We want to receive your testimony on agenda items for the following meeting:

Hawaii Community Development Authority
Regular Meeting
July 2, 2008
9:00 a.m.
Department of Hawaiian Home Lands, Conference Room
91-5420 Kapolei Parkway
Kapolei, Hawaii  96707

Following the agenda, please click on the button to submit your testimony.

AGENDA FOR JULY 2, 2008 HCDA MEETING

     I.     ROLL CALL

   II.     APPROVAL OF MINUTES

            1.  Regular Meeting of June 4, 2008

  III.     ITEMS FOR INFORMATION  (9:05 a.m.)*

            A.   Ke Kama Pono (Safe House) Program

            B.   Department of Hawaiian Home Lands Regional Plan

            C.   Kakaako Public Facility, Infrastructure Improvements and Planning Projects - A Five Year Plan

  IV.     ITEMS FOR ACTION - DISCUSSION AND/OR DECISION MAKING   (10:30 a.m.)*

             2.   Shall the Authority Authorize the Executive Director to Expend Revolving Funds to Execute a
                  Professional Services Contract with Hoonani Landscaping, Ltd. For Landscape Maintenance
                  Services on Ilalo Street and Queen Street Extension?

            3.   Shall the Authority Authorize the Executive Director to Respond to Requests From Reserved
                  Housing Owners for a Waiver or Deferral of  HCDA’s Purchase Option or Equity Share?

    V.     REPORT OF THE EXECUTIVE DIRECTOR   (10:45 a.m.)*

 *All times are estimates.

VI.       KALAELOA REPORT  (11:00 a.m.)*

            D.   Kalaeloa Status Report

            E.    Navy Report

            F.    Hawaii Public Housing Authority Status Report

VII.     EXECUTIVE SESSION**  (11:15 a.m.)*

            (**Note:  Meals will be served to Authority Members and required staff as an integral part of the
             meeting during the Executive Session for Members.)

            4.   Development and Lease Agreement with the University of Hawaii for the Cancer Research
                  Center of Hawaii

                        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 public 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.

            5.   Advice of Counsel as to the Application of the “Sunshine Law”, Chapter 91, Hawaii Revised
                  Statutes, Regarding Communications between Authority Members

                        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.

            6.   Department of Hawaiian Homelands Jurisdiction

                        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 public 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.

*All times are estimates.

            7.   Hunt Development and Ford Island Properties

                        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 public 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.

VIII.    ADJOURNMENT (2:00 p.m.)*

(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.)

DIRECTIONS TO MEETING

The July meeting will held at the Department of Hawaiian Home Lands Conference Center, 91-5420 Kapolei Parkway, Kapolei, Hawaii  96707.  The conference center is adjacent to the main building.  Directions and a map may be found at www.dhhl.hawaii.gov – Directions to Hale Kalaniana‘ole.

From H-1 Freeway East

1. Take the Makakilo/Kapolei Exit (Exit 2).

2. Turn left at the traffic signal (Makakilo Drive).

3. At the next traffic signal (Chili’s is on your right), proceed straight on Fort Barrette Road.

4. Take the second left (at Kapolei High School) onto Kapolei Parkway.

5. Proceed 1.1 miles on Kapolei Parkway until you reach DHHL’s office building (Hale Kalaniana‘ole) on your left.

From H-1 Freeway West

1. Take the Makakilo/Kapolei Exit (Exit 2).

2. Turn left at the traffic signal onto Kamokila Boulevard.

3. Turn right onto Fort Barrette Road (McDonald’s and Chili’s are on your left).

4. Take the second left (at Kapolei High School) onto Kapolei Parkway.

5. Proceed 1.1 miles on Kapolei Parkway until you reach DHHL’s office building (Hale Kalaniana‘ole) on your left.

PARKING FOR MEETING ATTENDEES

Free parking is available in the Department of Hawaiian Home Lands parking lot.    Parking lot opens at 7:00 a.m.  Street parking is not available.

SUBMIT PUBLIC TESTIMONY ON HCDA’S WEBSITE

HCDA welcomes public testimony on HCDA Agenda items. 

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