HomeMy WebLinkAboutCOM 0046.008 2016-2018 SY OF ..
DRU MAMO KANUHA ?•
..,:..• is.••« PHONE: (808)323-4267
•;o�•"`y y FAX: (808)323-4786
Council Member .�•i1,",.�ft` /:}
• �1 ... EMAIL:dru.kanuha@hawaiicounty.gov
District 7, Central Kona
4 ,:•; ,
Orf OrNI's
HAWAII COUNTY COUNCIL
West Hawai`i Civic Center 74-5044 Ane Keohokalole Highway,Kailua-Kona,Hawaii 96740
MEMORANDUM
Date: February 28, 2018
rty
To: Valerie T. Poindexter, Council ChairCO —
And Members of the Hawai`i County Council
From: -1'10‘1)/ Dru Mamo Kanuha
p District 7 Council Member
Re: Minutes of the Hawai`i State Association of Counties Executive
Committee meeting Held on January 16, 2018.
Attached are the minutes of the Hawai`i State Association of Counties Executive Committee
meeting held in January 16, 2018.
Please place this item on the agenda for the next available Governmental Relations and
Economic Development Committee meeting.
DK/lw
Att.
Comm. No. 41 (o•
Ref.To: C7 9e-
Ref. Dote MAR 01 2018
Hawai`i County is an Equal Opportunity Provider and Employer.
Hawai`i State Association of Counties (HSAC) 4sA
�.
Counties of Kaua`i, Maui, Hawaii and City & County of Honolulu 'ji az)
MINUTES
HSAC EXECUTIVE COMMITTEE MEETING
Tuesday, January 16, 2018
Honolulu Hale, Committee Meeting Room
530 South King Street
Honolulu, Hawaii 96813
CALL TO ORDER
The HSAC Executive Committee was called to order by HSAC President Dru Kanuha
at 10:48 a.m. The following members comprising a quorum were present:
County of Hawaii: President Dru Kanuha
Councilmember, Hawaii County Council
County of Kauai: Vice President Derek Kawakami
Councilmember, Kauai County Council
County of Maui: Secretary Stacy Crivello
Presiding Officer Pro Tempore, Maui County Council
City and County of Honolulu: Treasurer Ikaika Anderson
Council Vice-Chair, Honolulu City Council
Others Present: Maile David, Councilmember, Hawaii County Council
Karen Eoff, Council Vice-Chair, Hawaii County Council
Susan Lee Loy, Councilmember, Hawaii County Council
Valerie T. Poindexter, Council Chair, Hawaii County
Council
Tim Richards, Councilmember, Hawaii County Council
Riki Hokama, Councilmember, Maui County Council
Yuki Lei K. Sugimura, Councilmember, Maui County
Council
Leinani Wessel, Council Aide to Councilmember Dru
Kanuha, Hawaii County Council
Aida Kawamura, Legislative Assistant, Office of Council
Services, Kauai County Council
Brandon Mitsuda, Council Liaison. Honolulu City
Council
Kamakana Watanabe, Legislative Analyst, Office of
Council Services, Honolulu City Council
Francisco Figueiredo, Office of Councilmember Ikaika
Anderson, Honolulu City Council
Alan Texeira, Office of Councilmember Ikaika
Anderson, Honolulu City Council
St�tE Ai Q
\ OR COUti1��'/
Nelisa Asato, Special Assistant, Office of the Mayor,
City and County of Honolulu
Troy Hashimoto, Executive Assistant, Office of
Councilmember Mike White
Carla Nakata, Legislative Attorney, Office of Council
Services, Maui County Council
Scott Ishikawa, Senior Account Executive, Becker
Communications, Inc.
II. APPROVAL OF AGENDA
There being no objections, the agenda was approved as circulated.
III. REPORTS
A. Treasurer's Report
1. Treasurer's Report for November 2017.
Treasurer Anderson reported that HSAC started the month of November
with a balance of $120,060.54 and had income of $1.95 and expenses of
$4,384.53, leaving an ending balance of $115,677.96. See attached
worksheet for additional information.
Vice President Kawakami moved to approve the Treasurer's Report. The
motion was seconded by Secretary Crivello and unanimously carried.
B. County Reports.
1. City and County of Honolulu Report. Treasurer Anderson reported that
at the Honolulu City Council's last Committee on Planning special
meeting, the Committee deferred a resolution relating to the Ala Moana
Neighborhood Transit-Oriented Development Plan. The Committee will
take up the resolution again, as it's come to Treasurer Anderson's
attention the City Administration and HART are considering
condemnation of at least one piece of property slated for a significant
affordable housing development. Treasurer Anderson said he would like
to give them an opportunity to explain to the City why this piece of
property is of interest to HART now, since the Committee has been
asking for an interim plan for the Ala Moana rail station, complete with
the projected entrance and exit, and location of the station. While HART
has been forthcoming in explaining the gist of where the station will be,
the Council hasn't received anything definitive, so it has been difficult to
ascertain exactly where the station may be located. Treasurer Anderson
said they need to know whether, from this station, riders will be able to
�T�TEASS
13 ''i ?i
`•oACOUt4-0'
pivot to the University of Hawaii if a future Council and future Mayor
decide to do that. The current plan that's been agreed upon with the
Federal government calls for the rail line to end at Ala Moana, but if
they are able to reach UH Manoa from the current station location,
riders would need to exit the train, get onto another platform, then step
onto another train to access UH Manoa. He said they would like to do
everything possible to avoid that. Treasurer Anderson said it is the
Honolulu City Council's understanding that is the reason HART is
looking at another property to condemn. The Planning Committee wants
to make sure that is the best route moving forward. He said the Council
is questioning why this is only coming to the body at this date, when they
have been asking for it for the last 12 months.
