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HomeMy WebLinkAboutMIN COUNCIL 2022-11-16 2020-2022 Hawaii County Council 53`'d Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii November 16, 2022 INVOCATION: Pastor Jason Meechan of Kona Faith Center 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, Kailua-Kona, 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 Mr. Matt Kaneali`i-Kleinfelder, Member (via videoconference from Hilo) Ms. Ashley L. Kierkiewicz, Member(via videoconference from Hilo; came in later) Ms. Heather L. Kimball, Member Absent& Excused: Ms. Susan L. K. Lee Loy, Member Ms. Rebecca Villegas, Member Vacant: District 9 is vacant. PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, County Clerk Jon Henricks 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: Hawaii County Council-53 November 16,2022 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: Russell Ruderman: Bill 220, Draft 3 (Comm. 1022.103), comment. (representing Island Naturals) Lorraine Shin: Bill 230 (Comm. 1060), comment. Alan Rolph: Res. 615-22 (Comm. 1106), in support. (representing Friends of Amy B. H. Greenwell Ethnobotanical Garden) Pat Todd: Res. 615-22 (Comm. 1106), in support. (representing Friends of Amy B. H. Greenwell Ethnobotanical Garden) Dwight Vicente: Res. 599-22 (Comm. 1079); Res. 608-22 (Comm. 1098); Res. 615-22 (Comm. 1106); Res. 616-22 (Comm. 1107); Res. 617-22 (Comm. 1108); Res. 618-22 (Comm. 1109); Bill 220, Draft 3 (Comm. 1022.103); Bill 222 (Comm. 1031); Bill 228 (Comm. 1054); Bill 232 (Comm. 1067); and Bill 236 (Comm. 1071), comment. Keoni Fox: Res. 616-22 (Comm. 1107), in support. (representing Ho`omalu Ka`u) Michael Matsukawa: Res. 615-22 (Comm. 1106), comment. CHR. DAVID: Mr. Chung, go ahead. MR. CHUNG: That was nice of him to say, but at that time, only had two deputies. Remember? CHR. DAVID: Thank you for that, Mr. Chung. Page 2 Hawaii County Council-53 November 16,2022 Todd Yukutake: Bill 220, Draft 3 (Comm. 1022.103), in opposition. (representing Hawaii Firearms Coalition) APPROVAL The Chair directed the Council to proceed to the next order of business, Approval OF MINUTES: of Minutes. Vote on Approval Mr. Inaba moved to approve the Minutes of October 19, of Minutes: 2022. Seconded by Ms. Kimball and carried by the (Approved) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, and Chair David—5. Noes: None. Absent: Council Members Kierkiewicz, Lee Loy, and Villegas —3. Excused: None. CHR. DAVID: Clerk Henricks, there's been several requests for out-of-order resolutions, and I'd like to take them first. No. 1, Resolution 608, please. 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. 608-22: APPROVES THE DEDICATION OF ROAD LOT 1, INCLUDING ITS SEWER EXTENSION, IDENTIFIED AS TAX MAP KEY: 7-4-008:076 (KANALANI STREET EXTENSION, KAULA`ILI STREET, AND KIMO DRIVE), SITUATED AT HONOKOHAU, NORTH KONA, ISLAND AND COUNTY OF HAWAII, STATE OF HAWAII, AND UTILITY EASEMENT E-1 FROM WEST HAWAII BUSINESS PARK LLC, A HAWAII LIMITED LIABILITY COMPANY The landholder seeks to dedicate the roadway and all improvements, including sewer extension improvements, for public roadway and wastewater purposes. Reference: Comm. 1098 Intr. by: Ms. Lee Loy (B/R) Waived: PWMTC Motion to Approve: Mr. Inaba moved to adopt Res. 608-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. Page 3 Hawaii County Council-53 November 16,2022 MR. INABA: Yes, I believe we have a representative from the property, Mr. Riley Smith, as well as our Deputy Corporation Counsel Sinclair here. Mr. Smith, would you like to come up and just give us a quick summary as to the dedication of this road? (Note: At this time, President and Chief Executive Officer Riley Smith, Lanihau Properties, LLC, came forward to address the members of the Council.) MR. SMITH: Good morning, Council. Councilwoman David, thank you for your service all these years. Appreciate it. Mr. Chung also. Riley Smith; I'm the President/Chief Executive Officer for Lanihau Properties. West Hawaii Business Park is a wholly owned subsidiary of Lanihau. As you're aware, we amended our zoning ordinance a number of years ago. We obtained final subdivision approval. We started road construction work in June of 2021. We completed all the paving in August. We're looking forward to being able to dedicate this road to the County so that we can provide a safer means of access for everyone who shops at Kaloko, to transit through Kanalani Street and the new signal at Queen Ka`ahumanu Highway, and avoid having to transit out towards Hinalani. I'm available to answer any questions. MR. INABA: Mahalo. Just myself—we also have Director Pause here from DPW (Department of Public Works). Because this has been waived directly to Council, Director Pause, if you could, on the record, confirm that all requirements for this dedication have been met and we're good to go. (Note: At this time, Public Works Director Stephen Pause came forward to address the members of the Council.) MR. PAUSE: Good morning. Steve Pause, Director of Public Works. Yes, I can confirm that we've completed all our inspections, and the DPW is most anxious to get this approved and moved on to dedication. MR. INABA: Mahalo. Yeah, this has been a long process. Glad we're finally here right before the holidays. Sinclair, is there anything that you would like to add or are we all good? I'm excited. This is in my district and will help to alleviate some of the traffic in the area. So, thank you, Mr. Smith and DPW folks, Corporation Counsel. Chair, I yield. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? In Hilo, please shout out if you have comments to make. Thank you. I want to note that Council Member Kierkiewicz is in our room in Hilo in our chambers. Welcome, Ms. Kierkiewicz. On that note then, if no other comments, all those in favor of approving Resolution 608,please say "aye." Page 4 Hawaii County Council-53 November 16,2022 Vote on Res. 608-22: The motion to adopt Res. 608-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Vote on Motion to Mr. Inaba moved to suspend Council Rule 15 to waive the Suspend Council 5-day hold for reconsideration. Seconded by Ms. Kimball Rules: and carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Mr. Smith, go ahead. MR. SMITH: I just wanted to mention that as soon as I get the certified resolution, I'll open the road five minutes later. So, you let me know when that happens. CHR. DAVID: That's going to be an event for everybody to appreciate. MR. SMITH: Yeah. Before Black Friday. CHR. DAVID: Okay, thank you. MR. SMITH: Thank you. CHR. DAVID: Duly noted. Okay. Clerk Henricks, can we go to Resolution 599-22, please? Page 5 Hawaii County Council-53 November 16,2022 Res. 599-22: AUTHORIZES THE EXEMPTION OF CERTAIN CODE REQUIREMENTS, PURSUANT TO SECTION 2011-1-38 OF THE HAWAII REVISED STATUTES, FOR THE HO`OMALU AFFORDABLE HOUSING PROJECT IN WAIKOLOA, HAWAII, COVERED BY TAX MAP KEY: 6-9-008:032 (Area: 25.38 acres) Stanford Carr Development requests exemptions from the density cap set forth in Section 25-5-31 of the Hawaii County Code and the applicable plan review and permits fees set forth in Sections 5-7-1 and 5-7-3, Hawaii County Code, to allow for the development of 229 affordable housing units. Reference: Comm. 1079 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-83 (Note: Comm. 1079.3, from Housing Administrator Susan Kunz dated November 14, 2022, transmitting information to be included with Exhibit A for Res. 599-22; and Comm. 1079.12, from Council Member Ashley L. Kierkiewicz dated November 14, 2022, transmitting proposed amendments to Res. 599-22, were circulated.) Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 599-22 and Planning Committee Report No. 83. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. Motion to Amend: Ms. Kierkiewicz moved to amend Res. 599-22 with the contents of Comm. 1079.12. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. There are several amendments that are moving in with this communication. For the resolution title, we are doing a simple housekeeping measure and ensuring that the word "affordable" is spelled correctly. Then, as you can see on page 2, there were requests by Council Members for clarification as to the number of units and what is actually going to be available to the community, as well as how many are dedicated for onsite managers. There was also a request, because of transparency, to identify how much plan review and permit fees are going to be waived through this resolution request. So, happy to answer any questions that folks might have. I believe we have Office of Housing and Planning available, as well as the applicant available in Kona chambers in case folks have questions for them. Thank you, Chair. CHR. DAVID: Yes, we do, Ms. Kierkiewicz. Thank you for that. Any other discussion, Council Members? Seeing none, all those in favor of amending Resolution 599-22 with the contents of Communication 1079.12, please say Ic aye. Page 6 Hawaii County Council-53 November 16,2022 Vote on Motion to The motion to amend Res. 599-22 with the contents of Amend: Comm. 1079.12 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Back to the main motion, as amended. Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. I just want to thank the developer for coming through and following through with the submission of this 201H application. I'll be supporting this project. Thank you, Chair. CHR. DAVID: Thank you very much. Anyone else? MR. HENRICKS: We need a suspension of the Rules to vote on this today. CHR. DAVID: Okay. Mr. Inaba. Vote on Motion to Mr. Inaba moved to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Res. 599-22. Rules: Seconded by Ms. Kimball and carried by the following (Approved) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Vote on Res. 599-22: The motion to adopt Res. 599-22, as amended to Draft 2, Draft 2 and Planning Committee Report No. 83 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Now, can we move on to Resolution 615,please? Page 7 Hawaii County Council-53 November 16,2022 Res. 615-22: AWARDS A PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION MAINTENANCE FUND STEWARDSHIP GRANT TO FRIENDS OF AMY B. H. GREENWELL ETHNOBOTANICAL GARDEN Approves a grant of$95,380 to Friends of Amy B. H. Greenwell Ethnobotanical Garden, a 501(c)(3)nonprofit organization, to protect, preserve, and restore the Amy B. H. Greenwell Garden properties (Tax Map Keys: 8-2-013:002, 003, 014; 8-2-014:043; and 8-2-015:059), pursuant to Section 10-16(h) of the Hawaii County Charter. Reference: Comm. 1106 Intr. by: Ms. David Waived: FC Motion to Approve: Mr. Inaba moved to adopt Res. 615-22. Seconded by Ms. Kimball. CHR. DAVID: Thank you, Mr. Inaba. I just would like to thank the Greenwell gardens for all that they've done, and very happy that you folks have been able to secure the maintenance stewardship funding. I ask for my colleagues' support of this very wonderful thing for our community in South Kona. Anyone else? Seeing none, all those in favor of approving Resolution 615-22, please say "aye." Vote on Res. 615-22: The motion to adopt Res. 615-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Two more resolutions. (Resolution) 616,please. Res. 616-22: AWARDS A PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION MAINTENANCE FUND STEWARDSHIP GRANT TO HO`OMALU KAT Approves a grant of$26,675 to Ho`omalu Ka`u, a 501(c)(3)nonprofit organization, to protect,preserve, and restore the Kahua `Olohu, Kaunamano, property (Tax Map Key: 9-5-012:005), pursuant to Section 10-16(h) of the Hawaii County Charter. Reference: Comm. 1107 Intr. by: Ms. David Waived: FC Page 8 Hawaii County Council-53 November 16,2022 Motion to Approve: Mr. Inaba moved to adopt Res. 616-22. Seconded by Ms. Kimball. CHR. DAVID: Any discussion, Council Members? Seeing none, I just want to thank Ho`omalu Ka`u for all their hard work, and ask for my colleagues' support. All those in favor of approving Resolution 616-22,please say "aye." Vote on Res. 616-22: The motion to adopt Res. 616-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: The last resolution is 617,please. Res. 617-22: AWARDS A PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION MAINTENANCE FUND STEWARDSHIP GRANT TO NA MAMO O KAWA Approves a grant of$117,012.48 to Na Mamo O Kawa, a 501(c)(3)nonprofit organization, to protect,preserve, and restore the Kawa Bay properties (Tax Map Keys: 9-5-016:006 and 025; and 9-5-017:005 and 007), pursuant to Section 10-16(h) of the Hawaii County Charter. Reference: Comm. 1108 Intr. by: Ms. David Waived: FC Motion to Approve: Mr. Inaba moved to adopt Res. 617-22. Seconded by Ms. Kimball. CHR. DAVID: Thank you, Mr. Inaba. Again, I'd like to thank Na Mamo O Kawa for having taken care of this beautiful natural resource in Ka`u, and ask for my colleagues' support. All those in favor of approving Resolution 617-22, please say "aye." Page 9 Hawaii County Council-53 November 16,2022 Vote on Res. 617-22: The motion to adopt Res. 617-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Now, we can go to bills for first reading. Bills 228 and 229. Bill 228: AMENDS THE STATE LAND USE BOUNDARIES MAPS FOR THE COUNTY OF HAWAII BY CHANGING THE DISTRICT CLASSIFICATION FROM THE AGRICULTURAL DISTRICT TO THE RURAL DISTRICT AT KAWAIHAE, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEY: 6-2-009:015 Approve: PC-84 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 228 on first reading and adopt Planning Committee Report No. 84. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. We had a great discussion in Committee. Straightforward request to subdivide this property and resolve the condominium property regime issues that were attached. So,just looking for everyone's continued support, and I believe the applicant and their representative are available in case folks have questions. Thank you. CHR. DAVID: Yes, they are here. Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Bill 228 at first reading, please say Ic aye. Vote on Bill 228: The motion to pass Bill 228 on first reading and adopt (Approved) Planning Committee Report No. 84 was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—5. Noes: None. Absent: Council Members Chung, Lee Loy, and Villegas —3. Excused: None. Page 10 Hawaii County Council-53 November 16,2022 Bill 229: AMENDS SECTION 25-8-7 (NORTH AND SOUTH KOHALA ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL—FIVE ACRES (A-5a) TO RESIDENTIAL AND AGRICULTURAL—TWO ACRES (RA-2a) AT KAWAIHAE, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEY: 6-2-009:015 (Applicant: Arte McCollough) (Area: 5.848 Acres) The Leeward Planning Commission forwards its favorable recommendation for this amendment to the State Land Use Boundaries Map and a change of zone, which would allow the applicant to subdivide the property into two lots with an existing single-family dwelling on each lot, for estate planning purposes. The property is located at 62-2225 and 62-2239 `Ouli Street, at the southwest corner of its intersection with Kawaihae Road, Kanehoa Subdivision in South Kohala. Reference: Comm. 1054 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-85 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 229 on first reading and adopt Planning Committee Report No. 85. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. This is the companion measure, Chair. Just looking for everyone's continued support. I yield. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 229 at first reading, please say "aye." Vote on Bill 229: The motion to pass Bill 229 on first reading and adopt (Approved) Planning Committee Report No. 85 was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—5. Noes: None. Absent: Council Members Chung, Lee Loy, and Villegas —3. Excused: None. CHR. DAVID: Thank you for being here, Mr. Arai, and your clients. Thank you. Now, can we move to Bill 222? Page 11 Hawaii County Council-53 November 16,2022 Bill 222: AMENDS SECTION 25-8-19 (NORTH HILO ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL—20 ACRES (A-20a) TO FAMILY AGRICULTURAL—ONE ACRE (FA-la) AT `O`OKALA, NORTH HILO, HAWAII, COVERED BY TAX MAP KEYS: 3-9-001:023, AND 031 (Applicant: Leonard Cardoza Trust) (Area: 15.404 Acres) The Windward Planning Commission forwards its favorable recommendation for this change of zone request, which would allow the applicant to apply to subdivide the property into seven lots. The property is located to the north(makai) of Mamalahoa Highway, approximately 270 feet east of its intersection with Milo Street, Portion of Humu`ula and `O`6kala, in North Hilo. Reference: Comm. 1031 Intr. by: Ms. Kierkiewicz (B/R) First Reading: November 2, 2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 222 on second and final reading. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. We've had robust discussion on this. The request is a responsible one and in line with the General Plan and the Hamakua CDP (Community Development Plan). So, looking for everyone's continued support. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Bill 222 at second and final reading,please say "aye." Vote on Bill 222: The motion to pass Bill 222 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Can we now move to two more bills out of order? Bill 230; Mr. Takemoto's in Hilo. Page 12 Hawaii County Council-53 November 16,2022 Bill 230: PROVIDES FOR THE ESTABLISHMENT OF THE COUNTY OF HAWAII DOWNTOWN HILO BUSINESS IMPROVEMENT DISTRICT NO. 2, AS AUTHORIZED BY CHAPTER 35 OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO BUSINESS IMPROVEMENT DISTRICTS Establishes a Business Improvement District to finance certain infrastructure improvements and supplement public safety, sanitation, transportation, and landscaping services in the Downtown Hilo area, to be applied to 183 parcels assessed at$500 per parcel each year. Reference: Comm. 1060 Intr. by: Mr. Chung Approve: FC-228 (Note: Comm. 1060.2, from Council Member Aaron S. Y. Chung dated November 16, 2022, transmitting proposed amendments to Bill 230, was circulated.) Motion to Approve: Mr. Chung moved to pass Bill 230 on first reading and adopt Finance Committee Report No. 228. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Chung. MR. CHUNG: I was actually going to ask for a deferral on this matter today, but after discussing this with members of the community outreach committee, it's their preference to keep this moving. I think that's probably the better thing to do and I'll explain why. But there is one slight problem. We are still in the process of amending Exhibits A, B, and C. A is the development plan. B is the map but that's pretty easy, and C has to do with all of the affected properties, okay. And that's a crucial component to all of this. But why we want to keep this moving is because we're kind of looking at some timelines. And this kind of addresses what Ms. Shin brought up, the notice to the affected owners. Because today, on first reading, according to our County Clerk, and I agree with him, this constitutes the introduction of this piece of legislation. It's not the date that I signed it. It's first reading. What happens on its introduction is it triggers certain things, the most important of which is notice to affected landowners and a public hearing. That public hearing has to be held no earlier than 30 days from its introduction, the bill's introduction, and no later than 90 days. So, we're kind of looking at that 60-day window. That's why the committee wanted to keep this moving, and it makes good sense for them to do it even if we don't have those exhibits prepared. Page 13 Hawaii County Council-53 November 16,2022 Mr. Takemoto, Roy Takemoto, is going to be able to explain very briefly what the changes will be in Exhibit A. As I said, Exhibit B will just reflect a different— it's ifferentit's the map and it will delineate the affected areas. And the all-important one is Exhibit C, which will list all of the affected landowners or properties. That's crucial because we have to give notice of the public hearing. We know what they are already because the committee has been working with Real Property Tax, but we don't have the document ready. That's the only problem. But it will be ready and we know what's going to be in that exhibit. But I just ask the Council to please move this forward so that we can start the ball rolling already on this. But why don't we just call Mr. Takemoto up briefly so he can explain the differences in the present Exhibit A and what's going to come down the pipe. Thank you. MR. HENRICKS: Madam Chair? CHR. DAVID: Thank you. Yes, Mr. Clerk. MR. HENRICKS: May I interject prior to Mr. Takemoto's presentation? CHR. DAVID: Sure. MR. HENRICKS: I think it's just important procedural information. Agree with Mr. Chung's assessment; today is the day of introduction. It starts the window that you referenced, which part of that is sending a notice to each potentially affected owner, by registered mail, of the proceedings, and that there will be a public hearing convened specifically for the purpose of people filing protests on this may determine if there's sufficient support for it. The Clerk's office is responsible for that. I will not be comfortable filing that notice based upon a document that is not already part of the bill. Preference would be to make sure this is all handled in a sound manner, that the bill be amended first to include the correct and updated roll of potential assessors or people that will be assessed. So, that will be an official document that we could use to then send out proper notice pursuant to Section 35-12 of the Hawaii County Code. Therefore, I would ask that this measure be held on first reading, which, I think, I could be mistaken, but is the intention of the Code, too, that the bill be held in first reading until such time that that public hearing has convened and adjourned, and notice has been or opportunity for people to, by protest, has been duly provided. Included with that letter noticing of the public hearing will be a form for people to file their protest to bring with them to the hearing. We'll also have the form available at the hearing. Any and all protests at that public hearing must be filed before the adjournment of that public hearing. That is how critical that public hearing is. MR. CHUNG: Given that, Roy, you heard what our County Clerk said, right? Page 14 Hawaii County Council-53 November 16,2022 (Note: At this time, former Managing Director Roy Takemoto came forward to address the members of the Council.) CHR. DAVID: Mr. Takemoto. MR. TAKEMOTO: Yes. MR. CHUNG: And it makes perfect sense. I can't disagree with that logic. What did you suggest again, Mr. Clerk? MR. HENRICKS: I do have a timeline that I mapped out that I'd like to share at this point in time, the 90-day window to provide this. Ideally, the amendments could be prepared and presented to the Council on the 21" of December. It's the next opportunity to have a meeting. And then those amendments would be incorporated into the bill, and we'll have a sound bill we can use for notice purposes and moving forward. We would then schedule the public hearing for February MR. CHUNG: No, no. So, what's the motion? MR. HENRICKS: The first motion would be the Council needs to call for the public hearing, according to the posting. The first motion would be to MR. CHUNG: No, no. We're going to hold this MR. HENRICKS: Yeah. Prior to postponing it, though, I would ask for the Council to move to convene a public hearing on November 7,pursuant to Hawaii County Code Section 35-21. MR. CHUNG: At a date to be determined by the new Council. MR. HENRICKS: No. The Code requires that the Council set the date and place of the public hearing. When it says, "the Council," I confirmed with Corporation Counsel that means it would be done by motion of the Council today. MR. CHUNG: Okay. So, we're going to actually bind the new Council as to a date. MR. HENRICKS: Well, it's part of this process. And the public hearing is a critical component of this and that testifiers had proper notice, and that is all part of that process. Because today is the date of introduction and the clock starts. It's just that the proceedings be set into motion today. MR. CHUNG: Okay, that's good. I mean, it still keeps everything moving like Roy and his team wanted. So, find us a date then. Page 15 Hawaii County Council-53 November 16,2022 MR. HENRICKS: Sure. And just to share, the two best available dates would either be January 4th—which is, and I'm basing this upon days that the Council would be holding its committees because the anticipation is to hold a public hearing in Hilo Chambers out of convenience—or February 7th. I think the January 4th would be difficult because we won't have information that's official to be able to properly notice, so I would ask for the February 7th. And I'll just ask for confirmation from others that that February 7th date falls within the 90-day window. I think it clearly does if we go three months out from today. MR. CHUNG: Okay. So, basically, we're awaiting the exhibits. Those, hopefully, will be amended into the document in December. MR. HENRICKS: They would yes. And by going to February 7th as a public hearing, it affords a little more time in case that's not done, but I would foresee that could be accomplished on the 21st MR. CHUNG: That's fine. Let's see. And it would probably be taken up at the second meeting in September, then. The final reading of the bill would be taken up in the second reading of September. MR. HENRICKS: February. MR. CHUNG: I mean February. MR. HENRICKS: Well, actually, we would go back to first reading, and that would likely occur at the second meeting in February. Then the soonest that second reading could happen would be the first reading in March, but maybe more like the second to make sure we clear all procedural matters and make sure we because you understand this is complex, yeah, this process, to some degree. MR. CHUNG: Okay. So, what's the first motion? MR. HENRICKS: The first motion would be to call for the convening of a public hearing on February 7th, if you prefer, pursuant to Hawaii County Code Section 35-12. Page 16 Hawaii County Council-53 November 16,2022 Vote on Motion for Mr. Chung moved for a public hearing to be held on a Public Hearing: February 7, 2023, for Bill 230,pursuant to Hawaii County (Approved) Code Section 35-12. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. MR. HENRICKS: That motion carries. So, now the public hearing has been set by the Council. That is one procedural matter that has been cleared. MR. CHUNG: And then now, what we're going to ? MR. HENRICKS: You can continue discussions or move to postpone to December 21st. Let me check my calendar just to make sure. MR. CHUNG: Roy, did you want to make an explanation of what's coming down the pipe with regard to Exhibit A, or you just want to hold off until the next time it's taken up? MR. TAKEMOTO: I think we should give time to everybody to just review everything. MR. CHUNG: Okay, perfect. MR. TAKEMOTO: And just the status of that Exhibit C, it is almost ready. I think we're just missing like a dozen parcels' information. MR. CHUNG: Right. Okay. I'm going to make that motion, but I wanted to really thank Roy and his team for their community outreach efforts. They did a marvelous job. Thank you again. Motion to Mr. Chung moved to postpone Bill 230 to December 21, Postpone: 2022. Seconded by Mr. Inaba. MR. HENRICKS: Just procedural; don't mean to interject too much, but just want to recap where we are. And thank you for the Council allowing this time to make sure that Mr. Takemoto has opportunity to carefully review the assessment roll and for our office to take all the procedural steps necessary, which they're substantial. So, we appreciate that. And just to note that it is critical that that Page 17 Hawaii County Council-53 November 16,2022 assessment roll include accurate information so that we can provide proper public notice and opportunity for people to protest or to support the establishment. So, thank you very much for that. CHR. DAVID: Thank you for that comprehensive explanation. MR. CHUNG: If I could just make one more point. It's really to address some of the concerns brought up by Ms. Shin. I stated it the last time, but if there are sufficient amounts of protests that are received, then this measure will have to fail. Okay, thank you. CHR. DAVID: Thank you, Mr. Chung. Mr. Inaba. MR. INABA: Just a quick question, Mr. Chung. I know we got this communication today. When we meet again on this item, is it the intention to have a new communication with Exhibit C included in? Just wondering what the plans might be. CHR. DAVID: Go ahead, Mr. Chung. MR. CHUNG: Ms. Kimball actually asked me that same question. It could be done either way, yeah. I mean, it could be done via this and then a new one by Ms. Kagiwada. Or we could just scrap this communication and put all three together. I really don't have a preference on that. Whatever is easier for the Council. MR. INABA: Okay, follow the lead of the district. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? In Hilo? Seeing none, all those in favor of approving the motion to postpone this matter, Bill 230, to December 21st, please say "aye." Vote on Motion to The motion to postpone Bill 230 to December 21, 2022, Postpone: was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Okay, let me see where we are. We have one more bill; Bill 226. I believe someone is in Hilo; Mr. Periatt. Page 18 Hawaii County Council-53 November 16,2022 Bill 226: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Appropriates revenues in the Federal Grants —State Homeland Security Program Fiscal Year 2018 account($26,057.96); and appropriates the same to the State Homeland Security Program Fiscal Year 2018 account. The funds would be used by the Civil Defense Agency for its Hilo Emergency Operations Center Enhancement Project. Reference: Comm. 1041 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 226 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Mr. Periatt is here in Hilo if there's any questions. I'll be supporting this. Thank you. CHR. DAVID: Thank you. Anyone else? Thank you for being here, Mr. Periatt. All those in favor of approving Bill 226 at second and final reading, please say Ic aye. Vote on Bill 226: The motion to pass Bill 226 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: With that, I believe we can go to the top of the agenda, Mr. Henricks. Return to Order The Chair directed the Council to return to the order of business. of Business: ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. (Note: Items in this category were taken up previously, out of order.) Page 19 Hawaii County Council-53 November 16,2022 Res. 593-22: STRONGLY URGES THE HAWAII STATE LEGISLATURE, STATE DEPARTMENT OF TRANSPORTATION, AND DEPARTMENT OF PUBLIC WORKS TO PRIORITIZE, FUND, AND COMPLETE CRITICAL ROAD IMPROVEMENTS IN PUNA Requests collaborative prioritization to increase public safety, economic viability, and access for emergency vehicles through infrastructure improvements including the widening of Highway 130, extension of Railroad Avenue or Government Beach Road into Hilo, and the development of Puna connectivity and emergency access routes. Reference: Comm. 1065 Intr. by: Ms. Kierkiewicz Approve: GOREDC-29 Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 593-22 and Governmental Operations, Relations, and Economic Development Committee Report No. 29. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. I think we all know that transportation infrastructure is really critical to social and economic well-being of our communities. This is especially true for the Puna region, which is the fastest growing region in the State. So,just appreciate everyone's continued support on this measure, so that I have a tool to advocate within our County Administration and to the State Legislature just a need for more road improvements and connectivity throughout Puna. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Resolution 593-22,please say "aye." Vote on Res. 593-22: The motion to adopt Res. 593-22 and Governmental (Adopted) Operations, Relations, and Economic Development Committee Report No. 29 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 20 Hawaii County Council-53 November 16,2022 Res. 594-22: AUTHORIZES THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAII COUNTY FIRE DEPARTMENT Allows for the receipt of$494,900, which would be used towards the department's purchase and installation of washer/extractor/dryers for personal protective equipment, and for grant writer fees. Reference: Comm. 1069 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-226 Vote on Res. 594-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 594-22 and (Adopted) Finance Committee Report No. 226. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Res. 595-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF REAL PROPERTY FOR THE COUNTY OF HAWAII DEPARTMENT OF FINANCE Authorizes the Mayor to enter into a five-year lease agreement with an option to extend for two additional five-year terms, with New Kaiko`o Building, Inc., located at 120 Pauahi Street, Hilo, for approximately 12,571 square feet of office space for the Vehicle Registration and Licensing Division and other County departments. Reference: Comm. 1073 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-227 and Comm. 1073.1: From Finance Director Deanna Sako, dated November 2, 2022, transmitting lease information for Res. 595-22, delineating an approximate monthly cost of$30,422 for the first year, with a 3 percent base increase each year thereafter, and an approximate monthly cost of$30,851 for the second year. Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 595-22 and Finance Committee Report No. 227. Seconded by Mr. Inaba. Page 21 Hawaii County Council-53 November 16,2022 CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Just appreciate the department following up on our request for the fiscal obligation of the County for this lease. I want to say mahalo to Deanna and Hamana Ventura for getting this information to us quickly. Thank you. CHR. DAVID: Thank you very much. Mr. Inaba, go ahead. MR. INABA: Thank you. Just to make sure our resolution is airtight. In the first "BE IT RESOLVED," it reads, ". . . enter into a five year lease agreement with two options for extension . . ."—okay, I answered my own question. Good to go. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, all those in favor of approving Resolution 595-22, please say "aye." Vote on Res. 595-22: The motion to adopt Res. 595-22 and Finance Committee (Adopted) Report No. 227 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David–6. Noes: None. Absent: Council Members Lee Loy and Villegas –2. Excused: None. Res. 598-22: URGES THE HAWAII STATE LEGISLATURE TO AMEND SECTIONS 46-16.8 AND 243-6, HAWAII REVISED STATUTES, TO ALLOW FOR A PERCENTAGE OF GENERAL EXCISE AND FUEL TAXES GENERATED BY THE COUNTIES, PURSUANT TO THOSE STATUTES, TO BE USED FOR MAINTENANCE OF PRIVATE ROADWAYS THAT ARE OPEN TO THE PUBLIC Reference: Comm. 1078 Intr. by: Mr. Chung Approve: GOREDC-30 Motion to Approve: Mr. Chung moved to adopt Res. 598-22 and Governmental Operations, Relations, and Economic Development Committee Report No. 30. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Chung. Page 22 Hawaii County Council-53 November 16,2022 MR. CHUNG: Very briefly. I just think that the incoming team on this Council will be able to make inroads with the Legislature to advance the principles that are set forth in this resolution. I'm confident of that. Hopefully, we can get something done. Thank you. CHR. DAVID: Thank you, Mr. Chung. Anyone else? In Hilo? Seeing none, all those in favor of approving Resolution 598-22,please say "aye." Vote on Res. 598-22: The motion to adopt Res. 598-22 and Governmental (Adopted) Operations, Relations, and Economic Development Committee Report No. 30 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Res. 603-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO GOING HOME HAWAII FOR ITS COMMUNITY-BASED REENTRY AND RECOVERY HOUSING PROGRAM IN KONA Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 1090 Intr. by: Ms. Villegas Motion to Approve: Mr. Inaba moved to adopt Res. 603-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: I ask for your support on behalf of Council Member Villegas. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 603-22, please say "aye." Page 23 Hawaii County Council-53 November 16,2022 Vote on Res. 603-22: The motion to adopt Res. 603-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—5. Noes: None. Absent: Council Members Chung, Lee Loy, and Villegas —3. Excused: None. Res. 604-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR MAINTENANCE AND/OR IMPROVEMENT PROJECTS AT VARIOUS COUNTY PARKS AND RECREATIONAL FACILITIES IN COUNCIL DISTRICT 6 Transfers $25,000 from the Clerk-Council Services —Contingency Relief account (Council District 6); and credits to the Department of Parks and Recreation, Transfer to Capital Projects Fund-General account. Reference: Comm. 1093 Intr. by: Ms. David Motion to Approve: Mr. Inaba moved to adopt Res. 604-22. Seconded by Ms. Kimball. CHR. DAVID: Thank you, Mr. Inaba. I'd really like to ask for my colleagues' support on this one. The entire balance of my contingencies were submitted for this project on our various parks in my district, namely the Yano Hall projects that are in the works. Thank you, Parks and Rec. (Recreation), for taking a hold of this much-needed repairs in Captain Cook at Yano Hall. I ask for my colleagues' support. All those in favor of approving Resolution 604-22, please say "aye." Vote on Res. 604-22: The motion to adopt Res. 604-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 24 Hawaii County Council-53 November 16,2022 Res. 606-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR MULTI-YEAR LEASES FOR THREE MULTI-FUNCTION COPY MACHINES FOR THE DEPARTMENT OF PUBLIC WORKS Authorizes the Mayor to enter into five-year lease agreements with approximate monthly costs ranging from $81 to $190 for each copier. Reference: Comm. 1096 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 606-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Move to approve. CHR. DAVID: We already did that, Mr. Kaneali`i-Kleinfelder. Discussion? MR. KANEALI`I-KLEINFELDER: Okay. I look for everyone's support. Sorry. CHR. DAVID: Thank you. MR. KANEALI`I-KLEINFELDER: No discussion. CHR. DAVID: All right. Anyone else? Seeing none, all those in favor of approving Resolution 606-22, please say "aye." Vote on Res. 606-22: The motion to adopt Res. 606-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 25 Hawaii County Council-53 November 16,2022 Res. 609-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HILO EDUCATION ARTS REPERTORY THEATRE TO PURCHASE EQUIPMENT FOR ITS THEATER PRODUCTIONS Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 1084 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 609-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I just look for everyone's support on this. This has been something other Council Members put funding towards as well. A good program. Good kind of taking care of the community and kuleana that they do. I look for everyone's support and appreciate the Department of Liquor for helping us get this done and finished. Thank you. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Seeing none, all those in favor of approving Resolution 609-22, please say "aye." Vote on Res. 609-22: The motion to adopt Res. 609-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, and Chair David—5. Noes: None. Absent: Council Members Kimball, Lee Loy, and Villegas —3. Excused: None. Page 26 Hawaii County Council-53 November 16,2022 Res. 610-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO SELF DISCOVERY THROUGH ART FOR ITS "RECOVERY, RESILIENCE, RECREATION ONLINE FACILITATOR TRAINING PROGRAM" Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 1099 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 610-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Again, look for everyone's support on this. Mahalo. CHR. DAVID: Thank you. Anyone else? MS. KIERKIEWICZ: Chair? CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. I just wanted to thank Council Member Kaneali`i-Kleinfelder for matching me on this one. This is a project that grew organically out of Puna following the eruption. There was a lot of trauma that folks were just trying to process. So, through these artistic experiences, people have been able to heal. It's just been so great to watch them over the years kind of build capacity of this program where now they're in a position to take this particular program and train more folks, not just on the island but around the world. So,just really glad that we're both able to support this great program. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Resolution 610-22,please say "aye." Page 27 Hawaii County Council-53 November 16,2022 Vote on Res. 610-22: The motion to adopt Res. 610-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, and Chair David—5. Noes: None. Absent: Council Members Kimball, Lee Loy, and Villegas —3. Excused: None. Res. 611-22: APPROVES THE LEGISLATIVE PROPOSALS AND PRIORITIES FOR INCLUSION IN THE 2023 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE Includes a total of five proposals, two submitted by the County of Maui and three by the County of Hawaii, and four priorities submitted by the Hawaii State Association of Counties Executive Committee. Reference: Comm. 1100 Intr. by: Ms. Kimball Waived: GOREDC Motion to Approve: Mr. Inaba moved to adopt Res. 611-22. Seconded by Mr. Kaneali`i-Kleinfelder. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. We did have this package with a few bills coming out of Maui County and a couple coming out of here to be voted on by this Council. Ms. Kimball stepped out for the moment. CHR. DAVID: Oh, that's right. I'm sorry. Can we take a two-minute recess? Five minutes? Can we table this then? MR. INABA: Here she is. CHR. DAVID: Oh, no, here she is. Don't rush. We're on your—Ms. Kimball is approaching. Ms. Kimball, we read in Resolution 611-22. Mr. Inaba made the motion for you and he gave us a brief description on the package, and we were waiting to see if you had anything else to add. MR. INABA: And I do have one question after you get your spiel in. Sorry. Go ahead. MS. KIMBALL: Thank you. Page 28 Hawaii County Council-53 November 16,2022 CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Apologies. You caught me off guard. This is the package that came from the Executive Committee. You'll recognize some of the things in there as having being introduced by our County. We've taken on some additional things introduced by the other counties, but happy to answer any questions on the package. CHR. DAVID: Mr. Inaba has a question. MR. INABA: Thank you. On the second bill in the package, Ms. Kimball, there was some testimony received yesterday regarding family residences reducing the square footage from 7,500 to 5,000 square feet of floor area for what is considered development. Do you have any background on the rationale out of Maui County for this? MS. KIMBALL: Yeah. So, this actually came out of Maui County. This is something that they've actually proposed. Gosh, I think this is going to be the third or fourth year running. The change here is just reducing that square footage so that these would be—it has to do with having a little bit more control over the development that's happening in the shoreline area. So, it should be read as the smaller—we're reducing the size at which they're going to require the SMA (Special Management Area), if that makes sense. MR. INABA: Got it. Thank you. MS. KIMBALL: And then the other things that are listed will be excluded. So, some of that work that we actually often do as the County in the SMA can be excluded from that. MR. INABA: Okay, thank you. CHR. DAVID: Thank you, Mr. Inaba, and thank you, Ms. Kimball, for that explanation. Anyone else? Seeing none, all those in favor of approving Resolution 611-22, please say "aye." Vote on Res. 611-22: The motion to adopt Res. 611-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David–6. Noes: None. Absent: Council Members Lee Loy and Villegas –2. Excused: None. Page 29 Hawaii County Council-53 November 16,2022 CHR. DAVID: Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Chair, if we could take a brief recess? CHR. DAVID: I'm sorry? MR. KANEALII-KLEINFELDER: Could we take a brief recess, please? CHR. DAVID: All right, we'll take a five-minute recess. MR. KANEALII-KLEINFELDER: Thank you. CHR. DAVID: Thank you. We're in recess. Recess: At 10:26 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 10:35 a.m. Res. 612-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE ISLAND OF HAWAII YMCA FOR ITS FAMILY VISITATION CENTER PROGRAM Transfers $3,000 from the Clerk-Council Services —Contingency Relief account (Council District 2); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 1101 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 612-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Chung. MR. CHUNG: Usually, I don't say much for these CRF (Contingency Relief Fund) things, but let me just say some brief words about this. I'm a member of the YMCA. I go to the gym, as does Ms. Kierkiewicz and Ms. Lee Loy. We always have to pass this area by the entrance, and that's where these visitations are held. It's kind of sad in a way, but yet very heartwarming at the same time when we see the smiles of the kids with their one parent, right. So, as I said, it's a pretty sad situation as to why they have to be there, but at the same time, it's quite uplifting to seethe enjoyment of these families. So, I just wanted to say that it's a very good program they have there at the YMCA. CHR. DAVID: Thank you, Mr. Chung. Anyone else? Seeing none, all those in favor of approving Resolution 612-22, please say "aye." Page 30 Hawaii County Council-53 November 16,2022 Vote on Res. 612-22: The motion to adopt Res. 612-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Res. 613-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO GOING HOME HAWAII FOR ITS COMMUNITY-BASED REENTRY AND RECOVERY HOUSING PROGRAM IN EAST HAWAII Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 3); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 1102 Intr. by: Ms. Lee Loy Motion to Approve: Mr. Inaba moved to adopt Res. 613-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: I ask for your support on behalf of Council Member Lee Loy. Mahalo. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 613-22, please say "aye." Vote on Res. 613-22: The motion to adopt Res. 613-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 31 Hawaii County Council-53 November 16,2022 Res. 614-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HUI HO`OLEIMALUO TO ASSIST WITH EXPENSES ASSOCIATED WITH ITS 12TH ANNUAL WAIULI OCEAN FESTIVAL Transfers $1,500 from the Clerk-Council Services —Contingency Relief account (Council District 3); and credits to the Department of Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 1105 Intr. by: Ms. Lee Loy Motion to Approve: Mr. Inaba moved to adopt Res. 614-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: I ask for your support. Mahalo. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 614-22, please say "aye." Vote on Res. 614-22: The motion to adopt Res. 614-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 32 Hawaii County Council-53 November 16,2022 Res. 618-22: APPROVES THE ISSUANCE OF UP TO $14,425,000 AGGREGATE PRINCIPAL AMOUNT OF SPECIAL TAX REVENUE BONDS OF THE COUNTY OF HAWAII FOR THE COUNTY'S COMMUNITY FACILITIES DISTRICT NO. 1-2021 (KALOKO HEIGHTS PROJECT); AUTHORIZES THE APPLICATION OF THE PROCEEDS OF THE BONDS, TOGETHER WITH CERTAIN OTHER AVAILABLE FUNDS, TO FUND THE COSTS OF CERTAIN FACILITIES RELATING TO SUCH DISTRICT; APPROVES THE FORMS OF THE INDENTURE, PRELIMINARY OFFICIAL STATEMENT, BOND PURCHASE AGREEMENT, AND CONTINUING DISCLOSURE AGREEMENTS RELATING TO THE BONDS; AND AUTHORIZES THE TAKING OF FURTHER ACTIONS RELATING TO THE BONDS AND THE DISTRICT Reference: Comm. 1109 Intr. by: Mr. Inaba(B/R) Waived: FC Motion to Approve: Mr. Inaba moved to adopt Res. 618-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. We have Director Sako in Hilo chambers, and I want to mahalo her for allowing me to introduce this by request of the department. I'll allow her to kindly give us a little bit of background here, and this was waived straight to Council so that we can expedite this process. Good morning, Director Sako. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Hi. Good morning. This is, I don't know, the third or fourth step now in this community facilities district. We have the Ordinance of Formation. We did the bond ordinance. But as part of the bond ordinance, it did call for a resolution when we were finally ready to sell the bonds so that the Council could see all the documents that are going with it. It's actually the first CFD (community facilities district) for our County, and it's only the second in the State of Hawaii. So, all the bond documents were presented with the resolution. The bond indenture agreement, the limited offering memorandum, the disclosure agreements, the bond purchase agreement. So, one of the projects that is dependent on the sewer pipe going in is actually the affordable housing project there in the Kaloko Heights area. Their funding is actually dependent on the sale of these bonds. So,we do want to get this project Page 33 Hawaii County Council-53 November 16,2022 moving. We actually hope to post the limited offering memorandum next week. So, we're finally ready to get moving, get the pipe in, and get the housing built. I'm happy to answer any questions. MR. INABA: Thank you, Director Sako. I don't have any further questions, but I want to thank you folks and the entire department for shepherding this project along. I look forward to some of your units being built there on Hina Lani. Mahalo. CHR. DAVID: Mahalo, Mr. Inaba. Anyone else? MR. KANEALI`I-KLEINFELDER: Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I just wanted to mention we had a project come in front of us a couple months ago, and there was a lot of discussion about an improvement district for a sewer. I think this is the right way to do it. I just think, for everyone's information, this is how that should have been done and handled, versus what was trying to be done on that other project. I guess I'm just making a point. There's good ways to do things, and there's bad ways to do things. This is, to me, a well-done measure on behalf of the County and the private sector. So, thank you, Ms. Sako. Thank you, Chair. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Mr. Chung, go ahead. MR. CHUNG: Congratulations to you, Mr. Inaba, as well as the Finance Department in seeing this through. As Ms. Sako stated, this is the first of its kind on this island, even if the enabling legislation has been on the books for decades I think. So, congratulations to all. But in reference to Mr. Kaneali`i-KI einfelder's comment on this, one of the only ways that a community facilities district can work is when you don't have too many properties, yeah, because there are notice provisions, and it's a very involved process, the CFD. I'm very familiar with it. It involves just a great number of specialty individuals. So,just to get this off the ground and it being the first of its kind here,just, really, I wanted to extend a congratulations to all of those who were involved in this. CHR. DAVID: Thank you, Mr. Chung. Anyone else in Hilo? Mr. Inaba and Deanna Sako, Director Sako, I recall this. Mr. Chung is absolutely correct. And I believe that there was a situation in this case that we did not have the normal multiple lots to deal with because it was just one parcel. That allowed it to move forward as quickly. And I really appreciate your department's efforts in getting this done so quickly. So, thank you, Deanna, for all that you do. Page 34 Hawaii County Council-53 November 16,2022 MS. SAKO: No, we appreciate it. Yeah, we're happy to get this one out the door, basically. It'll be with us for the next 30 years, but getting the bonds sold will be very exciting. CHR. DAVID: Yes. Awesome. Thank you so much again. All right, all those in favor of approving Resolution 618-22, please say "aye." Vote on Res. 618-22: The motion to adopt Res. 618-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. MS. SAKO: Madam Chair, if we could request the waiver of the five-day hold so that we can get the project moving, we would really appreciate it. CHR. DAVID: Sure. Vote on Motion to Mr. Inaba moved to suspend Council Rule 15 to waive the Suspend Council 5-day hold for reconsideration. Seconded by Ms. Kimball Rules: and carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Thank you, Ms. Sako, for that. MS. SAKO: Thank you. Page 35 Hawaii County Council-53 November 16,2022 Res. 619-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO VIBRANT HAWAII TO ASSIST WITH EXPENSES RELATING TO THE 27TH ANNUAL KWXX HO`OLAULE`A Transfers $4,000 from the Clerk-Council Services —Contingency Relief account (Council District 3); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 1110 Intr. by: Ms. Lee Loy Motion to Approve: Mr. Inaba moved to adopt Res. 619-22. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: I ask for your support on behalf of Ms. Lee Loy, and I think Ms. Kierkiewicz might have something to add here. CHR. DAVID: Thank you. Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. I'll be recusing myself from this vote. I'm a volunteer board member for Vibrant Hawaii. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz, for that. Anyone else? Seeing none, all those in favor of approving Resolution 619-22, please say "aye." Vote on Res. 619-22: The motion to adopt Res. 619-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, and Chair David—5. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: Council Member Kierkiewicz— 1. Page 36 Hawaii County Council-53 November 16,2022 Res. 620-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HUI HO`OLEIMALUO FOR EXPENSES RELATED TO THE 12TH ANNUAL WAIULI OCEAN FESTIVAL Transfers $500 from the Clerk-Council Services —Contingency Relief account (Council District 4); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 1111 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 620-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. Just happy to support this event. Looking for everyone's support on this measure. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 620-22, please say "aye." Vote on Res. 620-22: The motion to adopt Res. 620-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. BILLS FOR The Chair directed the Council to proceed to the next order of business, Bills for ORDINANCES Ordinances (First Reading). (FIRST READING): (Note: Items in this category were taken up previously, out of order.) Page 37 Hawaii County Council-53 November 16,2022 Bill 231: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING (Draft 2) BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Transfer from General Fund account($3,000); and appropriates the same to The Food Basket, Inc. account. Funds would be used to provide a grant to the Hawaii Island Food Basket to purchase food for its Kona warehouse. Reference: Comm. 1066.2 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-229 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 231, Draft 2, on first reading and adopt Finance Committee Report No. 229. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I look for everyone's support. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 231 at first reading, please say "aye." Vote on Bill 231: The motion to pass Bill 231, Draft 2, on first reading and Draft 2 adopt Finance Committee Report No. 229 was carried by (Approved) the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—5. Noes: None. Absent: Council Members Chung, Lee Loy, and Villegas —3. Excused: None. Bill 232: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Block Grant Program Income account($250,000); and appropriates the same to the West Hawaii Emergency Shelter and Facility Energy Efficiency Improvements account, bringing the total appropriation to $400,000. These additional funds will be used to renovate the facility in accordance with the Fiscal Year 2021 Community Development Block Grant Annual Action Plan. Reference: Comm. 1067 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-230 Page 38 Hawaii County Council-53 November 16,2022 Vote on Bill 232: Mr. Kaneali`i-Kleinfelder moved to pass Bill 232 on first (Approved) reading and adopt Finance Committee Report No. 230. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Bill 233: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Appropriates revenues in the Home Program —Tenant Based Rental Assistance Fraud Recovery Income account($5,000); and appropriates the same to the Tenant Based Rental Assistance (TBRA) Fraud Recovery Income account. Allows for the receipt of funds recovered from tenants who have committed fraud. Reference: Comm. 1068 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-231 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 233 on first reading and adopt Finance Committee Report No. 231. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I look for everyone's support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 233 at first reading, please say "aye." Vote on Bill 233: The motion to pass Bill 233 on first reading and adopt (Approved) Finance Committee Report No. 231 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 39 Hawaii County Council-53 November 16,2022 Bill 234: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Appropriates revenues in the Federal Grants —Fiscal Year 2021 Assistance to Firefighters Grant account($494,900); and appropriates the same to the Fiscal Year 2021 Assistance to Firefighters Grant account. Funds would be used towards the department's purchase and installation of washer/extractor/dryers for personal protective equipment, and for grant writer fees. Reference: Comm. 1069 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-232 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 234 on first reading and adopt Finance Committee Report No. 232. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I look for everyone's support. Thank you, Chair. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 234 at first reading, please say "aye." Vote on Bill 234: The motion to pass Bill 234 on first reading and adopt (Approved) Finance Committee Report No. 232 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 40 Hawaii County Council-53 November 16,2022 Bill 237: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Decreases revenues in the Federal Transit Administration Fiscal Year 2021-2022 (-$2,422,928) and the Section 5339 Capital Grant Fiscal Year 2021-2022 (-$1,861,345) accounts; and appropriates the same to the Federal Transit Administration Fiscal Year 2022-2023 ($2,422,928) and the Section 5339 Capital Grant Fiscal Year 2022-2023 account($1,861,345). Reference: Comm. 1072 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-233 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 237 on first reading and adopt Finance Committee Report No. 233. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I look for everyone's support. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 237 at first reading, please say "aye." Vote on Bill 237: The motion to pass Bill 237 on first reading and adopt (Approved) Finance Committee Report No. 233 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 41 Hawaii County Council-53 November 16,2022 Bill 243: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Fund Balance from Previous Year account($7,000,000); and appropriates the same to the Roadside Maintenance Service account ($3,000,000) and Transfer to Capital Projects Fund-Highway account ($4,000,000). The additional funds would be used to purchase asphalt concrete pavement materials and for the Pauahi Street Bridge Rehabilitation project. Reference: Comm. 1095 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 243 on first reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I had some questions about this, mainly revolving around the decision that was made earlier this year to not decrease fuel taxes, with the understanding that we would be applying fund balance from the Highway Fund specifically, which is fuel-tax related, because we had a lot of work to do and we needed to do it, and we needed the funding. But I'm looking at this and seeing a fund balance from the previous year of$7 million. I'd like to hear from the department. CHR. DAVID: Director Pause is here in the Kona chambers. Welcome, Mr. Pause. MR. KANEALII-KLEINFELDER: Perfect. (Note: At this time, Public Works Director Stephen Pause came forward to address the members of the Council.) MR. PAUSE: Thank you. Steve Pause, Director of Public Works. So, the transfer requested, there's two tranches of money here. The first is for the repair or reconstruction of the bridge, Pauahi Bridge. The second is additional cost for materials to support our highways paving program. I can provide a little bit more detail, but I'm not quite sure, Councilman, that I answered your question. So, maybe you can restate your question so that I can answer that before I talk a little bit more about our program. MR. KANEALII-KLEINFELDER: That would be good and I appreciate that. We had a good discussion, I think before you became our Director, about decreasing the fuel tax due to the cost of inflation and the cost of living here in Hawaii, and just trying to make a small dent in people's expenses at the pump. Page 42 Hawaii County Council-53 November 16,2022 And the department came back and said, "No, we can't do that at this time. We need the funding." But when I see a fund balance from the previous year of $7 million from our Highway Fund, it just raises my concern that we're unable to spend what we're taking in, especially given the amount of taxes coming in from fuel right now. So, my question for you is, I mean, is this going to continue to be something that we see, a very impressive amount of fund balance from the Highway Fund? Are we going to get in front of how much taxes we're taking in and spend it appropriately? Is this something that we should be looking at as a legislative body? MR. PAUSE: Unfortunately, I can't comment on the history of how the fund balance got to where it is. I can tell you that there's a lot of needs for infrastructure on the island. I think you're aware of that. This first$7 million that we're requesting today is going to be part of, I would say, a bit more of an aggressive outlook towards not just spending the money, but making a real difference on infrastructure. Let me speak a little bit. The $3 million for the paving materials, we historically have struggled completing paving in the last few years. There's reasons for that with shortages for materials and COVID (coronavirus disease), etc. But our Highways group paved a little over 16 miles last year. This year, I sat them down early and challenged Mr. Azevedo and his team to pave more. He said, "We have enough money to pave 18 miles in our current budget," and I said, well, I challenged him to pave 36 miles. He has accepted that challenge, and this $3 million will supplement that additional to allow him to get there. That is our plan. That's the basis for the request on the paving. Also, I've shared it with a few Council Members and it's quite easy. If you can go to our website and click on the button that says, "Click here to see the highway paving progress,"we've mapped out the roads. And there's also a delineation of which roads, as well as the GIS (Geographic Information System) map. I actually had our person put in the districts as well. So, you can go directly to the DPW website and look at the progress of what we've paved so far and what we're planning to pave. It's just another way of providing that communication to the public. We have to get real about spending the money on our infrastructure, and obviously roads is one of the most visible areas to spend money. That website also breaks down by district. So, you'll be able to click on buttons and see where that money is being spent by highway district. And then the other request here is for the bridge. This is a project that's been on the books and we're funding it. It's about an 18-month construction project. It's right downtown. The bridge was last reconstructed in 1963. I think everyone knows the story of bridges on the island here, especially Councilwoman from Hamakua maybe more than others. But again, the message here is infrastructure, and we do have to wisely expend the funds to make the repairs and to pay even to do the things that we need to do to take care of our infrastructure. Page 43 Hawaii County Council-53 November 16,2022 MR. KANEALI`I-KLEINFELDER: For the roadside maintenance, is that islandwide? Is that being split evenly amongst the districts? How is that being broken down? MR. PAUSE: It's being distributed per the previous formulas. And again, the best thing I could ask, I could have brought in a long list of roads, but if you go to the website, you'll see what is in the schedule for, first of all, what roads have been done to date. A little over seven miles, fiscal year to date, with the goal of 36 miles. And you'll see the breakdown by district. It's going to continue to be our longest-staying formula that the past distribution of road paving funds have been. MR. KANEALI`I-KLEINFELDER: Okay. Which is broken down per, not Council district, but per district of our island. Correct? MR. PAUSE: Correct. MR. KANEALI`I-KLEINFELDER: And then an apportionment I mean, it's not quite even amongst all the districts either because some are bigger and some are smaller. MR. PAUSE: Yeah. I believe there's a formula with fuel tax that distinguishes where the monies get spent. Correct. MR. KANEALI`I-KLEINFELDER: Okay. And then regarding the Pauahi Bridge, this is the one right below the County Building. Correct? MR. PAUSE: That's correct. MR. KANEALI`I-KLEINFELDER: And what is wrong with that bridge? MR. PAUSE: Like the current DPW Director, it's old. I have pictures. There's significant corrosion in the steel members, and it's just time to have it rehabbed and reconstructed to current standards. It has a poor rating. It was last inspected in 2020, and it received a poor rating. Our engineering folks began the process of doing their design work and preparing a bid package, and, to and behold, it was reinspected in 2022 and it didn't get better. So, this is a real good opportunity to move forward on this one. It sees a lot of traffic. It's right downtown. And then during the course of construction, again I believe it's about 18 months, it's wide enough where we'll be able to close half and still have two-lane traffic coming and going. It's four lanes wide, so we can close two lanes at a time to maintain traffic flow. MR. KANEALI`I-KLEINFELDER: Okay, I wanted to circle back to something you said in the beginning. You said they did 17 miles this year. Is that to-date fiscal year 22-23? Page 44 Hawaii County Council-53 November 16,2022 MR. PAUSE: No, I probably misstated it. Last fiscal year, the one that ended in June of 2022, they completed almost 17 miles of repaving projects. This is our Highways group. For fiscal year that began July I"until June 30'h of'23, our goal and our challenge is to complete 36 miles of paving. That's just the Highways paving folks. Now, there are other paving projects on-island. In Councilman Inaba's district, Hina Lani, we're going to be paving with a contractor almost two miles of that road. We are in the process of bidding out, with STIP (Statewide Transportation Improvement Program) funding, the Waikoloa Road repaving, and that's going to be, I think, almost 12 miles. And then obviously we're finishing up Kalaniana`ole. That's about a mile. But then the road next to it, that's currently the bypass road, Silva and Kamehameha. We're working with our friends at the State before they hand it over to us to get that road repaved. We're doing work also with the State on Steinback. That's almost six miles of road that once the County has completed, pothole work along with some shoulder work, the State is going to come in and pave that; almost six miles. So, there are other paving projects going on. But when I speak to these funds specifically, revolves around the 36 miles of paving that our Highways Division will be doing. MR. KANEALI`I-KLEINFELDER: Okay. Thank you for that breakdown. My concerns still stand in that I have seen continuous fund balance in this specific account. And the Capital Projects Fund is a separate account from our Roadside Maintenance. If I continue to see continuous fund balance holdovers and we're not spending down the funding, with all due respect to your department, when we take taxes in from the public, we need to ensure we're spending that tax money wisely. And if we're not spending it and we know we have a huge amount of projects to do, then something's not working. And I will be revisiting that fuel tax amendment if I continue to see fund balance. MR. PAUSE: Councilman, I completely agree with you. We have to be faithful stewards of the money that we take in for taxes. And I agree with you. The infrastructure needs are great, and we need to get better at spending the money and spending it efficiently and wisely and doing the right projects. And I think we're often running on that. I almost felt like you were challenging me to spend more money. I can do that but it has to be done efficiently, wisely. And as we acquire more resources to help us do that, I think you'll see us moving forward. But I do appreciate your support. Thank you. MR. KANEALI`I-KLEINFELDER: Thank you very much, Director. And then, just as a side note, when we had our restaurant, Liko Lehua, above the Pauahi Bridge area, I saw that bridge handle some pretty impressive amounts of water. And then on some of my more challenging days here at the Council or in the restaurant, I'd go down there and stand. It's a really nice place to stand. I Page 45 Hawaii County Council-53 November 16,2022 have some nice pictures on my phone of that specific area looking towards Hilo from that bridge. It did well during our storms, and it always seems like it's been a very solid bridge. So, it was built pretty well. Is there no other projects in our Capital Projects Fund that needed funding more so than that bridge? MR. PAUSE: Working with our Engineering Division, I challenged them early on to risk-rank projects. When I say "risk-rank," obviously a bridge that's in poor condition is going to get a mark that would suggest that it needs more attention than others. So, on a long list of projects, and I think there's probably somewhere about five or six pages of a spreadsheet, our engineering folks are ranking them based on priority. And I believe this one comes up pretty high every single time. Are there other projects that would equally come up as high? I'm not sure about that, but I do want to assure you that, again, this fits into the whole discussion of spending money wisely, that we need to be able to rationalize and justify the projects that we're doing based on risk. And when I say "risk," I mean the age of the bridge, the condition, things like that, how much traffic goes over these bridges. I feel comfortable that this one kind of rises to the top and it's a wise use of spending money. MR. KANEALI`I-KLEINFELDER: Okay. Thank you, Director. I yield, Chair. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder and Director Pause. Anyone else? Seeing none, all those in favor of approving Bill 243 at first reading, please say "aye." Vote on Bill 243: The motion to pass Bill 243 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. 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: Items in this category were taken up previously, out of order.) Page 46 Hawaii County Council-53 November 16,2022 STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC ON BILL 220 The following individuals registered to speak and came forward when called by (DRAFT 3) the Chair: (COMM. 1022.103): Daniel Peddie: In opposition. Brian Ley: In opposition. Bill 220: AMENDS CHAPTER 14 OF THE HAWAII COUNTY CODE 1983 (Draft 3) (2016 EDITION, AS AMENDED), BY ADDING A NEW ARTICLE RELATING TO LICENSES TO CARRY CONCEALED AND UNCONCEALED FIREARMS WITHIN THE COUNTY Establishes a new article that includes certain Sensitive Places where the licensed carrying of a firearm would not be allowed, certain other Sensitive Places where the licensed carrying of a firearm is only allowed if authorized by the operator of the facility, that the licensed carry of a firearm while intoxicated is prohibited, that upon contact with law enforcement the licensee must notify the enforcement officer of the possession of a licensed firearm and present the license for inspection, and that a license may be revoked by the Chief of Police for one year for any violation of the terms of this new article. Reference: Comm. 1022.103 Intr. by: Mr. Chung First Reading: November 2, 2022 (Note: Comms. 