HomeMy WebLinkAbout09/23/2020 09/23/2020 Council Meeting Follow-up Letter COUNTY COUNCIL �Y:-oF OFFICE OF THE COUNTY CLERK
7:6Anyl Kaneshiro,Chair ti
Ross Kagawa,Vice Chair Jade K Fountain-Tanigawa,County Clerk
Arthur Brun Scott K Sato,Deputy County Clerk
Mason K Chock ,�
Felicia Cowden 1'`111
Luke A Evslm L11-- .%7/ Telephone. (808)241-4188
KipuKai Kuah`i • of_ j Facsimile (808)241-6349
E-mail cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LIhu`e,Kaua`i,Hawai`i 96766
MEMORANDUM
September 23, 2020
TO Derek S K Kawakami, Mayor
FROM Arryl Kaneshiro, Council Chair / AL
RE: SEPTEMBER 23, 2020 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
September 23, 2020 Council Meeting.
CONSENT CALENDAR.
C 2020-234 Communication (09/10/2020) from Councilmember Chock and
Councilmember Kuah`i, transmitting for Council consideration, a Resolution
Supporting 'Aim. Aloha Economic Futures Initiative And Transition To A Circular
Economy. (Received for the Record.)
COMMUNICATIONS•
C 2020-235 Commumcation (08/27/2020) from the Director of Economic
Development, requesting Council approval to apply for, receive, and expend funds m
the amount of $600,000.00, from the Umted States Environmental Protection
Agency (EPA) Brownfields Program for planmng and assessment of the Kekaha Mill
Site. (Approved.)
C 2020-236 Communication (08/28/2020) from the Housing Director,
requesting Council approval to perform the following.
a Exercise the County of Kaua`i's first right to repurchase a residential
unit at 4277 Lehu Place, Lihu`e, Hawai`i, 96766, Ho`oluana at Kohea
Loa, Tax Map Key (TMK): (4) 3-7-012-026 CPR2, for a purchase price
of not more than $447,000.00, based on the payback calculation in the
Repurchase Disclosure,
b. Resale by fee simple of 4277 Lehu Place, Lihu`e, Hawai`i, 96766, for not
more than $447,000 00; and
c Authorize the County Clerk to sign legal documents related to the
acquisition and resale transactions. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
September 23, 2020
Page 2
C 2020-237 Communication (09/08/2020) from the Emergency Management
Administrator, requesting Council approval to enter into an Information Sharing
Access Agreement (ISAA) between the Department of Homeland Security / Federal
Emergency Management Agency (DHS/FEMA) Federal Insurance and Mitigation
Administration (FIMA) and the County of Kaua`i, and to indemnify the Federal
Emergency Management Agency (FEMA) for information sharing access as it
relates to Repetitive Loss and the National Flood Insurance Program (NFIP).
(Approved.)
C 2020-238 Communication (09/11/2020) from the County Attorney,
requesting Council authorization to expend funds up to $50,000 00, to retain Special
Counsel to aid the County of Kaua`i with general legal matters The representation
will include preparation and filing of a trademark (Approved.)
COMMITTEE REPORT. APPROVED.
RESOLUTION.
Resolution No 2020-43 — RESOLUTION SUPPORTING `AINA ALOHA
ECONOMIC FUTURES INITIATIVE AND TRANSITION TO A CIRCULAR
ECONOMY (Approved.)
Thank you for following up as appropriate, including confidential routing to
any appropriate parties, and please do not hesitate to contact me or Council
Services Staff if you need further information Please note that this memorandum
presents a summary of the action taken, and reference should be made to the
official minutes for a complete record
cc KCT Department Heads (Via E-mail)
KCT CCs (Via E-mail)
Council Services Staff(Via E-mail)