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HomeMy WebLinkAboutEconomic Development FY2013-2014 DEPARTMENTAL BUDGET CALL-BACKS 04-23-2013 Office of Economic Development (aa) Page 1 The departmental budget call-backs reconvened on April 23, 2013 at 2:55 p.m., and proceeded as follows: Office of Economic Development Honorable Gary L. Hooser Honorable Ross Kagawa (excused at 3:22 p.m.) Honorable Nadine Nakamura Honorable Mel Rapozo Honorable JoAnn A. Yukimura (present at 2:56 p.m.) Honorable Jay Furfaro, Council Chair Excused: Honorable Tim Bynum Chair Furfaro: Aloha and welcome from our short break. We are coming to a point that we are getting ready to wrap up the Budget and the Call-Backs. One (1) of the Call-Back items that was pushed to today was, in fact, the Office of Economic Development (OED), still some narrative from the Director, but mostly we are going to be focused on the Capital Improvement Projects (CIP) projects in Economic Development. Before I go any further, I would like to extend the courtesy to anyone who wants to give testimony on, and I want to recount the general Office of Economic Development or any of the CIP budgeted items. Susan, come right up. Good afternoon. There being no objections, the rules were suspended to take public testimony. SUSAN TAI KANEKO: Good afternoon, Council Chair, Vice Chair, and Councilmembers. Thank you for the opportunity. I wanted to refer to an item that is on the CIP budget for the Office of Economic Development, mainly in reference to the Multi-Species Processing Facility and Commercial Kitchen Business Incubator. I wanted to thank you for the opportunity to share my support for those project and especially how it ties into the Food Hub Project that has been referred to in previous meetings. I know some of you have requested more details on that project, so I guess I will take this opportunity to provide a Cliffs Notes version of why it is such an innovative program that strategically addresses a number really long unmet needs for our local Food & Agricultural Industry cluster. This Food Hub Project stimulates food security and self-sufficiency. It is a ground breaking idea, but it is also ground in solid programming as we worked with various, really qualified consultants who have worked very directly with our local meat and food producers. Those producers, who also confirmed the need for these types of projects and services. First of all, I really wanted to thank the County of Kaua`i and the Office of Economic Development because you funded the Feasibility Study last fiscal year and the current business plans on the Multi-Species Processing Facility and the Commercial Kitchen Business Incubator Project. Also, thank you to George Costa in OED for all of his input and all of his feedback as we developed the projects. Also, many thanks to Kaua`i County Farm Bureau and the Kaua`i County Cattlemen's Association for really stepping up and jumping in to provide the support and also, the connections into their constituents and their communities so that we can get that proper feedback from potential users. These two (2) facilities that are otherwise, in our findings in the Feasibility Studies, too expensive and cost prohibitive for each individual rancher, food producer, and farmer to 04-23-2013 Office of Economic Development (aa) Page 2 create something like that on their locations themselves. Especially with a lot of food safety regulations coming down the pike, facilities like this are even more in need. These programs provide an affordable place for the producers to prepare and also to sell their products. But they also provide business development resources and the training to give them just that extra leg up to become profitable long-term businesses. While these two (2) projects can more than individually meet the needs of these industries, there are a lot of efficiencies that can be accomplished if they are co-located under one (1) roof, potentially here in town in Lihu`e. As we explore the Food Hub concept that emerged, the process of our project consultants exploring various locations for these projects, the possibility of using a portion of the former Big Save building here in the Pi`ikoi Complex came up. When we heard that the County also wanted to include a Kauai Made and Kauai Grown, the branding programs, a retail center for those products and also the idea of a produce handling and processing center. When all of these ideas came up, our consultants and the community of folks that we work with, they really no pun intended, they saw a recipe for success here. Our consultants have been exploring how all four (4) of those components could align with what was already in Big Save, a butcher. Just for clarification, not a slaughtering area, but butcher area for meat processing. A commercial kitchen, produce washing and handling area, and of course, a retail area, all former functions that were already in the building. But over and above what that supermarket had provided, this Food Hub is really about buying and supporting local. It is going to provide facilities and business training to help our local producers increase not only their production levels, but really develop a larger market for their products. It is going to sell local products to residents and visitors alike because of its central location here in Lihu`e. Also, as a matter of fact, we had an exhibit table on April 13th at the Lihu`e Community Plan Update event that was right here in the County buildings. The folks who had come by, we received only positive feedback from a lot of people who looked at this kind of idea and saw the different sectors of the agricultural community, that it could serve, seeing it centrally located here. They signed up to learn more and they offered to provide their support when needed so that what folks like yourselves, like the Council, can hear some of the input from our community on that support. The Food Hub, revolutionary, in terms of what it can do for Kaua`i. But it is also a proven concept that is already found around the Nation and that is found in documents from the United States Department of Agriculture (USDA) as well as a number of very successful Food Hubs that are already in existence. This is an unprecedented time when a lot of stars are aligned and we see the support, the partnerships, the collaborations that are here in our agriculture community make this a success. I hope we can work with you too, to make it a reality. So, thank you very much for your time. Chair Furfaro: Questions for Susan? Councilmember Yukimura. Ms. Yukimura: Hi Susan. Ms. Tai Kaneko: Hi. Ms. Yukimura: I fully support the ideas and I was privileged to go on that tour in Honolulu of the sites. I am very impressed with the consultants who have reported out to the Council. So, we have been able to see the quality of their work and hear them answer our questions. I am really pleased with the consultant process and want to thank Kauai Economic Development Board (KEDB) for finding the consultants and then managing them and overseeing that contract with them. Ms. Tai Kaneko: Thank you. 04-23-2013 Office of Economic Development (aa) Page 3 Ms. Yukimura: I have a lot of questions about the site. I guess my question is, how much of a search did you do for other potential facilities in the Lihu`e area? Ms. Tai Kaneko: Both of our consultants, Joel Huseby and Chuck Wolfe, who many of you already met in their previous presentations, they met with a number of real estate developers. They met with a number of Realtors. They met with a number — for Chuck Wolfe who did the Commercial Kitchen Business Incubation Program, he met with a number of different institutions like churches and restaurants, places that had certified kitchens. One of his findings is that a lot of these existing kitchens are not in a position to rent to the general public. Joel had also met with a number of different places, a number of private landowners as well as other local and State landowners to check out various sites and locations. In the process of their looking at things when the possibility of using an efficient portion of the Big Save location came up, all of these things just kind of aligned into shared resources and shared facilities that made the project, logically, seems more viable. Ms. Yukimura: So, on the commercial kitchen, because my knowledge of the project stops with the last briefing we got. Ms. Tai Kaneko: Sure. Ms. Yukimura: At that point, it was we have enough commercial kitchens and I thought it was, we are going to support and enable these smaller kitchens maybe with how to rent out and there was not really a need for commercial kitchens because there were so many. That was the tentative conclusion I remember from the report out which was about a year ago, no in maybe about three (3) months ago? Ms. Tai Kaneko: Just about a year ago. Ms. Yukimura: A year ago? Ms. Tai Kaneko: That is correct. What Chuck Wolfe found was that there were a number of existing underutilized commercial kitchens and that it was primarily focused on. If you remember the full thrust of that program, was three (3) locations, one (1) on the North Shore, one (1) on the West Side, and one (1) centrally here in Lihu`e to be more convenient. But it was definitely not focused on spending a lot of money in creating new commercial kitchens. Ms. Yukimura: Do we have a conclusion to the report that we heard a year ago, like an update that we can read or have a report out so we can see where it now is? Ms. Tai Kaneko: Yes, certainly. I believe Chuck had done his presentation, I think in late May, and that was on the feasibility side. Both consultants are still in the process of finishing their full business plans and they will definitely give you a presentation and also a copy of the report for your review. Ms. Yukimura: Can we see this before the Budget Decision-Making? 04-23-2013 Office of Economic Development (aa) Page 4 Ms. Tai Kaneko: I can definitely check in with them and see where they are at — even if they can produce an abridged or executive summary so you can see their findings to date. Ms. Yukimura: Right. This thing has clearly evolved and in very a nice, synergistic way. If the best scenario is now a combined services of sorts, do you have a list of criteria for the best locations? I mean, when you were looking for a location and now it is a combined location, how much square footage? What kind of parking? What were the key things you were looking for a location? Long-term, how long do you need the place for? Ms. Tai Kaneko: I can definitely get that information from our consultants. They looked at a variety of criteria, especially because each of them have created similar facilities in their own previous work. They have a lot of that criteria already established that they use as a foundation and tailored it to Kaua`i. I will get that for you. Ms. Yukimura: But now it is a combined scenario. Have they gotten together or have you folks pulled both reports together for a criteria of a place you are looking for a combined facility? Ms. Tai Kaneko: Definitely. Joel and Chuck have been working very closely together when the idea of co-location started even with some earlier facilities that we looked at. Definitely, they have a lot of data that right now is tentative because they have not finished their full business plans. But I can ask them to put together something that will give a clearer vision of how they evaluated this. Ms. Yukimura: The square footage being looked for is how many square feet total? Ms. Tai Kaneko: They had originally started with just about seven thousand (7,000) to eight thousand (8,000) square feet. Ms. Yukimura: Total? Ms. Tai Kaneko: Total. Then I believe there have been some discussions of possibly add something additional square footage and so they are now working as much as they can because they are not architects and they are not formally trained in creating all of the specs needed. They are trying to accommodate too into the actual facilities and also the shared facilities like storage, office space, and meeting space. Ms. Yukimura: Right. Then the tenure that they are looking for, how many years? What kind of length? Ms. Tai Kaneko: I know it is long-term. But if it is okay, I have to check that with them and report back to you. Ms. Yukimura: Okay. How is it that the Big Save site is a perfect site or a very good site if you are not