2020-12-09 REG COUNCIL

CITY COUNCIL
CITY AND COUNTY OF HONOLULU
HONOLULU, HAWAII 96813-3077

ANN H. KOBAYASHI
CHAIR & PRESIDING OFFICER
TOMMY WATERS
VICE CHAIR
CAROL FUKUNAGA
FLOOR LEADER
BRANDON J. C. ELEFANTE
JOEY MANAHAN
RON MENOR
KYMBERLY MARCOS PINE
ALAN KEKOA TEXEIRA
HEIDI TSUNEYOSHI

ORDER OF BUSINESS
REGULAR MEETING
CITY COUNCIL CHAMBER
41ST SESSION
Wednesday, December 9, 2020
10:00 AM

PUBLIC PARTICIPATION AND TESTIMONY

Pursuant to the Sixteenth Supplemental Proclamation issued by Governor David Ige on November 23, 2020, relating to the COVID-19 pandemic, in order to allow public participation in a manner consistent with social distancing practices the following procedures are in effect for the meeting:

VIEWING THE MEETING AND RESTRICTIONS ON ENTRY

Members of the public will not be allowed into the meeting room, but may view the meeting on a live broadcast. The meeting will be viewable: (1) by internet live streaming through www.honolulucitycouncil.com and http://olelo.granicus.com/MediaPlayer.php?publish id=92; and (2) by televised live broadcast on Olelo TV Channel 54.

After the meeting, the meeting will be viewable on demand at www.honolulucitycouncil.tv/. Copies of older meeting videos may be requested by calling the City Clerk's Office at 768-5822, charges may apply.

Some councilmembers may be participating in the meeting by interactive conference technology from remote locations.

ORAL TESTIMONY

Oral testimony will be permitted on all items on the agenda, subject to the following restrictions:

1.Persons may submit oral testimony remotely through the Webex platform. To participate, persons should visit www.webex.com, click "Join," enter meeting number 1469903404, and complete the registration process. Registrants will receive an email that contains links and information on joining the meeting by either phone or video conference. Webex testifiers are strongly encouraged to register at least 24 hours before the start of the meeting. Remote testimony will be taken at the start of the agenda and then closed.

2.Each speaker may not have anyone else read their statement and is limited to:

a. A three-minute presentation on Public Hearing, New Business, and Sunshined items; and

b. A one-minute presentation on all other items.

WRITTEN TESTIMONY

Written testimony may be faxed to 768-3826 or transmitted via the internet at http://www.honolulu.gov/ccl-testimony-form.html for distribution at the meeting. If submitted, written testimonies, including the testifier's address, e-mail address and phone number, will be available to the public on both the City's Council's pilot website: www.honolulucitycouncil.com as well as the City's legacy DocuShare Website. Written testimony will not be accepted in person at the meeting.

Should you have any questions, please call 768-3814 or send an email to jyamane1@honolulu.gov.

The Council will recess from 12:30 p.m. to 1:30 p.m.

* * * * * *

MATERIALS AVAILABLE FOR INSPECTION

Meeting materials ("board packet" under HRS Section 92-7 .5) are accessible at www.honolulucitycouncil.com by clicking on the link for each item on the online agenda for the meeting.

Accommodations are available upon request to persons with disabilities. Please call 768-3814 or send an email to jyamane1@honolulu.gov at least three working days prior to the meeting.

ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 3

PLEDGE OF ALLEGIANCE

CALL TO ORDER

Roll Call

Introduction of Guests

Approval of Minutes of the 39th and 40th Sessions

APPROVED

NOVEMBER 5,2020 REGULAR COUNCIL MEETING, 39TH SESSION

NOVEMBER 10, 2020 Special Council Minutes 40TH SESSION

VOTE

ORAL TESTIMONY REMOTELY VIA VIDEO CONFERENCE OR PHONE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 4

ORDER OF THE DAY

PUBLIC HEARING/RESOLUTIONS

Resolution 20-318 (Budget)

Confirming the appointment of Mr. Vince Otsuka to serve on the Board of Review III for Real Property Tax Appeals of the City and County of Honolulu.

PUBLIC HEARING AND REFERRAL TO COMMITTEE

RESOLUTION 20-318

MM-162 - MAYOR CALDWELL - Appointment of Mr. Vince Otsuka as a member of the Real Property Tax Appeals Board of Review III.

VOTE

Resolution 20-319 (Public Safety and Welfare)

Confirming the reappointment of Carrie Okinaga to serve on the Police Commission of the City and County of Honolulu.

PUBLIC HEARING AND REFERRAL TO COMMITTEE

RESOLUTION 20-319

MM-163 MAYOR CALDWELL - Reappointment of Carrie K. S. Okinaga as a member of the Police Commission.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 5

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/RESOLUTIONS (cont’d)

Resolution 20-320 (Public Infrastructure, Technology and Sustainability)

Relating to the appointment of Na'alehu Anthony to serve on the Board of Water Supply of the City and County of Honolulu.

PUBLIC HEARING AND REFERRAL TO COMMITTEE

RESOLUTION 20-320

MM-164 MAYOR CALDWELL - Appointment of Mr. Naalehu Anthony as a member of the Board of Water Supply.

D-781 - BOARD OF WATER SUPPLY - Resolution No. 20-320 - Relating to the Appointment of Na’alehu Anthony to serve on the Board of Water Supply of the City and County of Honolulu.

VOTE

MEETING RECESSED

MEETING RECONVENED

ZONING, PLANNING AND HOUSING

CR-332 Resolution 20-315 and Resolution 20-315, Proposed CD1

Approving a conceptual plan for an Interim Planned Development-Transit (IPD-T) project for the Ala Moana Plaza Development Project. (Applicant: Brookfield Properties) (Deadline: 5/12/21)

ADOPT COMMITTEE REPORT AND REFER THE RESOLUTIONS TO THE COMMITTEE ON ZONING, PLANNING AND HOUSING

CR-332

RESOLUTION 20-315

RESOLUTION 20-315, PROPOSED CD1 SUBMITTED BY CM MENOR

RESOLUTION 20-315, PROPOSED CD1 SUBMITTED BY CM WATERS

D-752 DEPT. OF PLANNING AND PERMITTING - Draft resolution.

CC-366 CM ELEFANTE - Disclosure of Interest Statement.

CC-369 CM ELEFANTE - Disclosure of Interest Statement.

CC-370 CM ELEFANTE - Disclosure of Interest Statement.

CC-371 CM ELEFANTE - Disclosure of Interest Statement.

CC-372 CM ELEFANTE - Disclosure of Interest Statement.

CC-373 CM ELEFANTE - Disclosure of Interest Statement.

Testimony for the 12/02/20 ZH Meeting.

Testimony for the 12/02/20 ZH Meeting.

R.M. TOWILL CORPORATION - Request for extension of time for processing, approving a conceptual plan for an interim planned development-transit project for the Ala Moana Plaza Development Project Tax Map Key: 2-3-038: 003 and portion of 014.

TESTIMONY on Resolution 20-315 for the 12/09/20 Meeting.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 6

ORDER OF THE DAY (cont’d)

APPOINTMENTS - RESOLUTIONS

PARKS, COMMUNITY SERVICES AND INTERGOVERNMENTAL AFFAIRS

CR-275 Resolution 20-257

Relating to the reappointment of Stephen F. Mechler to serve on the Commission on Culture and the Arts of the City and County of Honolulu.

FOR ADOPTION

CR-275

RESOLUTION 20-257

MM-121 MAYOR CALDWELL Draft Resolution

TESTIMONY for 11/17/20 meeting.

TESTIMONY for 11/17/20 meeting.PT. 2

TESTIMONY on Res20-257 for 11/17/20 PCSI meeting.

VOTE

CR-276 Resolution 20-258

Relating to the reappointment of Vincent A. Hazen to serve on the Commission on Culture and the Arts of the City and County of Honolulu.

FOR ADOPTION

CR-276

RESOLUTION 20-258

MM-121 MAYOR CALDWELL Draft Resolution

TESTIMONY for 11/17/20 meeting.

TESTIMONY for 11/17/20 meeting.PT. 2

VOTE

Page 6
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 7

ORDER OF THE DAY (cont’d)

APPOINTMENTS - RESOLUTIONS (cont’d)

PARKS, COMMUNITY SERVICES AND INTERGOVERNMENTAL AFFAIRS (Cont’d.)

