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Ms. Springer stated that the Kawa`a properties have moved away from this <br />Commission's table and was with the Council. This body does not deal directly with the <br />funding. They make recommendations to the Mayor. <br />Mr. Brilhante stated the best place to present her testimony would be to her <br />councilmember Bob Jacobson. <br />Ms. Stevens asked if it was possible for this Commission, as part of their report, to took <br />at the MOA process in their purchases. <br />Ms. Springer stated that this Commission has discussed MOA with community groups. <br />She also told Ms. Stevens to go ahead and leave whatever documentations that she <br />brought with her. <br />Adjourn at 11:44 p.m. <br />Reconvened at 12:23 p.m. <br />UNFINISHED BUSINESS <br />0 Continue discussion of procedure regarding process for creating the priority list. <br />Ms. Springer stated that it seemed this Commission was moving toward a comprehensive <br />list that would continue their previous practice as an appendix to the report and narrowing <br />down the priority list itself. <br />Mr. Campbell stated he thought this Commission should take the list, prioritize it with the <br />information we have and the rest will come out when it goes to the Finance Department. <br />Motion: Commissioner Flores moved for the priority list for 2008 is to access and <br />rank the properties already considered by the Council through resolutions. Vice - <br />Chair Campbell seconded the motion. <br />Upon further discussion, Mr. Flores withdrew his motion; Vice -chair Campbell seconded. <br />A new motion was made by Mr. Flores. <br />Motion: Commissioner Flores moved that the 2008 priority list will consider <br />properties on the previous priority lists including those properties that are the <br />subject of County Council resolutions. Vice -Chair Campbell seconded the motion. <br />Mr. Yada stated the distinct difference that this Commission did last year to what they <br />want to move towards in the future, is the concept of establishing a list from year to year <br />that would identify properties for acquisitions that carry over... regardless if there were <br />resolutions or not. <br />0 <br />