sure what the tenure is that you are looking for or has there been assurances from the County for the tenure that you need? 04-23-2013 Office of Economic Development (aa) Page 5 Ms. Tai Kaneko: I believe, and I apologize, I do have to defer to our consultants because they really know the nuts and bolts of the project. The tenure will be long-term because I know they planned it in such a way that it does not make sense to invest a lot of money on the front end if it is only going to be a very short-term project. Ms. Yukimura: Right. Ms. Tai Kaneko: The centrality of the location makes it ideal for a long-term project as well. Ms. Yukimura: As long as you can have that space for a long term. Ms. Tai Kaneko: Yes, as long as it is available, that is true. Ms. Yukimura: So, you do not know how much is needed and we do not have assurances from County that the space is going available for that term? Ms. Tai Kaneko: I would have to check into that and get back to you. Ms. Yukimura: Okay, alright. Thank you. Ms. Tai Kaneko: I apologize I do not have that now. Ms. Yukimura: Thank you. Chair Furfaro: I will now recognize Vice Chair Nakamura and then Mr. Rapozo. Did you want to add onto that? Okay, you have the floor. Ms. Nakamura: I just wanted to follow-up because you are right, there are some synergies that came out of the process as these business plans we are being formulated, as each consultant was looking at different sets of site selection criteria and then it all kind of merged together at that old disinfestations site and then it kind of got moved over to this site. But there are some gaps in this whole process and that is that because we, the County, funded Feasibility Studies for the Multi-Species Processing Facility and for the Commercial Kitchen Incubation Program, we did not fund a business plan or a feasibility site for this combined Food Hub concept that includes this retail piece and the food produce. Ms. Tai Kaneko: Produce handling. Ms. Nakamura: Handling and processing. It did, in the g p g. process expand in its scope which again, turns out to be a good thing. But then we do not have really the analysis done. That is the gap. I think that is why the Farm Bureau went out for additional funding from State to see if they could help us pull the different pieces together. Now, I think that is one of the gaps right now, would you confirm that? Ms. Tai Kaneko: Correct. The funding that was requested from the State was a big portion of the amount was for an Architectural Design Build to fully understand the space, the utilization of the space, and then the remaining amounts were to 04-23-2013 Office of Economic Development (aa) Page 6 do Feasibility Studies and plans on the Kaua`i Made / Kaua`i Grown retail center and the produce handling and processing center. Ms. Yukimura: Well, it that... Chair Furfaro: Excuse me, you do not have the floor. Ms. Yukimura: Oh, sorry. Chair Furfaro: Will you continue? Ms. Nakamura: I am done. Chair Furfaro: I am going to recognize... Ms. Yukimura: A follow-up please. Chair Furfaro: Councilmember Yukimura on the follow-up, then I am going to Mr. Rapozo, and then to Mr. Hooser. You have the floor JoAnn. Ms. Yukimura: If there is a missing piece and we do not know yet exactly how much space or what, what I am concerned about is that we have not done this step and yet we are deciding already where it is going to be. I would not mind doing another step. But I am really concerned that the moneys would just go to this site on an assumption which leaves out other possibilities. Not knowing what the criteria are, it is hard for me to speak about this. Tenure is one of my concerns because the County has — the Administration have not yet told us what our space needs will be into the future. I do not want to get either party into a bind where we need the space and we have to go and rent outside because we have committed to this project prematurely as it would be if we did not know what our space needs would be. Ms. Tai Kaneko: Sure. Ms. Yukimura: Thank you. Chair Furfaro: Mr. Rapozo, you have the floor. Mr. Rapozo: Thank you, Mr. Chair, and thank you for testifying today. I sort of remember Matilda Yoshioka (Mattie) over here during the presentation saying that the —is Mattie here? Ms. Tai Kaneko: No, she is not. Mr. Rapozo: But I think it was on the PowerPoint that the Federal funding that they were going to seek was contingent on a very long-term agreement. My memory is not very good. But I am remembering twenty (20) years. That is what I thought she said. It was not go to be quick and I wanted to just clarify that. I could be wrong with the twenty (20). It is either twelve (12) or twenty (20). But it is one of the two (2) and I am thinking it is twenty (20) to comply or to qualify for funding. Ms. Tai Kaneko: I believe, if my memory serves me, I believe she was referring to Economic Development Administration (EDA) funding. 04-23-2013 Office of Economic Development (aa) Page 7 Mr. Rapozo: Right. Ms. Tai Kaneko: And often times that is anywhere between fifteen (15) to twenty (20) years. Mr. Rapozo: I believe it was twenty (20). If you think fifteen (15) to twenty (20), I think twelve (12) to twenty (20), let us go to twenty (20) for this discussion anyway, twenty (20) years. I am not sure when the consultants came down and tried to look at areas, possible sites. I do not know if they have taken into account what the planned use for this site was originally. Basically, it was to expand the County. I think— I was not here at the time, but JoAnn was probably here when the County purchased — I am not saying that. I think you were here. Were you not the Mayor or the Governor or something at that time? Ms. Yukimura: No, no. We were on the Council and Ron Kouchi was on it. Pat Griffin came and laid out the version. Mr. Rapozo: That is before I was born. But that was the whole plan and I remember having enough discussions here, since I have been here, that that was the plan. We were going to buy this private property and it would become the future County buildings. I am not sure if the consultants were aware of that. I know one thing, that we have heard from more than one (1) Department Head during this budget process, that they do not have space, that they are confined. So, that is a concern. Twenty (20) y ears, basically what we are saying is, we have limited the expansion or basically taken away any opportunities to expand the County Offices that are very much needed when you look at the Planning Department and the Department of Public Works and so forth. We basically take that away for twenty (20) years minimum and you are not going to remove that facility, which would force the County to be out renting space which goes totally against the original intent of purchasing that building. I do not want to burst your bubble. I do not want to be the bearer of bad news, but I just have to be real here and say, I do not know if that site is the proper site because we here, and I know a lot of Department Heads will not come up and tell us we need space. But some have. Basically, their services to the public are being restricted because they simply cannot, they do not have the room. We still have not seen the results of the Space Study. I do not believe we have seen that yet. I am concerned that the Space Study will be presented to us with a big chunk of that space reserved for a few decades, leaving very little space for our County operations which I think is a challenge and I struggle with that. I just wanted to let you know. Ms. Tai Kaneko: Thank you. I can definitely address the first part of your comment which is we made a point of having both of our consultants look at Lihu`e Town Core Urban Plan. We wanted to make sure that they were aware of the long-term vision for this core area. We also asked them to look at the Civic Center Plan as well. So, we did want to make them cognizant of that and respectful of that. Chair Furfaro: I have Mr. Hooser, then Vice Chair Nakamura, and then Mr. Kagawa. But before I do that, we have a tape change. Five (5) minutes, please remain on the floor or close to the chambers. There being no objections, the Committee recessed at 3:17 p.m. There being no objections, the Committee reconvened at 4:58 p.m., and proceeded as follows: 04-23-2013 Office of Economic Development (aa) Page 8 Chair Furfaro: Okay, we are back from the tape change. Mr. Hooser, you have the floor for a follow-up. Mr. Hooser: Follow-up. Good afternoon. It sounds like a very exciting idea and all I can think of is, I hope that there is fresh espresso and maybe a little restaurant, little foods attached to it within walking distance of my own little corner of the world over here. But that being aside, I share some of the concerns about the space and my bigger concern, and maybe you can address this, is who is responsible for the success of the enterprise? Ms. Tai Kaneko: Currently, I can speak more accurately probably for the Multi-Species Processing Facility and the Commercial Kitchen Business Incubator because we have business plans. Currently... Mr. Hooser: Could you speak up just a little bit? Ms. Tai Kaneko: Oh, I could speak to the Multi-Species Processing Facility and Commercial Kitchen Business Incubator Program just because those are the ones that we have business plans actively being developed. For those two (2), we have the managing structures will be for the meat processing side and it will only be meat processing located potentially in this location, not any slaughtering which I know was part of the concerns of some other folks. So, that will be run by an organization... Mr. Hooser: We would not like the sound of animals from across the street. Ms. Tai Kaneko: No, you would not want mooing in the neighborhood. But there will be a Kaua`i Meat Processing Association (KMPA) and that is what is being drafted in the business plan to be the managing organization. Mr. Hooser: Does that exist now? Ms. Tai Kaneko: Our consultant is actually working — it does not exist right now. The consultants are working on articles of incorporation, the bylaws. So, he is currently forming it right now. Mr. Hooser: They would manage the meat processing part? Ms. Tai Kaneko: Yes. Mr. Hooser: Would that be a third of the facility of the space or would that be half? Ms. Tai Kaneko: Currently, and I apologize I do not have the tentative floor plan that they drafted up. But that will probably be, I believe, a little over and I apologize if this is actually incorrect. But I believe it is about two thousand (2,000) to two thousand five hundred (2,500) square feet. Mr. Hooser: Of seven thousand (7,000)? Ms. Tai Kaneko: Well, currently they are working with a bigger number because it was suggested that there might potentially be more space. 04-23-2013 Office of Economic Development (aa) Page 9 Mr. Hooser: Because I do not think I have seen a plan or a floor plan. I have had some conversations like this. But I have not really seen... Ms.Yukimura: He was not at the briefing. Mr. Hooser: Yes, I was not at the briefing for some reason. Ms. Tai Kaneko: I believe we can work with George and OED to give you a more detailed briefing. Mr. Hooser: The meat side, it that a third of the operation or is it half of the operation? Ms. Tai Kaneko: I would say probably a quarter (1/4) to a third (1/3). Mr. Hooser: Who would manage the other three quarters (3/4) or two thirds (2/3)? Ms. Tai Kaneko: For the Commercial Kitchen Business Incubator, right now to-date the consultant has outlined for kind of like an Executive Director or a Manager for that facility. But of course, that entire project is again three (3) locations. So, it will be that same Executive Director that will manage all three (3) facilities. But they will be in charge of ensuring operations, but also that the financial goals are being met. Mr. Hooser: Who would they work for? Who would be the employer? Who would be the organization? Ms. Tai Kaneko: They will be their individual entities. It is not as though there is yet another third party organization employing them. They are actually running these individual entities. But all under the umbrella of what is called the Food Hub or Food Production Center. Mr. Hooser: But the Executive Director, I understand that that is an individual getting things done. Who writes their paycheck? Is it County? Is it the meat processing guys? Is it the Farm Bureau? Is it KEDB? Who is in charge? What organization responsible... GEORGE K. COSTA, Director of Economic Development: We would be looking at a third party to operate the whole facility. It would not be the County. But obviously, the Office of Economic Development—because this is a project that we believe in. Obviously, we would want to ensure the success of the project. So, we would be working hand in hand with the entities that are managing the facility. As far as the floor space, if you can envision the Big Save location when you walked in the front door off to the left was the produce, we are looking at exactly that same footprint for produce. When you walk clown left side towards the rear, that was the meat cases and the back was the commercial kitchen, was the meat processing. I guess the framework or the infrastructure is still there and we are looking at just upgrading that current facility. Mr. Hooser: Thank you. My main question is who is responsible for making it happen and right now, it would still be an unidentified third party? 