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HomeMy WebLinkAboutMIN COUNCIL 2019-03-28 2018-2020 Hawaii County Council Stn Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii March 28, 2019 INVOCATION: Senior Pastor Bill Dierking of Kona Coast Baptist Church gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 9:07 a.m., in the Council Chambers, Kailua-Kona, by Ms. Karen Eoff, Acting Chair. ROLL CALL: Present: Mr. Aaron S. Y. Chung, Chair Ms. Karen Eoff, Vice Chair Ms. Maile Medeiros David, Member Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member Ms. Susan L. K. Lee Loy, Member (via videoconference from Hilo) Mr. Herbert M. "Tim" Richards, III, Member Ms. Rebecca Villegas, Member Absent & Excused: Ms. Valerie T. Poindexter, Member PLEDGE OF The Acting Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, Mr. Richards led the Council in the Pledge of Allegiance.) PETITIONS, The Acting Chair directed the Council to proceed to the next order of business, MEMORIALS, Petitions, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERIT, AND (Note: At this time, Mr. Richards presented Certificates of Merit to 9 members of EXPRESSIONS OF the Kohala High School Na Paniolo VEX Robotics Team for winning the State of CONDOLENCE: Hawaii High School VEX Robotics competition.) Recess: At 9:22 a.m., the Acting Chair called for a recess. Reconvene: The meeting reconvened at 9:25 a.m. Hawaii County Council-8 March 28,2019 STATEMENTS The Acting Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Acting Chair: Tommy Hickcox: Res. 98-19 (Comm. 165), in support. (representing Ahuena Heiau, Inc.) Mark Van Pernis: Bill 23 (Comm. 92), in opposition; and Bill 33 (Comm. 134), in opposition. Cory Harden: Bill 16 (Comm. 64), in opposition. (See Comm. 64.17) Stephen Ueda: Bill 16 (Comm. 64), in support. (representing Matsuno Enterprises Limited) Smiley Burrows: Bill 46 (Comm. 180), in support. Kathy Emery: Bill 46 (Comm. 180), in support. Dwight J. Vicente: Bill 16 (Comm. 64), comment; Bill 23 (Comm. 92), comment; Bill 24, Draft 2 (Comm. 94.2), comment; Bill 33 (Comm. 134), comment; and Bill 43 (Comm. 170), comment. Marcia May: Res. 65-19 (Comm. 122), in support. (representing Attorney General's Drug and Crime Prevention Task Force; Youth Empowerment Services —Puna) Karen Bohner: Bill 42 (Comm. 169), in support. (representing Kona Alano Club) Cherie Griffore: Bill 16 (Comm. 64), in opposition. (representing Surfrider Big Island Chapter Kona Kai Ea) Page 2 Hawaii County Council-8 March 28,2019 Cherie Griffore: Res. 20-19 (Comm. 12), in support; Res. 86-19 (Comm. 148), in support; Res. 96-19 (Comm. 163), in support; Res. 97-19 (Comm. 164), in support; Res. 98-19 (Comm. 165), in support; and Bill 16 (Comm. 64), in opposition. Claudia Rohr: Bill 16 (Comm. 64), in opposition. Deborah Ward: Bill 16 (Comm. 64), in opposition. Nancy Seifers: Bill 46 (Comm. 180), in support. Sherri Carden: Res. 65-19 (Comm. 122), in support; Bill 23 (Comm. 92), in support; Bill 25 (Comm. 107), in support; Bill 34 (Comm. 151), in support; Bill 35 (Comm. 152), comment; Bill 36 (Comm. 153), in support; Bill 37 (Comm. 154), in support; Bill 44 (Comm. 171), comment; Bill 45 (Comm. 172), in support; and Bill 46 (Comm. 180), in support. Eileen O'Hara: Res. 65-19 (Comm. 122), in support; and Bill 46 (Comm. 180), in support. Change Order As directed by the Acting Chair and with no objection from the Council of Business: Members, the following items were taken out of order: Comm. 177: NOMINATION OF BENJAMIN AGDEPPA TO THE TRANSPORTATION COMMISSION From Mayor Harry Kim, dated March 8, 2019, submitting for the Council's review and confirmation the above nomination. Waived: PWMTC Page 3 Hawaii County Council-8 March 28,2019 Vote on Comm. 177: Mr. Kaneali`i-Kleinfelder moved to confirm the (Approved) appointment of Mr. Benjamin Agdeppa to the Transportation Commission. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. Acting Chair Eoff thanked Mr. Agdeppa. Comm. 178: NOMINATION OF MICHAEL O'LOUGHLIN, SR., TO THE TRANSPORTATION COMMISSION From Mayor Harry Kim, dated March 8, 2019, submitting for the Council's review and confirmation the above nomination. Waived: PWMTC Vote on Comm. 178: Mr. Richards moved to confirm the appointment of (Approved) Mr. Michael O'Loughlin, Sr., to the Transportation Commission. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. Council Member Richards spoke in favor of the appointment. Return to Order The Acting Chair directed the Council to return to the order of business. of Business: APPROVAL The Acting Chair directed the Council to proceed to the next order of business, OF MINUTES: Approval of Minutes. Page 4 Hawaii County Council-8 March 28,2019 Vote on Approval of Ms. David moved to approve the Minutes of February 20, Minutes: 2019. Seconded by Mr. Richards and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. COMMUNI- The Acting Chair directed the Council to proceed to the next order of business, CATIONS: Communications. (Note: Items in this category were taken up previously, out of order.) Change Order As directed by the Acting Chair and with no objection from the Council of Business: Members, the following items were taken out of order: Res. 86-19: AUTHORIZES THE EXTENSION OF THE PUBLIC SEWER FROM A PLANNED SUBDIVISION(PARCELS 7-3-009:019, 057, 058, 060, 061, AND 062) TO THE EXISTING SEWER LINE TERMINUS IN ANE KEOHOKALOLE HIGHWAY The extension would provide service to the planned subdivisions Kaloko Heights Phases I and II, and the Hawaii Island Community Development's planned low income housing project, adjacent to the subject property, pursuant to Section 21-26.1. Hawaii County Code. The parcels are located on the north and south sides of Hina Lani Street. Reference: Comm. 148 Intr. by: Mr. Richards (B/R) Approve: AWEEMC-4 Vote on Res. 86-19: Mr. Richards moved to adopt Res. 86-19 and Agriculture, (Adopted) Water, Energy, and Environmental Management Committee Report No. 4. Seconded by Ms. Kierkiewicz and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. Page 5 Hawaii County Council-8 March 28,2019 Bill 43: AMENDS ORDINANCE NO. 17-48, WHICH AUTHORIZED THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A STATE WATER POLLUTION CONTROL REVOLVING FUND LOAN FOR SOLID WASTE IMPROVEMENT PROJECTS AND AUTHORIZED THE ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING THE SOUTH HILO SANITARY LANDFILL FINAL CLOSURE PROJECT Increases the original bond issuance from $20 million to $24 million. Reference: Comm. 170 Intr. by: Ms. David (B/R) Waived: FC Note: Requires 2/3 vote of the entire membership to amend, pursuant to Section 47-5, Hawaii Revised Statutes Motion to Approve: Ms. David moved to pass Bill 43 on first reading. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. David. MS. DAVID: Yes, this matter was requested to be waived out of Committee. So, Mr. Quiamas, would you kindly explain to us the urgency and a brief description of this bill? ACTING CHR. EOFF: And just state your name for us. (Note: At this time, Project Manager Gene Quiamas, Solid Waste Division, came forward to address the members of the Council.) MR. QUTAMAS: Gene Quiamas, Project Manager for Solid Waste Division. ACTING CHR. EOFF: Ms. David. MS. DAVID: So, the waiver was requested `cause there's a timeline to finish the closure requirements. That's my understanding. MR. QUTAMAS: Yes. MS. DAVID: I know Mr. Goodale—is he in Hilo for questions if anyone has them? Ms. Leeloy? No? Okay. So, this funding, the 24 million of the General Obligation Bonds will be the amount that we're approving to get this project on the way. Page 6 Hawaii County Council-8 March 28,2019 MR. QUTAMAS: Yes. We opened the bid about two weeks ago, and essentially, we're $1.6 million short of the initial estimate of 18 million when we first put the project together back in 2016. MS. DAVID: I see. Okay. Well, I don't have any other questions. I know there's an urgency about this, but I'll yield for now unless Ms. Lee Loy has any questions out of Hilo. ACTING CHR. EOFF: No? Any other questions or comments? MS. DAVID: Thank you, Mr. Quiamas. Vote on Bill 43: The motion to pass Bill 43 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 43 will move to second reading. Bill 44: AMENDS ORDINANCE NO. 18-69, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019 Increases the Environmental Management South Hilo Sanitary Landfill Closure— State Revolving Fund project by $3 million, for a total appropriation of $23 million. Funds for this project shall be provided from State Revolving Funds and would be used for construction management and contingencies. Reference: Comm. 171 Intr. by: Ms. David (B/R) Waived: FC 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. David moved to pass Bill 44 on first reading. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. David. Page 7 Hawaii County Council-8 March 28,2019 MS. DAVID: Yes, thank you. I believe this is the same waiver request because of the urgency to get this project started. So, I have no other questions. I yield. ACTING CHR. EOFF: Any comments or questions, Council? Seeing none, all in favor please say "aye." Vote on Bill 44: The motion to pass Bill 44 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 44 will go to second reading. Thank you very much. Res. 101-19: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY ADMINISTRATION, PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAII COUNTY DEPARTMENT OF PUBLIC WORKS Funds in the amount of$120,000 would be used to purchase bikeshare stations and bicycles. Reference: Comm. 172 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 101-19. Seconded by Mr. Kaneali`i-Kleinfelder. ACTING CHR. EOFF: Any comments? MS. DAVID: Yes. Thank you, Chair. This waiver was also requested out of Committee to expedite the receipt of the funds for this project. I believe Director Yamamoto and Mr. Simeon might be in Hilo if there's any other questions. I don't have any, so I'll yield at this time. ACTING CHR. EOFF: Okay, thank you. Hearing no comments, then, all in favor please say "aye." Page 8 Hawaii County Council-8 March 28,2019 Vote on Res. 101-19: The motion to adopt Res. 101-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 101 is adopted. Bill 45: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the Hawaii Island Bikeshare System - Federal account ($120,000); and appropriates the same to the Hawaii Island Bikeshare System— Federal account. Funds would be used to purchase bikeshare stations and bicycles for the Hawaii Island Bikeshare System in Kailua-Kona. Reference: Comm. 172 Intr. by: Ms. David (B/R) Waived: FC Vote on Bill 45: Ms. David moved to pass Bill 45 on first reading. (Approved) Seconded by Ms. Villegas and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 45 will move to second reading. Page 9 Hawaii County Council-8 March 28,2019 Res. 103-19: CREATES THREE NEW TEMPORARY POSITIONS FOR THE HAWAII COUNTY PLANNING DEPARTMENT The Program Manager, Accountant II, and Program Support Technician positions would be used to implement the Federal Emergency Management Agency's Disaster Care Management Program, which will provide social services for people who were displaced and impacted by the Kilauea eruption. Reference: Comm. 179 Intr. by: Ms. Kierkiewicz Waived: FC (Note: Comm. 179.1 from Finance Director Deanna Sako, dated March 15, 2019, transmitting proposed amendments to Res. 103-19, was circulated.) Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 103-19. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Director Yee, thank you for joining us out of Hilo. If you could do me a favor and just provide a quick overview for the Council as to what these positions will be doing. I think there is some confusion among the Council as to why these recovery positions are going to be housed under the Planning Department. (Note: At this time, Planning Director Michael Yee and Administrative Services Officer Douglas Le came forward to address the members of the Council, via videoconferencing from Hilo.) MR. YEE: Michael Yee, Planning Director. I'm going to quickly punt to Douglas Le who's been managing this contract. MR. LE: Aloha. Douglas Le, Administrative Officer for the Planning Department. So, the Planning Department is requesting these three positions to be funded by this FEMA (Federal Emergency Management Agency) grant. In our support of the Mayor's Office and OHCD (Office of Housing and Community Development) in the implementation of this grant, we are taking on these positions for this temporary time-limited grant service in order to standup the program quickly, start the services, and close them out by FEMA's timeline. MS. KIERKIEWICZ: Thank you, Douglas. So, in addition to these three temporary positions, it's my understanding that there is a Request for Proposal out there as well for work with a nonprofit to help actually administer the case management program. Is that correct? Page 10 Hawaii County Council-8 March 28,2019 MR. LE: Yes, that is correct. Our need to standup this program has been a significant priority for our department and for the County as a whole. And so, of the many steps that it takes to standup a program like this, we've been working multiple tracks. So, with the $1.7 million, roughly that, the grant funds, it funds three positions to really work internally to administer the program. And the RFP (Request for Proposal) has been out for a couple of weeks now to bring on a contractor who would provide the direct services to survivors of the eruption. MS. KIERKIEWICZ: Thank you. And when do you anticipate getting all the proposals you need and making a decision on who the contract will be awarded to? What's the timeframe? I think it'd be helpful to know if we can share with our constituents as to when and where we can point them to, basically the entity that's going to be managing these cases for the next year. MR. LE: I don't have the exact timeline. Sharon Hirota, who's been a close partner with us leading these efforts for the County, should be here very shortly. So, she might be able to provide a more accurate and better answer. But I know that, with the urgency we've had, we've been hoping to standup the actual services within the spring, so in a timeframe of a couple of months since the grant was first awarded to the County. Sharon can provide more detail. MS. KIERKIEWICZ: Thank you, Douglas. Chair, I yield for now. ACTING CHR. EOFF: Thank you. Any other questions or comments, Council Members? MS. LEE LOY: Yes, Chair. ACTING CHR. EOFF: Ms. Lee Loy. MS. LEE LOY: Thank you. Thank you, Douglas, for being here. You mentioned it's a FEMA grant, and so these are temporary positions. What happens at the end of this grant, and where do those positions go? MR. LE: It's my understanding that the grant, based on the timing of the disaster event, the grant is scheduled to run through June 2020. And so, we are requesting these positions for that point in time. The folks who will be in these positions will work to deliver the services. If there is a need to extend the grant past, that's a conversation with FEMA based on available funding and the needs of the program. These folks, if you want to get really technical, will be in temporary time-limited civil service positions. So, while they may not have these positions after the grant ends, they will have civil service that is creditable should they seek future employment with the State or in the jurisdictions. Page 11 Hawaii County Council-8 March 28,2019 MS. LEE LOY: Thank you. I'm going to be supporting this. I really like that multi-prong approach, and we've been trying to standup a lot of things after this event. This is, actually, really a bright line of hope that we actually can start standing up programs that the community needs and then really start moving the recovery efforts from all different lanes. Thank you, Douglas. Thank you, Director Yee. ACTING CHR. EOFF: Okay, thank you. Any other comments, questions? Seeing none MR. HENRICKS: Madam Chair, prior to calling the vote I'd just like to note that the Finance Director submitted a memorandum or letter requesting that the Council amend this resolution to correct the description of one of the positions. It's in the form of Communication 179.1. ACTING CHR. EOFF: Okay, thank you for bringing that to our attention. Does everybody have Communication 179.1? Well, first of all, may I have a motion to amend Resolution 103 with the contents of Communication 179.1? Motion to Amend: Ms. Kierkiewicz moved to amend Res. 103-19 with the contents of Comm. 179.1. Seconded by Mr. Richards. ACTING CHR. EOFF: You can see that there was a change in the description of the temporary position. Any questions regarding that, Council? Seeing none, all in favor please say "aye." Vote on Motion to The motion to amend Res. 103-19 with the contents of Amend: Comm. 179.