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HomeMy WebLinkAboutMIN COUNCIL 2016/03/02 2014-2016HAWAII COUNTY COUNCIL 351h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii March 2, 2016 INVOCATION: Captain Celestine Ruwethin of Hilo Salvation Army Temple Corps gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 11:07 a.m., in the Council Chambers, Hilo, by Mr. Dru Mamo Kanuha, Chair. R(1T T CAT r Present: Mr. Dru Mamo Kanuha, Chair Ms. Valerie Poindexter, Vice Chair Mr. Aaron Chung, Member Ms. Maile "Medeiros" David, Member Ms. Karen Eoff, Member Mr. Greggor Eagan, Member Mr. Dennis "Fresh" Onishi, Member Mr. Danny Paleka, Member Ms. Margaret Wille, Member CHR KANUHA: Ms. Eoff, please lead us in the pledge of allegiance. PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, Ms. Eoff led the Council in the Pledge of Allegiance.) CHR KANUHA: Okay, before we begin with statements from the public on items on the agenda, we have a presentation from Council Member Valerie Poindexter. Hawaii County Council -35 PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE Recess: R ernnvene STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES Motion to Approve March 2, 2016 The Chair directed the Council to the next order of business, Petitions, Memorials, Certificates of Merit, and Expressions of Condolence. (Note: At this time, Council Member Poindexter presented a Certificate of Merit to the Hawaii County Volunteer Firefighters of Council District 1, which consist of Company 1 Alpha of Pepe`ekeo, Company 17 Alpha of Laupahoehoe, and Company 8 Alpha of Pa`auilo, in recognition for their dedication and their many years of services to the Community.) At 11:23 a.m., the Chair called for a recess. The meeting reconvened at 11:26 a.m. The Chair directed the Council to proceed to the next order of business, Statements from the Public on Agenda Items. The following individuals registered to speak and came forward when called by the Chair: Art Taniguchi: Wally Lau: Kim Arakawa: Darren Rosario: Bobby Command: Comm. 710; and Comm. 710; and Comm. 710; and Comm. 710; in support. Comm. 710, comment. Hannah Preston -Pita: Res. 398-16 (Comm. 671), in support. (Big Island Substance Abuse Council) Marcia May: Res. 401-16 (Comm. 676), in support CHR KANUHA: Mahalo for your testimony. Okay, seeing or hearing no other testifiers at this time, I will close public testimony and move on with the agenda, Approval of Minutes. The Chair directed the Council to proceed to the next order of business, Approval of Minutes. Ms. David moved to approve the Minutes of October 15, 2014 and January 6, 2016. Seconded by Mr. Paleka. Page 2 Hawaii County Council -35 Vote on Motion to Approve Minutes (Approved) COMMUNI- r A TTnNc March 2, 2016 The motion to approve the minutes of October 15, 2014 and January 6, 2016, was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. The Chair directed the Council to proceed to the next order of business, Communications. Comm. 710: APPOINTMENT OF RANDALL "RANDY" KUROHARA AS MANAGING DIRECTOR From Mayor William P. Kenoi, dated February 23, 2016, submitting for the Council's review and confirmation the above nomination. Waived: FC Motion to Approve: Ms. Poindexter moved to confirm the appointment of Mr. Randall "Randy" Kurohara as Managing Director. Seconded by Ms. Eoff (Note: At this time, Mayor William P. Kenoi and Appointee Randall "Randy" Kurohara came forward to address the members of the Council.) CHR KANUHA: Mahalo. Council Members, all in favor to approve Randy Kurohara to Managing Director say "aye." Vote on Comm. 710: The motion to confirm the appointment of Mr. Randall (Approved) "Randy" Kurohara as Managing Director was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Recess: At 12:07 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 12:16 p.m. Page 3 Hawaii County Council -35 March 2, 2016 CHR KANUHA: We are coming out of recess and moving on with the agenda. Council Members, if it's okay with you, I want to do a few. It is 12 o'clock; it is lunchtime and I am planning to take a lunch break. So, we'll do a few since we have members of the public here and also in Kona. I have been asked to take, really quickly, Bill 137 out of order. It's the Bike Share Program pilot program. We do have the Director from Research and Development in Kona. So if there are any questions from Council Members, we can ask them. Mr. Clerk. Change Order of As directed by the Chair and with no objection from the Council Members, the Business: following items were taken out of order: Bill 137: AMENDS ORDINANCE NO. 15-57 AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Appropriates revenues in the Fund Balance from Previous Year account ($250,000); and appropriates the same to the Bicycle Education Program account. Funds would be used by the Department of Research and Development for its Bike Share pilot project. Reference: Comm. 643 Intr. by: Ms. Eoff First Reading: February 17, 2016 Motion to Approve: Ms. Eoff moved to pass Bill 137 on second and final reading. Seconded by Mr. Onishi. CHR KANUHA: Again, Council Members, questions with regard to that. We have Tina from PATH (People's Advocacy and Trails Hawaii) and Ms. Inaba from Research and Development in Kona. Ms. Eoff. MS. EOFF: Thank you, Tina. And thank you, Kawehi, for being there. I don't really have any questions. I would just like to take an opportunity to thank you both, again, for coordinating this pilot program and I really look forward to