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HomeMy WebLinkAbout11/18/2015 Council minutes COUNCIL MEETING NOVEMBER 18, 2015 The Council Meeting of the Council of the County of Kaua`i was called to order by Council Chair Mel Rapozo at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, November 18, 2015 at 8:51 a.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Gary L. Hooser Honorable Ross Kagawa Honorable Arryl Kaneshiro Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Mel Rapozo APPROVAL OF AGENDA. Councilmember Kagawa moved for approval of the agenda as circulated, seconded by Councilmember Kuali`i, and unanimously carried. Council Chair Rapozo: Due to some scheduling conflicts, we are going to be taking up C 2015-287, C 2015-288, and C 2015-289 up front to accommodate the Department of Public Works. I am sorry, did we approve the minutes? Can we have an approval, please? MINUTES of the following meetings of the Council: October 7, 2015 Council Meeting October 21, 2015 Council Meeting October 21, 2015 Public Hearing re: Bill No. 2597 and Bill No. 2598 November 4, 2015 Public Hearing re: Bill No. 2599 and Bill No. 2600 Councilmember Kagawa moved to approve the Minutes as circulated, seconded by Councilmember Chock, and unanimously carried. Council Chair Rapozo: As I prematurely stated, we are going to be taking C 2015-287, C 2015-288, and C 2015-289 out of order to accommodate the Department of Public Works scheduling conflicts. With that, Madame Clerk, can we go to C 2015-287? JADE K. FOUNTAIN-TANIGAWA, County Clerk: Yes. This is on page 3, C 2015-287. There being no objections, C 2015-287 was taken out of order. COMMUNICATIONS: C 2015-287 Communication (11/05/2015) from the County Engineer, requesting Council approval to apply for, receive, and expend State of Hawai`i Department of Transportation Safe Routes to School (HDOT-SRTS) program COUNCIL MEETING 2 NOVEMBER 18, 2015 funding, which are federal funds provided by Section 1404 of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU), as the HDOT is seeking applications to plan, develop, and implement eligible Safe Routes to School projects: Councilmember Kagawa moved to approve C 2015-287, seconded by Councilmember Yukimura. Council Chair Rapozo: Does anyone have any questions? Councilmember Yukimura: Can we just get a brief summary? Council Chair Rapozo: Yes. The rules are suspended with no objections. Go ahead, Mr. Dill. There being no objections, the rules were suspended. LARRY DILL, P.E., County Engineer: Good morning. For the record, Larry Dill, County Engineer. We did give a pretty good write-up in the package to you, but we also brought along a PowerPoint today to give you a better idea specifically where these projects are at and a better description of the program and how it works. We have been successful in the pass in acquiring these funds to do some important projects, especially to assist kids in traveling to school, biking and walking, and we are moving in those lines again to get more funds from outside of the County to do more of that type of work. I will allow Lee, our County Transportation Planner, to run through the presentation with you and give you a better description of what we are looking for. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: Chair, I think the normal process is that we do lengthy presentations in Committee, so I do not know what the timing aspect of this is. Council Chair Rapozo: I was just going to ask how long this presentation is because if it is going to be a lengthy presentation that entails a lot of questions from Councilmembers, then I would ask that this be referred to the Committee because we have a pretty jam-packed agenda today. How long is the presentation? LEE STEINMETZ, Transportation Planner: Lee Steinmetz, Transportation Planner with the Planning Department. There are about twenty (20) slides. It is your discretion whether you want to see the PowerPoint. If you would like me to just give a brief description based on the Council transmittal, I would be happy to do that, and then you can decide from there. Council Chair Rapozo: Yes. I just do not want to spend a lot of time at the Council Meetings on this, but I do want to make sure that the Councilmembers are satisfied. I did read what came with the packet and basically I am ready to support it. If Councilmembers have any questions, please feel free to ask. If it is a twenty (20) plus slide presentation, then we will definitely do that in Committee. It is the call of the Council. Councilmember Yukimura: I would just like a brief verbal description of what this covers, if you do not mind, and the public will appreciate it also. COUNCIL MEETING 3 NOVEMBER 18, 2015 Mr. Steinmetz: Sure. I would be happy to do that. Again, Lee Steinmetz, Transportation Planner with the Planning Department. First of all, just to give you a brief overview of this program, these are federal funds that go through Hawai`i Department of Transportation (HDOT). It is part of the old Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) program, which has been replaced by Map-21. The way it is set up is the maximum amount of any one application is five hundred thousand dollars ($500,000) and there is no local match required. Anyway, that is a significant aspect and advantage of this particular grant program. This ties into some grants that we did previously a couple of years ago that we were awarded. Let me just talk about the ones that we are doing this year, which is at the end of your Council transmittal. The first one is King Kaumuali`i Elementary School Phase II. We were awarded a Phase I in the last round of grant applications. This is to really kind of complete both ends of what we did in Phase I. For example, we are putting a sidewalk or pedestrian walkway on Hana Street, which is part of their safe route that they use when they are doing walk to school days. We are going to extend that over to the highway at Laukona Street just to complete that end. On the other end, we are doing improvements on Hanama`ulu Road in front of the school. We will be extending those in the makai direction, going further down Hanama`ulu Road, which will then extend to the new development that is going to be going on and they will be constructing a sidewalk on their extension of Hanama`ulu Road, so now we will have a sidewalk all the way on Hanama`ulu Road coming from both directions to the school. That is kind of a gap-filler project. At Kalaheo Elementary School—first of all, I should say on Phase I, we are putting in a rapid rectangular flashing beacon crosswalk, one of the flashing light crosswalks, at the intersection of Papalina Road and Pu`u Road. That is an important pedestrian crossing for kids trying to get to Kalaheo School. In this phase, there is an existing sidewalk on Pu`u Road, but it is not in very good shape. There are not very good crossings. There are private roads and public roads, so we will be improving all of those crossings. We will be improving that sidewalk, which is kind of falling apart, all the way from Papalina Road on Pu`u Road to the school. In addition to that, Hokua Road is a side street that is near the school that goes to the highway and people have requested another place, kind of a remote drop off, remote park and walk location, so not everyone has to drive to the school. We are going to be constructing sidewalks on one side of that road and that will serve as a remote park and walk that is pretty close to the school and has easy access to the highway. At Kilauea Elementary School, the primary concern of the school there is behind the school where there is Kamali`i Street and Momi Street. The official drop-off is in front of the school, but a lot of parents still come and drop-off in the back of the school, which creates a problem because a lot of kids walk. That is the major walking route for kids within the neighborhood. What we are proposing are some improvements to those streets. Some are just painting a line, which creates a pedestrian and bikeway on the existing road without building a sidewalk, and then another location on Momi Street actually building a sidewalk while protecting the swale that is there and maintaining all existing on-street parking in the swale so that we are not losing parking. Basically, what we are doing is improving what is currently a route to school and also discouraging drop-off in the back of the school. At `Ele`ele Elementary School, there is Laulea Street, which comes from the park that is behind the school and then connects to the highway. There is an existing sidewalk on that street, but it is pretty narrow. So what we are doing is COUNCIL MEETING 4 NOVEMBER 18, 2015 proposing to widen that sidewalk, going over from the park to the highway so that that could be used both by bicyclists and pedestrians, so we would make it eight (8) feet wide instead of four (4) to five (5) feet wide right now. This also ties into other projects, so HDOT actually has a project to improve the intersection of Laulea and the highway that will include improved pedestrian crossings, a signal so kids can walk without waiting...so that is a signalized control intersection instead of cars stopping at the crosswalk. It includes bus shelters as well. On the other side of the highway are existing State housing and the Habitat for Humanity project, and possibly in the future the Lima Ola project, so we will have improved access to the school that will serve those projects as well. That is kind of linked to other improvements that are planned, in terms of pedestrian improvements on the other side of the highway as well. Within the park, there is a narrow sidewalk right now, so we would widen that to be wide enough for kids to be able to bike or walk, so that becomes a continuous route from the highway all the way to the school for both bikes and pedestrians. Council Chair Rapozo: Thank you. I have a quick question. Are you going to be applying applications for each project or is it one (1) application? Mr. Steinmetz: Each project will be a separate application. Council Chair Rapozo: Okay, so you are asking to submit applications for these four (4) separate projects, which each project can get us five hundred thousand dollars ($500,000) each total funding? Do you believe we can do these projects with that money with no additional funds? Mr. Steinmetz: Yes. We are still working on our cost estimates and finalizing them. If one of them exceeds five hundred thousand dollars ($500,000) when we do the estimate, we have a choice before we apply to either reduce that scope or divide that into two (2) projects and actually submit two (2) applications that are each below five hundred thousand dollars ($500,000). Council Chair Rapozo: Okay. Councilmember Yukimura. Councilmember Yukimura: So we are applying for a total of two million dollars ($2,000,000). Mr. Steinmetz: We have not finalized the cost estimates, so assuming that each of those projects are five hundred thousand dollars ($500,000) or less, the total will be two million dollars ($2,000,000) or less, but we do not know the full amount yet. Councilmember Yukimura: Okay. You mentioned bus shelters that are part of the `Ele`ele Safe Routes to School. Are they going to be built for school buses or are we coordinating with our bus shelter program? Mr. Steinmetz: Sorry, that is not part of the Safe Routes to School application. That is a separate project that HDOT received funding for to do intersection improvements, and that is for the Kaua`i Bus. The bus shelters really are not part of this. I was just trying to describe what the HDOT project includes. Councilmember Yukimura: I see. Thank you. COUNCIL MEETING 5 NOVEMBER 18, 2015 Council Chair Rapozo: Any other questions? If not, thank you very much. Councilmember Yukimura: I have one more question. You cited statistics in your third paragraph of the background. Do you have any local statistics? Mr. Steinmetz: I do not have them with me today, but we are taking statistics locally. Every year, we do a survey with each school that participates in our program, so we do have local statistics as well. Councilmember Yukimura: Do you know how many people are walking to school or being transported in cars at each school? Are you getting some baseline data? Mr. Steinmetz: Yes. Councilmember Yukimura: Can you provide that to us? Mr. Steinmetz: Sure. Councilmember Yukimura: Okay. Thank you. Council Chair Rapozo: Thank you. Anyone in the audience wishing to testify? Mr. Mickens. GLENN MICKENS: For the record, Glenn Mickens. Would it be possible to be able to put a yellow flashing light near Kapa'a Middle School. Right now, the speed limit says "15 MPH When Children Are Present." What does that mean? Only when you can see the kids? When they are in class? It is confusing to the public. They put these speed traps out there. There is a big fine for going over fifteen miles per hour (15 MPH), but anytime the light is flashing, say school is in session, that is when it is fifteen miles per hour (15 MPH), not only when children are present, which means absolutely nothing. You look around and there are no children present, which means now you go twenty-five to thirty miles per hour (25-30 MPH) by the school. I do not think so. If they had that yellow light flashing, it would be clear when the speed limit is fifteen miles per hour (15 MPH). When the light is not flashing, it is not. It seems like that would be obvious, but I never heard these guys talk about that particular thing. Anyway, that is my opinion. Thank you, Chair. Council Chair Rapozo: Anyone else? JOE ROSA: Good morning. For the record, Joe Rosa. I agree with what Glenn said because in Honolulu on School Street, there is a school there and I told that long before to the highway system in Kekaha and wherever they have schools to put flashing lights. It can easily be done. There are ways of doing things, but somehow, "Oh, we have to look for funding." They should have a contingency fund there that they could do things instantly, not waiting for the Legislature for a couple thousands of dollars. Again, the signs used to say, the ones in Honolulu, "When Lights Are Flashing — 15 MPH." Then the school would knock it off or somebody would knock it off about 8:30 a.m. or so and it would go back to twenty-five miles per hour (25 MPH). There are things that can be done today. There are so much electronic things that can be programmed and taken care of. Why not do things as such? Also, if you are going to walk to school, everybody COUNCIL MEETING 6 NOVEMBER 18, 2015 walks. I walked eight (8) years from the old Lihu`e Theater to where the Department of Water is now. We used to go to school rain or shine and we walked. We did not have our parents to take us to Lihu`e Grammar School where the Department of Water is. We walked and we were nice, slim kids. There were no obese kids. We had our exercise. If you are going to stress something, do not worry about the buses. People can walk. We were not late and we had good physical bodies. Like I said, we were not obese like the big, fat kids that just sit down and ride from Molokoa to Wilcox Elementary School. I see that in the morning. It is crazy. If you put emphasis on walking, you walk. From 1939, seventy-six (76) years these sidewalks were here and it is not even filled the way the kids used to walk from Camp A, going down to Lihu`e Grammar School. If you are going to stress something, stress walking, not riding the bus. The bus is going to cause trouble to all the kids around. Who is going to be afforded to pay all of those buses? I know I had to pay the bus to go from Lihu`e to Kaua`i High School. Have better input and not just pushing things like the bus. Honolulu is getting rid of buses. They are going to have electric buses. Thank you. Council Chair Rapozo: Anyone else? If not, I am calling the meeting back to order. Further discussion? Councilmember Yukimura. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Yukimura: I wholeheartedly support this project and I want to thank the people who worked so hard on creating safe routes to school. The whole theory behind the Built Environment Committee is that we would create our built environment in such a way that it is safe to walk and bike in the normal course of our lives like walking to work or biking to school. With these projects, it will be safe to walk to school. I concur with Joe Rosa that just being able to walk every day is what will keep our population and our kids fit and healthy. It is a wonderful thing. It meets many goals. I think there is even research that shows that kids do better academically if they have exercise before they study and learn. It is a very good project and to not have to do any match means that we get all the money that we need to do the project and we do not have to put up our local resources. It is a wonderful thing and thank you to those who worked on this like Lee, Larry, and Bev. Council Chair Rapozo: Thank you. Anyone else? Councilmember Kuali`i. Councilmember Kuali`i: I, of course, support this as well. I just wanted to make the point that even with our grant request, we need to be mindful of the difference between "need to have" and "nice to have." I think that some of the improvements here in this immediate town center is "nice to have" and that some of these improvements for our children at the schools is more "need to have." The priority of putting the "need to have" first...I think we need to be constantly be working on that and thinking about that, because with the grants, there are no guarantees, too. We need to get the ones that we really need first, and then move for the things that are nice to have. Thank you. Council Chair Rapozo: Thank you. As a follow-up, I would just ask that we be realistic in the estimates so that we do not commit to this grant, get the funding, and then have to come to Council later and say, "Hey, our estimates were too low, so now we need another one hundred fifty thousand dollars ($150,000) to COUNCIL MEETING 7 NOVEMBER 18, 2015 complete this project." Let us be realistic and if we cannot do it within the five hundred thousand dollars ($500,000), then we cannot do it within the five hundred thousand dollars ($500,000). I just cannot support anymore additional funds. As Councilmember Kuali`i said, let us do what we need to do. These projects as I see on this report are great projects that I believe are needed, so just make sure we get realistic estimates. Staff, Mr. Mickens made a request about the flashing lights at crosswalks and school zones. I am not sure if we do that, but I agree that "when kids are present," I am not sure what the means. "Present" in my mind means that you can see them, but let us work on that and figure out a way. When lights are flashing then there is no dispute, but with that other sign, I am not sure. That sign has been around forever, but let us figure out a way we can do that. Thank you, Mr. Mickens. Let us go to the next item, please. The motion to approve C 2015-287 was then put, and unanimously carried. Ms. Fountain-Tanigawa: The next item is C 2015-288. There being no objections, C 2015-288 was taken out of order. C 2015-288 Communication (11/06/2015) from the Director of Finance, transmitting for Council consideration, an amendment to Ordinance No. B-2015-797, as amended, relating to the Capital Budget of the County of Kaua`i for the Fiscal Year 2015-2016, by revising the amounts estimated in the Development Fund CIP to establish the project "Koloa/Po`ipu Intersection Improvements," as identified as condition #24 in Use Permit U-2005-32, Class IV Zoning Permit Z-IV-2005-38 for Po`ipu Realty Partners, LLC, and Kiahuna Mauka Partners, which was approved by the Planning Commission at its meeting held on December 19, 2005. (Koloa/Po`ipu Intersection Improvements, Po`ipu Realty Partners, LLC— $41,000): Councilmember Kagawa moved to receive C 2015-288 for the record, seconded by Councilmember Yukimura. Council Chair Rapozo: Any discussion? Councilmember Kagawa. Councilmember Kagawa: I would say that if there is a lengthy discussion or presentation that needs to be made before we feel satisfied to approve this, then I would say that this should go to Committee. Council Chair Rapozo: Okay. We will have the Bill up this afternoon and it will definitely go through the process. If there are any burning questions, the Department of Public Works will not be here this afternoon. Councilmember Yukimura. Councilmember Yukimura: I have questions. Council Chair Rapozo: Okay. The rules are suspended with no objections. Again, this is a first reading Bill, so we will have an opportunity to have the discussions in the Committee. Councilmember Yukimura. Councilmember Yukimura: This is pursuant to a Planning Commission condition, right? It says, "Kiahuna Mauka Partners shall work with this County Council to establish a community facilities district to be applied to traffic improvements for intersections within the Koloa/Po`ipu area only." Is this one in which this is going to be our final appropriation, and then you will not be coming back to us with specific projects and specific appropriations? COUNCIL MEETING 8 NOVEMBER 18, 2015 There being no objections, the rules were suspended. KEN M. SHIMONISHI, Director of Finance: Ken Shimonishi, Director of Finance. That is correct. The exaction on this permit is similar to what was previously passed for another developer, which requires the developer to pay this two hundred fifty dollars ($250) per unit based upon sale occupancy, etcetera. What we are asking for is approval of the project in its entirety; however, appropriations will be based only upon the receipt of payments so that we do not get ahead of ourselves. This forty-one thousand dollars ($41,000) is what the total project is estimated to bring in, in terms of exactions. Yes, we are asking for approval of the total project. Councilmember Yukimura: What did you say the total amount is projected to be? Forty-one thousand dollars ($41,000)? Mr. Shimonishi: Forty-one thousand dollars ($41,000) on this particular exaction item. Councilmember Yukimura: Okay. It says "apply to traffic improvements for intersections within the Koloa/Po`ipu area." So the Council will not be involved in setting priorities like we did with the Community Facilities District (CFD) in Kukui`ula. We did specify which projects we wanted it to be spent on. Mr. Steinmetz: Good morning. Lee Steinmetz, Transportation Planner with the Planning Department. We have been working with the Department of Public Works on this as well and as you may recall, we did a Po`ipu Road Design Charrette a couple of years ago, which was a community planning process to decide what Po`ipu Road might look like in the future from all the way through Koloa Town and over to the Grand Hyatt Kaua`i Resort and Spa. Now that project has been put on the State Transportation Improvement Program (STIP). We are currently in more detailed planning and environmental clearances and engineering for that project, and will be working through that and going into construction following that. That is all based on the community design charrette and that includes several intersection improvements like pedestrian crossing improvements, a roundabout at Kiahuna Plantation Drive, and roundabout at the eastern bypass. What we are proposing to do with these funds is use...the STIP is twenty percent (20%) local funds and eighty percent (80%) federal funds, so what we are planning to do when we get to the point of construction is use these funds as part of our local match, which would be consistent with the intersection improvement language, but also help us with our local match towards completing the Po`ipu Road project. Councilmember Yukimura: Well, then why do we not say that in the Bill? Do we say that it shall be used for the Po`ipu Road intersection? Mr. Steinmetz: I think what is in the Bill currently is based on the language of the Planning Commission condition, which is intersections within Po`ipu and Koloa area. Councilmember Yukimura: I know, but that is very general and I would personally prefer to make sure that it is spent for what you are saying is going to be spent for. We are not tied to the Planning Commission language. I feel much more comfortable saying that it will be part of the match for the Po`ipu Road because that COUNCIL MEETING 9 NOVEMBER 18, 2015 is a priority and you are doing designs on it already. If it is specified for that, then we are part of setting the priority. I do not disagree with what you are saying, but I would like to tie it down in the appropriation bill for that purpose. Council Chair Rapozo: I have a lot of questions and I will just ask Staff to figure out if there is a way that we can do the Committee Meeting before the public hearing. Right now, this is just an appropriation money bill and I am reading the communication that talk about the CFD. Are they going to pursue a CFD? Is that something that the developer is going to pursue? Councilmember Yukimura: That is a huge effort. Council Chair Rapozo: I guess I do not understand. We are talking about transferring the money for these projects, but yet the communication says that Kiahuna Mauka Partners shall work with us on the CFD, which we all know is a very long and intense process. Rather than just send this money bill to a public hearing, I would like to have a lot of questions about the CFD process before we go to a public hearing. I am checking with Staff if that is even possible. All this talks about is taking money from the Assigned Fund Balance and moving it to an account, but I do not want to spend today talking about the details because this is not where it belongs. I am just curious. Are we going to pursue a CFD? Mr. Shimonishi: I think we have to follow-up on that. Council Chair Rapozo: Yes. Mr. Shimonishi: We were just trying to get the mechanism in place to accept these funds as they were starting to be paid by the developer. Council Chair Rapozo: Okay. Mr. Dill: For the record, Larry Dill, County Engineer. My understanding of this project is that there is no intent to pursue a community facilities district for this point because we are doing what is consistent with the exaction that was given to the developer and using it in the manner that was established by that condition of approval. Our request, as was mentioned today, was that we be allowed to put those into a fund that we could use that towards the purpose that was identified in that community design charrette. I would be open to what Councilmember Yukimura suggested, which we tie it down to be consistent and ensure those funds are used in that manner. Today, we just wanted to allocate them into a fund identified for that purpose, and then when we identified that Capital Improvement Projects (CIP) for construction, then we can access those funds for that purpose. I agree with you; you are correct. A CFD would be a long and arduous process that I do not think was the intent when that exaction was established. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: It does not appear that a CFD is necessary and given the amount of work, time, and money that a CFD requires, why should we do it if it is not necessary to achieve and accomplish? I think somebody should go back to the Planning Commission and amend the condition so that it is clear, that we proceed to do this Bill, but make it clear where the moneys will be spent and not just any intersection in Koloa/Po`ipu. COUNCIL MEETING 10 NOVEMBER 18, 2015 Council Chair Rapozo: Thank you for the clarification, Larry, because that makes me more at ease. I would agree that it is kind of ridiculous to go through a CFD for that kind of project, but I would assume that there is going to be further developments that they are going to need going forward that they may consider doing the CFD process. But for right now, I think you are just looking for the placeholder where we can hold the funds so we can utilize. Mr. Dill: Correct. Council Chair Rapozo: Okay. We are okay. Let us just do that and get it to a public hearing so it can go to Committee. Councilmember Yukimura. Councilmember Yukimura: I would like to ask that maybe our Staff work with the Finance Department and the Department of Public Works to create an amendment for the appropriation bill when it comes before us. Council Chair Rapozo: Okay. Thank you. Is there anyone from the public who would like to testify on this item? Mr. Mickens. Mr. Mickens: Thank you. For the record, Glenn Mickens. Let us not keep talking about federal funds as "free money" like matching funds. Whether it is federal, state, or local, it is our tax money and it should be treated as such. Any money should be used on a prioritized basis. If it is needed, then okay. I do not care whether it came from the federal government or not, if it comes out of this pocket or the other pocket. When we keep on saying that it is "free money," we are getting it from the federal government... Council Chair Rapozo: Mr. Mickens, let me just clarify real quick. This is not a grant. This is developer money. Mr. Mickens: It is not a grant? Council Chair Rapozo: No, it is not a grant or federal money. This is developer money that was based on the condition of the zoning. It is not a grant. Mr. Mickens: Okay. I guess it was on the other issue when they kept on talking about it. Council Chair Rapozo: Well, we need to stick to this issue. Mr. Mickens: Okay. Thank you. Council Chair Rapozo: Anyone else? If not, I will call the meeting back to order. Further discussion? If not, next item, please. The motion to receive C 2015-288 for the record was then put, and unanimously carried. Ms. Fountain-Tanigawa: The next item is on page 4, C 2015-289. There being no objections, C 2015-289 was taken out of order. COUNCIL MEETING 11 NOVEMBER 18, 2015 C 2015-289 Communication (11/06/2015) from the Director of Finance, transmitting for Council consideration, an amendment to Ordinance No. B-2015-797, as amended, relating to the Capital Budget of the County of Kaua`i for the Fiscal Year 2015-2016, by revising the amounts estimated in the Development Fund CIP to establish the project "Koloa/Po`ipu Intersection Improvements," as identified as condition #24 in Use Permit U-2006-10, Project Development Use Permit P.D. U-2006-11, Class IV Zoning Permit Z-IV-2006-13 for Kiahuna Fairways, LLC, and Kiahuna Mauka Partners, which was approved by the Planning Commission at its meeting held on March 17, 2006. (Koloa/Poipu Intersection Improvements, Kiahuna Fairways, LLC— $47,750) : Councilmember Kagawa moved to receive C 2015-289 for the record, seconded by Councilmember Kuali`i. Council Chair Rapozo: Discussion? Public testimony? This is similar to the previous item. The motion to receive C 2015-289 for the record was then put, and unanimously carried. Council Chair Rapozo: Does anyone have any questions on item C 2015-285? When we last approved this, it was a request for funding for a one-year period. That was an error. It was actually a two-year grant period, so this is a technical fix. We have asked the questions. I do not want to keep them here if we do not have to. This is just really correcting what we approved from a one-year term to a two-year term. Are there any questions for the Prosecutor's Office? If not, thank you very much. Can we have the item read, please? There being no objections, C 2015-285 was taken out of order. C 2015-285 Communication (10/30/2015) from the Prosecuting Attorney, requesting Council approval to correctly reflect State contract amounts and time frames from agenda items (C 2015-152, May 19, 2015 Council Meeting and C 2015-265, October 21, 2015 Council Meeting) as follows: 1. Apply for, receive, and expend state funds, in the total amount of up to $74,434, to fund one (1) Victim / Witness Trainee for the period of July 1, 2015 to September 1, 2015, one (1) Victim / Witness Counselor I for the period of September 2, 2015 to September 15, 2015, and one (1) Victim / Witness Trainee for the period of January 1, 2016 to June 30, 2017, and fringe benefits, for the Kaua`i Victim Witness Assistance Program 16-VW-03 Year 1 and Year 2, for the term July 1, 2015 through June 30, 2017; and 2. To receive and expend State funds in the total amount of up to $222,628, for the period of July 1, 2015 through June 30, 2017, for the continuation of the Kaua`i Career Criminal Prosecution Program. The funding will be expended on the salary and partial fringe benefits for the Special Prosecuting Attorney of the Career Criminal Prosecution staff; and 3. Indemnify the State of Hawai`i Department of the Attorney General for the aforementioned program grants. COUNCIL MEETING 12 NOVEMBER 18, 2015 Councilmember Kuali`i moved to approve C 2015-285, seconded by Councilmember Yukimura. Council Chair Rapozo: Thank you. Any discussion? Public testimony? If not, next item, please. The motion to approve C 2015-285 was then put, and unanimously carried. Council Chair Rapozo: Likewise, we have the Police here. Are there any questions for C 2015-286? Councilmember Yukimura: I do. Council Chair Rapozo: Okay. Councilmember Yukimura: I am sorry, for C 2015-284, not C 2015-286. Council Chair Rapozo: C 2015-284 was for the Fire Department. Do we have questions for C 2015-284? Councilmember Yukimura: Yes. Council Chair Rapozo: What about C 2015-286? Councilmember Yukimura: Yes. Council Chair Rapozo: Okay, then let us go back to the agenda. Councilmember Kagawa. Councilmember Kagawa: Before we start, I can foresee that there is going to be some discussion on the Adolescent Treatment and Healing Center on C 2015-278, so if we can clear out the Police and Fire Department, I think they have more important things to do than to listen to us discuss that item and I want to see them working instead of sitting here. Council Chair Rapozo: So do I. I cannot envision much discussion on C 2015-278 because we have had the discussion already. Councilmember Kagawa: Actually, I do foresee because there is an amendment that has been proposed by one Councilmember. Council Chair Rapozo: Okay. With that, let us do that and take up C 2015-284. Ms. Fountain-Tanigawa: Chair, this is on page 2, C 2015-284. There being no objections, C 2015-284 was taken out of order. C 2015-284 Communication (10/21/2015) from the Fire Chief, requesting Council approval to accept a donation of eleven (11) APX 7000XE portable radios, valued at eighty-four thousand dollars ($84,000), from Motorola Solutions, Inc., in honor of Kaua`i Fire Department's 2010 and 2014 Benjamin Franklin Fire Service Awards for Valor, which will be used to enhance the communication ability of the COUNCIL MEETING 13 NOVEMBER 18, 2015 Kaua`i Fire Department: Councilmember Kuali`i moved to approve C 2015-284 with a thank-you letter to follow, seconded by Councilmember Kagawa. Council Chair Rapozo: Discussion? Can we have the Fire Department up, please? I will suspend the rules with no objections. There being no objections, the rules were suspended. KILIPAKI VAUGHAN, Lieutenant: Good morning Councilmembers. Kilipaki Vaughan, Lieutenant for the Kaua`i Fire Department (KFD). Council Chair Rapozo: Go ahead, Councilmember Yukimura. Councilmember Yukimura: Good morning, Lieutenant. Thank you for being here. I think I have an easy question. This is a wonderful gift, eighty-four thousand dollars ($84,000) worth of portable radios in recognition of amazing performance by the Kaua`i Fire Department. My only question is whether these Motorola radios fit easily into the arrangement of communication that we already have and that there is not going to be any problems with the interfacing of these radios. We already hopefully have these kinds of radios and they are just additions. Mr. Vaughan: For the record again, yes. These APX 7000XE are P-25 compliant, fully interoperable with all of our communications and operations that are out there right now. Councilmember Yukimura: Do we know how to repair them? Is there a difference in how we repair the others that we have? Mr. Vaughan: There will be no difference. They are actually very compatible with the other grant Motorola radio equipment that we received under Assistance to Firefighters Grants (AFG) from the previous year, so we are really expanding our cash. Councilmember Yukimura: Right, wonderful to hear. Mr. Vaughan: Thank you. Councilmember Yukimura: Thank you very much. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: I have a quick question. Kilipaki, thank you for being here and for getting this donation. Is it all brand new radios? Mr. Vaughan: Yes, these are all brand new radios. Councilmember Kagawa: Thank you. Council Chair Rapozo: Thank you. Any public testimony on this item? If not, I will call the meeting back to order. Further discussion? Let us go to the Kaua`i Police Department (KPD) item now. There being no objections, the meeting was called back to order, and proceeded as follows: COUNCIL MEETING 14 NOVEMBER 18, 2015 The motion to approve C 2015-284 with a thank-you letter to follow was then put, and unanimously carried. Ms. Fountain-Tanigawa: Chair, this is on page 3, C 2015-286. C 2015-286 Communication (11/04/2015) from the Chief of Police, requesting Council approval to receive and expend funds from the State of Hawai`i Enhanced 911 (E-911) Board, pursuant to Section 138-5, Hawai`i Revised Statutes, for the following: • Non-recurring funding, estimated in the amount of $2,300,000, for next generation Public Safety Answering Point (PSAP) software suite which includes integrated Computer Aided Dispatch (CAD), Computer Aided Mobile (Mobile), Records Management System (RMS), and associated necessary hardware and software. • Estimated recurring costs associated with the PSAP:, which includes Master Street Address Guide (MSAG), Imagery License Agreement, CAD Maintenance, Trunk Charges (Primary and Alternate PSAP), Long Distance, Text to 911 Service Charges, and Alternate PSAP Call Routing Services for the following fiscal years (FY): • FY 2016 - $755,729 • FY 2017 - $760,517 • FY 2018 - $941,704 • FY 2019 - $953,698 • FY 2020 - $953,698 Councilmember Kuali`i moved to approve C 2015-286, seconded by Councilmember Yukimura. Council Chair Rapozo: Thank you. With that, can you give us a brief overview of what this is all about, and then we can open it up for questions. There being no objections, the rules were suspended. ROBERT GAUSEPOHL, Assistant Chief: Good morning, Robert Gausepohl for the record. Basically, through Hawai`i Revised Statutes (HRS) Section 138, we are able to seek funds from the E-911 Board to maintain these items that were mentioned. We are seeking now to update our Computer Aided Dispatch (CAD), Computer Aided Mobile (Mobile), and Records Management System (RMS) system, which is in dire need of being updated. Council Chair Rapozo: The E-911 fund comes from everyone who has a phone and they take out that charge every month on your bill that goes into a fund that law enforcement can... Mr. Gausepohl: There is a surcharge on users. There are some exemptions, but most users need to...they are going to pay a surcharge. Basically, it is pay per use. If you are going to use this service, which is quite complex, there is an automatic number identification and automatic location COUNCIL MEETING 15 NOVEMBER 18, 2015 identification, so if someone is in trouble and all they can do is dial 911, we want to be able to get the appropriate people to help. Council Chair Rapozo: Thank you. Any further questions? Councilmember Yukimura. Councilmember Yukimura: So are we paying these estimated recurring costs or is the fund paying? Mr. Gausepohl: No, the fund reimburses us for these costs. They are directly related to maintaining the Enhanced 911, so they would pay those recurring costs that are listed in the request. Councilmember Yukimura: Okay. The reimbursement process is pretty quick. We do not have to be concerned about extending. Mr. Gausepohl: No, the fund has quite a high ceiling and quite a bit of revenue. Councilmember Yukimura: Okay, so you say it is for an upgrade and we have talked offline about this, and I am very grateful for the thought, research, and quality of thinking that has gone into this system. In fact, this is not just an upgrade; it is actually a replacement of things we have already paid for. Mr. Gausepohl: Well, yes and no. We have not paid for it. The E-911 board paid for it. This is the dated system. Any software system that is four (4) or five (5) years old, we are going to have problems with. Unfortunately, there have been some problems with the existing vendor in support and we have this fantastic opportunity to move to a vendor that does support the software and they do four (4) free updates annually and they have never charged in their twenty (20) year history. Councilmember Yukimura: It is not County moneys, but it is money from the public who use cell phones, and not just cell phones, right? Mr. Gausepohl: It is a user fee for people that use them. Councilmember Yukimura: All phones; all communication systems. Mr. Gausepohl: Yes. Councilmember Yukimura: From what I understand, it is not just an upgrade, the system that we had, and we paid one million dollars ($1,000,000) for, never really worked. Mr. Gausepohl: Well, it is working...we are not able to do the things that we need to do with this system. Councilmember Yukimura: Then it is not working. Mr. Gausepohl: Well, technically it is working, but not as well as we would like to be able to serve the public and community much better than this system is allowing us to do. COUNCIL MEETING 16 NOVEMBER 18, 2015 Councilmember Yukimura: Okay. I am going to vote for this, but I do want to request another item on the agenda because it is about millions of dollars that have been spent and it is not by these two (2) officers, who I feel are exemplary, but it is about how we spend our public's money. I would like to understand what went wrong in order that we not repeat the errors and put safeguards into place. I think we need to have Information Technology (IT) and the County Attorneys here. So that would be another agenda item, but not to distract at this point from the matter before us. Mr. Gausepohl: Just a little background, we had Brandon Raines, the head of IT, over at our department for six (6) months straight, full-time. We have been in constant contact with IT. What we are doing and what we have tried to do to make this system work is all with IT's approval and understanding. We would not dare to think that we could do it on our own. Councilmember Yukimura: But I think the previous Administration did. I do not know how much communication and work in terms of interface and that kind of thing was done. I understand that IT has been involved like it should have been previously, but in your case, this proposal is coming out of a very well-thought out, integrated process. Thank you for that. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: I have a similar type of question. How do we stack up statewide, as far as the other islands like Maui, O`ahu, and Hawai`i island as far as their 911 capabilities, like you said a 911 call comes in and the system knows where that call is coming from. Mr. Gausepohl: Actually, very, very well. The State board has pretty much brought all the counties together and we are all in the same boat as far as those services that you are talking about. We contract with Hawaiian Telcom, who subs with Intrado Inc., which is a nationally known company for those types of services. We also have pictometry and Akimeka, LLC, does the Master Street Address Guide (MSAG), which is extremely detailed and very good. For what you said in how we stack up, before we had any funding or anything else, we did a study on if this system was the best we could do or is there something else out there better? The conclusion we came up with is the same company, same vendor, that Hawai`i island just went into contract with. That will be half the counties in the State that are on the same vendor if we are able to move forward. Councilmember Kagawa: My second question was that part of the problem was that the previous vendor did not offer that service that we had hoped for, so I am wondering because you said earlier that the new vendor, you feel like, will give us better service and therefore would lead to a better system regarding 911. What gives you that confidence? Just being that they service Hawai`i island or do they have a proven track record? Mr. Gausepohl: We did a lot of research. Unfortunately with the vendor we picked initially, they got bought out by another company one (1) month into implementation. That is never a good scenario because they are going to try to develop their own system. That is why I do not think we go the support. I am not going to throw any vendors or people under the bus. I think a lot of work was done upfront on the initial vendor that we picked; however, circumstances beyond anybody's control, they got acquired by a larger company. Since then, that company COUNCIL MEETING 17 NOVEMBER 18, 2015 is now part of Insight, which is an international conglomerate of software, so I think there are problems there that I am not sure their commitment to public safety is what it was when the initial people did their research. However with this company, it is privately held and there are no stockholders they have to answer to. Our research and Hawaii island's research was comprehensive and we both come to the same conclusions independently led us to believe that there is a great deal of confidence that we are making the right move. Councilmember Kagawa: Thank you. Mr. Gausepohl: No software is perfect, as we all know. We all work with software and none of it is perfect. But we are quite confident that this is the best we can do. Councilmember Kagawa: I think from our standpoint here on the Council is that we want you to make the best decision possible so that our residents have the maximum safety out there and we want you folks to use things like track record and stuff when you are picking these types of vendors. Mahalo. Mr. Gausepohl: The system we have in place now is working; it is just slow and difficult. It is not integrated the way this new system is. In other words, the components are not on one platform; they are on separate platforms. IT has been very innovative and has actually created a workaround that helps us greatly. Stacy and David went to their conference and they were actually mentioning how the work that we have done with them they felt has helped them innovate and make their product better. It is a very difficult situation. I do not think there is anything to blame in the past and think it is a good idea just to move forward. The board pretty much understands what is going on. It is very difficult with software vendors. Councilmember Kagawa: Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: So you said that the previous vendor did not offer the service we need. Did we ask for the kind of service we needed in terms of speed and response, etcetera? Mr. Gausepohl: To me, it is impossible to do that to say that you have to perform at this level. I do not know. I cannot honestly say that I know. Councilmember Yukimura: Well, I hope you are going to have some performance standards in procuring this software. Mr. Gausepohl: Absolutely. Councilmember Yukimura: The other question is did we have a contract that made payment contingent on performance so that when there was not performance, we did not have to pay for it? Mr. Gausepohl: I believe we did, but we might have got misled in what was happening. COUNCIL MEETING 18 NOVEMBER 18, 2015 Councilmember Yukimura: Well, our performance contract has to make sure that we do not get misled. Mr. Gausepohl: It does. Councilmember Yukimura: If you say, "We expect this performance and if you do not perform it, we do not pay," then whether we are misled or not... Mr. Gausepohl: That is built-in to the contract. There are payment milestones based on their performance. They have to perform, and then we are going to pay them. Councilmember Yukimura: Are there clear performance standards? Mr. Gausepohl: Absolutely clear. There is no question about it. "If you do not meet this milestone, you do not get this payment." Councilmember Yukimura: Okay. Mr. Gausepohl: We have been working with the County Attorney in creating a document. Councilmember Yukimura: Very good. Mr. Gausepohl: We do not want to repeat these mistakes. I do not want this to be my legacy that I screwed this up, so we are being very, very careful and thorough. Councilmember Yukimura: Well, I appreciate that, but that is the same reason why I am asking the questions I am asking. Mr. Gausepohl: I understand. Councilmember Yukimura: Yes. Mr. Gausepohl: It was an unfortunate set of circumstances that led to where we are at now. Councilmember Yukimura: It was a very expensive set or circumstances of public moneys. Mr. Gausepohl: We are using the product. Is it the best product for us? Is it the most advantageous? To get information out of this product is extremely difficult. When we get a request from anybody for statistical data, it takes Stacy hours and hours of work to get that information, where this new product...we have seen it working. They have gone into a PSAP that is operating it, where the Kaua`i Police Department is operating it, they have gone to their headquarters, and it is a far superior product. Councilmember Yukimura: Well, that is very excellent. It says to me that the previous system was not working and not meeting our needs. I would like to ask for a copy of the previous contract and the amount of money spent on the system. Thank you. COUNCIL MEETING 19 NOVEMBER 18, 2015 Mr. Gausepohl: Sure. Council Chair Rapozo: Councilmember Kaneshiro. Councilmember Kaneshiro: Sorry if I missed this earlier, but our current system is getting paid through this E-911. Mr. Gausepohl: That is correct, Enhanced 911. Councilmember Kaneshiro: In the future, it looks like we have funding for five (5) years, but eventually at that time, we may need to upgrade the system again and we probably have a... Mr. Gausepohl: No, there are free upgrades with this system. Councilmember Kaneshiro: Okay. Mr. Gausepohl: In their twenty (20) year history, they have never charged for an upgrade. That is one of the big advantages to go with this. With the current vendor, we could probably upgrade, but it is difficult to trust that that upgrade is going to satisfy our needs. Councilmember Kaneshiro: Typically, the E-911 funds are going to pay for the recurring costs in the future, too. Mr. Gausepohl: Yes, that is built into the recurring costs for the system as well. Council Chair Rapozo: I was going to say that nothing is free. Mr. Gausepohl: Yes. Council Chair Rapozo: What assures us that this new vendor is going to comply? I am sure that when we had the discussions with the old vendor, they made a bunch of promises as well. The first question is what assurances do we have from this vendor that when they are done with the upgrade, replacement, or whatever you want to call it, that this system will be compatible and interfaces will work? Mr. Gausepohl: Well, there are payment milestones, so they do not get paid unless they perform. Council Chair Rapozo: I understand, but the fact that they do not get paid, will our system work? That is my concern. I am concerned about the money, too, but I am more concerned that when somebody dials 911, your phone rings. Mr. Gausepohl: Yes, that component of it will maintain. The PSAP duties are beyond just 911 answering. You have to send it out to Mobile, communication with police officers, and run criminal history checks, and everything else that is involved. Council Chair Rapozo: That right now, you are saying, is not connected, so you have to do different... COUNCIL MEETING 20 NOVEMBER 18, 2015 Mr. Gausepohl: It works in the PSAP, but it does not work in the Mobile environment, which means that it is not optimal and not working the way we feel it should. Council Chair Rapozo: The other question is did the prior vendor or previous breach a contract? Mr. Gausepohl: No. Council Chair Rapozo: So we did not agree to upgrade...you are saying that they did not do some of the things that we thought they would do. Mr. Gausepohl: It does not work the way we believe that it should work, but by the letter of the contract, it is going to be very difficult to...we would have to take them to court. Council Chair Rapozo: I understand. I am just saying that if there is no breach, then we have to do better with the contract. Mr. Gausepohl: In talking to the County Attorney and talking to Brandon Raines, we would be in a long drawn out legal battle that would involve our resources and there is no guarantee that we would win. Council Chair Rapozo: Okay. Councilmember Yukimura. Councilmember Yukimura: The contract can be written in a way that it is easy for us to recover costs. They talk about liquidated damages and so forth, so hopefully this new contract will be done in that way so that if we need to have recourse, we can get it pretty easily. Mr. Gausepohl: Sure. That is all built into the contract. Councilmember Yukimura: Okay. Thank you. Mr. Gausepohl: The County Attorney is deeply involved and their attorney is involved. Council Chair Rapozo: The County Attorneys drafted the last one, too, so we have to make sure that we tighten up those pukas. We learned from the last contract that we can come up with a much better one. Mr. Gausepohl: We are not going to make that same mistake again. Council Chair Rapozo: That is all I am suggesting. Councilmember Yukimura: Yes, it may have been a different county attorney even though it was the same office. This is, as you pointed out, not just about 911 responses, but it is about records management. I sent a letter to the Chief recently asking him for the statistics to back up his statements about how many criminal cases had been sent to the Prosecuting Attorney, but not resulted in convictions or plea agreements that took care of the problem for the community. He told me that the Records Management System (RMS) did not give him the kind of COUNCIL MEETING 21 NOVEMBER 18, 2015 statistics that I was asking for. If this system goes into place—those are key statistics, right? Will we be able to get those statistics with this new system? Mr. Gausepohl: I think the Prosecuting Attorney would have a better grasp on the statistics that you are talking about, what they received and what they... Councilmember Yukimura: Okay, but the records management system hopefully includes or is interfaced with the Prosecuting Attorney's cases as well. Mr. Gausepohl: I do not know if we get that statistical data back on what they do with the case. Councilmember Yukimura: Are the Prosecuting Attorneys included in the planning for this record management system? Mr. Gausepohl: They have their own records management system. Councilmember Yukimura: Well, is somebody looking at the interface between the two (2) records management system? Mr. Gausepohl: Yes, I have been talking to Art Williams about it. Council Chair Rapozo: I want to make sure that we...the RMS you are talking about is the 911? Or are you talking about KPD... Councilmember Yukimura: It is everything... Mr. Gausepohl: It is inclusive in everything. Council Chair Rapozo: Of all of the RMS at KPD? Mr. Gausepohl: Right. STACY M. PERREIRA, Police Officer: Stacy Perreira for the record. When we are talking about a records management system that we are talking about, it is primarily Police/Fire AMS, CAD (inaudible) AMS, and Mobile. When we talk about our records management system, they have a completely separate set of needs that we track. We track up until the point of when it gets sent to them and upon that we get a return letter saying that either they are pursuing it or declining it, or that is as far as what we get back from the Prosecutors in terms of statistical tracking. How that case progresses—when you talk about interface, we do have the opportunity, so they are able to access our information and get what they need out of our system. There is in the future talks about how that can integrate with what they need versus what we need. Their needs are completely different from what we track. Their depth of tracking is way beyond what we track in the Kaua`i Police Department. Councilmember Yukimura: Understood, but that is the importance. If we just did our records system within our own systems...but we need to track for decision making purposes, we need to know what the results are of these cases that go through the entire criminal justice system. COUNCIL MEETING 22 NOVEMBER 18, 2015 Ms. Perreira: I think that is what we are talking about in terms of... Mr. Gausepohl: The Prosecutor's Office should be able to track that. Ms. Perreira: We have that information...we should. Councilmember Yukimura: But I want to make sure that whatever interfaces are possible or at least the ease so that the cases have all the same case numbers throughout this system, both in your records management and their records management. Ms. Perreira: No, when they get a case, they assign their own case numbers. Our case numbers are ours. They get a case number and the court gets their own case number. Everybody gets their own case number. Councilmember Yukimura: Whatever the case numbers, there has to be a system that connects them so we can track each case and the outcome of the case through the Police Department and through the Prosecuting Attorney's Office to the courts and the result in the courts. Mr. Gausepohl: If that is the case, then they are going to need to push information to us and I am sure the system would be able to receive it. Council Chair Rapozo: Hang on. First of all, Councilmember Yukimura, you need to ask a question. We can have the discussion. If you want to have this discussion with the Prosecutor's Office then that is fine, but we heard that they keep their own RMS and the Prosecutors keep their own, so that is where it ends. Let us not tell them how to do their job. Councilmember Yukimura: Excuse me, but this is a County and we are all part of the County. When we need data and the results of the criminal justice system, that includes the Police Department and the Prosecuting Attorney. Council Chair Rapozo: You need to ask a question, Councilmember Yukimura. Councilmember Yukimura: Are there discussions about how your data will interface with the Prosecuting Attorney's Office data so the tracking of those cases can be seamless? Ms. Perreira: Yes, there is discussion. Mr. Gausepohl: Yes, there is. Ms. Perreira: If that is going to take place within this as of today, I do not think so. Councilmember Yukimura: Why not? Ms. Perreira: That is not how...out of all vendors we have seen, what you are asking, none of them do that. COUNCIL MEETING 23 NOVEMBER 18, 2015 Councilmember Yukimura: Well, IT should be concerned about this interface. Council Chair Rapozo: Councilmember Yukimura, that is enough. We are going to stop here because that is not a question. Again, they have answered your question. They do their records management system and the Prosecutors do their own. No one connects to each other. When we ask the Police Department for statistics, they are going to provide us, like they said, all the way up until the case gets sent to the Prosecutor or not. If you want statistics on how they are prosecuting, you ask the Prosecutor. We did that in the budget and he told us that he does not keep it, so that is not their problem. Councilmember Yukimura: So does the Police... Mr. Gausepohl: I would be happy to open the dialogue with the Prosecutor's Office to see if we could make something like that happen, because I see the logic in that and it should be more global. Let us work on it and see if we could try to find a way to make that happen. Councilmember Yukimura: Thank you very much because I would guess that the Police Department also has a stake in the information because it is that feedback loop that the Chief was talking about. If there was something in what... Council Chair Rapozo: Councilmember Yukimura, you need to ask a question. Councilmember Yukimura: I am sorry, we are having a discussion. Council Chair Rapozo: No, we are not having a discussion. This is a question and answer period. You have discussion when we have the discussion. Councilmember Yukimura: Excuse me, Chair, but this is very important to the operation of the County and the Chief has said sometimes... Councilmember Kagawa: Point of order, Chair. This is not a question. Councilmember Yukimura: I am sorry... Council Chair Rapozo: We are in a recess. There being no objections, the meeting recessed at 9:56 a.m. The meeting reconvened at 10:08 a.m., and proceeded as follows: Council Chair Rapozo: The meeting is called back to order. Councilmember Yukimura: Chair, I would like to finish. Council Chair Rapozo: Go ahead. Councilmember Yukimura: When the Chief came to talk about the problem of having the cases not prosecuted, he also said that there were times where finding out what happened in court helped the police understand if there had COUNCIL MEETING 24 NOVEMBER 18, 2015 been a change in law, how they gather evidence, and all those kinds of things. There needed to be this feedback loop to find out what happened in the cases and that the police actually have a stake in finding out what the results of their work was, so it seems like there is a need for both entities, the Prosecuting Attorney's Office and the Police Department, and us, to know this trajectory until the end of the case. If we could have an information system, that would be very useful. Thank you for your willingness to look into that, but if I am clear now, that is not included in what is being proposed. Mr. Gausepohl: That is right; that is not included. Councilmember Yukimura: But if you were to figure out another module, you could go back and possibly ask for funding for that. Mr. Gausepohl: No, that would not have a nexus to PSAP. The E-911 board by Section 138-5 has guidelines that they can fund and what you are asking for is statistical data, which would not qualify. Councilmember Yukimura: But what about records management system? Mr. Gausepohl: Yes, that is all tied in as one integrated platform, so records management houses things that directly affect the PSAP and the officers in the Mobile. Councilmember Yukimura: In talking to the Prosecutor and Attorney's Office, does that mean that you would also have to talk to IT? Mr. Gausepohl: Yes, absolutely, and the County Attorney as well. Councilmember Yukimura: If these E-911 moneys will not apply, then if we want to make those data management links, then we would have to fund it from some other source? Mr. Gausepohl: Yes. Councilmember Yukimura: So as you go along through this...I guess we can either expect a joint proposal from you and the Prosecuting Attorney or from the three (3) of you, IT, Prosecuting Attorney, and Police, to fund that connecting link. Okay. Mr. Gausepohl: I think anything is possible, so we will have to look into it. Of course there are going to be costs. Councilmember Yukimura: It just seems like a critical link, so thank you very much. Council Chair Rapozo: Are you familiar with any other jurisdiction that has that where the prosecutors and the police department share the same RMS? I am not. Ms. Perreira: I am not familiar. COUNCIL MEETING 25 NOVEMBER 18, 2015 Mr. Gausepohl: I do not know one way or the other if they do or they do not. Council Chair Rapozo: Maybe you can check. Any other questions? If not, thank you. Any public testimony? If not, I will call the meeting back to order. Discussion? Councilmember Kagawa. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Kagawa: I just want to briefly talk about why I called a point of order about asking questions. My reasoning for calling it is because we need fairness, having all seven (7) members have fair time so we all have five (5) minutes to speak during discussion time, to not ask questions, to say what we feel is right. The public has three (3) minutes for the first time and three (3) minutes for the second time. The public has six (6) minutes to speak on any item and we have five (5) minutes. Councilmember Yukimura: Point of order, Chair. It is not relevant. Council Chair Rapozo: This is relevant. This is discussion. Councilmember Kagawa: When a Councilmember chooses to discuss during question and answer period, what you have is unfairness where one Councilmember has twenty (20) to thirty (30) minutes to speak and we only have five (5). I played sports and I played for teams, so I know what a team concept is, which is that everybody has a fair opportunity. Maybe some people do not know that. It is called "individualism." I think we have to remember that rules are made to keep things fair, not to be broken. Let us play by the rules, play like a team, and I think we can be more harmonious here. Thank you, Chair. Council Chair Rapozo: Thank you. Councilmember Yukimura. Councilmember Yukimura: Chair, Councilmember Kagawa's point of order did not even have a point because there is no rule that says we cannot engage in dialogue with the Administration and people. They are not public witnesses. They are not subject to the three (3) minute rule and to the "no question" rule. This is a dialogue that is very important to the operations of the County and the decision making that we have to do. There was not even a point to have a point about. My questions and dialogue were totally legitimate. Council Chair Rapozo: Any other discussion before we take the vote? If not, I want to thank KPD for being here. I think it is important for the public to know that these funds are there for a purpose, that everybody that has a phone line pays a percentage of their bill. You see it on your phone bill and you are always wondering, "What the heck is that?" That is where it goes, into a big account and we get to use those funds to upgrade or work on our 911 system. Thank you to the department for pursuing these funds. I do want to say that when we are talking about the RMS, KPD has a RMS and that thing is a mess. I think we have had some issues for many, many years and it just costs money to keep fixing it piecemeal. There is going to come a point where we are going to have to invest the money and build a new system, but hopefully this will incorporate well with what we have. As far as the Prosecutor's Office, that is a separate issue; that is a whole different process, in my opinion. They should not be sharing information COUNCIL MEETING 26 NOVEMBER 18, 2015 with KPD as far as that goes, and neither does KPD should have the access to what the Prosecutors are doing as far as prosecutions. I do believe that the number of cases that gets sent over from KPD to the Prosecutor's Office in the RMS should match with the Prosecutor's numbers when they tell us, "We have received `x' amount of cases from KPD." I think you have to have two (2) well-working systems, so when Councilmember Yukimura asked the question, "I want to know how many cases you got from KPD's sex assaults, how many were pending, how many are prosecuted, how many were dismissed, and how many were declined." The Prosecutor's Office should be able to do that, not KPD. That is what is lacking right now. We heard it from the Prosecutor during the budget, "We do not keep those stats," which is remarkable that they do not because they should. It is not where KPD should be responsible for what the Prosecutor's Office is doing. That is their function. We need to get the data from them. I am not sure what they have. Maybe we need the discussion here with all of the members here and all the parties involved so that we can get to some kind of resolution because Councilmember Yukimura is exactly correct. When we are asked to fund all of these projects for KPD or the Prosecutor's Office—when we ask a question on statistics, we should have it and it should be relatively quick for us to get that. KPD has that and they were able to provide it. There is this question about, "I do not know how the Chief got that information." That should not happen. What you said that you sent to the Prosecutors should be the same number that they said they received from KPD, and if that is not right, then we have some major, major problems. Maybe that is something we can pursue. Councilmember Yukimura. Councilmember Yukimura: If I recall in the Chief's answer, he was not sure exactly how many of the cases went to the Prosecuting Attorney's Office, but he had a personal file that he kept, but he did not get the statistics from the records management system. I am not advocating information that should not go one way or the other, but I am thinking that an information system will block and find out how to jive the right things and how not to share the things that should not be shared, but there has to be an interface, we have to have consistent numbers, and we need to know the results from the time of arrests to the court cases and what happened to them. Council Chair Rapozo: Thank you. Again, let me just clarify that asking the police for closure rates of the Prosecutor is like asking the Prosecutor for arrest rates for KPD. It is two (2) separate entities and they keep separate files. The function of the Prosecutor is to prosecute. I guess the bottom line is that we have to figure out how we, as this legislative body, can get accurate information in a timely matter. Next item, please. The motion to approve C 2015-286 was then put, and unanimously carried. Councilmember Chock: I have a process question before we move on and since we are on the discussion of how we do business around here, I just wanted to be clear that I do think that dialogue is good with the Administration and I think it is within our rules, but I also believe that what we should probably be looking towards is more of a practice of inquiry based questions to make a request for what it is you are looking for instead of making an argument that can lead towards adversarial outcomes. I think that would make it a lot easier for us to get to some solutions, rather than the back and forth. That is my request. Thank you. Council Chair Rapozo: Thank you. Can we go to C 2015-278, please? COUNCIL MEETING 27 NOVEMBER 18, 2015 Ms. Fountain-Tanigawa: This is on the first page, Chair. C 2015-278 Communication (10/20/2015) from the Mayor, transmitting for Council consideration for inclusion in the 2016 County of Kaua`i Legislative Package, A Bill for An Act authorizing the issuance of General Obligation Bonds and making an appropriation, in the amount of$7,150,000 for the following: • Adolescent Treatment and Healing Center (Construction & Site Improvements) — $5,000,000 • Centralized Auto Maintenance Facility (Planning, Permitting & Design) — $550,000 • Kaua`i Fire Department Helicopter Hangar (Construction) — $500,000 • Salt Pond Master Plan — $400,000 • Veterans Cemetery Facility Construction & Improvements — $700,000 Councilmember Kuali`i moved to approve C 2015-278, seconded by Councilmember Kagawa. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: I would like to ask that the Adolescent Drug Treatment and Healing Center be taken separate. Council Chair Rapozo: Okay. Councilmember Kuali`i, can you withdraw your motion, and Councilmember Kagawa your second. Councilmember Kuali`i withdrew his motion to approve C 2015-278, Councilmember Kagawa withdrew his second. Council Chair Rapozo: We will take that one item separately. Councilmember Yukimura, do you want to make that motion? Councilmember Yukimura moved to take the Adolescent Treatment and Healing Center separately, seconded by Councilmember Kuali`i, and carried by a vote of 6:1:0 (Councilmember Kagawa voted no). Council Chair Rapozo: Can we get the next motion, please? Councilmember Kuali`i moved to approve all items, except the Adolescent Treatment and Healing Center, seconded by Councilmember Kagawa. Council Chair Rapozo: Thank you. Discussion? Public testimony? Please come up. The rules are suspended with no objections. There being no objections, the rules were suspended. COUNCIL MEETING 28 NOVEMBER 18, 2015 MATTHEW BERNABE: Matthew Bernabe. Can I speak on anything or just that one item? Council Chair Rapozo: You can speak on the whole item. Mr. Bernabe: Okay, I just want to speak on one. I just want to go back on the record again to say that as far as this five million dollars ($5,000,000) goes, I do not know if there is a plan yet or get the money first then do the plan, but I object. I want a bidding process because maybe we could get this lower. The reality is that I am still going to advocate for a self-sufficient youth farm facility that teaches our youth some very good skills and train the workforce for these farms that we have on Kaua`i so that we do not have to import people that are wolfing or making excuses that we do not have the workforce. I think some responsibility and hands-on activities will help a lot more than just having a one million dollar ($1,000,000) annual maintenance fee for this facility on top of these five million dollars ($5,000,000). Has anybody come across a bidding process? How many people have put in a plan to meet what we need? Is this just getting the money first? I am all for the facility; do not get me wrong. I, myself could have been one of these youth statistics, but like I testified in the past, I worked, I had responsibility, I had a few individuals that mentored me and learned some skills, which those skills brought dignity and a bunch of other things that is the lead out of the path of what these kids are in. As far as the ones that are so wayward that we need to house them, well, we should be having a farm-to-table to restaurant-to-store program to help fund that. This to me is a jobs program for somebody who has already got the contract. I have not seen any evidence to counter what I am saying, so until that happens, to me this is a fixed rig going to some individual and we do not even have a plan made yet. I am all for fixing a problem, but let us do it correct the first time. Let us not waste these five million dollars ($5,000,000). Thank you. Council Chair Rapozo: Anyone else wishing to testify? If not, I will call the meeting back to order. Discussion? Councilmember Yukimura. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Yukimura: Based on the information we know, it will be a waste of money to build a building for five million dollars ($5,000,000) when we do not know how we are going to pay to operate it. The projected cost is one million two hundred fifty thousand dollars ($1,250,000) and the Administration has not given us any reliable, credible plan as to how this will be operated in terms of money, much less in terms of expert oversight, which is really needed and has huge liabilities if we do not do it correctly. We have no understanding and no expertise on how to run a 24/7 residential drug treatment center and we have no clue how to build one either, and without that kind of information, we will be wasting the money. There is a track record of two (2) such residential treatments on neighbor islands that have closed down over the past six (6) years, and we are going to go on that same pathway without good design, good planning, and good expertise. It makes no sense at all to me when we could use that money, one million two hundred fifty thousand dollars ($1,250,000), and create this continuum of care, which our feasibility study said was necessary to work on prevention and the less intense counseling, even the kind of program that Mr. Bernabe is suggesting, that would benefit far more than eight (8) people, because that is the number of beds that we are projecting, eight (8) to ten (10) beds. We could help so many more kids and even prevent them from needing this most intense treatment, which the COUNCIL MEETING 29 NOVEMBER 18, 2015 feasibility study also says will not work unless we have the continuum of care that they can return to in a community and in a family that has learned to be supportive and has the connections. It makes no sense at all to me and I will be voting against it. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: Thank you, Chair. I just want to say that the problem of our youth drug and treatment programs is huge, and to say that Kaua`i County and Kaua`i's State Legislature should not look at improving the situation and helping more youths so they lead on to a better life is, for me, an easy answer. I ask myself, is Bobby Benson, Youth Challenge, etcetera on O`ahu helping the majority of our kids that need the help? My answer that I know is no. They are helping a few of our kids. There are a lot of local children that need help and what I am saying is that this is an opportunity to get the State to pay all of the costs up until now for this facility. Meanwhile, the County needs to get their information together with the feasibility study, etcetera, should we have the funding appropriated by the State Legislature. I think we need to prove to the Governor and the Legislature that we are ready to move; otherwise they will not release the funds. My feeling is that if we do not pursue this money, we will just say, "Residents of Kaua`i, the way you can fix the problem is that you have to send the kids to Oahu into these programs available there." Yes they are working, but how much of our children are going there? Very few. I would like to know what percentage are being helped because I think if we do not help them, what we will have is a lot of them getting kicked out of their houses, end up homeless, and cause more terror and problems in our community. We already have a large homeless problem. I think Council Chair said that we are going to be addressing that problem. There are huge camps in Hanapepe Valley, Lucy Wright Park in Waimea, and Ahukini, just to name a few. There are also lots in Kapa`a. Some of them are our children, our keiki, that were not helped by O`ahu or not helped by Kaua`i facilities. How do we reach them? The problems that they will cause in the future will not be helped by us not doing anything at this point. I think Matt's suggestion is a great suggestion. You cannot just house kids and expect that they will get better by counseling. How do we get them get ready for work? How do we get them ready to support a family? I think I will leave it up to the experts and the feasibility study to say whether Kaua`i County is ready to do it or not, because if we wait for the State, we will be waiting forever. I think the State feels like our option is 0`ahu and so be it, but how much kids are they helping and how much kids are they not helping? That is my question. My feeling is that we are not helping. We are just helping a small, little percentage. There are a lot of our youths that need help and can get the help, and if we have something that works here, I think we will have a better future for our island. I will be supporting it and I will be looking forward to more communication from the Administration as we move forward. Thank you, Chair. Council Chair Rapozo: Thank you. Councilmember Kaneshiro. Councilmember Kaneshiro: As far as when I look at the Adolescent Treatment and Healing Center, what it comes down to is the will of the community. Does everything we do become feasible? I could argue not and argue that the bus system is not feasible, but is it something that the community wants and needs? Yes. For me, it is a matter of the will of the community. Is this facility something that the community wants? Will it cost us money? Yes, it could possibly cost us money, but there are other things that cost us money too at the County. It is what COUNCIL MEETING 30 NOVEMBER 18, 2015 does our community want and need? What do we feel like we our community needs to move forward or better our community and our citizens? For me, that is why I am willing to support the Adolescent Treatment and Healing Center. We are asking the State for money. That is a great thing. I would rather ask the State for money than have the County to pay for it. Again, is everything we do feasible? No. But do the things we do help the community? Yes. I think transportation is a great example like the bus system. Do we make money off of it? No. We use general funds to help subsidize it, but does it help the community? Yes. I think that your Adolescent Treatment and Healing Center may be in the same situation and may be able to find funding once they have the treatment center up. People might be willing to fund a facility like that or run a facility and get grants for it. Ultimately what it comes down to is the will of the community on this and I think right now we are still in the preliminary stages. As it gets closer, I think we will see if this is something that the community wants or is this something that the community thinks we should hold off on a little while longer. I think that is the bottom line and I am willing to support it now. Council Chair Rapozo: Anyone else? Councilmember Hooser. Councilmember Hooser: We are voting on these separately, right? Council Chair Rapozo: Yes. Councilmember Hooser: Personally, I think it is premature to ask for the five million dollars ($5,000,000). It is not a statement of whether or not the validity of the drug treatment facility is needed or whether it is not needed or whether it is important because I think all of us recognize that this is a very serious issue and it is very important for our community. I think the reality of it is that we are not ready to spend five million dollars ($5,000,000) and we have many other needs where I believe we are ready to spend the money. Not too long ago, the word was "shovel ready" and I think that still applies when appropriating money from the Legislature. They are looking for projects that we can spend the money on tomorrow and I do not believe this project is anywhere close to being "shovel ready." I have strong doubts that it would be funded. Therefore, it seems like we are wasting bullets, if you would, on a request from the Legislature when we could be asking for funding for other projects, whether it would be for transportation, affordable housing, or other infrastructure needs that are pressing at this time while we work on the feasibility study and other details needed to move the drug treatment facility available, which I think everybody understands those details are lacking right now. I do have some concerns about this and we will be voting accordingly to those concerns. Thank you. Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: Thank you, Chair. I am voting in support. I believe we need an Adolescent Treatment and Healing Center and I believe we need it now; we needed it yesterday. I support the Mayor and his Administration moving forward to secure funding. It is going to take more than five million dollars ($5,000,000), so let us try and get the first five million dollars ($5,000,000). I do not want to be pessimistic and not put some level of faith in the Administration and say already that they cannot do something. They are trying and they want to. It is up to them to develop the design and the plan and to find the right experts. It is not my job as a Councilmember to get so deep into the detail and to try and micromanage what they are doing. Either we have some basic level of trust in the COUNCIL MEETING 31 NOVEMBER 18, 2015 Administration and the Mayor to do their job or we do not. We can help, criticize, question, add, and suggest, but to totally kill something that is needed with a pessimistic attitude of "you will never do it; you will never make it." We have to make it. This is just the start. Our families and youth require us to step forward and do what we can. It is a request of the State, so hopefully the State will step up. Who knows what the Administration's strategy is. Maybe this is a year where the State is going to consider compassionate human services type of funding over transportation, and we have other pots for transportation like all of our federal moneys. Let us not overly try to micromanage the Administration and let us put a little bit of faith in them and support them and move forward. This Adolescent Treatment and Healing Center is critical and important to our community and our families. Council Chair Rapozo: Councilmember Chock. Councilmember Chock: Thank you, Chair. I will be supporting this as well. I do agree with some of the comments made. I think that "putting the cart before the horse"—I am looking forward to hearing the plan in December or as early as January on how we are going to move forward on this. I do expect it to be more solid in what it is we are currently looking at right now. We will find it more difficult to continue supporting it for further expenditure if we do not see our State partners come to the table, step up, and be a part of this initiative. The Administration has its right to put this in and make a request, as we do. I have heard of an amendment moving forward from Councilmember Yukimura that at face value looks very good and is something I would support also. From a personal standpoint, which one has more priority? That is not the question today. The question is that people have said that this is what they want. I actually have not heard that many providers say they do not want it. While the initial feasibility study was against it, there is a strong interest from this Administration to move it forward, so I will not stand in the way, but we will find it more increasingly difficult to support it if it is not followed through properly. Thank you. Council Chair Rapozo: Anyone else? Councilmember Yukimura. Councilmember Yukimura: Somebody said that we are in the preliminary stages of the project. We have been in the preliminary stages since 2011 and I have been asking for the information since 2011. How are we going to operate it? How much is it going to cost? Show us how we are going to do this. Feasibility does not mean that it is going to make money or even breakeven. Feasibility means that we are going to be able to keep it open. What good is it if we start it like the other two (2) on the neighbor islands, Maui and Hawai`i island, that operated it for one (1) or two (2) or four (4) years, and then closed down. We spent money on building a building that is really far away, not close in to town where it is more usable. We have to make it. I think Councilmember Kuali`i said that we have to solve this drug problem among our kids. Absolutely. I am totally committed to it. Councilmember Kagawa said that we have to help people get ready for work. Hale `Opio has this program where they teach kids how to go through interviews, how to do resumes, and how to save money. They do that, but we are not funding them. They probably could expand. The Adolescent Treatment and Healing Center will not be focusing on teaching kids how to get ready for work. That has to happen at a much earlier point in the continuum and it has to happen with many more than eight (8) kids per year. The question is how do we do effective drug treatment? It is not just intense treatment; it is this whole continuum that we should be looking at and supporting, and that the feasibility study said we should do before we go to COUNCIL MEETING 32 NOVEMBER 18, 2015 effective, intense drug treatment. Finally, the kids who need this intense treatment can get it and they can stay in contact with their families through this program that the State is funding now. It sends parents or families to Oahu once a month and arranges for Skype conferencing and other ways to keep in touch with family. It is not like these kids cannot get this adolescent drug treatment in its most intense form. We actually have the service for the kids who need it and we do not have a way right now to really build and operate in an expert function with the moneys to keep it open. Council Chair Rapozo: Thank you. Anyone else? This is your last chance. If not, it is tough to wrap up my comments in five (5) minutes, but first of all, Matt, five million dollars ($5,000,000)—there is no contract. This will go out to procurement; it will go out to bid. It sounded like you were under the impression that we already chose the builder, but that has not even been done yet. We do not even know if we are going to build yet. We are basically asking the State for funds so that when we are ready, we can build. An hour or so ago, this body sat here and told the Department of Public Works that you have our blessing to go and apply for four (4) or five (5) applications of five hundred thousand dollars ($500,000) a piece for sidewalks. What is the cost estimates? "We do not know yet. We are working on that. We do not know how we are going to tie it into this project, but we want to apply and spend this money." Most of us said, "Good job. Thank you. That is a great program." Up to two million five hundred thousand dollars ($2,500,000) like that—State and Federal money...no County match. We are asking for a State grant in aid of five million dollars ($5,000,000) to build a facility. If anyone sitting here tells me that we do not need this, then something is wrong. We are not talking about the kid who smokes dope at Kalapaki Beach that needs to learn life skills; we are talking about kids that cannot function. Acute residential therapy—eight (8) a year? No, there is more than that. They are not coming forward. When they find out that they have to get off this island and be separated from families and say, "No, we are going to bring this care into the home." How many of these kids have homes? How many of these kids have parents that are drug free? For me, I do not get it. Then there is this whole other argument about why we are going to do what O`ahu failed to do? I do not really give a rat's butt about Oahu. Why would we follow a program that has failed? We are stupid, and I am talking to the Administration. If you folks choose a program to spend our money on that has failed, then you folks are nuts. Matt, you are right on target. I am saying that we should be innovative. Let us find a program. Do you know what is lacking in all of this? That is why I quit being on those drug boards because we do not listen to the people that need the help. We do not listen to the kids that need the help. No, we have a bunch of experts with Master's Degrees and Doctorate's Degrees and we are listening to these people who never smoked a damn joint in their life, tell us how we have to fix the problem of Crystal Methamphetamine and Oxycontin. We are having people who are brain smart that are trying to make the decisions, rather than bring the kids in an ask them what is wrong? "What do you need to succeed?" I get emotional with this because I have asked for that. "No, no, no. We are going to tell the kids what they need." No, let us work backwards and have the kids tell us what they need and provide it. I do not want to hear about Oahu failing. I do not care. Again, you sit in those board meetings and do you know what you hear? You hear all of the nonprofits tell you, "Yes, we can help." "How much can I get?" I do not care about that. It is not about the money. It is about the kids that are dying in the street today from suicides or running away from home. Those are the kids that we have to help and we are here asking for five million dollars ($5,000,000)...get the State to commit. Hey, get some buy-in, State, you big mouths. You folks want to spend a lot of money? Bring it here so we can at least have a COUNCIL MEETING 33 NOVEMBER 18, 2015 chance. Give us a shot. But do not follow a program that has been proven to fail. I agree with Matt that we should get the kids in the dirt, get their feet deep in the dirt and growing stuff. It is going to take some intense care and treatment and some intense working with them, but that exists. Matt, what you said today was right on track. You get them in the soil, they produce those products, and get them in the market and they make money. That is how you fix this problem. You give the kids some ownership and some purpose in life, a purpose that is more rewarding than getting high. Somebody told me a long time ago, "Mel, do you know how hard it is to get somebody off of ice?" This was what a recovering ice addict told me, "It is the best feeling in the world to get high on ice. It is better than sex." How do you convince a kid that that is bad for them? You are not going to do it by teaching them how bad drugs are. They get high. I wish you folks the best. I agree with Councilmember Kuali`i—let us stop talking about how this is not going to work and let us start figuring out how we can make sure it works. Two million five hundred thousand dollars ($2,500,000) for sidewalks? Hey, of course we need that. We have to make this work. We do not have an option. I beg you folks to please support this. State, you need to get onboard and claim some ownership of this problem. With that, can I have a roll call? This is on the Adolescent Treatment and Healing Center. The motion to approve the Adolescent Treatment and Healing Center was not previously made, but a roll call was taken and carried by the following vote: FOR APPROVAL: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Rapozo TOTAL — 6*, AGAINST APPROVAL: Yukimura TOTAL— 1, EXCUSED & NOT VOTING: None TOTAL— 0, RECUSED & NOT VOTING: None TOTAL — 0. (*Pursuant to Rule No. 5(b) of the Rules of the Council of the County of Kauai, Councilmember Hooser was noted as silent, but shall be recorded as an affirmative for the motion.) Council Chair Rapozo: Actually, the motion to approve was for the first four (4) items, right? Everything but the Adolescent Treatment and Healing Center, right? If I remember correctly, that was the motion. You might want to reconsider your vote because you just voted against the four (4), Councilmember Yukimura. I do not think that is what you wanted to do, right? Councilmember Yukimura: Right. Thank you. Council Chair Rapozo: I would ask that you make a motion to reconsider. Councilmember Yukimura: Why were we talking about the Adolescent Treatment and Healing Center? Council Chair Rapozo: No, we were talking about the entire item. We are going to vote separately, but we are not going to do separate discussions. It is one item. Councilmember Yukimura: Thank you. You are right. I am voting for all four (4), but the Adolescent Treatment and Healing Center. COUNCIL MEETING 34 NOVEMBER 18, 2015 Council Chair Rapozo: Okay. I would ask for a motion to reconsider. Councilmember Kagawa moved to reconsider the motion to approve on the Adolescent Treatment and Healing Center, seconded by Councilmember Kuali`i, and unanimously carried. Council Chair Rapozo: Okay, motion carried. The items up for the vote is the Centralized Auto Maintenance Facility, Kaua`i Fire Department Helicopter Hangar, Salt Pond Master Plan, and Veterans Cemetery Facility Construction & Improvements, which a motion and second was made earlier. Roll call, please. The motion to approve the Centralized Auto Maintenance Facility, Kaua`i Fire Department Helicopter Hangar, Salt Pond Master Plan, and Veterans Cemetery Facility Construction & Improvements was then put, and carried by the following vote: FOR APPROVAL: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 7*, AGAINST APPROVAL: None TOTAL— 0, EXCUSED & NOT VOTING: None TOTAL— 0, RECUSED & NOT VOTING: None TOTAL— 0. (*Pursuant to Rule No. 5(b) of the Rules of the Council of the County of Kaua`i, Councilmember Hooser was noted as silent, but shall be recorded as an affirmative for the motion.) Council Chair Rapozo: Now we are back to the Adolescent Treatment and Healing Center. Roll call. Councilmember Yukimura: There needs to be a motion made for that. Council Chair Rapozo: You are right. Thank you, Councilmember Yukimura. Councilmember Kagawa moved to approve the Adolescent Treatment and Healing Center, seconded by Councilmember Kuali`i, and carried by the following vote: FOR APPROVAL: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Rapozo TOTAL— 6*, AGAINST APPROVAL: Yukimura TOTAL— 1, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. (*Pursuant to Rule No. 5(b) of the Rules of the Council of the County of Kauai, Councilmember Hooser was noted as silent, but shall be recorded as an affirmative for the motion.) Council Chair Rapozo: Thank you. With that, let us take a five (5) minute recess. COUNCIL MEETING 35 NOVEMBER 18, 2015 There being no objections, the meeting recessed at 10:47 a.m. The meeting reconvened at 10:54 a.m., and proceeded as follows: Council Chair Rapozo: The meeting is called back to order. Can we have the next item, please? Ms. Fountain-Tanigawa: Chair, this is on page 2, C 2015-283. C 2015-283 Communication (10/20/2015) from the Director of Finance, requesting Council approval to dispose the following government records from the Department of Finance — Real Property Assessment Division, pursuant to Section 46-43, Hawai`i Revised Statutes and Resolution No. 2008-39 (2008) as amended, which has been kept for over seven (7) years and are no longer of use or value: • P-2 Forms (2006 and prior); • P-64 Conveyances & Transfer Deeds (2006 and prior); • Income Exemption & Circuit Breaker Applications (2006 and prior); • Permanent Home Use Dedications (1993 and prior); • Copies of construction plans (all copies — no requirement to save); • Appraiser working papers (2006 and prior); • Long-Term Affordable Rental Applications (2006 and prior); and • Miscellaneous files (2006 and prior). Councilmember Yukimura moved to approve C 2015-283, seconded by Councilmember Kuali`i. Council Chair Rapozo: Thank you. Any discussion or questions? The motion to approve C 2015-283 was then put, and carried by a vote of 6:1:0 (Councilmember Hooser voted no). Council Chair Rapozo: Next item, please. Ms. Fountain-Tanigawa: Chair, there has been a request to take Bill No. 2599, a bill for second reading, on page 7. This is relating to the Kaua`i Fire Department Aerial Apparatus Vehicle. There being no objections, Bill No. 2599 was taken out of order. BILLS FOR SECOND READING: Bill No. 2599 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2015-796, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015 THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND (Kaua`i Fire Department, Aerial Apparatus Vehicle 10% County Match — $71,909.00): Councilmember Yukimura moved for adoption of Bill No. 2599 on second and final reading, and that it be transmitted to the Mayor for his approval, seconded by Councilmember Kuali`i. COUNCIL MEETING 36 NOVEMBER 18, 2015 Council Chair Rapozo: Any discussion? Public testimony? Seeing none, roll call. The motion to for adoption of Bill No. 2599 on second and final reading, and that it be transmitted to the Mayor for his approval was then put, and carried by the following vote: FOR ADOPTION: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 7, AGAINST ADOPTION: None TOTAL— 0, EXCUSED & NOT VOTING: None TOTAL— 0, RECUSED & NOT VOTING: None TOTAL — 0. Council Chair Rapozo: Thank you. Next item, please. Ms. Fountain-Tanigawa: The next items would be on page 4, C 2015-290 and C 2015-291, which are Executive Session requests, and C 2015-292 from Councilmember Yukimura. Council Chair Rapozo: Can you read that item, please? There being no objections, C 2015-292 was taken out of order. C 2015-292 Communication (11/12/2015) from Councilmember Yukimura, transmitting for Council consideration for inclusion in the 2016 County of Kaua`i Legislative Package, A Bill for An Act authorizing the issuance of General Obligation Bonds and making an appropriation in the amount of $5,000,000 for the purchase of the Courtyards at Waipouli affordable housing project: Councilmember Yukimura moved to approve C 2015-292, seconded by Councilmember Chock. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: I am proposing this as an additional item to the County's Legislative Package. It would be five million dollars ($5,000,000) toward the acquisition of Courtyards at Marriott, which was an inclusionary zoning requirement that in exchange for zoning for eight hundred fifty (850) units at Kaua`i Lagoons, the developer was required to build one hundred (100) plus units of affordable housing. However, it is a limited affordability period and when the affordability expires in 2019, that means that people will be figuratively evicted because they will not be able to afford the market rents of those units. We will be behind rather than moving ahead in the provision of affordable housing. It would be up to the Housing Agency to negotiate...we have the first right of refusal to purchase those units, so this would be contributing towards the purchase of those units. Council Chair Rapozo: Thank you. Councilmember Chock. Councilmember Chock: Can you repeat how many units there are again? Councilmember Yukimura: Eighty-two (82). Councilmember Chock: Okay. Thank you. COUNCIL MEETING 37 NOVEMBER 18, 2015 Councilmember Yukimura: Right now, I think there are forty-one (41) that are affordable because the Council in 2009 removed many of the affordability requirements. I think at least half of them right now are affordable. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: I have a question for Councilmember Yukimura. Council Chair Rapozo: Go ahead. Councilmember Kagawa: I was wondering if you have heard in the past or recently what the Housing Agency's plan is for this being that it is going to expire in 2019. Did they have a plan? Was there plan to just let the time expire and not acquire it? Councilmember Yukimura: I have been asking them about this at every monthly meeting that we have. They did proceed to get an appraisal done and they have been in conversation with the owner, so that is all I know right now. I have offered my help in developing a plan. I know that they want to acquire it. For example, there was a Watase housing that was built close to where the Kapa'a Transfer Station is and the thirty (30) year affordability went up and we got calls from the tenants there saying, "We cannot afford the market, but because the affordability time is up, our rents will not be affordable anymore." So that was one. Lihu`e Gardens, the elderly housing project behind McDonalds, also came up for a thirty (30) year expiration of affordability and thankfully the State stepped in to make some kind of agreement so they continue to be affordable. Otherwise we would have had at least forty (40) to fifty (50) elderly who would have been out of affordable housing. That is how difficult these expiration dates are. Councilmember Kagawa: I have another question. Where exactly are these Courtyards at Waipouli? Councilmember Yukimura: It is right next to Kintaro Restaurant on the main highway. Councilmember Kagawa: Okay. Thank you. Council Chair Rapozo: Any other questions for the introducer? We will take public testimony soon, but I have a couple of questions. We have two (2) options: we can send this to Committee...actually, we cannot send it to Committee because we do not have a Committee Meeting until December 9th, but I do want to get some questions answered by the Housing Agency. Can we move this until after lunch and have the Housing Agency come by? I kind of want to know when the affordability expires and what the current rents are there, the affordable rents versus the market rents, and how many units of each. I think it was ten (10) years, right? Councilmember Yukimura, was it ten (10) years affordability? Councilmember Yukimura: Well, I have the lease here with me, which you are welcomed to look at and a response from Housing and they say that the expiration is 2019. Council Chair Rapozo: Okay. COUNCIL MEETING 38 NOVEMBER 18, 2015 Councilmember Yukimura: It seems like it was more than ten (10) years. Council Chair Rapozo: Okay. Councilmember Kagawa. Councilmember Kagawa: Just for the Council's purpose, I want to know what the options are. Is there a possibility of adding an amount up to the five million dollars ($5,000,000) to be an addition to the package or is the package done; we already approved it for the total amount? I was just wondering what the options are. Is this just to get more information and see how we will proceed with it in the future? I would suggest that we send this to the Housing & Transportation Committee to get the full analysis and explanation of what it entails because I think it is all important to Councilmembers that that project there keeps that certain amount of affordable units. Thank you, Chair. Council Chair Rapozo: I agree that to lose the affordability of these units...two (2) things will happen: number one, like Councilmember Yukimura said, more than likely, there is going to be forty (40) families that are going to have to leave because the rents there are not cheap. I do not know if you have even been there, but this is high-end product. I understand that the market rents are out of this world. The normal person cannot rent there, so I am curious to see what the affordable rents are. The second thing that will happen is either they will sell those units, which I envision that is what they will do, because that developer is not into the rental market. I think what will happen is that they will sell those units at market value, which you know what that does to the real estate economy. I think we have to be real careful with this and hopefully we can. This is one way we can do that, at least the units that we can purchase. The other thing is to be on the Kaua`i County Package, we have to get the Mayor's blessing and sign off. That is something that will need to happen before we approve it because we cannot approve it if the Mayor does not agree. Do you folks understand? Typically what happens is the Administration coming over and saying, "This is what we want to see on the County Package," and we say what we want and what we do not want, then it goes. In this case, we are approving something on the County Package that we do not have the authority to because we do not have the Mayor's blessing. We would have to get that blessing and have the Administration come up and say, "We approve of this to be on the County Legislative Package," and then we can move. I do not know if they are prepared to do that today. I cannot imagine them saying no, but we do not know. If we can move this until the later part of the day, maybe we can get it accomplished. If not, it is going to have to go to the Committee. Councilmember Kagawa. Councilmember Kagawa: I guess the other question for the Housing Agency is, is that five million dollars ($5,000,000) enough to purchase all of the forty-one (41) units, because if I divide five million dollars ($5,000,000) by forty-one (41), it equals to one hundred twenty-one thousand dollars ($121,000) and I am not sure that is enough. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: It is not enough. It is far below the appraisal price that we got, which I prefer not to discuss on the table because it is subject to negotiations, but it will not cover the entire price. This would contribute to a pot that the County would have to pull together in order to purchase. There could be all kinds of configurations of the agreement, so it will take some real negotiation, but COUNCIL MEETING 39 NOVEMBER 18, 2015 this would be a big contribution to push the conversation forward. We are putting down some money, and then we are going to have to find more money. Council Chair Rapozo: Kind of like what we did with the Adolescent Treatment and Healing Center. Councilmember Yukimura: Except that it is already built and it is within our kuleana. It is not outside our expertise. Council Chair Rapozo: Councilmember Kuali`i, then Councilmember Kaneshiro. Councilmember Kuali`i: The other thing though is that the expiration is 2019, so five million dollars ($5,000,000), to make the purchase now really does not need to happen for a few more years. I spoke to the Managing Director on her way out and I believe we will hear from Housing and the Administration later this afternoon that they are not ready to include it in this year's package and that they are probably going to include it in either next year's or the following year's to still make the 2019, but I guess we can ask the Housing Agency. They are as passionately behind maintaining this in affordable housing as we are. Thank you. Council Chair Rapozo: Councilmember Kaneshiro, then Councilmember Yukimura. Councilmember Kaneshiro: My question for Housing would go along the lines of what Councilmember Kuali`i said, "What is the plan?" For the Adolescent Treatment and Healing Center, we have had them up here numerous times and we have heard a lot about what they are trying to accomplish. Since being on here, I have not heard anything about this project or what the plan is, so for me it is hard to vote on something not knowing what the plan is moving forward. Again, I was looking at the 2019 date and maybe they have the wheels ticking, but it is not ready for fiscal year 2016 and maybe it is something they are looking forward to doing more in the future. I would just like to hear what the general plan is with these units. Council Chair Rapozo: Councilmember Yukimura, then Councilmember Hooser. Councilmember Yukimura: I agree that we need a plan and I have been asking Housing Agency for a plan for many months, if not for a year, but the longer we wait, the higher the price and the more difficult the negotiations. That is why it is important to start today or sooner because the closer it gets the momentum is toward losing it basically. Council Chair Rapozo: Councilmember Hooser. Councilmember Hooser: I think housing needs to be on the top of the list. It impacts everything, in terms of the drug treatment and homelessness; quite frankly a desperate situation many people were in and I think we need to put it at the top of the list and treat it with the urgency that it deserves. This is a plan that is standing there waiting to be taken. It does not take a lot of work to buy a property that is already built and already designated for housing, already in a location where people can walk and bike to work. There are major employment centers there, it is on the main highway, and there are no infrastructure needs. To COUNCIL MEETING 40 NOVEMBER 18, 2015 me, it sounds like a great opportunity and I commend Councilmember Yukimura for putting it forward. I also want to point out that the further plans that are needed to make this thing happen...we have a number of months, to May if you would, when the budget is finally concluded. The way the process works is we submit the bill, the request is made, and then the Administration and the Legislature will ask questions. So we have at least until February before those initial questions get asked, and then May before the final answers. Assuming we were so fortunate to get it approved, it is still another year, or who knows how long, to get it released. Looking at 2019, now is the time to ask for that money and I think it is a great opportunity and we should jump on it. This could be used as kind of an impetus, if you would, to get us to start thinking about affordable housing and homelessness and about the various solutions that may be offered. I am going to be supporting this enthusiastically. Thank you. Council Chair Rapozo: Thank you. Anyone else? Councilmember Kagawa. Councilmember Kagawa: Again, just to reiterate, if the plan is that we cannot include it in the Legislative Package, as you stated, that the Mayor would have to submit the recommendation and then we approve it. It seems like it is moot that it can go on the Legislative Package. I think we should refer this to Committee or maybe in a separate communication because it will no longer apply to the Kaua`i Legislative Package, and let us have that in-depth discussion of how we are going to move forward and the plan of housing and where we go from here. I would say that my recommendation would be to receive this item. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: Maybe it would need a separate transmittal, but we could make it part of the Council's Legislative Package. We can show the leadership and say this is the top priority for us and at least keep it alive in conversation with our legislators. Council Chair Rapozo: Yes, I should have caught that when it came through that we should have did it as a Council and/or... Councilmember Yukimura: I should have caught that, too. Council Chair Rapozo: But that is fine. Councilmember Hooser. Councilmember Hooser: We might consider sending it over to the Mayor today. Like you said, you cannot imagine him not supporting it, but if he wants to say he is not supporting it, then he can say that today and we can move forward with the other option. I would think it would be stronger coming over as a County package. Council Chair Rapozo: Absolutely. That is why I am suggesting that we move this to the end and give the Administration an opportunity. At the end of the day, if we say affordable housing is an issue...I think you brought it up, Councilmember Hooser, when this first hit the floor, the two (2) issues that are vital was housing and homelessness that were not addressed. This is an opportunity. The other real important component...I am not sure if you were here, Councilmember Hooser, when we did that zoning amendment for Kaua`i Lagoons when we made them go out and buy this land. They came up and said, "We do not COUNCIL MEETING 41 NOVEMBER 18, 2015 have the land," and the Council said, "Go find the land," so they had to purchase the Kintaro property and build this thing. Their intention at that time was, "We are going to build a nice project, one that we can sell." After the affordability, it made no secret of it. That is what these folks do, but it is a nice property. The other thing is that we do not have to wait until 2019. The fact that their requirement is until 2019, we do not have to wait for 2019. We have the first right to refusal, but we could start the negotiation today and call that owner up. I am sure he wants out. Whether or not we could do it for five million dollars ($5,000,000), I do not know. Like Public Works...the knowledge of how to go secure these federal funds...whatever these projects Community Development Block Grant (CDBG), whatever is available to make up the difference. If we do not take advantage of repurchasing this or gaining the affordability of this project, there is going to be a huge impact in more ways than one, so I would like to give the Administration an opportunity today to say if that is something...at least they can consider or hopefully they can give us to okay today so we can approve it. If they need time, we can send it to the Committee. I do not want to wait until 2019 because it would be too late by then. I can imagine that he is probably the owner. If I was the owner, I would be looking at, "What am I going to do with this property in 2019?" I would guess that he is probably trying to find buyers right now, but my concern is that the price of those units are going to be substantial and I do not know if we would be able to afford it, but we have to try. With that, are there objections to moving this at a later time? Councilmember Kuali`i. Councilmember Kuali`i: I was just going to say that this came up during the discussion about the Adolescent Treatment and Healing Center and about the Mayor's County Package, and that they talked about this seven million dollar ($7,000,000) total, so we need to hear their plan because if we now up that total to twelve million dollars ($12,000,000) and they said that the Legislature is likely to only fund in the neighborhood of seven million dollars ($7,000,000), then we would be putting this housing sale now up against the Adolescent Treatment and Healing Center and we may lose the Adolescent Treatment and Healing Center money. The sale does not have to happen right now, so it could be in next year's ask. That is all I am saying. I think that is what we will hear from the Administration, so that is why I can imagine them saying possibly, "No, not now, but yes for sure." Council Chair Rapozo: Councilmember Hooser. Councilmember Hooser: Before Housing, I just wanted to make a brief comment because I do have some experience in this. Typically what will happen is as the budget committees come together working on the capitol budget, they will go to their senators and representatives, Kaua`i's senators and representatives, and say, "This is what we have. We have ten million dollars ($10,000,000). We have five million dollars ($5,000,000) of it and three million dollars ($3,000,000) for your district. What do you want to do with it?" Those members will huddle, speak to the Mayor and speak to the Council if it involves County priorities, and they basically give us that hard advice, "What do you folks want?" I think adding additional items does not preclude anything because we really will not know until the budget is almost finalized on how much money there is going to be available for any of these projects. It just gives us another choice down the road. We do have the Senate President on our side and some very active House Members, so I would rather over-ask then under-ask, in my opinion, in terms of strategy. Thank you. COUNCIL MEETING 42 NOVEMBER 18, 2015 Council Chair Rapozo: We have Housing here. Are you here to answer our questions? Are you prepared to answer questions today? There being no objections, the rules were suspended. GARY MACKLER, Acting Housing Director: I will do my best. Good morning, Chair Rapozo and Members of the Council. My name is Gary Mackler, Acting Housing Director. I will be happy to try to answer your questions. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: Gary, thank you for being here. Congratulations. What is the status of the Courtyards at Waipouli affordable housing and where does the Housing Agency stand? What is your strategy? Do you plan to acquire it prior to the 2019 expiration? If so, what is your plan of action going forward? Thank you. Mr. Mackler: In response to your question, we are very interested in acquiring the Courtyards at Waipouli. To that end, we have been talking with the owner of the property for the last several months, Kevin Showe. Kamuela Cobb-Adams has met with Kevin on several occasions, both here and on O`ahu, to talk about the acquisition. We recently had the property appraised to see whether or not the asking price, which is twenty-four million five hundred thousand dollars ($24,500,000) would be supported by an appraisal, which it is. We have a number of issues related to this acquisition. I do want to mention first that the County has never gone out to buy a twenty-four million dollar ($24,000,000) rental project. That is not the model we have used to produce rental housing in the past, but it does not mean that we should not explore it and pursue it, but it is somewhat novel to us to make the attempt to buy an asset of that value, but there is potential to buy it because if you look at the asking price and the number of units that are there, which is an eighty-two (82) unit project, it works out to about a two hundred ninety-eight thousand dollars ($298,000) per unit, which is very close to what it costs to build from new. The idea of acquiring a property is something that we are looking at very seriously. We would not have had it appraised if we were not. I can tell you that buying a project and finding the financing for it is daunting. It is not just identifying an amount of money that you can say we can use to acquire a property. We really have to look at so many layers of issues on this project. Typically in a rental project, if you are serving a low income population, which is eighty percent (80%) and below, to keep the project financially sustainable based on the revenues that you can generate from the rent structure, you need about seventy-five percent (75%) soft money, money that does not require repayment, basically grants or equity that can come through, programs like the low income housing tax credit program. If you do not have that level of soft money into the project, you will have problems later on with the financial stability of the project long-term. It is very important to flush out those issues and look at the financing picture and look at the model for financing and look at whether you can sustain that project. If you cannot sustain it, somebody is going to be coming back in here to ask for more money down the road. We have tried to be very careful as to how we approach our rental projects, going back from Pa'anau Village, which by the way ran into several years of distress; Kalepa Village, which has been very stable; as well as the other rental projects that we have done since then. It is a very important part of the process. We have a project, which is unique there because forty-one (41) units are restricted and forty-one (41) units are market. If we buy a project with forty-one (41) tenants who are in market rentals, how do we treat COUNCIL MEETING 43 NOVEMBER 18, 2015 them? How do we handle that? We have never dealt with that as a Housing Agency. If we bring in federal money, for example, we could have a trigger of relocation assistance under the Uniform Relocation Act (URA), depending on the type of federal funds that come in. We could have requirements for accessibility or we may have to come back in and modify five percent (5%) of the units to meet the requirements of Section 504 of the Rehabilitation Act. We may have deferred eight (8) years or nine (9) years of reserved funding that is not there now that is an additional cost if we are going to try and keep the reserve funds accumulated to the point where they need to be. I am just laying some things out for you to let you know that it is just not that simple to buy a project like that. Councilmember Kagawa: I have one follow-up question. At this point, are we undecided as to whether the County wants to purchase this property for twenty-four million dollars ($24,000,000)? If we should ask the Mayor to put this in the Legislative Package, would you say it is premature to ask the State when we are unsure that it is financially feasible and workable? Mr. Mackler: We are undecided. We want to buy it, but we are undecided on whether we can. We still have a lot to look at and a lot to consider. My personal take right now is to ask for money given all the questions that linger. I do not know if that is the proper timing to do that. One of the ideas that Kamuela had talked about with this is to put out a Request for Qualifications (RFQ) to look for a third party entity who can come in and look at whether they can bring the financing to the table to help the County acquire this property and to keep it in affordability long-term. We have not taken that step yet, but that is something we are thinking about doing to see if there is anybody out there who can actually put a deal together. If someone were to do that and have, let us say, a gap leftover to where they need so much money to actually make the deal work, then I could see asking for the funding. Councilmember Kagawa: I guess my last question for now is if the County put this in the package and received five million dollars ($5,000,000) from the State, the price tag, if at market value, would come down to nineteen million dollars ($19,000,000), would that make this "a no-brainer, we are going to pursue?" Mr. Mackler: No. Councilmember Kagawa: No, not yet? Thank you. Council Chair Rapozo: Thank you. Councilmember Hooser. Councilmember Hooser: I think the context of the conversation is buying the entire project, all of the units? Mr. Mackler: Yes. That is what has been offered. Councilmember Hooser: Okay. I would think that the County would have the ability, given the willing seller or whatever, to just purchase the forty-one (41) units through condominium scheme, if you would. Mr. Mackler: I believe that decision would be up to the seller. I think the agreement that the County has with the owner of the property will allow them to sell portions of it, but it is really the decision of the owner as to COUNCIL MEETING 44 NOVEMBER 18, 2015 how they wish to offer and how much they wish to offer of the units that are there. Right now, what is on the table is the entire eighty-two (82) units. Councilmember Hooser: Okay, so that would be another negotiable item I guess. Mr. Mackler: Could be. Councilmember Hooser: Okay. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: Gary, you said that for a project of this size and cost or projected cost, you would need seventy-five percent (75%) soft money, which is defined as "we do not need to pay it back." Mr. Mackler: Yes, because it can only really carry...we have run proformas on this project in the past. You really cannot carry more than twenty percent (20%) of its costs as debt. Councilmember Yukimura: So would five million dollars ($5,000,000) towards the soft money help? Mr. Mackler: If it was soft money, it would certainly help in the acquisition, but the real question is where does other nineteen million five hundred thousand dollars ($19,500,000) come from and when can we find it if it can be found? Councilmember Yukimura: I know where it can be found. Would it not be helpful to have? Would the five million dollars ($5,000,000) help to get that additional nineteen million dollars ($19,000,000)? Mr. Mackler: I do not know if it could be used to leverage that. Councilmember Yukimura: Why not? If you put out a proforma and the private sector has to raise nineteen million dollars ($19,000,000) instead of twenty-four million dollars ($24,000,000), is that not helpful? Mr. Mackler: Well, helpful is one thing, but as was said to me this morning, "Dreams cannot always be financed," and that we simply do not know. As I look at this project, if we can make a go of it, I would look at asking for money to fill a gap that is needed to make the deal work once you know you have the other financing, tentatively or permanently committed to doing the acquisition. I think that is the way I would recommend approaching it because I think if you were to ask for money now and the deal could not be done or you could not find a way to do it, you would look back and say, "Maybe we should not have made that request." Councilmember Yukimura: Well, you could use the five million dollars ($5,000,000) for some other thing if you worded the appropriation more broadly and more flexibly. COUNCIL MEETING 45 NOVEMBER 18, 2015 Mr. Mackler: If it were not project-specific to the Courtyards? Councilmember Yukimura: Project-specific, but also possibly used for other affordable housing projects in the County. Mr. Mackler: Well, we could always use more resources. Councilmember Yukimura: Exactly. Council Chair Rapozo: The twenty-five million dollar ($25,000,000) question is, and I am not sure if you are in a position to answer it...I think I heard what the Housing Agency's position is, but is that representative of the Administration's position? Mr. Mackler: It is. I have discussed this project with the Mayor and he very much wants to acquire this property and wants to have permanent affordable housing inventory for the east side of Kaua`i if it could be done. Council Chair Rapozo: Any other questions? Councilmember Yukimura. Councilmember Yukimura: If he wants this, then why would we not go for moneys that said "for East Kaua`i housing?" Council Chair Rapozo: I would ask that you ask that of the Mayor and not Mr. Mackler, please. Councilmember Yukimura: Could you please ask that of the Mayor? Mr. Mackler: Certainly. Councilmember Yukimura: Thank you. Council Chair Rapozo: Any other questions? Thank you very much for coming over. Mr. Mackler: Thank you. Council Chair Rapozo: Any public testimony? Mr. Mickens. Mr. Mickens: For the record, Glenn Mickens. I just want to congratulate the Housing Agency, Gary in particular. They always look at the big picture before they do anything. It is not "ready, fire, aim." I respect them because it has always been that way with the Housing Agency. When they come up here, they do their homework. It has been that way before and Gary has taken over and it is that way now. I think that if this whole government of ours was ran in that same respect, we would have a lot more efficiency. There is no doubt about it. Anyway, I just wanted to say thank you to Gary for his efforts. They are behalf of what the people need. Thank you. Council Chair Rapozo: Thank you. Anyone else? COUNCIL MEETING 46 NOVEMBER 18, 2015 Mr. Bernabe: Matt Bernabe for the record. The year 2009 was a real cheap time to build, so it did not cost them much to build those apartments. I think the County should have put some guidelines and provisions in there, and along their grace period, we are sold out. Do we get to go back and take back part of the zoning that we gave them? I have to tell you that as a public member, if I would have known that we only had ten (10) years of affordable housing out of that deal, I would have been adamantly against it. That is a bad deal. To me, that is a very bad deal; that is a sellout. They get to go and max out profits on the sale after they get whatever they want out in their zone...I do not even know the particulars. As far as this purchase back at twenty-five million dollars ($25,000,000), I am assuming that is eighty-two (82) units, right? Forty-one (41) and forty-one (41)? Okay, I see you shaking your head. Why can we not sell half of them to first time buyers to help offset this and rent the other forty-one (41)? These folks come up and look very professional, but to me, I do not know why we did not have a thirty (30) year plan in place. Why is this ten (10) year plan in place? To me, that is a bad deal. We got suckered. The reality is that they went and built those apartments super nice at a time when materials and all the things and even the loans to build were down. All these experts that come and tell you their opinion saw this bubble coming years. I have lawyers and they told me not to buy anything. In 2004, my lawyers told me not to buy anything until 2008 or 2009. So if my lawyers are telling me that, these folks' lawyers told them that. I am just saying that we got bamboozled. We better do a better job in negotiations. That is all I am saying. Council Chair Rapozo: Anyone else wishing to testify? If not, I will call the meeting back to order. Discussion? Councilmember Yukimura. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Yukimura: On this project, when the Council was asked to...actually, the Administration asked us to accept from the developer twenty-five thousand dollars ($25,000) per unit as fulfilment of their obligation. Mr. Bernabe, if you think that ten (10) years of affordability was bad, the original proposal was twenty-five thousand dollars ($25,000) per unit, just money. There were three (3) new councilmembers on this Council at that time: Councilmember Rapozo, Councilmember Yukimura, and Councilmember Iseri-Carvalho; and we stopped the approval in committee and we figured out that the actual cost of building a unit, if the County were to accept money, was two hundred fifty thousand dollars ($250,000). When we asked the developer to pay us that amount, he said, "I will build it myself. I can build it cheaper." To his word in no time, he had found property, which was excellent property, the old Midkiff property, and built those units. The Council actually modified a very bad proposal from the Administration and made it better, but what it did not do, as I think I asked them to do, was make it affordable in perpetuity instead of just ten (10) years, and the Council could not go that far, but it would have made a lot of sense. Those eight hundred fifty (850) resort units are permanent. They are on our island forever and we needed affordable housing that was going to be forever, too. We failed to do that and that is why we are here today to try to buy it so that it can be affordable forever. We need a plan, so I have been asking Housing for a plan. I hope they are going to put it forth sometime, figuring out the financing. We need to do it and we need to be really creative. As Councilmember Hooser pointed out, that is ideal affordable housing because it is close to jobs, right on the bus stop, close to schools, and close to COUNCIL MEETING 47 NOVEMBER 18, 2015 the beach. It is perfect affordable housing and we really owe it to our community to figure out how to purchase that and keep it permanently affordable. Council Chair Rapozo: Any other discussion? The motion is to approve. Councilmember Kaneshiro. Councilmember Kaneshiro: For me, hearing from the Administration, I am all for affordable housing and I am all for us looking at opportunities where it is cheaper for us to buy a unit than to reconstruct it. At twenty-five million dollars ($25,000,000), I do not know if that is the case. Could we ask for twenty-five million dollars ($25,000,000) and do something else with it? Possibly, but I am not really clear yet on what we are getting. To ask for five million dollars ($5,000,000) when we need twenty-five million dollars ($25,000,000) to make it happen, it is really hard for me to go with it right now until we have a further plan. That is just my feeling right now. I think it could be a great opportunity, but again, I am not really picturing how it will work. We are going to be offering affordable units, yet they still need to pay common area maintenance because you want to keep the project nice. They are going to have to paint, put in money for roofing, and do all of these things. I do not really know what the ending number comes out for a person staying in that unit. Are we going to have to subsidize that unit even further after purchasing the property to cover these types of cost? It is really hard for me to tell right now with the information that we have. I am all in support of looking at these opportunities, but for us to say, "Let us five million dollars ($5,000,000) for a twenty-five million dollar ($25,000,000) project, but we need twenty-five million dollars ($25,000,000) to make it work"—I am not really in agreement with it right now. Council Chair Rapozo: Councilmember Chock. Councilmember Chock: I talked to people around the island or they talk to me about what their concerns are and three (3) things come up: jobs, traffic, and housing, but not necessarily in that order. When I think about priorities and what we should be looking into, housing is a big item and I think we need to look at whatever we can to move the needle forward. I understand and concur that there is a lot of planning that needs to go into this one, just like some of the other projects we just passed to move forward. I will be supporting this. I think it is worth the continued discussion. I would like to see a little more effort forthcoming from everyone involved to put a plan together in how we are going to address this and I think we should start now. If this is a catalyst to make that discussion occur, then that is even better. Thank you, Chair. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: I think we should put this in our package and ask the Administration to come back with a plan by mid-January, which is just the time that the Legislature opens, because if they do not put a plan together now, I do not know when they will. Time is of the essence. So have a plan ready when the Legislature opens so that we can explain to them how we will use those five million dollars ($5,000,000) and how it fits. I am willing to work with the Administration on that because I have been speaking to people and have even offered the Administration some experts who can help us figure that out. Council Chair Rapozo: Councilmember Kagawa. COUNCIL MEETING 48 NOVEMBER 18, 2015 Councilmember Kagawa: I certainly love that site. It is already built and I know some residents that live there and they love it, but when I divide it on my calculator, I see the price of twenty-four million five hundred thousand dollars ($24,500,000) and you divide it by eighty-one (81) units or eighty-two (82) units and it comes out to a whopping six hundred thousand dollars ($600,000) per unit. I certainly take a step back and say that with twenty-four million five hundred thousand dollars ($24,500,000), I think we can double the amount of units elsewhere. I certainly know that Housing will pursue other options to bring that cost down and bring in third party financing to possibly get the County and State portions down, so I am certainly not ready to jump in and tell the Legislature at this point that this project makes sense. Therefore, I will not be supporting it at this time, but I want to support Gary and his Agency further looking into how we can make this work because we have a good property. It would be very helpful to the community instead of building further units in that area that is already congested. I want to also support the Housing Director right now in his caution to jump at the market value, which is definitely too high. Thank you, Chair. Council Chair Rapozo: Councilmember Kaneshiro. Councilmember Kaneshiro: I just wanted to clarify my position a little more. Affordable housing is a number one priority right now, but for me, if the plan is to get twenty-five million dollars ($25,000,000), then we should be asking for twenty-five million dollars ($25,000,000) and not only five million dollars ($5,000,000). I am all for affordable housing. Again, if Housing was coming here and saying that we need five million dollars ($5,000,000) for this twenty-five million dollar ($25,000,000) project, I would be all for it. I have faith in the Housing Agency and I have faith in how they approach things. If they are saying that they are not ready, then I am not comfortable voting for it. If they come later and say, "Now we are ready and five million dollars ($5,000,000) is enough or three million dollars ($3,000,000) is enough." Maybe we need twenty-five million dollars ($25,000,000), but if they are coming here and saying, "We are ready to get this money," then I would be more comfortable supporting it. Right now, it is not that I do not support affordable housing; it is just that I do not think it is the right time. Housing has said that they are not ready for it and I have faith in them in moving projects forward and doing what is best for the island. Maybe they want to put money towards Lima Ola or some other affordable housing project that they could use more effectively. I do not know. If they came here and asked for a certain amount of money, I think it would be more comfortable for me to approve it than for us to tell them, "Here, let us throw this money at this project and you guys make it work." Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: It is an unfair thing to say, but as far as the number one concern, but I think in many ways our number one concern is multiple. We need to create an economy with more jobs, we need to address drug treatment, especially for our adolescents, we need affordable housing, and we need to address traffic congestion. With all of that and with everything else that we do as a County, we need to be more fiscally responsible to spend the people's money more wisely and more carefully to get more "bang for our buck." With this particular issue, as important as affordable housing is and as important as it is for us to try and bring our heads together and figure out where we can find the funding to retain, to own, this property in perpetuity, so we can have affordable housing in perpetuity. I do not even know if it is about a plan in general. The motivation is there. It is about money. Why would we ask for five million dollars ($5,000,000) for something that COUNCIL MEETING 49 NOVEMBER 18, 2015 we are not ready for, for something that we need three (3), four (4), or five (5) times as much? There needs to be just a basic plan on where we can find the funding. If we are going to ask for five million dollars ($5,000,000), at the same time we better be asking for the other pieces or having a plan for it to really happen before the deadline of 2019. The bottom line for me is that this is a Kaua`i County Package and we need the Mayor's support. We have already supported the full package that they put before us of the seven million dollars ($7,000,000), which includes the five million dollars ($5,000,000) for the Adolescent Treatment and Healing Center. So now to add this to it, it would only be fair if we were doing this in our own separate package. Even that, how does that look to the Legislature that this Council and the Administration cannot work together in what we ask? Ultimately, that may be the case, but can we put that off until next year? Where was our initiative to put this forward when we were putting our own package together? We are now trying to hijack the Mayor's package and turn it from seven million dollars ($7,000,000) into twelve million dollars ($12,000,000), and to make the ask...I guess in their opinion they might say unrealistic. I do not know. They have sat with the legislators. This is their seven million dollar ($7,000,000) package. It does not include these five million dollars ($5,000,000). We have heard from the Acting Housing Director that basically they are not ready and that they are looking for other options; they put out an RFQ. I cannot support this item, as it is before us, at this time. Council Chair Rapozo: Councilmember Hooser. Councilmember Hooser: Thank you, Chair. I am speaking in enthusiastic support. I think we need to have a strong voice in support of housing and I differ with some of my colleagues here at the table, but I think that good people can look at the same facts and come to different conclusions, so it is not a personal difference; it is policy difference. I think the package that we are talking about is the County's Package. It is not the Mayor's package or our package. If the Mayor wanted to put his package forward, he could very well do that, and we are looking at a joint package that was proposed entirely by the Mayor. I believe that we are two (2) branches of government and we should do more than just say yes to the Mayor or no to the Mayor. We should initiate actions that we believe are important. In the spirit of teamwork, the Mayor could look at those and decide whether or not he wants to join in that effort or not. But I think we should not be shy or timid in terms of proposing our own initiatives and our own priorities. I think that to a large extent, that is what this is about. I think we should make the statement loud and clear today that affordable housing is important to us and should have been included in this package. Could we have done a better job and talk more about it and put other affordable housing? We certainly could have, but what we have is what we have and I think it is a good project. I agree that we need to be fiscally responsible and I think asking the State for money is doing just that. It is money that we do not have to spend and I think it is important to realize also that in the negotiating process, the County has tremendous power and authority to negotiate above and beyond what a private party would have. We have legal authority above and beyond a private party. We have taxing and zoning authority. We have all kinds of tools that we can use to encourage the seller to sell us at a price that benefits the public, and if the State was able to give us five million dollars ($5,000,000) to support our housing effort...and it is my understanding that Senate President Kouchi, who will have a big say in this, was also involved in the original project, so he may very well be motivated and have relationships that can help us with this. I cannot tell you how...we all know this...we all have friends and family members who cannot find a place to live. We drive by the County Building and there are homeless people and over by the old Big Save, there are lots of people COUNCIL MEETING 50 NOVEMBER 18, 2015 without houses. We need to treat this with the urgency that it needs. We can plan this to death and we can argue about whose idea it is or whose package it is, but we need to move forward in support of affordable housing. A five million dollar ($5,000,000) ask from the Legislature may be a longshot in terms of them funding us, but I think we need to ask, and with those five million dollars ($5,000,000) in hand, then we cut the best deal that we can and if it is reasonable and makes sense at that time, we do it; similar to what the same argument that has been made on the Adolescent Treatment and Healing Canter. Let us get the money and make it work. Well, let us do the same thing here. I think it is an opportunity to make a statement and to make a tangible request from the Legislature that impacts a very, very important part of our community needs. To me, this is more important than a hangar for a helicopter. All of these other things that we are asking for, I think pale in comparison to the need for affordable housing and I just strongly encourage the Members at table here to vote in support, and then follow through with that vote and we continue supporting the Housing Agency to make this thing happen. Thank you. Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: I just want to add to my earlier comments and just say that we are put here to make tough decisions and to add another five million dollars ($5,000,000) for an affordable housing project to the County Package would mean that we are putting the Legislature in the decision-making chair to decide whether they are going to give us the five million dollars ($5,000,000) for the Adolescent Treatment and Healing Center or are they going to give it for this affordable housing project, or if they are going to give any of it to us at all. So I do not think it is wise to take such a longshot that could be risky that means if you believe that the priority is to move forward, as we have voted earlier, to the Adolescent Treatment and Healing Center and you believe the Administration saying they are not ready now and maybe they can be ready next year, it makes more sense for us to work together better and to do what is in the best interest for our community. I believe it is risky to leave that important decision up to someone else. Council Chair Rapozo: Anyone else? It is difficult for me to support this today because the Administration clearly does not support it in this form. I would expect or ask Councilmember Yukimura to resubmit a request for the next Council Meeting for the County Council Package, because I do agree that we need to make a statement. I would ask that it also be broader in scope just so that it is structured in a way that they will definitely assist us in, if not getting this property, getting something anyway. I am not sure if anyone has actually spoken to our Delegation as well like our Senate President, which I plan to do. You want to show solidarity with the Administration when these requests go up to the Legislature because they want to make sure they are going to be providing, should they agree, to funds that are not going to be disputed by the mayors and the councils. I think former Senator Hooser probably can attest to this. They are not going to allocate some funds knowing that the mayor and the council does not agree, so we have to show some sort of solidarity. By the Council sending over a package including five million dollars ($5,000,000) and the County package not showing that five million dollars ($5,000,000) is a clear message to the Legislature saying, "Hey, there are some questions between the Administration and the Council regarding this specific funding request," and it does put the decision making in their hands. I am not sure, depending on how they feel that day, how they vote. I think as far as approving it for the County Package, number one, I think just process-wise, we cannot put it in COUNCIL MEETING 51 NOVEMBER 18, 2015 the County Package without the blessing or approval of the Mayor. So for those reasons, I am not going support this one because I think it is clear that the Administration does not support it right now. But I do want to send a message to the State Legislature that this Council is serious about requesting funds for affordable housing and let them decide what they want to do. That is my position today. With that, we will take a roll call vote. The motion to approve C 2015-292 was then put, and failed by the following vote: FOR APPROVAL: Chock, Hooser, Yukimura TOTAL — 3, AGAINST APPROVAL: Kagawa, Kaneshiro, Kuali`i, Rapozo TOTAL — 4, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Council Chair Rapozo: Staff, please note if you can work with Councilmember Yukimura to get that on for the next meeting. Thank you. Next item, please. Ms. Fountain-Tanigawa: The next item is on page 4, Legal Documents. (Councilmember Yukimura is noted as recused.) LEGAL DOCUMENTS: C 2015-266 Communication (10/01/2015) from the Director of Parks & Recreation, recommending Council approval of a License Agreement with Boys & Girls Club of Hawai`i, a non-profit Hawai`i corporation, for three (3) portables and a portion of the grounds immediately surrounding the portables located at the Kaua`i War Memorial Convention Hall in Lihu`e, Kaua`i, Hawai`i, being a portion of Royal Patent 4480, Land Commission Award 7713, Apana, Part I to V. Kamamalu, to be used for youth-related activities in the Lihu`e area. • License Agreement Council Chair Rapozo: Before we make the motion to defer, let me check if there is any testimony from the public on that item. Just for the record, Councilmember Yukimura has left the room because she is recused. She did not walkout because she is upset. She looked like she was upset because she just stormed out, but then I realized she is recused for this item. There being no objections, the rules were suspended. Mr. Bernabe: I thought it was pretty civil. Matthew Bernabe for the record. We are on the Boys & Girls Club License Agreement, right? Council Chair Rapozo: Yes we are. Mr. Bernabe: Okay. There is nothing controversial here. I support them. They provide a service to many struggling families with daycare. I used to take my daughter to After-School Plus (A+), but it became taxing and I had another kid. Right when I thought I was done with A+, I had another one go in and I was like, "Oh my goodness." To be honest, the services are actually better at the COUNCIL MEETING 52 NOVEMBER 18, 2015 Boys & Girls Club. They get food and mentoring and allow the kids to be leaders with other groups, whereas A+ was just basically sitting there and doing your homework, and when you are finished you can play. I support this expansion. From what I read, these are the grounds in front of the three (3) buildings, right? Yes, this should not be controversial in my opinion. Thank you. Council Chair Rapozo: Thank you, Mr. Bernabe. Anyone else? If not, I will call the meeting back to order. Any discussion? The request to defer has been made by the County Attorney's Office because they are still trying to get signatures on the legal documents on the Boys & Girls Club side. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Kagawa moved to defer C 2015-266 to the December 16, 2015 Council Meeting, seconded by Councilmember Kaneshiro. Council Chair Rapozo: Can we get Councilmember Yukimura back in and go to the next item, please. C 2015-293 Communication (10/23/2015) from the Housing Director, recommending Council approval of a Second Amendment of Ground Lease with Rice Camp Partners, LP, and Ground Lease with Rice Hoala Partners, LP, for the Development of Rice Camp Senior Housing Phase II, Tax Map Key (TMK) No. (4) 3-6-009-001 and (4) 3-6-004-009, Lihu`e Kaua`i, Hawai`i, to include the following: 1. Execute a Second Agreement of Ground Lease with Rice Camp Partners, LP, to acknowledge the assignment, amend portions of Section 18 in the Ground Lease which will no longer be applicable to Rice Camp Partners, LP, and replace Exhibit "A" Property Description with a new Property Description for the Phase I Parcel; 2. Execute a Ground Lease with Rice Hoala Partners, LP, as Lessee for the Phase II Parcel, granting site control under the same terms as the Ground Lease dated March 17, 2014, for the portion of land described in Exhibit "A" Property Description as the Phase II Parcel; and 3. Authorize the County Clerk to sign lease documents for recordation with the Bureau of Conveyances. (Councilmember Yukimura was noted as present.) Councilmember Kagawa moved to approve C 2015-293, seconded by Councilmember Kuali`i. Council Chair Rapozo: Any discussion? Public testimony? None? Councilmember Yukimura: What are we on? Council Chair Rapozo: We are on C 2015-293 on top of page 5. COUNCIL MEETING 53 NOVEMBER 18, 2015 Councilmember Yukimura: Yes, I have questions. Council Chair Rapozo: Okay. The rules are suspended. There being no objections, the rules were suspended. Mr. Mackler: Good morning again. Gary Mackler for the record. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: Thank you, Gary. I know that and very glad that we are proceeding on the second phase of Rice Camp. Can you just give us an overview of how long the lease is and the terms in general? Mr. Mackler: Sure. For the second phase, it is a sixty-five (65) year lease term. Councilmember Yukimura: Okay. Why is it sixty-five (65) years? Mr. Mackler: It is sixty-five (65) years because...if I may, Chair, I would like to invite Makani Maeva to join me. She is the Vice President of Vitus Group and she is the Director of their Hawai`i office and she is the developer director for both phases of the Rice Camp development. I believe, and she will correct me, that the term is based on the request that was made for the low income housing tax credit financing. I believe she requested in her application a sixty-five (65) year affordability period. MAKANI MAEVA, Vice President of Vitus Group: Good morning, Chair and Members of the Council. My name is Makani Maeva for the record. Yes, the sixty-five (65) years is compliant with the tax credit program. What that allows you to do is to have a sufficient time beyond the end of the first amortization period to do a refinance. This is a term that both our lenders and investors in these types of programs look for. Councilmember Yukimura: So the longer the lease, the more attractive it is to the buyers of the tax credit? Ms. Maeva: That is correct. The lease term needs to be at least forty (40) years to establish with the Internal Revenue Service (IRS) ownership. Ownership is required in order to qualify for the tax credits and allocate those from the limited partner. Councilmember Yukimura: I am sorry, it must be at least forty (40) years and what? Ms. Maeva: The term of the lease needs to be at least forty (40) years; the longer, the better. The reason for forty (40) years is because the party, the limited partner, who is investing in the tax credits, needs to establish ownership and that is why they can take the tax credits because they own the asset, so that is the IRS standard for ownership. Councilmember Yukimura: Okay, so we are adding another twenty-five (25) years. The longer, the better for whom and why? COUNCIL MEETING 54 NOVEMBER 18, 2015 Ms. Maeva: The longer, the better for the lender. The lender wants it to extend beyond the term of the loan so that it potentially can be refinanced. Councilmember Yukimura: Oh I see. Okay. To Gary, what are the stipulations or the requirements to make sure that the project is managed in a way that gets the units to the people that we want it to get to? Mr. Mackler: The requirement for the affordability and insuring that the units are leased with those who are within the income target is through a development agreement. This lease does reference back to the development agreement that is executed between the County and Vitus. That agreement provides and requires long-term affordability. We own the property; the County is a fee simple owner of the Rice Camp parcels and it controls the long-term affordability through the ground lease provision. Councilmember Yukimura: And basically through the development agreement? Mr. Mackler: Yes. They are companion documents. Through both documents we control long-term affordability. Councilmember Yukimura: Okay, so if we, as Councilmembers of the County who owns the land, gets complaints that the units are not going to people who are not qualified that maybe they have higher incomes than the eighty percent (80%) median income or that there is discrimination of some sort, and I am not implying that there is any of this, but I do know that sixty (60) years is a long time and probably none of us are going to be here in our present capacity in sixty (60) years, so it could be someone who is not managing it correctly or it could be somebody in the County who is not managing the contract correctly. I am just asking what the mechanisms for enforcing are or making sure that the mission of the project from the public standpoint is properly fulfilled. Mr. Mackler: If those kinds of complaints and those kinds of situations occur, it would require County intervention under the terms of the lease. If there were a material breach of the lease, then the County would have to take whatever steps were appropriate at that time to correct it or to go beyond that. Councilmember Yukimura: Are there mechanisms in the development agreement that specify those procedures? Mr. Mackler: There are provisions in the lease. Again, the lease references back and incorporates the development agreement provisions as well. Councilmember Yukimura: I think that is good enough for now, but I am concerned about the long-term achievement of our mission. I guess I will be looking into this further. Thank you. Council Chair Rapozo: Questions? Councilmember Kagawa. Councilmember Kagawa: Thank you for being here, Gary and Makani. How many units are there for Phase II? Twelve (12) units? COUNCIL MEETING 55 NOVEMBER 18, 2015 Ms. Maeva: Phase II is thirty (30) units. Councilmember Kagawa: Thirty (30) units? Ms. Maeva: In some cases, it is three (3) stories and in other portions of the parcel, it is two (2) stories. Councilmember Kagawa: Thank you. How much is there in Phase I? Mr. Mackler: Sixty (60). Councilmember Kagawa: Okay, so sixty (60) units and an additional thirty (30) units. Mr. Mackler: Yes. Councilmember Kagawa: Is the demand there for the additional thirty (30) units? Ms. Maeva: We rented up the first sixty (60) units within the same month that we received certificates of occupancy. We have a waitlist for residents for Phase II. We do not anticipate that there will be any problem. Councilmember Kagawa: Okay. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: What are the rents for the one-bedroom and two-bedroom units? Ms. Maeva: This is a senior property, so the rents are set at fifty percent (50%) at the Area Median Income (AMI). Off the top of my head, the AMI moves, but I believe it is six hundred eighty dollars ($680) for the one-bedrooms and eight hundred twenty-seven dollars ($827) for the two-bedrooms and that includes your utilities. Councilmember Hooser: AMI? Ms. Maeva: I am sorry, fifty percent (50%) of your area median income, which is adjusted every year. Interestingly, in 2015 it went down. Council Chair Rapozo: Did the rents go down? When the feds changed their Housing and Urban Development (HUD) numbers or AMI's, and we have that issue coming up later today, does that move your rents down as well? Ms. Maeva: In fact, there is a "Hold Harmless" rule, so your rents stay the same so that I can stabilize my financing, so your rent stays the same, but I leased it at the lowest rent at the 2015 rent, so I did not have to adjust downwards because we are talking about something that was just leased up. Phase I was just this year. Council Chair Rapozo: Right, but these ones that are coming up, these new units, that will be based on... COUNCIL MEETING 56 NOVEMBER 18, 2015 Ms. Maeva: It will be based on this year's rents. I set them for that and financing is complete on this property. Council Chair Rapozo: Thank you. Councilmember Yukimura. Councilmember Yukimura: If it is fifty percent (50%) of AMI, that means it is for seniors with income of one thousand two hundred dollars ($1,200) or one thousand six hundred dollars ($1,600)... Ms. Maeva: The income levels were adjusted by unit size and family composition, so the number of residents in the unit, and your area median income for a family of four (4) on Kaua`i is eighty-six thousand three hundred dollars ($86,300), so what you would do is basically divide that in half, so it is forty three thousand one hundred fifty dollars ($43,150) for a family of four (4). Again, these are senior units, so generally they would not have a family composition of that size. Councilmember Yukimura: Yes, so it would go down into the family of one (1) or two (2) usually. Ms. Maeva: Correct. Councilmember Yukimura: What is the median income for a family of one (1) or two (2)? It must be half of that. Ms. Maeva: It is not exactly half of that. There is a variation based upon the number of people and the unit size, so I cannot tell you if there is one (1) person, two (2) people, or three (3) people. I can tell you what the four (4) people are because that is the only thing I memorized. Councilmember Yukimura: Do you know, Gary? Mr. Mackler: Not offhand, I do not. Councilmember Yukimura: Okay. Thank you very much. We are very pleased that it is going forward. Mr. Mackler: Chair, I would just like to say about this project that it is a two (2) phase project, and when the first phase was under construction, Makani was already working proactively to move into the second phase, so when the first phase opened its doors in March of this year, Council approved HOME Investment Partnerships Program (HOME) funds, we are providing five hundred thousand dollars ($500,000) of HOME assistance earlier this year through our HOME action plan that was in April when the Council approved the appropriation. In July, Makani was successful in receiving tax credit financing through the Hawai`i Housing Finance & Development Cooperation, so she has put this project together in record time, yet again, and I believe that your plans are in for permitting or I do not know if they have gotten approval yet. Ms. Maeva: Yes, we submitted plans in August for building permits and we are waiting for approval. COUNCIL MEETING 57 NOVEMBER 18, 2015 Mr. Mackler: I just want to say that we really appreciate her efforts for moving it quickly because under our development agreement for Phase II, we basically gave them until January 2018 and here we are in November 2015, and they are ready to reach the point of construction, possibly later this year or early next year. I just want to give her credit and also thank the Council for giving this project your support. Council Chair Rapozo: Thank you. Any other questions? If not, thank you very much. Mr. Mackler: Thank you. Ms. Maeva: Thank you. Council Chair Rapozo: Anyone in the audience wishing to testify? If not, I will call the meeting back to order. Further discussion? I just want to say thanks to Gary and Makani. I think we all know Makani as a miracle worker. I do not know how you do these things, but you get it done quickly and efficiently and the turnaround is just remarkably quick. Thank you for your work and working with our Housing Agency. There being no objections, the meeting was called back to order, and proceeded as follows: The motion to approve C 2015-293 was then put, and unanimously carried. Council Chair Rapozo: Motion carried. Next item, please. Ms. Fountain-Tanigawa: The next item is on page 5, C 2015-294. CLAIM: C 2015-294 Communication (10/30/2015) from the County Clerk, transmitting a claim filed against the County of Kaua`i by Haley Kuntz, for damages to her vehicle and personal injuries, pursuant to Section 23.06, Charter of the County of Kaua`i: Councilmember Kuali`i moved to refer C 2015-294 to the County Attorney's Office for disposition and/or report back to the Council, seconded by Councilmember Kagawa. Council Chair Rapozo: Discussion? Public testimony? The motion to refer C 2015-294 to the County Attorney's Office for disposition and/or report back to the Council was then put, and unanimously carried. COMMITTEE REPORTS: PUBLIC WORKS / PARKS & RECREATION COMMITTEE: A report (No. CR-PWPR 2015-16) submitted by the Public Works / Parks & Recreation Committee, recommending that the following be Received for the Record: "PWPR 2015-08 — Communication (10/21/2015) from Council Chair Rapozo, requesting the presence of the County Engineer to provide a briefing COUNCIL MEETING 58 NOVEMBER 18, 2015 regarding the Kawaihau, Hau`a`ala, and Ma'ilihuna Complete Streets project," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Kaneshiro. Council Chair Rapozo: Discussion? Public testimony? Okay, the rules are suspended. There being no objections, the rules were suspended. Mr. Bernabe: Matthew Bernabe for the record. I just would like to say since the last meeting, I have been through that whole area one thousand (1,000) of times and I am really looking forward to the "peanut," but I just want to reiterate that whenever this starts to get phased in, they really...what is the name of the street for St. Catherine's? I was born and raised here, but I do not know the street names over there. Hau`a`ala? That one needs a sidewalk because the very next day, which I believe was Friday, I went and picked up my keiki and I go down that road. Afterschool, it is horrible. In the morning, there is a few on that road, not as much, but afterschool, that is a mass transit because even the ones that do not walk home walk down to the town to go and eat a sandwich or drink coffee or whatever they are doing. I hate to say it, but they are all on coffee. I was telling my kids, "I was just talking about this." I gave them my ten (10) minute lecture on how unsafe it was because they are all over that place. I just want to say that I like this project and I really would like whoever is in charge to incorporate a sidewalk for that lane. Thank you. Council Chair Rapozo: Anyone else? If not, the meeting is called back to order. The motion is to approve. There being no objections, the meeting was called back to order, and proceeded as follows: The motion for approval of the report was then put, and unanimously carried. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS COMMITTEE: A report (No. CR-EDIR 2015-07) submitted by the Economic Development & Intergovernmental Relations Committee, recommending that the following be Received for the Record: "EDIR 2015-02 — Communication (10/21/2015) from Council Chair Rapozo, requesting the presence of the County Engineer to provide a briefing regarding the Kawaihau, Hau`a`ala, and Ma`ilihuna Complete Streets project," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Kaneshiro. Council Chair Rapozo: Discussion? Public testimony? The rules are suspended. COUNCIL MEETING 59 NOVEMBER 18, 2015 There being no objections, the rules were suspended. Mr. Bernabe: Matthew Bernabe. This is another one where I just want to reiterate my position. As far as the strategic plan, some of the amenities that we advertise as Kaua`i's gems, some of these outdoor activities, I really believe could be offset if we had more cultural centers; but not only that, a place that has nightclubs or some other eateries where they can go and expend their energy and money so that they do not always wake up bright and early with all the energy in the world and they want to go and drown on our beaches where there is nobody at and walk on our trails and get stuck. I have to tell you that it is not a laughing matter, but how many would not walk Kalalau if they woke up with a hangover and had a late start to the day. But they are not because there is nothing to do at night, so they are in bed early after dinner, and they are up at bright in the morning and they are going. I would just like to reiterate that if we could get some of these amenities, and I say that as Kalalau is an amenity that we offer as a tourist destination, so I think we need more of that stop-off. Back in my day, we had the hula show at the Coconut Marketplace center stage every day and we do not even have that anymore. Maybe some of these practitioners can pick that up wherever it is; but not only that, let us get some nightclubs and some eateries so we can get them a little bit inebriated and charter them home on some shuttles. Council Chair Rapozo: Anyone else? If not, I will call the meeting back to order. The motion is to approve. There being no objections, the meeting was called back to order, and proceeded as follows: The motion for approval of the report was then put, and unanimously carried. BUDGET & FINANCE COMMITTEE: A report (No. CR-BF 2015-37) submitted by the Budget & Finance Committee recommending that the following be Approved as Amended: "Bill No. 2600 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, SECTION 5A-11A.1, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE BENEFICIAL TAX RATE FOR PROPERTY USED FOR LONG-TERM AFFORDABLE RENTAL," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Yukimura, and unanimously carried. A report (No. CR-BF 2015-38) submitted by the Budget & Finance Committee recommending that the following be Approved: "Bill No. 2599 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2015-796, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015 THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND (Kaua`i Fire Department, Aerial Apparatus Vehicle 10% County Match — $71,909.00)," COUNCIL MEETING 60 NOVEMBER 18, 2015 Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Yukimura, and unanimously carried. COMMITTEE OF THE WHOLE: A report (No. CR-COW 2015-14) submitted by the Committee of the Whole recommending that the following be Approved: "C 2015-278 Communication (10/20/2015) from the Mayor, transmitting for Council consideration for inclusion in the 2016 County of Kaua`i Legislative Package, A Bill for An Act authorizing the issuance of General Obligation Bonds and making an appropriation, in the amount of $7,150,000 for the following: • Adolescent Treatment and Healing Center (Construction & Site Improvements) — $5,000,000 • Centralized Auto Maintenance Facility (Planning, Permitting & Design) — $550,000 • Kaua`i Fire Department Helicopter Hangar (Construction) — $500,000 • Salt Pond Master Plan— $400,000 • Veterans Cemetery Facility Construction & Improvements — $700,000," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Chock, and unanimously carried. BILLS FOR FIRST READING: Proposed Draft Bill (No. 2607) —A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2015-797, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015 THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS ESTIMATED IN THE DEVELOPMENT FUND (Koloa/Po ipu Intersection Improvements, Po`ipu Realty Partners, LLC — $41,000): Councilmember Kuali`i moved for passage of Proposed Draft Bill (No. 2607) on first reading, that it be ordered to print, that a public hearing thereon be scheduled for December 16, 2015, and referred to the Budget & Finance Committee, seconded by Councilmember Yukimura. Council Chair Rapozo: Discussion? Public testimony? If not, roll call, please. The motion for passage of Proposed Draft Bill (No. 2607) on first reading, that it be ordered to print, that a public hearing thereon be scheduled for December 16, 2015, and referred to the Budget & Finance Committee was then put, and carried by the following vote: FOR PASSAGE: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 7, AGAINST PASSAGE: None TOTAL — 0, COUNCIL MEETING 61 NOVEMBER 18, 2015 EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL— 0. Council Chair Rapozo: Next item. Proposed Draft Bill (No. 2608) —A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2015-797, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015 THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS ESTIMATED IN THE DEVELOPMENT FUND (Koloa/Po`ipu Intersection Improvements, Kiahuna Fairways, LLC — $47,750): Councilmember Kuali`i moved for passage of Proposed Draft Bill (No. 2608) on first reading, that it be ordered to print, that a public hearing thereon be scheduled for December 16, 2015, and referred to the Budget & Finance Committee, seconded by Councilmember Yukimura. Council Chair Rapozo: Discussion? Public testimony? Seeing none, roll call, please. The motion for passage of Proposed Draft Bill (No. 2608) on first reading, that it be ordered to print, that a public hearing thereon be scheduled for December 16, 2015, and referred to the Budget & Finance Committee was then put, and carried by the following vote: FOR PASSAGE: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL — 7, AGAINST PASSAGE: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL— 0. Ms. Fountain-Tanigawa: Your next item is Bills for Second Reading, Bill No. 2600, Draft 1. (Councilmember Hooser is noted as recused.) BILLS FOR SECOND READING: Bill No. 2600, Draft 1 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, SECTION 5A-11A.1, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE BENEFICIAL TAX RATE FOR PROPERTY USED FOR LONG-TERM AFFORDABLE RENTAL: Councilmember Kuali`i moved for adoption of Bill No. 2600, Draft 1, on second and final reading, and that it be transmitted to the Mayor for his approval, seconded by Councilmember Yukimura. Council Chair Rapozo: Discussion? Councilmember Kagawa moved to amend Bill No. 2600, Draft 1, as circulated, and as shown in the Floor Amendment, which is attached hereto as Attachment 1, seconded by Councilmember Chock. Councilmember Kagawa: If I may, Chair, I am going to briefly state my reason for this amendment. First of all, my amendment is of no disrespect to Councilmember Kaneshiro, who really put a lot of time on this into his original amendment. It came after analysis and meeting with Tina Sakamoto and Dorothea COUNCIL MEETING 62 NOVEMBER 18, 2015 Hayashi, and what this amendment does is it moves the eighty percent (80%), as was in the original Bill, to one hundred percent (100%) of the Kaua`i median household income. I have a memorandum from Tina Sakamoto, who did an analysis after working with the Department of Finance and from 2006 through 2010, the County used one hundred twenty percent (120%) of the median income for purposes of the cap so that people could apply for the affordable tax rate. From 2011 to 2012, they used one hundred percent (100%). From 2013 until present, we used eighty percent (80%). So using different percentages is not something new. Let me point out my main reason for wanting to support this amendment. If you look at what our current amendment or previous amendment in Committee wanted to do was we wanted to keep it stable to the 2015 eighty percent (80%) rate, which means you could rent it. In 2016, you could rent it at the eighty percent (80%) rate or what you rented it out prior to the eighty percent (80%) dropping, as was very unusual. If you compare the eighty percent (80%) at 2015 for a studio that was one thousand twenty-six dollars ($1,026), if we used one hundred percent (100%) of the 2016, it would be one thousand thirty-six dollars ($1,036), meaning a ten dollar ($10) increase for a studio, which I think is reasonable. For a one-bedroom, from one thousand one hundred eighty-one dollars ($1,181), it will go up eleven dollars ($11) to one thousand one hundred ninety-two dollars ($1,092), so in 2016, you would be able to increase your rent eleven dollars ($11). For a two-bedroom, again, just a thirteen dollar ($13) increase. For a three-bedroom, you would be allowed a twenty dollar ($20) increase from one thousand five hundred seventy-two dollars ($1,572) instead of one thousand five hundred fifty-two dollars ($1,552). For a four-bedroom of a twenty-two dollar ($22) increase and for a five-bedroom would be a twenty-eight dollar ($28) increase, which would be the largest increase. Again, I think when we talk about today's topic, which was "how do we increase affordable housing," and my views are that last year we had one thousand one hundred (1,100) people that got the tax incentive. This year, we have one thousand one hundred (1,100) that applied and if you minus the two hundred (200) that normally get disqualified, we heard that there are several in here that spoke that already said they got disqualified, we would have a nine hundred (900) or so amount of people that would qualify for the tax rate. That is a decrease of two hundred (200) affordable houses that meets the affordable rental program. I am saying if we are in an affordable housing crisis, we should try to increase that number, not decrease that number. We want our local families to take advantage of that homestead rate, but follow some guidelines for affordable rentals. I believe the one hundred percent (100%) increases that I am supporting in my amendment is not unreasonable. I think they are reasonable increases and we want to encourage more people. I hope we have four hundred (400) or five hundred (500) people who say, "I am going to participate in the program." We talked about being willing to spend five million dollars ($5,000,000) to start getting back forty-one (41) affordable houses in Waipouli. We are talking about impacting hundreds of people that could benefit from affordable rentals with this legislation. I hope we can get the support. If this amendment does not pass, I will support its original intent of just going back to 2015 rents. I am open, but I think this is a better deal. This is a proactive approach to targeting affordable housing and increasing the affordable housing. Like I said, I think the increases from the 2015 eighty percent (80%) to the 2016 one hundred percent (100%) of median income is very reasonable increases, very small ten dollar ($10) up to twenty dollar ($20) increases. Again, I hope that we can get this legislation passed. We have a deadline that to me is today because we are extending a deadline that has already past us and December 31st would be the last day that these people can apply. I ask the Finance Department that we can try and nip this in the butt a little bit earlier than waiting until the due date has past COUNCIL MEETING 63 NOVEMBER 18, 2015 before we see the results. Thank you. If you have any questions, I will try my best to answer. Council Chair Rapozo: Thank you. Councilmember Yukimura. Councilmember Yukimura: To the introducer of the amendment, if it is ten dollars ($10) a month, then it is a one hundred twenty dollar ($120) increase a year, right? Or if it is twenty-eight dollars ($28), I think that was your biggest increase... Councilmember Kagawa: Yes, for a five-bedroom. Councilmember Yukimura: It is like three hundred thirty-six dollars ($336) more per year. For those families that are on lower incomes, that is a big jump per year. Councilmember Kagawa: Well, the fact of the matter is if you look at the total number, if it is at the five-bedroom, one thousand eight hundred seventy-five ($1,875) was last year's rent, what they could rent out for a five-bedroom. Under eighty percent (80%) of 2015, that would move to one thousand nine hundred three dollars ($1,903) and I would say that the one thousand eight hundred seventy-five dollars ($1,875) already sounds outrageous to me as rent, but we allowed that to be an affordable rental for a five-bedroom last year and I see an increase of twenty-eight dollars ($28) as not that significant if you look at the cost of a renter and his utilities, etcetera. Councilmember Yukimura: Yes, I guess that is where we disagree. I think for a family already paying one thousand eight hundred dollars ($1,800), to add another three hundred dollars ($300) is a lot, but we can leave it at that. Councilmember Kagawa: I understand. My concern is that if it drops out of the program or if they do not qualify, they have additional property taxes, if you assume five hundred thousand dollars ($500,000) property of one thousand five hundred dollars ($1,500). Again, as I reiterated in the previous Committee Meeting, where is that additional one thousand five hundred ($1,500) of taxes going to go to? Is it going to come out of the owner's pocket or is it going to come out of the renter's pocket? I say that our best way to encourage affordable housing and our local families to take advantage of that program is to reduce taxes as much as we can. That is how we directly reduce rents. Councilmember Yukimura: The thing is that we are reducing their taxes because they are giving a big subsidy to the families that need the low rents the most. If you raise the rent threshold, then those families that need it most will not be covered. They will go to the next level of renters. Councilmember Kagawa: I understand, but as I explained from the 2015 eighty percent (80%), we are talking for a studio, ten dollars ($10) and one-bedroom, eleven dollars ($11). I think that is very insignificant increases that we are talking about. I believe ten dollars ($10), eleven dollars ($11) is reasonable. In the past, we went up to one hundred twenty percent (120%). How do we bring up our numbers of people participating? I think that is a direct way that we can increase affordable housing for our people. Thank you. COUNCIL MEETING 64 NOVEMBER 18, 2015 Council Chair Rapozo: Thank you. Any other questions of Councilmember Kagawa or the Administration? We have Mr. Hunt here if there are any questions for him. The rules are suspended with no objections. Councilmember Yukimura. Councilmember Yukimura: Thank you, Steve. What is the Administration's position, if any, on this proposed amendment? Did you get to look at it? There being no objections, the rules were suspended. STEVEN A. HUNT, Real Property Tax Manager: No, this is the first time seeing it and I have not discussed it with the Administration, so I am going to give you my opinion, just the brushstrokes that I have seen on this. The final number that we received, we finally have been able to process all of the current long-term affordable applications for 2016. There were one thousand two hundred forty-one (1,241), of which one thousand one hundred forty-five (1,145) were approved. That means ninety-six (96) were denied for various reasons. Not all of them are because of the rent levels. Some of them may have two (2) kitchens and may not qualify based on the applications they submit, so we are still reviewing. There are three (3) that potentially could still be approved. We are sending appraisers out to verify the structures. We are talking anywhere from a loss, if those three (3) additionally are wrapped into the program, we are losing one hundred fifty-five (155) compared to last year or one hundred fifty-eight (158) if those three are denied, but those numbers are still much higher than it was in 2014 where we only had about nine hundred (900) that were in the program. My concern about increasing it to one hundred percent (100%) is I do not necessarily think those one hundred fifty-five (155) to one hundred fifty-eight (158) will all come back in just by raising it to one hundred percent, (100%), but what we might see is those people that are already in, those one thousand one hundred forty-five (1,145) now can raise the rents on their tenants, so we may have no additional inventory, but higher rents based on the one hundred percent (100%). Really, this is a landlord's bill, not a tenant's bill because the people who we are trying to protect, which are the tenants, will be pushed up. If we can guarantee that we are going to have more inventory participating, I would be supportive of this, but I think this merely opens the opportunity for those that are already participating to raise the rents. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: In some case where landlords go out of this program, it just may be that they made a decision because they are able to get rents so much that going up to one hundred percent (100%)...maybe that is just what you were saying, that it will not pull them back into the program. Mr. Hunt: I think the ones that have left, and we do not have an exit survey of why they left, which I wish we had that information, but in many cases, I think the market rents are so much higher than having the rents under this program that even if they are paying the higher taxes, a month and month and a half rental differentials are already paid for the tax differential and everything else that other ten and a half(10.5) months or so is gravy to them. That is additional income. �.� Vim COUNCIL MEETING 65 NOVEMBER 18, 2015 Councilmember Yukimura: Yes, so in a rising rental market, the drop out may not be due to our adjustments or lack of thereof. It might be because the market is so... Mr. Hunt: It is the dynamics of the market and I think that was also the case when we saw the decrease, because at one time we were at one hundred twenty percent (120%), then we went to one hundred percent (100%), but what we saw during those periods where there was inversion at one hundred twenty percent (120%) of median income, the cap level rents exceeded market rents. We were able to charge one thousand two hundred dollars ($1,200) when the market rent was one thousand eight hundred dollars ($1,800). There was inversion during a soft period and conversely now we are seeing more leave because it is much more enticing to charge market rents in this upswing. Councilmember Yukimura: Right. Thank you. Council Chair Rapozo: Councilmember Chock. Councilmember Chock: Can you explain to me again on why this would not increase the inventory at all? Mr. Hunt: I would be hopeful it would, but in my mind, if you were renting for say one thousand six hundred dollars ($1,600) a month and fell within one of the categories and the market rent was two thousand dollars ($2,000) a month for that same unit; four hundred dollars ($400) difference when you figure out the tax rate on the differential on the five hundred thousand dollar ($500,000) home, say when you are talking about one thousand five hundred dollars ($1,500) in taxes when you are making four hundred dollars ($400) a month, by the time...in this case, it would be about three and a half (3.5) months into it you have already paid for the taxes and anything beyond that, you are now in the black. You are making more money charging market rent than participating. This program was never meant to subsidize the difference between market rent and keep the rent low; this was a program aimed at keeping primarily eighty percent (80%) and below because that was the biggest demand in that program. We wanted to keep rentals available and incentivize them. In many cases, people just like the tenants, they have been long-term tenants for a while, they want to keep them, and they cannot afford to take the hits to market, so this was a way to entice those homeowners that are basically doing good work, charity work in many cases, to continue to do that and not put their tenants out on their feet. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: Steve, if our goal with this program is to control rents or incentivize rents at eighty percent (80%) and below, why did the Administration not tell us when this problem occurred, where in order for an owner to receive a tax credit, they would have to decrease their rents? Why did you folks not tell us that there is a problem this year? We had to figure it out because of complaints and come up with an amendment. If you folks were truly making for making this program work and providing affordable rents to people of eighty percent (80%) median income or less, why did you folks not come to us when you saw that problem come up where the median income went down, and we would not have to rush at the end with this type of legislation? COUNCIL MEETING 66 NOVEMBER 18, 2015 Mr. Hunt: Again, we are following the ordinance. The ordinance says eighty percent (80%), so it is only perceived as a problem when you are getting the calls. Had rents gone up, you would not have perceived it as a problem. I do not necessarily want to come back and say, "Do you know what? It looks like there are some sales in Hanalei that are up this year. It could be fifteen percent (15%)." That is not something that I would come to the Council with because that is just part of the daily operations that we are dealing with. Councilmember Kagawa: But did you folks expect that a reduction in the median income would not affect the participation in the program? If they were renting out at the max eighty percent (80%) level last year and they found out, "Hey, for a one-bedroom this year, I have to reduce my rent by ninety-three dollars ($93)," I would think that should have raised a red flag. Again, if you folks are working within the lines with the Housing Agency and saying, "How do we encourage affordable housing and participation in this program?" Mr. Hunt: I think that should be the line that we are going to draw, the differential. We are administering tax policy. Real Property Assessment is not participating in housing requirements and what is the affordable range and all of that. We get fed information from the Housing Agency. They are the ones that are driving that. All we say is, "What is affordable based on Housing Agency's opinion," or in this case it is HUD. If you are following HUD and HUD is the level of assistance that you are getting subsidies from to help provide housing and what those levels are this year. They provide us a report. It used to be early enough and get it in November, but now we are getting it in January/February, so we are not even getting that information until HUD provides it to Housing who provides it to us and now we are getting it in February. Councilmember Kagawa: I totally understand; it is just that in your testimony, you said the eighty percent (80%) is really important and you folks failed to work together when we had this unusual circumstance that happened and now we are trying to fix it. Mr. Hunt: I wish I had foresight as to what the next report is going to show, whether it is going to be an uptick again in median income or not. I cannot answer that. Councilmember Kagawa: Thank you. Council Chair Rapozo: Any questions? If not, thank you very much. Anyone wishing to testify on this matter? If not, I will call the meeting back to order. Further discussion? We are on the amendment. Councilmember Kaneshiro. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Kaneshiro: This is probably a discussion point, but you are also deleting the multiyear portion? Councilmember Kagawa: Yes. I think the best way that I can analyze this is that this is a large band-aid and I do not want to leave the band-aid on for more than one (1) year. I think this is a large band-aid to try and encourage more affordable housing. I really think that this should be all in that tax reform that I hope we will begin very soon. Hopefully we will address everything, like this credit COUNCIL MEETING 67 NOVEMBER 18, 2015 and property tax values. That is my intention. I have heard again from some of the naysayers that said it is not going to be successful like a three (3) year commitment. I am just taking it out for now, but I do not really have as much an issue with that. It is just getting something done, either if it was the amendment that passed in Committee or the amendment today, I am just happy that this Council is trying to increase the numbers of participants and trying to bring some fairness to what had happened from last year to this year. Council Chair Rapozo: Thank you. Councilmember Chock. Councilmember Chock: Sorry, Chair. Actually I do have some questions about this amendment as well. Council Chair Rapozo: Okay. Before we do that, we are going to break for lunch. Can somebody let Mark know that we are running a little late and that we will reconvene around 1:45 p.m., just so that we are not having them wait? We will break for lunch and be back at 1:45 p.m. and do the certificate presentation for Mark Oyama and come back to this Bill. There being no objections, the meeting recessed at 12:38 p.m. The meeting reconvened at 2:09 p.m., and proceeded as follows: Council Chair Rapozo: The meeting is called back to order. Councilmember Kagawa. Councilmember Kagawa withdrew his motion to amend Bill No. 2600, Draft 1, as circulated, and as shown in the Floor Amendment, which is attached hereto as Attachment 1, Councilmember Chock withdrew his second. Councilmember Kagawa moved to amend Bill No. 2600, Draft 1, as circulated, and as shown in the Floor Amendment, which is attached hereto as Attachment 2, seconded by Councilmember Chock. Council Chair Rapozo: You may explain your new amendment. Councilmember Kagawa: This is the same amendment. The only difference is that we are now opening up the door to anyone to apply for this credit based on the one hundred percent (100%) of the Kaua`i median household income. If we left the old amendment on the books, it would have only applied to those that fell out of the program because the median income had decreased their ability to rent at the same amount that they had got in the credit for the prior year. I think this is much fairer to the entire community. I think I read it on a news article or a blog on why were we introducing an amendment just for a specific group and why did we not look at the entire island and try to increase affordable housing opportunities? I think this is a good amendment. Hopefully, this is something that we can spend more time earlier next year on as we try to find that happy medium where we can increase the number of participants, yet still keeping those rents affordable as we see it, enough to deserve a credit from a six dollar ($6) rate to a three dollar ($3) rate. Council Chair Rapozo: Thank you. Councilmember Chock. COUNCIL MEETING 68 NOVEMBER 18, 2015 Councilmember Chock: I have a question. What it would do is open it up to everyone to be eligible to apply for this, but they would only have until December 31st to do so. Is that correct? Councilmember Kagawa: Yes, correct. Councilmember Chock: Thank you. Councilmember Kagawa: If they missed the December 31st deadline, they will have to wait until next year. Again, we are putting the Finance Department under a real tight due date to get these things done, but I think we want to do our part to encourage affordable housing opportunities. Councilmember Chock: To clarify, this is kind of like a one-shot deal. Come next year, we will have to relook at this and determine how we move forward on a rate or fixing rates, correct? Councilmember Kagawa: Correct. Councilmember Chock: Thank you. Councilmember Kagawa: Thank you. Council Chair Rapozo: Anyone else before we open it up for public testimony? If not, I will suspend the rules with no objections. Anyone in the audience wishing to testify? You may come up. There being no objections, the rules were suspended. DOROTHEA HAYASHI: Dorothea Hayashi. Council Chair and Councilmembers, I would like to express my appreciation that you gave your time that we came here and tried to explain what we felt was...the only word I can think of was discrimination in the sense that it was only going to help just a bunch of...how should I say it...those who applied with last year's. I appreciate that you were able to see what was happening to the median income families, which we are trying to really accommodate. Section 8 will always have help. Of course, they have to live up to their contract and that is the part that I think is kind of "iffy" with a lot of us. I really appreciate that you are helping the people that are left out of Section 8 that are really desperately looking for housing. I know from my experience that some families live in one (1) room each because they have to return home to their parents and I know I cannot accommodate everyone because I only have two (2) homes, but I thank you for giving me this chance, at least to keep my present tenants whom one of them I had was for twelve (12) years. If it passes, I appreciate it. I know it still has to be voted on. Thank you for your efforts. Council Chair Rapozo: Thank you. Anyone else? TINA SAKAMOTO: Chair, Vice Chair, and Members, Tina Sakamoto. It has been a long project working on this. It is a compromised amendment, but the best solution. It was an attempt to correct an oversight without a band-aid, but really do a thorough reanalysis of what the oversight may have posed as a problem and reducing the affordable housing available. I feel that this is the best solution to reopen it at one hundred percent (100%) and get back on track. Hopefully, we will offer the island a greater number of affordable housing on COUNCIL MEETING 69 NOVEMBER 18, 2015 an immediate basis. I thank you and support this amendment and encourage that you do vote in favor of it. Thank you. Council Chair Rapozo: Thank you. Anyone else wishing to testify? If not, I will call the meeting back to order. We are on the amendment. Any further discussion? Councilmember Yukimura. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember Yukimura: I have a chart that the Housing Director Kamuela Cobb-Adams presented to my Affordable Housing Advisory Committee that I wanted to show. It is a bit dated and I think the numbers have increased, but I do not think the proportions have changed that greatly. You see that the greatest bulk of need in terms of housing is for the eighty percent (80%) and below, in the two (2) groups below fifty percent (50%) and between fifty percent (50%) to eighty percent (80%). Eighty percent (80%) to one hundred twenty percent (120%) is much smaller. I would be for raising it to one hundred percent (100%) of median income if it did not take away from the lower income groups, but because it means that people will be incentivized to raise their rents to one hundred percent (100%), that means we are going to be negatively affecting people in the eighty percent (80%) range who are not able to afford one hundred percent (100%) type of rents. I am hopeful that perhaps when we institute a more comprehensive reform, we can look at how to incentivize on a proportional basis those who provide affordable rentals, but not as low as where the bulk need is. I think that is one of the problems. We have targeted the eighty percent (80%) and below because that is a fairly deep subsidy that landlords are giving to the most needy group and that is why we felt an incentive or credit was due...it is not a credit; it is a differential tax rate. When you raise the rents that qualify to one hundred percent (100%), the incentive is going to be to take away from the eighty percent (80%) group. It may seem like one hundred twenty dollars ($120) a year or three hundred dollars ($300) a year is not that big of a jump, but for this family, they are counting pennies so that they know whether they can eat or pay for gas. I think it makes a big difference and we should really know the impacts of what we are doing before we do that. Also, just to remember that as Mr. Hunt pointed out, sometimes as the market heats up, the incentive is so great that just moving it to one hundred percent (100%) is not going to keep landlords in the affordable housing category because they can make so much by renting marketwise that it exceeds whatever they can get in a tax break. It is a really tricky marketplace. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: Thank you, Chair. The problem stems with the median income, which I guess by surprise reduced from 2015 to 2016. So you could say theoretically, "Well in 2015, the eighty percent (80%) was the perfect amount. It reached the maximum amount of people in the way intended." But when it drops the next year, that means that that eighty percent (80%) is no longer eighty percent (80%). It is less than eighty percent (80%). What this amendment does, exactly as Councilmember Yukimura said, for a studio it would go up ten dollars ($10) over 2015 by going from eighty percent (80%) of 2015 to one hundred percent (100%) of 2016. It would be eleven dollars ($11) for a one-bedroom, thirteen dollars ($13) for a two-bedroom, twenty dollars ($20) for a three-bedroom. To me, I look at this as do we want to not do anything and save people one hundred twenty dollars ($120) a year and do not open a door to get more people participating. I COUNCIL MEETING 70 NOVEMBER 18, 2015 value more affordable housing as a higher value than saving individual families one hundred twenty dollars ($120). We have to weigh our decision. We do not know, as Mr. Hunt did not know until today, what the number is. We will not know what the number is when we pass this legislation, but as we have an affordable housing crisis, I will support opening up the opportunities to support more families, rather than say, "Well, I am worried about this one family paying ten dollars ($10) or eleven dollars ($11) more per month." It is a tough decision. It is not an easy decision. We were left with trying to fix a problem that was really obvious. The problem was the fact that from 2015, the eighty percent (80%) change to 2016's eighty percent (80%); for a studio, you had to rent your place out for eighty-nine dollars ($89) less. For a one-bedroom, you would have to rent your place out for ninety-four dollars ($94) less. For a two-bedroom, you would have to rent it out for one hundred four dollars ($104) less. Where do you see deflation in the housing market on Kaua`i and say that is fair? Inflation is common in the housing market. Again, we try to correct a problem that was obvious, and we are correcting a problem, whether we go with today's amendment or whether we revert back to Councilmember Kaneshiro's amendment in the Committee. I am inclined to support today's amendment because I am willing to take the risk that will open up more affordable opportunities for more local people to decide, "Hey, I am going to get out of the regular market, save one thousand five hundred dollars ($1,500) in property taxes, and I am going to reduce my rent because I like my tenant and I want to keep my tenant because he is a responsible tenant. He fixes utilities on his own, out of his own pocket because he appreciates me, as a renter, keeping his rent down. I think there are a lot of those cases out there. Ms. Silva, the teacher, talked about wanting to keep her tenant. She had him for twenty (20) plus years. If we forced her to go in the market, she said she would have to get rid of him. I think we have to be very careful that just these numbers will make people increase rents. I think a lot of people want to help their fellow families and friends. I think it is worth the risk. "Everything is a risk," as former Chair Furfaro used to say. Everything is a risk. We just have to weigh the risk and today we cast our vote on how we fix the problem by using Councilmember Kaneshiro's amendment, as done in Committee, or using my amendment today and taking a larger gamble. Thank you, Chair. Council Chair Rapozo: Councilmember Yukimura, then Councilmember Kaneshiro. Councilmember Yukimura: Councilmember Kagawa, the problem that your amendment is seeking to address where it is now the median income has dropped, so the rents are needing to qualify at eighty-nine (89) or whatever, that is also addressed by Councilmember Kaneshiro's amendment without the higher risk of affecting negatively the eighty percent (80%) of the median income. Is that right? Councilmember Kagawa: If I can kind of summarize the change, the problem with the amendment that Councilmember Kaneshiro has was that it would only apply to people who got the credit last year. Councilmember Yukimura: Right. Councilmember Kagawa: The second part is financially, it will mean a ten dollar ($10) effect per month for a studio, eleven dollars ($11) per month for the one-bedroom, and so on. That is what it will mean as far as dollar-wise. You are correct that if you multiply that by twelve (12), you are talking about one hundred twenty dollars ($120) to one hundred thirty dollars ($130), but what is the amount COUNCIL MEETING 71 NOVEMBER 18, 2015 of people that may join in? Maybe even people who did not participate in the past. We do not know until we try. Councilmember Yukimura: But they still might set it at a higher rate than the eighty percent (80%) of what median income people are able to afford. If the statistic is right, and it is possible while prices go up, income goes down. If that is true, then we are creating a really difficult situation for the eighty percent (80%). Councilmember Chock: Chair, I have a question. Council Chair Rapozo: Go ahead. Councilmember Chock: Really, the ones that we are worried about are the ones who are already applied, who with this amendment passes would go back and raise the rent to one hundred percent (100%). So if Councilmember Kagawa's amendment passes, it would open up the door for everyone to reconsider, reapply, and get to a higher rate. Is that correct? So that is really where the risk is, which are the people who have already applied and been approved, and now have an opportunity to come back and reapply for... Councilmember Yukimura: It allows anybody to come in, even if they did not have a rental agreement previously, but it also allows those who had a lower rent to raise it to a higher level, those who are now satisfying the eighty percent (80%) group to raise it to a level where it would be difficult for the eighty percent (80%) and below to afford. Council Chair Rapozo: I would guess that the ones who have already applied and got approved are set, that their leases are intact. For them to go back and redo the lease, I do not know if that will happen for ten dollars ($10) or eleven dollars ($11) a month. What this does is opens it up. I think the bigger part of this amendment is that it opens it up for more participants. If someone is on that threshold where if they can drop their rent two hundred dollars ($200) a month, depending on what the tax is, if it is three thousand dollars ($3,000) a year, then you are talking about a savings of one thousand five hundred dollars ($1,500) a month. Can they drop the rent enough to make it a financially feasible change to join the program? That will be up to them. I believe there are people out there, and I actually know that, and I think you folks are examples of it, as well as Ms. Silva, that they are not into making a lot of money and they just want to help families. I am looking at this thing as a "half-full glass" and I am hoping that this will give or empower people that want to help an opportunity to help families. Yes, they may lose a potential three hundred dollars ($300), four hundred dollars ($400), five hundred dollars ($500), or one thousand dollars ($1,000) a year, but in return they get that reward of helping a family move into a home who otherwise would not be able to. I am looking at it in that context that I am hoping that this will give people an opportunity to join in on a program to help the situation, rather than just tell us that we need to do something about it. Again, it is a risk. I could be wrong. If everyone turned around, went up, and raised their rents because they could then shame on them. That is just my personal opinion. I do not know if that answered your question, Councilmember Chock. I just see the biggest part of this amendment is opening it up. Hopefully, more people will join in. It does come with a financial cost to the County, but we could go out and build six hundred (600) units tomorrow and spend millions and millions of dollars. So what are the options? Councilmember Yukimura. COUNCIL MEETING 72 NOVEMBER 18, 2015 Councilmember Yukimura: What is the financial cost if we go to one hundred percent (100%)? Do we know? Councilmember Kagawa: We do not know. It just depends on how many people participate. If we go based on hoping that we reach last year's numbers, all you have to do is multiply that by one thousand five hundred (1,500) to get a rough estimate. So you go one hundred twenty (120) or whatever times one thousand five hundred (1,500)—I do not know what that number comes out to. Council Chair Rapozo: Like I said, it will come with a