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Motion carries. Back to the main motion. Resolution 103-19, as amended by Communication 179.1, all in favor please say Ic aye. MR. HENRICKS: Madam Chair, I'm so sorry. Would you please request a motion to suspend the rules if you'd like to proceed with the discussion vote on the resolution, as amended? Page 12 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Okay, thank you. Before we do that, may I have a motion to suspend our rules so we can continue voting on this today? Motion to Suspend Mr. Richards moved to suspend Council Rule 24 to waive Council Rules: the holdover for the substantive amendment of Res. 103-19. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: All in favor MS. LEE LOY: Chair? ACTING CHR. EOFF: Discussion, Ms. Lee Loy. MS. LEE LOY: Thank you. Ms. Hirota is here, and I know Ms. Kierkiewicz had some follow-up questions as it related to the nonprofit piece related to this. So, she's here to answer any questions. ACTING CHR. EOFF: Okay, then I should hold off. Well, we can make the motion to suspend the rules and then MR. HENRICKS: You should vote on this and then you can go back into discussion. ACTING CHR. EOFF: Okay. Let's go ahead and vote on that motion to suspend our rules. All in favor, please say "aye." Vote on Motion to The motion to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Res. 103-19 Rules: was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. (Note: At this time, Executive Assistant Sharon Hirota, Office of the Mayor, came forward to address the members of the Council, via videoconferencing from Hilo.) ACTING CHR. EOFF: We're going to be going back to the main motion, as amended. Ms. Hirota is in Hilo. So, I think she would like to say a few words. Go ahead. Page 13 Hawaii County Council-8 March 28,2019 MS. LEE LOY: Perhaps Ms. Kierkiewicz might want to restate the question she had earlier, related to the nonprofit. That way Ms. Hirota can follow up. ACTING CHR. EOFF: Okay, thank you. Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Chair, if I may. Thank you very much. Hi, Sharon. Thanks for joining us in Hilo. Great to see you. MS. HIROTA: Hi. MS. KIERKIEWICZ: I was wondering if you could just provide us with an update as to where we are in terms of the timeline for selecting a nonprofit entity to work with to administer the case management grant. MS. HIROTA: Sure. Sharon Hirota, Executive Assistant, Office of the Mayor. So, the RFP for the disaster case management program was posted on March 151h by our Purchasing Department. It will be posted for 30 days. The deadline to respond is 4:30 on April 15'h. Once it is closed, then the Purchasing Department will go through its normal procedures and then refer the responses to the review committee. And then the review committee will make its recommendation back to Purchasing, and if all goes well, the award will be made. We are working up against a deadline given by FEMA as to when this grant will end, and I'm hoping that the grant will be in place, at the latest, mid-May. MS. KIERKIEWICZ: That's excellent news. Thank you. Do you think that the four databases that are currently being merged are going to be merged by the time that this contract is awarded? MS. HIROTA: It is my understanding that the bridge has been built and there have been some preliminary reports coming out. So, based on what I know, yes, we will have that data available. MS. KIERKIEWICZ: Great. And I just had one more question about theI'm looking at the background and justification sheet for these positions. One of the bullets is "organization and coordination of information on available resources that match the disaster-caused need." So, this matrix of available resources, is this being put together by these positions that are being created within the Planning Department or is this an expectation of the nonprofit that's going to be awarded the contract? MS. HIROTA: So, it's in partnership. So, currently, there are resources available that are managed by VOAD, which is the Volunteer Organization Active in Disaster. So, they have a list of resources that is available. The HI-DARRT (Hawai`i Island Disaster Assistance Response and Recovery Team), which was led by the County and seven nonprofits, also has resources. So, the goal is for this Page 14 Hawaii County Council-8 March 28,2019 position within the County to work with the contractor to come with a combined list. We are also interested in making this list of resources available not only in particular to the survivors of the resources in general that are available. Our goal is to eventually move this to an online platform where all community members will have access. MS. KIERKIEWICZ: Okay, so,just to be clear, if an individual is not in anyone of the four databases that are being merged right now, there will still be a pathway for individuals impacted by the disaster to access resources and to have their cases managed. MS. HIROTA: Yes. MS. KIERKIEWICZ: Okay. MS. HIROTA: So, part of the proposal that went out is outreach to the community by attending community meetings, by connecting with existing meetings that are already happening so that we can become aware of what are the gaps in the resources so that we can see if they are available or if we need to look at other resources to make them available. MS. KIERKIEWICZ: And just to be crystal clear, none of the money that's being awarded as part of this grant will be used as grants to individuals. It is strictly to administer the case management program. Correct? MS. HIROTA: That is correct. The way the grant is designed, it is to pay for staffing of the case management, not for resources. We would need to find funds for resources if they're not available. MS. KIERKIEWICZ: Okay, thank you. Thank you, again, so much for all of your hard work in helping to stand this up. I know that you have been involved from the very beginning from when the eruption first happened. So, it's great to have you involved every step of the way. Thank you, Chair, I yield. ACTING CHR. EOFF: Okay, thank you. Ms. David. MS. DAVID: Yes, thank you, Chair. And thank you, Ms. Hirota, for that explanation. I just have one question. I'm looking at the B-52 form, and it says the grant is for 1,734,300 some odd dollars. So, will this entire amount be allocated to this program, or is it going to be a portion of this grant that goes to fund this outreach program for the case management? Page 15 Hawaii County Council-8 March 28,2019 MS. HIROTA: So, the award of a little over $1.7 million is the amount that FEMA has dedicated to this program for Hawaii County. A large portion of that funding will be used for the case management. There is money set aside to pay for the County positions that we are requesting. MS. DAVID: I see. So, that's all inclusive, and it's all dedicated to this program. MS. HIROTA: Correct. MS. DAVID: Thank you very much. That's all the questions I had. Mahalo. I yield. ACTING CHR. EOFF: Okay, thank you. Anybody else with questions or comments? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Good morning, Sharon. MS. HIROTA: Good morning. MR. KANEALI`I-KLEINFELDER: Who's in charge of these three people? Are they autonomous? MS. HIROTA: So, the positions will sit within the Planning Department. They will report to Douglas Le and to ensure that we are in compliance with the grant requirements. MR. KANEALI`I-KLEINFELDER: Okay. So, they have a supervision under us—not County Council but under your department. MS. HIROTA: Correct. So, it's a partnership between the Mayor's Office as well as the Planning Department, but the positions will reside in the Planning Department. MR. KANEALI`I-KLEINFELDER: Okay. And do you have a very clear expectation for them? MS. HIROTA: Very. Sorry. This is a federally funded program. They have very clear expectations of what they will require of the County as its administrator. MR. KANEALI`I-KLEINFELDER: That is what I like to hear. Thank you. ACTING CHR. EOFF: Okay, thank you. Any other comments or questions? MS. LEE LOY: Yes. Page 16 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Ms. Lee Loy. MS. LEE LOY: Thank you. Mr. Kaneali`i-Kleinfelder took the thoughts right out of my mouth, or right out of my head. I was going to ask, one, Ms. Hirota, if there is a way for this grant, as it's administered, to kind of report back and provide status reports to the Council. Partly because Ms. Kierkiewicz has been very intimate with this, and I think the level of transparency of the grant and what's moving forward would be ideal for that community to know what's going on. Is that something we can request of these three individuals to provide, maybe, quarterly updates? I also think it would dovetail nicely into the monies that we're getting from the State Legislature. We're also providing reporting requirements there. I think all of these messages across all the different lanes would go a very long way to educate our community of what we're really doing to help them recover. MS. HIROTA: So, the selected contractor will be required by the grant to provide reports to us. And holding back on privacy issues, we can give you information on results without sharing detailed information, yes. MS. LEE LOY: That's exactly—what I think would be good is what the measurables are, then the deliverables and the outcomes, right, `cause those are three very different kinds of pillars. MS. HIROTA: Yes. And those are defined in the RFP. MS. LEE LOY: Thank you, Chair, I yield. Thank you, Ms. Hirota, for being here. ACTING CHR. EOFF: Okay, thank you. Seeing no further comments or questions, we'll go ahead and vote on Resolution 103-19, as amended by Communication 179.1. All in favor, please say "aye." Vote on Res. 103-19: The motion to adopt Res. 103-19, as amended to Draft 2, Draft 2 was carried by the following voice vote: (Adopted) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff–8. Noes: None. Absent: Council Member Poindexter– 1. Excused: None. ACTING CHR. EOFF: The resolution is adopted. Page 17 Hawaii County Council-8 March 28,2019 Bill 16: AMENDS ORDINANCE NO. 92-122, WHICH RECLASSIFIED LANDS FROM RESORT-HOTEL, SAFETY (V-S-.75) TO LIMITED INDUSTRIAL (ML-20) AT WAIAKEA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEYS: 2-2-033:011, 012, 019, AND 020 (Applicant: Piilani Partners, LLQ (Area: approx. 2.5712 acres) The Windward Planning Commission forwards its favorable recommendation for this amendment, which would allow a five-year time extension to comply with Condition C (Final Plan Approval) and Condition D (Complete Construction). The applicant is requesting the extension to develop a potable water well and bottling facility and related improvements on the approximately 31,000 square feet portion of this property. The property is located at 525 Pi`ilani Street, at the northeastern corner of Pi`ilani Street-Mililani Street intersection. Reference: Comm. 64 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-8 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 16 on first reading and adopt Planning Committee Report No. 8. Seconded by Mr. Richards. MS. KIERKIEWICZ: Chair Eoff, I have something I'd like to say if you will indulge me. I just would like to disclose to my colleagues that I have a connection to an individual that is the landowner of this project. Steve Ueda and I know each other in a professional capacity. When I was with Hastings and Pleadwell: A Communication Company, one of its clients was Suisan, which Steve Ueda is president and CEO of. When I was with Hastings and Pleadwell, Suisan was one of the accounts that I worked on. I have since, in the last month, resigned from Hastings and Pleadwell, and I think that is beneficial to both parties, freeing us up of any potential conflicts of interest going forward. I've also worked with Mr. Ueda when we were co-chairs of the Government Affairs Committee a couple of years ago, but that is essentially the extent of our relationship. He is president of Suisan and also serves on the board of Matsuno Enterprises. I don't see a conflict in me participating in voting on this matter. I am opposed to the water bottling facility, and I fully recognize that what's before us is a land use issue. There are a multitude of uses under the zoning. But I did want to put a call to the Chair as to whether or not I should or should not participate in voting on this measure. I was born and raised here. I've done business statewide, and so, I know a lot of people. Steve Ueda happens to be one of the people I know. And so,just for the record to be very transparent and clear, I just wanted to make that disclosure to the Council. Page 18 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Okay, thank you. Chair Chung, did you have a comment regarding her question of if she would need to recuse herself? MR. CHUNG: This is my view of the situation—now, of course, I read most of it in the newspaper. All of us have to hold ourselves to the highest level of ethical behavior. I think that's understood. This one goes a little bit too far, I mean, the claims that have been lodged against Ms. Kierkiewicz, in my opinion. First of all, she has, as far as I can tell and from what she just represented, no financial interest in either the applicant or its subsidiary. And these, I kind of looked these things up after I had read the article. I took a look at both the County Charter and the County Code as it relates to conflicts of interest. So, I do not believe that there is a pecuniary interest in the applicant's business. The more problematic one is the personal interest that's being alleged. Ms. Kierkiewicz stated that she knows the applicant's, or Mr. Ueda, I guess he's the head of the applicant's company. I don't think that a mere friendship would disqualify any member of this board from being able to act on a particular measure. Let's put ourselves in Ms. Kierkiewicz's place for a minute. The reason why we get elected is because of our personal connections throughout the community with various organizations. Now, does that mean that we have to disqualify ourselves or recuse ourselves whenever something comes up when we have a passing relationship with a person or an organization? Absolutely not. That would cripple the operations of this body. On a different level, there has been an ethics complaint filed against Ms. Kierkiewicz. Should that be a reason for her to be recusing herself from voting on this matter? Absolutely not, in my opinion. What would happen is that would open the door to people filing ethics complaints against people on this body in order to get them to become unable to vote. That would be a horrible precedent to set. So, I believe that in this particular situation, based on the facts that are available to me, Ms. Kierkiewicz should be allowed to vote. On top of that, she actually stated that she wasn't in favor of a water bottling plant the last time. That's why it kind of throws me for a loop. But that's my opinion on this. And I'm going to ask you to vote on this matter. But, Ms. Eoff, if I may now segue into my discussion of the main matter. Would that be okay? ACTING CHR. EOFF: Okay unless someone else has a comment. You can go ahead. MR. CHUNG: Thank you. Okay, now, with regard to Bill 16, first of all, there was a statement made. I'm going to start, really, on a non-substantive matter, but Page 19 Hawaii County Council-8 March 28,2019 there was a statement by Cory Harden, saying that she was appalled that I had asked for the removal of the homeless population in that wooded area. And then she wondered about certain things, wondered out loud about how various members of this board could support something like this. Well, I'm going to wonder out loud, too. I'm wondering if Ms. Harden has ever been in that wooded area, having to go over there with law enforcement officials, seeing all of the needles and drug paraphernalia in that area, the areas that are used as sewage receptacles. It's horrible. It's really bad. And I'm wondering if she has ever tried to go down to Wailoa State Park, which is intended to be for the enjoyment of the entire general population, and to see how some of those pavilions are now occupied by the residents of those wooded areas. I'm also wondering if she has, like, a 15-year-old daughter who, while running around trying to train for her soccer team, ran past that area and into the Wailoa State Park and then later on told me how creepy it was for her and her friend to be running around in that area. I'm just wondering