seeing it work and expanding from there. Since you are there, I don't know if either one of you have anything you would like to add, before we ask if there is any other questions. You can go ahead if there is something you would like to say. (Note: At this time, Research and Development Director Kawehi Inaba came forward to address the members of the Council.) MS. INABA: Thank you. Kawehi Inaba, Director of Research and Development. I would like to just thank you all very much for your support this far, especially in posing important questions along the way that helped us to further refine the program. So, that's basically wanted I wanted to say. Tina? Page 4 Hawaii County Council -35 March 2, 2016 (Note: At this time, Executive Director of PATH Tina Clothier came forward to address the members of the Council.) MS. CLOTHIER: Aloha, Chair Kanuha, and Councilwoman Eoff, and other Council Members. I also just want to mahalo the Mayor, Director Inaba for her vision of bringing bike share to Hawaii island. All of the directors of all the different departments that will be partnering with us on this bike share pilot program. Councilwoman Eoff, thank you so much for introducing this bill and finally, I would like to echo Director Inaba's words. Thank you all for your very thoughtful questions, your consideration of this pilot project and we just want to let you know that we're very excited about it and we hope to make you proud. Thank you. MS. EOFF: Thank you. I'll yield. CHR KANUHA: Thank you, Ms. Eoff Mr. Onishi. MR. ONISHL Hi, Tina and Ms. Inaba. I just wanted to follow up on my comments at the last meeting, about the liabilities. So, have you folks worked that out and then the insurance part, covering the County? (Note: At this time, Executive Director of PATH Tina Clothier came forward to address the members of the Council.) MS. CLOTHIER: Aloha, Mr. Onishi. Yes, we have, we are working on acquiring that insurance. There are several options for us and we are looking for the very best, most complete coverage for this part of the budget. MR. ONISHL Okay, thank you. CHR KANUHA: Thank you, Mr. Onishi. Council Members, any further discussion? Hearing or seeing none, all in favor of the motion say "aye." Vote on Bill 137: The motion to pass Bill 137 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 5 Hawaii County Council -35 March 2, 2016 CHR KANUHA: Motion passes, mahalo. Okay, another one out of order, Resolution 398. Res. 398-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO BIG ISLAND SUBSTANCE ABUSE COUNCIL FOR THE 2016 "SPLASH BASH KA `U" IN NA `ALEHU Transfers $2,000 from the Clerk -Council Services — Contingency Relief account (Council District 6); and credits to the Liquor Control, Public Programs account. Reference: Comm. 671 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. David moved to adopt Res. 398-16. Seconded by Mrs. Poindexter. CHR KANUHA: Ms. David. MS. DAVID: Aloha and mahalo, Chair. I would just like to thank, Dr. Preston Pita for her words and justification on my contingency for this very important project, for our rural community of Ka`u. So, thank you for all you do for our people and I appreciate the support on this resolution. Mahalo. CHR KANUHA: Thank you, Ms. David. Council Members, any other discussion? Okay, hearing or seeing none, all in favor of the motion say "aye." Vote on Res. 398-16: The motion to adopt Res. 398-16 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, also one out of order, Resolution 400. Page 6 Hawaii County Council -35 March 2, 2016 Res. 400-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE PALACE THEATER TO ASSIST IN THE PURCHASE AND INSTALLATION OF PHOTOVOLTAIC PANELS Transfers $25,000 from the Clerk -Council Services – Contingency Relief account (Council District 2); and credits to the Research and Development, Energy account. Reference: Comm. 675 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 400-16. Seconded by Mr. Onishi. CHR KANUHA: Mr. Chung, go right ahead. MR. CHUNG: Thank you. You know, as most of you know, the Palace Theater is probably the center piece of the downtown Hilo area. And it serves, of course, a wider audience than just Hilo, you know, Puna, Ka`u, Hamakua. What this purchase is going to enable them to do is to put in air-conditioning. Now, if anybody has been in that Theater, you know full well how hot it can get in there and it's going to enhance the experience for all of those people that attend who attend various events at the Theater. So, I ask for your support. We have the Executive Director from the Palace Theater, her name is Morgen Bahurinsky. She is present and maybe you can say a few words. I wanted to also point out that the friends of the Palace Theater, or whatever they are called—sorry Morgan; has raised over the years, more than $800,000. So, it's not where they don't try to raise funds, but they are kind of, under the gun to get this project completed before some June deadline, right, which is going to enable them to have certain kindsI don't really understand how these solar benefits work, but they have to do it pretty soon and therein lies our contribution to the Palace Theater. (Note: At this time, Executive Director of the Palace Theater Morgen Bahurinsky came forward to address the members of the Council.) MS. BAHURINKSKY: Thank you very much, Mr. Chung, for sponsoring us for this. I am Morgen Bahurinsky. I am the Executive Director for the Palace Theater and I would like to just explain what Mr. Chung