HomeMy WebLinkAbout03/17/2021 Special Council minutes (C-2021-60) SPECIAL COUNCIL MEETING
MARCH 17, 2021
The Special Council Meeting of the Council of the County of Kaua`i was called
to order by Council Chair Arryl Kaneshiro at the Council Chambers, 4396 Rice Street,
Suite 201, Lihu`e, Kaua`i, on Wednesday, March 17, 2021 at 8:30 a.m., after which
the following Members answered the call of the roll:
Honorable Bernard P. Carvalho, Jr.
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Bill DeCosta
Honorable Luke A. Evslin (via remote technology)
Honorable KipuKai Kuali`i (via remote technology)
Honorable Arryl Kaneshiro
Council Chair Kaneshiro: Good morning. Today's meeting will be
conducted pursuant to Governor Ige's Supplementary Emergency Proclamations with
the most recent relating to the Sunshine Law being his Eighteenth Supplementary
Emergency Proclamation dated February 12, 2021.
APPROVAL OF AGENDA.
Councilmember Carvalho moved for approval of the agenda, as circulated,
seconded by Councilmember Cowden.
(No written testimony was received and no registered speakers requested to
testify regarding this agenda item.)
The motion for approval of the agenda, as circulated, was then put, and
unanimously carried.
Council Chair Kaneshiro: The motion is carried. Next item.
COMMUNICATION.
C 2021-60 Communication (03/09/2021) from the Housing Director,
requesting Council approval of the indemnification provision contained within the
Smartsheet User Agreement. The use of the Smartsheet software platform is a
requirement of the $22,000,000.00 Emergency Rental&Utility Assistance Program and
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will be used for data management, application processing, and ensuring there is no
duplication of Federal benefits.
Councilmember Carvalho moved to approve C 2021-60, seconded by
Councilmember Cowden.
Council Chair Kaneshiro: I am going to suspend the rules and Adam, can
you provide the Councilmembers with a brief description of this item and why we are
rushing it?
There being no objections, the rules were suspended.
ADAM P. ROVERSI, Housing Director: Thank you, Chair.Adam Roversi,
Housing Director. I first want to both apologize for requesting this special session. I
know it is a burden on the Council and staff, and I want to thank Chair Kaneshiro for
entertaining the request and the rest of the Council for agreeing and cooperating.
The Smartsheet is a software solution that provides the data management
backbone for the pending emergency rental assistance program. It is the same software
platform that was utilized by the State for the first Coronavirus Aid, Relief, and
Economic Security Act, also known as the CARES Act, round one rental assistance
program. It is critical that we are able to finalize our contract with them as soon as
possible, so they can begin building the Kaua`i-specific software solution that will enable
us to ramp-up this rental assistance program as quickly as possible. Despite the fact
that they are a nationally and internationally known company, they have a relatively
small tech-force design to create the software for our geographic area. They do it on a
first-come, first-served basis, so we felt it was critical to get this before the Council as
quickly as possible, so that we can get in the queue to have them begin working on the
software that will enable our program to get up and running as quickly as possible. It
will be admittedly challenging to administer the large amount of funding that we have
to provide Kaua`i residents in the timeframe that we are given, so every week counts,
in my mind, to get this going as quickly as possible, so that we can get the assistance to
people's hands as quickly as possible. Essentially, we are just asking today for the
Council's approval of the indemnification provision that is contained within their
software user agreement. It is a type of agreement that if you or I were purchasing
their products, we would just click a box and move on. It is generally "boilerplate"
language that is included in most contracts that we have to deal with, so the County
Attorney has already reviewed this indemnification language, and approved it as to
form and legality. Unless there are any questions, that is where we stand. We are
. asking for the Council's approval of these indemnification provisions, so we can move
ahead with the contract.
Council Chair Kaneshiro: Are there any questions from the Members?
Councilmember Cowden.
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Cowden: First, I really appreciate reciate
Counc�lmember knowing that...and I
am not surprised that the Office of the County Attorney has gone through it and really
looked at it. I read it, but like you said, it reminds me of what you look at and you have
to push whenever you get some software. I do not have a problem approving this. What
I am curious about is, are we going to be in line with fifty (50) states? How big is the
line?
Mr. Roversi: As I understand it, the folks working on this
with the Smartsheet Corporation, they are also serving Maui County, the State of
Hawai`i, possibly Hawai`i County, and west coast customers. I am told that we should
have...there is no firm date given to me, but I am told that if we can get this done
quickly, we should have the software up and running sometime in April.
Councilmember Cowden: Okay.
Mr. Roversi: There is no firm date at this point, until we get
the contract inked and submitted.
Councilmember Cowden: I just wanted to make sure it is not August, you
know? Okay, thank you.
Council Chair Kaneshiro: Are there any other questions from the
Members?