Treasurer Anderson said the Council also passed a number of bills and
resolutions at the last (December) meeting. He provided a detailed
handout regarding the other measures that have come before the Council
on first reading and said he would prefer to leave that with the members
for review. The handout is attached. He also reminded the members of
the annual HSAC Conference to be held in Waikiki on June 21-23, 2018,
at the Sheraton Waikiki and Royal Hawaiian Hotels. He distributed
another "Save the Date" handout (attached).
2. County of Hawaii Report. President Kanuha reported that since HSAC's
last Executive Committee meeting, the Hawaii County Council has had
one Council meeting in December and a Committee and Council meeting
in January. He said since then, especially in Kona, the community has
gone a whole year with water restrictions. He said the County finally
lifted the mandatory 25 percent water restriction, which was changed to
a 10 percent voluntary water restriction. President Kanuha said one of
the County's main water wells has been fixed so now the County can
remove the mandatory water restriction. He said the mandatory water
restriction was tough on residents. He said hopefully the County will
come up with a plan so that it does not happen again.
He said they had communication with the Mayor's representative, Andy
Levin. The Mayor hired him again for this year's session as a lobbyist,
paying him less than before, at $10,000 per month. President Kanuha
said the Council had a discussion with him to see what the Mayor's
priorities were because the Council didn't want priorities to be
misaligned.
Council Vice-Chair Eoff said she had a conversation with Andy Levin
and impressed upon him that it would be important to advocate for the
HSAC package because that represents all four counties' mutually
agreed-upon priorities. She said she believes he recognizes that HSAC
should have that kind of importance.
;S~ptE ASSQC t
1 4 _ t
"'O°COUNt�Ey..
President Kanuha said the County's little fire ant eradication efforts are
ongoing. He said this is a big problem, and they are trying to get the
public more involved and better educated about what to do if they have
fire ants.
He said they will be dealing with vacation rentals soon. He said Hawaii
County is the only county that does not regulate vacation rentals. Vice
President Kawakami said on Kauai, they had a date that essentially
legitimized, for those who qualified, everyone who operated a vacation
rental before the law was enacted. Now Kauai County has the added
challenge of dealing with Air BnBs and Homestays.
President Kanuha said Hawaii County has to do something about the
transient vacation rental issue.
3. County of Kauai Report. Since the last HSAC Executive Committee
p
meeting, there has been a big move to accept the general excise tax
surcharge.
He said what is looming on the horizon for Kauai County is its General
Plan update. He said he had never seen a more collaborative effort to
bring the plan out to the community than what the Planning
Department and Planning Commission did over a three-year period.
Vice President Kawakami said the General Plan presents a
comprehensive framework for what our vision for Kauai will be. There
seems to be a misperception that this General Plan is to be regulatory in
nature. He said the document is on the Council table, and the Council
has been deliberating on it for a few months. He said they are at the
point where Councilmembers will be introducing amendments, which
will be a challenge.
The Kauai County Council is also getting ready for the upcoming budget.
County of Maui Report. Secretary Crivello reported that at its meeting
of January 5, the Council adopted a resolution to authorize the Council
Chair to contract for an affordable housing policy and implementation
analysis to identify obstacles, recommend policy changes, reduce
barriers, and create incentives to address the shortage of affordable
housing in Maui County. The Council had appropriated $250,000 in the
Fiscal Year 2018 Council Services Program budget for the analysis.
The Council also referred to its Policy, Economic Development, and
Agriculture Committee a proposed bill to authorize the Mayor to enter
into an intergovernmental agreement with the State and the other
`St ptE ASSpC
3". 4�
of
z ' az'
14010
•I 5 OFc
counties to share the costs and expenses of services directly related to
the interest arbitration for Bargaining Unit 14. The proposed bill will be
considered on January 22.
Secretary Crivello said the Council passed on second and final reading a
proposed bill to establish a six-month moratorium on sand mining of
Central Maui inland sand, as well as a proposed bill to establish
additional qualifications for the Director of Public Works and the
Director of Environmental Management.
At this coming Friday's Council meeting, the Council has on its agenda a
recommendation to pass on first reading a bill to prohibit smoking in any
motor vehicle operated on a public roadway or a private roadway open to
the public, when persons under the age of 18 are present in the vehicle,
in line with what the other counties in Hawaii have passed. She said the
Maui County Council is also getting ready for its Budget session.
Secretary Crivello made a motion to receive the reports. Vice President
Kawakami seconded the motion, which was unanimously carried.
IV. NEW BUSINESS
A. Discussion of 2018 Legislative Package. President Kanuha noted there will be a
legislative luncheon at 12:00 noon. He will do an opening, welcoming everyone.
He asked how the Executive Committee wants to go through the legislative
package. The Executive Committee discussed whether to handle the package by
identified priorities or discuss the whole package. The Committee noted there
are 15 measures. Vice President Kawakami said the Committee had earlier
discussed identifying five priorities.
Scott Ishikawa said the five priorities are: (1) the distribution of transient
accommodations tax (TAT) between the State and counties; (2) limited liability
protection is a priority but the measure is not in the HSAC package; (3) having
a small percentage of the conveyance tax go to affordable housing; (4) fire
suppression; and (5) additional ambulance service.
President Kanuha said Mr. Ishikawa put the county lifeguard measure in the
list of priorities, but it's not part of the HSAC package. He mentioned Senator
Kalani English is going to resubmit the measure.
