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Home My WebLink AboutAGE COUNCIL 05/04/1994 1992-1994 ®J~ZV OF• M,~9 SPENCER K. SCIILTTTE JAMES Y. ARAKAKI C)<airm.~arz F~ Presiding Officer ' KEIICO BONK-ABRAMSON ,q;rb~, ~ 0~ WILLIAM K. CHILDS BRIAN J. DE LIMA r'°p~ ~~BH~ TAKASI-II DOMINGO Vice-Chairman I-IELENE H. HALE COLII~j`I"Y COII,~CIL JAMES M. RAT"II County of Hawaii RCBERT F. ROSEHILL Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 37th Session a ~ _ ± 1- - ~u ORDER OF BUSINESS - Hilo, Hawaii ~ Wednesday, May 4, 1994 ~ 9 a.m. Hilo Hawaiian Hotel Moku Ola Room CALL TO ORDER ROLL CALL INVOCATION The Reverend Henry IC. Kahalehili of Glad Tidings Church MINUTES April 27, 1994 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Business Page 2 May 4, 1994 REFERRALS Comm. 1030: EXECUTIVE SESSION - SCHISZLER V. ISHII, SHERLOCK AND COUNTY OF HAWAII CIVIL NOt 9~-0094HMF and EXECUTIVE SESSION - ALEKA VS. THOMAS, CHAI, COUNTY OF HAWAII AND JOHN DOES 1-10; CIVIL NO. 94-00238 ACK From Deputy Corporation Counsel Steven Christensen, dated April 22, 1994. Comm. 1004 TRANSFER FUNDS _ APRIL 1, TO APRIL 1~R1994 From Director of Finance, Harry Takahashi, dated April 19, 1994. Comm. 1007 DEDICATION DEED--PANIOLO ESTATES AT WAIKOLOA TAX MAY K_EY• 6-8-02• POR 26 From Deputy Corporation Counsel Aaron Chung, dated April 18, 1994. Comm. 1018 DEDICATION DEED--KOMOHANA KAI/KUPUNA STREET EXTENSION TAX MAP KEYS• 7-6-22. 49 AND ,~4 From Deputy Corporation Counsel Aaron Chung, dated April 1$, 1994. RESOLUTIONS Res. 197-94: Authorizes the disposal of teacher cottages at Waimea School and Ka'u and Kohala High and Elementary Schools. Comm. 974 Intr. by: Mr. Arakaki Approved: FC-205 Res. 208-94: Authorizes the extension of the term of the Agreement with the City and County of Honolulu to an annual renewal, pending the establishment of an annual appropriation and the availability of funds. Comm. 1000 Intr. by: Mr. Arakaki Waived: FC Order of Business Page 3 May 4, 1994 Res. 209-94: Increases the time element for Position 1Vo. 3126, Park Caretaker I, from 2.5 time to full-time. Comm. 1008 Intr. by: Mr. Arakaki Waived: FC Res. 210-94: Transfers $5,670.00 out and from the Prosecuting Attorney's Domestic Violence Task Force Regular Salaries and Wages and credits same to the following accounts: 010-271-5271.49-450 Domestic Violence Task Force-Office Equipment $4,670.00 010-271-5271.49-480 Domestic Violence Task Force-Miscellaneous Equipment X1,000.00 Comm. 1014 Intr. by: Mr. Arakaki Waived: FC Res. 211-94: Transfers X25,000 out and from the General Fund Contingency Account and appropriates same to the R & D Miscellaneous Contractual Services account. Comm. 1016 Intr. by: Mr. Arakaki Waived: FC Res. .212-94: Transfers X7,500 out and from the Contingency account of the General Funds and credits same to the Sundry Refund account. Comm. 1019 Intr. by: Mr. Arakaki Waived: FC Res. 213-94: Empresses condolences and sympathy to the family of Richard T. Ishida. Comm. 1039 Intr. by: Mr. Childs Res. 214-94: Authorizes the transfer of $550,000.00 out and from Mauna Kea Affordable Housing Revolving Account to and credits same t® Ouli Ekahi account. Intr. by: Mr. Schutte Approved: CHA Order of Business Page 4 May 4, 1994 Res. 215-94: Authorizes the Mayor or his authorized representative to negotiate and execute an agreement with Ouli Hawaii Properties Limited Partnership to purchase 4.75 acres of land to develop the Ouli Ekahi affordable housing project; and further authorizes the execution of other documents required to acquire the subject parcel. Intr. by: Mr. Schutte Approved: CHA Res. 216-94: Directs the ]Finance Director and Housing Administrator to negotiate lease terms with the Ouli Ekahi Limited Partnership to further the development of the Ouli Ekahi affordable housing project; authorized the Finance Director to grant easements to the entities involved; and authorizes the Finance Director to grant easements on County property to public utility companies. Intr. by: Mr. Schutte Approved: CHA Res. 217-94: Authorizes the Mayor or his representative to negotiate and execute an agreement with the Ouli Ekahi Limited Partnership to sub®lease approximately 4.75 acres of land to operate the Ouli Ekahi affordable housing project upon satisfaction of conditions stated in the housing agreement, the purchase and sale agreement and the ground lease agreement. Intr. by: Mr. Schutte Approved: CHA Res. 218-94: Authorizes the Mayor or, in his absence, the Managing Director, to execute and submit 1990, 1991, 1992 and 1993 CDBH amended applications [attached], 1992 and 1993 amended ACHAS -and any other related documents necessary to process the amended CDBG apglications to HUD; designates the Mayor to act as the representative of the County; and resolves that the County will comply with