04-23-2013 Office of Economic Development (aa) Page 10 Mr. Costa: That is correct. Ms. Tai Kaneko: Right now, because they are projects that are being overseen by George's Office and by our Office as we work with our consultants, we are overseeing the development of the projects. We are also working with other community organizations like the Farm Bureau, the Kaua`i Cattlemen's Association, and Small Business Development Center. But we are going to have their input into it in the development phase of the projects. When they actually get into operation, again, at least for the first two (2) projects we mentioned, it is the Meat Producers Association and the Executive Director that oversees the operational and financial responsibilities Mr. Hooser: My point is somebody has to sign the lease, somebody has to order materials, and somebody has to be at-risk financially. At the end of the day, and I think going through the budget is not a great time for this project in some respect because there is not a lot of confidence in the County's ability to manage businesses. I think the businesses — that there is a lot of questions right now and a lot of money that may not be being spent or managed properly. So, it just begs the question, well if we cannot do this right, what makes you think we can do this right? Providing space, subsidizing space, I think is relatively easy if the time frame is right. So, space on a short-term basis certainly would be easy to be financially responsible because in my experience, business by committee does not work. You need a managing entrepreneur with some skin in the game, somebody with something to risk and who is committed to making it happen. Do you have that person? Ms. Tai Kaneko: I definitely agree with those comments and I am going to refer back to Council Vice Chair's comments that there is not a business plan or a Feasibility Study done on the entire Food Hub yet. We actually do not have the answers and I apologize. We do not have the answers for who is going to manage the entire Food Hub because that work has not been done yet. But of course, those are very important questions that we definitely want to make sure are addressed and any properly done business plan. Chair Furfaro: I am going to stop you there. Mr. Hooser: Okay, thank you. Chair Furfaro: No. I have let this go too far. George, is this a new CIP item? Mr. Costa: No, it is a current one. Chair Furfaro: It is a current one. The budget today is about the new CIPs. Now, Mr. Hooser and everybody around the table, we have questions. Those questions deals with what is the involvement with the County Engineer? Where are we at on the space planning, if there is an appropriate allocation? Get a clear definition this is not a slaughterhouse per se. This is what is referred to as "compact portioning." It has a food court and so forth. Is it going to serve food? That is not today's agenda. What I would like from you, George, is to write me a request so we can discuss, in detail, the moneys that we have allocated so far for this project. I am going ask, George, that all of the people that have some involvement in this communication are aware that this is going to be a new item on the agenda, as a new posting. Part of this, George, I think started yesterday and I am sure there is an opportunity to get some clarity here. You were here talking to us in a 04-23-2013 Office of Economic Development (aa) Page 11 Budget Session about some of the things that are going on with ongoing funds that we, whether it was the strategy for the golf course or not. But today's meeting is about what is reflected in the current budget going forward. I think real clear understanding of what we are going to get out of the amount that we paid for is an ongoing topic in front of the Council. As Mr. Hooser has pointed out, everybody knows what a camel is, but some have two (2) humps, some have one (1). It is usually an animal that was formulated by Committee that is questionable. We do not have that kind of consistency right now. But that is not what is posted for today. Today is posted for the new budget items. So, when would you be prepared to have something on the agenda that we can have some in depth discussion? Could you give me an idea, covering all of the subjects brought up today, starting with are we competing with ourselves for the same space? Who would be in the business plan? Who would ultimately be responsible for paying us some lease rent? Is it the Cattlemen's Association? But that is not what today's discussion is about. Today's discussion is about the new budgeted items. We have an hour and I think I want to touch on energy again today and so forth. But can I share with you folks an urgent request to ask me to post something on the agenda, so we can be clear. Mr. Hooser. Mr. Hooser: Yes. I thought there was a couple of items on the handout that related to this. Chair Furfaro: I am going to me tell you, that is their handout. They are not—you are not in concert with today's agenda. Your handout says this. That is about last year's money. We are posting something that is telling us today,the rest of the your CIP, your new CIP items, your new strategies in Economic Development. I mean this was the problem that we had to reschedule this yesterday. This is what you submitted to us. It is a good start. I urgently want to have some discussion about the money we spent on this plan in the current year. But today is about going forward. Mr. Costa: Okay. Thank you. Chair Furfaro: Just because you put it in your plan, does not mean we all agree with what the agenda item is. The money for what we are talking about was done from last year. I did not ask her to continue discussion on the items. You folks have been asking her questions. I am fine with that. But I want to make sure there is much more to cover today. We have an entire —we have energy, we have the CIP Manager here to talk about the new items. Ms. Yukimura: And Mr. Chair? Chair Furfaro: No, I am going to yield to you and Mr. Hooser. Mr. Hooser: I am done. Chair Furfaro: You can continue this discussion. Ms. Yukimura: Chair, perhaps we could dismiss Susan if we do not have any more questions and thank her for her testimony. Chair Furfaro: That is exactly what I was going to do. But people kept on raising their hands. That is not today's agenda item. 04-23-2013 Office of Economic Development (aa) Page 12 Ms. Yukimura: Then if George could come back, we could ask questions on his CIP Budget. Chair Furfaro: I understand exactly how to run this meeting and we will have him back to discuss the CIP for the current year. Ms. Yukimura: Okay, great. Thank you. Chair Furfaro: For the current year. Susan, do anticipate being called back at a request from the Economic Development Chair to talk about projects we have currently already in the funding process. Ms. Tai Kaneko: Sure. Chair Furfaro: Thank you very much. Ms. Tai Kaneko: Thank you. Ms. Yukimura: Thank you. Chair Furfaro: George, are you and your team ready? Mr. Costa: Yes. Hello Chair Furfaro, Vice Chair Nakamura, and honored Councilmembers. I am here to present the remaining CIP information for the Office of Economic Development, then after that I will go into the... Chair Furfaro: The operational portion. Mr. Costa: The operational portion, yes. Chair Furfaro: George, I want to make sure you understand, I am putting the burden on you to get all of the facts extracted on projects so that we can have some healthy discussion. Mr. Costa: Yes. Chair Furfaro: Okay. Mr. Costa: For clarification, we started yesterday yesterda on the CIP Budget. We covered the Kilauea Agriculture Park which will be carried forward to next fiscal year and that was four hundred thirteen thousand four hundred seven dollars ($413,407). We had a discussion on that. Then we went into the discussion of Alternative Energy Project, which was eight hundred forty-nine thousand seventy-seven dollars ($849,077) and we had a discussion on that. Chair Furfaro: Excuse me, on that item were your two (2) energy proficient's, were they finished with their testimony yesterday? Mr. Costa: Yes. Chair Furfaro: Go ahead. 04-23-2013 Office of Economic Development (aa) Page 13 Mr. Costa: Then because it is currently in the budget, I thought I was supposed to give an update. But of the Comprehensive Economic Development Strategy (CEDS) projects that I talked about yesterday, there was a total of four hundred eighty-eight thousand five hundred dollars ($488,500) of numerous projects including some of the ones that we just got through discussing. Three (3) projects on that list will not be done this year. One is the Golf Course Strategic Plan / Business Plan for seventy thousand dollars ($70,000). The other one is the Sustainable Technologies and that is the recycling, looking for business opportunities from recycling materials. That was sixty thousand dollars ($60,000). Then there was an adjustment on the Arts & Culture cluster, looking at a Multi-Purpose Facility and that was seventy-two thousand dollars ($72,000) and that was repurposed to an Arts & Culture capacity building and the original seventy-two thousand dollars ($72,000) was reduced to twenty-five thousand dollars ($25,000). Basically, what you have is a balance from the original four hundred eighty-eight thousand five hundred dollars ($488,500), a remaining balancing of one hundred seventy-seven thousand dollars ($177,000) that will be carried over to next fiscal year. My report today is to advise the Council and the Chair that that one hundred seventy-seven thousand dollars ($177,000), its purpose is intended to support initiatives for the combination of Multi-Species Processing Facility and the Commercial Kitchen Business Incubator, otherwise being referred to as the Food Hub. So, that is basically it on the Capital Improvement Projects besides as I mentioned, the two (2) that we covered yesterday, Kilauea Agriculture Park and Alternative Energy. The only other remaining project is the Food Hub for one hundred seventy-seven thousand dollars ($177,000) for next year. There being no objections, Chair Furfaro, the presiding officer relinquished Chairmanship to Mr. Rapozo. Mr. Rapozo: Thank you, Mr. Costa. Any questions? Councilmember Yukimura. Ms. Yukimura: So, Susan mentioned that the — and I want to acknowledge in the beginning a disadvantage in not having had a report or update on the commercial kitchen. But she mentioned that now there will be three (3) commercial kitchens, one (1) on the West Side, one (1) in Lihu`e, and one (1) in North Shore. I guess my assumption was that the other two (2) kitchens would be existing and run by other places like Waipa, I thought would be the commercial kitchen. But apparently we are doing another one and that is going to be under — and I guess I want to repeat Councilmember Hooser's question. Under whose sponsorship or who is going to be responsible for the running of these kitchens? Mr. Costa: , Well, what we are looking at from the Commercial Kitchen Business Incubator perspective, when our consultants came in as Susan mentioned, they looked island-wide at the various commercial kitchen entities. In the original Feasibility Study that was presented last year, they specifically pointed out various facilities and I guess the feedback that we got from the operators, whether they were churches, whether they are schools, whether they were restaurants. Just a few commercial kitchen operations came forward and said we would be willing to rent or lease our facility to the general public. That is part of the plan, is seeing what facilities are there available on the island and part of the plan is to create a managing entity that would work with these independent facilities and be a managing agent to coordinate when these facilities can be used for the public. 