CR-277 Resolution 20-281, CD1

Confirming the reappointment of Tyler Dos Santos-Tam to serve on the Neighborhood Commission of the City and County of Honolulu.

FOR ADOPTION, AS AMENDED

CR-277

RESOLUTION 20-281,CD1

RESOLUTION 20-281

PROPOSED CD1 SUBMITTED BY CM TSUNEYOSHI

CC-324 - CM ELEFANTE - Disclosure of Interest Statement for Resolution 20-281. FILE

MM-135 - MAYOR CALDWELL - Reappointment of Mr. Tyler Dos Santos-Tam to the Neighborhood Commission.

Testimony on Resolution 20-281 for the 11/17/20 PCSI Meeting.

TESTIMONY on RES20-281 for 11/17/20 PCSI meeting.

VOTE

CR-278 Resolution 20-285

Relating to the appointment of Andrew Rosen to serve on the Commission on Culture and the Arts of the City and County of Honolulu.

FOR ADOPTION

CR-278

RESOLUTION 20-285

MM-139 - MAYOR CALDWELL - Appointment of Mr. Andrew Rosen as the Mixed Media member of the Commission on Culture and the Arts.

Testimony on Resolution 20-285 for 11/05/20 meeting.

Testimony on Resolution 20-285 for the 11/17/20 PCSI Meeting.

TESTIMONY on Res. 20-285 for 11/17/20 PCSI meeting.

VOTE

Page 7
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 8

ORDER OF THE DAY (cont’d)

APPOINTMENTS - RESOLUTIONS (cont’d)

EXECUTIVE MATTERS AND LEGAL AFFAIRS

CR-284 Resolution 20-274, CD1

Relating to the reappointment of Dr. Peter Adler to serve on the Ethics Commission of the City and County of Honolulu.

FOR ADOPTION, AS AMENDED

CR-284

RESOLUTION 20-274, CD1

RESOLUTION 20-274

Councilmember Menor Proposed CD1 (OCS2020-1147/11/9/2020 12:51 PM)

MM-128 MAYOR CALDWELL - APPOINTMENT.

MM-144 MAYOR CALDWELL - amended resolution for the reappointment of Dr. Peter Adler to the ethics commission.

TESTIMONY for 11/17/20 meeting.

TESTIMONY for 11/17/20 meeting.PT. 2

TESTIMONY on Resolution 20-274 for the 12/09/20 Meeting.

VOTE

CR-285 Resolution 20-278

Confirming the appointment of Clyde Hayashi to serve on the Civil Service Commission of the City and County of Honolulu.

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-278, Proposed FD1 (Submitted by Council Chair Kobayashi)

FOR ADOPTION

Council Chair Kobayashi Proposed FD1 OCS2020-1232/12/1/2020 2:35 PM

VOTE

CR-285

RESOLUTION 20-278

MM-132 MAYOR CALDWELL - APPOINTMENT.

MM-148 MAYOR CALDWELL - APPOINTMENT.

CC-323 CM ELEFANTE - Disclosure of Interest Statement

D-726 DEPT. OF HUMAN RESOURCES - Testimony in support for 11/05/20 Council meeting.

TESTIMONY for 11/17/20 meeting.

Page 8
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 9

ORDER OF THE DAY (cont’d)

APPOINTMENTS - RESOLUTIONS (cont’d)

EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.)

CR-287 Resolution 20-304

Relating to an appointment to the Honolulu Authority for Rapid Transportation Board of Directors.

FOR ADOPTION

CR-287

RESOLUTION 20-304

CC-336 CHAIR KOBAYASHI - Nomination of Dean Hazama to The Honolulu Authority for Rapid Transportation.

TESTIMONY for 11/17/20 meeting.

VOTE

Page 9
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 10

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING

PARKS, COMMUNITY SERVICES AND INTERGOVERNMENTAL AFFAIRS

CR-274 Bill 92 (2020)

Relating to commercial activities at Waimanalo Bay Beach Park. (Restricting commercial activities at Waimanalo Bay Beach Park.)

PASS SECOND READING

CR-274

BILL 92 (2020)

TESTIMONY for 11/10/20 Special Council Meeting.

TESTIMONY for 11/17/20 Meeting.

TESTIMONY for 11/17/20 meeting.PT. 2

TESTIMONY on Bill 92 for the 12/09/20 Meeting.

VOTE

BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM

CR-280 Bill 83

Relating to sustainability. (Allowing the public to cultivate edible plants in City owned rights-of-way.)

PASS SECOND READING

CR-280

BILL 83 (2020)

Testimony for 11/05/20 Council meeting.

Testimony for 11/17/20 BEDT meeting.

Testimony for 11/17/20 BEDT meeting.

TESTIMONY on Bill 83 for the 12/09/20 Meeting.

VOTE

Page 10
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 11

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING (cont’d)

BUDGET

CR-294 Bill 31 (2020), CD1

Relating to real property taxation. (Providing real property tax relief with respect to certain real property.)

PASS SECOND READING, AS AMENDED

CR-294

BILL 31 (2020), CD1

BILL 31 (2020)

Councilmember Kobayashi Proposed CD1 (OCS2020-1003/10/8/2020 1:26 PM)

Testimony on Bill 31 (2020) for the 9/16/20 meeting.

Testimony for the 11/18/20 meeting.

TESTIMONY on Bill 31 for the 12/09/20 Meeting.

VOTE

CR-326 Bill 87 (2020)

Relating to public transit. (Amending Chapter 13, Revised Ordinances of Honolulu 1990, to amend the fare for paratransit services.)

PASS SECOND READING

CR-326

BILL 87 (2020)

D-707 DEPT. OF TRANSPORTATION SERVICES - Draft Bill

D-769 DEPT. OF TRANSPORTATION SERVICES - Relating to Public Transit.

TESTIMONY for 11/05/20 Council Meeting.

Testimony for the 11/24/20 Budget Meeting.

TESTIMONY on Bill 87 for the 12/09/20 Meeting

TESTIMONY on Bill 87 for the 12/09/20 Meeting.

VOTE

Page 11
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 12

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING (cont’d)

BUDGET (Cont’d.)

CR-327 Bill 89 (2020)

Relating to public transit. (Amending Chapter 2, Revised Ordinances of Honolulu 1990, to introduce the City Payment Card as a means to pay fares, fees, and charges for the transportation services, and amending Chapter 13 to amend the fare structure for the City transit system.)

AMENDED TO FD1

Bill 89, Proposed FD1 (Submitted by Councilmember Manahan)

BILL 89 (2020), FD1

VOTE FOR FD1

(ADDENDUM) Bill 89, Proposed FD1 (Submitted by Council Chair Kobayashi)

PASS SECOND READING

Bill 89, Proposed FD1 Submitted by Council Chair Kobayashi on 12/7/20 OCS2020-1287/12/7/2020 11:28 AM

VOTE

CR-327

BILL 89 (2020)

Councilmember Manahan Proposed FD1 (OCS2020-1133/12/1/2020 1:54 PM)

D-709 DEPT. OF TRANSPORTATION SERVICES - Draft Bill.

D-768 DEPT. OF TRANSPORTATION SERVICES - Relating to Public Transit.

Testimony for 11/05/20 Council meeting.

Testimony for 11/24/20 Budget meeting.

TESTIMONY on Bill 89 for the 12/09/20 Meeting.

PUBLIC INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY

CR-301 Bill 82 (2020), CD1

Relating to reporting requirements for inspections of City owned streams. (Requiring the Director and Chief Engineer of the Department of Facility Maintenance to periodically post on a website maintained by that department a written report on the status of the inspection of each City-owned stream.)

PASS SECOND READING, AS AMENDED

CR-301

BILL 82 (2020), CD1

BILL 82 (2020)

Testimony for 11/18/20 PITS meeting.

VOTE

Page 12
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 13

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING (cont’d)

PUBLIC INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY (Cont’d.)

CR-302 Bill 84 (2020), CD1

Relating to fire safety. (Amending the Fire Code of the City and County of Honolulu to further address fire safety in highrise buildings.)

PASS SECOND READING, AS AMENDED

CR-302

BILL 84 (2020), CD1

BILL 84 (2020)

Councilmember Fukunaga Proposed CD1 (OCS2020-1190/11/16/2020 5:18 PM)

TESTIMONY for 11/18/20 Meeting.

TESTIMONY for 11/18/20 Meeting.

