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HomeMy WebLinkAbout 07/10/2013 Special Council Agenda, 2 p.m. SPECIAL COUNCIL MEETING NOTICE N AG D A WEDNESDAY, JULY 10, 2013 2:00 P.M. OR SOON THEREAFII3RJIJ —3 P2 20 COUNCIL CHAMBERS HISTORIC COUNTY BUILDINGy O 4396 RICE STREET, SUITE 209 • Lihu`e, Kaua`i, Hawai`i 96766 COQ ;1 ;j A. MEETING CALLED TO ORDER. B. ROLL CALL. C. APPROVAL OF AGENDA. D. PUBLIC COMMENT. Per Council Rule 13(e), members of the public shall be allowed a total of eighteen (18) minutes on a first come, first served basis to speak on any agenda item. Each speaker shall be limited to three (3) minutes at the discretion of the Chair to discuss the agenda item and shall not be allowed additional time to speak during the meeting. This rule is designed to accommodate those who cannot be present throughout the meeting to speak when the agenda items are heard. After the conclusion of the eighteen (18) minutes, other members of the public shall be allowed to speak pursuant to Council Rule 12(e). E. EXECUTIVE SESSION: Pursuant to Hawai`i Revised Statutes (HRS) §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 HRS §92-4 and shall be limited to those items described in HRS §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.) 1. ES-653 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kauai County Charter Section 3.07(E), on behalf of the Council, the Office of the County Attorney requests an executive session with the Council to provide the Council with a briefing regarding Association of Apartment Owners of Kulana vs. Travelers Casualty and Surety Company of America; County of Kaua`i, (Civil No. 12-0027) and related Cross-claims and Counterclaims. 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. SPECIAL COUNCIL MEETING 2 JULY 10, 2013 2. ES-654 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kaua`i County Charter Section 3.07(E), on behalf of the Council, the Office of the County Attorney requests an executive session with the Council to provide the Council with a briefing on the Order Granting in Part and Denying in Part Plaintiffs Motion for Summary Judgment on Counts II and III and Granting in Part and Denying in Part Defendants' Counter Motion for Summary Judgment on Counts II and III regarding Kaua`i Beach Villas — Phase II, LLC vs. County of Kaua`i, et al., (Civil No. 12-00483, United States District Court, Hawai`i District). 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. 3. ES-655 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and section 3.07(e) of the Kaua`i County Charter, the Office of the County Attorney, on behalf of the Director of Finance, requests an executive session with the Council to provide the Council with a briefing and request for approval of proposed tax compromise with AOAO of Kulana Condominium, and related matters. The briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. F. ADJOURNMENT. G. 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, SUITE 209, LIHU`E, KAUAI, HAWAII, 96766. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349.