AGE COUNCIL 08/05/2009 2008-2010

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Hawaii County Council-20 Page 9 August 5, 2009 (Note: For Bills and Resolutions that have passed final reading at the June 16 and July 8 Council meetings, alternate numbering is used; for example, Res. xxx-09 is listed as Res. xxx-09A. The Committee Reports do not reflect the alternate numbering used because those matters were approved prior to the Council's vote on Resolution Numbers 200-09 and 201-09 (reorganization).) THE FOLLOWING ITEMS WERE ORIGINALLY LISTED ON THE COUNCIL'S JUNE 16, 2009, AGENDA ORDER OF RESOLUTIONS (June 16, 2009) Res. 108-09A: Initiates an Interim Amendment to Ordinance No. OS-25, as Amended, the County of Hawaii General Plan, Relating to the Conversion from a Single Planning Commission to Windward and Leeward Planning Commissions. {Attaches a bill labeled as "Exhibit A", which initiates an interim amendment to the General Plan to account for the conversion from a single Planning Commission to Windward and Leeward Planning Commissions. Recommendations from the Planning Director, Windward Planning Commission, and Leeward Planning Commission on the proposed amendments indicated in "Exhibit A" shall be provided to the County Council on or before the 120th day from the date of adoption of this resolution. } Re: Comm. 365 Intr. by: Mr. Ikeda Approve: PC-35 Vote on Res. 108-09 at the 6/16/09 Council meeting: ADOPTED: AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole, Onishi, Yagong, and Chair Yoshimoto - 9. NOES: None. ABSENT: None. EXCUSED: None. Res. 178-09A Authorizes the Director of Finance to Enter Into Negotiations for Acquisition of (Draft 2): TMK(s):1-3-1:74 and 1-3-1:83, Known as the Pahoa Steam Vents, in the District of Puna Pursuant to Chapter 2, Article 36, of the Hawaii County Code 1983 (2005 Edition, as Amended). {Allowable expenditure for public purposes relating to the Geothermal Relocation and Community Benefits Program includes expenditure for land acquisition by way of appropriation by the Council after receipt of recommendations from the Planning Director. } Re: Comm. 358.3 Intr. by: Ms. Naeole Approve: FC-67 Vote on Res. 178-09 (Draft 2) at the 7/8/09 Council meeting: AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole, Onishi, and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Yagong - 1. EXCUSED: None. (Note: For informational purposes, the original Resolution 178-09 (Draft 2) was postponed on June 16, 2009 to the July 8, 2009 Council meeting; and the subsequent communications listed below were presented on July Stn ) ;and Comm. 358.12: From Risk Management Officer Scott T. Knowles, Finance Department, dated June 25, 2009, providing a risk assessment (inspection) of the steam vent property as well as recommendations; and Comm. 358.13: From Council Member Brenda J. Ford, dated June 23, 2009, requesting that Risk Management Officer Scott T. Knowles, Finance Department, discuss and provide a written Risk Assessment Report to the Council regarding the Pahoa Steam Vent in the Puna District; and Comm. 358.14: From Risk Management Officer Scott T. Knowles, Finance Department, providing additional information (Attachment E -Photo Index).