HomeMy WebLinkAbout 12/11/2013 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
December 11, 2013
A meeting of the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee of the County of Kaua`i, State of Hawai`i,
was called to order by Councilmember Mason K. Chock, Sr., Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
December 11, 2013, at 4:13 p.m., after which the following members answered the
call of the roll:
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable JoAnn A. Yukimura
Honorable Mason K. Chock, Sr.
Honorable Tim Bynum, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Mel Rapozo
Minutes of the November 13, 2013 Finance & Economic Development
(Tourism / Visitor Industry / Small Business Development / Sports &
Recreation Development / Other Economic Development Areas) Committee
Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Hooser, and carried by a vote of 4:0:1 (Councilmember
Rapozo was excused), the Minutes of the November 13, 2013 Finance &
Economic Development (Tourism / Visitor Industry / Small Business
Development / Sports & Recreation Development / Other Economic
Development Areas) Committee Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-FED 2013-21: on Bill No. 2505 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-754, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE GENERAL
FUND CIP (Kaneiolouma Heiau - $805,000,
Complete Streets Koloa/Po ipu - $333,528,
Po`ipu Beach Park - $333,527) [Approved.]
-Dettrvh .y
FED COMMITTEE MEETING 2 NOVEMBER 131-2013-
NOVEMBER
CR-FED 2013-22: on Bill No. 2506 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-754, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE BOND
FUND (Kaneiolouma Heiau - $350,000,
Heiau Contingency - $63,407) [Approved.]
There being no objections the Committee recessed at 5:16 p.m., to reconvene
in the Economic Development (Sustainability / Agriculture / Food / Energy) &
Intergovernmental Relations Committee.
There being no objections, the Committee was called back to order at
7:25 p.m., and proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-FED 2013-23: on Bill No. 2507 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE GENERAL
FUND, SOLID WASTE FUND, AND SEWER
FUND [Approved.]
CR-FED 2013-24: on Bill No. 2508 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE GENERAL
FUND (Licenses & Permits/Dog (Street-Use -
General Fund) - $110,000, Kauai Humane
Society (Special Projects) - $110,000)
[Approved.]
Tecery)be f1,ac�13
FED COMMITTEE MEETING 3 NEWEMBEIt 13; 2013-
CR-FED 2013-25: on Bill No. 2511 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND, SOLID WASTE FUND,
SEWER FUND, GOLF FUND, HIGHWAY
FUND, HOUSING AND COMMUNITY
DEVELOPMENT FUND, KALEPA
HOUSING FUND, AND PAANAU
HOUSING FUND
[Approved.]
There being no further business, the meeting was adjourned at 7:27 p.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on January 8, 2014:
MAS• . CHOCK, SR.
CHAIR, FED COMMITTEE