There being no objections, the meeting was called back to order, and proceeded
as follows:
Council Chair Kaneshiro: I am going to vote to approve it and I saw the
necessity in the rush. The federal government is giving us twenty-two million
dollars ($22,000,000) to disperse through the island for rental assistance. It is a
requirement for us to have this software, in order to get the money out. There is a
deadline on when we need to get the twenty-two million dollars ($22,000,000) out; it is
September 30, 2021. The faster we can get the software up and running, the faster we
can start getting the money out, the faster we can divvy out the money. The last thing
we want to do is be stuck waiting for the software that we are required to use and we
start getting close to the deadline and we are not able to get all of the twenty-two million
dollars ($22,000,000) to people on the island. If we do not get all of the twenty-two
million dollars ($22,000,000) out, it goes back to the federal government, which I know
we all do not want to see or do. We want to keep as much money as we can here
on-island; the faster we can get it, the better. Councilmember Kuali`i.
Councilmember Kuali`i: I primarily want to say a special mahalo nui
loa to the Housing Director for jumping on this and taking the initiative to asking for
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this special meeting, so that we could move as quickly as possible. The only other
question I had, and I do not remember if you told us about it before...this funding is
limited just for that single purpose of rental assistance?
There being no objections, the rules were suspended.
Mr. Roversi: Both rent and utility assistance. It can help
with electric, sewer, water, internet, and it can provide rental assistance, both for past
due amounts and future amounts to people who have been impacted by COVID-19.
Councilmember Kuali`i: Is this funding not available to help with
building any affordable housing or housing for homeless and things like that?
Mr. Roversi: No. It is for the very limited purpose of just
rental assistance. As I understand it, just for informational purposes, there will be
additional funding in the just recently approved latest round of federal assistance, the
one billion nine hundred million dollar ($1,900,000,000) package. There will be
additional funding in that package, specifically to address homelessness, as well as
mortgage relief. The current funds we are talking about are only for renters, but there
will be additional funding and programs for mortgage assistance. I do not know about
construction projects for housing—how that will be folded into the upcoming funding or
really any of the rules and regulations surrounding that; it is yet to be presented to us,
but there are more federal programs coming that will serve a broader array of purposes.
Councilmember Kuali`i: So we can look forward to hearing from you
when you get more of the details on the new funding and the potential for building more
affordable housing?
Mr. Roversi: Yes.
Councilmember Kuali`i: Thank you so much.
Council Chair Kaneshiro: Councilmember DeCosta.
Councilmember DeCosta: Good morning, Adam. Thank you for
everything that you and your department do. I wanted to ask you, can you provide us
a really brief description on how to go about securing these funds and if it goes to the
tenant directly. I know you explained it to us before, but I wanted to make sure it is
shared again with our community and whoever is listening. Does the money go directly
to the landlord, does the tenant apply for it? How does that work?
Mr. Roversi: Broadly speaking, the tenants will be the ones
applying for the funds, but in the first instance the moneys are intended to be paid
directly to the landlord and/or the utility providers, not to the tenant. But in the event
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that we have landlords who are not cooperative or not providing the necessary
information to receive a direct payment, we are able to make payments directly to the
tenant. We have to satisfy certain procedural requirements before we can do that, to
demonstrate that we have attempted to get the information from the landlord, because
that is the preference in the program, payments directly to landlords or to utility
providers. We are not going to deny an application in the event that a landlord is not
cooperative in receiving the funds. In those instances, we can make payments directly
to the tenant.
Councilmember DeCosta: There are protocols that the tenant has to go
through to provide documentation to prove how long they were a tenant with the
landlord. Am I correct?
Mr. Roversi: Correct. They have to provide evidence of a
lease or a rental agreement, they have to provide evidence of their income, they have to
provide evidence that they have actually suffered some economic loss related to
COVID-19. There is a list of documents in the federal agreement and the state
agreement that calls out how they go about doing that.
Councilmember DeCosta: My last question. I know landlords have to pay
General Excise (GE) tax on the money they receive from their rental income and they
also have to show that they have lost income, so it can cross over and correspond with
the tenant's rent that they did not pay, am I correct? Is that the way it is going to be
done?
Mr. Roversi: Here is a quick example. A tenant applies, we
have to get from the landlord their tax information. When the State was operating the
CARES Act round one rental assistance, they ran into situations of landlords who did
not have GE tax licenses and were not paying taxes and therefore could not provide or
would not provide the required tax information, so that program could make payments
directly to the landlords. In that case, under the CARES Act program, the tenants
essentially were out of luck,because the program was not set up in a way that payments
could go directly to the tenant. The second program, they have carved out an exception
for those situations where we have a landlord who may be out of compliance with tax
regulations, where we can make a payment directly to that tenant. The overall goal is
to keep people in their houses, not to enforce the tax law, per se.
Councilmember DeCosta: Thank you.
Council Chair Kaneshiro: Is there any other discussion from the
Members? Councilmember Cowden.
SPECIAL COUNCIL MEETING 6 MARCH 17, 2021
Councilmember Cowden: I just want to thank you again. You apologized
at the beginning for bringing us in, but that is our job. I am happy to be here and I am
happy to assist in any way we can on something this important. Thank you.
Council Chair Kaneshiro: Is there anyone else?
There being no objections, the meeting was called back to order, and proceeded
as follow:
(No written testimony was received and no registered speakers requested to
testify regarding this agenda item.)
The motion to approve C 2021-60 was then put, and unanimously carried.
ADJOURNMENT.
There being no further business, the Special Council Meeting adjourned at
8:43 a.m.
Respectfully submitted,
JAD .. FOUNTAIN-TANIGAWA
County Clerk
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