VOTE

ZONING, PLANNING AND HOUSING

CR-314 Bill 79 (2020), CD1

To adopt the revised Koolau Loa Sustainable Communities Plan. (Repealing the existing Sustainable Communities Plan for Koolau Loa, Article 7, Chapter 24, Revised Ordinances of Honolulu 1990, and adopting a new Article 7 incorporating the revised Koolau Loa Sustainable Communities Plan.)

PASS SECOND READING, AS AMENDED

BILL 79 (20200, CD1 (OCS2020-1291/12/8/2020 11:54 AM) Submitted by CM Menor

BILL 79 (2020) EXHIBIT A PART 1

BILL 79 (2020) EXHIBIT A PART 2

BILL 79 (2020)

CC-310 CM TSUNEYOSHI - Proposed amendments to the Ko’olau Loa Sustainable Communities Plan, attached as Exhibit A.

CC-330 CM TSUNEYOSHI - Proposed amendments to the Ko’olau Loa Sustainable Communities Plan.

CC-352 CM TSUNEYOSHI - Proposed amendments to the Koolau Loa Sustainable Communities Plan. Attached as Exhibit A.

CC-354 CM TEXEIRA - Proposed Amendments, Koolau Sustainable Communities Plan.

CC-357 CM ELEFANTE - Disclosure of Interest Statement.

D-660 Department of Planning and Permitting, submitting comments on proposed amendments under CC-183 (2020) to Bill 1 (2019) and re-introduced as Bill 79 (2020), Koolau Loa Sustainable Communities Plan (KLSCP).

Testimony for 10/7/20 meeting.

Testimony for 10/7/20 meeting.PT. 2

Testimony for 11/19/20 meeting.

Testimony for 11/19/20 meeting.PT. 2

TESTIMONY on Bill 79 for the 12/09/20 Meeting.

VOTE

Page 13
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 14

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-328 Bill 90 (2020)

Relating to building permits. (Addressing the processing of building permit applications.)

PASS SECOND READING

CR-328

BILL 90 (2020)

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting. PT. 2

TESTIMONY on Bill 90 for the 12/09/20 Meeting.

VOTE

TRANSPORTATION

CR-322 Bill 32 (2019), CD1

Relating to restricted parking zones. (Permanently establishing a Kalihi Valley Restricted Parking Zone to improve the resident on-street parking availability in Kalihi Valley.)

PASS SECOND READING, AS AMENDED

CR-322

BILL 32 (2019),CD1

Councilmember Fukunaga Proposed CD1 (OCS2020-1172/11/12/2020 3:55 PM)

Councilmember Elefante Proposed CD1 (OCS2020-1151/11/10/2020 2:56 PM)

Councilmember Fukunaga Proposed CD1 (OCS2020-1059/10/16/2020 4:08 PM)

Councilmember Fukunaga Proposed CD1 (OCS2020-0640/6/26/2020 4:36 PM)

D-695 DEPT. OF TRANSPORTATION SERVICES - Comments

Testimony for 10/22/20 meeting.

Testimony for 10/22/20 meeting.PT. 2

Testimony for 10/22/20 meeting.PT. 2

Testimony for 11/19/20 meeting.

Testimony for 11/19/20 meeting.PT. 2

VOTE

Page 14
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 15

ORDER OF THE DAY (cont’d)

PUBLIC HEARING/SECOND READING (cont’d)

TRANSPORTATION (Cont’d.)

CR-323 Bill 85 (2020)

Relating to abandoned vehicles. (Establishing certain provisions relating to the abandonment of vehicles including the denial of vehicle registration and a driver's license to any person who has abandoned a vehicle on a public street or highway.)

PASS SECOND READING

CR-323

BILL 85 (2020)

TESTIMONY for 11/19/20 TRANS meeting.

Testimony for 12/09/20 Council meeting.

TESTIMONY on Bill 85 for the 12/09/20 Meeting. PH

VOTE

CR-324 Bill 86 (2020)

Relating to motor vehicles. (Ensuring the proper transfer and registration of motor vehicles in the City.)

PASS SECOND READING

CR-324

BILL 86 (2020)

TESTIMONY for 11/05/20 Council Meeting.

Testimony for 12/09/20 Council meeting.

TESTIMONY on Bill 86 for the 12/09/20 Meeting.

VOTE

Page 15
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 16

ORDER OF THE DAY (cont’d)

THIRD READING

PARKS, COMMUNITY SERVICES AND INTERGOVERNMENTAL AFFAIRS

CR-272 Bill 10 (2020)

Relating to Department of Parks and Recreation Permits. (Amending the ordinances relating to permits issued by the Department of Parks and Recreation, in particular, this ordinance requires gender equity for sports activities requiring a park use permit.)

PASS THIRD READING

CR-272

BILL 10 (2020)

Testimony for 02/19/20 Council meeting.

Testimony for 02/25/20 PCSI meeting.

Testimony for 02/25/20 PCSI meeting.PT.2

Testimony for 10/20/20 PCSI meeting

Testimony for 10/20/20 PCSI meeting PT. 2

Testimony for 11/05/20 meeting.

Testimony for 11/17/20 meeting.

Testimony for 11/17/20 meeting.PT.2

Testimony for 12/09/20 Council meeting.

TESTIMONY on Bill 10 for the 12/09/20 Meeting.

VOTE

CR-273 Bill 59 (2020),CD2

Relating to parks. (Facilitating the administration of the Adopt-a-Park program and Community Recreational Gardening program.)

AMENDED TO FD1

VOTE FOR FD1

Bill 59, CD2, Proposed FD1 (Submitted by Councilmember Pine)

PASS THIRD READING, AS AMENDED

Councilmember Pine Proposed FD1 OCS2020-1243/12/1/2020 11:58 AM

VOTE

CR-273

BILL 59 (2020),CD2

BILL 59 (2020),CD1

BILL 59 (2020)

Testimony for 08/19/20 Council meeting.

Testimony for 08/19/20 Council meeting. PT. 2

Testimony for 08/25/27 PCSI meeting.

Testimony for 08/25/27 PCSI meeting. PT. 2

Testimony for 10/20/20 Meeting

Testimony for 10/20/20 Meeting PT. 2

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting. PT. 2

Testimony for 11/17/20 Meeting

Testimony for 11/17/20 meeting.PT.2

Testimony for 12/09/20 Council meeting.

TESTIMONY on Bill 59 for the 12/09/20 Meeting.

Page 16
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 17

ORDER OF THE DAY (cont’d)

THIRD READING (cont’d)

BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM

CR-279 Bill 70 (2020), FD1

Relating to the establishment of a Keep Hawaii Hawaii Pass Program to stimulate economic development. (Allowing the establishment of a program that would allow both visitors and residents to purchase passes for discounts and priority access to popular Oahu attractions, stimulate the economy, and raise funds to improve and maintain Oahu's natural resources impacted by tourism.)

REFERRED BACK TO COMMITTEE

CR-279

BILL 70 (2020), FD1

BILL 70 (2020)

Councilmember Pine Proposed FD1 (OCS2020-1091/10/28/2020 3:00 PM)

Testimony for 10/7/20 meeting.

Testimony for 10/7/20 meeting.

Testimony for 10/7/20 meeting. PT. 2

Testimony for 10/20/20 meeting.

Testimony for 10/20/20 meeting. PT. 2

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting.PT 2

Testimony for 11/17/20 meeting

VOTE

BUDGET

CR-295 Bill 65 (2020), CD2

To amend Chapter 2 of the Revised Ordinances of Honolulu 1990, as amended, relating to the Office of Climate Change, Sustainability and Resiliency. (Describing the duties and responsibilities of the Office of Climate Change, Sustainability and Resiliency.)

PASS THIRD READING, AS AMENDED

CR-295

BILL 65 (2020), CD2

BILL 65 (2020),CD1

BILL 65 (2020)

Councilmember Manahan Proposed CD2 (OCS2020-1197/11/17/2020 2:44 PM)

Councilmember Fukunaga Proposed CD2 (OCS2020-1182/11/16/2020 12:32 PM)

Councilmember Manahan Proposed CD1 (OCS2020-0855/9/10/2020 3:26 PM)

Councilmember Manahan Proposed CD1 (OCS2020-1038/10/14/2020 3:43 PM)

MM-99 MANAGING DIRECTOR - Draft Bill.

MM-142 Received for 10/21/20 Budget meeting.

MM-143 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Presentation on Bill 65 (2020) for the 10/22/20 meeting.

