, Applicants) (Public hearing held on 8/10/2006) Bill No. 2191 A BILL F(_)R AN ORDINANCE AMENDING CHAPTER 8, IiAUA'I Cc_)UNTY Cc_)DE 1987, RELATING Tc_) Zc_)NING DESIGNATION IN NAWILIWILI, KAUAI (I~aua`i Lagoons LLC IiD Golf Ownership LLC and IiD Kapule LLC Applicants) (Public hearing held on 8/10/2006) Bill No. 2192 A BILL F(_)R AN ORDINANCE T(_) AMEND CHAPTER 8, ARTICLE 17, KAUAI COUNTY CODE 1987 RELATING T( VISITc_)R DESTINATIc_)N AREA DESIGNATIc_)N IN NAWILIWILI, IiAUA'I (Kaua'i Lagoons LLC and IiD Golf ( )wnership LLC, Applicants) (Public hearing held on 8/10/2006) Bill No. 2185 A BILL F(_)R AN ORDINANCE AMENDING CHAPTER 8, IiAUA'I Cc_)UNTY Cc_)DE 1987, RELATING Tc_) Zc_)NING DESIGNATION IN WAIMEA, KAUAI (C. Ahko, hic., and the Estate of Chung Mee Ako, Applicants) (Deferred 7/19/2006) Committee 11~Ieeting Agenda 3 August 23, 2006 COMMITTEE OF THE WHOLE Resolution No. 2006-26 RESOLUTION PROPOSING A CHARTER AMENDMENT TO RESTRUCTURE THE DEPARTMENT OF WATER AS AN EXECUTIVE AGENCY SUBJECT TO THE MAYOR'S EXECUTIVE MANAGEMENT AND COUNCIL'S LEGISLATIVE OVERSIGHT (Public hearing to be held on 8!2312006 at 1:30 p.m. ar soon thereafter) If the Committees are not finished with their meetings by approximately 1:30 p.m., they will recess for the public hearing. After the public hearing, the Committees will reconvene to complete any unfinished business. Resolution No. 20©6-26, RESOLUTION PROPOSING A CHARTER AMENDMENT TO RESTRUCTURE THE DEPARTMENT OF ~~-ATER AS AN EXECUTIVE AGENCY SUB~TECT TO THE MAYOR'S EXECUTIVE MAI1'~GE.'IIEI~"T AND COUNCIL'S LEGISLATIVE OVERSIGHT ~r complete information, including a summary of the item, please refer to the official atice of Public Hearing. The official Notice of Public Hearing has been published, pasted i the bulletin board, and filed in the County Clerk's Office as required by law. otwithstanding this Council Agenda, the Council may hold a public hearing on any item hick has been posted in advance in compliance with the Sunshine Law. 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.