out loud. So, yes, I want that place cleared. Absolutely. But now, getting back to the substance of this matter. It's been implied, and not wrongfully so, of course, that this zoning extension is tied in to the water bottling plant project that was being discussed at the Planning Commission. I think it would be disingenuous of anyone of us here to say it's not connected because it is connected. We know that. But by the time that it came to the County Council, which was about a month ago, the matter at the Planning Commission had pretty much resolved itself, not completely but pretty much. They had given a strong indication that they were not going to approve that water bottling, well, the SMA (Special Management Area)permit that would be necessary for them to move forward with the water bottling facility. Now, we're one month hence. During that time, they actually denied the SMA permit. And it was done so, as best I could tell, not so much on the use of plastics but it had to do with the public trust doctrine. And that becomes a very compelling argument in my opinion. As a lawyer, I'm trying to analyze is there a way that these guys could actually prevail on an appeal? It would be very difficult in my opinion. And the time and energy and financial resources that would be devoted to such an undertaking would be problematic for anyone. It would probably take years. And what's going to be the end result? They would probably get it, at the best for that applicant, is to have it come back remanded for the Planning Commission and redo the whole thing over. And I don't think any appeal court, whether it's circuit court or an appellate court, will overturn the decision. That's just my personal opinion. The fact of the matter is I think the findings of facts and conclusions have not yet been issued. I could be wrong. And during that time, there is a period in which the applicant can file an appeal. Page 20 Hawaii County Council-8 March 28,2019 My request today of this body is to at least postpone this matter until we see what happens during that period of time in which the applicant can file an appeal. If they file an appeal, at least we know. We know, right? If they don't, it's a moot point. Now, Ms. Kierkiewicz stated that she was against the water bottling plant the last time, and now she's being the focus of all of these ethical complaints that kind of puzzles me. I had actually spoken to Mr. Ueda, and I'm glad that he came up today. And he can confirm that I had this conversation after our last meeting, or our first meeting on this bill. And I told him, "Hey, Steve, I think a better use of this property would be as a resort-zoned property to build a hotel. And just as I stated earlier—and may I have more time on this? ACTING CHR. EOFF: Go ahead. MR. CHUNG: Just as I stated the last time about there being a dearth of fee simple industrial-zoned properties in the Hilo area, I think a more pressing need is for resort-zoned properties, which are fee. Look at the problem that we're having in Banyan Drive because all of that is controlled by the State of Hawaii. We're not able to make any improvements in that area. We need fee resort-zoned properties in Hilo in order for us to kickstart our economy. And so, I did tell him that. And I've also entered into discussions with the Big Island Visitors Bureau to see if there is a need for that. They said, "Absolutely." The problem here is that the General Plan has been changed since the time that this property had the resort designation. And whoever saidI don't know who it was. There were some people in Hilo who made the comment that this industrial zoning is inconsistent with the General Plan. Absolutely wrong. This is consistent with the current General Plan designation. It's inconsistent with a resort development. And the problem again—this just kind of goes on and on and on—is that we could facilitate the development of a resort or hotel there. We could ask for a General Plan amendment. But right now, the Planning Department is in the throes of its review. And I think it's by County CodeI could be wrong. I think the County Code precludes us from making any kind of amendment during that period. But I think if we try to, if it's an idea that kind of warms up with various stakeholders, I would actually try to make a move to amend that prohibition against amending the General Plan during the General Plan amendment period because that's going to take a long time. I think if experience has proven anything, it's not going to happen overnight. But that's my preference. But I'm going to be asking for a postponement so that at least we know where we stand. If there isn't an appeal, then at least if people vote in favor of it, they know it's to facilitate a water bottling facility. And they could Page 21 Hawaii County Council-8 March 28,2019 vote "no" or "yes." At least we know where we stand. That's going to be my suggestion or recommendation, and I'm going to make that motion right now to postpone to the call of the Chair. Motion to Postpone: Mr. Chung moved to postpone Bill 16 to the call of the Chair. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: May I have any discussion on the postponement? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Chair Chung, I really appreciate what you just said. It takes a lot of the questions off the table and lets us come back to where I think there's more clarity in where we're going. And I really appreciate how you set that up, worded it, and where we're going. Thank you. ACTING CHR. EOFF: Thank you. Any other comments on the postponement? Seeing none, then, all in favor please say "aye." Vote on Motion to The motion to postpone Bill 16 to the call of the Chair was Postpone: carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 16 is postponed to the call of the Chair. Thank you very much. Page 22 Hawaii County Council-8 March 28,2019 Bill 23: AMENDS: (1) ORDINANCE NO. 09-049, WHICH AMENDED ORDINANCE NO. 95-118, WHICH AMENDED ORDINANCE NO. 92-036, WHICH RECLASSIFIED LANDS FROM UNPLANNED (U) AND DOUBLE-FAMILY RESIDENTIAL—3,750 SQUARE FEET (RD-3.75) TO MULTIPLE FAMILY RESIDENTIAL—2,500 SQUARE FEET (RM-2.5) AND VILLAGE COMMERCIAL 7,500 SQUARE FEET (CV-7.5), RESPECTIVELY, AT HIENALOLI 4TH AND 5TH, NORTH KONA, HAWAII, TAX MAP KEY: 7-5-010: PORTION OF 013 (FORMERLY 7-5-023:063); AND (2) ORDINANCE NO. 09-050, WHICH AMENDED ORDINANCE NO. 06-138, WHICH AMENDED ORDINANCE NO. 90-010, WHICH AMENDED ORDINANCE NO. 86-049, WHICH RECLASSIFIED LANDS FROM MULTIPLE FAMILY RESIDENTIAL—2,000 SQUARE FEET (RM-2) TO VILLAGE COMMERCIAL—7,500 SQUARE FEET (CV-7.5) AT HIENALOLI 5TH AND 6TH, NORTH KONA, HAWAII, TAX MAP KEY: 7-5-010: PORTION OF 013 (FORMERLY 7-5-023:064 AND 067) (Applicant: T & M Properties, LLC (formerly Samson, LLC) (Area: approx. 6.467 Acres) The Leeward Planning Commission forwards its favorable recommendation to this amendment to change of zone Ordinances 09-49 and 09-50, to consolidate these ordinances with one ordinance with a single set of conditions of approval. The applicant is requesting a five-year time extension to Condition C (Complete Construction), and to amend Conditions D (Dedicate Road Widening Strip), and N (Fair Share Contribution). This amendment would allow the applicant to develop a 104-unit senior independent living community. The property is located along the north and east side of Hualalai Road, northwest of the Aloha Kona Subdivision. Reference: Comm. 92 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-9 Postponed: March 13, 2019 (Note: There is a motion by Ms. Kierkiewicz, seconded by Ms. Eoff, to approve Bill 23.) (Note: Comm. 92.2 from Council Member Karen Eoff, dated March 21, 2019, transmitting proposed amendments to Bill 23, was circulated.) Relinquish Chair: At this time, Acting Chair Eoff relinquished the chair to Chair Chung. CHR. CHUNG: Discussion? Ms. Eoff Page 23 Hawaii County Council-8 March 28,2019 MS. EOFF: Thank you. I relinquished the chair because I have an amendment that I would like to propose at this time if you folks have Communication 92.2. Thank you, Mr. Fuke. You can come up to the table in case there's questions. (Note: At this time, Sidney Fuke, applicant's representative, came forward to address the members of the Council.) MS. EOFF: So, we spoke about this in Committee and then we postponed it at first reading `cause Mr. Fuke was out of town and I was working on this amendment. There was a lot of discussion at the Planning Commission level regarding this matter. And the sentiment there was that a senior living facility was a very desirable project for that site, and they would like to see that reflected in the bill. So, we went through some discussion on that at Committee, and I worked with the Planning Department. I learned a lot. I found out that we really don't do contractual zoning, which was why, at the Planning Commission when they went into Executive Session, they had a discussion about that and the Planning Director did not advise putting that into a condition as a mandate. But after working with staff, we came up with a way to state that language so that it would be all right, and Corp. Counsel agreed. So, what I'm doing in this amendment, first, is striking the language that was given to us that said the proposed project should remain in concept an independent senior living facility, basically `cause that was pretty unclear what that really meant. And so, with that condition being struck, the rest of them have to be re-lettered. So, now, there would be a new Condition C, and we added language into that so that it would read, "Construction of the proposed development as substantially represented by the applicant as an independent senior living facility, or as permitted by its zoning district classification, shall be completed within five years from the effective date of this ordinance." So, basically, it memorializes the discussion about the representations made that it would be developed as a senior living facility, but it doesn't cross the line into contractual zoning. It still allows other uses. As we know, these zoning ordinances allow a multitude of uses. But I just wanted to make sure that it's memorialized, that the recommendations were made by the Planning Commission and this Council, if you approve of this amendment. But while we were looking at the ordinance, we came across a couple of other vague statements. For instance, on the second page of my amendment, you'll see amendments to Conditions F and G. It's the same amendment, but it changes language that was stated very unusually that was in the discussion regarding road improvements. Page 24 Hawaii County Council-8 March 28,2019 And with these road improvements, there was a statement that said that, "unless prevented by circumstances beyond the applicant's control or otherwise approved by DPW" (Department of Public Works). So, we struck that and made the statement a little more clear, that it's now not due to circumstances beyond the applicant's control. But the only changes to that condition would be if they were otherwise approved by the Department of Public Works, which is something that Corp. Counsel helped me out with. So, those two. And then, the very last thing here is Condition V, which adds language that makes it clear that the recommendation from the Planning Commission was not to allow an additional five-year time extension by the Director administratively, but that if another five-year time extension should be needed, it would come back to the Planning Commission and the County Council. That is sort of a trend that, after listening to our first reading, that discussion, and then I went to a Planning Commission hearing the other day that discussed time extension. Since we are receiving a lot of requests for time extensions and we're a little bit seemingly confused about what our role is and what options we have open to us during the discussion on time extensions, I thought it would be prudent to memorialize this statement into the amendment. So, I guess that's about all I have to say. And I believe, well, Mr. Fuke, maybe you can add something here. I know that the applicant would have desired an administrative time extension, but I think that, from what you told me, everyone is okay with this. And I know that staff at Planning has all approved of this amendment as far as I can tell. If they're there, they can confirm that. But I think we worked this over pretty well. MR. FUKE: Good morning, Mr. Chairman, members of this Council. I've had a number of discussions with Councilwoman Eoff on this matter, and she's also shared her proposed amendments. I've discussed it with the owner's representative, Mr. Brian Cook, who's seated in the back, and generally he concurs with the proposed amendments. I'd like to just kind of make two comments. One is, like, I think there's a slight editorial change in your transmittal letter, Councilwoman Eoff. I think you referred to, in Item Numbers 4 and 5, you referred to Conditions F and G. And I think they should be E and F. I mean, I'm just looking at the bill itself. But it's a very minor editorial thing, but it doesn't change the substance. The other comment I'd like to share with members of this body is just this whole notion of time extensions. This is a time extension. And the next application, which I'm working on, also involves a time extension. What you will see is you have different types of time extensions. You have situations where developers or landowners are given the responsibility to perform within "x"period of time, Page 25 Hawaii County Council-8 March 28,2019 whether it's five or ten years. In situations like that, there have been situations where nothing has happened, and the land has gone over through multiple landowners. On the other hand, as like with the next application, Makalika 521, you have a situation where the building has been occupied, they had construction plans prepared for the road widening and the sidewalk improvements. It took them, like, nearly 12 months to get them approved. Now, they need a time extension. They're ready to construct, but they can't do it because they need a time extension. So, you'll have situations like that where, as I described to Councilwoman Eoff the other day, it's like you have projects where you're, like, about five or six months in the pregnancy process. So, there's no way you're going to abort. And where your rights have almost been clearly vested. Alternatively, you have situations where nothing has happened within the prescribed timetable. So, I think that, at the end of the day, it really would be good for the department, the commission, and this Council to look at these alternative scenarios and then to develop a consistent formula approach in terms of how time extensions should be considered. Having said that, the applicant is supportive of the recommendations offered by Councilwoman Eoff and respectfully requests your approval of this. Thank you. MS. EOFF: Thank you, and I'll check out your comment about if the lettering needs to be adjusted. I think we could do that by the next reading. MR. HENRICKS: Madam Chair, I'm sorry, Ms. Eoff First of all, we need a motion to amend. We haven't done that yet. But just for Mr. Fuke's benefit, when Condition B was removed entirely, everything shifts up. So, if you notice in the attached draft copy, the conditions are reflected as Mr. Fuke said, E and F rather than F and G. So, should this be amended, the bill will reflect what Mr. Fuke said. MS. EOFF: Okay. Then, I guess I'll make that motion. Motion to Amend: Ms. Eoff moved to amend Bill 23 with the contents of Comm. 92.2. Seconded by Mr. Kaneali`i-Kleinfelder. CHR. CHUNG: Discussion. MS. EOFF: Sorry, I had my discussion. CHR. CHUNG: It's discussed already. Anyone else? Page 26 Hawaii County Council-8 March 28,2019 MS. DAVID: I just want toChair? I'm sorry. CHR. CHUNG: Okay, go ahead, please, Maile. MS. DAVID: Yes, Mr. Fuke and Ms. Eoff, I really want to thank you folks for taking the time and coming up with something that's really, in my eyes, fair and something that we need to actually address for future, down the road. I'm very happy that the Leeward Planning Commission also dedicated some time to acknowledge this situation because, definitely, there's different circumstances for all of these requests for extensions. And what I think we want to encourage is we want to encourage our mindful developers that are basically invested in our communities and allow them the opportunity to either move forward with their projects when they have valid reasons why they can't complete it by the deadline. And I think you mentioned the other issue that's very concerning is the blatant use of a zone change for resale purposes. And like you said, if that is to increase the value of someone's property so they can get a higher amount, sell it to somebody else, and they're not necessarily vested in this community and building things that will support this island, then I think we have to be mindful about those things because I think that's been happening a lot. So, I just wanted to say thank you for always being accommodating and thoughtful in working with this body and Council Members. So, I appreciate your, and the developer sitting back there, your support of this amendment. So, thank you very much. I yield. CHR. CHUNG: Okay, anyone else on the amendment? There being none, all those in favor say "aye." Vote on Motion to The motion to amend Bill 23 with the contents of Amend: Comm. 92.2 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Chair Chung—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. CHR. CHUNG: Motion carried. Back to the main motion. Page 27 Hawaii County Council-8 March 28,2019 Vote on Bill 23: The motion to pass Bill 23, as amended to Draft 2, on first Draft 2 reading and adopt Planning Committee Report No. 9 was (Approved) carried by the following voice vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Chair Chung—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. CHR. CHUNG: Motion carried. Relinquish Chair: At this time, Chair Chung relinquished the chair to Acting Chair Eoff Bill 33: AMENDS ORDINANCE NO. 06-107, WHICH RECLASSIFIED LANDS FROM SINGLE FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) TO NEIGHBORHOOD COMMERCIAL—20,000 SQUARE FEET (CN-20) AT WAIAKEA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: 2-2-034:012 (Applicant: Makalika 521, LLC) (Area: 20,000 Square Feet) The Windward Planning Commission forwards its favorable recommendation for this amendment, which would allow five-year time extensions to Condition B (Time to Complete Conversion), Condition D (Future Road Widening), and Condition E (Off-site Infrastructure Improvements). The extension would allow the applicant to construct a new commercial structure intended for office and small retail types of uses. The property is located at 680 Manono Street, along the west side of Manono Street, midway between Kekuanao`a Street and Hualani Street. Reference: Comm. 134 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-13 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 33 on first reading and adopt Planning Committee Report No. 13. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. Kierkiewicz, discussion? MS. KIERKIEWICZ: I think we discussed this pretty thoroughly during our Planning Committee meeting. Page 28 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Okay, any questions, Council Members? Seeing none, all in favor please say "aye." Vote on Bill 33: The motion to pass Bill 33 on first reading and adopt (Approved) Planning Committee Report No. 13 was carried by the following voice vote: Ayes: Council Members David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—7. Noes: None. Absent: Council Members Chung and Poindexter—2. Excused: None. ACTING CHR. EOFF: Bill 33 will go to second reading. Bill 24: AMENDS SECTION 25-8-33 (CITY OF HILO ZONE MAP), ARTICLE 8, (Draft 2) CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM SINGLE FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) TO GENERAL COMMERCIAL— 20,000 SQUARE FEET (CG-20) AT WAIAKEA HOUSE LOTS 2ND SERIES, WAIAKEA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: 2-2-024:003 (Applicant: Bank of Hawaii) (Area: 40,282 Square Feet) The Windward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to develop a new, single-story, 7,500 square foot office building to house banking functions, to include a drive-through ATM and a 36-stall parking lot to accommodate customers and employees. The property is located at 1339 Kino`ole Street, at the northeast corner of its intersection with West Lanikaula Street. Reference: Comm. 94.2 Intr. by: Ms. Kierkiewicz (B/R) First Reading: March 13, 2019 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 24, Draft 2, on second and final reading. Seconded by Mr. Richards. (Note: At this time, Sidney Fuke, applicant's representative, came forward to address the members of the Council.) ACTING CHR. EOFF: Any further discussion? Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Hi, Sid. Page 29 Hawaii County Council-8 March 28,2019 MR. FUKE: Hi. MR. KANEALI`I-KLEINFELDER: I just want to say thank you for being here. You're always here, and I appreciate that. Thank you. ACTING CHR. EOFF: Okay, thank you. If there are no further comments, then all in favor please say "aye." Vote on Bill 24: The motion to pass Bill 24, Draft 2, on second and final Draft 2 reading was carried by the following voice vote: (Adopted) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 24, Draft 2, is adopted. MR. FUKE: Thank you. ACTING CHR. EOFF: Okay, thank you. MS. LEE LOY: Chair? ACTING CHR. EOFF: Ms. Lee Loy. MS. LEE LOY: Thank you. We still have Planning Department staff here for Bill 41. ACTING CHR. EOFF: Okay. MS. LEE LOY: And then we also have Public Works staff here for Bills 38, 39, and 46. ACTING CHR. EOFF: Okay, let's take care of those then. Page 30 Hawaii County Council-8 March 28,2019 Bill 41: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the Short Term Vacation Rental Registration Fees account ($800,000); and appropriates the same to the Short Term Vacation Rental Enforcement account. Funds would be used to hire temporary workers and purchase software to implement the provisions of Ordinance 18-114. Reference: Comm. 168 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 41 on first reading. Seconded by Ms. Villegas. ACTING CHR. EOFF: Ms. David. MS. DAVID: Yes, I believe a waiver was requested from the department, the reason being to implement this program as soon as possible. So, I'd like, if Director Yee is in Hilo, I'd like them to explain this program and the urgency for it. Thank you. ACTING CHR. EOFF: Okay, thank you. Director Yee. (Note: At this time, Planning Director Michael Yee and Administrative Services Officer Douglas Le came forward to address the members of the Council, via videoconferencing from Hilo.) MR. YEE: Michael Yee, Planning Director, here. I'm going to let Douglas take over again. He's been working out the details. But clearly, we're reaching the final bend here with the rules hearing on April 2nd. So, we're getting ready to roll out and have to be prepared with positions, but Douglas has some other details. ACTING CHR. EOFF: Thank you. MR. LE: Good morning, again. Douglas Le with Planning. I think, as this Council's well aware, since this ordinance passed in December, our department has been working on many levels to standup the rules as well as any programmatic and operation elements that are needed by the effective date of April 1st On my side, overseeing the budget administrative items, I'm trying to understand the market of vacation rentals out there, how our rules will shape who comes in through the door and the timing of it. And then, also thinking about what our needs are in terms of the expenses to run this program moving forward. Page 31 Hawaii County Council-8 March 28,2019 We made this request, and we appreciate the Council's courtesy in terms of foregoing first Committee reading. Because April I"is around the corner, we wanted to act quickly in order to standup an account to receive the revenue that we'll begin to see in April once we start receiving registrations, and also to have the ability to hire a handful of temporary workers who can support us in helping the public through what we project will be a significant increase of folks in our doors both in Hilo and in Kona so we can try to expedite and make the most out of applicants' time when they do come in to register or ask any questions about their own vacation rental properties. MS. DAVID: Thank you, Mr. Le. For now, I yield. Thank you for that explanation. ACTING CHR. EOFF: Okay, any other questions or comments? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: How many people are you planning on hiring to take care of this, a lot of people coming in to talk about STVRs (Short Term Vacation Rentals)? MR. LE: Sure. It's been an interesting process in just trying to project what we're going to see on Day 1 versus on the very last day. It could go in a lot of ways. And so, we're leaning on some flexibility. We're projecting a certain revenue that will come in, and we'll be using 89-day contracts to be able to staff up as needed. Our initial plan, to get to your question, is really to hire a clerical position in Kona and in Hilo to do completeness checks to make sure that, for folks who are coming to register, they have the full information that they need so they're not waiting in line to meet with one of our staff and then we have to turn them away because they might be missing two or three pieces of information. So, we hope that these clerical positions can be that first line of service for the public—to answer if they have any questions, make sure they have everything they need and then to see a more specialized clerical position who ends up reviewing and making a determination with other staff on the STVR (Short Term Vacation Rental) registrations. We're trying to streamline the process. If there is additional demand where we need to hire more, then we want to explore that option. But at this point, this is our initial plan: one position that would be full-time in each office to manage the inflow. MR. KANEALI`I-KLEINFELDER: So, two full-time clerical employees. MR. LE: That is correct. Page 32 Hawaii County Council-8 March 28,2019 MR. KANEALI`I-KLEINFELDER: One in Kona and one in Hilo? MR. LE: Yes. MR. KANEALI`I-KLEINFELDER: And what is the need for $800,000, then? MR. LE: So, the need is less around the fact that we will spend all of this $800,000 in the remainder of this fiscal year. The $800,000, actually, is what we project we could receive into the revenue as individuals come in to register with our department. And so, the purpose of this bill is not only funding for some of the expenses we'll begin to incur, but really to have a place in the budget for the revenue that was unexpected when we first formed the budget last year for this fiscal year. MR. KANEALI`I-KLEINFELDER: So, we're appropriating money into a fund to make room for the money coming to us MR. LE: That is correct. MR. KANEALI`I-KLEINFELDER: For, supposedly, next year. MR. LE: We'll begin to receive this revenue this fiscal year when we start registrations in April. MR. KANEALI`I-KLEINFELDER: And then the enforcement side of this? MR. LE: So, the bill creates an enforcement fund. Revenue in this fiscal year as well as in future fiscal years will go into this fund. Enforcement activities will really fall upon our existing inspectors as well as our Planning staff who do inspections and handle complaints. We also have clerical staff in each office land use plan checkers who receive complaints on a regular basis. They'll be part of that team, with enforcement. As we look to next year, we are looking to staff up and have additional resources to be able to receive complaints and take action on enforcement. And this fund would support those efforts moving forward. MR. KANEALI`I-KLEINFELDER: As I remember, this was a, kind of, complaint-driven enforcement. Does that still stand correct? MR. LE: Yes. MR. KANEALI`I-KLEINFELDER: And we're going to use our existing inspectors to deal with these complaints or we're going to hire more staff? Page 33 Hawaii County Council-8 March 28,2019 MR. LE: It's a good question. For this fiscal year in the months that will remain, we have the positions we have. It's easier with this temporary position mechanism to bring on clerical staff It's a little bit harder to kind of ramp up our enforcement forces with inspectors. But as you all may be aware, we are requesting additional positions on inspection for next fiscal year that would also be funded by this fund from short term vacation rental enforcement. And so, we are looking to build capacity. But over the next few months in this fiscal year that this bill kind of pertains to, we are focused on registration right now and will rely on our existing resources in this fiscal year to respond to any enforcement actions that may be necessary. MR. KANEALI`I-KLEINFELDER: How are you doing on inundation from the public as far as questions about STVRs and how to register? And where are we at with our online, kind of, presence as far as how to register and what the different applications are for nonconforming, conforming? MR. LE: Well, I'll start and handoff to Michael, too. In my work with our land use plan checkers and our planners in both Kona and Hilo, they are getting a lot of questions. A lot of individuals are reaching out with vacation rental properties, about their specific situations, about what the next steps are, what they'll be asked to provide. People are watching the rules development process. Our staff have been responding to quite a number of inquiries and requests for information from the public. There's a hearing scheduled next Tuesday as part of the formal rules adoption. And shortly thereafter, the forms and other information will be made public. But maybe Michael wants to fill in some of the gaps. MR. YEE: I don't think there's much more to add to that. We've just got to get past the rules hearing next Tuesday and then we want tothere's this delay with having it filed with the Clerk to officially have it adopted. But we want to be able to roll out the application processes soon after we get approval. MR. KANEALI`I-KLEINFELDER: I agree. We have a lot of concerned people in the community asking about how to register, and I know there is really a push for us to make sure all of our nonconforming and conforming applications were available to them so they can start getting a feel for what is coming. I just want to make sure that we're still following along on that. MR. YEE: Right. And with this opportunity here, I will make a plea out to the public again in that, and I've messaged this through the HPR (Hawai`i Public Radio) interviews and other things and other newspapers to just really encourage folks to come in to talk to us now. If there is a question regarding your status, you want to do this now. You don't want to wait until after April 1st. Again, we're only a week away, but I'm highly encouraging the public to come in. Page 34 Hawaii County Council-8 March 28,2019 MR. KANEALII-KLEINFELDER: Okay. And at the end of this fiscal year and the start of the next fiscal year, will this $800,000 be sent back into the budget, into the General Fund? Or is it going to stay here? MR. LE: So, this is a new fund created by this ordinance. It's my understanding that it'll operate like a revolving fund. That may not be the best way to frame it, but revenue raised through this program will be deposited into the account and the account will kind of grow and shift with each fiscal year. But it won't necessarily go into the General Fund. MR. KANEALII-KLEINFELDER: Okay, thank you. I yield. ACTING CHR. EOFF: Okay, thank you. Any other questions or comments? Okay, seeing none, all in favor please say "aye." Vote on Bill 41: The motion to pass Bill 41 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 41 will go to second reading. Bill 38: AMENDS CHAPTER 24, ARTICLE 10, DIVISION 1, OF THE HAWAII (Draft 2) COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO SPEED LIMITS Amends Section 24-257, Schedule 5 (35 mile per hour limit), Subsection (c), South Hilo, by revising an existing listing for a portion of Kukuau Street. Reference: Comm. 156.2 Intr. by: Ms. Lee Loy (B/R) Approve: PWMTC-3 Page 35 Hawaii County Council-8 March 28,2019 Vote on Bill 38: Ms. Lee Loy moved to pass Bill 38, Draft 2, on first Draft 2 reading and adopt Public Works and Mass Transit (Approved) Committee Report No. 3. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 38, Draft 2, goes to second reading. Bill 39: AMENDS CHAPTER 24, ARTICLE 10, DIVISION 1, OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO SPEED LIMITS Amends Section 24-256, Schedule 4 (30 mile per hour limit), Subsection (c), South Hilo, by adding a new listing for a portion of Kukuau Street. Reference: Comm. 157 Intr. by: Ms. Lee Loy (B/R) Approve: PWMTC-4 Vote on Bill 39: Ms. Lee Loy moved to pass Bill 39 on first reading and (Approved) adopt Public Works and Mass Transit Committee Report No. 4. Seconded by Mr. Kaneali`i-Kleinfelder and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 39 goes to second reading. Page 36 Hawaii County Council-8 March 28,2019 Bill 46: AMENDS ORDINANCE NO. 18-69, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019 Adds the Public Works Highway 132 Road Restoration project to the Capital Budget: Federal Highway Administration ($40 million) and County ($10 million), for a total appropriation of$50 million. Funds for this project shall be provided from Federal Grants Receivable ($40 million) and General Obligation Bonds, Capital Projects Fund—Fund Balance and/or Other Sources ($10 million). Funds would be used to restore 3.2 miles of road which is inundated by lava, in order to provide property owner access and connectivity to Highway 137. Reference: Comm. 180 Intr. by: Ms. Kierkiewicz Waived: FC 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. Kierkiewicz moved to pass Bill 46 on first reading. Seconded by Mr. Richards. ACTING CHR. EOFF: Discussion. MS. KIERKIEWICZ: I just wanted to invite up anybody from Public Works that might be there in Hilo to just provide an overview of these funds. I'm going to be, obviously, wholeheartedly supporting this measure. It's great that we have money from the Federal government for Highway 132 restoration and various connectivity. But just hoping to better understand the public assistance fund process and the timeline for when we can start expecting some work on 132. Anyone from Public Works there in Hilo? (Note: At this time, Public Works Director David Yamamoto and Deputy Director Allan Simeon came forward to address the members of the Council, via videoconferencing from Hilo.) MS. KIERKIEWICZ: Oh, both the Director and Deputy. Aloha, David and Allan. Nice to see you. Thanks for joining us. MR. YAMAMOTO: Good morning. I'm David Yamamoto, Director of Public Works. We actually have gotten started on the design and permitting process that is required for the restoration of Highway 132. We are in the process of entering into contracts with a surveyor to do the drone study. We also have a contract to do the NEPA (National Environmental Policy Act) CAT-X (Categorical Page 37 Hawaii County Council-8 March 28,2019 Exclusion). We submitted the grading permit and NPDES (National Pollution Discharge Elimination System)permit application, and we're trying to establish a contract to do the alternative study. So, we're moving forward in trying to move ahead with the temporary road for 132 and require establishing these accounts for the County as well as the Federal share that would be funding the work. MS. KIERKIEWICZ: Thank you, Director. Just a couple of follow up questions. How does this alternate study that you mentioned affect the work that you are currently doing with Highway 132 restoration? MR. YAMAMOTO: It doesn't affect the temporary road, but the permanent restoration of the road might get affected based on the findings of the alternate study. MS. KIERKIEWICZ: And that alternate study essentially means that you are looking at potentially alternative routes to the area, not necessarily existing right- of-way? MR. YAMAMOTO: Correct. MS. KIERKIEWICZ: Okay. And then, I know that you are trying to take advantage of a deadline in October—I think October 5'h so that we can get 100 percent reimbursement from the Federal government for completion of 132. Can you elaborate on that, please? MR. YAMAMOTO: Correct. The Federal Highways has approved the 100 percent funding for the temporary road, and the alternative study would determine what happens thereafter. But we have to complete the temporary road by October 4fh to be able to participate in the Federal funding. MS. KIERKIEWICZ: Okay, great. So, a lot of movement and action on your front. Thank you, guys, and your staff so much for your hard and quick work on working to get folks home. It's much appreciated by myself and, I know, community members. Chair, I yield. ACTING CHR. EOFF: Okay, thank you. Any other questions or comments? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Good morning, David. Good morning, Allan. MR. SIMEON: Good morning. Page 38 Hawaii County Council-8 March 28,2019 MR. YAMAMOTO: Good morning. MR. KANEALI`I-KLEINFELDER: How much does it cost to do a mile of brand new highway in general, average? MR. SIMEON: Based on the previous projects that had been done before, it's in the borderline of about 7-10 million, depending on what is being done. In this case, the estimate that we have provided so far in the absence of a survey, we assume 5-10 foot, both cut and fill. So, a lot of the costs associated with the estimated value that we provided is with the excavation and backfill. So, until we have a completed survey that we can base our design from, it's, at this point, hard to say. We did receive from the environmental consultant a flyover drone photo. It appears that for Highway 132, there are areas that already go up and down many feet, tens of feet. So, that would affect, later on, the overall cost of providing the temporary road. MR. KANEALI`I-KLEINFELDER: Okay. So, our estimate of$15 million is taking into account about $32 million max for the 3.2 miles at about 10 million a mile, and then another 18 million for possible clearing and excavation? MR. SIMEON: Yes. So, currently, we have provided so far, through also FEMA, is about, for construction, it's about 54 million. I'm sorry, not FEMA, but through Federal Highways. MR. KANEALI`I-KLEINFELDER: Okay. MR. SIMEON: But we're in the process. As soon as we get the survey report and data, we'll take that and continue the design that we are now preparing for. We also have contacted other organizations if they can help us, if they can provide us with their existing LIDAR (Light Detection and Ranging) or drone. But unless we can use this data, it's not, that's something that we can use for the design detailed estimate. MR. KANEALI`I-KLEINFELDER: Okay. Is this just for the restoration of the highway or is this to do anything else? MR. YAMAMOTO: No,just the restoration of the highway. MR. KANEALI`I-KLEINFELDER: Okay. Thank you for this. I appreciate that. I support this in full. I just was wondering about the numbers and the background. I yield. Thank you. ACTING CHR. EOFF: Thank you. Any other questions? MS. LEE LOY: Yes, Chair. Page 39 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Ms. Lee Loy. MS. LEE LOY: Thank you. There's been some misinformation out there in the community about this particular road and how we're moving forward and, specifically, the LIDAR mapping. So, Allan, I actually want you to kind of lean in a little bit more about that LIDAR mapping and what type of data that provides, which then drives some of the cut and fill and grade that's needed to drive the design of this roadway. And then, also, the right of way, how large this roadway is. And I also appreciate some of the collaboration you're doing that you mentioned `cause that was a conversation I had about maybe Hawaii Volcanoes Observatory and other scientists who are mapping the flow for other scientific reasons may have some of this LIDAR mapping available. Could you please share a little bit more about that? MR. SIMEON: So, actually, we received something from Dr. K. We checked with our surveyor and our engineers. They also have some communication with Dr. K. And basically, from the last communication that we received from our surveyor that he had talked to Dr. K, they hadn't finished the data yet. So, we're looking forward to seeing that. I can also let you know that we had talked to Mr. Lyman, who indicated that, I guess, if there's a way that he can help, we just have to let him know. What I'm trying to drive to is, basically, PGV (Puna Geothermal Venture) had done some drone or LIDAR survey for its area, and see what we can use at least, again, to get an initial idea of how is the terrain in that area. And to answer as far as what kind of road that we're looking at for Highway 132 and at least for 137, at least we're looking at 12-foot lanes, one in each direction, and also 10-foot shoulders. Of course, we're going to be cutting into the lava or filling in, so we need that extra width on both sides to do the cut and fill. Technically, from what we are provided for Highway 137, for example we have a 60-foot right-of-way in that area. MS. LEE LOY: Thank you for that information. And again,just trying to be as transparent as possible. The other question I had, as you mentioned we are still moving forward on our grading-grubbing permit, our NEPA permit, and then our NPDES permit. Can you share, again, the timeline of all of that and how we're trying to do some concurrent processing with requesting of those permits, along with how this design and the data are flowing? MR. SIMEON: So, as you mentioned, we have the NEPA CAT-X and also the NPDES grading permit. And although it may not be required, we are consulting on the SMA with Planning. Page 40 Hawaii County Council-8 March 28,2019 So, as far as the NPDES--oh, let me start with the NEPA CAT-X. So, once our consultant is done with this work, we have to submit the determination to DOT (Department of Transportation) and then I believe they would have to submit that to Federal Highway. And in the mix should be the DLNR (Hawai`i Department of Land and Natural Resources). So, depending on our findings and if they do concur or if they need more work to be done or whatever that needs to be done on their end to have them satisfied to provide concurrence, that may take time. As far as NPDES, because we are disturbing more than one acre, normally the NPDES process may take actually six months. But as we have communicated before, we have already reached out or are reaching out to our colleagues and the different agencies to see if they can help us in any way to facilitate these permits. Grading permit, that's within the County but also involves SHPD (State Historic Preservation Division). SMA is with Planning. And the other thing that we are also working on, we have sent out the right of entry for Highway 132 and Pohoiki. And we have seen some right of entries starting to come back. MS. LEE LOY: Thank you for that. I mean, I know everybody's really anxious to get this going, but there are still a number of required permits and those things take a while. I just want the larger public to hear, managing these types of expectations, but how this department really has put a pin in all the different permits required and have already started those conversations. If there is anything I can do to help with our State, especially our State agencies, you know,just to put the bug in their ear and in any way we can try and urge some fast tracking, I stand ready to do that. So, thank you. I yield. ACTING CHR. EOFF: Okay, thank you. Any other comments? Seeing none, all in favor please say "aye." Vote on Bill 46: The motion to pass Bill 46 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 46 will go to second reading. I would like to ask Roy Takemoto and Diane Ley if they're ready, we can go ahead and take Bills 36 and 37. But we'll have to read them in separately. But if we read in Bill 36, I guess you could make your presentation. Page 41 Hawaii County Council-8 March 28,2019 Bill 36: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the State Grants —Lava Disaster Assistance—State account ($20,000,000); and appropriates the same to the Lava Disaster Assistance—State account. Funds would be used to provide relief, recovery, mitigation, and remediation assistance for damage, losses, and suffering caused by the 2018 Kilauea eruption. Reference: Comm. 153 Intr. by: Ms. Kierkiewicz First Reading: March 13, 2019 (Note: Comm. 153.5 from Research and Development Director Diane L. Ley, dated March 27, 2019, transmitting a PowerPoint presentation, was circulated.) Motion to Approve: Ms. Kierkiewicz moved to pass Bill 36 on second and final reading. Seconded by Mr. Richards. ACTING CHR. EOFF: Mr. Clerk,just a procedural question. I know their presentation covers Bill 36 and Bill 37, as per the Council's request. Do we need to read in both of them for them to do their presentation? MR. HENRICKS: That's okay. We can just proceed. ACTING CHR. EOFF: All right. So, we'll go ahead with the motion on the floor to approve Bill 36. You guys can go ahead. (Note: At this time, Department of Research and Development Director Diane Ley and Executive Assistant to the Mayor Roy Takemoto came forward and gave a PowerPoint presentation to the members of the Council. For viewing of the subject presentation, see the DVD copy of the meeting proceedings on file in the Clerk's Office. A copy of the PowerPoint presentation is made a part of the record, see Comm. 153.5.) ACTING CHR. EOFF: Okay, thank you. Thank you very much. I'm going to open it up for Council Members. Do you have any questions or comments? Go ahead, Mr. Chung. MR. CHUNG: I wanted to thank Diane for providing this to us. It provides a bit more detail, not complete detail. I mean, we're not asking for real complete detail, but what, I wouldn't say concerns me, but what kind of pops out immediately is that under this page, "long-term recovery outcomes," you have the whopping total of$162,960,300, right. I guess that anticipates about 120 from the Page 42 Hawaii County Council-8 March 28,2019 Federal government. So, that leaves about $42 million. And you guys just have, like, three little popups here for "Mitigation Risk," "Build Complete Communities," "Build a Resilient Economy." This is the biggest number that we have here, and I would think there might be more detail in that regard. I mean, it doesn't have to be forthcomingI mean, it has to be forthcoming, but it doesn't have to be done right now. But I'm just surprised that it would have the shortest discussion, really. Everything else you kind of went into detail. That's just a comment. It is somewhat difficult to really understand because, under all of these subcategories, you guys have comingled the different accounts, which you will be able to do at some point. But in terms of allowing us to digest all of these different concepts and ideas and projects, it was very difficult for me. I cannot speak for my colleagues. But I really want to credit you, Diane, for trying to move this thing along. I appreciate that. I think what's going to be, in my mind, and really I'm going to defer to the Council Members from Puna in this regard, but it's building complete communities. That is going to be one of the major, I wouldn't say sticking points, but it's going to be something that's going to require more discussion `cause that seems to be the Mayor's plan. I don't know if it's something that our group shares. I really can't say. But I really thank you for at least bringing something up right now. We're going to need more detail as time goes on, but this is really moving in the right direction. I really do appreciate that, Diane. Thanks. MS. LEY: Would you like us to respond to some of your concerns? Is that appropriate? Yes? Oh, okay. And, Roy, please jump in. So, the idea of more detail for the long-term recovery, we know that's needed. And we've been working diligently to bring on board professionals that know how to respond to significant-sized disasters that can help us with planning out that process because recovery is not just one component. It is multifaceted. It is complex, and the pieces need to be in place to move forward. So, as Roy indicated, the contract is being executed now. So, we're very happy about that. Part of that demand of the contractor is that they turn it around in a short turn-around timeframe by the end of this year because we do need to move. We've been working on different pieces of that, and we have information to share with them. So, hopefully, that will help speed that up and that will help be able to integrate that. We also anticipate being able to apply for the Community Development Block Grant disaster relief funds, and that will also require some of these components to be flushed out. So, those are a couple points. Page 43 Hawaii County Council-8 March 28,2019 And then, I just want to also address the "building complete communities." That may not mean a subdivision. That may mean holistic communities where there is safe housing, where there's accessibility to services and educational institutions and where communities come together and work as one, whether it's through their religious affiliation and their sporting groups and things like that. So, again, it's more holistic in approach. And then, I guess I would maybe defer to Roy if he wants to discuss comingling of funds. MR. CHUNG: No, Diane. With regards to the holistic communities approach, is that something that was, or the need, was the need created by the disaster? MR. TAKEMOTO: These new, not necessarily new communities, but whatever is going to