Secretary Crivello asked whether HSAC has just four priorities that they would
address today. She said if the Executive Committee targets its priorities that
will give HSAC more of an opportunity to continue a dialog with the State
legislators.
Vice President Kawakami agreed to limit discussion to priority measures and
suggested the Committee organize who would speak to each priority. He
S�PTE ASSp
per^
Oz
• Op `�S •1
cOUN•
suggested TAT be addressed by the President because that is the biggest issue.
He said he could speak to the tax credit for fire suppression.
Secretary Crivello said she would talk about the conveyance tax for affordable
housing.
President Kanuha said he had no problem talking about the request for
ambulance service, and that he wanted the Honolulu representative to also
speak to something.
Vice President Kawakami said the Committee is not married to these four
priorities, and Treasurer Anderson could look through the package and choose a
measure he would like to speak to.
Secretary Crivello suggested the Committee members agree that TAT is the
number one issue. President Kanuha said he could introduce it.
Councilmember Richards said he would like to address TAT. President Kanuha
said he would introduce the topic then Councilmember Richards could speak to
it.
Treasurer Anderson said he would focus on aerial vehicles (drones). The
objective is to convince the Legislature to regulate the operation of drones.
Treasurer Anderson said on Oahu, they have seen a higher number of drones
operated in residential communities, flying over private parties and taking
pictures. Councilmember Hokama said for Maui County it is more of a real
property issue. He said there may be a proposal for part of the real property
assessment to include air space rights. He said Washington, D.C., sells space
over the freeway. He asked whether air space should be taxable since it is part
of the total valuation calculation. Is this a value the counties want to capture?
He said Maui County is looking at a minimum three percent increase in costs
just because of collective bargaining increases.
President Kanuha said the State legislators will see the entire package, so if
members talk about four priorities, they should be prepared for whatever other
questions the legislators might have.
Councilmember Lee Loy said regarding drones, in her conversation with the
Hawaii County real property office, the County has a number of agricultural
lands for which different exemptions are claimed. Because these properties are
large, drones will help the County assess whether properties are doing
agriculture and should get agricultural property assessments. She said her
husband is a police officer and they use drones for law enforcement, so there
should be an exemption to allow for emergency situations. Treasurer Anderson
acknowledged the point and said he would mention those concerns to his
colleague who initiated the measure.
I 7
,zi
.i
President Kanuha said there are two TAT measures in the package and invited
a discussion on the differences between the two. Councilmember Hokama said
Maui's proposal follows the task force recommendation. Councilmember
Richards said since two counties presented a TAT proposal, this is a high
priority for the counties as a whole. He said in his review of it, we are talking
about 45 percent of the funds not previously designated being divided among
the counties. The bills are very similar.
Treasurer Anderson noted there is an exemption for law enforcement in the
aerial vehicles proposal. If after reviewing the proposal, any of the members
feels further clarification is needed, he would be happy to share the comments
with Councilmember Elefante.
Mr. Ishikawa asked whether the Committee wanted to issue a press release
tomorrow. The Committee discussed the draft press release (attached) and
whether mention of the lifeguard (tort) liability measure should be removed.
Treasurer Anderson and Secretary Crivello said they are comfortable with the
press release. Councilmember Hokama said he thought the press release
needed to be issued that day. Secretary Crivello said she hoped that even
though the tort liability measure was not a part of the HSAC package that the
members could speak to it. Vice President Kawakami said the Executive
Committee members have the understanding that a number of legislators will
be introducing it, and that the Executive Committee would support it moving
through the legislature. The Executive Committee determined the press release
would highlight its priorities, and would not be strictly limited to the package
items (that is, the press release would include mention of the tort liability
measure).
Secretary Crivello said she would not be attending the National Association of
Counties (NACo) Legislative Conference in Washington, D.C. in March (3-7),
but that she has asked her alternate, Councilmember Hokama, to attend in her
place, and the HSAC Bylaws allow for this. She asked that his attendance at
the Conference be noted in the record. Councilmember Hokama said that one of
Hawaii's benefits is that past presidents are lifetime members, and attendance
is key. President Kanuha and Tresurer Anderson said they are fine with
Councilmember Hokama's attendance.
Councilmember Hokama also provided an update on NACo. He said it is critical
that whoever can attend the Legislative Conference in March do so. He said for
other county members of our state, if your interest is in transportation and
water, this is the conference you need to be at. He said topics of interest would
include aviation reauthorization and passenger facility charges. Although
Hawaii is not a hub, it is an endpoint destination. He also noted the farm bill is
where our money is parked at the Federal level. If Hawaii is not successful on
those bills, 80 percent of Federal support will be gone. He also said there is a
national county association from NACO (the National Council of County
loTE ASro.,
iiS'
Q o�
I z� '� �_t
COUNT-
Association Executives, or NCCAE) that wants to come to Hawaii this year.
Councilmember Hokama said he told them no because the association wants to
hold its conference in October, and everybody will be in campaign mode. He
said Hawaii's advantage in helping the NCCAE is to determine whether Hawaii
is ready for its own executive director. The NCCAE has asked Hawaii to
consider October 2019 to host the conference, estimating about 100 to 150
people would attend.
President Kanuha thanked Oahu staff for putting the HSAC Legislative
Package booklets together (attached).
V. OLD BUSINESS
None discussed.
VI. ANNOUNCEMENTS
A. Scheduling the next meeting.
Because of time constraints, the Executive Committee said a poll would be done
later to identify the next meeting date.
B. Other announcements.
There were no other announcements.
VII. ADJOURNMENT
The meeting was adjourned at 11:37 a.m.