was saying with HELCO (Hawai`i Electric Light Company), we have been given permission to do the net - metering and that gives us dollar for dollar what we put in from our solar panels and that expires as of June 1 st. So, we are trying to raise enough money to put on 81 panels, and we need that by April I", which is when we predict we should be able to start the actual construction and putting this on our roof. And we are very Page 7 Hawaii County Council -35 Vote on Res. 400-16 (Adopted) March 2, 2016 close. As of yesterday, we needed about $28,393. We just got another donation of $500 this morning. So, it's been coming in very regularly. If we go over the top on this, it will roll right into the air conditioning fund. It's all one big fund for Theater comfort. So, we hope that you can help us and we thank you for your consideration. CHR KANUHA: Thank you, Mr. Chung, any other discussion, Council Members? Ms. Wille. MS. WILLE: Hi, Morgan. So, I'm from Waimea, but I just want to say how much I appreciate the Palace Theater and appreciate all your efforts working on it. It really is an asset not just to the Hilo district, but also for the entire island. MS. BAHURINKSKY: Thank you so much. It means a lot to everyone that works there. I know it is part of our heart. CHR KANUHA: Mr. Onishi. MR. ONISHL Thanks, Mr. Chair. If my skate park doesn't go through, then I have some funds for you folks. MS. BAHURINKSKY: I hope your state park goes through because that's important too, but we will welcome any funds that are left over for us. Thank you. CHR KANUHA: Thank you, Mr. Onishi, any other discussion? Okay, hearing or seeing none, all in favor of the motion say, "aye." The motion to adopt Res. 400-16 was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. MR. ONISHL Mr. Chair, can we take Bill 129 out of order, for second reading? CHR KANUHA: Sure, we can do Bill 129. Page 8 Hawaii County Council -35 March 2, 2016 Bill 129: AMENDS SECTION 25-8-33 (CITY OF HILO ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAII COUNTY CODE 1983 (2005 EDITION), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL — THREE ACRES (A -3a) TO RESIDENTIAL AND AGRICULTURAL — ONE ACRE (RA -la) AT PANA`EWA HOUSE LOTS, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: 2-2-052:027 (Applicant: Brad McClary) (Area: 2.73 acres) The Windward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to apply for the subdivision of the property into two lots. The applicant states that he plans to build a single- family dwelling on the newly created lot to be used as a home for his elderly relatives. Reference: Comm. 615 Intr. by: Mr. Eagan (B/R) First Reading: February 17, 2016 Motion to Approve: Mr. Eagan moved to pass Bill 129 on second and final reading. Seconded by Mr. Onishi. CHR KANUHA: Is there any discussion? Hearing or seeing none, all in favor say "aye." Vote on Bill 129: The motion to pass Bill 129 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: We can go to the top; we have Resolution 392, Draft 2. Page 9 Hawaii County Council -35 March 2, 2016 ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. Res. 392-16: AUTHORIZES THE MAYOR TO ENTER INTO A MULTI-YEAR HOUSING (Draft 2) ASSISTANCE PAYMENT CONTRACT (AGREEMENT) WITH MOHOULI SENIOR, PHASE 3, LLLP (PROVIDER), OWNER OF THE MOHOULI HEIGHTS NEIGHBORHOOD PROJECT, PHASE 3 (PROJECT), SELECTED FOR THE SECTION 8 PROJECT -BASED VOUCHER PROGRAM (PBV PROGRAM) AS OFFERED THROUGH A PUBLIC NOTICE DATED AUGUST 16, 23, AND 30, 2015 The purpose of the PBV Program is to encourage property owners to make available rental housing units to low-income families that are not within the current housing fair market rents. The Office of Housing and Community Development would like to assist 30 units in the County under the funding available for this purpose. Reference: Comm. 661.1 Intr. by: Mrs. Eoff Approve: FC -50 Motion to Approve: Mrs. Eoff moved to adopt Res. 392-16 and Finance Committee Report No. 50. Seconded by Mrs. David. CHR KANUHA: Is there any discussion, Council Members? Hearing or seeing none, all in favor say "aye." Vote on Res. 392-16: The motion to adopt Res. 392-16 and adopt Finance (Draft 2) Committee Report No. 50 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: We can do Bill 144 and Bill 145. Page 10 Hawaii County Council -35 March 2, 2016 Change Order of As directed by the Chair and with no objection from the Council Members, the Business: following items were taken out of order: Bill 144: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Increases revenues in the Federal Grants - Housing Choice Voucher Program account ($1,321,500); and appropriates same to the Office of Housing and Community Development's Voucher Rental Subsidies account. Funds would be used for payment of rental assistance for eligible participants in the program. Reference: Comm. 686 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 144 on first reading. Seconded by Ms. David. CHR KANUHA: Is there any discussion? Ms. Eoff MS. EOFF: Thank you. This was requested to be waived, so we haven't had a chance to really hear from you; if you wouldn't mind coming up? Thank you, you can just go ahead and explain this to us. (Note: At this time, Division Manager for the existing Housing Division of Office of Housing and Community Development Sharon Hirota came forward to address the members of the Council.) MS. HIROTA: Good morning, I am Sharon Hirota with the Office of Housing and Community Development. I am