HomeMy WebLinkAbout04/03/2014 Special Council Meeting (Continued from 4/2/2014 and continued on 4/9/2014) PUBLIC TESTIMONY HAS CONCLUDED -
NO PUBLIC TESTIMONY WILL BE TAKEN
NOTICE OF CONTINUED (APRIL 2, 2014)
SPECIAL COUNCIL MEETING
THURSDAY, APRIL 3, 2014
3:00 P.M. OR SOON THEREAFTER RECFAvEn
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING X14 APR -2 P2 :20
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
OFFICE OF
THE COUNTY CLERK
A. CONTINUED MEETING CALLED TO ORDER. COUNTY 'JF KAUA'!
B. ROLL CALL.
C. APPROVAL OF AGENDA. (Agenda approved at the April 2, 2014 Special
Council Meeting- Completed.)
D. PUBLIC COMMENT.
eighteen (18) minutes on a first come, firct served basic to speak on any agenda
item. Each speaker shall be limited to three (3) minutes at the discretion of the
Chair t„ dio c the agenda item and shall n: . : . . . . . . . .. : : .
present throughout the meeting to speak when the agenda Acme arc heard. After
the conclusion of the eighteen (18) minutes, other members of the public shall be
(Public Comment accepted at
the April 2, 2014 Special Council Meeting- Completed.)
E. COMMUNICATION:
1. C 2014 77 Communication (03/13/2014) from the County Attorney,
requesting authorization to expend funds up to $45,000 for
Kaua`i in Lvncll Tokuda, et al. ye. Chric Calio, ct al.,
Civil No. CV13 00202 DKW BMK (U.S. District Court), and
related matters. (March 19, 2011 Special Council Meeting
ca.,cc»ca.) (Approved at the April 2, 2014 Special
Council Meeting- Completed.)
F. EXECUTIVE SESSION: Pursuant to Hawaii Revised Statutes (HRS) §92-7(a),
the Council may, when deemed necessary, hold an Executive Session on any agenda
item without written public notice if the Executive Session was not anticipated in
advance. Any such Executive Session shall be held pursuant to HRS §92-4 and shall
be limited to those items described in HRS §92-5(a). (Confidential reports on file in
the County Attorney's Office and/or the County Clerk's Office. Discussions held in
Executive Session are closed to the public.)
CONTINUED APRIL 2, 2014 2 APRIL 3, 2014
SPECIAL COUNCIL MEETING
AGENDA
1. ES-703 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4),
and Kaua`i County Charter Section 3.07(E), on behalf of the Council,
the Office of the County Attorney requests an Executive Session with
the Council to provide the Council with a briefing regarding the
settlement in Tim Bynum vs. County of Kaua`i, et al.,
Civil No. CV12-00523 RLP (United States District Court), and related
matters. This briefing and consultation involves the consideration of
the powers, duties, privileges, immunities and/or liabilities of the
Council and the County as they relate to this agenda item.
(CONTINUED 04/02/2014)
2. ES 709 Pursuant to Hawai`i Revised Statute@ (HRS) Sections 92 4, 92 5(a)(4),
and Kauai County Charter Section 3.07(E), the Office of the County
to Sheilah Miyake's request for payment of attorneys' fees in
Tim Bynum vs. County of Kaua`i, ct al., Civil No. CV12 00523 RLP
(United States District Court), and related matters. This briefing and
consultation involves the consideration of the powers, duties,
Meeting w eua • ) (Executive Session completed at the
�n rcccccl e`'�/
April 2, 2014 Special Council Meeting.)
3. ES 711 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92 4, 92 5(a)(4),
Executive• Session is to provide the Council with a briefing in
Lynell Tokuda, et al. vs. Chris Calio, ct al., Civil No. CV13 00202
DKW BMK (U.S. District Court), and related matters. This briefing
_ , . .
Meting—was eancell'l (Received for the Record in •Open
Session at the April 2, 2014 Special Council Meeting –
Completed.)
G. ADJOURNMENT.
H. NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH
SPEAKING PERSONS ARE AVAILABLE UPON REQUEST
FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE
COUNTY CLERK, 4396 RICE STREET, SUITE 209, LIHU`E,
KAUAI, HAWAII 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.