SsSAo
Hawai`i State Association of Counties (1-ISAC) ; � •�% •
Cott Htics of Kcttta'i, �\Iaui, I Iawai'i and City & County of Honolulu = z 7r ,
. 04.
AGENDA
IIS:\(' EXE('11TIVE ('011M11'I'TEE i\I14;ETIN(
Tuesday. •l;►nuary 10. 20I,S 10 a.m. or soon ther1•311eer
I Iinolulu I late. Committee i\lect ing Room
530 South King Street
Honolulu, 9081:;
I. ('ALL '1'0 ORDER
II. APPROVAL OF AGENDA
III. REPORTS
A. Treasurer's Helmut
1. Treasurer's Report for Novcmher 2017
R. County Reports
1. City and County of I lonolulu Report
2. County of Hawaii Report
3. County of Kauai Report
-1 County of Maui Report
IV. NEW BUSINESS
A. Discussion of 2018 Legish►l ive Package
V. OLD BUSINESS
VI. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VII. ADJOURNMENT
Hawaii State Association of Counties
REVENUES COLLECTED AND EXPENSES PAID
Period:November 1 through November 30,2017
BEGINNING BALANCE _ _ $120,060.54
November FY 2017 FY 2017
2017 Year to Date Budget
REVENUES
Membership Fees $0.00 $43,680.00 $43,680.00 _
Conference Income $0.00 $19,168.26 $18,000.00
Interest Income $1.95 $38.87 $28.00 T
Corporate Sponsorship $0.00 $0.00 $0.00
Miscellaneous $0.00 $58.93 $0.00
NACo Prescription Drug $0.00 $3,851.40 $6,000.00
Fund Balance,prior FY $0.00 $107,164.00
Total $1.95 $66,797.46 , $174,872.00
Total Receipts This Period $1.95
EXPENSES
HSAC
Executive Committee Travel-Air,Ground, Lodging
&Membership $1,014.88 $21,310.04 $17,600.00
Auditing Services $0.00 $5,416.67' $5,000.00 A
Stationery _ $0.00 $726.21 $150.00
Miscellaneous $179.79 $13,767.84 $2,000.00
Online Quickbooks Monthly Fee $52.25 $750.55 $500.00 '
Special Committees
Travel $0.00 $0.00 $500.00
Miscellaneous $0.00 $0.00 $100.00
NACo
Board Travel-Air, Ground, and Lodging $1,001.40 , $29,376.97 $20,000.00
Steering Committees Travel-Air,Ground&
Lodging $0.00 $0.00 $6,000.00
Promotional $0.00 $0.00 $250.00 _
Dues _ $0.00 $30,258.00 $27,268.00
Miscellaneous $0.00 $4,002.43 $1,000.00
WIR
WIR Travel-Air,Ground and Lodging $2,136.21 $13,274.00 $10,500.00
WIR Promotional $0.00 $0.00 $0.00
WIR Dues $0.00 $0.00 $3,804.00
WIR Miscellaneous _ $0.00 $0.00 $1,000.00
WIR 2015 Conference $0.00 $0.00 $0.00
OTHER
Adjustments for Travel and Related Expenses $0.00 $0.00 $6,295.00
National Conference Fund $0.00 $0.00 $44,000.00
Prescription Drug Scholarship Program $0.00 $0.00 $6,500.00_
County Leadership Institute Attendee _ $0.00 $0.00 $3,000.00
Prescription Drug Promotion $0.00 $0.00 $5,000.00 _
HSAC Promotion $0.00 $29,197.18 $11,505.00
Total $4,384.53 $148,079.89 $171,972.00
Total Expenses This Period $4,384.53
ENDING BALANCE $115,677.96
6 pTE Assn
� aw i State Association of Counties (HSAC)Maui Counties of Kaua`i a.-
vef
, I-Iati�ai i and Cit} ��. County of Honolulu �� � 8 � r
January 8, 2017
Councilmember Dru Kanuha, President
Hawaii State Association of Counties
Hawaii County Council
74-5044 Ane Keohokalole Hwy, Bldg. A
Kailua-Kona, HI, 96740
Dear President Kanuha:
SUBJECT: TREASURER'S REPORT FOR NOVEMBER. 2017
Attached please find a report of the Association's revenues and expenses for the period of
November 1-30, 2017.
Malama Pono,
q
1�
Ikaika Anderson
HSAC Treasurer
Attachment
Treasurer's Report for November 2017
HSAC started the month of November with a balance of$120,060.54 and had expenses of$4,384.53 and
we ended the month of November with a balance of$115,677.96.
To: The Honorable Ikaika Anderson, Treasurer
From: Brandon Mitsuda, Council Liaison
Date: January 16, 2018
Re: Honolulu Report
Hawaii State Association of Counties Executive Committee
Meeting
Update on Honolulu City Council Meetings
• The Honolulu City Council at our last Committee on Planning Special
Meeting on December 5, 2017 deferred RESOLUTION 17-314-ALA
MOANA NEIGHBORHOOD TRANSIT-ORIENTED DEVELOPMENT PLAN.
Approving the Ala Moana Neighborhood TOD Plan (June 2016).
• The Honolulu City Council at our last Full Council Meeting on December 6,
2017 passed on Second Reading:
-Bill 96: Relating to the Department of Customer Services. (Providing an
automated process for the renewal of motor vehicles registrations at satellite
city halls.)
-RESOLUTION 17-288: Initiating amendments to the Revised Charter of the
City and County of Honolulu 1973 (2017 Edition), relating to the Board of the
Honolulu Authority for Rapid Transportation.
