HomeMy WebLinkAbout06-29-2011 Special Cncl MtgSPECIAL COUNCIL MEETING
NOTICE and AGENDA
WEDNESDAY, JUNE 29, 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A Wilcox Road
Li-hu`e, Kauai, Hawaii
MEETING CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
EXECUTIVE SESSION: 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,
H.R.S. §92 -5(a), and Kauai County Charter §3.07E. (Confidential reports on file in
the County Attorney's Office and/or the County Clerk's Office. Discussions held in
Executive Session are closed to the public.)
ES -489 Pursuant to Hawaii Revised Statutes Sections 92 -4 and 92- 5(a)(4), and
Kauai County Charter Section 3.07(E), the Office of the County
Attorney requests an executive session with the Council to provide
Council with a briefing, discussion, and to request authority to settle in
the cases of Kauai Springs, Inc. vs. County of Kauai, et al., Civ. 07 -1-
0182 (5th Circuit Court) and Kauai Springs, Inc. vs. Planning
Commission of the County of Kauai, No. 29440 [Civ. No. 07 -1 -0042]
(Intermediate Court of Appeals) and related matters. This briefing
and consultation involves the consideration of the powers, duties,
privileges, immunities and/or liabilities of the Council and the County
as they relate to this agenda item.
ADJOURNMENT.
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, 3371 -A WILCOX ROAD,
LIHU`E, KAUAI. TELEPHONE NO. 241 -4188.