be done is in accordance with the Puna Community Development Plan. That's the way our preliminary planning has been guided in coming up with estimates. And whatever is ultimately going to be done is through public engagement processes and through the case management `cause we need to know exactly what the needs are in order to know what the real rural demand is. We may build these communities and then they may not be what they want. So, the case management is key to figuring out what actually we should be planning for. MR. CHUNG: My question was whether these holistic communities were, well, the need for it, whether it was created by the disaster. That was my question. MR. TAKEMOTO: Yes. So, I told you it's in accordance with the Puna Community Development Plan. So, when we have to relocate some of them, it would be MR. CHUNG: No, wait, Roy. Hold it, Roy. I know what you said. You didn't answer my question. That's okay. We'll just MS. LEY: I think I can answer. MR. CHUNG: That's something that we're going to have to think about at some point, all right. MS. LEY: I think what's happened is the disaster has exacerbated many of the issues that have been ongoing in Puna. And really, it's disrupted the community that was making do in some cases. And things have changed: The landscape has changed, people's property, the value of their property, their jobs. Our visitor sector has shifted, and it's not going to be the same for a while. So, we've got to work together, and we've got to look at this comprehensively. So, that's the idea behind this. Page 44 Hawaii County Council-8 March 28,2019 We want to use the guidance that was given to us in the General Plan, the community development plan, as Roy said, but also that individual input. But we've got to move quickly on this. MR. CHUNG: Move quickly on what? MS. LEY: On addressing needs and MR. CHUNG: I'm just talking about the long-term recovery, and this is something that you guys have told us over and over that it's going to take a long time to really develop. And then, now you're saying we've got to move quickly. Never mind. MS. LEY: Well, I guess MR. CHUNG: Never mind, Diane. MS. LEY: Yeah, okay. MR. CHUNG: Just stop. MS. LEY: Okay. MR. CHUNG: You guys talk about this contractor that you guys are going to be entering into an agreement with. Who is that, and what's the scope of that contract specifically and how much? MR. TAKEMOTO: The contract is for 1.6 million with additional services of 269,000 if we get the CDBG-DR (Community Development Block Grant-Disaster Relief) to prepare the action plan that's required for the CDBG-DR. The scope of this consultant will be to do the analysis of the housing needs and the related infrastructure needs. So, the outcome would be a whole list of projects and how they will be funded. And the process to come up with that will be an extensive engagement with the community as well as with other stakeholders like yourselves, builders, etcetera. MR. CHUNG: This is a non-bid contract? MR. TAKEMOTO: It was through professional services. MR. CHUNG: A professional services contract. And which group of money or monies is this coming from, the 1.6? MR. TAKEMOTO: The Governor's tentative allocation. Page 45 Hawaii County Council-8 March 28,2019 MR. CHUNG: Okay. And who is the contractor? MR. TAKEMOTO: Tetra Tech. MR. CHUNG: Tetra Tech. MR. TAKEMOTO: They're a national firm with a strong Hawaii presence. MR. CHUNG: Okay. MR. TAKEMOTO: They've done several multi-hazard mitigation plans. They've done for the states and various counties here in Hawaii. They've done the sea level rise study here in Hawaii. MR. CHUNG: So, this is a company that you guys identified and approached them? Or was it where you solicited a proposal? MR. TAKEMOTO: Through the professional services list, which Planning has for planning consultants, and we sent out an inquiry in anticipation of this to see if there was any nationwide interest. MR. CHUNG: Okay. All right, thank you. ACTING CHR. EOFF: Okay, thank you. Any other comments or questions? Mr. Richards. MR. RICHARDS: Thank you, Chair. And thank you, Diane and Roy, for being here. I have to agree with Chair Chung that it will take a little while to digest some of this, probably more than just a little while to digest it all. A couple of things that I am questioning on, and, Chair, I know we have a direction from the Legislature as far as overseeing the funding. So, we're going to, at some point, have some conversation on how we're going to be doing that. But it's my understanding that our funding is a 25 percent, 75 percent for the Federal match. Is that a correct statement, Diane or Roy? MR. TAKEMOTO: Yeah. For the public assistance, yeah. MR. RICHARDS: So, if we have 60 million, if we multiply that, that should be 180 million, and this looks like 160 million from what I'm seeing in the numbers. Can you work on those or clear that discrepancy up for me? MR. TAKEMOTO: The 40 million is what is being anticipated for the 25 percent match for the FEMA public assistance. So, that would match 120 million of public assistance. Page 46 Hawaii County Council-8 March 28,2019 MR. RICHARDS: Okay. So, the other 20 doesn't qualify for the match? MR. TAKEMOTO: The other 20 million we understood was available to address other needs. But the 40 million in particular, which was set up, I guess, as a loan anticipating reimbursement from FEMA, where the 20 million was a grant. MR. RICHARDS: Right. But grant or loan, can't we use all that to leverage for more funding? MR. TAKEMOTO: Yeah, so as far as the leveraging for matching funds, besides the 40 million, if we get the CDBG-DR, that would be—that is a unique Federal funding source that we understand can be used to match other Federal funding. So, the consultant that we hired has a lot of experience in helping us figure out the best way to leverage the funding that we get. MR. RICHARDS: Okay. So, then, what I'm hearing is that these numbers are a little bit soft as far as what we may be actually striving towards. This is the first crack at it, and we don't have the full report back from the consultant. Is that what I'm hearing? MR. TAKEMOTO: No report from the consultant. Okay, so, theI'm not sure what you mean by "soft." `Cause the 120 million public assistance money, which may be more, like you mentioned, up to about 160 is the estimate. That money would be coming to us if all the cost estimates work out and FEMA approves that money. Then, we need to find the match. So far, we have 40 million of that as match available. So, if we need another 20 million, then we need to find that additional 20 million. MR. RICHARDS: Okay, I think I'm getting that part. Okay, now, shift gears a little bit. Part of this, and, Diane, you mentioned this is about the economic recovery. And—reading so much nowadaysI think it was last night or maybe it was the night before, I was reading about how tourism saw the first dip for two months in a long time, which sends a little shudder through us as far as our economic recovery. The physical damage is done in East Hawaii through the lava inundation, but the economic damage is a countywide thing. And we've talked about this before. It is going to be a long recovery as we start going towards that. Another caveat to this is the damage from Hurricane Lane. When we were at the Legislature testifying, the Representatives were saying this package is inclusive of that as well. Is that correct? You're not going to come back to us for more money? That was a question posed to us when we were testifying. MS. LEY: We're not going to go back to the Legislature for more money for Hurricane Lane? Page 47 Hawaii County Council-8 March 28,2019 MR. RICHARDS: Correct, for Hurricane Lane. Looks like this is news to you. MS. LEY: So, my understanding is (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council, via videoconferencing from Hilo.) MS. SAKO: Can I share something? MS. LEE LOY: Chair? ACTING CHR. EOFF: I think the Finance Director MS. LEE LOY: We have Deanna here who wants to respond. MS. LEY: Thank you. MS. SAKO: Hi. Deanna Sako, Director of Finance. My understanding is that this money is just for the lava assistance and that we will be taking care of Hurricane Lane matches on our own. And that was agreed to with House leadership and others at the Legislature. MR. RICHARDS: Okay. Still fuzzy on that. I might have to look into that a little bit further. Next time, I'll have to digest a little bit more. I'll yield at this point. ACTING CHR. EOFF: Thank you. Did you want to finish your thought? MR. CHUNG: I have a little bit more questions about this contract. Is it only geared towards the disaster area or outlying affected areas, or is it an island-wide contract? MR. TAKEMOTO: The technical scope of the contract is island-wide. It's to cover the overall effects of this particular disaster, which included the air quality and earthquake. MR. CHUNG: So, it is related to the disaster itself, though. MR. TAKEMOTO: Oh, yeah. MR. CHUNG: So, it's not going to be what kind of transportation needs we have throughout the island or what roads need to ? MR. TAKEMOTO: No. Page 48 Hawaii County Council-8 March 28,2019 MR. CHUNG: Okay. As long as it's related to the disaster, that's fine. How about this? I'm looking at this "get people back to work" category, yeah, $700,000. Everything that we've been told is that this disaster really wreaked havoc on the economic wellbeing of those affected areas. And I'm just wondering if 700,000 is enough, really. Of course, I know that there are other things related to the economic piece, whether it be housing. But from your perspective, Diane, what caused the economic downturn in, let's say, Pahoa and even Volcano? I mean, was it tourism and maybe lack of having tourists because Vacationland went down or no volcano, no eruption? What drove their economy to begin with? MS. LEY: So much of the economy of this island is MR. CHUNG: Well, I'm thinking more the affected areas. MS. LEY: Right. So, the affected communities were certainly impacted—let me just start. The affected communities were impacted by tourism, particularly, I think, the Volcano Village area, Mountain View, the areas along the Highway 11 corridor: Na`alehu, Pahala, Mountain View. So, those businesses along that corridor and the Volcano Village area, the national park and those components of the businesses that work within that area were certainly affected by, and I'll just call it, some of media, if I may, hysteria. People thought that Honolulu was blowing up or lava was coming out of Diamond Head. So, way more than it needed to be. I mean, we certainly had impacts and we had disruption but visitors could still safely come here and visit. Many amenities and businesses and MR. CHUNG: So, tourism exacerbated by media hysteria. MS. LEY: Yes. MR. CHUNG: Okay. MS. LEY: And luckily our partners with Hawaii Tourism Authority and the Island of Hawaii Visitors Bureau did a lot of push back on that and a lot of extensive marketing and misinformation correction. And so, we thank them for MR. CHUNG: And of course, well, I think we all realize that it's not just that area but island-wide. But really, those guys took a substantial hit, right, Pahoa? MS. LEY: They did, yeah. And then for Pahoa, I think some of the disruption in business was the fact that communities were disrupted. We had a significant Page 49 Hawaii County Council-8 March 28,2019 evacuation of people, not only in the areas that were directly impacted by lava but we also had a number of weeks of very heavy gas emissions where people chose voluntarily to leave. MR. CHUNG: Okay. So, is it coming back? MS. LEY: Is it coming, what? MR. CHUNG: Are the businesses now recovering now that there are no gas emissions and the relocation ? MS. LEY: I think, to some degree, some of the restaurants are doing better. I haven't been keeping a direct pulse on that, but I think we've got to continue to reinvigorate. We've got to look at and work with our visitor sector to look at the visitor experience; the product, if you will—that's their technical term. Where do visitors go? What do they see? How do they experience it? These are all opportunities. MR. CHUNG: Roy, so, that piece is not a part of your contract, right? It's more housing and infrastructure, right? MS. LEY: Actually, we have another contract. The Federal Economic Development Administration has provided us with a grant for 250,000. We need to match that, so we're going to use some of the State dollars for that purpose. But that will give us an economic recovery plan. I know that sounds like a lot of money, but these will be good technical MR. CHUNG: Is it part of the 700,000 that's our match? MR. TAKEMOTO: The match is MS. LEY: It's from the Governor's MR. CHUNG: No, I mean, is it part of this 700,000 to get the people back to where it's a different ? MR. TAKEMOTO: It's the last line item. MS. LEY: Build Resilient Economy. There's a MR. CHUNG: Oh, okay. MR. TAKEMOTO: 250 from Page 50 Hawaii County Council-8 March 28,2019 MS. LEY: 250,000 from EDA (Economic Development Administration) grants and 250 from the Governor's 10 million. MR. CHUNG: Well, you know what I would suggest, and it's only my feeling, we've got to infuse more money into this get-people-back-to-work component. The reason for it is this—and you've kind of touched upon it, Diane—if a lot of this was created by media hysteria, we've got to switch them. We have to turn it around. And it cannot only be community based. It has to be something where we can reach out to the greater global community to get them to understand that, "Hey, it's over. You can come back now." MS. LEY: So, it's my understanding that our Visitors Bureau will be coming back with additional resources. MR. CHUNG: Who? MS. LEY: The Visitors Bureau will be coming back with additional resources for branding and marketing—well, they're going to need more marketing dollars. So, yes, we need to do more of that. Part of this economic development recovery plan is also going to be fast-tracked. The consultant should be onboard soon. That was a professional services contract process. So, we want to turn this around quickly. Once this plan is adopted and approved by EDA, it'll also allow us to qualify for additional grants from EDA. MR. CHUNG: Well, keep us informed as to what's going on on that one. MS. LEY: Okay. I'd be happy to do that. MR. CHUNG: But you talked about the Big Island Visitors Bureau infusing more money, but that means they're taking away from other aspects, too. And what I'm thinking about is we might have to assist them with more grants. And that's what I'm talking about, beefing up this $700,000 total so that we can provide more grants and then they can make that global outreach. Right? And that's all. Thank you. ACTING CHR. EOFF: Okay, Ms. Kierkiewicz, I'm sorry. MS. KIERKIEWICZ: Thank you, Chair. Thank you, Diane and Roy, for being here and for the presentation. I will say that all this information is making my head spin. I appreciate the details, but it gets really confusing when we see the comingling of funds for the various verticals that you've identified. Can you share with me who the individuals were that were driving the decision-making around how these various monies could potentially be spent? Who is involved in creating this plan? Page 51 Hawaii County Council-8 March 28,2019 MS. LEY: So, as you know, the Administration has a recovery team of myself, Roy Takemoto, Ron Whitmore, Sharon Hirota, Michael Yee. The Deputy at Planning was previously involved, Daryn Arai, prior Deputy. Obviously, Public Works is involved, David Yamamoto and Allan Simeon. And periodically, Civil Defense weighs in and Parks and Recreation leadership, and the Mayor—we check in with him—as well as Deanna Sako. So, checking in with folks. We are also, obviously, we've been having conversations with Council Members, legislators, the Governor's office, and departments that have impact both at the State level and Federal. And particularly, I think, in the Federal, some of the grants that are being provided have specific deliverables. They've reached out to us and said these resources are available, whether they're FEMA grants or EDA, the Economic Development Administration grant. And they have specific criteria that we have to meet. And so, that's helped to drive some of these decisions. Roy, I don't know if you want to elaborate. MR. TAKEMOTO: The housing ideas came from that task force. MS. KIERKIEWICZ: The land trust task force? Which task force? MR. TAKEMOTO: No, the MS. KIERKIEWICZ: Housing task force? MR. TAKEMOTO: Yes. MS. KIERKIEWICZ: That grew out of the eruption meetings. Okay. I have to agree with Chair Chung that