Oct. 5 Honolulu City Council

ERNEST Y. MARTIN
CHAIR & PRESIDING OFFICER

CITY COUNCIL IKAIKA ANDERSON
VICE CHAIR
ROMY M. CACHOLA
CITY AND COUNTY OF HONOLULU FLOOR LEADER
HONOLULU, HAWAII 96813-3077 TOM BERG
STANLEY CHANG
TULSI GABBARD
NESTOR R. GARCIA
BREENE HARIMOTO
ANN H. KOBAYASHI

ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
14TH SESSION
WEDNESDAY, OCTOBER 5, 2011
10 A.M.

SPEAKER REGISTRATION
Persons wishing to testify on items listed on the morning calendar are requested to register by
10 a.m. in the interest of time management as follows:

a. use the On-Line City Council Speaker Registration form available at
http://www.honolulu.gov/council/attnspkccl.htm;
b. send a fax to 768-3826 indicating your desire to register to speak, along with your name,
phone number and subject matter;
c. fill out the registration form in person; or
d. call 768-3813.

On-line and fax registration forms must be received by 10 a.m. to be included in the list of
registered speakers. Persons who have not registered to testify by 10 a.m. will be given
an opportunity to present oral testimony on an item following the registered speakers by
raising their hand at the time additional speakers are called upon.
Each speaker shall not have anyone else read their statement and is limited to:

a. three-minute presentation on New Business and Sunshined items;
b. one-minute presentation on all other items.

WRITTEN TESTIMONY
If you wish to submit written testimony:

a. fax to 768-3826 or
b. go to http://www.honolulu.gov/council/emailccl.htm to e-mail your written testimony.

By submitting written testimony, you are not automatically registered to speak. Refer to
“SPEAKER REGISTRATION” procedures above.
If submitted, written testimonies, including the testifier’s address, e-mail address and phone
number, may be posted by the City Clerk and available to the public on the City’s DocuShare
Website.
Any physically challenged person requiring special assistance should call 768-3813 for details
at least one day prior to the meeting date.
Honorary Certificates will be presented at 9 a.m.

ORDER OF BUSINESS – Morning Calendar
Wednesday, October 5, 2011

PLEDGE OF ALLEGIANCE

MESSAGE OF ALOHA

1. CALL TO ORDER – 10 A.M.

Roll Call

Introduction of Guests

Approval of Minutes of the 13th Session

2


2. ORDER OF THE DAY – MORNING CALENDAR

APPOINTMENTS – RESOLUTIONS

BUDGET

CR-305 Resolution 11-234

Relating to the appointment of Earle Shiroma to serve on
the Board of Review I for real property tax appeals of the
City and County of Honolulu.

FOR ADOPTION


Relating to the nomination of George "Keoki" Miyamoto as
Director of Enterprise Services of the City and County of
Honolulu.

FOR ADOPTION

3


THIRD READING

ZONING AND PLANNING

CR-290 Bill 47, CD1

Relating to signs. (Advancing the purposes of the Land
Use Ordinance's sign regulations set forth in Revised
Ordinance of Honolulu Section 21-7.10 while balancing the
right of the people in the city to display noncommercial
signs.)

PASS THIRD READING, AS AMENDED

CR-314 Bill 48, CD1

Relating to the Special Management Area. (Making
amendments to the Special Management Area Ordinance
consistent with state Coastal Zone Management policies
mandated by recent amendments to Chapter 205A, Hawaii
Revised Statutes, pursuant to Act 153, Session Laws of
Hawaii 2011.)

PASS THIRD READING

4


FIRST READING

Bill 54 (Safety, Economic Development
and Government Affairs)

Relating to stored property. (Establishing a procedure for
the removal and disposal of personal property stored on
public property.)

PASS FIRST READING

Bill 55 (Safety, Economic Development
and Government Affairs)

Relating to noise control. (Restricting the use of any
machine or device that produces sound on public property.)

PASS FIRST READING

5


RESOLUTIONS

6


SAFETY, ECONOMIC DEVELOPMENT AND GOVERNMENT AFFAIRS

CR-296 Resolution 11-229, CD1

Authorizing the use of overt video monitoring in the City and
County of Honolulu for the Asia-Pacific Economic
Cooperation (APEC) meetings for the purposes of the
general prevention and deterrence of criminal activity and to
achieve a legitimate law enforcement objective and a
legitimate public purpose.

FOR ADOPTION


Relating to the acceptance of gifts to the Honolulu Fire
Department from the Hawaii Fire Fighters Association and
the Honolulu Firefighters Foundation to host the Honolulu
Fire Department’s 97th Fire Fighter Recruit Class graduation
on October 21, 2011.

