2017-07-26 BDHRA Minutes - Laserfiche WebLink

Home

ADMINISTRATIVE MATTERS 1. Approval of minutes from the May 31, 2017, Banyan Drive Hawai`i Redevelopment Agency meeting. DELIMA: Go ahead Lucas. MEAD: Okay, so apologies, I actually—it skipped my mind so we'll revisit that at the next meeting, but I forgot that we didn't have quorum at the last meeting, but right now is approval of the minutes from the May 31, 2017, Banyan Drive Hawaii Redevelopment Agency meeting. You can take action on that. DELIMA: Chair will entertain a motion to approve the minutes as circulated. TANIGUCHI: (raises hand) DELIMA: Barry makes a motion. Mary, you second? BEGIER: Second. DELIMA: Any discussion? Seeing none, all those in favor say aye. Opposed say nay. ALL: Aye. DELIMA: Motion is carried. ANNOUNCEMENTS 1. Next meeting date. DELIMA: Okay, we go to announcements. Next meeting. MEAD: Yep, the next meeting we have tentatively scheduled for August 30, next month. Again, that should be the last Wednesday, 2:00, same place, same time. But we will finalize that agenda and get that out as well. Another—we have two more items. 2. BDHRA vacancy. MEAD: We do have a pending vacancy, upcoming vacancy. Right now the rules allow for a, essentially a holdover until the Mayor appoints a new member to the BDHRA. We do believe the Mayor's putting forth a nomination here shortly for a BDHRA vacancy. And so that—we will keep everyone up-to-date on that. 3. DLNR request for comments on annual renewal of revocable permits for Hawai`i Island. MEAD: And lastly, the Planning Department wanted to let the Agency know that we did receive a request from DLNR to comment on the annual renewal of revocable permits for Hawaii Island, and there are two properties are involved in the BDHRA area, and that is Country Club and the Reed's Bay Hotel. So both of those are comments, similar to the comments, request for Page 9 of 10 Banyan Drive Hawaii Redevelopment Agency July 26,2017 Minutes