HomeMy WebLinkAbout05-07-2008 Committee Agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MAY 7, 2008
9:00 A.M. OR SOON THEREAFTER
C( )UN(IIL CHAMBERS
HISTO RSO 0 )LINTY BUILDING
4,396 RnJE STREET RO ( )M 201
LIHUE KAUAI HAWAII
FINANCE/ECONOMIC DEVELOPMENT COMMITTEE
Minutes of the April 16 2008 Finance/Economic Development Committee
Meeting
F/ED 2008-2 Communication (4/24/2008) from Committee Chair Furfaro
requesting a discussion on the revenues and cost factors for
consideration by the Cost Control Commission.
PUBLIC WORKS COMMITTEE
Minutes of the April 16 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.
(Deferred 4/16/2008)
PW 2008-3 Communication (4/25/2008) from Committee Chair Rapozo
requesting the County Engineer to be present to discuss the
possible need for environmental assessments for the Pono Kai
and Moana Kai Road seawalls prior to commencing any repair
removal, and/or maintenance
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the April 16 2008 Community Assistance/Intergovernmental
Relations Committee Meeting
Committee Meeting Agenda 2 May 7 2008
CA11GR 2008-9 Conununication (4/17/2008) from Conunittee Chair
Iseri-Carvalho requesting that the Administration provide a
Legislative Update on the status of proposed legislative
measures and issues of interest and concern to the County
CA/IGR 2008-10 Communication (4/24/2008) from Councilmember Kouchi,
providing written disclosure of a possible financial conflict of
interest on agenda items related to the Courtyards at Waipouli
rental housing project, because he is employed by the developer
KD Waipouli LLC
CA/IGR 2008-11 Communication (4/18/2008) from Committee Chair Iseri-
Carvalho requesting that the Housing Director provide a status
report on the affordable housing projects currently being
monitored and tracked by the Affordable Housing Task Force
including project description, number and type of affordable
units to be constructed, and a timeline for completion.
CA11GR 2008-7 Conununication (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,
• Overview 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 a118LI
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
(Deferred 4/16/2008)
Committee Meeting Agenda .3 May 7 2008
CA/IGR 2008-12 Conununication (4/18/2008) from Conunittee Chair
Iseri-Carvalho requesting that the Department of Water
provide its Kaua i Lagoons Revised Water Study and an
updated assessment of the available water meter capacity for
the Kauai Lagoons LLC Kapule Workforce Housing project on
Haoa Way consisting of .31 workforce leasehold units
ENERGY/PUBLIC SAFETY COMMITTEE
BILL NO 2259 AN ORDINANCE AMENDING ORDINANCE NO B-2007-656
AS AMENDED RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUA I, STATE OF HAWAI I, FOR THE
FISCAL YEAR JULY 1 2007 THROUGH JUNE .30 2008 BY
REVISING THE SURPLUS ESTIMATED IN THE GENERAL
FUND (Salaries Finance Accounting - Risk Manager $21 744
and FLSA Specialist $11,394)
(Public Hearing held 4/23/2008)
PARKS & RECREATION COMMITTEE
C 2008-102 Conununication (03/04/2008) from the Director of Parks and
Recreation, requesting Council approval to accept the donation
from The Friends of Kamalani and Lydgate Park of two (2)
prefabricated speed humps ($2 427 69) and labor costs ($180 00)
for transportation and installation at the Lydgate camp ground
parking lot in the vicinity fronting the comfort station.
(Referred 4/23/2008)
PLANNING COMMITTEE
PL 2008-1 Communication (4/11/2008) from Committee Chair Yukimura,
requesting that the Directors of Planning and Finance brief the
Committee on the administration and implementation of
Ordinance No 864, pertaining to registration of transient
vacation rentals and processing of nonconforming use
certificates applications
Committee Meeting Agenda 4 May 7 2008
COMMITTEE OF THE WHOLE
BILL NO 2262 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 26 OF
THE KAUAI COUNTY CODE 1987 AS AMENDED
RELATING TO SPECIAL IMPROVEMENT FINANCING BY
COMMUNITY FACILITIES DISTRICTS
(Public Hearing held 4/23/2008)
W 2008-2 Communication (4/30/2008) from Committee Chair Ronald D
Kouchi, requesting authorization for County Legal Consultant
Scott Ruby to proceed on matters relating to the formation of
Community Facilities District No 1 and other matters
relating to community facilities district, as provided for in
Section 26-1 1.3 Kauai County Code 1987 pursuant to
Consultant Contract No 7708
W 2008-3 Conununication (5/1/2008) from Councilmember Iseri-Carvalho
requesting the Prosecuting Attorney and Director of Finance be
present to discuss and clarify the policies regarding using
County funds to pay court imposed sanctions
NOTE SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING
PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO
THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET,
ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371