the Division Manager for the existing Housing Division. The Bill 144 asking for the transfer of the $1,321, 500.00; we need to increase our budget line item in order to spend the money. So, when we worked on our budget for 2015-2016, we were working on estimates that we projected to be received for the program. In essence, we are expected to receive additional funding to cover us through June 30th. So in order to spend the money, we need to adjust our budget amounts. CHR KANUHA: Thank you, Ms. Eoff Council Members, any other discussion? Okay, hearing or seeing none, all in favor say "aye." Page 11 Hawaii County Council -35 Vote on Bill 144 (Adopted) The motion to pass Bill 144 on first reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes, Bill 145. March 2, 2016 Bill 145: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Increases revenues in the Transfer from General Fund account ($13,000); and appropriates the same to the Office of Housing, Other Current Expenses (Construction of entranceway rock wall sign and purchase of picnic tables, District — 8) account. Reference: Comm. 690 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 145 on first reading. Seconded by Ms. David. Vote on Bill 145 (Adopted) CHR KANUHA: Ms. Eoff MS. EOFF: Thank you. This just allows my contingency relief funds to be utilized and thank you very much. CHR KANUHA: Thank you, any other discussion? Hearing or seeing none, all in favor say "aye." The motion to pass Bill 145 on first reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 12 Hawaii County Council -35 March 2, 2016 CHR KANUHA: Motion passes, thank you. Mr. Clerk, can we go back up to Resolution 404. Res. 404-16: AMENDS RESOLUTION NO. 256-13 BY INCREASING THE COST CAP FOR THE FINAL YEAR OF A MULTI-YEAR AGREEMENT TO PURCHASE SOFTWARE AND LICENSING FOR THE COUNTY EMAIL SYSTEM Increases from $180,000 to $197,749.48 for the final year of the three-year agreement for the County's total licensing count adjustments and additional licensing to allow for email anti-virus and anti -spam services added by a supplemental agreement. Reference: Comm. 682 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 404-16. Seconded by Mrs. David. CHR KANUHA: Ms. Eoff MS. EOFF: Mr. Jacobs, would you like to explain how this will help us? (Note: At this time, Director of Information Technology Don Jacobs came forward to address the members of the Council.) MR. JACOBS: Good morning, my name is Don Jacobs. I am the Director of Information Technology. We went through a migration or integration of all our email systems, and during this process we had to increase the number of licenses and enhance the antivirus and anti -spam for it. So, what we anticipated being $180,000 for the last year turned out to be higher because of the additional licenses and the enhanced antivirus software. MS. EOFF: Okay, thank you. CHR KANUHA: Thank you, Ms. Eoff, any other discussion? Hearing or seeing none, all in favor say "aye." Page 13 Hawaii County Council -35 March 2, 2016 Vote on Res. 404-16: The motion to adopt Res. 404-16 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes, thank you. Council Members, it is 12:35 p.m., we have a little more to go but I think we should take a lunch break. So, I will do a recess—what do you think and hour or hour and a half? Okay, we will recess until 2 o'clock. We are now in recess. Recess: At 12:34 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 2:07 p.m. CHR KANUHA: We will move on with the agenda. There are a few Council Members missing, but they will be back shortly. Mr. Clerk, we'll go to the top of the agenda with the order of resolutions. I think we are on resolution 399. Res. 399-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO BASIC IMAGE, INC., FOR THE 12TH ANNUAL HONOLI`I & HAKALAU PAKA ALOHA HONUA SURFING CLASSIC Transfers $4,800 from the Clerk -Council Services – Contingency Relief account (Council District 1); and credits to the Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 672 Intr. by: Ms. Poindexter Motion to Approve: Ms. Poindexter moved to adopt Res. 399-16. Seconded by Mr. Paleka. CHR KANUHA: Ms. Poindexter, go right ahead. MS. POINDEXTER: I think it's pretty self-explanatory. If you have any questions, I can answer it. I just ask for your support, thank you. Page 14 Hawaii County Council -35 March 2, 2016 CHR KANUHA: Thank you, Ms. Poindexter, is there any other discussion, Council Members? Okay, hearing or seeing none, all in favor of the motion say Ic aye. Vote on Res. 399-16: The motion to adopt Res. 399-16 was carried by the (Adopted) following voice vote: Ayes: Council Members David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 8. Noes: None. Absent: Council Member Chung – 1. Excused: None. CHR KANUHA: Mr. Clerk, we can do the next item, Resolution 401. Res. 401-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HAWAII ISLAND WORKFORCE AND ECONOMIC DEVELOPMENT `OHANA TO DEFRAY MILEAGE COSTS FOR THE "NINE MONTHS: WINDOW OF HOPE" PILOT PROJECT Transfers $1,000 from the Clerk -Council Services – Contingency Relief account (Council District 5); and credits to the Liquor Control, Public Programs account. This pilot project provides prenatal care visits, substance abuse treatment, and counseling services for pregnant women with substance abuse issues. Reference: Comm. 676 Intr. by: Mr. Paleka Motion to Approve: Mr. Paleka moved to adopt Res. 401-16. Seconded by Ms. David. CHR KANUHA: Mr. Paleka, go right ahead. MR. PALEKA: Yes, this is CRF (Contingency Relief Fund) for project—basically it's paying a mileage cost for this program, where they go out and assist pregnant women, who have substance abuse issues in Hamakua, Hilo, and Puna. So, I am just asking for your support. They were here earlier and would have testified, but they had to leave. Thanks, again. CHR KANUHA: Thank you, Mr. Paleka. Is there any other discussion? Hearing or seeing none, all in favor of the motion say "aye." Page 15 Hawaii County Council -35 March 2, 2016 Vote on Res. 401-16: The motion to adopt Res. 401-16 was carried by the (Adopted) following voice vote: Ayes: Council Members David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 8. Noes: None. Absent: Council Member Chung — 1. Excused: None. Res. 402-16: 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 BIG ISLAND WAVE RIDERS AGAINST DRUGS FOR THE BIG ISLAND COMMUNITY BEACH CLEANUP Transfers $2,000 from the Clerk -Council Services — Contingency Relief account (Council District 7); and credits to the Liquor Control, Public Programs account. Reference: Comm. 680 Intr. by: Mr. Kanuha Motion to Approve: Ms. Eoff moved to adopt Res. 402-16. Seconded by Mr. Paleka. CHR KANUHA: Any discussion, Council Members? I just want to briefly say that, you know, this beach cleanup has been going on for the last several years. This time they are trying to go further, not just on the west side but it's going to expand to the Hilo side and the Hamakua side, as well. But, it is this Saturday, March 51h, just for the community, if they would like to come down. Sign up is at old airport at 8 a.m., or other spots; like the Puako boat ramp, the Kohala Divers at Kawaihae Harbor, as well as Honoli`i. So, 8 a.m. is the sign up; 8:30 a.m. is when the beach cleanup starts. Then there is lunch and music and entertainment provided at old airport for everybody if they want to come back. So, just as an fyi, it's a good event that the community hosts from the Wave Riders against drugs. So, I urge your supportmahalo for your support, actually. Any other discussion? Okay, hearing or seeing none, all in favor of the motion say "aye." Vote on Res. 402-16: The motion to adopt Res. 402-16 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 16 Hawaii County Council -35 March 2, 2016 Res. 403-16: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE SHARED -RIDE TAXI COUPONS FOR DISABLED PERSONS THROUGH THE MASS TRANSIT Transfers $2,000 from the Clerk -Council Services — Contingency Relief account (Council District 4); and credits to the Mass Transit Agency, Other Current Expenses account. Reference: Comm. 681 Intr. by: Mr. Eagan Motion to Approve: Mr. Eagan moved to adopt Res. 403-16. Seconded by Mr. Paleka. CHR KANUHA: Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chairman. I just wanted to provide an opportunity for other modes of transportation, such as share ride with taxi. I know most of the transportation is through bus, but given this opportunity will definitely help some of the under -served population and we're working with other non- profits to make this happen. Thank you. CHR KANUHA: Thank you, Mr. Eagan, any other discussion? Hearing none, all in favor of the motion say, "aye." Vote on Res. 403-16: The motion to adopt Res. 403-16 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 17 Hawaii County Council -35 March 2, 2016 Res. 416-16: URGES THE HAWAII STATE LEGISLATURE TO PASS SENATE BILL NO. 2933 AND HOUSE BILL NO. 2404 APPROPRIATING FUNDS FOR A FEDERAL INSPECTION STATION AT KONA INTERNATIONAL AIRPORT Funds would be used to replace a structure that no longer meets United States Customs and Border Protection technical standards; provides the state with a second international port of entry. Reference: Comm. 708 Intr. by: Mr. Onishi Waived: GREDC Motion to Approve: Mr. Onishi moved to adopt Res. 416-16. Seconded by Mr. Paleka. CHR KANUHA: Go right ahead, Mr. Onishi. MR. ONISHL Okay, thank you, Mr. Chair. I'm just asking for your support, this is to have our legislatures pass this CIP (Capital Improvement Project) funds. This is for the Kona International Airport, which will be housing Customs and Border Patrol. I guess part of the deal in the past, was that the State needs to build a new facility for them. This is back during the—administration. So at the time, they had a temporary permit to, I guess, have that tent that was down there, the temporary housing for them. But then the permitted building was never built and then during the recession, the Japan Airlines had problems financially and they stopped coming to Kona, so the operations stopped for the Customs part. So now, we are trying to get that back. Our argument is that it's not just for the Big Island's economic interest, but it's for the statewide because we only have one International Airport in this whole state. And if there should be any problems at Honolulu International Airport, then those flights coming from International Countries will have no place else to unload their passengers. So this is very crucial. So last session, the State Legislature gave $2 or $3 million to airports, to do the plans and designs. So, this money that they are requesting is like $40-50 million. Last year they couldn't get that money because Kona got the Kona Court House. That was about $52 million or $50 million, right. So, they couldn't see giving the Big Island and especially Kona, over $100 million. It was like one or the other so, the agreement was that they would do the