HomeMy WebLinkAbout04/06/2022 04/06/2022 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Arryl Kaneshiro,Chair of
Mason K. Chock,Vice Chair p Gy\ Jade K.Fountain-Tanigawa,County Clerk
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Bernard P.Carvalho,Jr. Scott K. Sato,Deputy County Clerk
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Felicia Cowden
Bill DeCosta °,te �.� m1,10.4Q
Luke A.Evslin Telephone: (808)241-4188
KipuKai Kuali`i of Facsimile: (808)241-6349
E-mail: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LThu`e,Kauai,Hawaii 96766
MEMORANDUM
April 6, 2022
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair �14._
RE: APRIL 6, 2022 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its April 6, 2022
Council Meeting:
CONSENT CALENDAR:
C 2022-68 Communication (03/18/2022) from the Housing Director,
transmitting for Council consideration, a Resolution Authorizing The Filing Of The
Kaua`i County 2022 Action Plan (Community Development Block Grant) With The
Department Of Housing And Urban Development, United States Of America, For A
Grant Under Title I Of The Housing And Community Development Act Of 1974
And 1987 (Public Laws 93-383 And 100-242), As Amended. (Received for the
Record.)
C 2022-69 Communication (03/22/2022) from the Director of Finance,
transmitting for Council information, Period 8 Financial Reports — Statement of
Revenues, Statement of Expenditures and Encumbrances, Revenue Report, and
Detailed Budget Report for February 28, 2022, pursuant to Section 21 of
Ordinance No. B-2021-877, relating to the Operating Budget of the County of Kaua`i
for Fiscal Year 2021-2022. (Received for the Record.)
C 2022-70 Communication (03/23/2022) from Councilmember Kuali`i,
providing written disclosure of a possible conflict of interest and recusal relating to
Bill No. 2851, the Mayor's Proposed Operating Budget for Fiscal Year 2022-2023,
regarding the appropriation to Sexual Assault/Domestic Violence Community
Program in the Office of Economic Development—Administration, Grant-In-Aid, as he
is the Director of Operations for the YWCA of Kauai, a potential applicant for these
funds. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
April 6, 2022
Page 2
C 2022-71 Communication (03/23/2022) from Council Chair Kaneshiro,
providing written disclosure of a possible conflict of interest and recusal relating to
Bill No. 2851, the Mayor's Proposed Operating Budget for Fiscal Year 2022-2023,
regarding the appropriation to Kaua`i Soil Conservation in the Department of Public
Works —Administration, Grant-In-Aid, as he is the Director for the East Kaua`i Soil &
Water Conservation District. (Received for the Record.)
C 2022-72 Communication (03/23/2022) from Council Vice Chair Chock,
providing written disclosure of a possible conflict of interest and recusal relating to
Bill No. 2851, the Mayor's Proposed Operating Budget for Fiscal Year 2022-2023,
regarding the appropriation for Leadership Development & Training in the Office of
the Mayor — Administration, as he is a volunteer and facilitator for the annual
Leadership Kaua`i adult class. Additionally, Leadership Kaua`i and his company,
Kupu a`e Leadership Development, are partners in leadership initiatives on Kaua`i.
(Received for the Record.)
C 2022-73 Communication (03/24/2022) from the Housing Director,
transmitting for Council consideration, a Resolution Authorizing The Filing Of The
Kaua`i County 2022 Action Plan (Home Investment Partnership Program) With The
Department Of Housing And Urban Development, United States Of America, For A
Grant Under Title II Of The Cranston-Gonzalez National Affordable Housing
Act (Public Law 101-625), As Amended. (Received for the Record.)
COMMUNICATIONS:
C 2022-74 Communication (03/16/2022) from the Housing Director,
requesting council approval to receive and expend additional funds in the amount of
$2,260,000.00, from the State via the federal American Rescue Plan (ERA2), which
will be used to continue the emergency rental assistance program that provides rent
and utility assistance for Kaua`i households economically impacted by the
COVID-19 emergency. (Approved an amount of up to $16,000,000.00.)
C 2022-75 Communication (03/24/2022) from the Chief of Police and Bryson
Ponce, Assistant Chief of Police, Investigative Services Bureau, requesting Council
approval to receive and expend Fiscal Year 2021 Stop Violence Against
Women (VAWA) Formula grant, in the amount of $64,919, and to indemnify the
State of Hawai`i Department of the Attorney General, project award
No. 15JOVW-21-GG-00576-STOP, to continue to provide program support of Sexual
Assault Nurse Examiners (SANE) exams, supportive funding, and DNA analysis,
for the anticipated period of June 1, 2022 to May 31, 2023. (Approved.)
Council Meeting Follow-up Memorandum to the Mayor
April 6, 2022
Page 3
CLAIMS:
C 2022-76 Communication (03/21/2022) from the County Clerk, transmitting
a claim filed against the County of Kaua`i by Carmenia Montano, for damage to her
vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i. (Referred to the
Office of the County Attorney for disposition and/or report back to the
Council.)
C 2022-77 Communication (03/21/2022) from the County Clerk, transmitting
a claim filed against the County of Kaua`i by Martin Hoffman, for damage to his
vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i. (Referred to the
Office of the County Attorney for disposition and/or report back to the
Council.)
COMMITTEE REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2022-15 — RESOLUTION AUTHORIZING THE FILING OF
THE KAUA`I COUNTY 2022 ACTION PLAN (COMMUNITY DEVELOPMENT
BLOCK GRANT) WITH THE DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER
TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974
AND 1987 (PUBLIC LAWS 93-383 AND 100-242), AS AMENDED (Approved.)
Resolution No. 2022-16 — RESOLUTION AUTHORIZING THE FILING OF
THE KAUA`I COUNTY 2022 ACTION PLAN (HOME INVESTMENT
PARTNERSHIP PROGRAM) WITH THE DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT
UNDER TITLE II OF THE CRANSTON-GONZALEZ NATIONAL AFFORDABLE
HOUSING ACT (PUBLIC LAW 101-625), AS AMENDED (Approved.)
BILL FOR SECOND READING:
Bill No. 2844 — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5, ARTICLE 4, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO COUNTY TRANSIENT ACCOMMODATIONS TAX (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)