MM-147 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Presentation for the 11/05/20 meeting.

MM-155 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Bill 65 (2020), Proposed CD2.

MM-156 CLIMATE CHANGE COMMISSION - Relating to One Water Framework.

D-607 BOARD OF WATER SUPPLY - Supports.

D-630 BOARD OF WATER SUPPLY - Supports CD1.

D-681 BOARD OF WATER SUPPLY - Testimony

D-719 BOARD OF WATER SUPPLY - Supports CD1 for 11/05/20 Council meeting.

D-723 DEPT. OF TRANSPORTATION SERVICES - Supports for 11/05/20 Council meeting.

D-755 BOARD OF WATER SUPPLY - To Amend Chapter 2 of the Revised Ordinances of Honolulu 1990.

CC-293 CM MENOR - Disclosure of Interest Statement. FILE

CC-294 CM ELEFANTE - Disclosure of Interest Statement. FILE

CC-328 CM MENOR - Disclosure of Interest Statement.

Testimony for 09/09/20 Council meeting.

Testimony for 09/09/20 Council meeting.PT.2

Testimony for 09/16/20 Budget meeting.

Testimony for 09/16/20 Budget meeting. PT. 2

Testimony for 10/21/20 Meeting.

Testimony for 10/21/20 Meeting.PT. 2

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting.PT 2

Testimony for 11/18/20 Meeting.

Testimony for 11/18/20 Meeting.PT. 2

TESTIMONY on Bill 65 for the 12/09/20 Meeting.

VOTE

Page 17
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 18

ORDER OF THE DAY (cont’d)

THIRD READING (cont’d)

PUBLIC INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY

CR-300 Bill 75 (2020)

Relating to fire safety. (Extending by one year various deadlines in the Fire Code of the City and County of Honolulu that were established by Ordinance 18-14 and Ordinance 19-4 in light of unexpected business interruptions and job losses associated with Hawaii's COVID-19 shutdowns in 2020.)

PASS THIRD READING

CR-300

BILL 75 (2020)

D-657 HONOLULU FIRE DEPT.- TESTIMONY on Bill 75 (2020).

CC-329 CM FUKUNAGA - Disclosure of Interest Statement FOR THE 11/05/20 Council meeting.

Testimony for the 10/21/20 Meeting.

Testimony for the 10/21/20 Meeting.PT. 2

Testimony for the 11/18/20 Meeting.

Testimony for the 11/18/20 Meeting.PT.2

VOTE

ZONING, PLANNING AND HOUSING

CR-309 Bill 2 (2019), CD2

Relating to Interim Planned Development Permits for transitoriented development within close proximity to future rail stations. (Amending the provisions of the Land Use Ordinance pertaining to the Interim Planned Development-Transit Permit in the future Transit-Oriented Development Special District areas.)

AMENDED TO FD1

VOTE FOR FD1

Bill 2 (2019), CD2, Proposed FD1 (Submitted by Councilmember Waters)

PASS THIRD READING, AS AMENDED

Councilmember Waters Proposed FD1 (OCS2020-1224/11/25/2020 1:41 PM)

VOTE

CR-309

BILL 2 (2019),CD2

BILL 2 (2019), CD1

BILL 2 (2019)

BILL 2 (2019), CD1, PROPOSED CD2 - CM WATERS (OCS2020-1140/11/12/2020 10:34 AM)

Councilmember Waters Proposed CD2 OCS2020-0889/9/9/2020 4:21 PM

Councilmember Elefante Proposed CD1 OCS2019-1115/10/17/2019 2:22 PM

Councilmember Menor Proposed CD1 OCS2019-0998/9/19/2019 2:15 PM

CC-38 CM ELEFANTE - Disclosure of Interest Statement.

CC-69 CM MENOR - Request to Place Item on the March 18, 2020 Council Agenda. New Business the Granting of a 120-Day Extension of Time.

D-156 DEPT. OF PLANNING AND PERMITTING - Request for 120-Day Extension of Time.

D-725 DEPT. OF PLANNING AND PERMITTING - Request for 120-Day Extension of Time.

Testimony for 02/06/20 ZH meeting.

Testimony for 03/18/20 Council meeting.

Testimony for 05/21/20 ZH meeting.

Page 18
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 19

ORDER OF THE DAY (cont’d)

THIRD READING (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-310 Bill 2 (2020), CD1, FD1

Relating to off-street parking and loading. [Comprehensively updating the off-street parking and loading requirements in Chapter 21 of the Revised Ordinances of Honolulu 1990 (the Land Use Ordinance).]

AMENDED TO FD2

Bill 2, CD1, FD1, Proposed FD2 (Submitted by Councilmember Elefante)

BIL 2 (2020), CD1, FD1, PROPOSED FD2 - BY CM ELEFANTE

VOTE FOR FD2

(ADDENDUM) Bill 2, CD1, FD1, Proposed FD2 (Submitted by Council Chair Kobayashi)

PASS THIRD READING

BILL 2 (2020), CD1, FD1, PROPOSED FD2 - BY CHAIR KOBAYASHI

VOTE

CR-310

BILL 2 (2020),CD1,FD1

BILL 2 (2020), CD1

Council Chair Kobayashi OCS2020-1129/11/9/2020 3:08 PM

Councilmember Fukunaga Proposed CD1 OCS2020-0565/6/10/2020 2:06 PM

MM-62 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Supports.

MM-97 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Supports.

MM-98 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Supports.

MM-100 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Supports.

MM-102 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Supports.

CC-160 CM ELEFANTE - Disclosure of Interest Statement.

CC-161 CM ELEFANTE - Disclosure of Interest Statement.

CC-236 CM ELEFANTE - Disclosure of Interest Statement.

CC-237 CM ELEFANTE - Disclosure of Interest Statement.

CC-243 CM ELEFANTE - Disclosure of Interest Statement.

CC-332 CHAIR KOBAYASHI - Draft Proposal.

D-28 PLANNING COMMISSION - Draft Bill.

D-209 PLANNING AND PERMITTING - Request for a 180-day extension of time.

D-338 DEPT. OF PLANNING AND PERMITTING - Rightsizing Parking.

D-342 DEPT. OF TRANSPORTATION SERVICES - Supports.

D-586 DEPT. OF PLANNING AND PERMITTING - Progress Update.

D-727 PLANNING AND PERMITTING - Proposed Revisions.

D-731 ALA MOANA-KAKAAKO NEIGHBORHOOD BOARD NO. 11 - Resolution re: Bill 2 (2020) - Off Street Parking. 11/10/20 Sp. Mtg.

D-780 PLANNING AND PERMITTING - Relating to Off-Street Parking and Loading Proposed Revisions - "Legacy" Clauses.

Testimony for 01/29/20 Council meeting.

Testimony for 02/27/20 ZH meeting.

Testimony for 02/27/20 ZH meeting.PT. 2

Testimony for 05/21/20 ZH meeting.

Testimony for 05/21/20 ZH meeting.PT. 2

Testimony for 08/27/20 ZH meeting.

Testimony for 09/02/20 Council meeting.

Testimony for 09/02/20 Council meeting.PT. 2

TESTIMONY for 11/10/20 Special Council Meeting.

TESTIMONY for 11/10/20 Special Council Meeting.PT. 2

Testimony for 11/19/20 ZH meeting.

Testimony for 11/19/20 ZH meeting.PT. 2

TESTIMONY on Bill 2 for the 12/09/20 Meeting.

CR-311 Bill 57, CD2

Relating to detached dwellings. (Further addressing the regulations on large residential structures in residential districts.)

AMENDED TO FD1

VOTE FOR FD1

Bill 57, CD2, Proposed FD1 (Submitted by Councilmember Waters)

PASS THIRD READING, AS AMENDED

PROPOSED CD2,FD1 SUBMITTED BY CM WATERS

VOTE

CR-311

BILL 57 (2020), CD2

BILL 57 (2020),CD1

BILL 57 (2020)

Councilmember Waters Proposed CD2

Chair Kobayashi Proposed CD2

D-517 PLANNING COMMISSION - Draft Bill.

CC-356 CM ELEFANTE - Disclosure of Interest Statement.

Testimony for 08/19/20 Council meeting.

Testimony for 08/19/20 Council meeting.Pt.2

Testimony for 10/22/20 meeting.

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting.PT 2

Testimony for 11/19/20 meeting.

Testimony for 11/19/20 meeting.PT. 2

TESTIMONY on Bill 57 for the 12/09/20 Meeting.

