HomeMy WebLinkAbout12-08-2010 Special Council Mtg AgendaAMENDED
SPECIAL COUNCIL MEETING NOTICE and AGENDA
WEDNESDAY, DECEMBER 8, 2010
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A Wilcox Road
Lihu`e, Kauai, Hawaii 96766
MEETING CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
COMMUNICATION:
C 2011 -03 Communication (12/02/2010) from Council Chair Furfaro, requesting
Council reconsideration of Resolution No. 2011 -02, relating to the
Council Rules for the Transaction of Business, and Resolution
No. 2011 -03, relating to the Appointment of the Chairpersons,
Vice Chairpersons, and Members of the Several Standing Committees,
by including provisions relating to ex- officio members of the several
standing committees and naming the "ex- officio' members on the
appropriate committees. (See Resolution No. 2011 -02 and Resolution
No. 2011 -03)
LEGAL DOCUMENT:
C 2011 -02 Communication (12/02/2010) from the Mayor, recommending Council
approval of the conveyance of 0.74 acres of real property to the County
for the expansion of Black Pot Beach Park, as follows:
• Limited Warranty Deed by John Charles Hodge (Grantor)
conveying to the County of Kauai (Grantee) Lot 56, Hanalei and
Waioli, District of Hanalei, Island and County of Kauai, State of
Hawaii, and further identified by TMK (4) 5 -5- 001:011.
Special Council Meeting Agenda 2 DECEMBER 8, 2010
FOR RECONSIDERATION:
Resolution No. 2011 -02, RESOLUTION ADOPTING RULES OF THE
COUNCIL OF THE COUNTY OF KAUAI FOR THE ORGANIZATION OF
COMMITTEES AND THE TRANSACTION OF BUSINESS (Adopted 12/1 /2010,)
Resolution No. 2011 -03, RESOLUTION RELATING TO THE
APPOINTMENT OF THE CHAIRPERSONS, VICE - CHAIRPERSONS, AND
MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL
OF THE COUNTY OF KAUAI (Adopted 12/1 /2010)
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 and
shall be limited to those items described in H.R.S. §92 -5(a). (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.)
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.