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HomeMy WebLinkAbout 11/20/2013 Special Council Meeting Agenda SPECIAL COUNCIL MEETING NOTICE AND AGENDA WEDNESDAY, NOVEMBER 20, 2013 8:45 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201 R F r F l V C t'1 LIHU`E, KAUAI, HAWAII 96766 A. MEETING CALLED TO ORDER. '13 NOV 14 P4 :37 B. ROLL CALL. THE CUUPT'v CLERK C. APPROVAL OF AGENDA. COUt, Of- � k'« D. PUBLIC COMMENT. Pursuant to 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. LEGAL DOCUMENT: 1. C 2013-369 Communication (11/14/2013) from Amy I. Esaki, First Deputy County Attorney, requesting Council approval of a Warranty Deed which will convey 0.049 acres (Tax Map Key (TMK): (4) 4-3-02-02) from the owners of Kapa'a Sands to the County of Kaua`i for the County's bike path project, which was the subject of the Second Amendment to the Purchase Agreement that was previously approved by the Council. F. 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.) SPECIAL COUNCIL MEETING 2 NOVEMBER 20, 2013 G. ADJOURNMENT. H. 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.