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HomeMy WebLinkAboutMIN COUNCIL 2021-03-03 2020-2022 Hawaii County Council 71h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii March 3, 2021 INVOCATION: Reverend Katlin McCallister of Church of the Holy Apostles gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 9:01 a.m., in the Council Chambers, Hilo, by Ms. Maile Medeiros David, Chair. ROLL CALL: Present: Ms. Maile Medeiros David, Chair Mr. Aaron S. Y. Chung, Vice Chair Mr. Holeka Goro Inaba, Member (via videoconference from Kona) Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member Ms. Heather L. Kimball, Member(via videoconference from Kona) Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member Ms. Rebecca Villegas, Member (via videoconference from Kona) (came in later) PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, Ms. Lee Loy led the Council in the Pledge of Allegiance.) PETITIONS, The Chair directed the Council to proceed to the next order of business, Petitions, MEMORIALS, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERIT, AND (There were none.) EXPRESSIONS OF CONDOLENCE: Announcement: CHR. DAVID: Before we move on, I'd like to wish all the girls in the room and in our County, happy Girls' Day. Mahalo, Ms. Lee Loy, for the beautiful leis. Thank you. Hawaii County Council-7 March 3,2021 STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Cory Harden: Bill 5 (Comm. 17), in opposition. (See Comm. 17.16) Janice Palma-Glennie: Bill 5 (Comm. 17), in opposition. Erica Perez: Bill 25 (Comm. 131), support. (representing Coral Reef Alliance) (See Comm. 131.22) Jan Marshall: Res. 768-20 (Comm. 1137), comment. Mojo Mustapha: Res. 768-20 (Comm. 1137), comment. (See Comm. 1137.6) Carolyn Pellett: Res. 51-21 (Comm. 124), comment; Res. 57-21 (Comm. 132), in opposition; and Bill 5 (Comm. 17), comment. Amadeo Markoff: Res. 768-20 (Comm. 1137), comment. Mark Texeira: Res. 57-21 (Comm. 132), in support. APPROVAL The Chair directed the Council to proceed to the next order of business, Approval OF MINUTES: of Minutes. Vote on Approval Ms. Lee Loy moved to approve the Minutes of February 3, of Minutes: 2021. Seconded by Mr. Richards and carried by the (Approved) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Kona,just a reminder, if you folks need to speak just shout out, please. Thank you. Mr. Clerk, there's three things I want to take out of order because we have people waiting outside. Number one is Resolution 56-21, if we could go to that. Page 2 Hawaii County Council-7 March 3,2021 Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following items were taken out of order: Res. 56-21: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, HAWAII CRIMINAL JUSTICE DATA CENTER, PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAII COUNTY POLICE DEPARTMENT Allows for the receipt of$545,760 in Federally-derived funds, which would be used to automate and streamline the firearms registration process and improve record keeping and data availability. Reference: Comm. 130 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 56-21. Seconded by Ms. Kierkiewicz. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Chair, this resolution was waived to Council to expedite the funding, and we have today here Lieutenant Scott Amaral present to answer any questions. Go ahead, Mr. Amaral. (Note: At this time, Police Lieutenant Scott Amaral came forward to address the members of the Council.) MR. AMARAL: Good morning. Thank you for taking me ahead of everybody else. I really appreciate that. So, we are requesting that you folks accept the $545,760 from the Attorney General's office, HCJDC (Hawai`i Criminal Justice Data Center). This is part of the National Instant Criminal Background Check Act Record Improvement Program, which will help to enhance the completeness of automation transmittal of records to State and Federal systems used by the NICS (National Instant Criminal Background Check). Basically, when we were looking at statistics in 2019 compared to 2020, there had been a huge jump in the amount of permits for firearms. My section deals with the firearms section. And historically, when someone would come to the Police Department, they would have to wait outside in line to go ahead and get an appointment, come inside to get a firearm permit. So, it's first-come, first-served at the Hilo police station, the main station. What has since happened, of course because of COVID (coronavirus disease), we cannot have people milling about outside in our breezeways. And so, part of what this grant will actually help to accomplish is an on-line scheduling system where Page 3 Hawaii County Council-7 March 3,2021 someone can go ahead and produce their information, forward it through to us, and we can start the process of the background checks and the permitting process quicker. We have 14 days to produce or to have somebody either accepted or denied for a firearm permit. So, this would significantly help us. What this also does is allows for scanning. We have over 150,000 hardcopies of older reports, and part of this grant is what it would help us do is through the scanning process we would contract out to a vendor. And we'll try to digitize everything, which all this does is really gives us the opportunity to put it somewhere that my personnel can easily get to and actually start the process quicker and get these permits out to our people, to the public. Right now as it is, we're about a month out with firearms, people coming in for permits, which is good because when COVID hit and everything else was going on, we were about two to three months. So, we're getting better but this money will significantly help us speed up the process of getting people firearms, as well as denying them if they're not supposed to have it. So, that's the purpose of this grant. MR. KANEALI`I-KLEINFELDER: Thank you. We're looking at about a half-a- million dollars. MR. AMARAL: Yes, sir. MR. KANEALI`I-KLEINFELDER: Who did the grant paperwork? MR. AMARAL: The grant paperwork was done by one of my staff members, Arlene Young. She actually forwarded it through HODC, who went ahead and submitted it through NARIP (NILS Act Record Improvement Program). And we're able to get that money. So, she did a great job in getting that done. An example of difference in a modifier that we've hatched last year compared to 2019, we went from 2,900 firearm permits issued to 5,008. And my staff hasn't changed, the amount of staff members. So, part of this grant actually has about 50,000 scheduled for a temporary position to help offset that. MR. KANEALI`I-KLEINFELDER: So, you're seeing double in the amount of permits that you've been processing for a year. MR. AMARAL: Yes. MR. KANEALI`I-KLEINFELDER: I mean, I had a thought that COVID would actually push people to be a little bit more wanting to have a weapon in the house. That's interesting to me to see the statistics jump that high, though. I didn't expect to see it double on the amount of permits taken in. Page 4 Hawaii County Council-7 March 3,2021 MR. AMARAL: Yes, double on that and almost double-6,995 on actual registrations compared to 11,000 registrations in 2020. So, double in our registrations. People having long gun permits or permits that are good for a year are just buying more guns. But the good thing is, looking at it as well as everybody, as things change and people get better and with the roll out of vaccines and everything, I've actually seen some of the numbers starting to decline but it's very minimal. But it's still starting to decline, which is kind of nice. MR. KANEALI`I-KLEINFELDER: I appreciate that your department was able to get the grant. Mahalo to Arlene Young—is that right? MR. AMARAL: Yes. MR. KANEALI`I-KLEINFELDER: For doing the paperwork and getting that done so we can have some funding from outside of our County resources come in to help us with this. Good job. And I know there was a long wait time on permits, so I'm glad to see you get funding to help us streamline this process a little bit more. MR. AMARAL: Yes, sir. MR. KANEALI`I-KLEINFELDER: And there's also Bill—we'll do your bill as well after this so stay with us. But I'm going to yield for any other members' questions. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Council Members? Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. Thank you, Lieutenant, for being here. Absolutely going to be supporting this. A lot of ways in which we can help our folks just have more efficient processes. I wanted you to clarify something you said earlier. You mentioned there being a 14-day turnaround time to either issue a"yes" or a"no" for. What was that exactly? MR. AMARAL: We have actually 14 days when somebody—when we start the process and somebody comes in and we've gone over the permit process to provide them a"yes" on a firearm permit. Now, if we're going to deny because there's more background checks that have to be done or more clarification by the person who's come in and asked for the permit, we can actually go up to 20 days on an actual denial but we have to have good cause. We cannot just hold people back just because we of course don't have all the required information. We Page 5 Hawaii County Council-7 March 3,2021 actually have to work with them to see if we can resolve it. And if we cannot within the 20 days, then we'll have to send a denial letter saying that we denied them their permit. MS. KIERKIEWICZ: What's that driven by, I'm sorry? Is this County Code or State statute or Federal law? I'm just curious. MR. AMARAL: That is currently covered in State statute. So, we do have that. MS. KIERKIEWICZ: And then you mentioned earlier there being—did you say there was a backlog? You were, like, one or two months behind? MR. AMARAL: Right now, we're about a month behind. So, somebody can go ahead and get a firearm permit from Hilo. Because, every district has a Police operations clerk who can actually provide the beginning process of a permitting process. The only people who can actually do all the background checks are the personnel in Hilo. MS. KIERKIEWICZ: I see. MR. AMARAL: And that's three people that I have, Arlene Young being one of them. So, we in Hilo are about a month out. Some other places, say Ka`u, sometimes people can get in within one, two weeks of calling to ask for an appointment. It really depends. And so what we end up having because of this, we have people going from Hilo all the way to North Kohala to go ahead and try to get their firearms because Hilo, the main repository, is backed up. And so, we've since turned around and been about a month, which is significantly better than some other counties. But this process here will significantly help us speed it up even more because without my clerks having to answer the phones to make the appointments, if it can be done with an online scheduler, that takes that—that's minutes out of their day they don't have to even deal with per person. MS. KIERKIEWICZ: Right. Thank you. I really appreciate the additional information. Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Kona? Anyone else in Kona wants to speak? Seeing none, Mr. Chung, go ahead. MR. CHUNG: Good morning and thank you for that information. This is not unanticipated, right, the run on firearms, right? All of the national publications were all predicting that there would be this run on firearms. My question has really nothing to do with this grant. I'm just kind of curious from a statistical standpoint. These new permits that have been applied for, are most of them new firearm owners or are some current firearm owners stockpiling their supply? Page 6 Hawaii County Council-7 March 3,2021 MR. AMARAL: I don't have that breakdown here, but I'm the person who actually will initially sign off, saying that the person might be denied. Looking through the permits that I have seen, it's a mixture of both where some people just in general like to collect guns. Not only COVID, but election year is another thing, right? There's a lot of uncertainty. And so, from my understanding in talking to Arlene who's been there for a while, usually there's a runI think 2008 had a huge run on guns at one point. I think she said in 2014, same thing. So, there's always around that timeframe some type of increase. MR. CHUNG: Have you ever seen an increase like this before? MR. AMARAL: My current staff has not. MR. CHUNG: Got to be fueled by the COVID situation, quite obviously, yeah. MR. AMARAL: And it's the whole island that has to deal with this, but yeah, it's significantly more. I mean, twice as much on all of that, yeah. MR. CHUNG: Okay. But thank you very much. CHR. DAVID: Thank you, Mr. Chung. Ms. Lee Loy, go ahead. MS. LEE LOY: Thank you, Chair. Thank you, Officer Amaral, for being here. I actually was kind of going down the same lane as Aaron Chung because I really wanted to understand if they were already current firearm owners and also what Ms. Kierkiewicz talked about, about the permit timing. Because, I understand that in addition to this, you would have to kind of attend some firearm training prior to securing a firearm. What does that timeline look like? Because, I know we struggled without a gun range. We had one up on Saddle Road. Can you put this into bigger context of all the other pieces that come into play, not only with securing a firearm license but the training that you have to go through? MR. AMARAL: So, in regards to—in order to apply, they have to go through some type of hunter's education class. Now, it has not been brought to my attention that there has been a problem with people getting into that class; however, we do not provide that class. And so because of that, I would assume that they would have the same problems of getting enough personnel into a room to go ahead and go through the class in order to get the permit. I would assume that that would be a problem they would have too. So, I think, like you said, it kind of starts at one place and it kind of snowballs. That's definitely what happens. And so, less people being able to go through the process to begin with because they cannot get into the class. They can't get into the class, and by the time they finally do, it's months later from when they initially may have done the first purchasing of the firearm. The gun is sitting at a Page 7 Hawaii County Council-7 March 3,2021 gun dealer for months at times. And then when they're finally able to get to us, the turnaround time is that 14-20 days, but that could be months from when they initially wanted to get a firearm. The flipside is, of course, if they've already gone to that class, like most of the "reapplications"we call them, it's a way quicker process. They're just dealing directly with us at that point. And then, what slows it down is the background checks. And if there had been anything from the last time that they registered a firearm till this time, that slows it down just because we have to do our due diligence on the checks. But yeah, I think everything is kind of slowed down. This grant will help at least the portion that I can control, which is the Police Department. It will allow us to do more case reviews so we can get guns back to their original owners. Say a restraining order was issued where somebody was ordered by the court to surrender their firearms, we have some of those from 1997a long time. That's very long. And so, part of what we're doing here is we're trying to hit all those older cases so we can find out do these people want their guns back, are they even able to get them back—and do case reviews as part of it to give people their guns back if they so choose to. And if not, then we can go ahead and determine if it's going to be destroyed. Everything is just a process. And unfortunately, we're a little bit behind on that process and this will help. MS. LEE LOY: Yeah thank you, Officer Amaral, for providing, like, that holistic context on just firearm ownership because actually the surrendering of firearms through a temporary restraining order may result in four to five or even more firearms, which ends up in the custody of the department. And it's just been my experience through COVID, a lot of people are cleaning and they're finding family firearms and they're debating, "Oh, should I register it?" I mean, ifI'm going to be supporting this money, but if you could somehow amplify the use of this money to provide a holistic look from beginning to end, that would be incredibly helpful. And as you mentioned, the firearm permits coming through hunter education with DLNR (Department of Land and Natural Resources) and looking at that context would also be incredibly helpful. But thank you for being here today. Chair, I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? Seeing none, Lieutenant Amaraloh, I'm sorry. Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Sorry. Thank you, Chair. I just wanted to kind of sum up a little bit: In using these funds to expedite your review of these Page 8 Hawaii County Council-7 March 3,2021 permits coming in, but more so to do it in a safe manner so you're able to really dig in and understand who's coming before you as far as the applicant. Is that correct to say? MR. AMARAL: Yes, absolutely. MR. KANEALI`I-KLEINFELDER: I think that's important because, one, we want to get them out faster but we'd like to make sure that they're being actually done properly, yeah. MR. AMARAL: Yes, we want to make sure that we do our due diligence on our checks and prior to allowing anyone to get a firearm or to get their firearm back. So, that's absolutely right. MR. KANEALI`I-KLEINFELDER: Okay, thank you. Thank you, Chair. CHR. DAVID: Thank you for that clarification, Mr. Kaneali`i-Kleinfelder. Lieutenant Amaral, thank you for being here. And would you just hang on? We're going to do your companion bill after I take the vote on this. MR. AMARAL: Yes, ma'am. CHR. DAVID: Thank you. All right, there being no further discussion, all those in favor of approving Resolution 56-21,please say "aye." Vote on Res. 56-21: The motion to adopt Res. 56-21 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Then can we jump to Bill 24, the companion to this reso (resolution)? Page 9 Hawaii County Council-7 March 3,2021 Bill 24: AMENDS ORDINANCE NO. 20-45, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2021 Appropriates revenues in the Federal Grants –National Instant Criminal Background Check (NILS) Act Record Improvement Program account($545,760); and appropriates the same to the NICS Act Record Improvement Program account. Funds would be used to automate and streamline the firearms registration process and improve record keeping and data availability. Reference: Comm. 130 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 24 on first reading. Seconded by Ms. Kierkiewicz. CHR. DAVID: Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Given our previous conversation with the resolution, I don't have any further questions, but thank you for being here. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. And, Lieutenant, thank you again. I don't see any other comments from this body. So, all those in favor of approving Bill 24 at first reading, please say "aye." Vote on Bill 24: The motion to pass Bill 24 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Mahalo. Mr. Clerk, can we go to—we have some people in our Kona chambers—Bill 10, please? Bill 10: AMENDS ORDINANCE NO. 09-131 WHICH RECLASSIFIED LANDS FROM PROJECT DISTRICT (PD) TO INDUSTRIAL-COMMERCIAL MIXED – 20,000 SQUARE FEET (MCX-20) AT KAT, NORTH KONA, HAWAII, COVERED BY TAX MAP KEY: 7-2-005:001 (Applicant: Palamanui Global Holding, LLC) (Area: 29.920 Acres) The Leeward Planning Commission forwards its favorable recommendation for this amendment, which would allow a five-year extension to comply with Page 10 Hawaii County Council-7 March 3,2021 Condition E(Secure Final Subdivision Approval). The property is located northeast of the Kona International Airport at Keahole, between Queen Ka`ahumanu Highway and Makalei Estates Subdivision. Reference: Comm. 50 Intr. by: Ms. Kierkiewicz (B/R) First Reading: February 17, 2021 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 10 on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. There was really no discussion about this in Committee or Council. I think we all understood what was before us. And so, I know that folks in Palamanui are in Kona, but just looking for continued support for this measure. Thank you. CHR. DAVID: Thank you very much. Anyone else? In Kona? Anyone else in Kona want to comment? No? Well, thank you for being here, Director Kern and Deputy. Other than that, all those in favor of approving Bill 10 at second and final reading,please say "aye." Vote on Bill 10: The motion to pass Bill 10 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Mahalo. All right, I guess we can moveoh, I'm sorry. It's the companion. Sorry. Bill 11, please. Bill 11: AMENDS ORDINANCE NO. 09-132 WHICH RECLASSIFIED LANDS FROM (Draft 2) AGRICULTURAL—3 ACRES (A-3a) AND OPEN (0) TO PROJECT DISTRICT (PD) AT KAT, NORTH KONA, HAWAII, COVERED BY TAX MAP KEY: 7-2-005:001 (Applicant: Palamanui Global Holding, LLC) (Area: 695.284 Acres) The Leeward Planning Commission forwards its favorable recommendation to amend conditions of approval. The Palamanui Development project includes 1,116 residential units, a 70-acre business park, 230 acres of open space, a 74-acre Page 11 Hawaii County Council-7 March 3,2021 dry forest preserve, and a 30-acre university village town center with a 120-room hotel, retail shopping, commercial amenities, and a 20-acre regional public park. Reference: Comm. 51.11 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-11 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 11, Draft 2, on first reading and adopt Planning Committee Report No. 11. Seconded by Ms. Lee Loy. CHR. DAVID: Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. We had robust discussions in Committee, and I know that my colleague Council Member Holeka Inaba worked really hard with the Planning Department and the applicant to address a number of community concerns. And I think he and everyone involved handled that very well. So, I'm going to be fully supporting this bill with the amendments that we approved in Committee. So,just asking everyone for their continued support. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Kona? Mr. Inaba? No? MR. INABA: Nothing at this time. Mahalo. CHR. DAVID: Thank you. Anyone else here in Hilo? Seeing none, I just wanted to, yes, echo my mahalo to the developer and Mr. Inaba for actually working hard on getting a very comparable settlement of the items that were of concern. And thank you for your hard work and Ms. Kierkiewicz' as well. So, all those in favor of approving Bill 11 at first reading,please say "aye." Vote on Bill 11: The motion to pass Bill 11, Draft 2, on first reading and Draft 2 adopt Planning Committee Report No. 11 was carried by (Approved) the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Thank you. Can we take one more thing out of order and then we can proceed with the—Resolution 50-21? Page 12 Hawaii County Council-7 March 3,2021 Res. 50-21: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO ASSIST WITH THE PURCHASE OF A REFRIGERATOR FOR THE KAWANANAKOA GYM Transfers $3,800 from the Clerk-Council Services —Contingency Relief account (Council District 3); and credits to the Department of Parks and Recreation, Recreation Division Equipment account. Reference: Comm. 123 Intr. by: Ms. Lee Loy Motion to Approve: Ms. Lee Loy moved to adopt Res. 50-21. Seconded by Mr. Richards. CHR. DAVID: Ms. Lee Loy, go ahead. MS. LEE LOY: Thank you, Ms. David. I believe Mr. Messina's here. This was actually a request from the department, so I just wanted to have Mr. Messina explain what the money's for. (Note: At this time, Parks and Recreation Director Maurice Messina came forward to address the members of the Council.) MS. LEE LOY: Director Messina, thank you for being here. Go ahead. MR. MESSINA: Good morning. Maurice Messina, Director of Parks and Recreation. So, thank you. I know this seems like a very small purchase, but I can tell you for the community of Keaukaha this is not a small purchase. The refrigerator's going to help the community when we do our events. It's going to be in our kitchen there at the gym. And it's also going to assist when we do programs. It's going to assist with our Summer Fun programs, make sure we have a place to store food for the kids. It's going to help the luaus and all that other good stuff. You guys have any questions that I can answer? MS. LEE LOY: I don't have any but if you folks have questions for Director Messina. Thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else here? In Kona, anyone have any comments? Seeing none, Mr. Messina, thank you for that and thank you for all you do for our Parks and Rec. (Recreation)with some of these. MR. MESSINA: Thank you. CHR. DAVID: Thank you. All those in favor of approving Resolution 50-21, please say "aye." Page 13 Hawaii County Council-7 March 3,2021 Vote on Res. 50-21: The motion to adopt Res. 50-21 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Mr. Clerk, I'm sorry, we can move to the top of the agenda then. Return to Order The Chair directed the Council to return to the order of business. of Business: COMMUNI- The Chair directed the Council to proceed to the next order of business, CATIONS: Communications. (There were none.) ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. Res. 768-20: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN (2018-2020) AGREEMENT WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Allows for the receipt of$83,841,000 of Federally-derived funds to be used by the Office of Housing and Community Development to support disaster relief, long- term recovery, and restore infrastructure, housing, and economic revitalization in Hawaii County. Reference: Comm. 1137 Intr. by: Ms. David (B/R) Waived: FC Postponed: November 6 and 18, 2020 (Note: There is a motion by Ms. David, seconded by Ms. Villegas, to adopt Res. 768-20.) CHR. DAVID: Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. YesterdayI'd just like to remind everyone, and for the viewing public, that the Housing Agency did accept to move forward to enter into an agreement with the United States Department of Housing and Urban Development to accept two buckets of funding, 66 million Page 14 Hawaii County Council-7 March 3,2021 and 16 million, related to supporting disaster recovery for the 2018 eruption. So, it's about an $83 million allocation, and this is the next step for our body to adopt this resolution so we can formally enter into that agreement. So, I did want to call forward Director Sako to just let us know that all the internal controls are in place for this. I mean, this is one of the largest grants we have received from the Federal government and just want to make sure that we are set up for success to receive and push this funding out into the community. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Good morning. Deanna Sako, Director of Finance. So, this grant is by far one of our largest, and we definitely have the internal controls set up. One of the things with HUD (United States Department of Housing and Urban Development) is not only do we have to do the action plan, but we have to do our whole fiscal controls as well. So, the action plan went in. Our accounting stuff went in. So, we are well set up to have this ready to go. We're working on the project accounting and some of the specific details, but yeah, we've been working closely with Planning and it's ready. MS. KIERKIEWICZ: Okay, great. And there was a number of folks that wanted to testify, but they were testifying today about the action plan, which is not something that is under, I think, our kuleana to have to review and approve. That has already been submitted to HUD and approved by them. So, this is just really a formality to accept those funds so that we can move forward and execute that program, which is critical. I just want to remind folks. We're getting calls weekly from constituents wanting to know when this program is going to roll out because it's a tool for their recovery journey. And it's not to say that we will not be finding ways in which to pivot these funds in the future to support things like more infrastructure, investments. But we've got to get this program going first, see how popular it may be and use that information to inform our significant amendment,which is due, I believe, in July because we have an additional allocation of 23 million. MS. SAKO: That will be separate. MS. KIERKIEWICZ: Okay. Anything that you want to add, Douglas? Our recovery officer is here. I know that you were listening to testimony as well, so I did want to provide you an opportunity to weigh in here. (Note: At this time, Disaster Recovery Officer Douglas Le, Planning Department, came forward to address the members of the Council.) Page 15 Hawaii County Council-7 March 3,2021 MR. LE: Thank you for the opportunity. Douglas Nam Le, Disaster Recovery Officer. Director Sako really covered very clearly what today is about. This is a significant resource and the largest grant that we've received. What's before the Council and what we're seeking support on is the authorization to enter into the agreement and also to appropriate the funds. Without our ability to move forward today, it will be a challenge to identify a program but also to address and really look into the other needs that we know also exist as it relates to economic development and infrastructure following this recovery. We recently updated, kind of, plans around restoring infrastructure, and I know there's more work to do in the Lower Puna area that did feel this eruption. And we're really seeking support to be able to move forward on this program front. We're also doing due diligence to understand what the housing need is, first and foremost, because that has been the direction that HUD has provided us. I understand that further information was provided today. And I think we need to continue to do our due diligence with our Federal partners around the direction and the ability to use these funds to meet our recovery needs. Our teamFinance, the Office of Housing and Community Development—has been working very closely with the folks at Housing and Urban Development since January of 2020 on a bi-weekly basis, including several focused techno- (technical) assistance and, "Hey, what about this"kind of conversations. So, we've really put in a lot of time and effort to do that due diligence, and that needs to continue throughout the entire administration of this grant program as well. And so, we make that commitment to understand how we can best meet our needs. In about a month when the survey is wrapped up on Kilauea housing needs, we'll also have a much clearer picture of what that looks like. MS. KIERKIEWICZ: Chair, I would like a little bit of latitude here. CHR. DAVID: Yes, go ahead. MS. KIERKIEWICZ: Thank you. So, Douglas, yesterday you said that the housing buyout program survey was sent out to 1,275 folks. MR. LE: Exactly. MS. KIERKIEWICZ: Yesterday, you reported 167 responses. MR. LE: As of yesterday morning, we got 171 responses to that survey. MS. KIERKIEWICZ: Okay. Excellent. Perfect. The other thing I wanted to ask about: Moj o Mustapha. He's a resident that would like to go back but he needs to get back, or saying that he would like to get back through Hinalo Street. And I Page 16 Hawaii County Council-7 March 3,2021 know that was something that Public Works Director Rodenhurst said was being reviewed and considered. Do you have a timeframe for that? And I ask that because Mojo can't complete the survey without really knowing if there is a road to get back home. And it may be Hinalo. It might be another pathway home. But when can he expect some kind of decision so that he knows if this program is right for him or not? MR. LE: So, when I was with Director Rodenhurst at Council—it must have been two weeks ago—he did frame a timeline of looking at the public roads in Lanipuna Gardens, upper Hinalo, Leilani