the certifications. Intr. by: Mr. Schutte Approved: CHA Order of Business Page 2 May 4, 1994 Res. 219-94: Authorizes the Mayor or, in his absence, the Managing Director, to execute and submit the 1994 CDBG application [attached] and any other related documents necessary to process the CDBG application to HUD in the amount of $1,762,000; designates the Mayor to act as the representative of the County; and resolves that the County will comply with the certification of the CDBG application. Intr. by: Mr. Schutte Approved: CHA ORDINANCES Bill 182: Amends Section 25-87 (North Kona Zone Map) and (Draft 4) Section 25-88 (South Kona Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the District Classification from Agricultural (A-5a) and Unplanned (U) to Agricultural (A-la) at Honuaino 3rd and 4th, Hokukano 1st and 2nd, Kanaueue 1st and 2nd, Halekii, Keekee 1st and 2nd, Ilikahi, Kanakau 1st and 2nd, Kalukalu 1st, 2nd and 3rd and Onouli 1st, North and South Kona, Hawaii, covered by °TMK 7-9-06: Por of 1, 7-9-12: portions of 3, 4 and 5 and 8-1-04: Portion of 3. Applicant: Oceanside 1250 (683). Comm. 717.06 Intr. by: Mr. Domingo Approved: PC~-107 Bill 238: Amends Chapter 20, Hawaii County Code, by establishing a tipping fee for solid waste disposed at the County landfill. Comm. 1017 Comm. 1017.01 Intr. by: Mr. Rosehill Waived: HSPWC Order of Business Page 6 May 4, 1994 ORDER OF THE DAY Bill 224: Amends Ordinance 93-50, as amended, relating to Public Improvements and Financing thereof for the Fiscal Year ending June 30, 1994, by reducing appropriations for Mohouli Park from $.50,000 to $37,500, reducing appropriations for Carvalho Park from $50,000 to $37,500, and by appropriating $25,000 to Ainako Park Improvement; funds for this project shall be provided from General Obligation Bonds and/or Other Sources. Comm. 943 Intr. by: Mr. De Lima Approved: FC-200 1st Reading: April 27, 1994 Bill 227: Amends Section 2.5-95F' (Kawaihae-Puako Zone Map), (Draft 2) Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 4.592 acres of land from Open (0) to Multiple Family Residential (RM-1.5) at Ouli, ~niaimea, South Kohala, Hawaii, covered by TMK: 5-2-02:Portion of 13. (Mauna Kea Properties, Inc.) Comm. 950 Intr. by: Mr. Domingo Approved: PC-104 1st Reading: April 27, 1994 Bill 228: Amends Section 25-87 (North Kona Zone Map), (Draft 2) Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 9.962 acres of land from Unplanned (U) to Agricultural (A-3a) at Kalaoa 4th, North Kona, Hawaii, covered by TMK: 7-3-05:13. (Dennis Haserot) Comm. 951 Intr. by: Mr. Domingo Approved: PC-105 1st Reading: April 27, 1994 Bill 229: Amends Ordinance 93-49, as amended, the Operating Budget for the County of Hawaii for the FY ending June 30, 1994, by increasing revenues in Federal Grants-Sobriety Checkpoint account by $1t3, £3t~0; and appropriates same to Sobriety Checkpoint account. Comm. 952 Intr. by: Mr. Arakaki Approved: FC-201 1st Reading: April 27, 1994 Order of Business Page 7 May 4, 1994 Bill 230: Amends Section 25-95-E (Lalamilo-Puukapu Zone Map), Article 3, Chapter 25 (Zoning Code) of thy: Hawaii County Code, by changing the district classification of 26,732 sq. ft. of land from Agricultural (A-5a) to Neighborhood Commercial (CN-10) at Puukapu, Waimea, South ICohala, Hawaii, covered by TMK: 6-4-24:22. (Toisan Associates) Comm. 953 Intr. by: Mr. Domingo Approved: PC-106 1st Reading: April 27, 1994 Bill 231: Amends Chapter 19, Article 5, of the Hawaii County Code 1983, relating to Real Property Taxation by amending the time limit within which a taxpayer may claim surplus funds from a tax sale. Comm. 957 Intr. by: Mr. Arakaki Approved: FC9202 1st Reading: April 27, 1994 Bill 232: Amends Ordinance 93-49, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1994, by appropriating revenues in Transfer From Geiseral Fund account by X50-,000; appropriates same to the N&S I{ohala Road - Highway Materials Highway Fund account. Comm. 964 Intr. by: Mr. Arakaki Approved: FC-203 1st Reading: April 27, 1994 Bill 235: Amends Ordinance 93-50, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 1993 to June 30, 1994; by adding the PUBLIC WORKS Bridge Inspection & Appraisals project by $48,000; funds for this project shall be provided from Federal Grants Receivable account. Comm. 979 Intr. by: Mr. Arakaki Waived: FC 1st Reading: April 27, 1994 Order of Business Page 8 May 4, 1994 REPORTS OTHER BUSINESS Comm. 44.65: MAYOR'S VETO MESSA~CE ON BILI, 460 Letter dated April 13, 1994 from Mayor Stephen Yamashiro; and Bill 460: Amending Article 25, Chapter 25 (Zoning Code) of the (Draft 7) Hawaii County Code, relating to regulations for second dwelling unit. Comae. 1012: Letter dated April 18, 1994 from Mark Van Pernis relating to Veto of Bill 460. STATEMENTS FROM THE PUBLIC ANNOUNCEMENTS ADJOURNMENT