Hawaii Community Development Authority

Executive Meeting

September 17, 2008

9:30 a.m.

677 Ala Moana Boulevard, Suite 1000, Conference Room

Honolulu, Hawaii  96813

A G E N D A

     I.     ROLL CALL 

   II.     EXECUTIVE SESSION 

            1.   Advice of Counsel as to the application of the “Sunshine Law”, Chapter 91, Hawaii Revised Statutes,
                 Regarding Communications between Authority Members and the Receipt of Public Comment. 

                 The Authority anticipates convening in Executive Meeting on the above item pursuant to Section 92-5(a)
                 (4), Hawaii Revised Statutes, 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.

            2.  Executive Director Performance Evaluation

                 The Authority anticipates convening in Executive Meeting pursuant to Section 92-5(a)(2), Hawaii Revised
                 Statutes, to consider evaluation of an employee where consideration of matters affecting privacy will be
                  involved.

III.       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.

 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.