Avenue, that review to kind of be completed by June of this year. So, the team at DPW (Department of Public Works) is taking a look at that. MS. KIERKIEWICZ: Great. Thank you. Last question. Something that Amadeo Markoff had mentioned regarding the Federal Register, and it not specifically saying this has to go to housing, that there are other things that the government can consider spending this money on. Can you just clarify, for the record, where we are with that specific language? And I bring it up only because we've talked consistently about using this funding to address unmet housing needs. And if there are other ways in which we can spend that money, great. But I'd like a bit more context because we can do that, but I don't think we're able to unless these housing needs are resolved first. MR. LE: This issue is really a critical one. This Community Development Block Grant for Disaster Recovery program has been running for, I believe, more than 30 years. And then over time, the program has really shifted and taken different shapes. This disaster recovery program is built off of the Federal Community Development Block Grant funding program. And so, it absorbs all of those requirements. It absorbs additional requirements related to the vast recovery, like the Stafford Act, and has also adapted over time as these big hurricanes and large events that we all know of, right, have really required the Federal government to work with local partners to focus and shift the program. In the Federal Register Notice that covers our allocation of fundings, the primary one is 85 FR 4681. It's available on our recovery website, linked from HUD's website. It is one of seven Federal Register notices that covered our $82 million. And in very clear terms, it speaks to how grantees receiving an allocation of funds under this notice and under prior ones from allocations in 2018 and 2019 are required to primarily consider and address its unmet housing recovery needs. It does speak to otherwise eligible activities, like economic development and infrastructure, which can be funded once our unmet housing recovery needs are met. Page 17 Hawaii County Council-7 March 3,2021 And so, really, this has been the basis of our many discussions with HUD since January 2020. They've been clear on kind of what it looks like to meet needs in economic and infrastructure housing side and to be able to work through any reallocations right through this amendment process that they have. I will say that when this question has come up before, the message I've received from HUD, the disaster recovery team in particular who reports to the director in Washington, D.C. (District of Columbia), is that as the years have progressed you think about the hurricanes in 2017 and 2018 HUD has only moved further and further around addressing unmet housing needs first, not just for the County of Hawaii and this eruption event but across their program. So, we really take in that direction to heart in terms of balancing not only what our Federal partners are expecting and allow with these Federal funds, as well as addressing the needs we know that are in the community, right. On the housing front as well as other resources that are available to address economic development and infrastructure. MS. KIERKIEWICZ: Got it. Thank you for that information. I'm just asking for my colleagues' support today on advancing this measure. We really need to enter into the agreement so Douglas and his team can staff up the buyout program and roll it out successfully in our community. Thank you, Chair. I appreciate the latitude and time. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Mr. Kaneali`i-Kleinfelder, go ahead. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. I have a process question, sorry. Yesterday, we had the Housing Agency and we discussed the action plan. This resolution is allowing us to enter into an agreement with HUD for the funding. The agreement is based on the action plan. Correct? MR. LE: So, the action plan is important in terms of meeting the requirements that HUD has for all its grantees, making sure that we have all the policies and procedures in place. Director Sako talked about on a fiscal grant management side too. But also it is important because it programs the funds. It says, "Of the `x' amount of funding that we have, so much is going towards this project versus that project." And what's really important about the action plan is also that it lays out data to articulate on their needs. And that is the basis by which, looking at that data, HUD approves how the jurisdiction kind of spends the money. The way that a grant agreement works with the action plan is there's a grant agreement that we're looking to execute, lives for the entire life of the grant. So, whether we have two projects today or in four years from now we take away one because it's pau and we add three more, the grant agreement is agnostic of the program activities even though I understand that receiving these funds is really informed by where the County is investing these resources to meet our recovery needs. Page 18 Hawaii County Council-7 March 3,2021 So, they're siblings in a lot of ways. But the grant agreement, once it's executed it does not change. We went through it very diligently together at Housing Agency yesterday. It does not speak to the actual program activities per say, but the requirements that govern the program activities, that's helpful to clarify. MR. KANEALI`I-KLEINFELDER: So, today's resolution, which actually is from last year—and then, Clerk, on the bottom of a resolution that we have on file, it has the wrong voting block inside; "Poindexter." The names on the block are incorrect, so we need to change those, I believe. MR. HENRICKS: We wait to see if it's adopted first before we go through with that action. But duly noted. Thank you. MR. KANEALI`I-KLEINFELDER: Okay, thank you. The reason I'm asking, I'm just wondering if that HUD plan should have been attached to this as this is the actual agreement allowing us to enter into an agreement with HUD. Or if it was MR. LE: So, the action plan can and will be amended over time. The grant agreement is one that will remain in place for the entire life of the grant. And also, what brings us forward, right, in terms of meeting with the Council is the HRS (Hawai`i Revised Statutes) requirement around intergovernmental agreements, right? And so, that's why kind of really what this today is about is the appropriation and the grant agreement. I think that we've at both in the community but also kind of with Council Members, I've had a lot of discussion of what the action plan could do, what unmet needs are still out there that the action plan does not currently address. But I think, for us, we really think about the grant agreement as one that is that foundation for us to be able to secure and begin to implement these dollars that's for recovery. And the action plan will change and address over time as the needs also change around recovery. MR. KANEALI`I-KLEINFELDER: Okay. We're required to do resolutions to enter into agreements with the Feds or the State, whatever it may be, via this section of the HRS. And you're saying that the HUD action plan is actually separate from this agreement. MR. LE: What governs the action plan is how HUD programmatically structures it as a requirement to receive funds, from our experience in working with HUD. MR. KANEALI`I-KLEINFELDER: Okay. That was my process question. Thank you very much. I yield, Madam Chair. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else here in Hilo? If not, Kona? Is anyone else desiring to speak in Kona? I guess not. Okay. Page 19 Hawaii County Council-7 March 3,2021 Mr. Le, thank you for being here and thank you for explaining that all over. I think we heard it yesterday, but we needed that explanation again. So, mahalo for doing that. All those in favor of approving Resolution 768-20, please say "aye." Vote on Res. 768-20: The motion to adopt Res. 768-20 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: If it's okay, I think there's a companion, Bill 219, "Order of the Day, Second or Final Reading." Could we take that one too? Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following items were taken out of order: Bill 219: AMENDS ORDINANCE NO. 20-45, AS AMENDED, THE OPERATING (2018-2020) BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2021 Appropriates revenues in the Federal —Community Development Block Grant (CDBG)-Disaster Recovery account($83,841,000); and appropriates the same to the CDBG-Disaster Recovery account. Funds would be used to support disaster relief, long-term recovery, and restore infrastructure, housing, and economic revitalization in Hawaii County. Reference: Comm. 1137 Intr. by: Ms. David (B/R) First Reading: November 6, 2020 Postponed: November 18, 2020 (Note: Comm. 147, from Finance Director Deanna Sako dated March 2, 2021, transmitting proposed amendments to Bill 219, was circulated.) (Note: There is a motion by Ms. David, seconded by Ms. Kierkiewicz, to pass Bill 219 on second and final reading.) CHR. DAVID: As noted, there is already a motion and a second, and I believe Ms. Sako is here with a proposed amendment. Mr. Kaneali`i-Kleinfelder, could I please entertain a motion to amend Bill 219 with the contents of Communication 147? Page 20 Hawaii County Council-7 March 3,2021 Motion to Amend: Mr. Kaneali`i-Kleinfelder moved to amend Bill 219 with the contents of Comm. 147. Seconded by Ms. Kierkiewicz. CHR. DAVID: Ms. Sako, could you please come and explain the amendment to this bill? (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: So, the total amount is still the same. It's just when the Federal government appropriated the money, they did it in two batches and they would like us to track that separately. So, all we're doing is breaking out the same amount—the 83,841,000—into two separate line items in two separate accounts so that we can justify to the Federal government how each separate batch of money was spent. CHR. DAVID: Thank you very much. Anyone needs further explanation? Seeing none, all those in favor of amending Bill 219 with the contents of Communication 147, please say "aye." Vote on Motion to The motion to amend Bill 219 with the contents of Amend: Comm. 147 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Going back to Bill 219, as amended MS. LEE LOY: Chair? CHR. DAVID: Oh, sorry. MS. LEE LOY: Motion to suspend our rules. CHR. DAVID: Oh, thank you. Page 21 Hawaii County Council-7 March 3,2021 Vote on Motion to Ms. Lee Loy moved to suspend Council Rule 24 to waive Suspend Council the holdover for the substantive amendment of Bill 219. Rules: Seconded by Mr. Richards and carried by the following (Approved) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Now we go back, as amended. All those in favor of approving Bill 219 at second and final reading, as amended,please say "aye." Vote on Bill 219: The motion to pass Bill 219, as amended to Draft 2, on Draft 2 second and final reading was carried by the following voice (Adopted) vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Thank you, Deanna. Okay, I believe we have—Mr. Clerk, can we take Bill 5, second and final reading? We have Director Kern and Deputy Director here. Bill 5: AMENDS CHAPTER 25, ARTICLE 2, DIVISION 6, OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO USE PERMITS The Windward and Leeward Planning Commissions forward favorable recommendations for this amendment to the Zoning Code, which would amend the applicable planning commission's time to approve or deny an application for a Use Permit, and also clarify certain procedural matters. Reference: Comm. 17 Intr. by: Ms. Kierkiewicz (B/R) First Reading: February 17, 2021 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 5 on second and final reading. Seconded by Ms. Lee Loy. Page 22 Hawaii County Council-7 March 3,2021 CHR. DAVID: Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. We have Director Kern and Deputy Director Jeff Darrow here to answer any questions about this particular measure. We had a lot of testimony today on this, so I think it would be really helpful if you could just go over the intent of the bill, and we can field questions from there. Thank you. (Note: At this time, Planning Director Zendo Kern and Planning Deputy Director Jeff Darrow came forward to address the members of the Council.) MR. KERN: Thank you. Good morning, Madam Chair, members of the County Council. Where to begin. So, I'll begin and then we can get into more details with Deputy Director Jeff Darrow here. So, this bill, Bill 5, was originated with the prior Administration, and we've taken it over and we're pushing it through. I will say that one of the notes that I have on this is messaging. I feel like there is a lot of confusion that is not accurate, and I feel that, as a Planning Department, I'm going to work towards doing better messaging so everybody can understand it simpler. And one of the big issues that I see is right off the bat it says, 90, you know, cross out 90 days and put 60 days. So, that's a perception that we're reducing the time, and that's actually not the case. So, in Chapter 25, Section 25-2-63, Procedure for use permit, actually lays out how that procedure occurs. And once an application of a use permit application is, excuse me, upon acceptance of a use permit application, the commission shall fix a date for a public hearing. The public hearing shall be commenced no later than 90 days after the acceptance of the use permit application by the Director. So, there's still the 90 days from the time it's accepted to get to the commission. Now, what this amendment does is it says, from that public hearing—and this is where part of it starts getting confusing—from the public hearing, they have 60 days to take action. Prior to that, that didn't exist. And so, if there was an action done, as Deputy Director explained last time, if you had a split on a vote, on a 3-3 and there's no action, then there is this automatic approval. How many times has that happened in Hawaii County's history? Once. So, this is actually to fix something, to make it better, to actually do the opposite of what some of the testimony is saying. The testimony is coming in as basically saying we're reducing the timeframe and automatic approvals. And that's really not the case. This is an actual effort to fix the situation so there isn't an automatic approval and that there's time to actually handle it. That's the intent of the bill. Jeff, do you want to add to that? MS. KIERKIEWICZ: Thanks for that explanation. This is a housekeeping measure. We need to be sure that our Code and our Rules align. And I know that Council Member Chung brought up earlier that our Code changes should not be Page 23 Hawaii County Council-7 March 3,2021 driven by Rules, but it's my understanding after talking to Deputy Director Darrow that both were on parallel tracks. And so, this is just to ensure that there's that alignment and consistency. Thanks for the explanation. I'm going to be supporting this measure. I think we need to do it so that the Planning Department has that ability, but also, I think it's in the public's benefit. Folks are getting more time. So, looking for everyone's support. Thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Mr. Richards, go ahead. MR. RICHARDS: Thank you, Chair. And just a quick weigh in on that. Director, I like the fact that you talked about the messaging and getting the information across. But you've also been saying the same message at the readings. This is not the first time. And so, Ms. Kierkiewicz, I appreciate the fact to give the Director time to echo again what we're actually trying to do with the housekeeping to fix it. So, you are messaging. But not everybody hears that every time, so we keep messaging. I fully support this. Chair, I yield. CHR. DAVID: Thank you, Mr. Richards. Kona, anyone wants to weigh in in Kona? MS. VILLEGAS: Yes,please. CHR. DAVID: Thank you. Ms. Villegas, go ahead. MS. VILLEGAS: Thank you for being