cost, but if you want to put more people in homes. We do not know that. It is very hard to tell because there are so many variables. Somebody's property tax may not be three thousand dollars ($3,000). It may be one thousand two hundred dollars ($1,200) or one thousand eight hundred dollars ($1,800), so your impact is nine hundred dollars ($900) for that house, as opposed to one thousand five hundred dollars ($1,500). It is moving target. There is no way you are going to be able to...there is an "x" and a "y." Without knowing one of them, it is very hard to make that determination. Councilmember Kagawa: If I times one hundred twenty (120) to get back to about last year's number, times a typical benefit of one thousand five hundred dollars (1,500) for a five hundred thousand dollar ($500,000) house, it comes out to one hundred eighty thousand dollars ($180,000). One could say that we are risking giving some tax relief to hopefully open the door to some affordable housing opportunities for more families. Council Chair Rapozo: Councilmember Kaneshiro. Councilmember Kaneshiro: I have gone back and forth on this, and when I thought about the amendment, I thought real hard what are we trying to accomplish? What was the original intent of this bill? It is a moving target. That is why it is hard to nail down what we really want to do. Obviously, if we set something somewhere, someone may say, "Maybe it should be a little more, then you could get more people." We can never make everyone happy, but for me, when I look at this and when I did it originally...I know what Councilmember Kagawa is trying to do, too, and I appreciate that, but for me, it does come down to risk and what you are comfortable with. For me, I was comfortable with my original proposal because when I think about this Bill, I think about the intent, and I think the intent was to help the people in the eighty percent (80%) level, as shown on the graph. If we deviate from that, then we are basically saying that we are going to dictate every year where the rent should be based on our own discretion. Maybe only this year it is ten dollars ($10) and maybe next year it might bump up real high at one hundred percent (100%). We may be looking again, but it is on our discretion as far as what do we think is fair rent to be charging for this. That is a hard thing for us to do every year and pick a number and say, "Should it be eighty (80), ninety (90), or one hundred (100)?" For me, I think the intent was to help the eighty percent (80%) and that is where I am just going to hold steadfast on it. This is for the eighty percent (80%). We cannot force all landowners to do this. This is a voluntary program to try to incentivize land owners to offer a reduced rent. We are never going to satisfy everybody and it is a double-edged sword because HUD goes up and down. I think that is why we offer the multiyear to keep a little consistency and predictability. Again, if we just pick a number every year, it is under our own discretion and to just look at how many people are in the program, I do not know if it is a good indicator of how successful the program is. If the intent is to reach the eighty percent (80%), then we leave the rents at the eighty percent (80%). If the COUNCIL MEETING 73 NOVEMBER 18, 2015 intent is to get a lot of people involved, then we increase the rent, but then we are hurting the eighty percent (80%). You increase the rent allowable and we will get more people in. Again, I think it is a double-edged sword. You want more people involved, but you are increasing the rent. It is difficult and there is no easy answer, but I think the intent of this Bill is to help the eighty percent (80%). If we want to do a policy to kind of help affordable housing in general...I think this Bill is just one (1) tool in our toolbox of how we are going to try and address our affordable housing, and this is trying to address the eighty percent (80%) and below. I think there is an opportunity with community help and housing help to say, "Hey, I think we may be missing a gap and missing these folks that want to rent to one hundred percent (100%) or maybe one hundred twenty percent (120%)." I do not think we can force it all into this Bill because we are essentially raising rent on the eighty percent (80%), which are the ones that we are trying to help. That is my own risk assessment. The intent of the original Bill was to keep rent the same and not have it increased for the tenants. Although the eighty percent (80%) went down last year, I did not want it to increase, so we kept it at the same rate or if they want to offer...which a lot of people still did join the program at the lower rent...I think it was one thousand one hundred (1,100) people. For me, do I think we are going to get a flood of people coming in with this ten dollar ($10) difference? No, but I think it is just based on policy-wise and for my risk, I do not want to go one hundred percent (100%). I am willing to stick at the eighty percent (80%) because I think although housing markets are going up, we are not looking at the housing market price; we are looking at what people are able to afford today. You look at their median income, not the real estate value of houses. If you stay with what people can afford, then you are staying with the eighty percent (80%). That is what people can afford today and that is why I think I am in favor of the original amendment and I will not be voting for this new one. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: I just want to point out that over eighty percent (80%) of the need is in the eighty percent (80%) of median income and lower. There are about nine hundred (900) families versus two hundred (200) families in the eighty percent (80%) to one hundred forty percent (140%). So of one thousand (1,000) plus people, the greatest need is in that eighty percent (80%), so it makes a lot of sense to target it at eighty percent (80%). We are going to move it for a much smaller group and risk hurting the eighty percent (80%) group. As I said, if we can find a remedy or an incentive that does not negatively impact the eighty percent (80%) group, then I would really look in favor of it. Council Chair Rapozo: Anyone else? Councilmember Kaneshiro. Councilmember Kaneshiro: It has been a struggle to figure out what is the best thing to do and what is our intent, but I also remember when our Housing Director Kamuela Cobb-Adams was here and he was not in favor. I know we are throwing around this one hundred percent (100%) rate, and from his standpoint he was not in favor of increasing it to one hundred percent (100%). Again, it was based on who was our target market? Who were we trying to target, who we are trying to help, and how are we trying to help them? Again, I do not think we can solve all of our problems with this one Bill. If there is another target market that we want to try and help, then I think it may need to come in a different policy so that we do not incentivize people to go to the one hundred percent (100%) rate and increase rent on the eighty percent (80%) people. COUNCIL MEETING 74 NOVEMBER 18, 2015 Council Chair Rapozo: Anyone else? Let me just start by saying that although I appreciate the numbers that were presented by the Housing Agency, those numbers are 2011 numbers, which was a different time back in 2011. Just go and get a copy of a 2011 newspaper and look at the rental prices. Interestingly, I just came across an old newspaper that I found, and I think it was 2010, and I went straight to the classifieds because I was curious. It is a different time. To use those numbers today...I would argue that I believe the numbers for the one hundred percent (100%) group is a lot more today. I would argue that. I do not have the scientific data, but neither does the Housing Agency. They are using a 2011 study that to me I think is outdated. I could be entirely wrong. I do not know. Without the scientific data, it is very hard... just using that study in 2011 is not very responsible because we do not know what it is today. I just know that in my own personal experience in talking to people, I believe the need is greater. I also believe that people here are generally helpful people where they are not going to go out and raise the rents. I am hoping that they will keep their tenants in place, and hopefully we can get a few more of the people that are not able to qualify now to lower their rents one hundred dollars ($100) a month to save one thousand five hundred dollars ($1,500) a year, or even drop it one hundred fifty dollars ($150) a month to help a family. I am hoping that will happen, but again, I could be entirely wrong. I am going to be supporting the amendment. All of these things that we are doing today is really...in the last few months actually is really addressing a broken tax problem that we have to address and an affordable housing problem that we have to address. I am going to be supporting the amendment and I am hoping that the others will do the same. We will see what happens. With that, on the amendment, roll call. The motion to amend Bill No. 2600, Draft 1, as circulated, and as shown in the Floor Amendment, which is attached hereto as Attachment 2 was then put, and carried in the following vote: FOR AMENDMENT: Chock, Kagawa, Kuali`i, Rapozo TOTAL — 4, AGAINST AMENDMENT: Kaneshiro, Yukimura TOTAL— 2, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: Hooser TOTAL — 1. Council Chair Rapozo: We are back to the main motion. Councilmember Yukimura: Is it main motion as amended? Council Chair Rapozo: Yes. No discussion? Councilmember Kagawa. Councilmember Kagawa: I just wanted to say that we often...I think it has been brought up, "What are our elected officials doing about the affordable housing crisis?" Today is a step in that direction and it is opening up opportunities for our renters to participate in affordable housing opportunities here for our residents. I think any time government gives a tax break, it reduces the amount of taxes that it could collect; it is opening up an opportunity for more service, and I think this is exactly what it does. Again, it is a risk. It takes a chance. We do not know how many people are going to take advantage of it, but we definitely are risking government funds to open up the doors for opportunities for more affordable housing. Thank you, Chair. Council Chair Rapozo: Anyone else? Councilmember Kaneshiro. COUNCIL MEETING 75 NOVEMBER 18, 2015 Councilmember Kaneshiro: I do not want my vote to be perceived as "I am not supporting affordable housing." I think I am just trying to make it clear that I wanted the policy to support the eighty percent (80%) people. I did not want the rents to increase on the eighty percent (80%) because that is the target we were going for with this Bill. I am all in support of affordable housing and I think keeping it at the eighty percent (80%), you are keeping the rents lower for the people to afford it. If you go up to one hundred percent (100%), you are allowing landowners to increase the rent, which is kind of a double-edged sword. You want to offer more rentals at a lower rate, but what is the number? I think that is what it comes down to. What is the number it should be? For me, I was more comfortable at the eighty percent (80%). Council Chair Rapozo: Thank you. Councilmember Chock. Councilmember Chock: This has been a hard one for me because I can see the double-edged sword that Councilmember Kaneshiro was talking about. I do think that what we have to stand is learning something from it, so I am really looking forward to what happens after we make this move in January, and I would love to hear what the outcome was because that will give us information about how it is we are going to move forward. What are people's interests? How are they are responding to it? I understand the risks. I did have a chance to talk to the Housing Agency at lunch, too. I just called and asked, "What do you think about this? If there is a chance of increasing some of the housing, would you be supportive of it?" The answer was yes. Do we know what it is going to do? No, we do not really know. I do not think anybody does. Again, I will be supporting this moving forward, but my hope is that we do this much earlier and get a handle on what it is that we need to do ahead of time and do the reform if necessary. Thank you. Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: I share the sentiments of Councilmember Chock. Next year when we overhaul this, I do want us to get back to eighty percent (80%). I see this as a one (1) year temporary fix and that is why I can support this. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: In addition to the fact that this could hurt eighty percent (80%) of median income renters and below, the fact that it takes out the multiyear means that those who had this agreement last year at the higher rate for eighty percent (80%) will not be able to apply because rental leases must have been in place by October by other parts of the ordinance. So the multiyear provision addressed these people who were caught with that lower and now we are taking it out? So we are not even helping the people who got hurt by the lower median rate. Councilmember Kaneshiro's multiyear thing does address that and allows them to stay at their higher rate, but keep the better tax rate for them. That is why the multiyear thing is so important. If those of you who voted for this Bill want to have any impact at all, I would put the multiyear thing back in at least. Council Chair Rapozo: Councilmember Chock. Councilmember Chock: Chair, I actually have the same concern. That is why I thought we might be taking this one in seriatim. If that is still an COUNCIL MEETING 76 NOVEMBER 18, 2015 option, I would like to see if we could move. I do not know what the votes are like for supporting...I am not as supportive of this second amendment as I have been from the beginning, but was for the first. Council Chair Rapozo: Okay, well we already approved the amendment, so that is done. Councilmember Yukimura: Well, you can move to amend again. Council Chair Rapozo: We would have to do a new amendment or withdraw that amendment, reconsider it, and do it in seriatim. What was the reason for removing the multiyear, Councilmember Kagawa? Councilmember Kagawa: I think there was some concern by several members if this is a good plan, period, going forward and there are a lot of questions as to whether the one hundred percent (100%) is something we would like to keep for more than one (1) year, and I think as Councilmember Chock said, let us do it for one (1) year only to fix this problem that came up because somebody from the Administration did not tell us that there was a problem with the median income going down. Rent is expected to go down one hundred dollars ($100). This is a temporary fix and I do not think you do long-term legislation on temporary fixes. Like Councilmember Chock said, I think you evaluate at the beginning of next year to see whether this is working or not. It just makes no sense to go into multiple year legislation on something you are not sure of the results. Council Chair Rapozo: Oh, so your concern is that people would enter into a three (3) year, one hundred percent (100%) agreement and if it is negatively impacting or affecting the eighty percent (80%), then we are stuck? Councilmember Kagawa: Yes. Council Chair Rapozo: Okay. I understand. If that is clear, I guess I would agree with that. I am not sure how we fix that if you allow the one (1) year, one time only for the one hundred percent (100%), then we really start messing up with this thing, but I see your point. I think I would agree with that. We can extend it if we need to, but it protects us from locking people into three (3) years at one hundred percent (100%). Councilmember Kaneshiro. Councilmember Kaneshiro: The original intent of the multiyear thing...I was under the assumption that we were going to stay at the eighty percent (80%) and the multiyear was a fix that I think would be a permanent fix because it was in there to allow some predictability for the renters and the owners. Whatever it is, if it is one hundred percent (100%) or eighty percent (80%) or whatever it is, if our rent is able to qualify for this long-term affordable rental credit, can I lock my tenant in for two (2) years and both I and the tenant know that our rent will not change for two (2) years. HUD goes up and down, rather than saying, "This year, we have to reduce it," or, "This year we have to increase it." I was thinking that the multiyear thing was more of a...it was not so much a band-aid, but if an owner wants to lock their tenant in for two (2) years or three (3) years, they have a great tenant, they have them in their house for multiple years already and they just want to move forward and lock them in at a rate that will still get them the affordable long-term credit, then that is what it was there for. Again, it comes down to risk. We are assessing, "Is the one hundred percent (100%) right? Should we lock tenants in there?" I think we just think about the year at-hand. If we think the one COUNCIL MEETING 77 NOVEMBER 18, 2015 hundred percent (100%) is a reasonable rate for tenants to lock people in now for two (2) years or renters and tenants can agree, then I think the multiyear is a benefit to both parties, just by having the predictability. Councilmember Yukimura: We could do a multiyear for eighty percent (80%). Councilmember Chock: That is what I was thinking. Councilmember Yukimura: So I so move. Councilmember Chock: Second Council Chair Rapozo: So move what? Councilmember Yukimura: Yes. Council Chair Rapozo: What is the language? That is not a friendly amendment, Councilmember Yukimura. That is a brand new amendment. Councilmember Yukimura: Well, I move to amend the amended draft that is on the table right now to allow multiyear contracts at an eighty percent (80%) median income rent level. Council Chair Rapozo: Staff, can you prepare something like that? Staff will prepare that amendment. Basically, the one hundred (100) year will be limited to a one (1) year. Councilmember Yukimura: Correct. Council Chair Rapozo: And the eighty percent (80%) will be up to three (3) years. Staff will work on that amendment. Councilmember Yukimura: In the meantime, can we ask Steve if there are any administrative problems with that? Council Chair Rapozo: We should probably ask him first before we prepare an amendment. Steve, can you come up? There being no objections, the rules were suspended. Mr. Hunt: Steve Hunt, Real Property Tax Manager for the record. Where to begin? Council Chair Rapozo: The question is will it be a burden if we the eighty percent (80%), multiyear and one hundred percent (100%), one (1) year. Mr. Hunt: For the one hundred percent (100%), one (1) year, are you talking about one (1) year or changing it permanently in the ordinance for all applications that are one (1) year leases? Council Chair Rapozo: The amendment that just passed would be locked in, so that is it... COUNCIL MEETING 78 NOVEMBER 18, 2015 Mr. Hunt: The way I read the amendment, just to clarify, the eighty percent (80%) becomes one hundred percent (100%) permanently at this point. We are going to get the HUD figures in February and we are going to create new forms for the seventeen (17) applications. Are we using the one hundred percent (100%) for those applications going forward? This is coming up relatively soon, so I need to know if this is a one (1) year, amend it for 2016, or is this a go forward as well? If rents swing back up, assuming HUD numbers come up, it is going to have that expansion because we were increasing rents, not the ten dollars ($10), because it is actually more like one hundred dollars ($100) to one hundred seventy dollars ($170) from the current levels in 2015 with the depressed rents. If they swing up, we can anticipate probably about that kind of rent increases on the one hundred percent (100%) going forward, so we are going to need to know that for next year. If we are talking one hundred percent, is it just this one (1) year or are you changing it one hundred percent (100%) go forward for all years. That is just the way I read it. Council Chair Rapozo: It is for the 2016 tax year. Mr. Hunt: Okay. I am reading the definition and it just says "one hundred percent (100%)." It does not say "2016" in that definition section. That is my concern. It looks like it is fixing at one hundred percent (100%) go forward. Councilmember Yukimura: It is, unless we change it. I am agreeing with you on the effect, but I am not agreeing that is what we should do. Mr. Hunt: I am just clarifying the ordinance language as we would implement it. The way I am reading this is we would now go to one hundred percent (100%) go forward. Council Chair Rapozo: Yes. Mr. Hunt: So when we get the new rents from HUD, we are going to prepare our 2017 based on one hundred percent (100%). You are saying for one (1) year only, so people that are coming in for a one (1) year, they only have a one (1) year lease, they would be allowed to charge one hundred percent (100%) for a 2017 year as well, but someone who comes in for 2017 with a multiple year application would only be allowed eighty (80). So we would have two (2) sets of applications and two (2) sets of rent levels and we would have to kind of review who was applying for what. There would be some challenges administratively to get that information out and know what the owner is applying for when they come in. Council Chair Rapozo: Okay, so your recommendation basically is you keep it either multiyear or annual? Mr. Hunt: I like the multiyear to be honest, because from an administrative standpoint, it is easier if we are not having to process the application every year and we are just getting an affidavit saying, "Yes, we have the same rents and we have the same tenants," or, "We have a different tenant, but same rents, and we are still honoring it through the period." At least we have something that will streamline some operation. This would potentially add complexity to it. That is my concern. The other thing about this amendment that just passed, as Councilmember Yukimura mentioned earlier, it does not supersede other sections of the ordinance. It still has to be effective as of October 1st at least, COUNCIL MEETING 79 NOVEMBER 18, 2015 because that is the date of value. October 1, 2015 is our date of value for the 2016 assessment, so we are not encouraging more people to come in with brand new leases to lower the rents and get more in, at least not in 2016 because they would not have met the October 1st deadline, so it sets it up for 2017 as an incentive, but it is not going to do anything for 2016, other than bring in people who have existing leases that are already providing that service and give them lower taxes. Council Chair Rapozo: Well, you have people that are already providing that existing service, but for the ones that are doing it within the one hundred percent (100%), that could not... Mr. Hunt: Correct, so the ones of the one hundred fifty-five (155) that may be out this year, if all of them are out only because of that threshold between eighty (80) and one hundred (100), some of those can come back in, presuming they have not gone to market or done other things that are much higher. That would give them the opportunity and an incentive would give them a break and continue their program, but it would not bring in more because you had to have had leased that property already at that level, unless there are others out there were also participating, that never participated to meet the threshold. Council Chair Rapozo: Right, but those could come back in if they have an existing... Mr. Hunt: If they have it as of October 1st. They cannot do a new lease, and then come in and apply. Council Chair Rapozo: Correct. Mr. Hunt: As I am reading this, that is the other thing I want to get out there, that this might set up 2017, but may not have much impact on 2016. Council Chair Rapozo: Okay. Councilmember Yukimura. Councilmember Yukimura: This is not just for 2017; this is for every year after it unless we change it. We are not saying "it shall be one hundred percent (100%) for the year 2016 or the year 2016 and 2017," we are saying, "one hundred percent (100%) indefinitely unless we change it." Mr. Hunt: Right. Councilmember Yukimura: The other thing is...I think I was mistaken, but those who have existing leases that did not qualify this year because of the HUD drop, as long as they have a lease as of October 1st of this year, they will be able to come in, but they cannot change it to one hundred percent (100%). Mr. Hunt: Well, yes, if you are going to break your lease with your tenant, I do not think the tenants are going to voluntarily say, "I am going to pay more and break the lease." Councilmember Yukimura: Right. So we do not need the multiyear to allow them to come in? AdW COUNCIL MEETING 80 NOVEMBER 18, 2015 Mr. Hunt: No. What the multiyear did, and even if we went back to just allowing grandfathering the 2015 rent levels as opposed to going to one hundred percent (100%), it just allowed them to come in and say, "We still met the threshold. We have a multiyear lease." Based on what happened with the HUD rents, we fell out, but now by setting it back, we are back in. The one hundred percent (100%) pushes it up a little more because if they have a lease that was anywhere from ten dollars ($10) to eighty-four dollars ($84) or whatever that difference was, then they could now potentially come in at the one hundred percent (100%). But my bigger concern was...I do not know...I cannot predict, but I think the HUD median income will likely have a swing back, so you are going to pick up that rent loss and you have now set it at one hundred (100), which now adds one hundred dollars ($100) to two hundred dollars ($200) more per month going into 2017. Councilmember Yukimura: Which could hurt the eighty percent (80%) even more because it is setting the one hundred percent (100%) at much higher than we were anticipating. Mr. Hunt: If the median rents increase, that is correct. Council Chair Rapozo: But it could go down. Mr. Hunt: It could go down again or it could stay flat. I do not have a crystal ball. Council Chair Rapozo: But you said you have a feeling that it is going to go up, well what are you looking at that gives you that impression that it will go up? As far as I see around here, it is not getting better. Mr. Hunt: The median rents? The median incomes? Council Chair Rapozo: Well, the economy. By just looking at the economy, I do not know what indicator you would use to even think that it might go up. Mr. Hunt: Even more so, the affordability issue is if they are truly going down and if we believe HUD figures are going down and the median incomes are going down, this really measures the affordability. All we are doing is allowing landlords to price it higher, while tenants incomes have gone down, which put that bar even further apart if that is the case. Again, discussions with Housing when they were testifying, they thought it was an anomaly and that it would probably go up. That is my source. I do not have empirical information to back that up. Council Chair Rapozo: I thought you were checking the markets and all of that. Councilmember Kagawa. Councilmember Kagawa: Steve, what was the affordable rental program percentage of median income from 2006 through 2012? Mr. Hunt: I think there were two (2) changes. I think in 2006 to 2010, I believe it was one hundred twenty percent (120%) of median, and then from 2012 on, maybe 2011 or 2012 that they dropped to one hundred (100). COUNCIL MEETING 81 NOVEMBER 18, 2015 Councilmember Kagawa: So why are we making such a big deal about one hundred (100) now? Mr. Hunt: I think what we saw was we saw inversion...we saw the market rent...the time it was one hundred twenty percent (120%), we saw the rents under the affordable rates were actually higher than market rents in many cases and the programs changed. We did not give as much of a break. We actually charged the residential rate and we provided a cap. There was a six percent cap on taxes. What happened or why nobody participated in that or very few participated was because at the time that was existing, values were coming down. So it protected on the upside. If values were increasing, you had this six percent (6%) cap of taxes, but because values were going down, people would register for the program and say, "I saw no benefit because my market taxes and my cap taxes are the same. There is no benny." Councilmember Kagawa: The second question is I have been hearing that the Council plans to do a real property tax reform, which includes looking at long-term affordable rentals and should the Council, in its wisdom, do a complete overhaul of the real property tax system, would you think that it is a wise idea to enter into a long-term agreement on these leases, knowing that this Council intends to look at overhauling the tax system? We are going to have agreements that will supersede upcoming legislation. Mr. Hunt: Again, from the tenant's perspective, is there some surety of what my rents are going to be? Councilmember Kagawa: From the Council's perspective, we want to fix or look at an overhaul, so a year-to-year type of tax system would seem to be less risky, right? Mr. Hunt: Again, my feedback has been primarily from the property managers like Kaua`i Realty and the people that actually deal in managing some of these properties. They find it very cumbersome to do the one-year and they have been requesting the multiyear term. Councilmember Kagawa: I understand. Are you going to be participating with us on the reform? I was just wondering if you folks are willing. Mr. Hunt: Yes. It is depending on when you time it because this week we are trying to get out our assessment rolls to the print vendors to get them going for 2016, so it is a very busy time for us. With advance notice and good timing, we would like to participate. Councilmember Kagawa: Okay. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: So even if we do a reform, we can just say that these people can keep their leases until it expires for three (3) years, and then they will be affected by the new law. That is not a problem. Mr. Hunt: I cannot predict what kind of ordinance is going to be passed. COUNCIL MEETING 82 NOVEMBER 18, 2015 Council Chair Rapozo: We could not break their lease. It is not a choice. They would sue us. Mr. Hunt: I guess if the perception was that Council was going to increase those limits of affordable, then probably the landlords would not want to enter into longer term agreements. If they were going to decrease them, but we grandfather them, they probably would. From the tenant's perspective, they just want surety of what my rents are going to be. Councilmember Yukimura: And they do not want it to go up. Mr. Hunt: And that. Council Chair Rapozo: Councilmember Chock. Councilmember Chock: Thank you. I feel like I have been given just enough rope to hang myself here. The bottom line is that what is attractive to me is that we open this up so that we can get more people participating and get people into houses. However, what I am hearing from you is that this is not going to happen with what we are trying to propose. Mr. Hunt: With the exception of those that have existing leases that do qualify that has had them in place since October 1st. Councilmember Chock: And going forward, we are putting this into perpetuity, so we are really committing ourselves to... Mr. Hunt: From an implementation standpoint, that is my concern because we are going to get data hopefully in February from HUD and we are going to be setting new forms. They do not work with our timeframe in terms of assessments, forms, and dates. Their leases are going to be coming up between October and February and they do not know what to set their rents at because they do not know what they are either. So you have these people saying, "Can I charge one hundred (100)? What is the one hundred (100) going to be?" We are guessing. So we are going to have those challenges to deal with, too. Councilmember Chock: The question I heard from Council Vice Chair earlier was are you folks willing to sit down and figure out how it is we can come to some better solutions that will help to accomplish what it is we are trying to accomplish and I heard yes. What can I say? That is where we are. Thank you. Council Chair Rapozo: Councilmember Yukimura. Councilmember Yukimura: So would it not be easier to just leave it as it is, maybe put in a multiyear thing, think through this whole thing and come up with a solution, and then put it in place rather than add a piecemeal that is not even going to achieve what you want to achieve? Or even get you good data to help you figure out what a good solution is. That is a question. Mr. Hunt: If you are asking my opinion, and I do not want to take sides, but I think Councilmember Kaneshiro's proposal was more palatable, just basically reset/grandfather to 2015 rates, although they may be ten dollars ($10) or so less than what it would be at one hundred percent (100%) if we did that for this one year. If you wanted to make sure it was more inclusionary, I COUNCIL MEETING 83 NOVEMBER 18, 2015 guess you could strike the portion about having to have been in the program before or having not increased your rents. I think it actually said change rents in one of them, too, so increase or decrease. You do not want to preclude them from being able to participate, but we are still talking about a finite populous because it is going to be those that have rents and leases in place on or before October 1st for a year. Councilmember Yukimura: So if we keep Councilmember Kaneshiro's amendment in place, and then you said we could look at something to tinker with or modify. Mr. Hunt: I think in Section...let me see if I have this one right...I have to make sure I have the right version. Council Chair Rapozo: The right version is the version that was just approved. Councilmember Kaneshiro's thing is done. Mr. Hunt: Yes. Council Chair Rapozo: The right version is what has been approved. Councilmember Yukimura: We can amend it back. Council Chair Rapozo: When are we going to call for the question? Councilmember Yukimura: Well, then we might just kill the whole thing without putting something in place that is going to work temporarily. Council Chair Rapozo: You have that opportunity to vote this down. Councilmember Yukimura: If we vote everything down, then we are not even helping the people who... Council Chair Rapozo: I am not planning on voting anything down. I am just saying that there is a motion on the floor right now and that is what we should be discussing. If you have an amendment, then we will move on to whatever else we have to do and come back to the amendment. Right now, what is on the floor is the main motion, and that is what we need to be discussing. Councilmember Yukimura: Actually, my amendment is on the floor. Council Chair Rapozo: No, there is no amendment because it has not been circulated. Councilmember Yukimura: Okay. Council Chair Rapozo: Anymore questions for Steve? I think we heard the issues and concerns. We are moving and going to deal with it. I appreciate your clarification and appreciate the question from Councilmember Chock that it will not probably have much effect in 2016. I do not know how many people are out there that are in that little window that have leases that have dated pre-October that would make it. It may not be very impacting, but 2017 would be the year that we would get the good data. Councilmember Kuali`i. COUNCIL MEETING 84 NOVEMBER 18, 2015 Councilmember Kuali`i: It is kind of a quick question and I am trying to think it through, but you know when you talked about the changes from one hundred twenty percent (120%) to one hundred percent (100%), then from one hundred percent (100%) to eighty percent (80%), when you talked about anomalies. Are those anomalies either impacted or have the potential to impact so many renters and landlords, and that is why the change is made to sort of offset it? Mr. Hunt: I am going from recollection, but I believe the main reason that it was dropped from one hundred twenty percent (120%) to one hundred percent (100%) to eighty percent (80%) was we were looking at the groups, much like Housing did, that were most impacted and needed the most relief. We essentially changed the program again from a capped program to a tax rate, cutting the tax rate in half, and we thought that would actually attract and keep more people in the program, because we had people exit...I do not know the numbers offhand, but I do not think we were ever close to the numbers we were last year or even the year before when we were doing it as a cap. So I think when we migrated the programs and wanted to entice more with the preferred rate, we really wanted to help those that...really it is a tenant Bill more than a landlord Bill to help the people who needed help and provide an incentive to those landlords that were keeping their tenants in these rates. Councilmember Kuali`i: In a sense, because it was...what is it called? Minimum allowable rents? Because that from HUD went down, is that not in a sense also an anomaly that you are saying we should just ride it through for a year, and then get the ultimate eighty percent (80%) multiyear going after that? But what we have passed is to address that anomaly for one (1) year, and then perhaps put the multiyear thing and pass immediately after that? Do you see it that way? Mr. Hunt: Again, I believe the drop in median income to be an anomaly. Hopefully by February, or the latest by March, we will know the numbers. Councilmember Kuali`i: But how would you propose to address the problems that were brought to us? Mr. Hunt: If we are looking specifically to address this anomaly, I think we should have a one (1) year package and not something that affects multiple years, at least without knowing where we are. If the income levels go down again or stay constant, then yes, maybe we do look at one hundred percent (100%) going forward. Councilmember Kuali`i: And that is what we have for one (1) year with the passage of this amendment. Mr. Hunt: No, the way I read this is we are setting it at one hundred percent (100%)... Councilmember Kuali`i: For one (1) year. Mr. Hunt: No, the intent may be for one (1) year, but the language is for... Councilmember Kuali`i: Everything is for one (1) year if every year you come back and work on it. It may not even be for one (1) year if we came back COUNCIL MEETING 85 NOVEMBER 18, 2015 sooner, right? We have to work with your cycle, but if our intention is to work on it and put something in place for next year's cycle, then it is really only for this year's cycle. In fact, it is for the cycle that the application's deadline is already past. Mr. Hunt: Correct, and assuming this gets addressed as part of the reform or something that gets worked on, then it could be done next year, but if it gets deferred or does not happen and this sticks, this is the new standard. Councilmember Kuali`i: For one (1) year. Mr. Hunt: If it does not get worked on, this is the new standard forever. Councilmember Kuali`i: Okay. Thank you. Council Chair Rapozo: That is why we have amendments. Everything is in perpetuity until the Council amends it. Councilmember Kuali`i: When Councilmember Hooser comes, we have another vote, too. Council Chair Rapozo: Everything is the same way, unless you put a sunset on it. It does not matter. When you have the numbers and the Council looks at it and says if we have to change it, then we fix it. There is no deadline. Very few bills have a target deadline. Councilmember Chock. Councilmember Chock: Chair, I would like to move to reconsider the amendment given information that we received from the Administration and the timing. It seems to me that we do not have that much time before February to actually act on this, so I would like to continue to have this conversation about what that percentage should be, but I believe that if we move back to what Councilmember Kaneshiro originally had on, then we will achieve everything that we wanted to, and if we move in the direction that we are currently, we are still not achieving what we wanted to. I do not know if it makes much more difference, but I would like to put that motion on the table. Council Chair Rapozo: Okay. There being no objections, the meeting was called back to order, and proceeded as follows: Councilmember moved to reconsider the motion to amend Bill No. 2600, Draft 1, seconded by Councilmember Yukimura. Council Chair Rapozo: On the motion to reconsider, it has to be made by the person on the prevailing side, but can it be seconded by anybody? Councilmember Yukimura: Yes, it can be seconded by anybody. Council Chair Rapozo: Councilmember Yukimura, relax. Councilmember Kagawa. COUNCIL MEETING 86 NOVEMBER 18, 2015 Councilmember Kagawa: I do not want to win knowing that it is not a true win. If you need my second, I will second his motion to reconsider. Council Chair Rapozo: It is not about winning or losing. Councilmember Kagawa: No, it is because Councilmember Chock thought that we would be opening up the door to everybody and by Steve stated that, it deflated my balloon as well in that it is not going to open up the door for everybody to enter this program. If this only applies to people who already applied then that is defeating the purpose of the amendment for Councilmember Chock's purpose. For me, I am still comfortable, but we did not get that information out clearly and now that it is out, let us vote on it fair and square as everybody understands this amendment to be. Council Chair Rapozo: Thank you. So the motion is to reconsider. The motion to reconsider the motion to amend Bill No. 2600, Draft 1, was then put, and carried by a vote of 6:0:0:1 (Councilmember Hooser is noted as recused). Council Chair Rapozo: Okay, we are back to Councilmember Kagawa's amendment. Any further discussion? Councilmember Yukimura. Councilmember Yukimura: I think it is clear that the majority want to really entertain Vice Chair's amendment, but that given how the present amendment is written and the fact that there are other sections of the law that are affected and needed to make this thing work, I think it is best to send this whole idea to the reform committee, so they can look at how to do it in a long-term way, and in the meantime have this interim legislation that does allow those who were affected by the aberration or the lowering of the median income figures, thus rents, to be able to keep the tax rate benefits for another year. Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: I will just go back and say that the October Pt deadline just caught me by surprise. It certainly takes away a lot of the good that I thought was coming out of this Bill. For the amendment, I was all for it, but to find out that it is not going to be opening up the door—I always said from the start that if we passed Councilmember Kaneshiro's amendment, as passed in Committee, I was happy that we at least took that step. Certainly, I did not want to prolong this because knowing what we knew, I felt like there were certain Councilmembers that would be asking Yvette and Scott to continue to make amendments and it is already there in Councilmember Kaneshiro's amendment where we agree that although we are totally not happy, at least we have something that addresses to fix the problem and at least allows those who dropped out of last year's to go back in. I will still be supporting my amendment because I believe in it and I believe that a twenty dollar ($20) increase for a four-bedroom is still a reasonable cost of inflation for a rental. Thank you, Chair. Council Chair Rapozo: Anybody else? If not, I will be supporting the amendment as well. I look at it as a one (1) year deal because we will revisit it. When we get the numbers from the Administration, we will see if in fact we lost people because they decided to jump to the market price rent. Again, everything we do we can amend, so I am going to be supporting the amendment going forward and COUNCIL MEETING 87 NOVEMBER 18, 2015 we will see how it goes from there. With that, we are back to the amendment again. Roll call. The motion to amend Bill No. 2600, Draft 1, as circulated, and as shown in the Floor Amendment, which is attached hereto as Attachment 2 was then put, and failed by the following vote: FOR AMENDMENT: Kagawa, Kuali`i, Rapozo TOTAL— 3, AGAINST AMENDMENT: Chock, Kaneshiro, Yukimura TOTAL — 3, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: Hooser TOTAL — 1. Council Chair Rapozo: The motion fails, so we are back to the main motion. Any further discussion? Councilmember Kaneshiro. Councilmember Kaneshiro: Not to prolong this, but I do not think it is a "who can do it better" or anything like that. I think we are just in a weird year where market values are going up, but median income is going down and we are stuck with where should rents be? Should it be lower to help the median income people? Should it be higher to help landlords get into the program? I think Councilmember Kagawa was the first one to bring this up and I think it is an issue and with either amendment that we used, it is there to try and help soften that blow in the decrease in rents. Ultimately what it came down to is how do we implement it? Doing the amendments was difficult, too. How do we implement what we are trying to do? It is not an "I versus him" or anything. It is just that we are trying to do what we feel is best. Ultimately, we can put in all the words we want, but it has to get implemented and if the implementation is difficult, too, then that is a problem also. For me, the original one tried to just...basically we just wanted to help soften the blow of the decrease in rents at a multiyear so that people could lock themselves in. That is all we were trying to do. Next year, rents may go down, but it is what it is. We are focusing on the eighty percent (80%) and that is all it was. The amendment originally was, how can we implement it easily also and I think the more we try to amend it, we realize that it is very difficult as we tweak words. Implementation is important for it to be successful, too, so I will be supporting it. Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: I just wanted to say thank you to Vice Chair Kagawa and Councilmember Kaneshiro for working on this. I know it took a lot of work because it was hard for Councilmember Chock and I, just to keep up and follow with arguments on both sides. The vote, even for me, could have gone either way honestly. I especially want to also thank the members of the public, Dorothea Hayashi and Tina Sakamoto, for all of their work because I know they put many hours into this and they are advocating for others, not just for themselves. Thank you to everybody who worked on this. Council Chair Rapozo: Any other discussion? Councilmember Chock. Councilmember Chock: I would like to echo that I really appreciate...I was moving forward with the opportunity that we might have to open up affordable rentals. It just again shows not only how complex this is, but the need for us to get together with the people who are actually administering these things COUNCIL MEETING 88 NOVEMBER 18, 2015 for us and come up with the solutions. We have got some real talent in the room. The presentation that I had from Tina and Dorothea yesterday I thought was moving us in the right direction and we need to get you folks together. There are more things that we have to do...there is so much more that needs to be done and what we can and try to achieve for our community in this area. I do not feel like we lost, I think that we just a little clearer on what we can and cannot do, but we need to keep the pressure on and I hope that this is just the beginning of the conversation and I will be supporting this main motion. Thank you. Council Chair Rapozo: Anyone else? Councilmember Yukimura. Councilmember Yukimura: I just want to second Councilmember Kuali`i's acknowledgement of our Vice Chair and Budget Chair and second Councilmember Chock's acknowledgement of the two (2) public members that have been contributing. All this work will be useful as we move forward; it is just as Councilmember Chock indicated, very, very complex, so it takes a lot of work. Council Chair Rapozo: Councilmember Kuali`i. Councilmember Kuali`i: I do also want to thank Steve Hunt. He is always here and always very knowledgeable and he helps by providing answers to pretty much every question. I thank you for all of your hard work, too. Council Chair Rapozo: Councilmember Kaneshiro. Councilmember Kaneshiro: I just wanted to say that this Bill is not a "solve all." Again, I think if there are other areas that we want to address, I know we have a lot of people who are willing to volunteer and help and try to address another target market and what is the best policy to address that market. I think we cannot necessarily shove it into one bill, but we can continue to work on making it better for the island. As far as the affordable housing, how do we get more affordable rentals? How do we get more affordable houses? Council Chair Rapozo: Councilmember Kagawa. Councilmember Kagawa: I think this is a wake-up call for the Housing Agency, the Administration, Managing Director, and everyone that let us not only focus on new projects like Rice Camp, Lima Ola, and what have you. Focus on the affordable rentals that are out there. Those affordable rental programs services thousands of families and if we are not watching what is going on with the affordable rental program and waiting until the Council finds out from the public, I think it is a big swing and miss. That is why you are the Housing Agency. You should have people watching those things very closely so that we can try and catch it early. We could have caught it before October 1st and their amendment would have been fine and we would have opened it up exactly the way that myself, Councilmember Chock, and the rest of you had seen it, but because we are past October 1st, we find out that our balloon popped and here we are wasting so much time—I apologize to the Staff and fellow Members, but had I known that the October 1st deadline had really thrown all of my idea out of door, then I would not have wasted the time. But it is never a waste of time when we are trying to make lives better for our residents, so I will take this as a good educational class. I think Tina has taught me a lot about the affordable housing program as it relates to HUD. I had no clue what median income was about, but now I feel like I have a clue and I kind of know what is going on. Going forward, I am going to watch this COUNCIL MEETING 89 NOVEMBER 18, 2015 program for as long as I serve here. I will make sure that that number goes up because we are getting more residents, so we cannot have those numbers going down. We have to go up. If we are not going up, let us adjust the rates before October 1st. Thank you, Chair. Council Chair Rapozo: Anyone else? Thank you, Councilmember Kagawa, Councilmember Kaneshiro, Tina, Dorothea, Ron, and everyone else who participated. Thank you for all of the work. It has been a long, long process. We rely on the Administration for the numbers, facts, and figures, like you said. We heard from the community, we look at it, and we are thinking, "We missed the boat." We missed the boat, but as contrary to popular belief, this Council is not aware of everything that goes on. One of the kids that were here this morning asked the question of how do we know, and I think the response was real simple: we hear it from the community. This is what happened. The six percent (6%) cap on affordable housing worked better, as I heard Steve say, and when we departed from that the numbers dropped and we lost a lot of participants when we went from the six percent (6%) cap or is it the opposite way? We have to figure out a way to make this thing work. I do not know the answer. I still think optimistically that Councilmember Kagawa's amendment was going to...maybe not this year, but maybe next year. I would be curious to see how many people would have raised their rents. I still think that number would be small. I think the majority of people in this program are in this program because they have good tenants and they have tenants that have been there for a while, so I do not think they would come out and say, "Oh, I can raise your rent ten dollars ($10) a month because the fed's numbers said our numbers have changed." Another thing is that we have to have a better way to analyze the numbers. We should be dictating the rent, not the feds. We can use them as a guideline; I think that is a good thing, but we have to use our own internal expertise to figure out what is that right number for Kaua`i, however we determine to do that. There is no coincidence that from 2010 to 2011 to 2012 that we dropped from one hundred twenty percent (120%) to one hundred percent (100%); it was that information that we received in a study that the bigger need was in that eighty percent (80%) bracket. Then it went down to eighty percent (80%) even further after that. We need to get a better handle on what the needs of this island are because the 2011 data is old and I do not know what the ratio is today. I believe that there is still need throughout the spectrum and I think there are still one hundred percent (100%) median income people crowding and I think there is still one hundred percent (100%) median income people on the verge of being houseless or living with family members because they do not have a place to go. I think the need is all over the place. If we really want to help the needy, then we should be focusing our attention on the fifty percent (50%) and below. You are talking about people who are in dire need and those are the ones. Yes, eighty percent (80%), too. We have to try and help everybody and we have to figure out a way to make that a reality, whether it is adjusting tax rates proportionate to the income level that we want to help. I do not know. But that is what we have to pretty much determine. So with that, we are on the main motion. Roll call. The motion for adoption of Bill No. 2600, Draft 1, was then put, and carried by the following vote: FOR ADOPTION: Chock, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 6, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: Hooser TOTAL— 1. COUNCIL MEETING 90 NOVEMBER 18, 2015 Council Chair Rapozo: Next item, please. Ms. Fountain-Tanigawa: The next item would be Executive Sessions on page 8. Would you like them all read? Council Chair Rapozo: Yes, we are waiting for Councilmember Hooser to come up, but you can go ahead and start reading. (Councilmember Kagawa was noted as not present.) EXECUTIVE SESSION: ES-818 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4), and Section 3.07(E) of the Kaua`i County Charter, the Office of the County Attorney requests an Executive Session with the Council to provide the Council with a briefing on the retention of special counsel to represent Irvin Magayanes in State of Hawai`i vs. Irvin Magayanes, Criminal Number CR15-1-0267 (Fifth Circuit Court), and related matters. The briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. ES-819 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4), and Section 3.07(E) of the Kaua`i County Charter, the Office of the County Attorney requests an Executive Session with the Council to provide the Council with a briefing on Kaua`i Police Commission, et al. vs. Bernard P. Carvalho, Jr., in his official capacity as the Mayor of the County of Kauai, Civil No. 12-1-0229 (Fifth Circuit Court), and related matters. The briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. ES-820 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4), and Section 3.07(E) of the Kaua`i County Charter, the Office of the County Attorney requests an Executive Session with the Council to provide the Council with a briefing on Diana Gausepohl-White vs. County of Kaua`i, et al., Civil No. 13-1-0360 (Fifth Circuit Court), and related matters. The briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. (Councilmember Hooser is noted as present.) Councilmember Kaneshiro moved to convene in Executive Session for ES-818, ES-819, and ES-820, seconded by Councilmember Yukimura. Council Chair Rapozo: Discussion? Councilmember Hooser. Councilmember Hooser: Did you already discuss the communication? Council Chair Rapozo: No, we have to come out after Executive Session to vote on that. Did you have discussion on that? Councilmember Hooser: Yes. I just wanted to comment on that. Council Chair Rapozo: Okay, you can have the discussion here. COUNCIL MEETING 91 NOVEMBER 18, 2015 Councilmember Hooser: I just had one question. Council Chair Rapozo: For which one? Councilmember Hooser: For C 2015-290. That is approval for twenty-six thousand five hundred dollars ($26,500) for special counsel. Ms. Fountain-Tanigawa: It would be related to ES-819. Council Chair Rapozo: Yes, let us do it under ES-819. Councilmember Hooser: Okay. Council Chair Rapozo: Did you have a question for the attorney? Councilmember Hooser: Sure. Council Chair Rapozo: Okay. The rules are suspended. Councilmember Hooser: Good afternoon. There being no objections, the rules were suspended. MAUNA KEA TRASK, County Attorney: For the record, Mauna Kea Trask, County Attorney. Councilmember Hooser: My question is how much money have we spent to-date on this item? The request is for an additional twenty-six thousand five hundred dollars ($26,500), so I was wondering how much we spent so far. Mr. Trask: The total expenditure comes out to thirty-seven thousand four hundred twenty-two and ninety-three cents ($37,422.93). For a further breakdown, ten thousand dollars ($10,000) was authorized initially on July 18, 2012, followed up by a fifteen thousand dollar ($15,000) authorization on October 24, 2012. The most recent was a twenty thousand dollar ($20,000) authorization on February 13, 2013. The total appropriation so far has been forty-five thousand dollars ($45,000). Councilmember Hooser: Did you say that that includes the money today or no? Mr. Trask: No. Councilmember Hooser: So the twenty-six thousand five hundred dollars ($26,500) would be additional. Mr. Trask: Correct. Councilmember Hooser: Okay. Thank you. Council Chair Rapozo: Thank you very much. Any other questions for Mauna Kea? If not, I will call the meeting back to order. Can we have a roll call on going into Executive Session, please? COUNCIL MEETING 92 NOVEMBER 18, 2015 There being no objections, the meeting was called back to order, and proceeded as follows: The motion to convene in Executive Session for ES-818, ES-819, and ES-820 was then put, and carried by the following vote: FOR EXECUTIVE SESSION: Chock, Hooser, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 7*, AGAINST EXECUTIVE SESSION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. (*Pursuant to Rule No. 5(b) of the Rules of the Council of the County of Kaua`i, Councilmember Kagawa was noted as silent (not present), but shall be recorded as an affirmative for the motion.) Council Chair Rapozo: We are going to recess this part of the meeting and go into Executive Session. We have to come back out to vote on the two (2) items. There being no objections, the meeting recessed at 3:33 p.m. The meeting reconvened at 4:22 p.m., and proceeded as follows: (Councilmember Kagawa is noted as present.) (Councilmember Hooser and Councilmember Yukimura were noted as excused.) Council Chair Rapozo: The meeting is called back to order. Clerk, can we have the next item, please. 4 Ms. Fountain-Tanigawa: Chair, this is on page 4, C 2015-290. COMMUNICATIONS: C 2015-290 Communication (11/02/2015) from the County Attorney, requesting authorization to expend additional funds up to $26,500 for Special Counsel's continued services provided in Kaua`i Police Commission, et al. vs. Bernard P. Carvalho, Jr., in his official capacity as the Mayor of the County of Kaua`i, Civil No. 12-1-0229 (Fifth Circuit Court), and related matters: Councilmember Kuali`i moved to approve C 2015-290, seconded by Councilmember Kaneshiro. Councilmember Kuali`i moved to amend the amount to authorize expending additional funds of up to $5,000, seconded by Councilmember Kaneshiro, and carried by a vote of 5:0:2:0 (Councilmember Hooser and Councilmember Yukimura were excused). Council Chair Rapozo: We are back to the main motion. Any discussion? If not, roll call. COUNCIL MEETING 93 NOVEMBER 18, 2015 The motion to approve the amount, as amended, to authorize expending additional funds of up to $5,000 was then put, and carried by the following vote: FOR APPROVAL: Chock, Kagawa, Kaneshiro, Kuali`i, Rapozo TOTAL — 5, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING: Hooser, Yukimura TOTAL— 2, RECUSED & NOT VOTING: None TOTAL— 0. C 2015-291 Communication (11/05/2015) from the County Attorney, requesting authorization to expend additional funds up to $40,000 for Special Counsel's continued services provided in Diana Gausepohl-White vs. County of Kaua`i, et al., Civil No. 13-1-0360 (Fifth Circuit Court), and related matters: Councilmember Kuali`i moved to approve C 2015-291, seconded by Councilmember Kaneshiro, and carried by the following vote: FOR APPROVAL: Chock, Kagawa, Kaneshiro, Kuali`i, Rapozo TOTAL — 5, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING: Hooser, Yukimura TOTAL — 2, RECUSED & NOT VOTING: None TOTAL— 0. Council Chair Rapozo: With that, if there are no objections, the meeting is adjourned. ADJOURNMENT: There being no further business, the meeting was adjourned at 4:24 p.m. Respe. fully submitted, JADE OUNTAIN-TANIGAWA County ' erk :cy ATTACHMENT 1 (November 18, 2015) FLOOR AMENDMENT Bill No. 2600, Draft 1, A Bill For An Ordinance Amending Chapter 5A, Section 5A- 11A.1, Kaua`i County Code 1987, As Amended, Relating To The Beneficial Tax Rate For Property Used For Long-Term Affordable Rental Introduced by: ROSS KAGAWA Amend Bill No. 2600, Draft 1, SECTION 2, to read as follows: "SECTION 2. Section 5A, Article 11A, Section 5A-11A.1, Kaua`i County Code 1987, as amended, is hereby amended to read as follows: "Sec. 5A-11A.1 Beneficial Tax Rate for Property Used for Long-Term Affordable Rental. (a) Definitions. As used in this Section: "Dwelling" means a building or portion thereof designed or used exclusively for residential occupancy and having all necessary facilities for permanent residency such as living, sleeping, cooking, eating and sanitation. "Long-term affordable rental" means a dwelling subject to a written lease agreement with a term of one (1) year or more and at a monthly rent not to exceed the maximum housing cost based on [eighty percent (80%)] one hundred percent (100%) of the Kaua`i median household income as set forth in the Kaua`i County Housing Agency Affordable Rental Housing Guideline for the year in which the owner files his or her application. (b) Any owner who owns real property that is rented or leased as a long-term affordable rental shall receive the homestead tax rate as provided in Sec. 5A-6.4 provided that all dwellings on the property are long-term affordable rentals or owner-occupied. [(c) The owner may apply for the beneficial tax rate on a single year or multi-year basis. An owner with a multi-year written lease agreement may apply to receive the beneficial tax rate for each year that the lease agreement is in effect up to a maximum of three (3) years, provided that rent in each year of the lease does not exceed the long term affordable rental limits at the time of application. For each subsequent year of the multi-year lease, the owner shall file by September 30th, an annual affidavit confirming the unit(s) is still being rented at the specified rent level in accordance with the multi-year lease agreement. At the expiration of the multi-year beneficial tax period, the owner may file a new application to receive the beneficial tax rate as long as the property adheres to the long term affordable rental requirements at the time of the new application.] (c) The owner shall file his or her application annually in a form prescribed by the Director of Finance by September 30th prior to the fiscal year beginning July 1st for the beneficial tax rate. The owner shall notify the Director of Finance within thirty (30) calendar days if the property is no longer being rented or leased as a long-term affordable rental due to the sale of the property or conversion to short-term rental. Should there be a change ATTACHMENT 1 in the use as a long-term affordable rental, the beneficial tax rate shall be automatically revoked and all differences in the amount of taxes that should be due for the remainder of the tax year without the beneficial tax rate shall become due and payable. (d) For the 2016 tax year, any owner who received the beneficial tax rate for Long Term Affordable Rental in the 2015 tax year and has not changed the monthly rent amount stated in their 2015 written lease agreement may qualify for the beneficial tax rate and receive a one-time tax adjustment to the Homestead tax rate. The owner shall file an application for the one-time tax adjustment with the Department of Finance, Real Property Tax Assessment Division by December 31, 2015. [(d)] (e) The Director may adopt rules and prescribe forms." (Material to be deleted is bracketed. New material is underscored.) V:\AMENDMENTS\2015\Bill No 2600 D1 Long Term Affordable Tax Credit(RKI)YS_dmc.doc ATFAT: 2 (November 18, 2015) FLOOR AMENDMENT Bill No. 2600, Draft 1, A Bill For An Ordinance Amending Chapter 5A, Section 5A- 11A.1, Kaua`i County Code 1987, As Amended, Relating To The Beneficial Tax Rate For Property Used For Long-Term Affordable Rental Introduced by: ROSS KAGAWA Amend Bill No. 2600, Draft 1, SECTION 2, to read as follows: "SECTION 2. Section 5A, Article 11A, Section 5A-11A.1, Kaua`i County Code 1987, as amended, is hereby amended to read as follows: "Sec. 5A-11A.1 Beneficial Tax Rate for Property Used for Long-Term Affordable Rental. (a) Definitions. As used in this Section: "Dwelling" means a building or portion thereof designed or used exclusively for residential occupancy and having all necessary facilities for permanent residency such as living, sleeping, cooking, eating and sanitation. "Long-term affordable rental" means a dwelling subject to a written lease agreement with a term of one (1) year or more and at a monthly rent not to exceed the maximum housing cost based on [eighty percent (80%)] one hundred percent (100%) of the Kaua`i median household income as set forth in the Kaua`i County Housing Agency Affordable Rental Housing Guideline for the year in which the owner files his or her application. (b) Any owner who owns real property that is rented or leased as a long-term affordable rental shall receive the homestead tax rate as provided in Sec. 5A-6.4 provided that all dwellings on the property are long-term affordable rentals or owner-occupied. [(c) The owner may apply for the beneficial tax rate on a single year or multi-year basis. An owner with a multi-year written lease agreement may apply to receive the beneficial tax rate for each year that the lease agreement is in effect up to a maximum of three (3) years, provided that rent in each year of the lease does not exceed the long term affordable rental limits at the time of application. For each subsequent year of the multi-year lease, the owner shall file by September 30th, an annual affidavit confirming the unit(s) is still being rented at the specified rent level in accordance with the multi-year lease agreement. At the expiration of the multi-year beneficial tax period, the owner may file a new application to receive the beneficial tax rate as long as the property adheres to the long term affordable rental requirements at the time of the new application.] (c) The owner shall file his or her application annually in a form prescribed by the Director of Finance by September 30th prior to the fiscal year beginning July 1st for the beneficial tax rate. The owner shall notify the Director of Finance within thirty (30) calendar days if the property is no longer being rented or leased as a long-term affordable rental due to the sale of the property or conversion to short-term rental. Should there be a change ATTAQHIINT 2 in the use as a long-term affordable rental, the beneficial tax rate shall be automatically revoked and all differences in the amount of taxes that should be due for the remainder of the tax year without the beneficial tax rate shall become due and payable. (d) For the 2016 tax year, any owner who owns real property that is rented or leased as a long-term affordable rental may apply for the beneficial tax rate and receive a one-time tax adjustment to the Homestead tax rate. The owner shall file an application for the beneficial tax rate and one-time tax adjustment with the Department of Finance, Real Property Tax Assessment Division by December 31, 2015. [(d)] (e) The Director may adopt rules and prescribe forms." (Material to be deleted is bracketed. New material is underscored.) V:\AMENDMENTS\2015\Bill No 2600 D1 Long Term Affordable Tax Credit (RK version 3) YS_dmc.doc