Court House first—last session and then this new building for the International Airport this fiscal year. So, hopefully the Legislature will pass it and I think they will. Now, the question going to be is can the Customs and Border Patrol or Homeland Security work with the State Transportation and the State Government, in fulfilling their side of having the relationship or the agreement saying that if we do build it, Page 18 Hawaii County Council -35 March 2, 2016 they will staff it. So, I did have a meeting—my trip in Washington D.C. this past one and I met with the Assistant Deputy Secretary, Clark. And she will be looking into how she can help support this, but she did mention to me that one problem is going to be funding because the Federal Government is looking at cutting back on expenses. And one is with salaries and wages and so, we are going to need to contact our Federal delegation to support or increase the budget for Homeland Security, especially the Customs and Border Patrol. We still have a long ways to go yet, but then this will be the start and the commitment from the stateside. Thank you. CHR KANUHA: Thank you, Mr. Onishi. Ms. Eoff. MS. EOFF: Thank you, Mr. Chair. And I just want to say thank you, to Mr. Onishi for his work on this, especially up in Washington. I know Council Chair Kanuha and the Mayor, also, have been working on this. So, I'm glad we can have a chance to send our Council's support. Thank you. CHR KANUHA: Thank you, Ms. Eoff, any other discussion? I basically, just want to say mahalo, Mr. Onishi. I definitely support this. It's been going on year after year and hopefully this year we can the necessary funding available and hopefully we can finally look at our resolutions and say, finally. Go ahead, Mr. Onishi. MR. ONISHL I just want to add one more thing. You know, people might be wondering why can't we use the airport funds and, I guess, by state law whatever revenue is drawn within the Airports Division that is paid by the airlines, it cannot be used to build buildings. So that's why we need to go to the State. So the State will provide the money for the building but with those airport funds that they've paid for the fees that cannot go to build any buildings. So that's why they are going in that avenue. Thank you. CHR KANUHA: Thank you, any other discussion, Council Members? Okay, hearing or seeing none, all in favor of the motion say "aye." Vote on Res. 416-16: The motion to adopt Res. 416-16 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. Page 19 Hawaii County Council -35 March 2, 2016 BILLS FOR The Chair directed the Council to proceed to the next order of business, Bills for ORDINANCES Ordinances (First Reading). (FIRST READING): Bill 139: AMENDS ORDINANCE NO. 15-58, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2015 TO JUNE 30, 2016 Adds the Environmental Management Kealakehe Scrap Metal Yard Remediation - State Revolving Funds (SRF) project for $6 million to the Capital Budget. Funds for this project shall be provided from SRF ($6 million). Funds would be used to excavate lead impacted soil and transport it to the West Hawaii Sanitary Landfill for final disposal. This request allows the County to take advantage of the lower interest rates provided by the SRF Loan Program. Reference: Comm. 663 Intr. by: Ms. Eoff Note: Requires 2/3 vote of the entire membership to amend, pursuant to Section 10-6(e), Hawai`i County Charter Motion to Approve: Ms. Eoff moved to pass Bill 139 on first reading. Seconded by Ms. David. CHR KANUHA: Ms. Eoff MS. EOFF: I remember Greg Goodale spent some time with us in committee explaining why we have to do this. So, I urge us to continue to support it. Thank you. CHR KANUHA: Thank you, Ms. Eoff, any other discussion? Hearing or seeing none, all in favor say "aye." Vote on Bill 139: The motion to pass Bill 139 on first reading was carried by (Adopted) the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 20 Hawaii County Council -35 March 2, 2016 Bill 148: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Increases revenues in the Federal Grants — Justice Assistance Grant (JAG) Special Sex Assault Unit account ($8,618); and appropriates the same to the Prosecuting Attorney's JAG Special Sex Assault Unit account. Reference: Comm. 690 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 148 on first reading. Seconded by Ms. David. CHR KANUHA: Is there any discussion, Ms. Eoff. MS. EOFF: This is a Federal grant that we're adding to this budget. CHR KANUHA: Thank you, hearing or seeing no other discussion, all in favor of the motion say "aye." Vote on Bill 148: The motion to pass Bill 148 on first reading was carried by (Adopted) the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 21 Hawaii County Council -35 March 2, 2016 ORDER OF The Chair directed the Council to proceed to the next order of business, THE DAY Order of the Day (Second or Final Reading). (SECOND OR FINAL READING): Res. 376-16: AUTHORIZES THE ACQUISITION OF PRIVATE PROPERTY BY EMINENT DOMAIN OF TAX MAP KEY: 2-4-019:127 (PORTION), SITUATED AT WAIAKEA, DISTRICT OF SOUTH HILO, COUNTY AND STATE OF HAWAII, FOR THE KAWAILANI STREET IMPROVEMENTS PROJECT (`IWALANI STREET TO POHAKULANI STREET) Authorizes the acquisition of a portion of the property described in Exhibit "1" and delineated in Exhibit "2", to realign Ainaola Drive, widen Kawailani Street and some of the feeder streets, and install traffic signals at the intersections of Kawailani and `Iwalani Streets, and Kawailani