here, Mr. Kern. I guess I continue to be confused after hearing testimony from a number of different constituents who have studied and gone over this legislation in full detail. They still have concerns about not including an automatic denial. Can you explain why that has not been included? It's my understanding that the legislation was put on pause for a while in order to incorporate something like that. Can you explain why that hasn't occurred? MR. DARROW: Aloha, Council Member Villegas. This is Jeff Darrow with the Planning Department. Our intention originally for this bill actually did not include the automatic approval section. That's not the intent of the bill. The intent of the bill was to extend the time for the planning commission to be able to make a decision so that an automatic approval or denial, if it was a denial, would not occur. In this case, it's obviously an automatic approval. Previously, you had 90 days to bring it to hearing. The section did not allow any more time beyond that particular day to continue the hearing unless agreed upon by all parties. And that normally happens. In one particular case, the applicant was not willing to continue and the commission could not come to its decision on that first hearing, and the automatic approval section kicked in. What we're doing is we're extending that time period for the commission to make a decision an Page 24 Hawaii County Council-7 March 3,2021 additional 60 days. So, if they cannot come to an agreement on the original 90 days, they have two more opportunities, two more hearings to be able to come to an agreement. MS. VILLEGAS: Okay. Thank you for clarifying that, I suppose. So, there's no inclusion. You're saying there's no need for any automatic denial inclusion terminology in this. MR. KERN: That's correct. I think that's a separate issue dealing with an HRS situation. This again is housekeeping to make the process better and smoother for all folks. I will say this, having sat on the other side of the desk for a period of time, you look at it from a different lens. And sitting from this side of the desk, you look at it from a different lens. And I think it's important to have a relationship, the best that we can, between the Administration and the County Council. And as we're working on Code amendments and changes in trying to get things through, that we actually can get on board with these for the most part. And this is something that when we go through this and it's being said that we're kind of doing it in an inappropriate manner when it's the exact opposite, doesn't it make you feel like you want to come and do more work in this manner? And I would hope that the Council would want us to do these fixes that are appropriate and good for the public and good for the folks and good for the processing. And that's what this is here for, and that's what we're trying to do. And I would like to just make sure that that's—we really want to have a good working relationship. Thank you. MS. VILLEGAS: Thank you, Mr. Kern. That comes across a little weird, honestly, because it's part of my job to vet these things and represent my constituents and make sure that I'm asking these questions, and that's my intention here, not to make your job one you don't want to do and bring before us. So, something that was mentioned in a prior meeting was the ability—in testimony by Ms. Harden—was we'll just do a contested case hearing. And I take it to heart, the challenges of just doing a contested case hearing. I'm currently dealing with something like that in my district, and that's been presented as an option. And it's hard for people to do: to know how to, to afford to, and to have the time and energy to do. So, I think it was really interesting, those statements that you just made. So, I'm going to have to kind of think about those. But I do want you to understand that this is my job to ask these questions and vet these concerns, and make sure that each and every email that comes through my email box and phone calls that I receive about concerns about a bill such as this when we are in such we're in a time when there are a lot of people that have concerns. And so, that's part of my job is to ask these questions and make sure that there isn't—that the best possible edits are being made to this legislation, and the best possible forms of communication are being exemplified here. Page 25 Hawaii County Council-7 March 3,2021 So, I thank you for your patience and your gracious flexibility with answering the questions both from myself and from the constituents who took the time to come and testify today based on the issues being stated in this bill. And with that, I yield. CHR. DAVID: Thank you, Ms. Villegas. Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thanks, Chair. Thank you. I think we're kind of going off the rails here, and I do want to address something my colleague Council Member Villegas did bring up. There have been questions from community around why can't we address the automatic approvals or denials in this legislation. Here's why: This is addressing a specific subject matter. And if you take a look at our Code, we can address one subject at a time. If we were to address the automatic approval and denials in this legislation, all of this has to start back at commission. Right? And so, we can take a look at that in a different vehicle. So, we have to move on what is before us today. So, I hope that provides a little bit more clarity. And I have stated for the record that I am working with the Planning Department and Corporation Counsel to review what community has brought up as something we potentially need to look at and change. So, I'd like for us to get back to dealing with what is before us in Bill 5. That's all, Chair. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Ms. Lee Loy, go ahead. MS. LEE LOY: Yeah, thank you, Chair. That's where I was. Right? We have a subject matter title that addresses a specific question. And I think Judge Strance is going to appreciate this. My old boss used to say, "If you can't convince them, confuse them,"which walks me back to what Director Kern talked about, the consistent messaging. And I hear loud and clear what the testifiers are talking about. But the department recognizes there's the Code, there's the internal departmental rules, and then the planning commission rules. And we're just trying to get this aligned. And what I heard very clearly is it extends the decision-making part of the commission. And the commission could approve but it could actually deny it also, which then triggers a whole other lane for an applicant to take. And so, walking back to this is the critical piece that helps keep everything in alignment, which addresses the process for everyone in a fair way, in a fair manner. I'm going to be supporting this legislation. But I do remember at Committee. Please, we need to look at all of these rules, procedures, and codes holistically to avoid the confusion. Thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else wishing to comment? Okay. Well, oh, go ahead, Mr. Page 26 Hawaii County Council-7 March 3,2021 MR. INABA: This is Kona. CHR. DAVID: Oh, go ahead, Mr. Inaba. MR. INABA: Hi, there. Question for Director Kern. What's before us right now in the bill with regards to the 90-day extension, we're trying to align that both withI'm trying to follow up, sorry, with Council Member Lee Loy's statement—and is what we're trying to do here exactly aligned, everything, with what's in the commission rules and with your department rules? MR. KERN: Yes. MR. INABA: Okay. I have a question for Corporation Counsel, please, and I'm going to get started with this question as we transition here. Right now, the ordinance says that we are considered as being approved provided that no written objection to the use permit is received by the commission. Can you please explain what"written objection" means as it currently is written in the ordinance? And I'm asking Corporation Counsel this because we already kind of got an explanation from Planning in the recent meetings. So, I just want kind of like a legal official mana`o from you folks. (Note: At this time, Corporation Counsel Elizabeth Strance came forward to address the members of the Council.) MS. STRANCE: Thank you. Elizabeth Strance, Corporation Counsel. CHR. DAVID: Can you press your button right there at the yes. MS. STRANCE: Make it closer? CHR. DAVID: Yes. Bring it closer. MS. STRANCE: Thank you. The reference is to a contested case matter. CHR. DAVID: Can you, yeah,pull that mic really close to you because it doesn't, yeah, it doesn't— MS. oesn'tMS. STRANCE: I'm a germophobe. CHR. DAVID: Oh. MS. STRANCE: Sorry. CHR. DAVID: Okay. There you go. That's enough. Page 27 Hawaii County Council-7 March 3,2021 MS. STRANCE: There had been some confusion, Mr. Inaba, about that language, and this bill is to clarify that it's the written objection for contested case hearing. MR. INABA: That's the legal, official. So, "written objection" as is written and in the ordinance right now actually means contested case hearing? Is that right? MS. STRANCE: Yes. MR. INABA: I appreciate Director Kern's explanation, and I agree that it is giving the public more time, which is awesome. The problem I have with this bill is this part I'm asking about: "written objection"being changed to "contested case hearing." And my, kind of, beef with this is that I tried to look up how to go about filing a contested case hearing or to get a contested case hearing pending before the commission. And we know how Laserfiche works as Council Members, and unfortunately, it wasn't super easy to find out that information. So, in this contested case hearing, to get something pending, can you explain how that works, Ms. Strance? Because, I think that's kind of the big problem or concern I'm hearing from constituents. It's the change from "written objection" to "contested case hearing pending." So, what does it take to get a contested case hearing pending? MS. STRANCE: I'm going to defer to Mr. Kern who is more familiar with the process. I can talk to you about language but not about how that process is initiated. He would be more familiar. MR. INABA: Okay. Director Kern, can you answer that question,please? MR. KERN: Absolutely. So, once an application is accepted, the applicant will get notification that the applicant's been accepted, then they're required to send out their first notice to surrounding property owners. That list also is submitted to the Planning Department with the application. The Planning Department reviews that list of surrounding property owners for completeness. And various applications have various distances. In this case, it'd be State Land Use Urban. I believe it would be 300 feet of surrounding properties. And it also has to go at least more than just one property. And there needs to be a sign posted on the front of the property notifying the public of the application in the most obvious, appropriate manner. So, that would be on the busiest street, busiest corner, busiest area, the most-seen place on that property. So, with that notification that gets sent out to all the surrounding property owners on that list, it's going to state what the application's for, what the request is for and that they can submit written testimony. They can also file a Page 28 Hawaii County Council-7 March 3,2021 contested case hearing. "And furthermore, here is the application for the contest case hearing. And if you want to do it, here's how to do it. Here's the instructions for it. And here is the application in your hands to file it." Then, once the hearing has been put on the agenda for the commission, the applicant has to send out a second notice to surrounding property owners. And it will then say the date and time and place of the hearing, all of the pertinent information about the request and, again, that they can contact the Planning Department for further information, show up present to give testimony at the commission, provide written testimony if they wish to the commission. Or they have the ability to file a contested case. "And again, here is the application and instructions to file a contested case." Now, they have to file that contested case seven days prior to the commission hearing, and they have to pay the fee for that. So, then, that would be notified. The applicant would be notified there's been a case filed. The commission's going to be notified. And at that point, that gets turned over to the commission for them to grant standing. And so, "standing" is do these people actually have standing for a contested case? Because, it could come in from somebody in Alaska to say, "I want a contested case because I want to cause trouble," or this could be a neighbor. It could be somebody down the street. And that's the commission's duty at that point in time to see if that person or that entity has standing. It's not for the Planning Department to do that. It's for us to process that. And it's for us, the Planning Department, to ensure that the applicant made those notifications and they were sent out. And they're required to show the Planning Department what the notification was, who the list of surrounding property owners were and that the contested case applications were in there. So, there's a relatively decent period of time. It's usually, again, 15 days and it's about 10 days afterwards that the notices go out, and then there's a period of, let's say, a month and a half or so and then there's a second notice. And again, there's the sign. So, there is every effort made. And this is all by this is required. This isn't an option. We can't go and change that up. This is the standard requirement. And if somewhere you were to miss that notification or they were to miss putting in the contested case documents, then the applicant would be notified and told, "You didn't file properly." They would probably extend the commission hearing date and agree to do that to do proper notifications within the proper timeframes. And that's how a contested case would occur. MR. INABA: Thank you, Director Kern. You stated that the applicant— MS. pplicantMS. STRANCE: May I just add a little bit? And partly because I'm more of a visual type of person. If you look at what this bill is doing, under the existing Page 29 Hawaii County Council-7 March 3,2021 ordinance in the Code the timeframe within which the commission must act starts at the acceptance period when the application is accepted. Once an application is accepted, a process starts in, including public hearings. The proposed revisions intend to run deadlines now after the close of public hearings. So, there was some concern about whether the public, or there would have been an inability to consider the application. By placing the time running at the close of public hearing or hearings, I guess the evidentiary portion of the process has concluded and then the 60 days run. And so, I think there was confusion about the 60 to 90 is that we're starting the time running at a different point along the line. Now, the parties can agree to a continuance, which would extend the time further down the line except if there's a contested case hearing filed. That means that somebody has already objected to what's happened, and it doesn't make sense to proceed with the rest of the application until the issues presented in the contested case matter are resolved. So, it's kind of a stop button to resolve these other issues. And so, I think, for those who are visual like me, if you were looking at the continuum or timeline, we're talking about two different points in the timeline and we're talking about when there should be a stop. And then, I just want to add one more thing because I had been asked about whether an amendment could be made. Council Member Lee Loy talked about one provision. There is another provision in County Code [sic] (County Charter) Section 3-10(d), which does not allow the County Council to change the purpose of a proposed amendment or ordinance. The change from approval to denial fundamentally changes the purpose