-Bill 99: Relating to the Department of Customer Services. (Providing an
automated process for the renewal of motor vehicles registrations at satellite
city halls.)
-Bill 90: Relating to the fee schedule for public records. (Updating the
schedule of fees relating to public records.)
-Bill 91, CD1: Relating to Waimanalo Bay Beach Park. (Establishing fees for
permits for recreational stops at Waimanalo Bay Beach Park.)
-Bill 86, CD1: Relating to the disposal of weeds, garbage, trash, and waste
from property. (Addressing the disposal of weeds, garbage, trash, and waste
from vacant lots.)
1
• The Honolulu City Council at our last Full Council Meeting on December 6,
2017 passed on First Reading:
-RESOLUTION 17-307: Initiating amendments to the Revised Charter of the
City and County of Honolulu 1973 (2017 Edition), relating to the Honolulu Fire
Commission.
-RESOLUTION 17-308: Initiating amendments to the Revised Charter of the
City and County of Honolulu 1973 (2017 Edition), relating to the Honolulu
Police Commission.
-Bill 101: Relating to real property taxation. (Providing real property tax relief
for eligible property owners following the installation of an automatic sprinkler
system on the owner's property.)
-Bill 102: Relating to fees. (Providing incentives for the retrofitting of
automatic fire sprinkler systems in certain existing high-rise residential
buildings.)
-Bill 103: Relating to City funds. (Creating a City fund to provide loans for
fire safety improvements for residential parcels.)
-Bill 104: Relating to the establishment of fees and charges for services of
the Department of the Medical Examiner. (Establishing fees and charges for
services of the Department of the Medical Examiner.)
-Bill 105: Relating to planned development projects in transit oriented
development areas. (Including the Council in the pre-application process for
planned development projects in the transit oriented development areas to
ensure that the Council may provide developers with input early in the
development process.)
-Bill 106: Relating to real property taxation of agricultural lands. (Amending
the dedication of lands for agricultural use.)
-Bill 107: Relating to fire safety. (Providing for various means,
methodologies, and standards to promote improvements to fire safety in
existing high-rise residential buildings through the amendment of the Fire
Code of the City and County of Honolulu, and providing for various incentives
and cost mitigation measures to help building and unit owners mitigate the
costs associated with implementing fire safety improvements.)
-Bill 108: Relating to the environment. (Protecting the environment by
reducing litter and the improper disposal of waste and refuse in the City, and
Oahu's land-based contributions to marine debris, by adopting a
comprehensive program to systematically and measurably reduce litter
through prevention, enhanced enforcement, clean up and increased public
awareness.)
2
• The Honolulu City Council at our last Full Council Meeting on December 6,
2017 adopted the following:
-RESOLUTION 17-284: Urging the City Administration to curtail the use of
synthetic herbicides and utilize non-toxic weed control alternatives.
-RESOLUTION 17-265: Urging the City Administration to partner with private
entities to establish a transit-oriented development loan program for the
development and preservation of affordable housing in transit-oriented
development special districts.
-RESOLUTION 17-325, CD 1: Approving and authorizing the cancellation
and termination of that certain lease dated November 14, 1991 issued to the
State of Hawaii, Housing Finance and Development Corporation, for the
development of affordable elderly housing and approving and authorizing the
issuance of a new lease to the State of Hawaii, Hawaii Housing Finance and
Development Corporation, for the purpose of financing the rehabilitation of
affordable elderly housing (Na Lei Hulu Kupuna Senior Rentals).
-RESOLUTION 17-312, CD 1: Authorizing exemptions from certain
requirements relating to Nohona Hale Affordable Rental Housing
Development located at 630 Cooke Street, Honolulu, HI 96813, Tax Map Key:
(1) 2-1-051:014. (Applicant: 630 Cooke Street Partnership, LP) (Deadline:
12/14/17)
-RESOLUTION 17-320: Amending Resolution 16-11, CD1, to: (1) extend the
deadline to commence construction of the Kapolei Mixed-Use Development
Project at Kapolei, Oahu, Hawaii, and (2) change Phase 2 of the project to a
an affordable rental development.
• The Honolulu City Council at our last Full Council Meeting September 6,
2017 adopted Resolution 17-220 CD1: Urging the Honolulu Police
Commission to select a Chief of Police by October 31, 2017.
• The Honolulu City Council at our last Full Council Meeting September 6,
2017 adopted Resolution 17-208 CD1: Affirming the Resolution from the
Hawaii State Association of Counties supporting the Hawaii State
Legislature's approval of an extension of the Honolulu general excise and use
3
Update on Honolulu City Council Proiects and Events
• Councilwould like to invite everyone to the Hawaii State
The Honolulu City
ry
Association of Counties Conference on June 21, 22, 23 at the Sheraton
Waikiki and the Royal Hawaiian Hotel.
4
14 I k
• s AN/ '1
2. limirr
2,1tJ18
Hawaii State Association of Counties
Annual Conference
`
June 21 -23, 2018
r
�I J
4* � 'moi• ��S 1 ,'; • ."Y r
•.,` `k1 a_ y "`'. ,.'fit _ ..
"'IT
.01
_
{ L.� ,? '•
•
•
Sheraton Waikiki and The Royal Hawaiian
Waikiki, Honolulu, Hawaii
Re istratl on information to come soon!