FOR ADOPTION


Relating to the acceptance of a gift to the Honolulu Police
Department from the Waikiki Business Improvement District
Association (WBIDA).

FOR ADOPTION

SAFETY, ECONOMIC DEVELOPMENT AND GOVERNMENT AFFAIRS (Cont'd.)

7



Relating to the acceptance of a gift to the City from
Honolulu Festival Foundation of travel to Kushiro, Japan.

FOR ADOPTION


Relating to the acceptance of a gift to the Honolulu Fire
Department from Okada Trucking Co., Ltd., to design and
construct a September 11, 2001, memorial at the Honolulu
Fire Department headquarters complex.

FOR ADOPTION


Relating to the acceptance of a gift to the City from Incheon
Metropolitan City of travel to Incheon, South Korea.

FOR ADOPTION

SAFETY, ECONOMIC DEVELOPMENT AND GOVERNMENT AFFAIRS (Cont'd.)

8



Relating to the acceptance of a gift to the City from the
University of Hawaii of 500 tickets for the UH-UC Davis
football game on September 24, 2011.

FOR ADOPTION

PARKS AND CULTURAL AFFAIRS


Relating to the acceptance of a gift to the City from the
Hawaii Gardenia Circle.

FOR ADOPTION

BUDGET


Relating to the acceptance of a gift to the City and County
of Honolulu for five City personnel to attend the Rail-
Volution 2011 Conference from October 16 to 19, 2011.

FOR ADOPTION

9



Authorizing the Director of Budget and Fiscal Services to
issue and sell not to exceed $310,000,000 principal amount
of Wastewater System Revenue Bonds, Senior Series 2011
and related matters.

FOR ADOPTION


Approving a rental agreement with Camp Mokule‘ia,
Incorporated, for the Mokule‘ia Beach Park addition,
TMK: 6-8-002:1 (Portion), for a period up to four years.

FOR ADOPTION

BUDGET (Cont'd.)


Amending City Council policy relating to real property tax
compromises.

FOR ADOPTION

10



Relating to the acceptance of a gift to the Director of
Information Technology from the Multi-State Information
Sharing and Analysis Center in Nashville, Tennessee, on
August 8-10, 2011.

FOR ADOPTION

PUBLIC WORKS & SUSTAINABILITY


Relating to the acceptance of a gift to the Department of
Design and Construction from Kyle Yukumoto, President,
Hawaii Water Environment Association.

FOR ADOPTION

ZONING AND PLANNING


Establishing a permitted interaction group of
councilmembers to investigate issues relating to the City’s
rail project and transit oriented development.

FOR ADOPTION

11


TRANSPORTATION


Authorizing the execution of an intergovernmental
agreement between the Department of Transportation
Services (DTS) of the City and County of Honolulu (City)
and the State of Hawaii Department of Transportation
(HDOT) for application for a highway safety project
reimbursement grant for the purpose of promoting
pedestrian and bike safety for the City and County of
Honolulu.

FOR ADOPTION

12


3. BALANCE OF COMMITTEE REPORTS

PWSCR-313 Acceptance of Grant conveying Drain Easement 337 for
public use in Mililani (Sixty Parkside Subdivision). (D-622)

FOR ADOPTION

4. UNFINISHED BUSINESS

5. NEW BUSINESS

13


6. COMMITTEE OF THE WHOLE/EXECUTIVE SESSION

Pursuant to Council Rule 12A and the Hawaii Revised Statutes Section 92-4 and
Section 92-5(a)(4), the Council will resolve itself into a Committee of the Whole to
consult with its attorneys in executive session on questions and issues on the
following matters pertaining to the Council’s powers, duties, privileges,
immunities and/or liabilities, and may resolve itself into a Committee of the Whole
to consult with its attorneys on other claims and matters pertaining to the
Council’s powers, duties, privileges, immunities and/or liabilities:

A. Authorization to settle a claim by the City in City and County of Honolulu v.
Rooftech, Inc. et al., Civil No. 08-1-0168-01 (RAN)

B. Additional funding for services by Ayabe Chong Nishimoto Sia &
Nakamura as special deputy corporation counsel for the City and County
of Honolulu in a lawsuit entitled City and County of Honolulu v. Rooftech,
Inc. et al., Civil No. 08-1-0168-01

7. RECESS

14

ERNEST Y. MARTIN
CHAIR & PRESIDING OFFICER

CITY COUNCIL IKAIKA ANDERSON
VICE CHAIR
ROMY M. CACHOLA
CITY AND COUNTY OF HONOLULU FLOOR LEADER
HONOLULU, HAWAII 96813-3077 TOM BERG
STANLEY CHANG
TULSI GABBARD
NESTOR R. GARCIA
BREENE HARIMOTO
ANN H. KOBAYASHI

ORDER OF BUSINESS
REGULAR MEETING/PUBLIC HEARING
CITY COUNCIL CHAMBER
14TH SESSION
WEDNESDAY, OCTOBER 5, 2011
2 P.M.

