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Hawai‘i County Council-45 July 7, 2016 <br /> <br />PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF <br />CONDOLENCE <br /> <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />(NOTE: COUNCIL MAY TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR.) <br /> <br />APPROVAL OF MINUTES <br /> June 3, 2015 <br /> July 1, 2015 <br /> <br />COMMUNICATIONS <br /> <br />ORDER OF RESOLUTIONS <br /> <br />Res. 534-16 AUTHORIZES THE EXEMPTION OF CERTAIN CODE REQUIREMENTS, <br />(Draft 2): PURSUANT TO SECTION 201H-38 AND SECTION 46-15 OF THE HAWAI`I <br />REVISED STATUTES, FOR HUALALAI HEALTH, LLC, KONA, HAWAI‘I, <br />COVERED BY TAX MAP KEY: 7-5-010:061 <br />Authorizes the County to exempt the Hualālai Kai Senior Housing project from <br />certain code requirements to help reduce the cost of producing the affordable <br />housing portion of the project. The exemptions would waive building and grading <br />permit fees, requirement for a use permit, the rezoning application process, road <br />improvements, fair share/impact fees, community development plan concurrency <br />requirements, and the time requirement to secure Final Plan Approval under <br />Condition D of Ordinance 03-69. <br /> <br /> Reference: Comm. 897.3 <br /> Intr. by: Ms. David <br /> Approve: HSSSC-2 <br /> <br /> <br /> <br /> <br />Res. 541-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A <br />DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A <br />DESIGNATED FUND ACCOUNT FOR THE DEPARTMENT OF PARKS AND <br />RECREATION TO SEND STAFF TO THE 2016 HAWAI‘I RECREATION <br />AND PARKS SOCIETY CONFERENCE <br />Transfers $5,000 from the Clerk-Council Services – Contingency Relief account <br />(Council District 1); and credits to the Parks and Recreation, Recreation Division <br />Other Current Expenses account ($3,000) and Subscription and Membership <br />account ($2,000). <br /> <br />Reference: Comm. 910 <br />Intr. by: Ms. Poindexter <br /> <br /> Page 2 <br /> <br />