AGENDA FOR OCTOBER 1, 2008 HCDA MEETING

   II.     APPROVAL OF MINUTES

            1.   Amendment of Regular Meeting of August 6, 2008

            2.   Regular Meeting of September 3, 2008

            3.   Executive Meeting of September 17, 2008

  III.     ITEMS FOR ACTION

            4.   Election of HCDA Officers for FY 2008-2009

                  (Chairperson, Vice-Chairperson, and Secretary)

 IV.      ITEMS FOR INFORMATION

            A.    Kalaeloa Status Report

            B.    Navy Report

            C.    Hawaii Public Housing Authority Status Report

            D.    Report of the Hunt/Ford Island Properties Memorandum of Understanding  Subcommittee

V.       EXECUTIVE SESSION

           5.     Acquisition of Land - Kalaeloa

                   The Authority anticipates convening in Executive Meeting on the above item pursuant to Section 92-5(a)(3) and 92-5(a)(4),
                   Hawaii Revised Statutes, to deliberate regarding the authority of persons designated by the Authority to conduct
                   negotiations involving the acquisition of property, and/or to consult with the Authority’s attorney on questions and
                   issues pertaining to the Authority’s powers, duties, privileges, immunities, and liabilities in relation to these agenda items.

VI.       REPORT OF THE EXECUTIVE DIRECTOR

VII.      ITEMS FOR ACTION - CONTINUED

            6.  Shall the Authority Authorize the Executive Director to Execute a Lease Agreement and Expend HCDA Revolving Funds to
                 Enter into a Lease with James Campbell Company, LLC for the Hawaii Community Development Authority Kalaeloa Field
                 Office?

            7.  Shall the Authority Authorize the Executive Director to Meet the Remaining Hawaii Community Development Authority
                 (“HCDA”) Obligation for Improvements to the Hawaii Children’s Discovery Center Building and Expend Up to $250,000 from
                 HCDA Revolving Funds to Meet the Obligation?

           8.   Shall the Authority Authorize the Executive Director to Contract with Sea Engineering, Inc. for the Makai Area Open Channel
                 and Box Culvert Improvements and Repairs and Expend Additional Funds from the HCDA Revolving Funds?

VIII.     ITEMS FOR INFORMATION - CONTINUED

             E.   Report of the Kewalo Basin Rules Subcommittee

             F.   Report of the General Growth Properties Master Plan Subcommittee

  IX.      ADJOURNMENT

Individuals who need auxiliary aids for effective communication are invited to contact Cal Machida, HCDA’s ADA Compliance Coordinator, by phone at 587‑2870, e-mail at [email protected], or by facsimile at 587-8150 at least 5 working days prior to the date required.

Parking for Meeting:

The Makai area improvement district includes two additional parking lots.  These lots are located at the Kakaako Waterfront and Makai Gateway Parks and are approximately two blocks from the HCDA offices.  On Authority meeting days, these lots will be opened from 8:00 am until 1 hour after conclusion of the Authority meeting and may be used, at no charge, by those attending the meeting.  Free street and metered parking is also available in the area on a first-come first-serve basis.

SUBMIT PUBLIC TESTIMONY ON HCDA’S WEBSITE

HCDA welcomes public testimony on HCDA Agenda items. Public testimony will be accepted below up to 24 hours after the HCDA meeting.

NOTE:  Please tell us your name and subject matter when you submit your testimony below.  Thank you!