I'm a little bit concerned that not even $2 million has been allocated for economic development, yet we're looking at pumping 21 million into housing. I think we really need to reconsider those figures. Pahoa is nowhere near thriving. They are just getting by, and we need to infuse a lot more cash into turning that economic engine once again. I also think that these community-based programs, the Puna Strong grants are a good idea, but we need more money behind that as well. The community knows what it needs. We need to be able to support what they know needs to happen to rebuild lives once again. Roy, can you just list for me again the various studies that you're hoping to pay for with these monies? You mentioned something about a study on how to incentivize individuals to rent to lava survivors. There is also studies about rent subsidies and deposit assistance. Could you just be a little bit more clear? There's a lot of studies going on, and I just wonder. There's a lot of money being put behind more studies when I feel I think we have a lot of studies that are Page 52 Hawaii County Council-8 March 28,2019 currently on our plate. And we have mechanisms already out there, particularly the case management grant contract that I think can inform us in terms of how we spend down some of this money for housing needs. MR. TAKEMOTO: What I mentioned are not studies. MS. KIERKIEWICZ: Okay. MR. TAKEMOTO: I said "pilot." Pilot studies, but pilot in actually doing it. MS. KIERKIEWICZ: Okay. MR. TAKEMOTO: I mean, I don't know what to call it. Pilot projects, then. MS. KIERKIEWICZ: Okay, so it's not a study. It's a pilot project. The framework for implementation is there, and now we're just going to put some seed money behind pilot projects to see if they are successful. And if they are, then we can potentially kick more resources behind it. MR. TAKEMOTO: Exactly. MS. KIERKIEWICZ: Okay. Not "pilot study," "pilot project." Okay. That makes me a little bit more comfortable. Can you talk a little bit about the recovery team that you're trying to standup the $4.8 million for temporary positions? It's kind of a lot of money. How many positions are we looking at? MR. TAKEMOTO: That is a lengthy discussion that we should have `cause that anticipates—one of the lessons learned from this disaster is that we should probably have in place a pre-approved recovery structure, a framework with all the temporary positions that we already created and what triggers the filling of those positions and the standing up of this organization. There is a draft report by none other than Tetra Tech on a recovery framework guidance report that recommends that counties like us have an ordinance that defines this framework that also defines reconstruction policies. That was another challenge that we had in this disaster in when and how we allow people to go back and rebuild. So, this framework and reconstruction policy should be an ordinance that we should discuss, and that should be the context in which we should describe to you and have your buy-in on all of these temporary positions. But in the meantime, we are needing to fill them. So, we're proposing, like, the disaster case management. Eventually, we'll need an overall recovery manager and all of these other positions. The whole philosophy is that we don't want to bloat government. These are temporary positions. They get filled when they're needed, and they die when they're not needed. Some of these positions get Page 53 Hawaii County Council-8 March 28,2019 embedded in existing departments to give them capacity during these disaster events. So, we have drafts of all of that, and we can have a workshop or something that we can schedule later to go over all of this. MS. KIERKIEWICZ: Okay. I'm disappointed not to see anything in here for our farmers. Maybe I missed it, but nothing was specifically called out to help agriculture for the area. And I know that's a major driver for Puna. We had preliminarily, Director Ley and I, discussed the potential for a food ag impact hub of this sort, and I wonder if maybe we can pull some money of what's been potentially allocated for housing needs to kickstart a food ag impact hub for the area. I'm just trying to think of things that we can do right now that will have long-term positive impacts and really help people get on their feet, not just today but way into the future. MS. LEY: So, on a note like that, we can use two sources. One is the economic development—well, let me just back up very quickly. We want to push that forward. We'll probably end up doing some workshops to get the idea out there, what is a food hub. Get businesses thinking about how can they participate, what would their role be, do they have a need for this, and pulling those ideas together. R&D (Department of Research and Development)has money that it can put towards that if there's not available in here, or we could carve it out of here. Either way. We want to move that forward quickly to get that basic piece out there. And then some analysis. And then, does government build this food hub or multiple food hubs or does private sector? So, kind of getting to those decisions, I think, is a little bit, you know, we need to make sure we know which way we want to go. But there are other additional resources that can help fund those initiatives through U. S. Department of Agriculture, rural development programs as well as through the economic development administration. Again, by doing this recovery plan, that will help us set in place opportunities to be able to move up and secure a place at least for consideration for EDA grants. So, I think that will be helpful, too. MR. TAKEMOTO: But there is $200,000 in there, the last row under the 20 million subsidy, to kickstart that idea. $200,000. MS. KIERKIEWICZ: I see that, I mean, but maybe we can triple or quadruple that. That's not a lot of money. I think this is a prime opportunity for a public- private partnership, potentially. I mean, this is a huge opportunity that we have before us to really architect an incredible future for the kids and residents of Puna. I mean, we've got a community development plan. Page 54 Hawaii County Council-8 March 28,2019 What are some ways that we can spend some of the money that we have and we can anticipate to move that community development plan forward? I mean, we don't need to reinvent the wheel and create more studies. The plan is already there. It was crafted and partnershipped with the community and the County. And so, let's find some easy wins for us to put some money behind. I would like to see a redraft of this potential use of how all the various monies are going to be spent. I would like to see a line item in there for agriculture for an impact hub with some consideration around creative financing for a public-private partnership. I mean, when you think about an impact hub, they have a great model on Oahu. This can be something where we can have food processed to create value-added products for the area. It could be a coworking space similar to how Na Leo has a warehouse where they have a dropdown theater. I mean, it can be a multi-purpose room for community. This is a huge chance for us to finally bring in some incredible resources directly to Puna. I don't want to squander this opportunity that we have with more studies. I do want to see some action put behind plans that have already been crafted in partnership with community and to support organizations that currently exist that have the capacity to help people right now. I'm going to put out on the floor that I would like to postpone voting on the bill that's before us and the following bill. I think that there needs to be a little bit of refinements of how we spend these monies, and a little bit more clarity in terms of the reporting mechanisms that have been just sort of outlined today with how the monies are going to be spent. I just want to ensure transparency to the community and that the Council and the Administration are working in partnership to really benefit the area. Chair, I yield. ACTING CHR. EOFF: Okay, thank you. Ms. Villegas. MS. VILLEGAS: Hi. Thanks for being here today and for all the work that you've put into this study. And it's not easy to start with a blank piece of paper and some numbers and then to try to put it all together. I think what jumps out at me, and, mind you, I'm kind of on the other side of the island and wasn't as directly affected by the circumstances with the lava flow. However, what I'm hearing and, I guess, what tickles me is a bit of a cautionary going back to what we tend to do, which is go back and look for external resources from visitors to bring our economy back or the economy in Pahoa and in Puna. As Ms. Kierkiewicz said, there's an opportunity with a lot of these resources to invest in diversifying the economy and the economic structure in these more rural areas because, as the lava flow has shown us, as some of the hurricanes have shown us, we are vulnerable to mother nature and to other circumstances and it affecting whether or not people want to come spend their vacation here. Page 55 Hawaii County Council-8 March 28,2019 And so, diversifying our reliance economically and providing an opportunity for more agricultural stability for, potentially, other energy sources. Just taking the opportunity and, mind you, the demographic of this community is it's a very rural area. It's not been, like, a hub of technological—heck, barely Kona is either. But that there is an opportunity here, like Ms. Kierkiewicz said, to create new and to identify some new, of course as you said, with the buy-in of the community. And I do have a question. How many homes were destroyed? MR. TAKEMOTO: Over 700. MS. VILLEGAS: How many of those homes were vacation rentals? MR. TAKEMOTO: We don't have a definite number on that. MS. VILLEGAS: Okay. How many people were displaced that were residents of that area and not just visitors? MR. TAKEMOTO: Two thousand. MS. VILLEGAS: Two thousand? MR. TAKEMOTO: Yes. About 2,000 lived there. So, they were affected in some way. MS. VILLEGAS: In some way but not necessarily homes destroyed, but still can't return. MR. TAKEMOTO: No, some of them can return. MS. VILLEGAS: Okay. MR. TAKEMOTO: And has. MS. VILLEGAS: I'm just trying to get an idea of the number of people `cause I had heard a statistic last year that it was something like three-quarters of the homes in Kapoho were vacation rentals and weren't actually lived in by long-term residents. So,just for me, that kind of made me question, okay, how many humans are we talking about? How many acres? I'm not an expert in the area by any means, but it helps to get a better understanding of the economies of scale here foranyway, my point being we have an opportunity to transition our reliance potentially from continuing to go back to looking for external financial support from visitors to potentially creating micro economies and educating and instilling a new kind of infusement of inspiration. Page 56 Hawaii County Council-8 March 28,2019 MS. LEY: Thank you. MS. VILLEGAS: Thank you. MS. LEY: We're hoping that the economic recovery plan will address some of the opportunities that may be before us that we're not seeing. MS. VILLEGAS: Thanks for all the work that you've done. MS. LEY: Thank you. MS. VILLEGAS: It's not easy, and it is unprecedented for our County. So, thank you. I yield. ACTING CHR. EOFF: Thank you. Other comments? Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Hi, guys. You got us before lunch. Congratulations. Thank you for coming back. We asked you to come back with something and you did. You came back with at least some kind of a framework we can all take a look at and go home and look over tonight. I appreciate that you did this `cause it gives us a chance to continue to have these conversations, which is important. The people in the field know what they need. And when the boss just starts making decisions from the top and telling the people on the bottom what they're going to get, then there's usually a breakdown in what's actually needed versus what we're giving. So, I think that's really important to keep this conversation going so that the needs of the community are starting to be met. And what I hear again and again is now, and I think that's really true. I think what it comes down to, I'm trying to just boil it down, is just trying to balance the needs of what we've incurred as losses with direction from the community under some very creative County supervision. These conversations are integral to that happening. What you've given us today is a step in the right direction, and I like it. At least we have something we can look at. I do agree with a lot of what was said already by my Council Members. I would like to see a little bit more put into making our businesses—not "making"—getting our businesses back on their feet, increasing tourism, doing some varied economic stimulus in other areas that we may not be accustomed to here and just being creative as a whole. But if we don't have these conversations, I don't think we're going to get anywhere. It's very important. So, even if it seems aggressive at times or Page 57 Hawaii County Council-8 March 28,2019 confrontational, I really think that without having these we're not going to get anywhere. And I want to see it even maybe get bigger where we're starting to get these community heads coming in and beyond just, "Oh, we talked to so and so, and they talked to so and so, and then we came back and we have some information from ." It just helps put everybody in the same place and get something done so we can move forward in a positive way. That's where I'm at—maybe not "we,"but that's where I want to get to with you guys. I appreciate what you're doing. Thank you. I yield. ACTING CHR. EOFF: Okay, thank you. Are there any other comments? Mr. Chung. MR. CHUNG: I'm really glad that Ashley made her points `cause she articulated that really well. I actually whispered to Maile, "Wow, this really makes a lot of sense." Yeah, build the amenities there so that you can have the housing component come back to that area. But with regard to Ms. Villegas's point about the over reliance on tourism, I think we shouldn't ignore the importance of tourism in that area. `Cause, from all accounts—and I did ask you guys, right, how much was that economy driven by tourism? And I would suspect it was a great deal. And given the metric that was given by Ms. Villegas about one-third of those homes down there might have been vacation rentals, it kind of shows you that when the businesses went down, it was probably a function of many of the tourists not patronizing those restaurants and things like that. So, yeah, we don't want to place full reliance on tourism, particularly in an area like that, but we shouldn't discount it either. Like, for example, right now we have Southwest Airlines coming in. Right? And I know they had a big dinner and a presentation. I obviously didn't go to that, but that is going to help with the tourism component as well. That's what they're coming here for. They feel that there's a market here. They're not here to service the inter-islands. Nah. It's for tourism. So, we have to keep our eye on that. With regard to the agricultural component, I did talk to you, Diane. I talked to some of the legislators about compost. Right? The most innocuous looking thing in terms of all of this. I did try to see if we could have had an appropriation bill done at the Legislature. But they pointed out, "Look, you guys have a composting facility coming on board pretty soon." So, I did tell some members of the Administration, "Hey, fast-track that thing. Get that thing going. It's been mired in some kind of obscurity for the last two years. Let's move that thing ahead." I mean, all of us who were on the Council before were totally in favor of that, even in the face of the contract being canceled Page 58 Hawaii County Council-8 March 28,2019 and everything. But let's move forward. That compost can be something that all of these farmers can use. Not only in that affected area but island-wide. But I'll go with the postponement when it's made. ACTING CHR. EOFF: Okay, thank you. Ms. David. MS. DAVID: Thank you, Chair. I also want to thank Ms. Ley and Mr. Takemoto for giving us this presentation. Because now that we see actual numbers on it, I tend to agree that some of these things really need to get more money infused into it because it really hits home on the people level as opposed to infrastructure-type things. But I agree that not seeing the agricultural component, considering all the people that come in and whoever wants their farms and stuff, I think