KAKA'AK0 MAKAI
COMMUNITY PLANNING ADVISORY COUNCIL (CPAC)
MEETING #13
Tuesday, May 13, 2008
5:30 P.M. - 7:45 P.M.
John A. Burns School of Medicine
Room 301

*Actionable Items – Please Review Attachments and Be Prepared!

I.      Preliminary Business                                                             5:30 to 5:40

         A.     Welcome                                                                                                     
                 Meeting Overview

         B.     Introductions

         C.     Approval of April 8, 2008, Meeting Summary*

         D.     Announce 5 Elected At-Large Steering Committee Members                                      
                 (subject to Steering Committee verification)

II.    Vision Statement Crafting and Consensus   *                            5:40-7:10

         A.     Choose a vision statement to work on

         B.     Refine through discussion

         C.     Build consensus (add, delete, change,
                 pull out guiding principles to be used for June meeting)

III.   Guiding principles - preparation for June meeting                     7:10-7:20     

         A.      Distribute handouts for future work, including “givens”
                  and other information.

         B.      Review guiding principle definition, examples and
                  work done, including “givens”

         C.      Overview of essential information. CPAC members              7:20-7:25
                   to review essential Kaka’ako Makai background
                   information:

                    http://hcdaweb.org/information-related-to-kaka-ako-makai

                   ·        HRS 206E:  Hawaii Community Development Authority

                   ·        ACT 86 (1990):  A Bill for an Act Relating to Planning and Community Development

                   ·        ACT 180 (2001):  A Bill for an Act Relating to the Hawaii Community Development Authority

                   ·        ACT 231(2005):  A Bill for an Act Relating to a State Cultural Public Market

                   ·        ACT 165 (2006):  A Bill for an Act Relating to Harbors

                   ·        ACT 317 (2006):  A Bill for an Act Relating to the Hawaii Community Development Authority

                   ·        H.C.R. 30 (2006):  A resolution urging the Hawaii Community Development Authority to
                            immediately rescind both its Request for Proposals and any contract or agreement awarded, or
                            commitment made, to Alexander & Baldwin Properties, Inc. for the development of Kaka'ako
                            Makai      S.B. 896

                   ·        H.C.R. 218 (2006):  Requesting the High Technology Development Corporation, University of
                            Hawaii John A. Burns School of Medicine, Cancer Research Center of Hawaii, Department of
                            Education, Department of Land and Natural Resources, the Hawaii Community Development
                            Authority, and Kamehameha Schools to plan a technology-based collaborative project on State
                            lands, or other appropriate lands, in Kaka'ako

                   ·        Act 150 (HB 896, 2007):  A Bill for an Act Relating to High Technology

                   ·        Act 267 (H.B. 1083, 2007):  A Bill for an Act Relating to High Technology

                   ·        Act 3 (H.B. 718, 2007 Special Session): A Bill for an Act Relating to Kaka'ako, and Attorney
                            General's Opinion on H.B. 718 dated 9-11-07)

                   ·        Map of Kaka'ako Makai

                   ·        Current Projects within Kaka'ako Makai

                   ·        Long-term Leases

                   ·        Existing Long-term Leases (Map)

                   ·        Kaka'ako Makai Existing Uses (Map)

                   http://hcdaweb.org/draft-summary-of-cpac-october-25-2007-meeting

                  ·        Department of Health Map of Units Requiring Remediation

IV.       Kewalo Keiki Fishing Conservancy Overview                                  7:25-7:35

V.        New Business                                                                                     7:35-7:45

           A.  Announcements

           B.   Steering Committee and other referrals

VI.       Next meeting dates

            A.  Steering Committee Meeting - TBA
                  Following the CPAC meeting, Steering Committee members will convene to determine the Committee’s
                  next meeting date.

            B.  CPAC Meeting  – June 10, 2008

• Instruction Sheet to Prepare for Meeting (click here)
• Vision Statement Exercise (click here)
• Breakout Group Visions (click here)
• Agreement about Givens (click here)
• Individual Givens and HCDA Givens (click here)
• Election Results for At-Large Steering Committee Election (click here)

This meeting is open to the public. Metered parking on Ilalo Street, which you only pay until 6 p.m..  Other parking areas are next to the Children's Discovery Center.

Please do not park in the Kaka'ako Waterfront Park parking lot.

(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.)