04-23-2013 Office of Economic Development (aa) Page 14 Ms. Yukimura: But a managing agent under whose sponsorship? The County is going to run this? Mr. Costa: No, this would be a third party entity. Again, these are economic opportunities that we are looking at within the community and just trying to facilitate those entities or those possibilities. Ms. Yukimura: The Council was just requested to support a Grant-In-Aid request from Waipa Foundation for one million seven hundred thousand dollars ($1,700,000) in part for a commercial kitchen on the North Shore. We are going to have that North Shore commercial kitchen and then another North Shore commercial kitchen that we are going to sponsor and fund and operate as well? Mr. Costa: We are not looking at County funding to either build... Ms. Yukimura: But you are going to do another commercial kitchen on the North Shore? Mr. Costa: No. We are looking at existing facilities and one (1) possibility... Ms. Yukimura: Obviously, I am not updated on the plan. This is not a done deal. You are asking for one hundred seventy-seven thousand dollars ($177,000) to move this project forward. Do you know what the breakdown of one hundred seventy-seven thousand dollars ($177,000) and will it be used for further consultant study? Mr. Costa: Most of it would be, as Susan mentioned, looking at the Kaua`i Grown / Kaua`i Made retail section of what would be the Food Hub to look at that, and then the umbrella organization that would manage the entire facility. Ms. Yukimura: So, is there a study of the Kaua`i products experience that has happened over the last twenty (20) years? Mr. Costa: As far as Kaua`i Made or just Kaua`i products in general? Ms. Yukimura: There was a Kaua`i Products Council. I think I may have started it. Then Wayne Katayama was Chair and then Gary, Councilmember Hooser was Chair. So, they had a storefront at the Kukui Grove Shopping Center and it did not last. There is a question about when you — and it could be very different because this whole nature of Kaua`i products has been taken to another level. I really want to acknowledge that. But still, it is a limited portfolio of products. So, you almost need an economic feasibility before you start designing an architectural plan for a place, unless the study that you have done, that we have not yet received a report on, has answers to some of these questions that are being raised in this process. Mr. Costa: Right. Ms. Yukimura: So if so, we need to have the report on the study, before we are asked to spend one hundred seventy-seven thousand dollars ($177,000) of taxpayers' money. I am afraid it is going to be used for a presumption that is it going to be 04-23-2013 Office of Economic Development (aa) Page 15 there at the Big Save when we have not gotten all of the other pieces of information that we, as Board of Directors of the property, need to have in order to make commitments. But the Mayor may make a commitment given all of this money and we are going to spend money towards that assumption, I am not comfortable with that. Mr. Costa: Well, like my plan, it starts with a vision and in a perfect world, everything would fall into place. As I mentioned, we already have a Feasibility Study on the Commercial Kitchen Business Incubator, on the Multi-Species Processing Facility we were working on in separate paths. Then with the idea of maybe that opportunity of utilizing the Big Save location, then all of a sudden, here are these different projects that we are working on ,may be able to be housed in one (1) facility that used to house it. I am sure if the Kawakami family had not sold their business we would be going over to Big Save right now. Basically, if you can envision a Big Save without frozen foods and canned goods,is what we are trying to create. Ms. Yukimura: And that is my question, whether Big Save without frozen foods and canned goods can survive economically? I am concerned if you put it in a Government office space or a Government space that there will be political pressures to keep it there. It will not have to stand on its own two (2) feet as a business and we will all be in a very bad situation because we will not be achieving our goal of really launching a business that is going to stand on its own feet, which is our end goal. Mr. Costa: Right. Mr. Rapozo: Councilmember, Councilmember Nakamura has a question. Ms. Yukimura: Thank you. Mr. Rapozo: Councilmember Nakamura. Ms. Nakamura: Just a follow-up on your point there. I think we are kind of at this place where there are a lot of things in play that we do not have clear direction. For one thing, the consultant business plans that we are contracted under current funding, they are supposed to completed their plans by the end of the fiscal year in June and present to the Council. We really need to get up-to-date on what the current thinking is on each of the different strategies. There is also this State Grant-In-Aid in play that we will not know until July. Ms. Yukimura: Tonight. Ms. Nakamura: Tonight, excuse me. Whether is in or out of the budget. We know that this concept of the Food Hub has potential. But there has not been a Financial Feasibility Plan or business plan or Site Selection Study done on the combined concepts. We have done different components and there seems to be some synergy there, but there is some missing pieces. Now, I think that as long as we are in dialogue as we move along, we can work these out. But we are not going to have any answers today and we probably may not have all of the answers until the different studies are complete. I think what we may want to consider is a place holder of some fund because the other thing is when the studies are complete, we do not want them to sit for a year until the next budget and then say now we are going to follow-up and let one (1) year pass. I like the idea of reprogramming the funds and putting a placeholder, but also having some checks along 04-23-2013 Office of Economic Development (aa) Page 16 the way in how the funds are going to be used and sort of get some agreement that it makes sense moving forward once we have the consultant reports completed. That is just my suggestion on how we proceed. Mr. Costa: Right, and that is a good observation because that is exactly the place I was in last year, where we were in the midst of our Feasibility Study, yet we were in budget deliberations. I did not know how much or what to put moneys for, but I wanted to have some moneys available. As we get closer to the end of budgets and hopefully the end of the Feasibility Study, we had more information and that is where we are right now. I know just a few months ago when the Food Hub concept came out, obviously, we did not have all the answers, but the idea was there. So, we just felt it was only proper to come to the Council, at least share what we had. But by all means, it is in the works and we are working diligently to get more information. As Chair Furfaro mentioned, we need to huddle up and get our consultants together. I know they are not completed yet, but whatever information that they have that can help us at least to do a presentation fairly shortly, would go a long way to helping everybody understand where we are. Ms. Nakamura: But, George, does that make sense, while we are still waiting for the consultants to kind of finalize their products? Mr. Costa: Right. That is what we did last year for this year's budget. Mr. Rapozo: I think that is the reason that the Chair, by the way Chair, we are back to this issue again. I think Councilmember Yukimura said it best, our knowledge of the project stopped with the last briefing that we had. At that briefing, like she said earlier, the impression that I got was we had more than enough commercial kitchens and today we are hearing that we are going to enter that market of commercial kitchens. So, that is, I think, where the confusion is based on what we heard last and what has been discussed between then and now. I think the briefing, the new briefing, is much needed. Thank you, Mr. Chair and you have the gavel. Mr. Rapozo, the presiding officer returned Chairmanship to Chair Furfaro. Chair Furfaro: George, I just talked to our two (2) facilitators F who have been contracted with some of this moneys and they are feeling that if you are back on as an agenda item at the end of May, early June, with kind of an update for us, it would be perfect for an agenda item. Mr. Costa: Okay. Chair Furfaro: I shared with them how really important that is to us because even the food court process, I mean, it is too early to do anything with that. But I have to tell you, one of the things that bothers me is when we go this far in a year and we do not release money that was put in the budget from last year until February, it is really tough to ask our consultants to be ready. But the agenda item now is really about going forward with the budget. Mr. Costa: Right. 04-23-2013 Office of Economic Development (aa) Page 17 Chair Furfaro: I want to make sure that we understand that the timing on the releasing of the funds is also your kuleana, too. I mean, we cannot release it this late in the year and expect a full understanding of where we are at. That is where I am at. Please get something for us on a Council agenda late May, early June and they, of course, will be talking to the consultants that already indicated that they were going to have their final piece towards the end of the year. Okay? Mr. Costa: Okay. Chair Furfaro: JoAnn. Ms. Yukimura: So, of what is listed in the CIP Bill, the seventy thousand dollars ($70,000) that is earmarked for the Modular Chill Slaughter Processing Facilitated, how much of that is encumbered and how much,if anything is still available? Mr. Costa: For that one, fifty-six thousand dollars ($56,000) is encumbered and fourteen thousand dollars ($14,000) is available. Basically, eighty percent (80%) has been encumbered for all of the CIP items and there remains twenty percent (20%) is the balance when the final report is presented. Ms. Yukimura: But it is still already obligated? Mr. Costa: Yes. Mr. Yukimura: So, technically you could remove fifty-six thousand dollars ($56,000) and keep fourteen thousand dollars ($14,000) on the Budget Ordinance? Mr. Costa: Yes. Ms. Yukimura: How much of the Beef Quality Study? Is that the same consultant who is doing the Modular Slaughter Chill Processing Facility? Mr. Costa: That is another consultant. Ms. Yukimura: A different consultant? Mr. Costa: Yes. Ms. Yukimura: And there is a contract for that service? Mr. Costa: Yes, eighteen thousand eight hundred dollars ($18,800) has been expended and there is four thousand seven hundred dollars ($4,700) left. Ms. Yukimura: But that also is obligated. Now, this Feasibility Study for the commercial kitchen. Mr. Costa: Right. Ms. Yukimura: That is the one that we received a report on? Mr. Costa: Actually that is supposed to be Business Plan. 04-23-2013 Office of Economic Development (aa) Page 18 Ms. Yukimura: That is a Business Plan? Mr. Costa: Yes. Ms. Yukimura: Okay. So, that money is obligated, part of it expended? Mr. Costa: Right, thirty-five thousand dollars ($35,000) of which twenty-eight thousand dollars ($28,000) has been spent and there is a remaining seven thousand dollars ($7,000). Ms. Yukimura: Okay. So, this commercial kitchen funding sources is the same consultant who is doing... Mr. Costa: The commercial kitchen is also looking at funding sources for that facility. Ms. Yukimura: So, that is one hundred thousand dollars ($100,000) plus already on all of these and that is also obligated already? Mr. Costa: Yes, thirty-two thousand dollars ($32,000) with eight thousand dollars ($8,000) remaining. Ms. Yukimura: Okay. The Science Business Plan, that is one we received a one (1) year report or a preliminary report on? Mr. Costa: Right. Ms. Nakamura: The Feasibility Study. Ms. Yukimura: The Feasibility Study? Okay. Mr. Costa: Fifty-six thousand dollars ($56,000) has been expend and fourteen thousand dollars ($14,000) remains. Ms. Yukimura: The Administration is saying that the Wailua Golf Course Strategic Plan and the Sustainable Technologies Plan as priorities are lower than putting aside these moneys for this Food Hub and commercial kitchen? Mr. Costa: Right. As I mentioned, when I started my presentation yesterday focusing on Agriculture & Energy to help our economy on the island become more self-sustaining and then obviously, we still value the Sports & Recreation, Arts & Culture clusters. But the top two (2) that take priority is Agriculture & Energy. Ms. Yukimura: The Sustainable Technologies, I would like to request—that is unspent, sixty thousand dollars ($60,000) is unspent? Mr. Costa: That is correct. Ms. Yukimura: It was not contracted for? Mr. Costa: That is correct. 