SPEAKER REGISTRATION
Persons wishing to testify on items listed on the afternoon calendar are requested to register by
2 p.m. in the interest of time management as follows:
a. use the On-Line City Council Speaker Registration form available at
http://www.honolulu.gov/council/attnspkph.htm;
b. send a fax to 768-3826 indicating your desire to register to speak, along with your name,
phone number and subject matter;
c. fill out the registration form in person; or
d. call 768-3814.
On-line and fax registration forms must be received by 2 p.m. to be included in the list of
registered speakers. Persons who have not registered to testify by 2 p.m. will be given an
opportunity to present oral testimony on an item following the registered speakers by
raising their hand at the time additional speakers are called upon.
Each speaker shall not have anyone else read their statement and is limited to:
a. three-minute presentation on Second Reading/Public Hearing items;
b. one-minute presentation on all other items.
WRITTEN TESTIMONY
If you wish to submit written testimony:
a. fax to 768-3826 or
b. go to http://www.honolulu.gov/council/emailph.htm to e-mail your written testimony.
By submitting written testimony, you are not automatically registered to speak. Refer to
“SPEAKER REGISTRATION” procedures above.
If submitted, written testimonies, including the testifier’s address, e-mail address and phone
number, may be posted by the City Clerk and available to the public on the City’s DocuShare
Website.
Any physically challenged person requiring special assistance should call 768-3814 for details
at least one day prior to the meeting date.

ORDER OF BUSINESS – Afternoon Calendar

8. RECONVENE – 2 P.M.

9. EXECUTIVE SESSION ITEM(S)

CR-____ Authorization to settle a claim by the City in City and County
of Honolulu v. Rooftech, Inc. et al., Civil
No. 08-1-0168-01 (RAN)

FOR ADOPTION
(Note: Subject to the recommendation of the Committee of
the Whole.)

CR-____ Resolution ______

To request additional funding for services by Ayabe Chong
Nishimoto Sia & Nakamura as special deputy corporation
counsel for the City and County of Honolulu in a lawsuit
entitled City and County of Honolulu v. Rooftech, Inc. et al.,
Civil No. 08-1-0168-01

FOR ADOPTION
(Note: Subject to the recommendation of the Committee of
the Whole.)

2


10. ORDER OF THE DAY – AFTERNOON CALENDAR

APPOINTMENTS - PUBLIC HEARING

a. Cord D. Anderson, Planning Commission
(Executive Matters and Legal Affairs)

MM-136 From Mayor Peter B. Carlisle, appointing Cord D. Anderson
as a member of the Planning Commission for a term to
expire on June 30, 2015.

b. Daniel S.M. Young, Planning Commission (Zoning and Planning)

MM-137 From Mayor Peter B. Carlisle, appointing Daniel S.M.
Young as a member of the Planning Commission for a term
to expire on June 30, 2016.

3


SECOND READING/PUBLIC HEARING

ZONING AND PLANNING

CR-316 Bill 52

Relating to the Waikiki Special District. (Amending the
provisions in the Land Use Ordinance pertaining to the
Waikiki Special District.) (Deadline: 11/23/11 + 120 days)

PASS SECOND READING

CR-317 Bill 53

Rezoning land situated at Waikiki. (Rezoning parcels of
land from Apartment Precinct to Apartment Mixed Use
Subprecinct, and from Resort Commercial Precinct to
Resort Mixed Use Precinct, to conform with amendments to
the Land Use Ordinance relating to the Waikiki Special
District.) (Deadline: 11/23/11 + 120 days)

PASS SECOND READING

4


11. ANNOUNCEMENTS

12. ADJOURNMENT

5

Oct. 5 Honolulu City Council

Recommandé

Recommandé

Contenu connexe

En vedette

En vedette (15)

Similaire à Oct. 5 Honolulu City Council

Similaire à Oct. 5 Honolulu City Council (6)

Plus de Honolulu Civil Beat

Plus de Honolulu Civil Beat (20)

Dernier

Dernier (20)

Oct. 5 Honolulu City Council