Page 19
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 20

ORDER OF THE DAY (cont’d)

THIRD READING (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-312 Bill 58 (2020), CD1

Relating to clean energy projects. (Developing expedited permitting procedures for consumer clean energy projects in order to support rapid consumer adoption of clean energy solutions while continuing to protect the health and safety of Honolulu's residents.)

PASS THIRD READING, AS AMENDED

CR-312

BILL 58 (20200, CD1

BILL 58 (2020)

CC-210 - CM ELEFANTE - Disclosure of Interest Statement for Bill 58 (2020). FILE

CC-250 - CM FUKUNAGA - Re-Referral Appeal Form for Bill 58 (2020) from Public Infrastructure, Technology and Sustainability Committee to Zoning, Planning and Housing Committee

D-638 - HONOLULU FIRE DEPT. - Bill 58 relating to clean energy projects.

D-670 - DEPT. PLANNING AND PERMITTING - Proposed Amendments for Bill 58 (2020)

Testimony on Bill 58 for 08/12/20 meeting.

Testimony on Bill 58 for 08/19/20 meeting.

Testimony on Bill 58 (2020) for the 9/24/20 ZH meeting.

Testimony on Bill 58 (2020) at the 09/24/20 meeting.

Testimony on Bill 58 (2020) for the 10/22/20 meeting.

TESTIMONY ON BILL 58 (2020) FOR THE 10/22/20 MEETING.

Testimony on Bill 58 (2020) for 11/05/20 meeting.

TESTIMONY on Bill 58 (2020) for 11/05/20 Council Meeting Public Hearing.

Testimony on Bill 58 (20) for the 11/19/20 Meeting.

Testimony on Bill 58 for the 11/19/20 Meeting.

Testimony on Bill 58 for the 11/19/20 Meeting.

TESTIMONY on Bill 58 for the 12/09/20 Meeting.

VOTE

CR-313 Bill 64 (2020), CD1 and Findings of Fact

To adopt an amendment to the Ewa Development Plan (2013) for the City and County of Honolulu. (Amending portions of the existing Development Plan for Ewa, Article 3, Chapter 24, Appendix 24-3, Revised Ordinances of Honolulu 1990, as described in Exhibit A.)

AMENDED TO FD1

VOTE FOR FD1

(ADDENDUM) Bill 64, CD1, Proposed FD1 (Exhibit A) (Submitted by Councilmember Menor)

PASS THIRD READING, AS AMENDED, AND FINDINGS OF FACT ADOPTED

BILL64 (2020), CD1, PROPOSED FD1 - RM1 EXHIBIT A

VOTE

CR-313

BILL 64 (2020), CD1

BILL 64 (2020)

CC-375 CM MENOR - Findings of fact.

D-584 PLANNING COMMISSION - Draft Bill.

D-713 DEPT. OF PLANNING AND PERMITTING - Presentation of Ewa Development Plan Amendment to ZH 10/29/20.

TESTIMONY for meeting on 10/29/20.

TESTIMONY for meeting on 11/19/20.

TESTIMONY for meeting on 11/19/20.PT. 2

Page 20
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 21

ORDER OF THE DAY (cont’d)

FIRST READING

Bill 93 (Parks, Community Services and Intergovernmental Affairs)

Relating to Department of Parks and Recreation permits. (Requiring gender equity for certain sports activities requiring a park use permit issued by the Department of Parks and Recreation.)

PASS FIRST READING

BILL 93 (2020)

VOTE

Bill 94 (2020) (Zoning, Planning and Housing)

To rezone land situated at Moiliili, Oahu, Hawaii. (Rezoning from the P-2 General Preservation District to the R-5 Residential District.) (Applicant: Lily Ochoco, Wayne and Ann Okubo)

PASS FIRST READING

BILL 94 (2020)

D-737 - PLANNING COMMISSION - Draft Bill to rezone land situated at Moiliili, Oahu, Hawaii.

VOTE

Page 21
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 22

ORDER OF THE DAY (cont’d)

FIRST READING (cont’d)

Bill 95 (2020) (Zoning, Planning and Housing)

To rezone land situated at Wailupe, Oahu, Hawaii. (Rezoning from the R-7.5 Residential District to the P-2 General Preservation District) (Applicant: City and County of Honolulu)

PASS FIRST READING

BILL 95 (2020)

TESTIMONY on Bill 95 for the 12/09/20 Meeting.

VOTE

Bill 96 (2020) (Public Safety and Welfare)

Relating to animal nuisances. (Increasing the amounts of the fines for animal nuisance violations.)

PASS FIRST READING

BILL 96 (2020)

TESTIMONY on Bill 96 for the 12/09/20 Meeting.

VOTE

Page 22
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 23

ORDER OF THE DAY (cont’d)

RESOLUTIONS

BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM

CR-281 Resolution 20-74, CD1

Urging the City Administration to use drought-resistant native Hawaiian plants for traffic spaces and other landscaped areas whenever feasible and cost effective.

FOR ADOPTION, AS AMENDED

CR-281

RESOLUTION 20-74,CD1

RESOLUTION 20-74

Councilmember Pine Proposed CD1 (OCS2020-1179/11/13/2020 12:46 PM)

Testimony for 11/17/20 BEDT meeting.

Testimony for 11/17/20 BEDT meeting.PT. 2

VOTE

EXECUTIVE MATTERS AND LEGAL AFFAIRS

CR-286 Resolution 20-298

Amending and consolidating the City's policy guidelines for sister city relationships.

FOR ADOPTION

CR-286

RESOLUTION 20-298

VOTE

Page 23
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 24

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM (Cont’d.)

CR-282 Resolution 20-264, CD1

Establishing a sister city relationship with Edogawa City, Japan.

FOR ADOPTION, AS AMENDED

CR-282

RESOLUTION 20-264, CD1

RESOLUTION 20-264

TESTIMONY for 11/17/20 meeting.

VOTE

EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.)

CR-283 Resolution 20-255

Providing for the acquisition of easements for public use, to wit: the Pauoa Area Sewer Reconstruction Project, situate at Kewalo, Pauoa, Honolulu. Oahu, Hawaii, and determining and declaring the necessity of the acquisition thereof by eminent domain.

LAID OVER AND BE PUBLISHED

RESOLUTION 20-255

D-664 FROM CORPORATION COUNCIL Draft Resolution.

CR-283

VOTE

Page 24
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 25

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

EXECUTIVE MATTERS AND LEGAL AFFAIRS (Cont’d.)

CR-288 Resolution 20-306

Requesting the City Administration to take the steps necessary to acquire public access easements to the Waikalua-Loko Fish Pond, Kaneohe Bay, and Bayview Dog Park, including, if necessary, the preparation of a resolution to initiate proceedings in eminent domain.

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-306, Proposed FD1 (Submitted by Council Chair Kobayashi)

FOR ADOPTION

Council Chair Kobayashi Proposed FD1 OCS2020-1263/12/1/2020 4:18 PM

VOTE

CR-288

RESOLUTION 20-306

Testimony for 11/17/20 EMLA meeting.

Testimony for 11/17/20 EMLA meeting.PT. 2

Testimony for 12/09/20 Council meeting.

TESTIMONY on Resolution 20-306 for the 12/09/20 Meeting.

CR-289 Resolutions 20-317

To request additional funds for Contract No. SC-COR-1900067 to continue the services of McCorriston Miller Mukai MacKinnon LLP, as Special Counsel for the City and County of Honolulu on behalf of Defendant Keith M. Kaneshiro in a legal action entitled Tracy Yoshimura v. Keith M. Kaneshiro, S.P. No. 18-1-0465-JPC.

FOR ADOPTION

CR-289

RESOLUTION 20-317

VOTE

Page 25
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 26

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

BUDGET

CR-296 Resolution 20-294

Relating to the transfer of funds. (Department of Facility Maintenance)

FOR ADOPTION

CR-296

RESOLUTION 20-294

D-716 DEPT. OF FACILITY MAINTENANCE - Draft Resolution Relating to the Transfer of Funds.

VOTE

CR-297 Resolution 20-299

Authorizing the Acting Director of Budget and Fiscal Services to issue and sell not to exceed $50,000,000 principal amount of Wastewater System Revenue Bonds, Junior Series 2020 and related matters.