and intent of this ordinance. And so,just in terms of can we do it, you could but it would be against your County Charter and would probably be struck down for acting outside of your authority. MR. INABA: Thank you. Corporation Counsel, does "filed" and "pending" mean the same thing in terms of a contested case hearing? MS. STRANCE: I saw that language as well, and I'm not quite sure what it takes to perfect a filing. And so, something would become pending, I think, when the actions necessary to complete the filing are taken. So, if it's submitting an application and a check, for example, then that would perfect and make the matter pending. MR. INABA: Thank you. Director Kern, do you have any opinion on that"filed" versus "pending"? MR. KERN: Yeah, I would interpret it the same way, that"filed"would be that they filed for a contested case and, basically,just in a timely fashion. That's the main criteria, that it's filed in time, that there's the check there. And then, Page 30 Hawaii County Council-7 March 3,2021 "pending"would be that the commission granted standing for the contested case, and now there's a contested case hearing. We just dealt with this at, uh, I think it was our last Windward Planning Commission hearing. MR. INABA: Okay, so, it has to be granted "hearing"to be considered pending. MR. KERN: It has to be granted"standing." MR. INABA: Standing. I'm sorry. Okay. And then, you talked about when the applicant is doing their notification that they provide an opportunity for the contested case hearing process to the neighbors. They give the application to the neighbors for a contested case hearing if they want? MR. KERN: Yeah. So, typically, what you'd see is on the first page. You'd see: "An application has been filed for such and such use permit to do, whatever, a bed and breakfast. And they intend to do x, y, z. The property's located at such and such location. Please see the attached location map. Please see attached floor plan of the home or whatever the proposal's going to be. You're welcome to ask for additional information from the Planning Department. You're welcome to provide written testimony. We'll notify you. Depending on what notification it is, either we'll notify you when the public hearing will be or you're welcome to be present at the public hearing and provide testimony." And then it says, "You also have the right to file a contested case hearing under such and such rules, and the application for the contested case hearing is attached." That happens twice. MR. INABA: Okay, thank you. And that's for everybody within 300 feet you said? MR. KERN: For a use permit, yeah, on State Land Use (inaudible). MR. INABA: Yeah. Okay. Last question. Thank you, everybody, for the opportunity to get clarification on this. This is just to make it more clear one last time. "Written objection" as it's written right now in the ordinance, if somebody was to write in to the commission separate of the normal testimony process, would that stop the timeline as it exists right now? MR. KERN: No. The only way that the timeline would be stopped is if a contested case hearing was (a) filed and(b) granted standing. Otherwise, it would just be considered normal testimony, whether it was in favor or against or commenting. MR. INABA: Okay, so, "written objection" as it's in the ordinance now isn't a simple written objection. Right? So, technically, somebody could write in a written objection and, even though that's how the ordinance is written right now, it wouldn't stop the process. Is that right? Page 31 Hawaii County Council-7 March 3,2021 MR. KERN: That's how I understand it, yes. MR. INABA: Corporation Counsel, is that how you understand it as well? MS. STRANCE: Yes. The written objection or comment would be considered as part of the hearings process. MR. INABA: Okay. That's all I have right now. Mahalo nui. CHR. DAVID: Thank you, Mr. Inaba. Anyone else here? Mr. Kaneali`i- Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. I listened to the testimony of the public, and I think they had some good points. And while we have touched on—we've extended the time period. And while we've touched on "we cannot amend the bill as it is for the automatic denials would change the intention of the bill,"I think that the main concern that I got from the public is making sure the public is able to contest the case in a fashion that's accessible to people. And not everyone has $200 to file a contested case hearing. Not everyone can do the paperwork. Some people, it's difficult for them, period, much less having to send a check in for $200. So, I think that was the real intention of the public, was setting up that space for them to participate and to have that accessible for whomever may be filing that contested case hearing. I appreciate the extension of the time, but I do hear the public. I really appreciate Mr. Inaba and Ms. Villegas's questions and, Zendo Kern, your explanation and, Strance, your—is it Judge Strance or ? What do ? MS. STRANCE: I answer to almost anything. MR. KANEALI`I-KLEINFELDER: What do you prefer? I was thinking about it last night. I was writing you an email and I called you "ma'am." MS. STRANCE: Maybe not"ma'am"—makes me feel too old. But either Ms. Strance or Judge Strance is fine. MR. KANEALI`I-KLEINFELDER: Okay, we'll go "Ms. Strance." So, I appreciate Ms. Strance's email as well. You clarified some of my questions. Part of me feels that if what we have in front of us is not correct, then we shouldn't proceed. There's no burning desire to fix this. We've only had one instance of this in our County, as was said by Mr. Darrow and Mr. Kern. I never like hearing, "We should just do this because we should." Is there a really valid reason for doing this? You're extending the time, understood. But other than that, if there's not a real strong desire here to pass this bill. Page 32 Hawaii County Council-7 March 3,2021 So, I'm just saying that so others may understand we don't have to pass this bill today. We're not dying to pass this bill. If you don't know what it's doing and we don't understand it and it is confusing not all of us were born into the planning part of the world and understand it inside and out. But if there's an understanding that we don't get it or it's not fixing something that's immediately broken, then we don't have to pass it. That's our choice. Initially, I wasn't going to say yes to this. I'm going to say yes to this bill today based on what I've come to learn. I would, again, caution any time we're told to pass something because we should just move it along. I hate hearing that. I'm just stating that for the record, but I do appreciate what was said today. Ms. Strance, I may follow up with a question regarding intent and purpose of a bill regarding (Section) 3-10(d) in our County Charter. That's a separate question. But I do thank everyone for their time on this and for the latitude and for a good conversation, if anything, yeah. Thank you. I appreciate it. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Mr. Chung, go ahead. MR. CHUNG: Thank you. First of all, I do agree this present Administration inherited this matter, right, and you're just seeing it through. Second, I didn't really hear any different testimony today than I heard the other days, quite frankly. And third, I can't recall what the vote was because it's not reflected here, but I know I voted against this at first reading. I might have been the only person to have voted against it at first reading. I could be wrong. And the reason I voted against it was, as Ms. Kierkiewicz accurately stated, was because, among other things, I was concerned that perhaps we were allowing rules duly promulgated by the planning commission to drive an ordinance. It should be the other way around. That was one of my concerns. And then I had some other concerns, which I didn't articulate. So, since that time, I've really taken a close look at this. So, let's go one by one. And quite frankly, no matter what kinds of reasons a person may give for or against it, people are set in their minds, "That's it already!" Right? We all understand that. But let's go to Subsection, first, (a), that first. That was the thing that kind of stood out in my mind. They're reducing from 90 to 60 days. And, Zendo, you mentioned there might have been some problems in the messaging, okay. But when I look at this thing really closely, it actually affords the public more time, okay. Because at first, it was 60 days after the acceptance of a use permit application. And who knows how long it's going to take after that, right? So, even if it's 90 days, the processing of that application could take a long time before it hits the commission. Right? So, this one, yeah, it reduces it from 90 to 60, but now it's after the completion of the public hearings at the planning commission. So, you know everything's Page 33 Hawaii County Council-7 March 3,2021 complete already, right? So, in other words, the commission, after all the public hearings are closed, you cannot be dillydallying around. You've got to do something. Right? So, this actually is better. I don't know why they mixed it up, quite frankly, but it is what it is. But it actually is better. The more interesting issue, though, comes down on Subsection (c). Holeka talked about it, about the written objection. But you addressed it, Zendo, when you said, hey, somebody with no interest in this matter can come in, file a written objection, and now circumvent, which isI'm going to get to the main point here—is going to circumvent a State law. This thing was patterned after a State law, which requires that any agency,planning commission, come up with rules. It's really fish or cut bait. Right? And if not, it is approved. That's a State law. And the State law—and I cannot really recall the exact words, but it said something like, "unless otherwise provided by law." But it didn't say that the counties or agencies can provide stricter laws. My reading of that is that the State, unless there's some other State statute that is contrary to that law, then it would trump that law. But we as a County cannot come up with something that trumps a State law. That's my reading of it anyway. So, it is a law. It said it has to be approved. That is a State law. So, this mirrors a State law. So, I'm saying, from my reading of this, we cannot come up with an ordinance or a rule that says it's denied automatically. This is what it says pursuant to State law. So, if we allow a written objection from a non-interested party to come inso, in other words, they can always, for every application that comes in, a person can file a written objection from Alaska, as you've used the example, to circumvent a State law. That's horrible. We can't allow that to happen. Right? But in other words, though, these written objections are considered by the planning commission, right, in determining whether something should be approved or denied. So, I took a real close look at this thing. I don't see anything wrong with it, quite frankly, but people will believe what they want to believe. But I really took some time in trying to examine this matter. Okay. CHR. DAVID: Thank you, Mr. Chung. Anyone else before we close this? MS. KIMBALL: Chair David, this is Heather Kimball. CHR. DAVID: Oh, go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair David. I just had a couple of questions. Actually, I'd love for Judge Strance to weigh in on those statements that my colleague just made. That was my assessment, too, is that State law requires us to Page 34 Hawaii County Council-7 March 3,2021 automatically deny if we do not meet the timeframes that we set. Is that true? I'm sorry, automatically approve. My apologies. Automatically approve if we don't meet the timelines set by our ordinances. Is that a correct assessment? MS. STRANCE: Your question is whether the County can enact an automatic denial in light of the automatic approval provisions of Chapter 91? MS. KIMBALL: Yeah,just in response to what Council Member Chung just said, which is my understanding based on our previous hearings as well, that the automatic approval is part of the HRS and that requires all bodies with decision- making authority to automatically approve if they fail to meet the deadline set in their rules. Is that a correct interpretation? MS. STRANCE: I would have to get back to you on that. I haven't fully researched what the authority of the County is in terms of enacting something in direct contradiction to that. But I would have to research that further. MS. KIMBALL: The other question I have—like you, Judge Strance, I'm visual. And this is kind of forI think this would be for Director Kern or for(Deputy) Director Darrow. Thank you, Council Member Inaba, for drawing my attention to that change of the wording from "received"to "pending before." Deputy Director Darrow or Director Kern, can you clarify the timing for when, for example, a hearing for standing could happen, meets within the other timeframes established through this ordinance so there wouldn't be a situation where someone has filed their contested case, but they're waiting for a hearing on standing by the commission and that deadline is missed. Could you clarify whether or not if that would be a possibility at all? MR. KERN: Sure, I'm happy to clarify. Zendo Kern here. So, when the commission hearing is agendized—and so for Windward, it's usually the first Thursday of the month; for Leeward, it's the third Thursday of the month. When the item comes up, if there was a contested case hearing stand, excuse me, a contested case hearing filed the seven days prior—let's just assume that a contested case hearing was filed within the proper timing and everything else. It's going to go to the hearing date. Let's just say it's Windward; first Thursday of the month. They're going to,just like you folks do, they're going to say, "First item on the agenda," a, b, c. The first thing they're going to do is say, "We've received a petition for standing in a contested case hearing." And the first thing they do is take care of that subject matter right then and there. We just dealt with this. And so, the commission stops any type of activity or action on the actual merits of the application, and they talk about granting them standing for a contested case. The person who filed for the contested case gets to have a say. They say, "Here's why I believe." They put it in writing too. The applicant, they get a say. The Page 35 Hawaii County Council-7 March 3,2021 commission then does its deliberation, and they choose to give standing at that time or they don't. And if they do choose to give standing, the first thing that happens—and I think this is really important for the public to know—is it goes to mediation. It's required to have mediation to start with, and it's also important to know that the County pays for that mediation. And then from there, if it can't be addressed, then it goes forward into the continuation of the contested case. And while the standing in the contested case and the contested case is still going, whether it's settled or there's conclusions of law and findings of facts that come from that, no action is taken against—with regard to the request of the application. So, in the case that this isagain, the contested case is filed in the appropriate manner; you'd never have the application getting ahead of the contested case. It's virtually impossible because it always goes: Contested case first. Is there standing? Let's deal with that. And then we could move forward with the actual subject matter at hand. Does that answer your question appropriately? MS. KIMBALL: Well, I'm taking that your answer is no. It is impossible for MR. KERN: That would have been a lot easier. MS. KIMBALL: Yeah. But the short answer often helps in clarifying some of these things. I also want to confirm that there would also be an opportunity with an automatic approval for an appeal through the Appeals Board. MR. KERN: It would be Third Circuit. So, anything that's a commission goes through Third Circuit. The Appeals Board