AGE COUNCIL 07/07/2006 2004-2006

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Hawaii County Council-40 Page 10 July 7, 2006 FC-307 Recommends the acceptance of two monetary donations of $100 each from Kandi's (Comm. 923): Drive Inn and Fukunaga Electrical to the Department of Parks and Recreation to dray the cost of supplies purchased for the Recreation Division's Hilo District Biggest Easter Egg Hunt; and a monetary donation of $25 from Bank of Hawaii - Ka` u Branch to the Department of Parks and Recreation to dray the cost of supplies purchased for the Puna District Ka`u Easter Program at Pahala Community Center. PC-88 Recommends approval of the nomination of the following individuals to the Kailua (Comm. 93I): Village Design Commission: Ms. Theresa L. Andreae (Council District 8), Mr. Stephen J. Herbert (Council District 8), Ms. Cynthia L. Hope (Council District 7), Ms. Fanny Au Hoy (Council District 8), Ms. Sally Marone (Council District 7), and Mr. David M. Ross (Council District 7). PC-89 Recommends approval of a conveyance agreement relating to the provisions (Comm. 106.83): between Puaa Development, LLC, and Suffolk Investment, LLC, and the Innovations Public Charter School Foundation. {References Ordinance Nos. OS-113 and OS-115 which outlined a process for the development and use of five acres of land for a school.} REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following cases, pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, as amended, for the purpose of consulting with the Corporation Counsel and/or its attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities and liabilities, including the current status of the litigation. A 2/3 vote, pursuant to HRS Sec[ion 92-4 and Rule 12 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 514.3: JAMES R. PARRISH AND LISA R. PARRISH, ET. AL. V. THE HONORABLE RONALD IBARRA, JUDGE OF THE THIRD CIRCUIT COURT, STATE OF HAWAII, ET. AL., CIVIL NO. OS-651; JAMES R. PARRISH AND LISA R. PARRISH, ET. AL. V. THE STATE OF HAWAII. ET. AL.. CIVIL NO. OS-1-0315 From Corporation Counsel Lincoln S. T. Ashida, dated June 6, 2006. {The purpose of the executive meeting is to discuss the Corporation Counsel's interpretation, work product, and recommendations concerning the litigation in this case, including but not limited to the payment of special counsel fees and costs, which necessarily involve discussion concerning the Council's powers, duties, privileges, immunities, and liabilities thereto. This meeting is closed to the public pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, as amended.} Postponed: June 21, 2006 Comm. 948: CLAIM AGAINST THE COUNTY/VERNA M. BADUA From Deputy Corporation Counsel Joseph K. Kamelamela, dated June 20, 2006. Comm. 960: CLAIM AGAINST THE COUNTY/LANDS OF PARADISE, LLC From Deputy Corporation Counsel Joseph K. Kamelamela, dated June 23, 2006.