04-23-2013 Office of Economic Development (aa) Page 19 Mr. Yukimura: But did we spend any money through Kaua`i Planning &Action Alliance (KPAA) for Sustainable Technologies previous to that? Mr. Costa: Prior to that, was assisting with the Sustainable Action Team and the Green Team, working with Glenn Sato on sustainable practices. Ms. Yukimura: Can we get a report on that? I do not think we have ever gotten a report on that. Mr. Costa: Okay. Ms. Yukimura: Have we? I forget how much money did we spend on that? Mr. Costa: I believe Diane has presented a report. But we can get a report to you. Ms. Yukimura: Oh, we did get a report. Excuse me, if I am mistaken. You did give a report to us? Ms. Nakamura: Diane should answer your question. Chair Furfaro: Diane, would you like to come up for a moment, please. Ms. Yukimura: Maybe I was gone. Chair Furfaro: Diane, did you hear the question? DIANE ZACHARY, President and CEO of Kaua`i Planning &Action Alliance: Yes, I did. We have been working with County Departments in the development of an Internal Operation Sustainability and Climate Action Plan, that draft is finished. The document is at a point where we are doing some final edits to it. It will go back to Glenn Sato to actually implement within the County. So, Glenn I believe alluded to it in his presentation. How that particular project is reported to you is really up to George and to Glenn. Ms. Yukimura: Okay. How much money did we spend on that? Ms. Zachary: It was fourteen thousand four hundred dollars ($14,400). Ms. Yukimura: Okay, thank you. I do not know if in writing or in presentation we should get some kind of report on how those moneys were spent and what they were used for? Thank you very much. George, the other part of the sixty thousand dollars ($60,000)... Chair Furfaro: Excuse me, may I interrupt? Ms. Yukimura: Sure. 04-23-2013 Office of Economic Development (aa) Page 20 Chair Furfaro: This is for George and this is for the Administration, I have had this discussion with the Auditor, okay? Please determine for us an operating standard that says this report is a draft and when we expect the final. We get a draft report. We get a draft report and I want to make sure all of the Councilmembers and the staff understands, we are expecting the final, just like we are expecting the final audit. It is a draft and when they close out particular items in that piece, then it is final. So, we have got to make sure that we have that understanding. Steve, can you acknowledge for me something that we can create for the County on what is a draft definition on something and what is a "final?" Could you? We need to make sure so we are all copacetic here. Mr. Costa: Just for clarification, Chair, most of the studies done last year, the final presentations were done before the Council. The one that Diane is referring to, she was working with Glenn and that was just recently completed. Chair Furfaro: As a draft? Mr. Costa: Right now I believe the draft, yes, and that is what Glenn is working on. Chair Furfaro: What I am saying is, and then we expect you and Glenn to come to us when it is a final report. Mr. Costa: Right. Chair Furfaro: Thank you very much for the time. You have the floor, JoAnn. Ms. Yukimura: So on the Sustainable Technologies Project, as part of Solid Waste, I know we have discussed some r&d that could promote the recycling of products and one that came to mind and I am not sure if that was — I guess I can read it here — secure professional services to explore. This is what you are proposing to cut out. Secure professional services to explore current opportunities for creating products, jobs, and community benefit from recycled plastic, cardboard, paper, tires, glass, metal, and other materials. Consultant to prepare Feasibility Study to assess the economic opportunities for Kaua`i's recyclables. Considering factors such as waste stream market, location, and workforce. Mr. Costa: Right. Ms. Yukimura: I have been told for example, that if we could find a technology that can grind recycled glass to a finer degree than present technology, that we might be able to use the glass for golf course sand which we are now importing from China at one hundred dollars ($100) a ton. If we could actually do that, it has incredible economic value. I am wondering how you are balancing out these two (2), especially when I am not clear what the one hundred seventy-seven thousand dollars ($177,000) are going to be used for? We already expended over one hundred thousand dollars ($100,000) in this area for Multi-Species and commercial kitchen. Mr. Costa: Okay. Ms. Yukimura: Do you have any response on that? 04-23-2013 Office of Economic Development(aa) Page 21 Mr. Costa: I will provide that for you, the one hundred seventy-seven thousand dollars ($177,000). Ms. Yukimura: Alright. Thank you very much. Chair Furfaro: Nadine, you have the floor. Ms. Nakamura: I am just saying, that is a difficult task to do based on where we are at. Mr. Costa: Yes. Ms. Nakamura: I think you are asking for something, JoAnn, that we all want to see. But given where the consultants are at in their deliverables, we are not there yet and we are not going to get there during this budget process is my assessment. Ms. Yukimura: But there has been a decision by the Administration that that is more important and a higher priority than the Sustainable Technology's one. I am just trying to understand how you are weighing that. I would feel much more comfortable in putting it aside rather than appropriating it out without full information. Mr. Costa: Okay, duly noted. Ms. Nakamura: When you say "put it aside," what do you mean? How do you put it aside? Ms. Yukimura: Well, we have had a category, we just generally put it aside. Ms. Nakamura: "Other?" Mr. Costa: Like a placeholder? Ms. Yukimura: Yes, and it has to be re-appropriated at the appropriate time. Mr. Costa:: Okay. Any other questions on CIP? Chair Furfaro: Yes, I have some questions for you. What projects did we defer to this budget time? I mean, do we have something with KPAA that we got a late start on because of a release? Do we have some from Kaua`i Economic Development (KEO)? Where are some of those items, George, that nothing has started, but contracts released recently? Mr. Costa: Well, as I mentioned earlier, the.... Chair Furfaro: I want to make sure our CIP Manager understands, I guess what I am looking for is that it is in the most current CIP plan you gave us because no action has happened. 04-23-2013 Office of Economic Development (aa) Page 22 Mr. Costa: Well, actually that is what we have been discussing is that the first one that was originally listed an Modular Slaughter Chill Processing is now referred to as the Multi-Species Processing Facility. Chair Furfaro: George, if you covered it when I went out to talk to the Farm Bureau, that it okay. I can watch the tapes and catch it. You do not need to revisit it. Mr. Costa: Okay, all the projects are in place and in progress right now. Chair Furfaro: Okay. Do you want to continue with your report? Mr. Costa: Yes. If there are no more questions on the CIP Budget, I just wanted to go right into our Office of Economic Development in completing what we have done from my section. Basically our successes and accomplishments in the Office of Economic Development and I want to really extend our appreciation to the Mayor and the Administration, but also to the County Council. For a little over a year we had come before the Council and asked for another position. It started out as an Office of Economic Development Technician and we worked with the Department of Human Resources and Personnel and we finalized a Specialist II position which was more in keeping with the other positions that we have in our Department. I am very pleased to announce that was one of our accomplishments, is that we now have on staff, Melissa Sugai who is our OED Specialist II and some of her main responsibilities are one (1), the Kaua`i Made Program which is currently still being overseen by Beth Tokioka. But over the next year we are going to really have Melissa take that program over. Melissa is also responsible for being the relief person for our Secretary. In past we had no relief and basically it was our Accountant that filled the Secretary role. So, she has those two (2) responsibilities. Along with that, one of the initiatives that we are responsible for in the Office of Economic Development, is the Mayor's Crime Task Force. Melissa is now taking over being the support person who does the minutes, does the agendas, and all of that. Initially I was doing that. Then our Secretary Edee Bandmann took over that role and now it is in Melissa's hands. She also helps Ka`eo Bradford that you met yesterday. Ka`eo again, as all our Specialists all work alone, so Melissa is now providing support services for Ka`eo by helping her with here minutes, with her agendas, and any clerical work that she needs. Another success and it is actually ongoing is — in the Office of Economic Development, we are a small Department. But we have diverse sectors. We do a lot of different projects, obviously, within the County. Just amongst the nine (9) of us in our Department, we come from diverse backgrounds. Half of the staff is tenured, has been with the County for a number of years and has a lot of experience. The other half are new, come from the private sector, and so that combined with the fact that our long-term employee that we had, Brenda Martin, really helped the Office of Economic Development basically keep us together for many years and went through several Directors, passed away a few years ago and with her, took a lot of, I guess, support services that we just took for granted. It has taken us a couple of years to really recoup from that. I will be the first to say that our Office... Chair Furfaro: You need a minute, George? You are okay? Mr. Costa: Our Office really had some challenges and I am really pleased to say through some recommendations, we hired a company called Performance Coaching. It is a local company and it really helped us with communication, 04-23-2013 Office of Economic Development (aa) Page 23 with team building, and with management. I have been a Manager for almost half my career, yet, there is always room for improvement. Over the last year, working with our Performance Coach... Ms. Nakamura: I am going to interrupt. Mr. Costa: She really helped bring our teaming together. Chair Furfaro: Excuse me, George. Mr. Costa: Yes? Chair Furfaro: I am going to recognize the Vice Chair for a moment. Mr. Costa: Okay. Ms. Nakamura: I just wanted to say George, that this is pretty amazing. I think this is the only time that I have heard in the entire budget presentation that a Department hired a Performance coach to improve communications and relationships and looking at ways to improve. I know yours is a small office, but it is something that I hope other Managers will take a look at. How you went about procuring of the services, what the results were, and how they can possibly use those kinds of services in their own Departments. So, just very happy to hear that you have taken those initiatives as a Manager of the Office of Economic Development. Mr. Costa: Well, thank you. I have my own ego and I pride myself in being a good Manager. But sometimes you need feedback not only from your staff, but somebody from the outside that can really take a look. Like I say, you cannot see the forest through the trees. So, we went through quite a bit in the last year and I am happy to say, it is not perfect. But it made me see that there are areas