only deals with Planning Director Public Works Director decisions. MS. KIMBALL: Okay. Thank you for the clarification. Back to probably Mr. Darrow because this, as you said, was initiated from the previous Administration. And one of the things that I took home from your previous testimony was that whether it's automatic denial or automatic approval, neither of those should ever happen. Like, we should not expect that because that means that somebody's not doing their job within the County. And that, in the past, it has been rare; one example in the last 20 years. Was there a particular incident that led the past Administration to initiate this process on this part of the Code? Or is it just, "We're going through things, trying to clean things up, doing some housekeeping"? Was there some sort of incident that motivated this action now? MR. DARROW: The Planning Department is in the process of going through a change with our entire record system. I'm sure you folks heard a lot about it yesterday with EnerGov. One of the actions that the Planning Department has been trying to take care of is,prior to that launch, trying to get their timing processes in line as well as their fee schedules, everything, in order. There were a Page 36 Hawaii County Council-7 March 3,2021 number—and there still area number of timing of particular actions and permits that are completely different than other actions. We're trying to bring consistency to those time periods. As far as planning commission actions, the consistent timing has been 90 days. And again, this is for the planning commission decisions, not necessarily County Council decisions. But the Planning Department has 90 days to bring it to hearing and then 60 days after the close of hearing to make a decision. And so, that's been the consistent timeframe. And that timeframe has been—we've gone throughI agree completely with what Council Member Chung said, that the Rules should not direct the Code. But what we're trying to do is that we're trying to do this consistently to Rules and Code. Unfortunately, we took care of Rule first before the Code, and now we're just trying to bring the Code in consistency with the Rules even though there really wasn't—it was just a matter of bringing consistency across the board. It wasn't an issue of one driving the other. It was consistency across the board. MS. KIMBALL: Okay, thank you for the clarification. I also do agree with my colleagues that the Code should drive the Rules and not the other way around. But I see in this particular case, we are expanding the opportunity for public to be involved in this process. And I appreciate you bringing in the EnerGov conversation and the need to actually set some of these timelines very clearly because that will be critical in the operation of that system. So, thank you for clarifying my questions. I appreciate your time. MR. DARROW: Thank you. MS. KIMBALL: I yield. CHR. DAVID: Thank you, Ms. Kimball. MS. VILLEGAS: Ms. David? Chair David? CHR. DAVID: Yes? MS. VILLEGAS: I just had another question if I could ask. CHR. DAVID: All right. Thank—someone didn't speak? MS. VILLEGAS: Unless there's anyone over there who hasn't spoken. CHR. DAVID: No. Go ahead. MS. VILLEGAS: Okay. And forgive me if I missed it. I appreciate the thorough answers from Mr. Kern, but I don't think I quite was able to capture the Page 37 Hawaii County Council-7 March 3,2021 differentiation in the transition of terms here in Section (c). Section (c) is essentially the challenge in this, in all the edits being made here, at least according to the constituents who have raised the greatest concerns. If, of course according to HRS, the State law will not allow for automatic denial, then that's not an option. And thank you for your help clarifying that. As you get confirmation on that, Judge Strance, that would be greatly appreciated. If it's not even an option, then we'll gladly remove that from any conversation. However, my concern remains with—and I really appreciate the continued clarification about this. It's an extension of an amount of time, and we are getting alignment with our Code and our Rules. But I do still have concerns as to why, then, the changes were made to Section (c); does not seem particularly necessary to change the terminology from "written objection"to specifically "contested case,"which brings me to my more specific question, the difference between "received" and "pending before." What would be the specific, I guess, need for this change and, yeah, the terminology that's there? And I don't know if, Judge Strance, this is a question for you or if, Mr. Darrow, you might be able to answer that for me. MR. DARROW: I can go ahead and address this, Council Member Villegas. Again, our goal in this particular Code change was to have consistency with our Rules as well as with the Code; the Code being the authority, the Rules following the authority but it was out of whack. Our Rules clearly reflect the language that you see before you in the Code at this time. The term "pending" is because there is the—if you just file a petition for standing, as Director Kern said, the commission has to make a decision of whether or not to accept or deny standing. So,just by the mere fact that someone's submitting a petition does not stop the process. They have to approve standing. And therefore, it becomes a process that is pending before the commission that they will have to resolve through a contested case hearing at that point. There have been times that the public has submitted a petition, but they were not granted standing. And that did not change the timeframe that they have to make a decision. MS. VILLEGAS: Okay. I guess my continued concern—and I understand and I appreciate the intention of this Administration and the Planning Department streamlining. We have such challenges and issues with our permitting process and so many frustrated business people who continue to struggle to get their permits and to go through the processes at hand. So, I understand and I want to trust that that's the intentionality of some of these changes. But I can't help to question the changes here for "written objection." And I do feel for those who writing in a written objection might be their only cause or their only way of communicating something like this. And having it being essentially Page 38 Hawaii County Council-7 March 3,2021 upgraded to having to be a contested case hearing, I think that's what I've been hearing from my constituents about their concern about the changes here. And I question whether or not this was necessary in this specific bill if the intentionality really had to do with different timeframes. So, I, myself, would feel more comfortable if there were, potentially, some amendments to this and there may that we left it with "written objection" and left it with "received"until which time there could be more buy-in from the community where this is regarded. So, those would just be my requests on this. Otherwise, I still have reservations. And as Council Member Kaneali`i- Kleinfelder wisely stated, there is no major rush on this. There is no timeframe that anything is waiting on. And I think that part of this legislation was written really well, and I think that we have an opportunity to improve upon it with a couple of changes. And I think that might, at least for me and for those that continue to express their concerns, this might resolve those concerns and be able to bring us to a more cohesive outcome. So, that would be my ask on this. And until that time, I feel like, unfortunately, I'm not going to be able to support this legislation at this time. Thank you. I yield. CHR. DAVID: Thank you, Ms. Villegas. Mr. Chung, did you speak yet? You did already. Okay, Mr. Kaneali`i-Kleinfelder, I think you need to wrap this up and, yeah, go ahead. MR. KANEALI`I-KLEINFELDER: One of the options we have is to postpone. So, I'm just going to make the motion to postpone Bill 5 to the call of the Chair. And I'm only doing that because there has been some question and concern, and there's a lot of toss-up. We're not in a burning desire to pass this bill, as I understand. It's one of the options of the Council. So, I'm going to make the motion and then we can see what happens. If there's no will of this body to do that, then we can proceed to the main motion. Vote on Motion to Mr. Kaneali`i-Kleinfelder moved to postpone Bill 5 to the Postpone: call of the Chair. Seconded by Ms. Villegas and failed by Failed the following roll call vote: Ayes: Council Members Kaneali`i-Kleinfelder and Villegas —2. Noes: Council Members Chung, Inaba, Kierkiewicz, Kimball, Lee Loy, Richards, and Chair David—7. Absent: None. Excused: None. CHR. DAVID: Thank you, Mr. Clerk. Moving forward, then, on the Page 39 Hawaii County Council-7 March 3,2021 MR. KERN: Madam Chair? CHR. DAVID: Go ahead. MR. KERN: Just one minute. CHR. DAVID: Sure. MR. KERN: So, a standard practice for decades, as long as probably I've been born, is that if somebody gives a written objection to the planning commission, they take it as you folks do, as testimony. And it's always been the standard practice that you need to file a contested case in order to move that forward. If there isn't a burning issue here, it should get done. The irony is if this wasn't passed or it was postponed, the concern about getting this automatic approval is actually right there. The big concern about what I feel was one of the elements that was coming exists. By getting this done, it actually takes that off of the table and eliminates that possibility. So, I feel it's obviously in the best effort and intention of the public. And however it goes, it goes. So, thank you, all, for your support. CHR. DAVID: Thank you, Director. Mr. Chung, go ahead. MR. CHUNG: Yeah, I just wanted to address something that Ms. Kimball asked. It had to do with my opinion on this matter. And I never try to advance my opinions as being the absolute because, as Judge Strance knows, you put two or three attorneys in there, you might get five different opinions, right? And that's only my opinion. We'll see what the official opinion is later on. But I did want to make this one point, though, and it, again, has to do with Subsection (c), the all- importance of Section (c). We all know that the automatic approval was already there, right? It's just kind of changing what triggers or what could stop the automatic approval. But I would also make this argument—again, only my opinion but after reading the State statute, it could be argued that we don't even need Subsection (c), that the State statute controls this matter and that it would be approved if no decision was made at the agency level after they made their rule determining or prescribing the length of time they had to make that decision. There's nothing in the State law that says that we have to promulgate rules or codify that requirement. So, that's my argument. I mean, it could be argued, anyway. And—well, I'll just leave it at that. But thank you. CHR. DAVID: Thank you, Mr. Chung. Okay, I'm going to close this up right now because I want to say something. Thank you for this very in-depth discussion again. And I think it's necessary because of the perceived confusion about this. The Planning process is naturally very confusing. And the Page 40 Hawaii County Council-7 March 3,2021 paragraph (c), to me, is the paragraph that I think I really like because when you refer to the contested case hearing, that's a separate animal, process all in its own. And that has to be completed, like you said, before Planning moves forward with anything. The other important thing I think about in contested case hearing is not everyone will qualify because, if I remember correctly, your interest has to be separate and distinct from that of the general public. So, leaving it referring to "written objection," it's very subjective. It might be somebody just saying, "I object to this." So, that's vague to me and that is why the reference to "contested case," in my opinion, makes this really clear; stops the process until the contested case decision is made. And that can take years. So, take it from somebody who did it, no. So, I twice. But, no, and I appreciate that because I think this whole discussion that we've been having in Committee till now just pretty much brought light to something very complicated. And so, I appreciate everybody's contributions—Judge Strance and my Council Members because I think I have a better understanding. And I'm happy to support this measure because you folks have a lot more to do, right, in bringing our procedural issues, department-wise, no, into compliance or just making that balance consistent. So, on that, Council Members, all those in favor of approving Bill 5 at—what is this, second and final reading? Okay. Please say "aye." Vote on Bill 5: The motion to pass Bill 5 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, and Chair David–8. Noes: Council Member Villegas – 1. Absent: None. Excused: None. MR. KERN: Thank you, all, very much. Have a great rest of your day. CHR. DAVID: Thank you very much. We're going to take a break for five minutes. Okay? We're in recess. Recess: At 11:17 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 11:26 a.m. CHR. DAVID: Mr. Clerk, can we please move on to Resolution 40-21? Page 41 Hawaii County Council-7 March 3,2021 Return to Order The Chair directed the Council to return to the order of business. of Business: Res. 40-21: AUTHORIZES THE ACCEPTANCE OF A DONATION OF SIX INTOXILYZER 8000 BREATH TEST INSTRUMENTS TO THE COUNTY OF HAWAII POLICE DEPARTMENT The donation provided by the Maui Police Department is valued at approximately $42,000. Reference: Comm. 107 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-17 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 40-21 and Finance Committee Report No. 17. Seconded by Mr. Richards. CHR. DAVID: Thank you. Mr. Kaneali`i-Kleinfelder, go ahead. MR. KANEALII-KLEINFELDER: As this was in Committee and we had a very robust discussion, well, not a robust discussion, we discussed it. Torey is here today, Torey Keltner from the Police Department. And if there's any further questions—and he did wait very patiently throughout the last item on our agenda. I appreciate your time. I'm sorry for the delay. If there's any further questions, I yield the floor at this time. CHR. DAVID: Thank you. I believe we'll let him say something. He's been so patient, waited all morning. Please give us a summary again. (Note: At this time, Traffic Safety Coordinator Torey Keltner, Police Department, came forward to address the members of the Council.) MR. KELTNER: Madam Chair and members of the Council, thank you for your time. My name is Torey Keltner. I'm the Program Manager for Traffic Services at the Hawaii Police Department. This is a great opportunity for the County. I have the good fortune of representing the Police Department and County at many meetings with the Department of Transportation, the Department of Health, the other law enforcement agencies in the State. And we've all worked together on traffic safety and getting Federal grant funds that are appropriate for each of our counties and the police departments to obtain equipment. In a discussion in 2019, end of 2019, it came up that Maui had purchased some additional intoxilyzers. They went on to the 9000, and we currently and still maintain the 8000s in our County. And I'd ask them if, by chance, they would let Page 42 Hawaii County Council-7 March 3,2021 us have a couple of theirs that they did, and the discussion went back and forth. Ultimately, they decided, through their administration, that they would allow us to have six of those instruments, which is a benefit to us. We currently have eleven that are maintained by the department. Nine of those are in operation in the districts, and we just have two backups. And the idea is that we'll be able to replace and place some of those pieces of equipment in additional locations within the districts and substations so that if an officer is conducting an investigation into a DUI(driving under the influence), then they'll be able to more readily get to those areas and do that. And these instruments are actually portable. So, anticipate that we'll have one assigned to each of our traffic enforcement units if they so choose to use them out in the field(inaudible)piece that way. But we're really lucky that we have such a good working relationship with Maui County. They've helped us. We've helped them. And it helps, generally, the public have a safer place to live and drive in our counties. So, thank you. CHR. DAVID: Mahalo for being here and your patience again. Council Members, any comments? Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. I just wanted to thank Torey for his hard work on this. I mean, it's important to continuously cultivate relationships across counties and you've done that, and it's turned into something really beneficial for our County. So, thank you, Torey, for your hard work. Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. In Kona, anyone? Seeing none, here in Hilo? No? All right, thank you. Thank you, Torey. All those in favor of approving Resolution 40-21, please say "aye." Vote on Res. 40-21: The motion to adopt Res. 40-21 and Finance Committee (Adopted) Report No. 17 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Can we skip down, now, to Bill 25, please? MS. LEE LOY: Thanks, Torey. Page 43 Hawaii County Council-7 March 3,2021 CHR. DAVID: Mahalo. Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following items were taken out of order: Bill 25: AMENDS ORDINANCE NO. 20-44, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021 Adds the following Public Works projects to the Capital Budget: Pahoa Feasibility Study —State ($500,000), Puak6 Facilities Plan—County ($300,000), and Puako Facilities Plan—State ($1,500,000). Funds for this project shall be provided from General Obligation Bonds, Capital Projects Fund—Fund Balance and/or Other Sources ($300,000) and State Capital Improvement Project Funds ($2,000,000). Reference: Comm. 131 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Note: Requires 2/3 vote of the entire membership to amend,pursuant to Section 10-6(e), Hawai`i County Charter Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 25 on first reading. Seconded by Mr. Richards. (Note: At this time, Environmental Management Director Ramzi Mansour came forward to address the members of the Council, via videoconferencing.) CHR. DAVID: Mr. Kaneali`i-Kleinfelder, I believe we have Mr. Mansour. Go ahead. MR. KANEALI`I-KLEINFELDER: Yes, and we did hear this in I'm sorry, we waived this to Council to expedite a request and the funds. We did reach out to Dora, and I think, Eric, you're here for us today? You want to come up to the front and, Deanna, if we have any questions for you? Anyone in Kona, we also have Deanna available if there's further questions for the Puako and Pahoa feasibility studies. And, Ramzi, we have you. Thank you for being here today, Director. MR. MANSOUR: Thank you. MR. KANEALI`I-KLEINFELDER: Why don't you just break it down for us a little bit and start us off. And then, if there's further questions from the Council, which I'm sure there will be, we will go from there. Page 44 Hawaii County Council-7 March 3,2021 MR. MANSOUR: Thank you, Madam Chair, Council Members. Before you today, this bill to allow us to appropriate some of the funding that we have received from the State, the $300,000, it's already being appropriated by our County for the 500,000 that we're receiving for the Puna District. And that's as a commitment, as I mentioned to you earlier in a prior meeting, that will be coming before you on March 3rd to include the 500,000 we get in as a CIP (Capital Improvement Project) fund for the Puna District. The other one based on the $1.5 million, that State Capital Improvement Project, we need to amend that bill to include these projects within them. And for $1.5 million, the County contribution has $300,000. And, therefore, I'm here to answer questions. I've got Eric in our—Deputy Chief from Wastewater present at the Hilo facility to answer also other questions or may give background to this bill. Thank you. MR. KANEALI`I-KLEINFELDER: I yield for the other members. CHR. DAVID: Thank you. Thank you, Mr. Mansour, Director. Mr. Richards. MR. RICHARDS: Let Ms. Kierkiewicz go first. CHR. DAVID: All right. Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. This is actually a question for Director Sako. I'm just curious. There's an appropriation in here500,000 from the State for a feasibility study—and I know that we have to do a 20 percent match. So, 100,000. What funds are we leveraging? Can we use any of the funding we got from the State for recovery to match or is that not allowed? I'm just curious. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: I don't know if it's specifically related to recovery. This is a project that's been on our books for a long time. MS. KIERKIEWICZ: I see. MS. SAKO: But we already do have the match appropriated, and it's actually in an older bond authorization. MS. KIERKIEWICZ: Excellent. MS. SAKO: So, the money's there and ready to go. Page 45 Hawaii County Council-7 March 3,2021 MS. KIERKIEWICZ: Great. And then, the scope from the Office of Budget and Finance? And I ask that because we had received 2.5 million from EDA (Economic Development Administration)to do that sort of larger EIS (Environmental Impact Statement) study to identify wastewater treatment facility opportunities in the region. And I just wanted to make sure that we were able to take the next step for Pahoa using these funds. So, I'm just wondering what the scope is. MS. SAKO: Yeah. And I think the Wastewater Division has already been discussing how to kind of incorporate and maximize the use of those funds so that we get the most bang for our buck for dealing with both the EDA and the State funds. So, they'll probably start the EDA project first and then tack on these after. MS. KIERKIEWICZ: Great. Thank you. Anyone from the department wants to elaborate? Eric, do you want to elaborate, or Director? Director, he's punting to you. MR. MANSOUR: Yes, definitely. We are, right now, as part of that$2.2 million that we're already getting from the EDA, we already got the position for the Planner V and in the process of getting recruited for. So, our goal is trying to maximize the funding to get the most efficient process in getting and delivered to your district the feasibility study as far as the wastewater treatment is concerned. MS. KIERKIEWICZ: And then, is there a timeframe for that, for leveraging the EDA funding and when we should have a study completed by? MR. MANSOUR: I believe we have two years. And I'm not sure. I remember the last time we had discussions, it was about a two years' limit. MS. SAKO: So, these particular State funds also have to be encumbered by June 30'h of 2022. So, we'll be working on kind of both simultaneously. But they should be able to get far enough along with the EDA study before because these only have to be encumbered. So, we just have to enter into an agreement to perform the study. MS. KIERKIEWICZ: Great. Thank you for those details. This is really great news for Puna. We had earlier conversations today about helping resolve housing issues, and people wanted to make sure there were enough investments in infrastructure to drive economic development. And this is one of those things that helps to accelerate that. So, thank you. Please keep me posted. This is really important and actually touches three districts: mine, Mr. Kaneali`i-Kleinfelder's, and Chair David's. So, we're keenly interested in how this advances. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Mr. Richards, go ahead. Page 46 Hawaii County Council-7 March 3,2021 MR. RICHARDS: Yeah, thank you, Chair. And thanks, Ramzi, for being here. This is a culmination of a couple of years' initiative coming out of both Senator Lorraine Inouye and Representative Dave Tarnas as far as putting forth to get this funding coming to us. I think as long as I've been in office you heard Erica Perez give testimony on this bill, and she's been working with the coral alliance. She's one of the first, very persistent people pushing the initiative for Puako and rightly so. Ramzi and I have discussed Puako and the concerns for those nearshore waters. The funding is here to get going and to move along. And the question—in fact, Ramzi and I both had this question within the last months: Where are we with the funding? The funding is now here. We can appropriate to go forward. So, that's it to do the facilities plan. Obviously, it's not the funding of the facilities in and of itself, but it's the planning and getting it further down the line. The nearshore waters are something we've all talked about. We talked about Alii Drive and the concern there, Keaukaha and the concern there. This is taking the first step at addressing an area that has no wastewater management. So, I'm going to ask for the support of all my colleagues. This is a very important first step, and looking for more funding to take care of the wastewater management. With that, I don't know, Ramzi, if you have any other comments you want to make. MR. MANSOUR: Not at this time. I think I agree with you a hundred percent. It's very crucial that we start looking into these developments that front end the shoreline and try to find solutions. And this will give us the opportunity to do so. MR. RICHARDS: Thanks, Ramzi. So, Chair, I yield. CHR. DAVID: Thank you, Mr. Richards. Ms. Lee Loy, go ahead. MS. LEE LOY: Yeah, thank you. And thank you to both my colleagues. I just want to share. The nearshore quality monitoring, especially at Puako, is something I addressed when we were on the Water Board, which is now going back almost eight years. And this is really a critical link to addressing the health of our coral, the health of our reef, especially out in Puako. But not only there but hopefully serving as a model for Keaukaha and Alii Drive and just all of the Kona coast. So, wholeheartedly supporting this. And if this becomes a model on how we partner County, State, and even Water Department and the funds and the ability to leverage clean water monies, this would be the vehicle. So, thank you for bringing this forward. Chair, I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Kona? Any comments from Kona? Seeing none, any more comments from here? Seeing none, well, Director, thank you for your patience and everyone's patience for waiting for this to come up on the agenda. And on that, all those in favor of approving Bill 25, please say "aye." Page 47 Hawaii County Council-7 March 3,2021 Vote on Bill 25: The motion to pass Bill 25 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. CHR. DAVID: All right. Now, let me see. Can we just jump on the last item on bills for second and final—well, not really the last one yeah, it is—Bill 12? Bill 12: AMENDS CHAPTER 25, ARTICLE 1, ARTICLE 2, ARTICLE 4, ARTICLE 5 AND ARTICLE 7 OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO DEFINITIONS, USE PERMIT REQUIREMENTS, PARKING REQUIREMENTS, AND ZONING DISTRICT REGULATIONS FOR MEDICAL CLINICS AND MASSAGE, ACUPUNCTURE, CHIROPRACTIC AND OTHER SIMILAR HEALTH SERVICE FACILITIES The Leeward and Windward Planning Commissions forward favorable recommendations for this amendment to the Zoning Code, which clarifies the definition of medical clinics and personal services establishments, and identifies zoning districts where such facilities would require a Use Permit. Reference: Comm. 52 Intr. by: Ms. Kierkiewicz (B/R) First Reading: February 17, 2021 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 12 on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Discussion, Ms. Kierkiewicz? MS. KIERKIEWICZ: Thank you, Chair. We've had really healthy discussions about this in Committee and Council. Pretty straightforward request but leadership from Planning Department is here to answer any questions if my colleagues have any. Thank you. I yield. CHR. DAVID: Thank you very much. Any comments in Kona? Seeing none, any more comments, Hilo? No? All right, all those in favor of approving Bill 12 at second and final reading, please say "aye." Page 48 Hawaii County Council-7 March 3,2021 Vote on Bill 12: The motion to pass Bill 12 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. MS. LEE LOY: Chair? CHR. DAVID: Yes. MS. LEE LOY: I have a note from Administrative Director Kunz. She's been waiting in the chat for Bill—hang on, let me check my note here. CHR. DAVID: Okay. MS. LEE LOY: 23. Yeah, is that the one? CHR. DAVID: Bill 23? Okay. All right, Mr. Clerk, Bill 23, first reading please. Bill 23: AMENDS ORDINANCE NO. 20-45, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2021 Increases revenues in the Federal Grants –Workforce Innovation and Opportunity Act(WIOA) account($76,479); and appropriates the same to the WIOA Rapid Response 2020-2021 account. Funds would be used to assist in rapid response and layoff aversion activities in Hawaii County. Reference: Comm. 108 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-18 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 23 on first reading and adopt Finance Committee Report No. 18. Seconded by Ms. Kierkiewicz. (Note: At this time, Housing Administrator Susan Kunz came forward to address the members of the Council, via videoconferencing.) CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. Page 49 Hawaii County Council-7 March 3,2021 MR. KANEALI`I-KLEINFELDER: We did hear this at our last meeting, and Royce Shiroma was out for a back injury. And he was available but Mrs. Kunz is available via Zoom or video. There was a question from Ms. Kierkiewicz. It seems like you two have discussed whatever that question was. But as you're here, I'll open it up so Ms. Kierkiewicz could lead with her questions if she has any and we'll go from there. CHR. DAVID: Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you. And thanks, Administrator Kunz, for being here. Your staff did follow up with me and get me more information about the American Job Center and the programs that are available to people that are displaced because of COVID or have other unemployment issues. But if you would like to provide that information to my colleagues, I certainly welcome your comments on this to see how this money is going to be pushed through your agency and into the community to help with unemployment issues. MS. KUNZ: Okay, great. Thank you so much. Good morning, everyone, Madam Chair and members of the County Council. My name is Susan Kunz. I'm the Housing Administrator for the Office of Housing and Community Development. The Rapid Response program for which we are appropriating funds for today is a program that's actually authorized out of the Workforce Innovation and Opportunity Act. And this program allows us to provide support to employees and employers who have filed a WARN (Worker Adjustment and Retraining Notification) letter or filed for community closure with the State. So, what happens is the State will issue a WARN letter, which is a Worker Adjustment and Retraining Notification letter. And once we receive this letter, we can transition to provide these services. Now, the program does say that it's to assist companies who have 50 employees or more who are being laid off, but I want you to know that Hawaii County will respond to any number of layoffs. And it enables us to provide assistance for them to transition to new employment and also for the employers as well. This particular funding is a set-aside amount that is actually appropriated by the State, and it comes out of the WIOA (Workforce Innovation and Opportunity Act) Dislocated Worker Program Fund. So, it was a part of that statewide allocation. The State splits it up and then awards it to us to provide these services. MS. KIERKIEWICZ: That's very helpful. Thank you for the details. Chair, I yield. Page 50 Hawaii County Council-7 March 3,2021 CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Kona, any questions? Seeing none, thank you, Administrator Kunz, for your