1 or morc info!rnation contact
Brandon \Iiisuda
(808) 87-0755
/1---4.:13.E it1 Ss '-,
_WSkf d
i
I 4 J .T•�J1 _,_ __
J
.....„7/
4 r
FOR IMMEDIATE RELEASE: January 17, 2018
Press release by:
Hawaii State Association of Counties (HSAC)
Dru Kanuha, Hawaii County
Derek Kawakami, Kauai County
Stacy Crivello, Maui County
Ikaika Anderson, Honolulu City & County
Media Contact:
Scott lshikawa — (808) 227-2350
scott.ishikawa@beckercommunications.cam
Counties seek collaboration and solutions at 2018 legislative session
The Hawaii State Association of Counties, which represents the four counties of
Kauai, Maui, Hawaii and City & County of Honolulu, submitted its 2018 legislative
package to state lawmakers this week.
"During each legislative session, HSAC provides a package vetted and approved
by all four county councils of the state," said HSAC president and Hawaii County
Councilmember Dru Kanuha. "These proposed measures help maximize the
effectiveness andp erformance of county governments to improve the quality of
life of our constituents — the same residents and visitors the counties and state
serve."
An informal briefing for state legislators and community leaders was held on
Tuesday, January 16 at the State Capitol to discuss the organization's legislative
package.
Kanuha said HSAC will continue to advocate for a fairer share of the transient
accommodations tax, also known as hotel tax, or TAT, and urge legislators to
restore legal immunity for county lifeguards taken away during the last legislative
session.
"HSAC hopes to achieve the following goals by working in a collaborative manner
with the State Legislature this session," Kanuha said. Highlights of the 2018
HSAC legislative agenda includes:
1) Fairer TAT distribution between state and counties. HSAC's bill mirrors
recommendations made by the State-County Functions Working Group to the
Legislature to provide a fair 55-45 percent split of TAT revenue between the state
and counties.
2) Return of limited liability protection for county lifeguards.The counties
seek to ensure civil liability protection for county lifeguards-against frivolous
lawsuits—a protection that state lifeguards currently have.
•
3) Having a small percentage of the state conveyance tax revenue go to
each county's affordable housing fund to increase the supply of affordable
housing units
4) Tax credit to homeowners for fire suppression systems in one or two-
family residential units
5) Additional ambulance service for Kauai and Hawaii Counties
Bills in the package are available online at www.hicounties.com.
# #
The Hawaii State Association of Counties (HSAC) consists of the councils and
mayors of each county. HSAC advocates for county programs and services and
represents the county government before the Hawaii State Legislature,
administrative agencies and federal government. Its executive committee
includes representatives from Kauai County Council, Hawaii County Council,
Maui County Council and Honolulu City Council.
11
1
,wr �• '�
C.O•MragEli.6 AE O}zNRS'. A MC-
ONLINE, OFFLINE AND INLINE WITH YOUR GOALS
HAWAII STATE ASSOCIATION OF COUNTIES (HSAC)
Media Communications Strategy/Tinieline
(January—May 2018)
II
OVERARCHING POSITIONING STATEMENT:
During each legislative session, the Hawaii State Association of Counties(HSAC)
submits measures in hopes of improving the quality of life for residents across the state.
All measures presented before this upcoming legislative session are meant to provide
the following:
• Maximize the effectiveness and performance of the county governments;
• Enhance the fiscal health of our county-level governments, and in turn;
• Benefit the taxpayers by avoiding the need for future increased taxes and user
fees to make up for unnecessary deficits.
GOALS:
1. Lobby the state Legislature behind the scenes to apprdve HSAC-related
measures
2. Build groundswell of public support using a variety of communications tactics
3. Enable and encourage public advocacy among existing supporters
4. Attain our legislative goals as ONE entity;not allowing outside forces to divide
and conquer us
TOP LEGISLATIVE PRIORITIES:
Here are the suggested HSAC issues to have media and public focus on:
1) Fairer TAT distribution between state and four counties
2) Return of limited liability protection for county lifeguards
3) Have a small percentage of the state conveyance tax revenue go to each county's
affordable housing fund to increase the supply of affordal 1e.housing units
4)Tax credit for fire suppression systems in one or two-family residential units
5)Additional ambulance service for Kauai and Hawaii Counties
:TIMING. `ACTIVifY!DESCRIPTION
Fall 2017
• (Determination
of legislation
for submittal
during 2017
session)
January 2018 Editorial Solicitation:
Beginning of Press conference/media availability at HSAC Open House
Legislative
Session—Jan. • Also make HSAC members available to media during first week of
17 Legislative session(Jan. 16)
Press Release:
Non-Admin • Also release HSAC legislative agenda/objectives release during first week
Bill Package of 2017 legislative session(Jan. 16 or 17)
Cutoff—Jan. 19
HSAC Website:
Bill Intro • Update website on legislative agenda, press releases, media coverage
Cutoff—Jan. 24
Community Outreach:
Potential speaking engagements (January to April 2018)
Determine organizations/business groups/unions to reach out to regarding
speaking engagements and potential support for HSAC-related legislation:
• Chambers of Commerce (COC)
o COC of Hawaii
o Hawaii Island COC
o Maui COC
o Kauai COC
• Other major business associations on each island
• Hotel industry
o Hawaii Tourism Authority
o Hawaii Lodging and Tourism Association
• Unions
o HGEA
o UPW
o HSTA
o SHOPO
o Hawaii Fire Fighters Association
o Private unions
•
February 2018
Editorial Solicitation:
• Begin assigning letters to editors to third-parties for submission
First Lateral-
Feb. 16
March 2018 Editorial Solicitation:
First crossover • Op-ed to respective island newspapers providing HSAC legislative agenda
of bills- update
March 8
• Make HSAC members available to media during committee hearings
Budget • Have third-party submit letters to editor during budget crossover
crossover-
March 14
April 2018 Editorial Solicitation:
Second • Make HSAC members available to media during conference committee
crossover of periods
bills-April 12 • Have third-party supporters submit letters to editor during crossover
Final decking periods
(non-fiscal
bills)-April
26 •
Final decking •
(fiscal bills) -
April 27
May 2018 Editorial Solicitation:
• Provide op-ed to each island daily newspaper(induding Civil Beat)at end
Final vote on of 2018 legislative session on HSAC progress report
legislative
measures,
wrap-up of
legislative
session-May
3
# # #
• 2018 SESSION CALENDAR
Note. On the 60 session days(days v.hen members convene in their respectwe chambers), the session day:oust appears
in a box on the lower-right,like this. 11►t►
Color code: ® =hilt. lim= r,•.nlutinu• w —hod,ry iii.Iisc'al hills See reverse side for more deadline infermotion.