that I can improve and helped the rest of the staff come together and like I said, we have seasoned veterans in our Department and we have new blood, Ben Sullivan. Our Performance Coach helped us, showed us different personality traits, and we have some directs, and then we have those that are spirited. Ben, Nalani, and Ka`eo, very spirited. Ka`eo is very direct too. It has really helped our Department. I just want to say, and I can say we have had a lot of accomplishments over the last year. But I must say that one is probably the most that I am proud of in our Department. Anyway, thank you. Moving on. As you know we work with so many organizations within the community. The Kaua`i Chamber of Commerce, Randy Francisco, KEDB, Susan Thyme, Mattie Yoshioka, Mia Acob, Diane Zachary, Kaua`i Planning & Action Alliance, Kaua`i Economic Opportunity, Mable Fugiuchi, John Lekavich, Small Business Association. The list goes on and on. Within a month I probably meet with almost everyone these organizations because as I mentioned earlier, our mission and our goal is really to work with our business community and the community at large to collaborate and really look for economic opportunities and be a champion to assist companies. I know something like the Food Hub is probably not all developed yet. It may or may not happen. We are hoping it will. But our goal is really to bring the community together and try to help on or our island become more economically diverse and self-sustaining. Tourism, Sue Kanoho, Kaua`i Visitors Bureau, the Hawai`i Hotel Association, Energy, Kauai Island Utility Cooperative (KIUC), Kauai Community College, Blue Planet Foundation & Agriculture, Kaua`i County Farm Bureau,we have many of the Farm Bureau people here, of farming, agricultural community, Kaua`i Cattlemen's 04-23-2013 Office of Economic Development (aa) Page 24 Association. The list goes on and on. Even Health & Wellness in the Sports & Recreation community, all of them are equally important and we want to continue strive to help them. As far as challenges, as I mentioned, because we are a small Department and we are tasked with quite a few projects that I think Ben stated it best. Our band width is not that great, yet we really try to push the envelopes on a lot of project because we truly care and want to help our island both economically and in the community at-large. As far as improvements, as I mentioned, we had gotten our Performance Coaching, our OED Specialist II has helped our Department. Now getting into the upcoming initiatives, as I mentioned our Specialist II will continue to work with our Specialist. As I mentioned, Ka`eo with workforce. But Ben Sullivan, also as he mentioned band width and hopefully Melissa, our Specialist II person will assist Ben in some of the projects that he wants to engage in, that is really going to help our County and our island. I just want to mention a few projects that you may or may not know that do not necessarily fall under any one of the sectors. We are involved with the Hanapepe Friday Art Night and Hanapepe Town Marketing Plan. I am actually working with Roxanne McDougall on an Economic Development Plan for Hanapepe Town. We feel that is an important area for our island. We also want to look at the Hanapepe Salt Pond area. Kekaha Host Community benefits, Nalani is very involved and so is Ben with their photovoltaic projects. Feral Cat Study, that is Bill Spitz, our Agricultural Specialist. He is working on the Feral Cat Study. Royal Coconut Coast Association, we just worked with them getting their association launched to help the East Side of the Kaua`i. We worked with the taro farmers on the Hanalei River breach, on the endangered bird species. So, all of those are important projects that we are fully engaged with. Chair Furfaro: George, can I interrupt you just for a second? Mr. Costa: Sure. Chair Furfaro: I would • like your Office to follow-up on something for us. Kaua`i makes up seventy-three percent (74%) of the State taro production. Our taro is, in fact, a significant Hawaiian asset for our community. I want to make sure that you have somebody tracking what is happening with the Economic Grant for the Hanapepe taro farmers on a water repair system to the tune of about forty thousand dollars ($40,000). Mr. Costa: Right. Chair Furfaro: I would like to make sure that we are keeping close eye on that, since there is a lot of money going into agriculture through State. But the reality, irrigation management, water systems for kalo is extremely important and I would like to ask you to keep an eye on that, please. Mr. Costa: Okay. Chair Furfaro: Thank you. Mr. Costa: That is a good point, chair. There was a great that the Department of Labor actually had from Federal Emergency Management Agency (FEMA) after the March floods last year. I was involved in trying to put together a project that would not only help the Menehune Ditch system on the West Side, but also ] the taro farmers because they sustained some damage as well. That grant because it is FEMA, needs to be mobilized within a few months. It took me a while to mobilize that. But the 04-23-2013 Office of Economic Development (aa) Page 25 lessons were learned and so we have better procedures in place that should that happen again, we have our contacts with FEMA and they can mobilize those funds and we can help those that are in need. Chair Furfaro: Thank you, George. Mr. Costa: As far as the meat of what I am presenting today, the other service projects for the Office of Economic Development start with promotional materials. As you know within our Department, any Department within the County or even organizations on Kaua`i that are going to the mainland that are attending conference, often come to our Department and ask for omiage, we have Kaua`i Made, Kauai Festival material that we want to help promote Kaua`i. So, we put those together. We have in our budget for fifteen thousand dollars ($15,000). Those are usually luggage tags, magnet clips, pens, post-it notes, "Kaua`i Loves You" bumper stickers. We also have in our budget commercial support. Basically, we work with Ken Stokes on providing us with economic data and forecasts. So, we feel that is an important part of our budget ask. Emerging industry support is fifteen thousand dollars ($15,000). That is usually our fund where those organizations that have not gone through the formal process through Hawai`i Tourism Association (HTA) Grants. Maybe a non-profit or a service organization has a need that just came up within the year. That is where we do smaller grants to organizations like that. We also have for the Kaua`i Made Program commercial support. Basically, if you have ever attended the trade shows that we have twice a year at Kauai Community College or at the War Memorial Convention Hall where we bring over one hundred forty (140) Kaua`i Made vendors and we provide them an opportunity to contact wholesalers and not only the ones on the island, but in the State and we also provided opportunities to deal with deal the military at the exchanges. We also have another in the Economic Development Plan implementation, we have sixty thousand dollars ($60,000) for Kaua`i Economic Development Board. They work with our Office and that money is used to help implement any CEDS initiatives. Susan Thai and Mia do an Energy Conference or an Agricultural Conference and some of those initiatives are done under those funds. I also have fifty thousand dollars ($50,000) set aside for the Multi-Species Chill and Processing Facility. As we mentioned, besides the ones we just talked about in the CIP Budget because we have our Business Plan ongoing right now, I set aside fifty thousand dollars ($50,000) for the Chill Processing Facility and another fifty thousand dollars ($50,000) for the Commercial Kitchen Business Incubator. Chair Furfaro: We have a question for you George. Mr. Costa: Yes. Ms. Yukimura: George, in addition, to the CIP moneys that we just went over, you have fifty thousand dollars ($50,000) that is earmarked for funding for design of proposed Multi-Species Chill and Processing Facility and that is in addition to the one hundred seventy-seven thousand dollars ($177,000) that you are asking for? Mr. Costa: Yes. Ms. Yukimura: What is the total expenditure on the Multi-Species Facility that you are proposing to bring from beginning to the end? Mr. Costa: Beginning to the end, this is just for the design phase. 04-23-2013 Office of Economic Development (aa) Page 26 Ms. Yukimura: And you are presuming that it is going to be at the Big Save? I am kind of confused. Chair Furfaro: Well, he answered the question. That is where it is at. It is for us to digest whether it stays there or not. Mr. Costa: Right. That is what it is earmarked for. Ms. Yukimura: You are asking, in this budget, for a total of... Chair Furfaro: Two hundred twenty-seven thousand dollars ($227,000), if you put the two (2) together. Mr. Costa: Right. Ms. Yukimura: Yes, two hundred twenty-seven thousand dollars ($227,000) plus you are asking for another fifty thousand dollars ($50,000) for the commercial kitchen, which now makes it two hundred seventy-seven thousand dollars ($277,000), right? Mr. Costa: Right. Ms. Yukimura: Then KEDB Economic Plan Implementation is sixty thousand dollars ($60,000)? How is that going to be used? Mr. Costa: I am sorry, the Economic Plan Implementation is not for the... Ms. Yukimura: What is it going to be for? Mr. Costa: It is for what I just mentioned. KEDB uses that to facilitate CEDS Project and basically like the Agricultural Business Plan that they plan competition that they just did and the Energy Conference that they have on an annual basis. Ms. Yukimura: Can we get more specifics then just in terms of what that money will be used for? Mr. Costa: Okay. Ms. Yukimura: Thank you. Mr. Costa: Alright, then that concludes the other services line items that we have in our budget. Are there any questions before we go into the Mayor's Holo Holo 2020 Program? Chair Furfaro: Go right into the Holo Holo 2020 plan. We are coming short on time here, George. Mr. Costa: In the Mayor's Holo Holo 2020 Program there are thirty-eight (38) different initiatives and of the thirty-eight (38) , there are sixteen (16) that 04-23-2013 Office of Economic Development (aa) Page 27 relate to or involve the Office of Economic Development. The first one is the Ke`e Beach Shuttle Service and that is working with the Ha`ena community, State Department of Land and Natural Resources (DLNR), State Department of Transportation, and the County Department of Transportation. That is something that we recently have spoken with our own Energy Coordinator who is also involved with the Department of Transportation. We are going to combine and collaborate our energies to work on that plan on the beach Shuttle Service. But also look at a broader North Shore Transportation Plan. Then the next item is increase commerce in towns across the island by maintaining unique character. As I mentioned, with Nalani and her festivals and grants, we look at various economic opportunities whether it is festivals, helping non-profits in various communities. But more specifically, in this case, I am working directly with the Hanapepe Economic Alliance and Roxanne McDougall on helping Hanapepe Town this coming year. The other item is restore and preserve cultural sites. Chair Furfaro: We have a question for you, George. Mr. Costa: Yes? Ms. Yukimura: This is a total of four hundred ten thousand dollars ($410,000), is that the grant money from HTA? Mr. Costa: No, that is HTA grant money and that is being used as an example as what we utilize from another source to help the Mayor's initiative, Hobo Holo 2020 initiative. Ms. Yukimura: So, the four hundred ten thousand dollars ($410,000) is State money? Mr. Costa: Yes, State moneys, the HTA money. Ms. Yukimura: Thank you very much. It is a great program. Mr. Costa: Then we also have restore and preserve (R&P) cultural sites. Again, current budget here, reflects the grant that the Hui Malama 0 Kaneiolouma which is the heiau in Po`ipu. So, we work with them to help restore and preserve that cultural site. Nalani is actively involved with them in helping them seek grant opportunities. Ms. Yukimura: George, excuse me. Chair Furfaro: Go ahead. Ms. Yukimura: The eight hundred five thousand dollar ($805,000) figure you have here, is that State money or County money? Chair Furfaro: That came through the moneys allocated through the... Mr. Costa; The CIP. Chair Furfaro: No. The A&B and the Kukui`ula Development Grant. 