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HomeMy WebLinkAboutMIN LAAC 2026/08/04 (2024-2026) Committee on Legislative Approvals and Acquisitions 28th Session West Hawai`i Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawai`i August 4, 2026 CALL TO The regular meeting of the Committee on Legislative Approvals and Acquisitions ORDER: was called to order at 9:00 a.m., in the Council Chambers, Kailua-Kona, by Ms. Heather L. Kimball Chair. ROLL CALL: Present: Ms. Heather L. Kimball, Chair Mr. Dennis "Fresh" Onishi, Vice Chair Mr. James E. Hustace, Member Ms. Jenn Kagiwada, Member Mr. Kaneali`i-Kleinfelder, Member Ms. Rebecca Villegas, Member Absent&Excused: Ms. Michelle M. Galimba,Member Mr. Holeka Goro Inaba, Member Ms. Ashley L. Kierkiewicz, Member STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: (There were none.) COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 904: REQUESTS FORMATION OF A PERMITTED INTERACTION GROUP REGARDING THE WAIWAI GRANTS From Legislative Approvals and Acquisitions Chair Heather L. Kimball, dated April 30, 2026. The Permitted Interaction Group would evaluate and review the 2026-2027 application process, discuss any code amendments and provide recommendations for improvements to the 2027-2028 application process, develop a scoring rubric for the 2027-2028 application process, and make recommendations on the six-month process report and review process. Postponed: May 19, 2026 LAAC-28 August 4,2026 (Note: There is a motion by Council Member Hustace, seconded by Council Member Inaba,to close file on Comm. 904.) and Comm. 904.1: From Legislative Approvals and Acquisitions Chair Heather L. Kimball, dated July 15, 2026,transmitting a report of the ad hoc committee's findings and recommendations. CHR. KIMBALL: Thank you, Mr. Clerk. Alright, as mentioned,there is already a motion on the floor to close file on Communication 904. You do have the report from the Ad Hoc in Communication 904.1. If there aren't any questions on the report, there should be a motion to postpone to the next committee meeting. If there are no questions, we can move forward with the vote on closing file. So, I will leave it to the body if there are any questions on the process. Alright. Seeing none, I want to thank Council Member Kagiwada, Council Member Inaba, and Council Member Galimba for their continued support of the Ad Hoc program, and of course, Jessica Valdez in Chair Inaba's office who has been doing so much leg work on helping us improve the overall Waiwai process. With that, we will take the vote. All those in favor of closing file on Communication 904,please say "aye." Any opposed? Vote on Comm. 904: The motion to close file on Comm. 904 was carried by the (Filed) following voice vote: Ayes: Committee Members Hustace, Kagiwada, Kaneali`i-Kleinfelder, Onishi, Villegas, and Chair Kimball—6. Noes: None. Absent: Committee Members Galimba, Inaba, and Kierkiewicz—3. Excused: None. CHR. KIMBALL: With that and no further business on our agenda,the time is now 9:03 a.m., and we are adjourned. Mahalo. Page 2 LAAC-28 August 4,2026 ADJOURN- There being no further business, Chair Kimball adjourned the meeting MENT: at 9:03 p.m. Approved: s. Heather L. 'mball, Chair (Date) Legislative Approvals and Acquisitions Committee HK/dt Page 3