HomeMy WebLinkAbout11/12/2014 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
November 12, 2014
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 Mason K. Chock, Sr., Chair, at the Council Chambers, 4396 Rice Street,
Suite 201, Lihu`e, Kauai, on Wednesday, November 12, 2014, at 12:05 p.m., after
which the following members answered the call of the roll:
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Mason K. Chock, Sr.
Honorable Tim Bynum, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
There being no one to give public comment at this time, the meeting was in
recess at 12:06 p.m.
The Committee reconvened at 4:05 p.m., and proceeded as follows:
Minutes of the October 1, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
Minutes of the October 15, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Kagawa, and unanimously carried, the Minutes of the
October 1, 2014 and October 15, 2014 Finance & Economic Development
(Tourism / Visitor Industry / Small Business Development / Sports &
Recreation Development / Other Economic Development Areas) Committee
Meeting were approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-FED 2014-38: on Bill No. 2546, Draft 2 A BILL FOR AN ORDINANCE
AMENDING CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY
TAXES (Agronomics / Agricultural
Use Definition / Reporting)
(Referred to the November 19, 2014
Council Meeting.)
CR-FED 2014-39: on Bill No. 2557, Draft 1 A BILL FOR AN ORDINANCE
AMENDING CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY
TAXES (Low Income Tax Credit)
(Approved as Amended.)
CR-FED 2014-40: on Bill No. 2559, Draft 1 A BILL FOR AN ORDINANCE
AMENDING CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY
TAXES (Tax On Use) (Amended to
Bill No. 2559, Draft 2; Received for
the Record.)
CR-FED 2014-41: on Bill No. 2561 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-
2014-781, AS AMENDED, RELATING
TO THE OPERATING BUDGET OF
THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR
JULY 1, 2014 THROUGH JUNE 30,
2015, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Office of the County
Attorney, Special Counsel Account -
$67,933) (Approved.)
Councilmember Kagawa moved to adjourn the Finance & Economic
Development (Tourism / Visitor Industry / Small Business Development /
Sports & Recreation Development / Other Economic Development Areas)
Committee Meeting, seconded by Councilmember Rapozo, and unanimously
carried.
There being no further business the meeting was adjourned at 5:45 p.m.
Respectfully submitted,
biLdiA" )
Darrellyne . Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on December 10, 2014:
tlattakt.IV
ARRY KANESHIRO
CHAIR, BUDGET & FINANCE COMMITTEE