patience and for being here. MS. KUNZ: You're welcome. CHR. DAVID: All those in favor of approving Bill, I'm sorry, 23,please say Ic aye. Vote on Bill 23: The motion to pass Bill 23 on first reading and adopt (Approved) Finance Committee Report No. 18 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: All right, I think we can go back to the top of our agenda. Resolution 51-21. Return to Order The Chair directed the Council to return to the order of business. of Business: Res. 51-21: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO COVER EXPENSES FOR THE COUNTY REDISTRICTING COMMISSION Transfers $10,000 from the Charter Commission account; and credits to the Redistricting Commission account. Reference: Comm. 124 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 51-21. Seconded by Mr. Richards. CHR. DAVID: Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: This item was waived to Council to expedite the process. I believe Mr. Brown is here to answer any questions. Page 51 Hawaii County Council-7 March 3,2021 MR. HENRICKS: I can try to. MR. KANEALI`I-KLEINFELDER: Or Mr. Henricks. MR. HENRICKS: I mean, he knows more than I do on this but— MR. utMR. KANEALI`I-KLEINFELDER: I have my notes on my paper right here. MR. HENRICKS: I'm here for easy questions. MR. KANEALI`I-KLEINFELDER: You know what, Jon? I think we'd all like to hear from you. MR. HENRICKS: If you have any questions, it's fairly straightforward. The Charter Commission has been dissolved, so that money will lapse. There were some funds that we didn't use. They didn't have as many meetings as maybe they wanted to, due to the COVID and other situations. And there were some appropriated funds that weren't used. And there are expenses for the Redistricting Commission, mostly equipment, software, things that they'll need in the future, hopefully that we could then hopefully acquire in this fiscal year using these funds. Maybe free up some of our funds that we hope to have appropriated for next fiscal year for, perhaps, unforeseen expenses. So, this is just an effort to make the best use of our funds. And if we don't use it, it will lapse anyway. So, it's just nice to have this extra layer of resources that will give us more options in the future in this fiscal year. MR. KANEALI`I-KLEINFELDER: Thank you for that explanation. MR. HENRICKS: Sure. MR. KANEALI`I-KLEINFELDER: Always a pleasure. Thank you, sir. MR. HENRICKS: And there were some testimony not that I often respond to testimony that the Commission hasn't been seated and all. It has. It was seated by this Council back in July, and the Commission did have its first meeting just this Monday. MR. KANEALI`I-KLEINFELDER: Thank you very much, Mr. Henricks. I yield. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Any other questions? Kona? MR. INABA: Yes. Holeka. Page 52 Hawaii County Council-7 March 3,2021 CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: First question, Jon: What was the total appropriation for the Charter Commission? MR. HENRICKS: I think it was, for this fiscal year, between $25,000 and $30,000, I believe. MR. INABA: Okay. And then, what is the total appropriation for the Redistricting Commission? MR. HENRICKS: Ten thousand dollars for this fiscal year. And then next— MR. extMR. INABA: So, this is an additional ten, or this is the total ten right here? MR. HENRICKS: It would be twenty all totaled if this is transferred. MR. INABA: Okay. MR. HENRICKS: Twenty thousand. MR. INABA: Chair, I yield. CHR. DAVID: Thank you, Mr. Inaba. Anyone elseoh, Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. And let me know if I'm going beyond the scope of what's allowed for this discussion. I know the Redistricting Commission met this week. Clerk Henricks, can you provide us an update on that? I mean, what can they actually do? Do you think they're going to be using this money this year? I mean, my understanding is they're still waiting to receive the data from the census MR. HENRICKS: Right. MS. KIERKIEWICZ: In order to redraw the lines. And so,just curious if you think that they're going to have that information, those materials, and take next steps. MR. HENRICKS: There are—great question. There are still resources that we need to acquire: hardware, software, licensing, things of those natures that if we're able to do that now, it will still be in place. It will still be available for use eventually when the data is presented to the State and then that's all prepared by the State for the County's use. Page 53 Hawaii County Council-7 March 3,2021 So again, the purpose of this is it's available if we can use it. That again would then free up what we've asked as an appropriation for the next fiscal year for, perhaps, any unforeseen expenses, which we don't know what we might encounter. I think, as you've stated to some degree, there's some uncertainties that—there's always uncertainties but maybe more amplified now because of the situation with the census and things of that nature. And there are requirements in the Charter that the Commission must meet with regards to public hearings and things of that nature that, you know,publication we might need to do things that would not normally be required because of the situation with information being delayed and— There's a lot of things that we need to look at with regard to the deadlines that are in place and how much time the Commission would have. And that could result in a need for funds to do some creative things and other things that cost considerable amounts of money. So, if we're able to keep what we have as a reappropriation request for next fiscal year and bolster that by spending money in this fiscal year, it just gives us more comfort going into next fiscal year and heading towards the end of December when the plan is due to be submitted for the Council districts for the next ten years. MS. KIERKIEWICZ: Great. Thank you, Clerk, for those details. Thank you for being proactive in having the foresight to identify what's needed now and procuring that so that when the Commission does have the data, they can activate and start moving and making those decisions. Thank you. MR. HENRICKS: That is the goal even more so than before. We always want to be prepared so that we can act as quickly as possible, but because of the circumstances that we face that are beyond our control, ever more so. The more prepared we can be to get the ball rolling as soon as we possibly can, it's the only responsible thing to do. MS. KIERKIEWICZ: Thank you. Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none MS. KIMBALL: Chair, this is Heather. CHR. DAVID: Yes, go ahead, Ms. Kimball. MS. KIMBALL: Is the Commission supported by your staff, Jon? Or are you guys going to also use these funds maybe to have some consultant services? MR. HENRICKS: That's a good question. It's possible but the goal, the objective is to utilize the expertise we have. Our Elections Administrator, Ms. Nakamoto, is prepared to provide her services as part of her role with the Page 54 Hawaii County Council-7 March 3,2021 County. That will cover a lot of ground for what the Commission needs as a resource from a human resources aspect. We have staff that's already in place to provide technical and clerical services. But you never know when we might need to go outside for consultant work. And even given the circumstances, that might be even more necessary. Hard to say. But if things are running at least to as close to according to what we understand should happen, we probably won't need to contract out for anything other than consulting services that have more to do with standard operations, not special needs because of the circumstances we're in. MS. KIMBALL: Thank you. That's all I had. I yield. CHR. DAVID: Thank you, Ms. Kimball. Anyone else in Kona? Seeing none, I just want to say mahalo, Mr. Clerk, for all that you do and keep us posted. MR. HENRICKS: Will do. CHR. DAVID: Thank you. All those in favor of approving Resolution 51-21, please say "aye." Vote on Res. 51-21: The motion to adopt Res. 51-21 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Res. 55-21: AMENDS RESOLUTION 735-20 AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF HAWAII Reduces the funding amount from $13,076 to $12,000 for the "Increasing Production of Novel Floriculture Products for Import Replacement"project. Reference: Comm. 129 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 55-21. Seconded by Ms. Kierkiewicz. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. Page 55 Hawaii County Council-7 March 3,2021 MR. KANEALI`I-KLEINFELDER: This item was waived to Council, again to expedite the process. There's also a request for a five-day hold. We have Glenn Sako, I believe, outside to answer any questions that members may have. It's a small change to correct the amount of funding from well, it was 13,000 to the actual 12,000 that it is. Sorry. Glenn, if you want to come in. And I don't know if the members have any questions, but at least you could come in and grace us with your presence as you've waited so patiently outside. Good to see you, sir. (Note: At this time, Economic Development Specialist Glenn Sako, Department of Research and Development, came forward to address the members of the Council.) MR. KANEALI`I-KLEINFELDER: If you could explain this a little bit. It touches on what we lost in the eruption. It touches on our floricultural industry. So,just give us a brief overview. MR. SAKO: Glenn Sako, Economic Development Specialist, Agriculture, Research and Development. Yes, I apologize. This was an oversight on my part. When we were putting together the B-52, we inadvertently pulled out another previous B-52 and I failed to notice the change in the amount. And so, we just ask that you amend the resolution or do a new resolution so that we can get it passed. Our Corporation Counsel is very sharp on these things. Thank you. MR. KANEALI`I-KLEINFELDER: Nice catch. And then, how's this program going? MR. SAKO: Well, they're awaiting the funding. But what it is about is, basically, we're trying to reduce the importation of outside agricultural products by raising our own here. There's three primary plant products that we're looking at for this project. Anytime we can produce something locally instead of bringing it in from the Mainland is better for our agricultural producers and our environment. MR. KANEALI`I-KLEINFELDER: It ties in very well with sustainability. So, well placed. Thank you. I appreciate it. I yield for now. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Kona? Seeing none, thank you very much for your patience. All those in favor of approving Resolution 55-21, please say "aye." Page 56 Hawaii County Council-7 March 3,2021 Vote on Res. 55-21: The motion to adopt Res. 55-21 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Okay. Vote on Motion to Mr. Kaneali`i-Kleinfelder moved to suspend Council Suspend Council Rule 15 to waive the 5-day hold for reconsideration. Rules: Seconded by Mr. Richards and carried by the following (Approved) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Thank you. Res. 57-21: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE FUTURE FOR ITS EMERGENCY "GRAB AND GO" COMMUNITY FEEDING PROGRAM Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 9); and credits to the Department of Research and Development, Business Development account. Reference: Comm. 132 Intr. by: Mr. Richards Motion to Approve: Mr. Richards moved to adopt Res. 57-21. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Mr. Richards. Page 57 Hawaii County Council-7 March 3,2021 MR. RICHARDS: Thank you, Chair. This is in the continuing quest of us trying to feed our County. And this Grab and Go program is actually headed up by Donni Sheather in Waimea, and she has been working very diligently to repurpose some cooked food. It's worked out really well. And just for the listening public, the Friends of the Future is just the fiscal management going through. This is going to a very small program that has been working very diligently to help feed our people. So, with that, I ask for my colleagues' support. CHR. DAVID: Thank you, Mr. Richards. Anyone else? No? Seeing none, Kona? No? All those in favor of approving Resolution 57-21, please say "aye." Vote on Res. 57-21: The motion to adopt Res. 57-21 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. MR. RICHARDS: Chair? CHR. DAVID: Go ahead. Vote on Motion to Mr. Richards moved to suspend Council Rule 15 to waive Suspend Council the 5-day hold for reconsideration. Seconded by Rules: Ms. Lee Loy and carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Can we just proceed? I think we've done every item. If you can doublecheck and we'll move on to "Reports." MR. HENRICKS: Just"Reports" is left. CHR. DAVID: Just"Reports." Thank you. Page 58 Hawaii County Council-7 March 3,2021 BILLS FOR The Chair directed the Council to proceed to the next order of business, Bills for ORDINANCES Ordinances (First Reading). (FIRST READING): (Note: All items in this category were taken up previously, out of order.) ORDER OF The Chair directed the Council to proceed to the next order of business, Order of THE DAY the Day (Second or Final Reading). (SECOND OR FINAL READING): (Note: All items in this category were taken up previously, out of order.) REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. FC-16 NOMINATION OF DEBORAH WARD TO THE PUBLIC ACCESS, OPEN (Comm. 112): SPACE, AND NATURAL RESOURCES PRESERVATION COMMISSION Requires Council Confirmation by: March 12, 2021 (Section 2-215(k), Hawaii County Code) Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Finance Committee Report No. 16. Seconded by Mr. Richards. CHR. DAVID: Any discussion, Council Members? MR. KANEALI`I-KLEINFELDER: If I could, Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I think she'll be a great fit, and I hope everyone supports her. CHR. DAVID: Mahalo. Anyone else? Seeing none, all those in favor please say Ic aye. Vote on FC-16: The motion to adopt Finance Committee Report No. 16 (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 59 Hawaii County Council-7 March 3,2021 PRPSC-13 NOMINATION OF WESLEY L MATTOS TO THE FIRE COMMISSION (Comm. 113): Requires Council Confirmation by: March 12, 2021 (Section 13-4(k), Hawaii County Charter) Vote on PRPSC-13: Ms. Kierkiewicz moved to adopt Parks and Recreation and (Adopted) Public Safety Committee Report No. 13. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. RAWEEMC-4 REAPPOINTMENT OF MELISSA CARDWELL TO THE ENVIRONMENTAL (Comm. 106): MANAGEMENT COMMISSION Requires Council Confirmation by: March 13, 2021 (Section 13-4(k), Hawaii County Charter) Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Regenerative Agriculture, Water, Energy and Environmental Management Committee Report No. 4. Seconded by Mr. Richards. CHR. DAVID: Any discussion? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Again, I really like what Melissa Cardwell has done with our district, and I hope she continues to make such great movement in our Environmental Management Commission. CHR. DAVID: Mahalo for that. Anyone else? Seeing none, all those in favor please say "aye." Page 60 Hawaii County Council-7 March 3,2021 Vote on The motion to adopt Regenerative Agriculture, Water, RAWEEMC-4: Energy and Environmental Management Committee Report (Adopted) No. 4 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. REFERRALS FOR The Chair directed the Council to proceed to the next order of business, Referrals EXECUTIVE for Executive Session. SESSION: (There were none.) OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There were none.) ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) CHR. DAVID: I think that brings us to the end of our agenda. Please, a motion to adjourn. ADJOURN- There being no further business, at 12:02 p.m., Mr. Richards moved to adjourn the MENT: meeting. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 61 Hawai`i County Council-7 March 3. 2021 CHR. DAVID: Thank you. everyone. We are adjourned. APR 0 7 2021 Council Approval: ilkellW 411116,_ C 1+UNTY CLE 4 JH/dg Page 62