04-23-2013 Office of Economic Development (aa) Page 28 Mr. Costa: Oh, absolutely. The Community Facilities Development (CFD) Grant. Chair Furfaro: Yes, Community Facilities Development moneys. Ms. Yukimura: Thank you. M. Costa: Then also, another initiative was the electric charging stations which we did accomplish and that was through Glenn Sato. We installed five (5) County electric charging stations along with five (5) public charging stations throughout the County facilities. One of the ideas that Ben has is working with KIUC and maybe looking at more of a global type of system for charging electric vehicles and charging stations, not so much with County funds, but just as an initiative. Ms. Yukimura: Chair? Chair Furfaro: Go right ahead. Ms. Yukimura: The two hundred seventy-six thousand dollars ($276,000), was that County money? Mr. Costa: That was through the grant. Ms. Yukimura: Federal grant. Because I am a lessor of an electric car. Mr. Costa: Yes. Ms. Yukimura: I have had great difficulty using the charging station right here because you have to call up to tell them you want to use it. Then you have to give the credit card over the phone and then you can only use in one (1) hour increments. If I want to just charge for half an hour, I have to pay for an hour. It does not work from my personal experience and I hear there are free charging stations on O`ahu, because they use advertising. Of course, their criteria is I do not know, they have some threshold of so many customers a parking lot, that you have to have so many cars per parking lot and so forth. I just want to give you feedback that it is not quite working from a user's standpoint. Mr. Costa: Okay. BEN SULLIVAN, Economic Development Specialist IV: Thank you Councilwoman Yukimura. We appreciate those comment. I appreciate those comments and one (1) of the challenges for Electrical Vehicles (EV) has been and continues to be that this is an emerging use and emerging technology. So, the systems are really still being worked out. I noted that actually most of the chargers both on Kaua`i and on O`ahu are offered free as a service from the entities that implement the chargers. It is not so much in many cases a sponsorship. It is just that the energy is being given away. The reason being in part is because there are so few users that it is not a significant loss and you can then encourage people to start getting comfortable with how to do it, at the same time you can encourage those that maintain the systems to learn how to account for and manage and you can simultaneously improve them. But the state of the charging infrastructure is just in infancy. We certainly share your frustrations with regards to the technology, but I think 04-23-2013 Office of Economic Development (aa) Page 29 Glenn probably speak better than I can. The timing of the grant was such that we had to use the money, we had to select a vendor. I do not know. But I recall speaking to Glenn, I think he said the one we selected was the only one that responded. So, in fact, it spend the mone. put the chargers in, learn from the experience.erience. That is exactly what we are doing. Y, p g � p Y g So, we are happy with that. We believe there is plenty of room for improvement. But, in fact, we feel it was exactly the right thing to do given the opportunity as it is presented itself. I guess next evolution would be to look at whether we are ready to allocate additional funding to improve the charging stations and that is a function — it is chicken and egg because there are only so many users of EVs, as you are one of the very small number of people. But it is an exciting opportunity nonetheless. I do not know if there are specific questions to respond to. Ms. Yukimura: No, that is a good response, I guess. Do you track how much it is used? Do we get information like that? Do you solicit user feedback? I mean, because I think that is what I was looking for. We spend this money in the best way we think possible, but then we need to know what is the result is. Mr. Sullivan: As I said, all the other charging stations on Kaua`i are offered free. In fact, no one is using our charging stations, the public ones. The County uses The charging stations that are internal for our vehicles. But the paid charging that the County offers is not utilized because people can go to Kukui Grove, they can go to the Hyatt, they can go to a number of other locations to get electricity for free or more likely use theirs at home because that is how EV user-ship works in many case, more confidently due to the length of charging. So, that is something that we have learned thus far and certainly that may change as vehicle technology allows for faster charging and other evolutions occur. Mr. Costa: I think if my memory serves me correct, I think initially the idea was to have it free to the public, so we promote it. But then there was an initiative from the Council that said no, we should charge, we should be a charging. I know Glenn went through and tried to determine what is the fee that we should charge. Ms. Yukimura: That is true. It was the Council who told you to charge. Okay. I want to correct that I am the lessee, not the lessor of an Electric Vehicle and I am learning about being such. Okay. Thank you for your input. Chair Furfaro: Thank you for coming up, Ben. Mr. Sullivan: Thank you. Chair Furfaro: Would you continue, George. Mr. Costa: Maybe you should stay because I am talking about more energy. Increased use of alternate energy sources via the implementation of the Kaua`i Energy Sustainability Plan. I know, with Ben and even Councilwoman Yukimura's involvement with the Kaua`i Energy Sustainability Plan, we have initiatives that we want to move forward with and that is something that the Mayor firmly believes in and wants our involvement to continue. Chair Furfaro: George, just for your information, I used to co-chair with Councilmember Yukimura. But I want you to recognize that Mr. Hooser has replaced me. 04-23-2013 Office of Economic Development (aa) Page 30 Mr. Costa: Oh, okay. Chair Furfaro: So you know that there are two (2) members from the Council there. Mr. Costa: Thank you, thank you very much. Also, increase the LED certified buildings. Reviewing requirements for the led certification for the Civic Center and also other County complexes. Again, I want to acknowledge Ben who got his LED Certification and he is our in-house. Mr. Sullivan: LEED. Mr. Costa: I am sorry. LEED person within the Office of Economic Development and the County. Also, restore storm irrigation system at Kalepa. This is in keeping with our continued work with Jerry Ornellas and the other members of the East Kaua`i Water User's Cooperative. We continue to work with that organization. The Papaya Disinfestations Facility. I know when the Mayor first came up with the Holo Hobo 2020 Program, we were working on the Papaya Disinfestations Facility. That, obviously, after many years of trying to reinvigorate and restart that facility, it became apparent that if you do not have the papaya farmers and if you do not have the management structure or basically the will power of the people involved, and obviously that project is not going to happen. So, that facility was actually looked at as a potential site for other uses by the County and that is still being explored. Leasing of one thousand (1,000) acres of land to farmers. We continue to work with Agribusiness Development Corporation (ADC), Jimmy Nakatani on providing more land for farmers. Hopefully making it viable for farming on Kaua`i. Chair Furfaro: Excuse me, George? Mr. Costa: Yes? Chair Furfaro: Question from Councilwoman Yukimura. Ms. Yukimura: To me, this should be one of the biggest goals of the agriculture sector of economic development. I see that there is no money in the budget for it. We have never had any discussions about it on the floor of this Council so that we are not really apprised of what the thinking is. I do not know if it is appropriate to have a designated agenda item. Chair Furfaro: It is more than appropriate and if Councilmembers want to have it in Committee, please submit to me a request for an agenda item and on the other hand, George, I hope on the line item, there is money coming into us if somebody is our tenant. We are not paying them to be the tenant. To answer that question. Ms. Yukimura: Well, I think we are far from actually... Mr. Costa: We are talking about Kalepa. Chair Furfaro: No. You raised the question about there is no money in it. What I am saying is it is because we have no tenants. 04-23-2013 Office of Economic Development (aa) Page 31 Ms. Yukimura: Well, yes. But I think we may need to seed this process, appropriately. I hope we are looking at the history of agriculture parks both on our island and around State so that we do not reinvent the wheel. There was a major study that the Department of Agriculture did when I was Mayor which led to the fiasco of the Kekaha Agriculture Park. But there was a very good study done, one of the best, and I have been looking for it and asking for it. It was done by R.M. Towill and Bill Spitz has looked for it and said there was a lot of documents that were spoiled and rained on and destroyed during the hurricane. But I would give a lot of money actually, to get my hands on that study. Ms. Nakamura: I may have a copy. Ms. Yukimura: Really? Chair Furfaro: Wait, wait, negotiate the amount. Ms. Yukimura: Name your price. Chair Furfaro: Name the price. Mr. Rapozo: We all got one. Ms. Yukimura: I will put it in the budget. Mr. Rapozo: We all have one, JoAnn. Name your price. We all have a copy. Just you did not get one. Mr. Costa: Okay, because I was going to say, I can contact because I work with R.M. Towill and I can see if they have a copy. Ms. Yukimura: Let us find it because it is important as background information. According to Mike Strong, who was on the Agriculture Committee and I do not know if others in this room were, but the study was done and then the hurricane hit and the State moved to implement and somewhere along the line I am told, the best site that was recommended was not taken. Anyway, I do not know... Chair Furfaro: It will be a new agenda item, George. If you can find the plan, let us get that. Mr. Costa: It is an agriculture park plan? Ms. Yukimura: Yes. Mr. Costa: Okay. Ms. Yukimura: All the wonderful things that are happening and value added and marketing. I think Jerry has said this before, the key is production and look the papaya Disinfestations Feasibility Study recommends against refurbishing the operations due to a lack of papaya farmers. So, one of the keys to agricultural sustainability is production and we have some really young enterprising farmers, some of them coming from farmers family like Haraguchi's and Wooten's. 04-23-2013 Office of Economic Development (aa) Page 32 Chair Furfaro: So, let us focus this on questions. We need to find the Agricultural Study. We will have a new agenda item. Ms. Yukimura: We need to know what OED is proposing in terms of a process for identifying, securing, and implementing an agriculture park of sorts. Thank you. Ms. Costa: I will have that for you. As I mentioned, we collaborated with a lot of organizations and with the Farm Bureau and Jerry Ornellas, who is the President. Jerry has been the lead person working with Jimmy Nakatani with ADC. So, we will have something for you. Ms. Yukimura: Thank you. Mr. Costa: Then also, the Kilauea Agriculture Park, this is the farmers market portion. As part of the Mayor's Holo Hobo 2020 and we talked about the Kilauea Agriculture Park, those who have been to Kilauea during the Sunshine Market it is in the parking lot of the neighborhood center and it is become very popular. But it is very aware of the bus and everything else congregates and it is actually a dangerous situation. So, if we could find another location for the Sunshine Market, that would be a good opportunity. Chair Furfaro: Excuse me George, Councilmember Yukimura has another question regarding the Kilauea facilities and the joint parking lot in front of the gym. Mr. Costa: Okay. Ms. Yukimura: I agree with you that you need another site. But I think a seven (7) day farmers market is a very different concept and might almost be