Street and Ainaola Drive. Reference: Comm. 639 Intr. by: Ms. Poindexter First Reading: February 17, 2016 Note: Second of two required readings, Section 101-13, Hawaii Revised Statutes Motion to Approve: Ms. Poindexter moved to adopt Res. 376-16 on second and final reading. Seconded by Mr. Paleka. CHR KANUHA: Any discussion? Hearing or seeing none, all in favor of the motion say "aye." Vote on Res. 376-16: The motion to pass Res. 376-16 on second and final (Adopted) reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes, next item. Page 22 Hawaii County Council -35 March 2, 2016 Bill 130: 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 KANEHOA SUBDIVISION, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEY: 6-2-009:013 (Applicants: Kurt Shively and Jason Shively) (Area: approximately 5.497 acres) Reference: Comm. 616 Intr. by: Mr. Eagan (B/R) First Reading: February 17, 2016 ; and Bill 131: AMENDS SECTION 25-8-7 (NORTH AND SOUTH KOHALA DISTRICT ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAII COUNTY CODE 1983 (2005 EDITION), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL — FIVE ACRES (A - 5a) TO RESIDENTIAL AND AGRICULTURAL — TWO ACRES (RA -2a) AT KANEHOA SUBDIVISION, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEY: 6-2-009:013 The Leeward Planning Commission forwards its favorable recommendation for this State Land Use boundary amendment and change of zone, which would allow the applicants to apply for the subdivision of the property into two lots. The applicants state that they plan to build a single-family dwelling for their daughter on the newly created lot. First Reading: February 17, 2016 Motion to Approve: Mr. Eagan moved to pass Bill 130 on second and final reading. Seconded by Mr. Paleka. CHR KANUHA: Council Members, any discussion? Hearing or seeing none, all in favor of the motion say "aye." Vote on Bill 130: The motion to pass Bill 130 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 23 Hawaii County Council -35 March 2, 2016 Motion to Approve: Mr. Eagan moved to pass Bill 131 on second and final reading. Seconded by Ms. David. CHR KANUHA: Any discussion on Bill 131? Hearing or seeing none, all in favor of the motion say "aye." Vote on Bill 131: The motion to pass Bill 131 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Bill 141: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Appropriates revenues in the Federal Grants — Multi -Hazard Mitigation account ($60,705.50); and appropriates the same to the Multi -Hazard Mitigation account. Funds would be used to prepare an updated multi -hazard mitigation plan. Reference: Comm. 665 Intr. by: Ms. Eoff First Reading: February 17, 2016 Motion to Approve: Ms. Eoff moved to pass Bill 141 on second and final reading. Seconded by Ms. David. CHR KANUHA: Any discussion? Hearing or seeing none, all in favor of the motion say "aye." Vote on Bill 141: The motion to pass Bill 141 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Mr. Clerk, can you read in Referrals for Executive Session. Page 24 Hawaii County Council -35 REFERRALS FOR EXECUTIVE SESSION: Comm. 678 March 2, 2016 The Chair directed the Council to proceed to the next order of business, Referrals for Executive Session. STACY S. K. HIGA, ET AL. VS. COUNTY OF HAWAII, ET AL.; CIVIL NO. 08-1-0293 From Deputy Corporation Counsel Section Chief Laureen L. Martin, dated February 10, 2016, requesting an attorney-client confidential discussion to consult with the Council the above -entitled matter, including settlement discussion. Motion to Enter into Ms. Eoff moved to enter into Executive Session in order to Executive Session: hold attorney-client privilege discussion regarding Communication 678, as authorized by Section 92-5(a)(4) of the Hawaii Revised Statutes. Seconded by Ms. David. CHR KANUHA: Council Members, any discussion before we take the vote? Ms. Wille. MS. WILLE: Yeah, I think at one point we were going to say that hence forth, we would at least have something said when—what type of case is it. And I just wondered if this says anything at all or if it's just confidential? I mean it sort of, for me, there is no statement. Are we declining from telling the public any idea what this discussion has to do with it? CHR KANUHA: I think we could ask our Corporation Counsel. Before we go into executive session, what can and can't be said. I don't know if there is even a discussion with this. MS. WILLE: I'm not saying that we should go into anything confidential but we did say we should give an idea of what kind of case was involved to the public. And I brought this up the last time this came up and I thought we were going to make a point of doing that henceforth. (Note: At this time, Corporation Counsel Molly Stebbins came forward to address the members of the Council.) MS. STEBBINS: Good afternoon, Chair Kanuha, Council Members. Molly Stebbins, corporation counsel. I know we did have some discussion about including more detail on the agenda and I will try doing that in the future. Here, it has the case name and that we are requesting a discussion, including discussion regarding settlement. So I'm not sure what more detail would be appropriate that you are looking for. Page 25 Hawaii County Council -35 March 2, 2016 MS. WILLE: Well, I mean, I don't have a problem framing it. I don't think we have toI'm not trying to ask for something about what's going on, but it's not an injury to a person. Just some kind of general type of case is involved. Anyway, I don't