FOR ADOPTION

CR-297

RESOLUTION 20-299

D-728 DEPT. OF BUDGET AND FISCAL SERVICES - Draft Resolution issuance and sale of not to exceed $50,000,000 principal amount of Wastewater System Revenue Bonds, Junior Series 2020.

TESTIMONY on Resolution 20-299 for the 12/09/20 Meeting.

VOTE

Page 26
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 27

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

BUDGET (Cont’d.)

CR-298 Resolution 20-300

Authorizing the Acting Director of Budget and Fiscal Services to issue and sell not to exceed $425,000,000 principal amount of Wastewater System Revenue Bonds, Senior Series 2020 and related matters.

FOR ADOPTION

CR-298

RESOLUTION 20-300

D-729 DEPT. OF BUDGET AND FISCAL SERVICES - Draft Resolution issuance and sale of not to exceed $425,000,000 principal amount of Wastewater System Revenue Bonds, Senior Series 2020.

TESTIMONY on Resolution 20-300 for the 12/09/20 Meeting.

VOTE

CR-299 Resolution 20-311, CD1

Supporting the City Administration's proposal to allow the real property taxes due on February 20, 2021 to be paid in monthly installments, without penalties or interest.

FOR ADOPTION, AS AMENDED

CR-299

RESOLUTION 20-311

Councilmember Manahan Proposed CD1 (OCS2020-1186/11/16/2020 2:53 PM)

D-750 DEPT. OF BUDGET AND FISCAL SERVICES - Proposed Resolution for Real Property Taxes - 2nd Installment Plan.

TESTIMONY for 11/18/20 meeting.

Testimony for 11/18/20 Meeting.PT. 2

TESTIMONY on Resolution 20-311 for the 12/09/20 Meeting.

VOTE

Page 27
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 28

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

PUBLIC INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY

CR-303 Resolution 20-292

Urging the City Administration to consider efficiency improvements at the City's refuse drop-off facilities and provide an additional refuse drop-off facility in the Primary Urban Center.

FOR ADOPTION

CR-303

RESOLUTION 20-292

Testimony for the 11/19/20 Meeting.

VOTE

CR-304 Resolution 20-307

Approving the granting of Easement A to Hawaiian Electric Company, Inc. over a portion of the Kaupuni Stream Channel; TMK: 1-8-5-019:071, Waianae, Oahu, Hawaii.

FOR ADOPTION

CR-304

RESOLUTION 20-307

D-740 DEPT. OF BUDGET AND FISCAL SERVICES - Draft Resolution

D-763 DEPT. OF BUDGET AND FISCAL SERVICES - Kaupuni Stream Channel Easement.

VOTE

Page 28
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 29

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ECONOMIC ASSISTANCE AND REVITALIZATION

CR-305 Resolution 20-291

Urging the City Administration to establish, administer, and implement financial relief programs for certain businesses that have faced adverse impacts and involuntary closures resulting from COVID-19-related emergency proclamations and orders.

FOR ADOPTION

CR-305

RESOLUTION 20-291

TESTIMONY for 11/18/20 meeting.

VOTE

CR-306 Resolution 20-305, CD1

Renaming the Waimanalo District Park Gym to the Eric S. Bunyan Gym.

FOR ADOPTION, AS AMENDED

CR-306

RESOLUTION 20-305, CD1

RESOLUTION 20-305

RES20-305, PROPOSED CD1 - CM TEXEIRA

VOTE

Page 29
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 30

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ECONOMIC ASSISTANCE AND REVITALIZATION (Cont’d.)

CR-307 Resolution 20-309

Urging the City Administration to suspend certain restrictions imposed by the City on businesses to ensure public health and safety during the COVID-19 pandemic.

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-309, Proposed FD1 (Submitted by Council Chair Kobayashi)

FOR ADOPTION

PROPOSED FD1 SUBMITTED BY CHAIR KOBAYASHI

VOTE

RESOLUTION 20-309

CR-307

RESOLUTION 20-309

CC-362 KOBAYASHI - Proposed FD1 for 12/09/20 Council Meeting.

TESTIMONY for 11/18/20 meeting.

TESTIMONY on Resolution 20-309 for the 12/09/20 Meeting.

CR-308 Resolution 20-310

Urging the incoming City Administration to work with the Council to establish guidelines relating to the use of the City's Reserve for Fiscal Stability Fund in the absence of additional Federal and State funding targeted to provide economic relief for individuals and businesses severely affected by the COVID-19 pandemic.

FOR ADOPTION

CR-308

RESOLUTION 20-310

Testimony for the 11/18/20 EAR Meeting.

VOTE

Page 30
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 31

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ZONING, PLANNING AND HOUSING

CR-315 Resolution 20-178, CD1

Requesting the Director of Planning and Permitting to amend the Department of Planning and Permitting rules relating to projects developed under Section 201H-38 of the Hawaii Revised Statutes.

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-178, CD1, Proposed FD1 (Submitted by Councilmember Pine)

FOR ADOPTION, AS AMENDED

Councilmember Pine Proposed FD1 (OCS2020-1233/11/30/2020 9:23 AM)

VOTE

RESOLUTION 20-178, CD1

RESOLUTION 20-178

D-764 KAILUA NEIGHBORHOOD BOARD NO. 31 - for 11/19/20 ZH meeting.

Testimony for 10/22/20 ZH Meeting

Testimony for 10/22/20 ZH Meeting PT. 2

Testimony for 11/19/20 ZH Meeting

Testimony for 11/19/20 ZH meeting.PT. 2

TESTIMONY on Resolution 20-178 for the 12/09/20 Meeting.

CR-316 Resolution 20-222, CD1

Approving the East Kapolei Neighborhood Transit-Oriented Development Plan.

FOR ADOPTION, AS AMENDED

CR-316

RESOLUTION 20-222, CD1

RESOLUTION 20-222

D-585 PLANNING COMMISSION - Draft Resolution.

D-710 DEPT. OF PLANNING AND PERMITTING - Proposed Amendments to the Draft East Kapolei Neighborhood TOD Plan.

D-712 DEPT. OF PLANNING AND PERMITTING - Presentation of East Kapolei Neighborhood TOD Draft Final Plan to ZH 10/29/20.

CC-299 CM MENOR - Proposed CD1 Amendments for the 10/29/20 meeting.

TESTIMONY for meeting on 10/29/20.

TESTIMONY for meeting on 10/29/20.PT. 2

TESTIMONY for meeting on 11/05/20.

TESTIMONY for meeting on 11/05/20. PT. 2

TESTIMONY for meeting on 11/05/20. PT. 3

Testimony on Resolution 20-222 for the 11/19/20 Meeting.

Testimony on Resolution 20-222 for the 11/19/20 Meeting.

VOTE

Page 31
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 32

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-317 Resolution 20-224, CD1

Approving the Halawa Area Neighborhood Transit-Oriented Development Plan.

FOR ADOPTION, AS AMENDED

CR-317

RESOLUTION 20-224,CD1

RESOLUTION 20-224

CC-300 CM MENOR - Proposed CD1 Amendments for 10/29/20 Meeting.

CC-301 CM MENOR - Additional proposed CD1 Amendments for 10/29/20 Meeting.

CC-308 CM ELEFANTE - Disclosure of Interest Statement

D-711 DEPT. OF PLANNING AND PERMITTING - Presentation of Halawa TOD Plan on 10/29/20.

D-717 DEPT. OF PLANNING AND PERMITTING - Proposed Amendments to the Draft Halawa Area Transit-Oriented Development (TOD) Plan.

TESTIMONY - HPHA in support Halawa Area TOD Plan for meeting on 10/29/20.

TESTIMONY for meeting on 11/19/20.

TESTIMONY for meeting on 11/19/20.PT. 2

VOTE

CR-329 Resolution 20-289

Urging the State of Hawaii to adopt laws and policies requiring neighboring property owner notification and a public hearing prior to the creation of a condominium property regime located on agricultural land.

FOR ADOPTION

CR-329

RESOLUTION 20-289

Testimony for the 12/02/20 ZH Meeting.

Testimony for the 12/02/20 ZH Meeting.PT. 2

Testimony for the 12/09/20 Council Meeting.

TESTIMONY on Resolution 20-289 for the 12/09/20 Meeting.