1022.130, 1022.131, and 1022.132, from Council Member Heather L. Kimball dated November 15, 2022, transmitting proposed amendments to Bill 220, Draft 3, were circulated.) Motion to Approve: Mr. Chung moved to pass Bill 220, Draft 3, on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Chung. MR. CHUNG: I see some amendments, so why don't we just address those. CHR. DAVID: Thank you. Ms. Kimball. MS. KIMBALL: Thank you, Chair. And let me just say, once again, thank you, Mr. Chung, for introducing this really important bill. We've had lengthy discussions around it to date. I did have a couple additional amendments, things that were still kind of unclear in my mind, warranting additional consideration. I'd like to start, if I may, with Communication 1022.131. Page 47 Hawaii County Council-53 November 16,2022 Motion to Amend: Ms. Kimball moved to amend Bill 220, Draft 3, with the contents of Comm. 1022.131. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you. I think this is an example of where simplicity actually is the solution. I went through a couple of different drafts here with Corporation Counsel, and I believe Deputy Wan is present in the Hilo chambers if you have questions for her. But there was a lack of clarity around this permission granting. And as I was trying to work around some mechanism to notify public about this, Deputy Wan clarified for me that this language, that the exemption where the permission is granted is granted to an individual, not to the general public. And so, that's a very simple addition for clarity of language that these administrators of these institutions will give an individual permission and not just a blanket permission. I think that was also your intention when you added the exemption, Council Member Chung, but I just feel like, for the public's understanding and transparency, that that wording should be added to the bill. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? Mr. Inaba. MR. INABA: Deputy Wan,just language-wise, when we're adding the term "to such person,"because there's not a referenced person prior to this language, we're indicating that the administrator could grant permission to any one person or whomever they grant permission to? I'm reading it, I think, a little strange in my head. MS. KIMBALL: Chair, may I respond? CHR. DAVID: Thank you. Ms. Kimball, go ahead. MS. KIMBALL: It's meant to be read in context with Line A. So, "Any person granted a license to carry,"blah, blah, blah, "except where permission is granted to such person." So, that is the person that is being referenced in Items (a)(1) and (a)(2) and (a)(3). MR. INABA: Got it. I understand. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, all those in favor of amending Bill 220, Draft 3, with the contents of Communication 1022.131,please say "aye." Page 48 Hawaii County Council-53 November 16,2022 Vote on Motion to The motion to amend Bill 220, Draft 3, with the contents of Amend: Comm. 1022.131 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David–6. Noes: None. Absent: Council Members Lee Loy and Villegas –2. Excused: None. CHR. DAVID: Ms. Kimball. MS. KIMBALL: Yes, Chair, thank you. MR. HENRICKS: Before you proceed,just procedurally, normally the Council would make a motion to suspend its Rules, as this is up for second and final reading. CHR. DAVID: Thank you. MR. HENRICKS: But I will note that the Rules specifically state that if a bill up for final reading, paraphrasing, shall not be acted upon at the time of the floor amendment. Final action shall not be taken until the next regular meeting. So, if there are additional amendments, that could be interpreted to mean that as long as the Council doesn't vote on this today without suspending its Rule, then further amendments could be considered CHR. DAVID: Can be made. Okay. MR. HENRICKS: So, if that's more efficient— CHR. fficientCHR. DAVID: I think so. MR. HENRICKS: And the Council could use that in alignment with the Rules, you may proceed. CHR. DAVID: Thank you. We'll take care of all the amendments first, and then we can suspend it when we're at the final. Thank you. Go ahead, Ms. Kimball. Motion to Amend: Ms. Kimball moved to amend Bill 220, Draft 3, with the contents of Comm. 1022.130. Seconded by Mr. Inaba. CHR. DAVID: Go ahead. MS. KIMBALL: Thank you, Chair. This is another attempt to find some language that could provide a compromised solution from a position that I was Page 49 Hawaii County Council-53 November 16,2022 holding with the rest of the body's position. A lot of the conversation we've had has been about individual liberties and preferences. We allow for people to say an event is drug- and alcohol-free, as an example, or a smoke-free event. So, what I wanted to just make sure we codified in here was some language that allowed the organizers of an event to indicate that their event was a concealed carry-prohibited event or something of that nature. Again, with the conversation that happened from some of the testifiers today, this isn't about one civil liberty that's guaranteed by the Constitution overriding other civil liberties that are guaranteed by the Constitution. It's finding that balance. So, I'm hoping that my colleagues can agree that this amendment provides that balance. It is not a broad prohibition, but it does give the organizers of the events the right to say the condition that they want their event to have. Again, something very similar to saying drug- and alcohol-free event. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? Seeing none, all those in favor of approving the amendment to Bill 220, Draft 3, with the contents of Communication 1022.130,please say "aye." Vote on Motion to The motion to amend Bill 220, Draft 3, with the contents of Amend: Comm. 1022.130 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Thank you, Ms. Kimball. MS. KIMBALL: Thank you, Chair. Motion to Amend: Ms. Kimball moved to amend Bill 220, Draft 3, with the contents of Comm. 1022.132. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair. This, again, is in response to some of the concerns of my colleagues, as well as help providing some clarity about what we mean when we talk about property that's open to the public. I mentioned in our previous discussions that we now have defined in the Zoning Code what is considered places of public accommodation. So, I've added that reference in there. Page 50 Hawaii County Council-53 November 16,2022 Some of the locations that are listed in previous components of the bill, like the hospitals and the schools and things like that, are already dealt with. So, this is other places of accommodation. So, these are businesses, hotels, things like that. Please refer to that section of the Code for the descriptions of that. There was the concern from Council Member, former Council Member now, Richards about how it would apply to agricultural properties. I didn't have any concerns particularly about that, so I made an exemption for that here. The main thing in addition to those two items, which I think are there to provide clarity, is I just want to go back to this idea, and former Senator Ruderman kind of touched upon this, is that we have historically not been a state where concealed carry is allowed. A lot of business owners still don't know that we're even discussing this right now. And what I'm concerned about is that we have kind of an established understanding already out in the general public and on private property that they're not permitted. We're going to go ahead and allow for individual private property owners and places of public accommodation to permit them. And until such time as this is kind of widely known, I think it's important to have a proactive alert to the public rather than the contrary one,just because of the inherent assumptions that I think are going to be made by the public. And so again,this is shifting the notice from rather than signage not permitted, to having signage that it is permitted on those places of public accommodation. Again, I think it's just we're in this transitional period; the understanding has always been "not permitted." I think if we do a 180 so quickly, it's going to cause a lot of confusion and disruption. So, my preference again is to have the alert be when it is permitted on these private places of public accommodation. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kimball. Mr. Chung. MR. CHUNG: Thank you. First of all, I wanted to really credit Council Member Kimball for her persistence, even tenacity, on trying to get a better bill together. This is kind of clever, how she's bringing this in because this is actually—one component of it was actually what she had made a motion on the last time, but she also added a new clause relating to that concern that former Council Member Tim Richards had brought up. And this is something that I've been going back and forth on, even while I'm at home,just thinking where should the burden lie. And I'll say right now, though, I am of the belief that this is a probably more sensible way of going, given how our community sensibilities have been over these many years. So, I'll be supporting this. CHR. DAVID: Thank you, Mr. Chung. Anyone else in Hilo? Any comments? MR. KANEALI`I-KLEINFELDER: Chair. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. Page 51 Hawaii County Council-53 November 16,2022 MR. KANEALI`I-KLEINFELDER: We're on 1022.132, correct? CHR. DAVID: Yes. MR. KANEALI`I-KLEINFELDER: I really do feel we've had a lot of discussion about this bill, and I'm not a huge proponent of guns, okay. I have a gun but I don't want everybody running around with guns in their back pockets. But we're discussing a Supreme Court ruling and the allowances of that ruling. And the farther we've gotten into this bill, the more we have just started to—almost like you give an inch, you take a mile. I'm looking at Section 25-1-5 of our Hawaii Couty Code, at the places of public accommodation, and it's starting to get absolutely redundant. (Section) 25-1-5-6 has motion picture theaters, auditoriums, convention centers, lecture halls, concert halls, sports arenas, stadiums, other places of exhibition or entertainment. And we are being asked in a previous amendment today, as adopted, amendment 1022.130,places where people are assembled for an event, social gathering, rally, demonstration, or public exhibition. To me, this amendment is getting almost to the point of absurdity. I understand the reasoning behind it, and I know the introducer is very adamant about this but it's redundant. I would say you pick places of public accommodation and then revisit these sections where you've already—like bars, restaurants; that's under the same section. Places of exhibition; it's under the same section. Restaurants, cafeterias; under the same section. It may be better to go back and revisit this instead of just adding. I just think that it's getting a little absurd at this point. That's my two cents. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? MS. KIMBALL: Chair, if I may respond? CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you. I wanted to just clarify a couple things. There's a very important clause in this amendment. So, we have places of public accommodations defined in the Code other than those listed in this section. I did appreciate that some of the locations that are listed under places of public accommodation in Chapter 25 have already been dealt with in other sections of this particular bill. I did not want to introduce redundancy, and that's why those are excluded. The other thing I think is really important to know is that the previous language was "private property open to the public." All of those things that are listed under places of public accommodation are exactly that. The difference is that there's clarity in Chapter 25 about what"open to the public" means. So again, this Page 52 Hawaii County Council-53 November 16,2022 amendment is to provide clarity and transparency around the definition of what is open to the public, what is a place of public accommodation. And that clause about excluding those that are otherwise listed in this section is intended not to create duplication. So, I appreciate the concerns but I think that, with careful reading here, the intention is to just really make sure our language is concise in referencing other relevant bits of the Code. Happy to answer any further questions on the intent behind that wording change. Thank you, Chair. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? MR. KANEALI`I-KLEINFELDER: Chair, I think I still have the floor. Thank you. CHR. DAVID: Yes, go ahead. MR. KANEALI`I-KLEINFELDER: Thank you. And then as far as switching the wording from this is more of a question for Corporation Counsel at this point. So, as I'm reading this new proposed language in No. 7 in the amendment on (Comm.) 1022.132, we're moving towards what I see as the opposite of what the Supreme Court ruling was, where unless it's posted that you're allowed to have, you can't carry. (Note: At this time, Deputy Corporation Counsel Sylvia Wan came forward to address the members of the Council.) MS. WAN: When it comes to private property, there is a fundamental right with private property to decide whether or not firearms can be on the private property. It is true that these are—what we're talking about here are private properties that have opened their doors to the public. So, what you're looking at is a battle between two different fundamental rights coming up against each other. And in that particular instance, the one cannot subsume the other right. So, a person who wants to have their firearm on public property is not going to be able toI'm sorry, on private property, will not be able to do that if the private property owner does not want to allow it. So, this particular provision, whether it's posted, whether it's allowed or not allowed, has been done in both different ways in the various states. So, this is really just a matter for this body to determine which way do they want it to be within our community. MR. KANEALI`I-KLEINFELDER: I guess what I would rather see, this is to both Corporation Counsel and the maker of these amendments, is, and this is coming as a business owner, if you don't want them on your property, then you put up a sign that says, "Prohibited." Otherwise, we're following the law and you can carry, as it's been allowed in our State. By doing this, I, now, as a business Page 53 Hawaii County Council-53 November 16,2022 owner, and any business owner in our County, is going to have to put up a sign saying, "Not permitted." Sorry, I may be saying this wrong because a little bit confusing, yeah. We're going to have to put up a sign saying the opposite. So, you're putting the responsibility on the business owner, and I already have to post a thousand signs: Department of Labor stuff and all these other different signs, and this and that and this and that, okay. Now, I've got to go do one more sign saying that I would, sorry, I'm going to get this right, I am allowing or I am not allowing? MS. WAN: Deputy Corporation Counsel Sylvia Wan. So, as far as the amendment that's being proposed by Communication 1032 [sic], you would have to post a sign saying that you are allowing the carrying of firearms within your establishment. And according to the bill as is, that would be both concealed and unconcealed permitted carry. MR. KANEALI`I-KLEINFELDER: So, I, as the business owner, and any business owner in our County, would have to post a sign saying, "I allow it." MS. WAN: Yes. MR. KANEALI`I-KLEINFELDER: And if someone comes in with a concealed carry and they have a permit and they're licensed to carry, what am I supposed to do because I didn't post a sign? MS. WAN: If you didn't post a sign, then, according to this ordinance, it would not be allowed, and it would be up to you to enforce that. MR. KANEALI`I-KLEINFELDER: So, now, the business owner has to enforce someone with a concealed or open carry in their place of business because they didn't post a sign. It's confusing. I'm trying to walk through this in my head of what I had to do when I was a business owner; someone enters my property to order food and I didn't post a sign but I'm okay with it, but now it's up to me MS. WAN: Yes. But if you didn't post a sign and you're okay with it, then you should be posting a sign saying that you're okay with it. MR. KANEALI`I-KLEINFELDER: That seems backwards. It doesn't seem like we're in tune with what the Supreme Court ruling was, which is it's okay unless states say otherwise, or unless the County says otherwise. In this case, we're saying it's not okay unless I, the business owner, say otherwise. MS. WAN: It is the fundamental right of the private property owner to make that decision, yes. Page 54 Hawaii County Council-53 November 16,2022 MR. KANEALI`I-KLEINFELDER: Okay. Thank you. I don't like it when it's confusing. And then, to me, in this instance, on top of being, in my eyes, redundant as far as what places of public accommodation as well as everything else we've listed so far, and then to go and say that unless it is conspicuously posted that they are allowed is backwards. I'm going to say this one more time. So, you can carry a weapon, but you shall not carry a firearm in a place of public accommodation unless it's posted that it is allowed. Correct? Yeah, that seems backwards. I like the language that we had originally. That was my intent. And we got there after much deliberation, I would remind everybody. And now we are right back to our first discussion at our first Committee hearing, and we've kind of circled back to the same language that we had a disagreement on in the beginning. That's where I stand. Thank you. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Ms. Kimball, go ahead. MS. KIERKIEWICZ: Chair? Sorry. CHR. DAVID: Oh, wait; I'm going to go to Ms. Kierkiewicz first. Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Mahalo nui, Chair. I'm going to concur with my colleague Council Member Kaneali`i-Kleinfelder on this one. I'm not comfortable putting the onus on business owners to post signs that say, "You're free to bring a gun here." I think it gets businesses involved in the politics of this issue, and so I'm much more comfortable with the language that's currently contained in this bill. And so, I won't be supporting this amendment. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Ms. Kimball. MS. KIMBALL: Thank you, Chair. First of all, I'm going to just respond with respect to the Supreme Court case. The Supreme Court case does not address specifically this notice on private property. What the Supreme Court addresses is the unconstitutionality of our State's concealed carry permitting process, and the fact that the process itself was not objective and required applicants to state the purpose for needing a concealed carry permit for self-defense. That's what the Supreme Court case threw out. The Supreme Court, through a majority decision and concurring decisions, left it up to the states and jurisdictions to identify what they wanted to call "Sensitive Places." Schools, government buildings were clearly named. Other areas, they left it up to there being some sort of historical preference. So,just some clarity around what the Supreme Court did and did not determine with their ruling. Page 55 Hawaii County Council-53 November 16,2022 I want to,just one more time, appeal to my colleagues over there in Hilo. I'm sorry I can't look you in the eye on this. But one of the reasons why I think it's imperative that we change the language to be a proactive "this is where it's permitted" is because we have historically not permitted it. And we had that conversation with one of our testifiers earlier today, that we have so many people that own places of public accommodations that are not even aware that we're having this conversation right now. So, when you talk about the number of signs that need to be posted, the likelihood is that most places, if we were to keep the original language, would be posting language that says that it's not permitted. What I'm asking for is to consider that because of the historical prohibition or reduction of permits, the fact that this has not been widely permitted in Hawaii County all this time is that we need to actually make it clear where it is permitted. And just to clarify something that Deputy Wan said. I think maybe just spoke too quickly there. It's not up to the business owners to enforce this. This is going to be law. It's going to be in the Code. And it's going to be up to our police officers to enforce this. It may be up to the business owner's person to report it, but we're not expecting private property owners to go up and say, "Hey, you with the handgun, get out of here!" Again, I think that this may seem like we're hitting a somewhat irrelevant point. But to me,just because we had historically not permitted concealed carry in places of private business, I think, for the time being, it is more important to give notice in the affirmative so that people are aware that this has happened. With that, Chair, I'll yield but I hope that folks over in Hilo can consider this as an important change. Thank you. CHR. DAVID: Thank you, Ms. Kimball. Mr. Chung. MR. CHUNG: Just very briefly. I wanted to say that Council Member Kimball's description of that Bruen case is spot-on. It really didn't have anything to do with rights to carry guns in different places. It merely related to the permitting process that was implemented or being applied in New York. But because we're anticipating the issuance of more concealed or carried guns, that's why we're kind of pressed into action. I certainly respect the will of the majority in this case, but I just think, having given it more consideration, I think what Ms. Kimball has proposed right now is a little bit more positive way of doing it where firearms are allowed, instead of having the establishment owner put up a sign saying, "Not allowed." That becomes a little bit tougher, in my opinion. But really, it's the same thing. I just think it's a bit more positive, what's being proposed right now. CHR. DAVID: Thank you, Mr. Chung. Anyone else before we do a roll call on this amendment? Mr. Clerk, roll call please. Page 56 Hawaii County Council-53 November 16,2022 Vote on Motion to The motion to amend Bill 220, Draft 3, with the contents of Amend: Comm. 1022.132 failed by the following roll call vote: Failed Ayes: Council Members Chung, Inaba, Kimball, and Chair David–4. Noes: Council Members Kaneali`i-Kleinfelder and Kierkiewicz–2. Absent: Council Members Lee Loy and Villegas –2. Excused: None. MR. HENRICKS: The motion fails due to a lack of a majority vote. CHR. DAVID: Thank you, Mr. Clerk. Vote on Motion to Mr. Inaba moved to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Bill 220, Rules: Draft 3. Seconded by Mr. Chung and carried by the (Approved) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David–6. Noes: None. Absent: Council Members Lee Loy and Villegas –2. Excused: None. CHR. DAVID: Go ahead, Council Members, on the bill as amended. Go ahead, Mr. Chung. MR. CHUNG: Again, very briefly. Maybe I should give just my own thoughts about the Supreme Court decision, okay. I think it was wrong, but we have to deal with it. The reason why I think it was wrong and what's pretty scary about it actually is that the court went through this very circuitous historical analysis in coming to their decision. And I've always felt when you have to do something in that kind of fashion, it makes me believe that they came up with the decision prior to analyzing it. It's just my opinion. I think what's scary about it—because this type of analysis can be used in other types of cases. And when you deal with history—now, we're dealing with the Constitution that was developed, I'm thinking, in 1790 or something, the Bill of Rights, if I'm not mistaken. A lot of things have changed since that time. So, I think what they should have done was go with a strict scrutiny analysis and establish that there was a compelling state interest for them to rule in a certain way because we have a different set of circumstances now with regard to guns and gun violence. Page 57 Hawaii County Council-53 November 16,2022 Ms. Kimball had brought it up earlier, and I agree with her 100 percent: You cannot divorce the right to bear arms with the preceding sentence that deals with a well-regulated militia. Now, everybody is talking about"militia,"but what I'm focusing on is "regulated." You just cannot divorce those two things. So, it shouldn't be an unfettered right to carry guns, but it's really gone the other way. But that's just my opinion. Anyway, getting off that subject, I don't know how the votes are going to come down on this one, but I'm hoping that we pass something because I was interviewed by one of the news people and this is what I told them: When it was pointed out that our County is the only one that seems to be moving forward on something like this, for better or for worse, I just said that in that regard I'm really proud of our Council and my colleagues. Thank you. CHR. DAVID: Thank you, Mr. Chung. Anyone else before we do the roll call? MR. KANEALI`I-KLEINFELDER: Chair? CHR. DAVID: Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. Ms. Wan, there is a case, the Young case. I'm going to stay away from certain aspects of it. But the Young case interests me because it has been a case where a long-term court battle between an individual and the State over a concealed carry, like ten years, but he's recently made progress in his case because of the Supreme Court ruling. So, he's able, now, to go back his entire—stop me if I say anything that I'm not supposed to say, okay but he's been able to go back for his entire court history now and ask for reimbursement for those court fees. MS. WAN: Deputy Corporation Counsel Sylvia Wan. As far as a request, it does not necessarily mean that that's a ruling. A request like that can be made for any litigation where it goes the opposite way. But at the same time, that is not—the Young case is not dealing with any of the matters that are before this body right now. It has to do, ultimately, with the 134-9 statute, as currently stated, and is currently under review because of Bruen. It is separate and apart from the "Sensitive Place"prohibitions that the Council is deciding right now. So, it is not I mean, I understand how they might seem like they're related, but they're actually not related. MR. KANEALI`I-KLEINFELDER: Okay. It's the same thing that Corporation Counsel Ms. Strance said. MS. WAN: Yes. MR. KANEALI`I-KLEINFELDER: But what concerns me is that he was in court for a number of years, and then he was actually able to go back now and request Page 58 Hawaii County Council-53 November 16,2022 compensation for his court fees over the last ten years, despite the ruling happening in the last year. That concerns me when it comes to what we're doing. And if anyone has a court case out there and they decide the Hawaii County's law was unconstitutional, and they've had a 20-year court battle over something similar, and all of a sudden we're in their crosshairs and we've got a deep pocket, I am concerned about that. I just want to say that. It was unexpected for me to see someone's ten-year litigation all of a sudden have fruit because of the Supreme Court ruling. That, to me, was unexpected. And it's concerning because as we pass laws, if someone's been in litigation for a number of years, they could say, "Oh, well, now I have grounds." MS. WAN: I understand where your concern is stemming from; however, that is not quite how it works. The Young case is unique. As far as his request, I cannot comment on the validity or strengths or weakness of that request. My understanding is that still is pending and that has not been ruled on, whether that request has been made or anything to that effect. As far as being concerned about things like that, I think, in this particular perspective, you cannot allow the idea or threat of potential litigation that could happen over anything to really shadow or shade what is the current state of law and what is currently allowed. Because, 134-9 was allowed when the Young case started, and it is only today. And the only reason why he might even have any potential anything is because he was still pending appeal. So, that is a very unique circumstance that I do not think is the norm and should govern what this body decides. MR. KANEALI`I-KLEINFELDER: Okay. Is there any litigation or case law that you're aware of that could put us into potential crosshairs for someone who has an existing case who's going to say, "Oh, this applies and I have a window now"? MS. WAN: Deputy Corporation Counsel Sylvia Wan. As far as this particular bill and ordinance that is being contemplated by this body, I am not aware of anything that covers this particular avenue. MR. KANEALI`I-KLEINFELDER: Okay. Okay, thank you. Well, we've had a lot of discussion to date. I think ultimately I will be supporting this today. The last amendment, I did not support and with good reason. But I've had a number of people reach out to me. And Mr. Ruderman's testimony this morning was, I think, covered by what we've done to date in this bill. I really do go back and forth on this, and I do feel that we may open ourselves up to some form of litigation in the future. But it seems like for the majority of the public, although they are not here, I think this is a positive. So, I'll be supporting today. Thank you. Page 59 Hawaii County Council-53 November 16,2022 CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. No one else before we take the roll call? MS. KIERKIEWICZ: Chair? CHR. DAVID: Thank you, Ms. Kierkiewicz. Go ahead. MS. KIERKIEWICZ: Thank you. I'm not going to be supporting Draft 3 today. I had expressed concerns about the first draft being overly prescripted and not in alignment with the Supreme Court's decision. And so, I know a lot of really great work happened in Committee, which made it much more palatable to me. And this is a hard decision for me to make because we're really trying to thread the needle here to ensure that we're upholding citizen rights, but also making sure that our communities are safe and our citizens are protected. So, I just can't support this current version that's in front of us. Thank you. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else before I take the roll call? Ms. Kimball, go ahead. MS. KIMBALL: I just wanted to make a few concluding comments here. First of all, thank you, Mr. Chung, for your analysis of the Supreme Court decision. I intend to concur. But one of the things that we've said here is that this is a stopgap measure until such time as the State Legislature introduces their own. And my understanding is that there are discussions going on, and it is likely, if not probable, that they will. However, I think we should also take into account the possibility, unlikely as it may be, that the State will leave it to the counties to do this. So, basically, there's two things here: one, if we don't pass something now, we have at least until the middle of the summer next year before there is something that will be on the books from the State because it's got to go through the legislative process. And, two, there's the remote possibility, given that we are working on this, City and County of Honolulu is working on this, I know that there's interest in Maui and Kauai to develop their own, that there is a possibility, no matter how remote, that the State could leave this up to the counties entirely, in which case we would be left without anything. So, I appreciate the hesitation. I think we are well within our legal rights to do this. Again, I want to thank Council Member Chung for initiating this conversation. I think we've, through very lengthy discussions, developed a very high quality bill that's been well-thought-out, highly defensible. And just encourage everyone to lend their support today. Thank you. CHR. DAVID: Thank you, Ms. Kimball. If there's no one else, I just want to say my mahalo to Mr. Chung and to Ms. Kimball because I think, between the two of Page 60 Hawaii County Council-53 November 16,2022 them, they worked very hard in getting this bill to the point where we are now going to be voting on something almost as good as it can be. Mr. Clerk, roll call please. Vote on Bill 220: The motion to pass Bill 220, Draft 3, as amended to Draft 4 Draft 4, on second and final reading was carried by the (Adopted) following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, and Chair David—5. Noes: Council Member Kierkiewicz— 1. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Bill 223: AMENDS ORDINANCE NO. 22-64, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2022 TO JUNE 30, 2023 Adds the Environmental Management Hilo Waste Water Treatment Plant Upgrades —State Revolving Funds project($17 million) to the Capital Budget. Funds for these projects shall be provided from State Revolving Funds ($17 million), and would be used for improvements to the wastewater treatment plant in Hilo. Reference: Comm. 1038 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 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 223 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I look for everyone's support. Thank you, Chair. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 223 at second and final reading, please say "aye." Page 61 Hawaii County Council-53 November 16,2022 Vote on Bill 223: The motion to pass Bill 223 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Bill 224: AMENDS ORDINANCE NO. 22-64, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2022 TO JUNE 30, 2023 Adds the Planning Kona Open Space Network Plan—Fair Share project ($250,000)to the Capital Budget. Funds for this project shall be provided from Fair Share Contributions ($250,000), and would be used to enhance opportunities for residents and visitors to engage in recreational, educational, subsistence, and gathering activities. Reference: Comm. 1039 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 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 224 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: We had a good discussion in Committee. I look for everyone's support on this measure. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 224 at second and final reading, please say "aye." Vote on Bill 224: The motion to pass Bill 224 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 62 Hawaii County Council-53 November 16,2022 Bill 225: AUTHORIZES THE MAYOR OF THE COUNTY OF HAWAII TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A STATE WATER POLLUTION CONTROL REVOLVING FUND LOAN FOR WASTEWATER PUBLIC IMPROVEMENT PROJECTS; AND AUTHORIZES THE ISSUANCE OF $17,000,000 GENERAL OBLIGATION BONDS OF THE COUNTY OF HAWAII FOR THE PURPOSE OF FINANCING QUALIFIED WASTEWATER PUBLIC IMPROVEMENTS OF THE COUNTY OF HAWAII The issuance of General Obligation Bonds would serve as security for the repayment of funds loaned to the County via the State Revolving Fund program. Reference: Comm. 1040 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 Vote on Bill 225: Mr. Kaneali`i-Kleinfelder moved to pass Bill 225 on (Adopted) second and final reading. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. CHR. DAVID: Okay. Bill 227: AMENDS CHAPTER 19, ARTICLE 13, SECTION 19-104 OF THE HAWAII (Draft 2) COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO REAL PROPERTY SOLAR WATER HEATER TAX CREDIT Eliminates eligibility for the tax credit when the installation of a solar water heater is required by law and increases the tax credit from $300 to $1,000. Reference: Comm. 1050.3 Intr. by: Mr. Chung First Reading: November 2, 2022 CHR. DAVID: Mr. Chung. MR. CHUNG: Madam Chairman, I'd like to give Mr. Kaneali`i-Kleinfelder the honor of making the motion inasmuch as his amendment made this a much better bill. CHR. DAVID: Thank you. Mr. Kaneali`i-Kleinfelder, Mr. Chung is deferring. Page 63 Hawaii County Council-53 November 16,2022 MR. KANEALI`I-KLEINFELDER: I very much appreciate that. But given that this is one of your last meetings, sir, I would love to be your second on this because this is your bill. I will defer to you. CHR. DAVID: Thank you. Are you making the motion? MR. CHUNG: Thank you. Motion to Approve: Mr. Chung moved to pass Bill 227, Draft 2, on second and final reading. Seconded by Mr. Kaneali`i-Kleinfelder. CHR. DAVID: Go ahead, Mr. Chung. MR. CHUNG: I just ask for your approval in favorable support. CHR. DAVID: Thank you, Mr. Chung. Anyone else? MR. KANEALI`I-KLEINFELDER: Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I wanted to take a minute to recognize Mr. Chung for bringing this forward. But more so, he stopped me in the meeting somewhere in one of the previous hearings and he goes, or maybe he said it on the floor, "I would really want to see this more, but I raised it by a hundred bucks. But if you wanted to make it, say, 500, 1,000, go for it." And I couldn't help myself because this is just a tremendous opportunity for the people in Hawaii County. For me, given my knowledge in this area, a third of your electrical usage in your house is usually heating water for your home. So, these systems pay for themselves so quickly. And the normal installation cost, if you get rebates at the State level, is somewhere between $25 to $5,000, depending on the size of your system. It's a big expense, but with this rebate and where property taxes are right now, I mean, it just ties together so nicely. So, mahalo, Mr. Chung, and then mahalo for putting out the idea, "Hey, if you guys want to make it more, make it more,"which we did at the last hearing and you weren't present for that. But I wanted to mahalo you for that. So, thank you. I will be supporting this today. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Seeing none, mahalo, Mr. Chung, for this. All those in favor of approving Bill 227, Draft 2, at second and final reading, please say "aye." Page 64 Hawaii County Council-53 November 16,2022 Vote on Bill 227: The motion to pass Bill 227, Draft 2, on second and final Draft 2 reading was carried by the following voice vote: (Adopted) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Bill 235: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Federal Grants —Volunteer Fire Assistance account ($66,120); and appropriates the same to the Volunteer Fire Assistance—Federal account, bringing the total appropriation to $156,120. The additional funds would be used for volunteer fire assistance. Reference: Comm. 1070 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 Vote on Bill 235: Mr. Kaneali`i-Kleinfelder moved to pass Bill 235 on (Adopted) second and final reading. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: None. Page 65 Hawaii County Council-53 November 16,2022 Bill 236: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Federal —Emergency Rent Assistance 2 COVID-19 account($15,000,000) and Interest—Other Federal account($75,000); and appropriates the same to the Emergency Rent Assistance 2 COVID-19 account ($11,250,000) and Emergency Rent Assistance 2 Admin COVID-19 account ($3,825,000). The additional funds would be used to assist eligible households at risk of experiencing homelessness or housing instability resulting from the COVID-19 pandemic. Reference: Comm. 1071 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: November 2, 2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 236 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: This is a great opportunity for our County, should the department of Office of Housing and Community Development do something amazing with this funding. I'll be supporting this today. CHR. DAVID: Thank you. MS. KIERKIEWICZ: Chair? CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. And I just want to mahalo nui Hawaiian Community Assets, which was so instrumental in pulling a lot of our nonprofit agencies around the island together to administer the ERAP (Emergency Rental Assistance Program)program. My understanding is they're not going to be involved in Phase 11 of distribution of these funds because they've done their job, and they've built up the capacity within our nonprofit community to just take the reigns on this particular program. So, want to mahalo nui them and just really want to just extend my appreciation, my gratitude, and let these nonprofits know how proud I am, the Council is, of all the great work that they're doing to make sure that our families are housed during this very difficult time. Thank you, Chair. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Bill 236 at second and final reading,please say "aye." Page 66 Hawaii County Council-53 November 16,2022 Vote on Bill 236: The motion to pass Bill 236 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas —2. Excused: 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. CHR. DAVID: I believe that brings us to the end of our agenda. Before I adjourn, I need to make an announcement. No. 1, first, thank you to all the staff, and for Ms. Chow for being here today and honoring Mr. Chung and I with her beautiful leis and kind thoughts. So, I would now request that we all rise before I adjourn. Council Member Inaba, go ahead. MR. INABA: Thank you. Before we adjourn today and perhaps a little nontraditional that we do something while the meeting is still going on, but being that I don't know when we'll have the opportunity to do this again. Earlier this term, Council Member Chung had happened upon a video of a certain song that was composed by Queen Lili`uokalani in 1878. At that time, she was just a princess. Her brother, David Kalakaua, was king. And at some point, we knew we had to do this, and this is for not just Mr. Chung but for Aunty Mai le as well, by sharing with you, both, our aloha. We'll have more talk-stories and sharing of memories at our final, final meeting but wanted to share this being that this is our last Kona meeting. (Note: At this time, Mr. Inaba played the `ukulele as he sang Aloha `Oe.) MR. INABA: You weren't going to get away without that one, Mr. Chung. CHR. DAVID: Thank you so much, Mr. Inaba. It was beautiful. And just thank you. Right now, I am going to adjourn this meeting and thank all my colleagues for just a beautiful time with this body that we've had. I really will cherish my last term with this Vice Chair here, and we will see you guys later. Mr. Henricks, this is not the last time we're going to see you either, so we'll see you in Hilo and mahalo, everyone. I'm adjourning. Page 67 Hawai`i County Council-53 November 16,2022 ADJOURN- There being no further business, at 12:09 p.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Ms. Kimball and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kanealii-Kleinfelder, Kierkiewicz, Kimball, and Chair David—6. Noes: None. Absent: Council Members Lee Loy and Villegas—2. Excused: None. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder and Ms. Kierkiewicz. Wish you were here but we see you, and we are adjourned. MR. KANEALI`I-KLEINFELDER: Enjoy the oxtail soup, Chair. CHR. DAVID: Thank you. We are adjourned at 12:09. Mahalo, everybody. Council Approval: DEC 2 1 2022 CO '1" '1r JH/dg Page 68