want to hold this up now, but I don't think this is appropriate the way you have it without anything going on, what kind of case it is. Just to the nature of the case. MS. STEBBINS: Yeah, I apologize. I guess I wasn't clear before, that you were asking for there to actually be some type of detail as to the nature. MS. WILLE: Just the nature of the case. Is it a physical injury; is it a car accident? It doesn't reveal who does what to whom and what the discussion is. But we had discussed it last term and I think there was testimony from the public a number of times just saying, you know, instead of it being a blank slate, people wanted to know what kind of case is going on. Anyway, I yield. MS. STEBBINS: Sure. We'll do that in the future. CHR KANUHA: Thank you, Ms. Wille. Mr. Clerk, before we take the vote on this, just a point of order of how you want to do this? Do we take the vote or are we just going to talk on Communication 678 or do we have to come out of the execution session and go back into executive session for 679? MR. MAEDA: I think we can take the vote on 678 and then we can read in 679 and do the same for that, and do both at the same time. CHR KANUHA: So we can say we're going into executive session to discuss both Communications 678 and 679? MR. MAEDA: Yes. CHR KANUHA: Okay, if you can read 679, as well. Comm. 679: RONALD DALESSIO AND ROY ATIZ VS. COUNTY OF HAWAII, ET AL.; CIVIL NO. 10-1-0099 From Deputy Corporation Counsel Steven D. Strauss, dated February 11, 2016, requesting an attorney-client confidential discussion to consult with the Council the above -entitled matter, including settlement discussion. CHR KANUHA: Okay, Ms. Eoff, do you want to withdraw the original motion and you can make the new motion? MS. EOFF: I will withdraw the original motion. Page 26 Hawaii County Council -35 March 2, 2016 Withdraw Motion to Ms. Eoff withdrew her motion to enter into Executive Session. Enter into Executive Session: MS. EOFF: The new motion would be stated; I move into executive session regarding Communication 678 and 679, pursuant to Section 92-5(a)(4) for the purpose of consulting with the Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities and liabilities. Motion to Enter into Ms. Eoff moved to enter into Executive Session in order to hold Executive Session: attorney-client privilege discussion regarding Communications 678 and 679, as authorized by Section 92-5(a)(4) of the Hawaii Revised Statutes. Seconded by Ms. David. CHR KANUHA: Any discussion? Seeing none, all in favor of the motion say LC " aye. Vote on Motion to The motion to enter into Executive Session was carried by Enter into Executive the following voice vote: Session: (Approved) Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: That was unanimous; we are now going into Executive Session. Recess: At 2:31 p.m., the Chair called for a recess to allow the Clerk to clear the room. Reconvene: The meeting reconvened at 3:45 p.m. CHR KANUHA: We are out of Executive Session and first up we have Communication 678. May I have a motion to concur with the recommended amount that was recommended from outside Counsel and Corporation Counsel? Motion to Concur: Ms. Poindexter moved to concur with the recommendation of Corporation Counsel regarding Comm. 678. Seconded by Mr. Onishi. CHR KANUHA: Mr. Chung, would you like to make an amendment to that motion? MR. CHUNG: I would like to amend the motion with what I had suggested in Executive Session. Page 27 Hawaii County Council -35 March 2, 2016 CHR KANUHA: Mr. Chung's amendment would be to motion for an alternate amount as discussed in Executive Session. Is that okay? Okay, any discussion? Mr. Clerk, can you do a roll call on that motion to amend. Vote on Motion to Mr. Chung moved to amend Comm. 678 for an alternate Amend: amount as discussed in Executive Session. Seconded by Failed Mr. Onishi and failed by the following roll call vote: Ayes: Council Members Chung, Ilagan, and Paleka — 3. Noes: Council Members David, Eoff, Onishi, Poindexter, Wille, and Chair Kanuha — 6. Absent: None. Excused: None. Vote on Motion to Concur: (Approved) MR. MAEDA: Chair Kanuha, you have three ayes. CHR KANUHA: Okay, thank you. That motion fails, back to the main motion. Any discussion? Okay, we'll do a roll call. Mr. Clerk, go right ahead. The motion to concur with the recommendation of Corporation Counsel regarding Comm. 678 was carried by the following roll call vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Thank you, motion passes. Onto the next Communication, 679, may I have a motion to concur with the recommendations of Corporation Counsel? Motion to Concur: Ms. David moved to concur with the recommendation of Corporation Counsel regarding Comm. 679. Seconded by Ms. Poindexter. CHR KANUHA: Okay, hearing or seeing no discussion, all in favor of the motion say "aye." Page 28 Hawai'i County Council -35 March 2, 2016 Vote on Motion to The motion to concur with the recommendation of Concur: Corporation Counsel regarding Comm. 679 was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. 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. (There were none.) ADJOURN- There being no further business, at 3:52 p.m., Mr. Onishi moved to adjourn the MENT: meeting. Seconded by Ms. Eoff and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Hagan, Onishi, Palcka, Poindexter Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR. KANUHA: We are adjourned. Council Approval: FEB 2 2 2017 kmiz NTY CLERK SM/slm Page 29