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HomeMy WebLinkAbout04-16-2008 Committee Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, APRIL 16, 2008 9:00 A.M. OR SOON THEREAFTER C( )UN(IIL CHAMBERS HISTO RSO 0 )LINTY BUILDING 4,396 RnJE STREET R0 ( )M 201 LIHUE KAUAI HAWAII FINANCE/ECONOMIC DEVELOPMENT COMMITTEE Minutes of the March 19 2008 Finance/Economic Development Committee Meeting Minutes of the April 2, 2008 Finance/Economic Development Committee Meeting F/ED 2008-1 Communication (8/31/2008) from Council Vice Chair Rapozo requesting agenda time for the Department of Parks and Recreation to provide an update and status report (including information on available funding sources) on the maintenance repairs and improvements at the Kauai Veterans Cemetery Department of Defense State Director Mark Moses has been invited to participate in the discussion and to provide information on the recent tri-ennial inspection. BILL NO 2258 A BILL FOR AN ORDINANCE TO APPROVE A THREE-YEAR CONTRACT FOR ANNUAL FINANCIAL AUDITS (2007-2008 2008-2009 2009-2010) (Public Hearing held 4/9/2008) PUBLIC WORKS COMMITTEE Minutes of the March 19 2008 Public Works Committee Meeting Minutes of the April 2, 2008 Public Works Committee Meeting PW 2008-2 Communication (4/7/2008) from Committee Chair Rapozo requesting that the County Engineer provide for discussion purposes an action plan, timeline and cost proposal for the repair removal, and/or maintenance of the seawall fronting the Pono Kai Resort in Kapa a. PW 2008-3 Communication (4/7/2008) from Committee Chair Rapozo requesting that the Director of Parks and Recreation be present to discuss a maintenance plan for the area surrounding Kapa a Beach Park. Committee Meeting Agenda 2 April 16 2008 COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the March 19 2008 Conununity Assistance/Intergovernmental Relations Conunittee Meeting Minutes of the April 2, 2008 Community Assistance/Intergovernmental Relations Committee Meeting CA/IGR 2008-6 Communication (4/4/2008) from Committee Chair Iseri-Carvalho requesting that the Administration provide a Legislative Update on the status of proposed measures and issues of interest and concern to the County CA/IGR 2008-7 Communication (4/2/2008) from Committee Chair Iseri-Carvalho requesting that the Housing Director provide a status report regarding development of State and County lands for workforce housing projects on. -Progress in working with Department of Land and Natural Resources-Kaua i Land Division, • ()verview of the Ceded Lands issue and restrictions contained in the Memorandum of Understanding with the Office of Hawaiian Affairs dated November 13 2007 *Status report on County-owned properties i.e. Pry a118U Village Phase II, Po ipu Co-op Housing site and the old Kapa a baseyard, • The Administrations plan to fund a feasibility study for all State and County lands being considered for the development of affordable housing including cost for infrastructure identification and availability of water proximity of development to roads wastewater schools etc. including a projected timeline for development of each parcel and a breakdown of costs per unit, and -Input and initial assessment by the Department of Water regarding necessary water resources for the developments being considered, including anticipated project completion dates CA/IGR 2008-8 Conununication (4/9/2008) from Committee Chair Iseri-Carvalho requesting that the Department of Water provide a status report and written responses to questions regarding the Kauai Lagoons LLC Kapule Workforce Housing project on Haoa Way consisting of 31 workforce leasehold units Committee Meeting Agenda .3 April 16 2008 PLANNING COMMITTEE Minutes of the March 19 2008 Planning Committee Meeting NOTE SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIFE (5) DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET, ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371.