SUN MON TUE WED THU FRI SAT
JANUARY 17 18 19 Non-Admin (dill 20
Opening Day Package Cutoff
� �C Grams Suh;idies�
E F21 cutoffl ')
21 22 State-a,f-the- 23 24 Hill Intro 25 26 27
State Address& Cutoff
Administration (dill Recess ftl Recess g2
I'acl:a!_u C1.11,11 C IT h
25 29 30 30 1
rr ® `j
FEBRUARY 1 2 2
•
In II
4 5 6 7 8 Triple Rel-erral 9 10
I� 1 , Recess l:3 Filing(Hills) I-I I S
• 11 12 13 14 15 16 First Lateral 17
(!tills) •
Ih 17 R It) 2f)
18 19 ff0!_1D,I)• 20 121 22 \landaiory 5- 23 24
Presidents'Drit' � Day Recess Begins .
I �
25 26 27 28 Mandatory 5-Day
Recess Ends
MARCH 1 2. First Decking 3
LE, Mills) -1
5 6 1 7 8 First 9 Sul,statitisc /0
Recess!:-1 RecessiS (:rn,,uvcr Resnitition I
(,, -- T! Mills)_ ?! Cutoff Li. -
12 Hud_et 1 13 114 P>utiv,i 15 Irilek, RelerraI 16
Dei kin_ ; i i. rt,•.•u,,c, )•ilinu lull i
r9
f i
)
1.5 19 I ril)I H)telerral 2022 122 1 23 Second
Filing OI nese ! H 1.:;icral(Bilk)
25 26110/../D.11• 27 1 26 Firtit 1.:11: ':it i 29 1 30 110!_11X111'
. Kuhio Dal f (C„ninrrc•nt lZ,..os1 EA Guo,!Friday
?S 59
APRIL. - /
/ 2 3 4 5 First Crossover 6 SeCond Decking 7
(Concurrent Resus) (Beets)
41 • 2 t I 15
8 9 10 11 12 Second 13 14
Recess tl(i Recess"7 Crossover(Hills)
S Disagree 17 S'
15 16 Second lateral 17 18- 19 20 Constitutional 21
(Serrate Concurrent AmendmentsRoos) a 5 51 52 L
22 23 Second 24 25 26 Final Decking 27 Final Decking 28
Crossover(Concur-_ (Nun-Fiscal (Fiscal Hills)
rent Resos) 51 55 FT Bills) IT 13113.
29. 30
Recess 13 .
MAY 1 2 .3 Adjournment
Recess/19 Sine Die (Session pail!)IT
..
J
2018 SESSION CALENDAR: A GUIDE TO THE DEADLINES
JAN 17 OPENING DAY—Hawaii's constitution mandates that the regular legislative session starts at 10:00 a.m.on the third Wednesday of January.
JAN 19 LAST DAY TO INTRODUCE AU.NON-ADMINISTRATION BILL PACKAGE—Bills bundled together by common interest groups and accepted and labeled as a
package by the clerks.You can view the various packages of legislation by clicking on the'Reports and Lists'button on capitol.hawali.uov.
JAN 19 LAST DAY FOR ORGANIZATIONS TO Smut GRANT AND SUBSIDY REQUESTS—Deadline for'Grant-in-Aid'(GIA)applications.Grants may be appropriated
to nonprofit and other organizations for various public purposes that are recognized as priorities and are seen as complimentary to state government
functions.Applications,information,and more specifics regarding the deadline appear under'Legislative Information'on capitol.hawaii.aray.
JAN 22 STATE-OF-THE-STATE ADDRESS—The Governor's annual address to the assembled joint legislature.The address presents an opportunity for the
Governor to report on affairs of state,and to put forth recommendations and Initiatives.Many visitors come to the Capitol to hear the Governor's speech
and witness the proceedings from the gallery(accessible on the ground tloorlatrium level).
JAN 22 LAST Dar TO INTRODUCE ADMINISTRATION Blu.PACKAGE—This is what is known as the'Governor's Package'The bills are prepared by executive
branch agencies for consideration by the legislature,and are introduced on behalf of the executive branch by the President of the Senate and the
Speaker of the House of Representatives.View the package of legislation by clicking on the'Remoris and Lists'button on capltot.hawaii.00v.
JAN 24 LAST DAY TO(NTRooucE Bus—A bill is Introduced'when it has been filed with the House or Senate Clerk,who gives it a number(with an HB or
SB prefix)and then puts it on the calendar for First Reading by the chamber.After First Reading,it is given its committee referrals which specify which
committees must hear and pass the measure for it to succeed.Only legislators may introduce bills.(Note:At introduction,each bill Is given a'Bill
Status'webpage that can be accessed via the Legislature's website(caoitol.hawail.aov)and used to track all the measure's activity.)