VOTE

Page 32
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 33

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-318 Resolution 20-290, CD1

Granting a Special Management Area Use Permit for the construction of two above-ground fuel storage tanks and associated improvements at the existing Par Hawaii Refining LLC Sand Island Bulk Fuel Storage Terminal. (Applicant: Par Hawaii Refining LLC) (Deadline: 12/26/20)

FOR ADOPTION, AS AMENDED

CR-318

RESOLUTION 20-290, CD1

RESOLUTION 20-290

D-701 DEPT. OF PLANNING AND PERMITTING - Application for a Special Management Area (SMA) Use Permit No. 2020/SMA-24.

Submission by Environmental Science International for Res. 20-290 for 11/19/20 ZH meeting.

VOTE

CR-319 Resolution 20-293

Proposing an amendment to Chapter 21, Revised Ordinances of Honolulu 1990 (the Land Use Ordinance), relating to farm village communities.

FOR ADOPTION

CR-319

RESOLUTION 20-293

CC-337 CITY CLERK - Notice of introduction of a Resolution for a Council Proposal to amend the General Plan, the Development Plans, the Zoning Ordinances, or the Subdivision Ordinance.

CC-374 CM PINE - Proposing an amendment to Chapter 21, revised ordinances of Honolulu 1990 (the Land Use Ordinance), relating to Farm Village Communities.

TESTIMONY for 11/19/20 meeting.

Testimony for 12/09/20 Council meeting.

TESTIMONY on Resolution 20-293 for the 12/09/20 Meeting.

VOTE

Page 33
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 34

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-320 Resolution 20-302, CD1

Authorizing exemptions from certain requirements relating to the Halewiliko Highlands Elderly Affordable Rental Housing Project at Aiea, Oahu, Hawaii, Tax Map Key 9-9-078:006. (Applicant: EAH Inc., dba EAH Housing) (Deadline: 12/24/20)

FOR ADOPTION, AS AMENDED

CR-320

RESOLUTION 20-302, CD1

RESOLUTION 20-302

D-738 DEPT. OF PLANNING AND PERMITTING - Draft Resolution authorizing the Halewiliko Highlands Elderly, Affordable Housing Project at Aiea, Oahu, Hawaii, Tax Map Key 9-9-078:006.

D-738 Addendum 1 Table 4-1 revised 2020-07-31

D-738 Addendum 2 Transportation Evaluation Summary - final rev

D-738 Addendum 3 2020-09-28_Aiea Sugar Mill - Grading Plan

D-738 Addendum 4 2020-09-28_x_Aiea Sugar Mill_elevations

D-738 Halewiliko Highlands 2020-07-24 A

D-738 Halewiliko Highlands 2020-07-24 B

D-738 Halewiliko Highlands 2020-07-24 C

TESTIMONY for 11/19/20 meeting.

Testimony for 11/19/20 meeting.PT. 2

VOTE

CR-331 Resolution 20-313, CD1

Requesting the Department of Planning and Permitting to report to the City Council on its efforts from 2015 until the present to monitor and enforce compliance with certain laws relating to the agricultural zoning districts.

FOR ADOPTION, AS AMENDED

CR-331

RESOLUTION 20-313, CD1

RESOLUTION 20-313

Testimony for the 12/02/20 ZH Meeting.

Testimony for the 12/02/20 ZH Meeting.PT. 2

TESTIMONY on Resolution 20-313 for the 12/09/20 Meeting.

VOTE

Page 34
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 35

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ZONING, PLANNING AND HOUSING (Cont’d.)

CR-333 Resolution 20-322, CD1

Approving and authorizing the Mayor or the Mayor's designee to enter into a development agreement between the City and County of Honolulu and Komohale West Loch LLC, for the development of an affordable rental project at 91-1666 Renton Road, Ewa Beach, Oahu, Hawaii 96706, bounded by Fort Weaver Road to the west and Renton Road to the south and east side of the property and the City's West Loch Elderly Village to the north [TMK: (1)9-1-122:004].

AMENDED TO FD1

VOTE FOR FD1

(ADDENDUM) Resolution 20-322, CD1, Proposed FD1 (Submitted by Councilmember Menor)

FOR ADOPTION, AS AMENDED

Councilmember Menor Proposed FD1 OCS2020-1283/12/4/2020 12:31 PM

VOTE

CR-333

RESOLUTION 20-322,CD1

RESOLUTION 20-322

D-770 DEPT. OF LAND MANAGEMENT - Draft Resolution

CC-367 CM ELEFANTE - Disclosure of Interest Statement.

STANFORD CARR DEVELOPMENT - Presentation at the 12/02/20 ZH meeting.

TRANSPORTATION

CR-325 Resolution 20-314

Approving the City and County of Honolulu's list of Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) candidate projects for consideration in the new Federal Fiscal Years 2022-2025 Transportation Improvement Program.

FOR ADOPTION

RESOLUTION 20-314

D-751 DEPT. OF TRANSPORTATION SERVICES - Draft Resolution Relating to Approving Federal Highway Administration (FHWA) and Federal Transit Administration (FTA) Candidate Projects for New Federal Fiscal Years (FFYs) 2022 - 2025 Transportation Improvement Program (TIP).

D-760 DEPT. OF TRANSPORTATION SERVICES -approving an amendment to the Federal Fiscal Years 2022-2025 Transportation Improvement Program.

VOTE

Page 35
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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 36

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

The following Resolutions have been posted in anticipation of the action to be taken by the Council’s Committee on Economic Assistance and Revitalization at its meeting on Monday, December 7, 2020; and therefore, the Council may or may not take action on the Resolutions or any amendments proposed thereto.

ECONOMIC ASSISTANCE AND REVITALIZATION

CR-334 Resolution 20-323 and any amendments proposed thereto

Authorizing the Department of Budget and Fiscal Services and the Department of Enterprise Services to execute a twelve year concession agreement for the development of a managed access plan and guided hikes at the Haiku Stairs.

REFERRED BACK TO COMMITTEE

RESOLUTION 20-323

Res. 20-323, Proposed FD1 Submitted by Councilmember Texeira on 12/8/20 OCS2020-1296/12/8/2020 3:42 PM

D-771 DEPT. OF ENTERPRISE SERVICES : Draft Resolution.

TESTIMONY for the 12/07/20 EAR Meeting.

TESTIMONY on Resolution 20-323 for the 12/09/20 Meeting

VOTE

CR-335 Resolution 20-325 and any amendments proposed thereto

Urging the Mayor to revise the City's reopening strategy to support local small businesses.

FOR ADOPTION

RESOLUTION 20-325

TESTIMONY on Resolution 20-325 for the 12/09/20 Meeting.

Testimony for the EAR 12/07/20 Meeting.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 37

ORDER OF THE DAY (cont’d)

RESOLUTIONS (cont’d)

ECONOMIC ASSISTANCE AND REVITALIZATION (Cont’d.)

CR-336 Resolution 20-327 and any amendments proposed thereto

Urging the City Administration to include "live events" venues in the City's reopening strategy subject to appropriate restrictions and permissions.

FOR ADOPTION

RESOLUTION 20-327

TESTIMONY on Resolution 20-327 for the 12/07/20 Meeting.

LIVE EVENTS GROUP - Presentation at the 12/07/20 EAR meeting regarding Resolution 20-327.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 38

BALANCE OF COMMITTEE REPORTS

EMLA CR-290 Request for authorization to settle a case against the City and County of Honolulu entitled Sonya Austin v. City and County of Honolulu, et al., Civil No. CV19-00630 DKW/KJM (USDC).

FOR ADOPTION

CR-290

VOTE

EMLA CR-291 Request for authorization to settle a case against the City and County of Honolulu entitled Kerri Kiana Gouveia v. City & County of Honolulu, et al., Civil No. 19-00396 DKW-WRP (USDC).

FOR ADOPTION

CR-291

VOTE

EMLA CR-292 Request for authorization to settle a case against the City and County of Honolulu entitled Kevin Kawainui v. City and County of Honolulu: Civil No. 19-1-0267-02 (BIA) (CIR CT).

FOR ADOPTION

CR-292

VOTE

EMLA CR-293 Request for authorization to settle a case against the City and County of Honolulu entitled Samuel Leon Rauschenburg and Megumi Rauschenburg v. Shannon G. Sales; City and County of Honolulu: Civil No. 17-1-1336-08 (BIA).

FOR ADOPTION

CR-293

VOTE

ZH CR-321 Granting a 90-day extension of time for Resolution 20-308 - to allow the development of a new single-story, single-family dwelling unit at TMK 4-7-009: 011 in Kahaluu. (Deadline: 1/9/21 + 90 days)

FOR ADOPTION

CR-321

VOTE

UNFINISHED BUSINESS

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 39

NEW BUSINESS

Resolution 20-259

Relating to the reappointment of Malama Minn to serve on the Liquor Commission of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-259

MM-122 MAYOR CALDWELL Draft Resolution.

