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Hawai'i County Clerk 08/27/2020 12:41:40 PM <br />Hawaii County Council -50 September 2, 2020 <br />Bill 186: AMENDS ORDINANCE NO. 20-44, AS AMENDED, RELATING TO PUBLIC <br />IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR <br />JULY 1, 2020 TO JUNE 30, 2021 <br />Adds the Public Works Lako Street Extension to Alii Drive project for $1 million <br />to the Capital Budget. Funds for this project shall be provided from General <br />Obligation Bonds, Capital Projects Fund — Fund Balance and/or Other Sources. <br />Reference: Comm. 1033 <br />Intr. by: Ms. David (B/R) <br />First Reading: August 19, 2020 <br />Note: Requires 2/3 vote of the entire <br />membership to amend, pursuant to <br />Section 10-6(e), Hawai`i County Charter <br />REPORTS <br />PC -52 APPOINTMENT OF BARBARA DEFRANCO TO THE LEEWARD <br />(Comm. 1027): PLANNING COMMISSION <br />Requires Council <br />Confirmation by: <br />REFERRALS FOR EXECUTIVE SESSION <br />September 13, 2020 (Section 134(1), <br />Hawai `i County Charter) <br />Comm. 1039: GLEN BALDADO V. PHOENIX V LLC, ET AL., CIVIL NO. 3CC181000221 <br />From Deputy Corporation Counsel Section Chief Laureen L. Martin, dated <br />August 3, 2020, requesting an attorney-client confidential discussion to consult <br />with the Council regarding the above -entitled matter, including settlement <br />discussion. <br />The Council anticipates convening an executive meeting regarding the above matter, pursuant to <br />Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues <br />pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to <br />Hawaii Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County <br />Council is necessary to hold an executive meeting. <br />OTHER BUSINESS <br />(Including but not limited to reconsideration of vetoed items, if any, or reconsideration of actions on <br />agenda items.) <br />ANNOUNCEMENTS <br />Page 9 <br />