FEB 9 TRIPi.E REFERRAL FILING(Blas)—All bills referred to three or more committees must be filed so that they can be in their second-to-last committee by
the following day.(Note:A referral to a joint committee counts as one committee referral.)This deadline allows ample time for successful bills to make
their way to the kg committee in their originating chamber by the First Lateral deadline.
FEB 16 FIRST LATERAL(BILL%—All bills referred to more than one committee(I.e.,those with multiple referrals)must move to their final committee in the
originating chamber by this day.
FEB 22.28 MANDATORY 5-DAY RECESS—Hawaii's Constitution mandates a 5-day recess between the 20Q'and 40th days of the regular session.Neither the
House of Representatives nor the Senate convene or assemble formally in chamber on recess days.Committee hearings it take place.
MAR 2 FIRST DECKING(BUM—Deadline for bills to emerge from all their committees(with committee reports filed)and be submitted to the clerk of the
originating chamber.This'decking'ensures a mandatory 48 hour opportunity for final review by the chamber's members before they are asked to vote
on the third reading.Note:A bill must pass three readings(votes)in each chamber before being enrolled to the governor.
MAR 8 FIRST CROSSOVER(Blasi—Deadline for bills to pass third reading in order to move(or'crossover")to the other chamber.If successful,House bills
are sent to the Senate and Senate bills are sent to the House for further consideration.
MAR 9 LasT DAY TO INTRODUCE SUBSTANTIVE RESOLUTIONS—Resolutions are legislative measures which may'request action of a government entity or state
the legislature's position on an issue.They don't have the force and effect of law,require only one reading in chamber,and don't enroll to the Governor.
MAR 12 BUDGET DECKING—Deadline for submitting the budget bol for third reading.
MAR 14 BUDGET CROSSOVER—Last day for third reading of the budget bill in order to move to the other clamber.
MAR 15 TRIPLE REFERRAL FILING(Blast—All bills referred to three or more committees must be filed so that they can be in their second-to-last committee in
the non-originating chamber the following day.(Note:A referral to a Joint committee counts as one committee referral.)This deadline allows ample lime
for successful bills to make their way to their jaat committee by the Second Lateral deadline.
MAR 19 TRIPLE REFERRAL FILING(HOUSE CONCURRENT RESOLUTIONS)—Al House concurrent resolutions referred to three or more committees must be filed
so that they can be in their second-to-last committee by the following day.(Note:A referral to a Joint committee counts as one committee referral.)
MAR 23 SECOND LATERAL(BULBI—All bills with multiple referrals must move to their final referral committee in the non-originating chamber by this date.
MAR 28 FIRST LATERAL FOR CONCURRENT RESOLUTIONS—Concurrent resolutions require adoption in each chamber and are used to state the official position
of the Legislature on an issue,or to request action formally without having to mandate it by law.All concurrent resolutions with multiple referrals must
move to their final committee in the originating chamber by this date.
APR 5 FIRST CROSSOVER FOR CONCURRENT RESOLUTIONS—Deadline for passing the single floor vote for adoption required for resolutions in order to move
from the originating chamber to the other chamber.
APR 6 SECOND DECKING(BILLS)—Deadline for bills that have been amended by the non-originating chamber to emerge from all their committees(with
committee reports filed)and be submitted to the derk of that chamber.This'decking'ensures a mandatory 48 hour opportunity for final review by the
non-originating chamber's members before third reading.
APR 12 SECOND CROSSOVER(BILLS)—Deadline for bills to pass third reading in their non-originating chamber in order to'cross back'to the originating
chamber.
APR 12 LAST DAY FOR THE ORIGINATING BODY TO DISAGREE wrTH BILL AMENDMENTS—The deadline for the originating chamber to disagree with changes
made to its bills by the other chamber.When the Senate and House disagree on a bill,members from each chamber can meet in a'conference'
committee to reconcile their differences.
APR 16 SECOND LATERAL FOR SENATE CONCURRENT RESOLUTIONS—All Senate concurrent resolutions with multiple referrals must move to their final House
committee by this date.
APR 20 DEADLINE FOR FiNAL FORM OF Bw.s PROPOSING CONSTITUTIONAL AMENDMENTS—A proposed amendment's final form must be provided by written
notice to the Governor at least 10 days prior to passing final reading by a 2l3 vote in each chamber.Once adopted by the Legislature,the proposed
amendment is submitted to the voters,in the form of a'yes or no'question on the ballot,for ultimate decision.
APR 23 SECOND CROSSOVER FOR CONCURRENT RESOLUTIONS—Deadline for passing amended concurrent resolutions in the non-originating chamber in order
to'cross back'to the originating chamber.
APR 26 FINAL DECKING OF NON-FIscAL Btu.s—Deadline for submitting non-fiscal bills for final reading by both chambers.
APR 27 FINAL DECKING OF FISCAL BILLS—Deadline for submitting fiscal bills for final reading by both chambers.Fiscal bills include appropriation or spending
bills,tax credits,etc.,or any bill with a House Finance or Senate Ways and Means referral.
MAY 3 AD.rouRNriierr SINE DIE—In Latin,'sine die means'without a day specified for future meeting.'Adjournment sine die occurs on the 60"legislative
day of a Regular Session,and Indicates a suspension of the business of the legislature indefinitely.Next,the Legislature will certify the bills whose form both
chambers have agreed to,and will transmit or'enroli°those bills to the Governor.Contact PAR for information regarding the Governor's deadlines.
Public Access Room(PAR):phone 8081587-0478;end paita ilothewaL.aav;websrre J.RBhawa&orarPAR(17/14,2017]