TESTIMONY on Resolution 20-259 for the 12/09/20 Meeting.

VOTE

Resolution 20-273

Confirming the appointment of Mr. Ryan Kamo to serve on the Planning Commission of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-273

MM-127 MAYOR CALDWELL - APPOINTMENT.

Testimony for 11/05/20 Council meeting.

Testimony for 11/05/20 Council meeting.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 40

NEW BUSINESS (cont’d)

Resolution 20-275

Confirming the reappointment of Mr. Scott Hayashi to serve on the Board of Review I for Real Property Tax Appeals of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-275

MM-129 MAYOR CALDWELL - Appointment.

MM-150 MAYOR CALDWELL - Appointment.

VOTE

Resolution 20-276

Relating to the appointment of James Wataru to the Zoning Board of Appeals.

FOR ADOPTION

RESOLUTION 20-276

MM-130 MAYOR CALDWELL - APPOINTMENT.

MM-148 MAYOR CALDWELL - APPOINTMENT.

CC-325 CM ELEFANTE - Disclosure of Interest Statement.

TESTIMONY on Resolution 20-276 for the 12/09/20 Meeting.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 41

NEW BUSINESS (cont’d)

Resolution 20-277

Confirming the appointment of Mr. Cameron Higgins to serve on the Board of Review I for Real Property Tax Appeals of the City and County of Honolulu.

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-277, Proposed FD1 (Submitted by Councilmember Manahan)

FOR ADOPTION

Councilmember Manahan Proposed FD1 (OCS2020-1187/11/24/2020 4:06 PM)

VOTE

RESOLUTION 20-277

Councilmember Manahan Proposed CD1 (OCS2020-1085/10/28/2020 8:43 AM)

MM-131 MAYOR CALDWELL - APPOINTMENT.

Resolution 20-279

Confirming the reappointment of Joseph Miller to serve on the Citizens Advisory Commission on Civil Defense of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-279

MM-133 MAYOR CALDWELL - APPOINTMENT.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 42

NEW BUSINESS (cont’d)

Resolution 20-280

Confirming the appointment of Ms. Jennifer Andrews to serve on the Board of Review III for Real Property Tax Appeals of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-280

MM-134 MAYOR CALDWELL - APPOINTMENT.

MM-148 MAYOR CALDWELL - APPOINTMENT.

Testimony for Public Hearing at 11/05/20 Council meeting.

VOTE

Resolution 20-282

Relating to the reappointment of Max S.Y. Hannemann to serve on the Fire Commission of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-282

MM-136 MAYOR CALDWELL - APPOINTMENT.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 43

NEW BUSINESS (cont’d)

Resolution 20-283

Confirming the appointment of Ms. Catherine Segi to serve on the Board of Review II for Real Property Tax Appeals of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-283

MM-137 MAYOR CALDWELL - Appointment.

MM-150 MAYOR CALDWELL - Appointment.

VOTE

Resolution 20-284

Relating to the reappointment of Darren Y.T. Lee to serve on the Liquor Commission of the City and County of Honolulu.

FOR ADOPTION

RESOLUTION 20-284

MM-138 MAYOR CALDWELL - APPOINTMENT.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 44

NEW BUSINESS (cont’d)

Resolution 20-312

Accepting a gift to the City from the Natural Resources Defense Council.

FOR ADOPTION

RESOLUTION 20-312

MM-152 OFFICE OF CLIMATE CHANGE, SUSTAINABILITY AND RESILIENCY - Draft Resolution accepting a gift to the City from the Natural Resources Defense Council.

VOTE

Resolution 20-269

Approving the granting of Easements E-1, E-2 and E-3 to Hawaiian Electric Company, Inc. and Hawaiian Telcom across the Mailiili Drainage Channel (TMK: 8-6-013:009).

AMENDED TO FD1

VOTE FOR FD1

Resolution 20-269, Proposed FD1 (Submitted by Councilmember Fukunaga) Approving the granting of Easements E-1 and E-2 to Hawaiian Electric Company, Inc. and Hawaiian Telcom, and the granting of easement E-3 to Hawaiian Electric Company, Inc., across the Mailiilii Drainage Channel (TMK: 8-6-013:009).

FOR ADOPTION

Councilmember Fukunaga Proposed FD1 OCS2020-1108/10/30/2020 11:50 AM

VOTE

RESOLUTION 20-269

D-674 Dept. of Budget and Fiscal Services Draft Resolution

TESTIMONY on Resolution 20-269 for the 12/09/20 Meeting.

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 45

NEW BUSINESS (cont’d)

Resolution 20-301

Approving a non-exclusive license agreement with Crown Castle Fiber LLC to install small cell telecommunications facilities on City-owned streetlights within the City's Rights-of-Way.

FOR ADOPTION

RESOLUTION 20-301

D-733 FACILITY MAINTENANCE - Draft Resolution for New Telecommunication License Agreement with Crown Castle Fiber LLC on Street Light Poles within the City’s Right-of-Way.

TESTIMONY on Resolution 20-301 for the 12/09/20 Meeting.

VOTE

Resolution 20-303

Relating to the redesignation of the Urban Honolulu and Leeward Enterprise Zones.

REFERRED TO COMMITTEE ON BUDGET

RESOLUTION 20-303

D-739 DEPT. OF COMMUNITY SERVICES - Draft Resolution relating to Redesignation of the Urban Honolulu and Leeward Enterprise Zones.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 46

NEW BUSINESS (cont’d)

Resolution 20-321

Requesting the Governor and the Mayor to seriously consider amending their emergency orders regarding COVID-19 by mandating the wearing of face coverings by individuals while outdoors regardless of physical distancing and whether or not they are members of the same household.

CANCELLED

RESOLUTION 20-321

TESTIMONY on Resolution 20-321 for the 12/09/20 Meeting.

Resolution 20-324

Urging the President, Congress, and Federal Administration agencies to partner with local governments to reprioritize, reimagine, and rebuild transportation infrastructure across America.

FOR ADOPTION

RESOLUTION 20-324

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 47

NEW BUSINESS (cont’d)

Resolution 20-328

Urging the Governor and State Legislators to convene the Legislature in Special Session as soon as possible to amend the penalty provision under the Hawaii Emergency Management Act, Section 127A-29, Hawaii Revised Statutes.

FOR ADOPTION

RESOLUTION 20-328

TESTIMONY on Resolution 20-328 for the 12/09/20 Meeting.

VOTE

Resolution 20-329

Relating to the transfer of funds. (Department of Facility Maintenance)

FOR ADOPTION

RESOLUTION 20-329

D-777 DEPT. OF FACILITY MAINTENANCE - Draft resolution relating to the transfer of funds.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 48

NEW BUSINESS (cont’d)

Resolution 20-330

Relating to the transfer of funds. (Department of Facility Maintenance)

FOR ADOPTION

RESOLUTION 20-330

D-778 FACILITY MAINTENANCE - Draft resolution relating to the transfer of funds.

VOTE

Resolution 20-331

Requesting the Honolulu Police Department to increase its enforcement of State and City fireworks regulations during this holiday season.

FOR ADOPTION

RESOLUTION 20-331

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 49

NEW BUSINESS (cont’d)

Communication M-895

From R.M. Towill Corporation, requesting a 120-day extension of time for Resolution 20-174, approving a Conceptual Plan for an Interim Planned Development-Transit project for the KCR Development Condominium and Commercial Project. (Applicant: Evershine III LP) (Deadline: 1/6/21 + 120 days)

APPROVED

M-895 R.M. TOWILL CORPORATION - RESOLUTION 20-174, REQUESTING A SECOND 120 DAY EXTENSION OF TIME.

VOTE

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ORDER OF BUSINESS
Wednesday, December 9, 2020
Page 50

COMMITTEE OF THE WHOLE/EXECUTIVE SESSION

If the need arises with respect to any item on this agenda, then pursuant to Council Rule 12.A and Hawaii Revised Statutes Sections 92-4 and 92-5(a)(4), the Council may resolve itself into a Committee of the Whole to consult with its attorneys in executive session on questions and issues pertaining to the Council's powers, duties, privileges, immunities and/or liabilities relating to that item.

ANNOUNCEMENTS

ADJOURNMENT

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