separated from the Kilauea Agriculture Park. To me, it would be really unwise to put a seven (7) day market where the Kilauea Agriculture Park is being proposed. A seven (7) day market needs to be in the heart of a commercial area and some people have told me said they think Kapa'a Town is ready for it. I would be open to funding a Feasibility Study to work with the Kapa'a merchants or if you want to do a quick scan island-wide to see where is the logical location? I know I talked to Melissa McFerrin about that. She says it is somewhat tied to production. So, there are all kinds of issues. Chair Furfaro: Let us deal with questions please. Ms. Yukimura: But feasibility. Alright, would you folks look at the possibility of a Feasibility Study for a seven (7) day market and maybe cost it out and come back to us. Chair Furfaro: George, I hope you are keeping track of all these requests of you because this is the budget session. If you have got something planned, make sure it is thought through before it request it and put it on the agenda, okay? George, will you continue with your plans? Mr. Costa: Okay and then the last couple of items I have is working with the Kaua`i Community College (KCC) on extension of a satellite campus with degree offerings. In meeting with Helen Cox and Bruce Getsen, again, with Ka`eo Bradford 04-23-2013 Office of Economic Development (aa) Page 33 and Workforce Development, we work in partnership with them. Maybe not so much extension of satellite campuses, but really the degree offerings. They have out with the Agricultural Degree and looking at a four (4) year college. I must say one of the items that came up for discussion when we were looking at the Commercial Kitchen Business Incubator and looking at various sites around the island, one of the thoughts were as we have this Business Incubator and say we are at the Church of the Pacific in Princeville, they have a commercial kitchen operation that they are willing to open up to the public. Right next to their commercial kitchen they also have a couple of meeting facilities. So, instead of people in Hanalei / Ha`ena driving all the way to KCC, maybe they can take a marketing or business class right there next to the commercial kitchen where we are having a class. Those are some of the things that we are working on with KCC. The last one is maintain educational activities programs that Kaua`i Instep Science Show Robotics Program and that is where we worked with KEDB and Mia Acob. She does a great job. I am part of the KEDB Education Committee. That is one of the Committees that I am looking at delegating over to Ka`eo Bradford because she is definitely part of the workforce community. Also, the educational community because that is a key component. But I just wanted to acknowledge the Office of Economic Development's involvement with that portion and working in collaboration with KEDB. Thank you for your time. That is the end of my presentation. Any questions? Chair Furfaro: Questions for Mr. Costa on his Department's operation? Mr. Hooser. Mr. Hooser: I asked quite a few questions earlier on the Food Hub and other things, and I just wanted to, I think Vice Chair mentioned some of the funding items for that. Perhaps a placeholder might make some of us more comfortable until things are ready. It is my understanding that the project has two hundred seventy-seven thousand dollars ($277,000) or so and as we sit here I am not sure what we get out of that. But I would like to offer you, for what it is worth, if I can help personally outside of an agenda item with the Mayor's permission, of course, I would love to sit down with your team and talk about so I can better understand it and any mana o I can share to help move some of these ideas forward. I think they are very exciting ideas. I think we all I do certainly want to move our agricultural sector forward, the small farmers. But something tells me it is not ready for primetime and maybe that is just because I do not know enough about it. But yes, the offer is open. I mean we are doing budgets right now, so it is kind of hard to find the time. But I would love to help. Mr. Costa: Well, thank you. Your point is very well taken and I appreciate and I accept the opportunity to work with you. I am very cognizant of business venture, business entities that succeed and other that do not. I worked for some hotel operations that did very well and I have also worked for those that did not. Councilwoman Yukimura mentioned the Kekaha Agriculture Park, which I really was not involved with. I did not know much about. But when I went to Seattle and presented the Kilauea Agriculture Park to the EDA, that was the first thing they threw back at me and said what about the Kekaha Agriculture Park? So, I had to get up to speed with what was happening with that one because their memory was very long and they remembered that one. Chair Furfaro: George, I want to point out to you that Mr. Hooser in our organization, does have Agriculture & Sustainability as Chair. So, he can contact you directly per the protocol with the Mayor without having to go through the Council Chair. I would encourage you to begin some dialogue with him. 04-23-2013 Office of Economic Development (aa) Page 34 Mr. Costa: Alright, thank you. Chair Furfaro: He is the Committee Chair. Mr. Costa: Thank you. Chair Furfaro: Questions for George? George, I want to let you know in ten (10) minutes we have allocated to your Department six (6) hours, total. Originally, we had two and a half (2 1/2) hours scheduled for you. So, maybe next year we need to get you a little bit more schedule time. Mr. Costa: Well, thank you. We have some really good people in our Department and I want to give them the opportunity to say what they do and share with the island and with you. Thank you. Chair Furfaro: We will make a note of that. Five (5) hours and fifty (50) minutes total since we started Economic Development. George, thank you very much. Mr. Costa: Thank you very much. Chair Furfaro: I have some announcements here. First of all, I want to say to my colleagues here, that we have been kind of probing and trying to get and it is constantly gets better. We are constantly making improvements on getting some very clear assumptions on what is going on with the budget. The budget is an Operating Plan that takes us forward. I also want to point out that there has been some healthy discussion. There are some points and counterpoints and so forth, that I think to have a very constructive understanding of building a budget, it is the kind of dialogue we need to have. It is very important to constantly be sharing opinions and counterpoints. It is necessary for an attractive Long Range Plan for the County, that we understand all the moving parts and the importance of certain improvements and being a good listener is also part of those skills that are necessary. We are going to find ourselves in a situation that members, some of you have booked time to meet with our staff in kind of two (2) hour increments to go through particular pieces. A reminder is the fact that tomorrow during the April 24th posting, we have a reference in Committee that deals with public hearings on the process. But the most important one, reminding all of you, that we have one on the Real Property Tax Resolution that comes up on May 1st at 5:00 p.m. So, please appropriately block your time for an evening meeting with the public. Mayor, we will be looking for your supplementary communication, that is due to us on May 8th. Then, a reminder to everyone to look at your schedule. Thursday the 9th, Friday the 10th, Monday the 13th and Tuesday the 14th, that is when we have our Decision-Making process and certainly by then, you have your working notes in place. Before I actually adjourn this Call-Back Meeting, Mayor would you like to come up and share some time with us? BERNARD P. CARVALHO, JR., Mayor: Yes. First of all, thank you, Chair Furfaro and Councilmembers. It has been a long, long day. Like you mentioned, healthy dialogue. We talked about that from the very beginning and I think just the process this whole year we came out early. I wanted to make sure our Department Heads and all our team members were informed early enough so we could come up with a plan and get to a place where we could have this healthy dialogue going back and forth. I think we have much more to go, deliberations will take place soon. But I am hoping that with the information, just as George himself coming up and presenting today and all the other 04-23-2013 Office of Economic Development (aa) Page 35 Departments. But seeing the large amount of information and all the different policies and procedures and decision that all have things that have to happen, and it is staking place. We are trying our very best to provide you with the information and from your side, giving us information. It would be helpful too, I mean, if you come up with ideas that you put down your goals and objectives for whatever you think are worthy, so we can look at things and really read through i t and understand what you mean and how you want to look g o ook at Y Y certain projects that are dear to your hearts. We opened up dialogue with our Department Heads and Councilmembers individually. You had that opportunity to do that early. Our budget is online now. Everybody can read it upfront. Once it comes out, it is online. So, we are trying our best to be as open as possible. But at the end of the day, we are going to have to make the tough decisions on what direction we are going to take. From this side of the fence or this side and your side, I mean Chair, you mentioned some of the key leaders or members in our cabinet. But you have awesome guys on your side too that have lots of years of experience, that work really well with our team members. So, we have to keep that part moving as well. I think collectively, overall, when we laid out what we wanted to do and what we wanted to accomplish, how we wanted to respond back in a timely manner, trying to be open as possible, I think that is the bigger piece for our Department Heads being very well prepared and being able to respond, and give you the information that you need, same here on our side as we continue to move forward. Hopefully, as we conclude, the next steps will follow and we will be here again and looking, hearing, listening and when you come down to the decisions we have to make, that we have that chance and opportunity to talk story and to share our thoughts and ideas before any decisions are made. I want to make that clear because we are going to go back and regroup and sort through some of the questions. I think the list is not as much as before because we were able to respond more quickly on the floor and that was one of the big parts I wanted to make sure we could respond to you folk as quickly as possible. But just understand that it is very time consuming and you know that. We have a lot of things that we have to deal with daily and you know that, about trying to come up with a plan and process that I think the people watching see us working together and come up with a good, solid budget that can hopefully — not everybody is going to agree, I know that. But something that can find balance and move forward for our people. Thank you for the chance and opportunity. We look forward to more healthy dialogue. Thank you. There being no objections, the meeting was called back to order, and proceeded as follows: Chair Furfaro: Thank you, Mayor. Members, I just want to point out that we had some new items that need to come up, it at the Administration's request to be on the agenda. We had a pretty serious discussion about roads. We have had certainly some healthy points on parks especially as it relates to the Wailua Golf Course and strategy there. Economic Development as we have seen today and especially the agricultural portion of it. A better understanding of releasing moneys for CIP projects more currently. On a personal note, Mayor, I want to thank you for the progress being made in the Department of Human Resource. That presentation was well received by me. I feel that they are hitting the target. I just wanted to share that with you and on that note, I am going to adjourn our Budget Call-Back Meetings. There being no objections, the Departmental Budget Reviews and Departmental Call-Backs was adjourned on Tuesday, April 23, 2013, at 4:58 p.m.