it's a really good idea to assign something to that effort because that's going to keep the community going. I'm not sure how it will be resolved, but definitely some money should be infused for that for our farmers. And I think building the economy in the community will actually bring more visitors as far as Volcano Village is concerned. I think from what we've heard over there, they're taking a big hit because of the reduction in the tourist industry. So, that has a really important component because a lot of those people depend on the tourists for their livelihood also, in a different way than does the Lower Puna. But basically, I really appreciate everybody's comments because, as I can understand today from what you're giving us, it is a long process. But I really would like to see everyone's comments about getting something on the ground where people, when they see something that's really happening and they can see improvement, then they really have confidence that government is doing something. And I really would like to see this County actually start having some effects on our people and their suffering. So, I appreciateI know it's hard, I mean, what you folks are doing and you folks have a lot of processes and a lot of rules and hoops to go through and I appreciate that. Because, sitting here and just looking at this, it's easy for me to say that you should do this, you should do that. But doing the actual work in the trench is, I know, difficult too. So, that's all I want to say, and I really appreciate you folks coming to us and responding the way you folks did as we've heard today. So, I look forward to the next phase and some updates. Again, thank you. I yield. ACTING CHR. EOFF: Okay, thank you. Well, if there are no further comments, I'm going to go back to Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Thank you again, Diane and Roy, for being here and for all of the hard work and thought that you put into this. I think Page 59 Hawaii County Council-8 March 28,2019 it's a really great start, and it's a work in progress. And I know that my fellow Council Members and I look forward to working with you to refine it further so it's really something that we can all get behind and champion. So, thank you. Motion to Postpone: Ms. Kierkiewicz moved to postpone Bill 36 to April 10, 2019. Seconded by Mr. Richards. ACTING CHR. EOFF: Any discussion? MS. KIERKIEWICZ: I just want to say that I think the expectation is that we will continue to refine the facts and figures that have been before us. And I just feel more comfortable voting after we've had some time to really marinate on what's been presented to us and talk to some folks in the community and get their feedback and reaction on it. ACTING CHR. EOFF: Okay, Mr. Chung. MR. CHUNG: Yeah, and certainly I'm going to be voting for this postponement. Because, one of the things I was thinking about is the funding hasn't even been approved yet, right, at the Legislature? It is going to happen, we believe, unless something goes terribly wrong, tomorrow. A press conference has been scheduled, and our lone representative part of our lobbying team—Mr. Richards will be there. But I wanted to thank the rest of that lobbying team: Matt, Ashley, and Sue, as well as Tim and others. Everyone else did their part as well as you guys, Diane. My hats off to all of you. I know you guys are going to be up there probably, right, tomorrow? Can't make it? Yeah, but I just wanted to make that announcement. And really, hats off to all of you guys. It was as major, well, I don't want to give us the jinx, but if it happens, it's going to be a major accomplishment. Thank you. ACTING CHR. EOFF: All in favor of postponing Bill 36, please say "aye." Vote on Motion to The motion to postpone Bill 36 to April 10, 2019, was Postpone: carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Richards, Villegas, and Acting Chair Eoff–7. Noes: None. Absent: Council Members Lee Loy and Poindexter–2. Excused: None. Page 60 Hawaii County Council-8 March 28,2019 Bill 37: AMENDS ORDINANCE NO. 18-69, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019 Adds the General Government, Island-wide 2018 Lava Flow Project Assistance— State Loan project for $40 million to the Capital Budget. Funds for this project shall be provided from State Loan Receivable. Funds would be used to provide relief, recovery, mitigation, and remediation assistance for damage, losses, and suffering caused by the 2018 Kilauea eruption. Reference: Comm. 154 Intr. by: Ms. Kierkiewicz First Reading: March 13, 2019 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. Kierkiewicz moved to pass Bill 37 on second and final reading. Seconded by Mr. Richards. Vote on Motion to Ms. Kierkiewicz moved to postpone Bill 37 to April 10, Postpone: 2019. Seconded by Mr. Richards and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Richards, Villegas, and Acting Chair Eoff—7. Noes: None. Absent: Council Members Lee Loy and Poindexter—2. Excused: None. ACTING CHR. EOFF: Motion carries. Okay, I just wanted to assess where we're at right now. Mr. Kamelamela has indicated that he would like us to postpone Resolution 20. So, when we read that in, we may do that. And then, the rest of the items are probably going to go by pretty fast, and I just wanted to check if you'd like me to just keep going right now. I mean, you can take your own personal recess if you need to. I'll take a five-minute recess at this point. MR. RICHARDS: Seven. ACTING CHR. EOFF: Seven-minute recess. Recess: At 1:43 p.m., the Acting Chair called for a recess. Reconvene: The meeting reconvened at 1:58 p.m. Page 61 Hawaii County Council-8 March 28,2019 Bill 42: AMENDS ORDINANCE NO. 18-69, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019 Increases the Office of Management Village 9 Homeless and Affordable Rental Project by $20,000, for a total appropriation of$204,000. Funds shall be provided from State Grants Receivable and would be used to develop master plans for a Homeless Facility and an Affordable Rental Project. Reference: Comm. 169 Intr. by: Ms. David (B/R) Waived: FC 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. David moved to pass Bill 42 on first reading. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: Mr. Takemoto, would you mind briefing us on Bill 42? (Note: At this time, Executive Assistant to the Mayor Roy Takemoto came forward to address the members of the Council.) MR. TAKEMOTO: Roy Takemoto, Executive Assistant. The reason for this request and the urgency is there was a previous appropriation for 184,000, and that was used to retain a consultant to do the master plan and environmental assessment for this Village 9 project, which has two components to it: a homeless facility and an affordable rental project. The 20,000 was to do a more extensive charette, which is a brainstorming planning session that would involve the community and other stakeholders. And the charette would cover both projects. We want to hold that charette as quickly as possible in order to be in position to drawdown on the State's `ohana zone funding, which they need to encumber by the end of this fiscal year. ACTING CHR. EOFF: Okay, thank you for explaining that to us. Any other comments, Council Members, or questions? No? Seeing none—well, before we vote, I'd just like to say thank you for your hard work on this, and the forward momentum is sorely needed. Okay, all in favor of Bill 42, please say "aye." Page 62 Hawaii County Council-8 March 28,2019 Vote on Bill 42: The motion to pass Bill 42 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kierkiewicz, Richards, Villegas, and Acting Chair Eoff—6. Noes: None. Absent: Council Members Kaneali`i-Kleinfelder, Lee Loy, and Poindexter—3. Excused: None. Return to Order The Acting Chair directed the Council to return to the order of business. of Business: ORDER OF The Acting Chair directed the Council to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (Note: Items in this category were taken up previously, out of order.) Res. 20-19: AUTHORIZES THE EMPLOYMENT OF A PRIVATE ATTORNEY TO REPRESENT THE COUNTY OF HAWAII IN LITIGATION AGAINST OPIOID MANUFACTURERS WHO MAY BE LIABLE TO THE COUNTY OF HAWAII FOR THE OPIOID EPIDEMIC The Office of the Corporation Counsel requests the Council's approval to hire Napoli Shkolnik PLLC and its local counsel, the HI Accident Law Center, with any and all compensation to be provided from potential settlement or award amounts. Reference: Comm. 12 Intr. by: Ms. David (B/R) Approve: FC-15 Postponed: March 13, 2019 Note: Requires 2/3 vote of the entire membership, pursuant to Section 6-5.5, Hawaii County Charter (Note: There is a motion by Ms. David, seconded by Ms. Kierkiewicz, to approve Res. 20-19.) Page 63 Hawaii County Council-8 March 28,2019 Vote on Motion to Ms. Kierkiewicz moved to postpone Res. 20-19 to Postpone: April 10, 2019. Seconded by Ms. David and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Richards, Villegas, and Acting Chair Eoff—7. Noes: None. Absent: Council Members Lee Loy and Poindexter—2. Excused: None. Res. 65-19: URGES AN INCREASE OF FUNDING FOR ADDITIONAL POLICE PRESENCE IN THE DISTRICT OF PUNA TO ACCOUNT FOR POPULATION GROWTH Requests increasing the ratio of police officers per resident to reduce risk and response times for police officers attempting to help those in need of assistance. Reference: Comm. 122 Intr. by: Mr. Kaneali`i-Kleinfelder Approve: PSC-7 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 65-19 and Public Safety Committee Report No. 7. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: Any discussion? MR. KANEALI`I-KLEINFELDER: I would like to say that I would greatly appreciate your support for this resolution. It's not a surprise that we need more police officers in Puna or Ka`u. And although there is a proposed budget on the table that shows these positions, I think it's going to take all nine of us to come to some agreement as to how many positions we are going to fill in the actual budget coming up in 2020. So, I do ask for your support and thank you very much. ACTING CHR. EOFF: Okay, thank you. Any other comments? Seeing none, all in favor please say "aye." Page 64 Hawaii County Council-8 March 28,2019 Vote on Res. 65-19: The motion to adopt Res. 65-19 and Public Safety (Adopted) Committee Report No. 7 was carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: This resolution is adopted. Res. 94-19: 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 ZONTA CLUB OF HILO FOUNDATION TO ASSIST WITH EXPENSES RELATED TO ITS "MAGNIFICENT ME" CONFERENCE Transfers $1,000 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 161 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 94-19. Seconded by Mr. Richards. ACTING CHR. EOFF: Any discussion? MS. KIERKIEWICZ: Chair? ACTING CHR. EOFF: Ms. Kierkiewicz. MS. KIERKIEWICZ: I just need to disclose, for the sake of transparency, that I'm a member and the current president of the Zonta Club of Hilo. I disclosed it at the last Council meeting, but it's before us again. So, I just want to make that known. ACTING CHR. EOFF: Okay, thank you. I don't think there's a problem there, so we'll go ahead andoh, did you have any other comments? Page 65 Hawaii County Council-8 March 28,2019 MR. KANEALII-KLEINFELDER: Once again, I'd like to ask for everyone's support in moving this resolution forward. This is a great cause. I have two children—three children, but two are kind of in this range of their youth. So, I'd like to see this go to a good cause and help these kids get ahead in life. ACTING CHR. EOFF: Okay, thank you. All in favor, say "aye." Vote on Res. 94-19: The motion to adopt Res. 94-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff–8. Noes: None. Absent: Council Member Poindexter– 1. Excused: None. ACTING CHR. EOFF: Resolution 94-19 is approved. Res. 95-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE ISLAND OF HAWAII YMCA FOR ITS FAMILY VISITATION CENTER PROGRAM Transfers $1,500 from the Clerk-Council Services –Contingency Relief account (Council District 5); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 162 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 95-19. Seconded by Mr. Richards. ACTING CHR. EOFF: Is there any discussion? MR. KANEALII-KLEINFELDER: Once again, I would likeoh, thank you very much, Chair. I'd like to ask for everyone's support for this resolution. This is a very great cause. This helps children get in touch with the families and have a place to visit safely. I think that's very important, especially as we deal with the different things going on in our families these days. ACTING CHR. EOFF: Thank you. Mr. Richards. MR. RICHARDS: I would like to thank Mr. Kaneali`i-Kleinfelder for doing this. This is a pet—kind of a favorite of mine. And the rest of the Council Members Page 66 Hawaii County Council-8 March 28,2019 that have known me for the last couple of years, I'm always trying to find them funding. So, I fully appreciate it, wholeheartedly support it. And that's why I wanted to second it. ACTING CHR. EOFF: Okay, thank you. Any other comments? Seeing none, all in favor please say "aye." Vote on Res. 95-19: The motion to adopt Res. 95-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 95 is adopted. Res. 96-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO NA MAKA HALOA O WAIPI`O FOR ITS KUKULU KUMUHANA O PUNA PROGRAM Transfers $1,500 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 163 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 96-19. Seconded by Ms. David. MR. KANEALI`I-KLEINFELDER: Once again, thank you, Chair. I'd like to ask for your support of this resolution. Thank you. ACTING CHR. EOFF: Okay, thank you. All in favor, please say "aye." Page 67 Hawaii County Council-8 March 28,2019 Vote on Res. 96-19: The motion to adopt Res. 96-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 96 is adopted. Res. 97-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO NA MAKA HALOA O WAIPI`O FOR ITS "KUKULU KUMUHANA O PUNA" YOUTH PROGRAM Transfers $1,000 from the Clerk-Council Services —Contingency Relief account (Council District 4); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 164 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 97-19. Seconded by Ms. David. ACTING CHR. EOFF: Any other comments? MS. KIERKIEWICZ: I just encourage my colleagues to support this measure. It goes to funding cultural `aina youth engagement programs that I think are really critical for the keiki of the area. And this is something I'm proud to do in partnership with my fellow Council Member from Puna. It's a really great program, and I'm very excited to be sending my children to go and to participate. ACTING CHR. EOFF: Thank you. All in favor,please say "aye." Page 68 Hawaii County Council-8 March 28,2019 Vote on Res. 97-19: The motion to adopt Res. 97-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 97 is adopted. Res. 98-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO AHU`ENA HEIAU INC. TO ASSIST WITH EXPENSES RELATED TO COMMEMORATING THE 200-YEAR ANNIVERSARY OF THE PASSING OF KING KAMEHAMEHA I Transfers $2,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 165 Intr. by: Ms. Villegas Motion to Approve: Ms. Villegas moved to adopt Res. 98-19. Seconded by Ms. David. ACTING CHR. EOFF: I know we had a testifier support this, but did you want to add? MS. VILLEGAS: Yeah, I just wanted to thank Mr. Hickcox for coming this morning and sharing his passion and his involvement for this event, which I think is going to be really monumental. We have the blessing in Kona of being home to a number of culturally significant, really inspiring sites. And so, I'm really excited to see this commemorated and the community gather to celebrate. So, thanks for your support. ACTING CHR. EOFF: Thank you. Any other comments? All in favor, please say "aye." Page 69 Hawaii County Council-8 March 28,2019 Vote on Res. 98-19: The motion to adopt Res. 98-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 98 is adopted. Res. 99-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR THE DEPARTMENT OF PARKS AND RECREATION, RECREATION DIVISION FOR RECREATIONAL ACTIVITIES, SPECIAL EVENTS, AND MISCELLANEOUS SUPPLIES AND EXPENSES IN DISTRICT 1 Transfers $2,100 from the Clerk-Council Services —Contingency Relief account (Council District 1); and credits to the Department of Parks and Recreation, Recreation Division Other Current Expenses account. Reference: Comm. 166 Intr. by: Ms. Poindexter Motion to Approve: Ms. David moved to adopt Res. 99-19. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: Thank you for doing that. This is Ms. Poindexter's contingency. All in favor, please say "aye." Vote on Res. 99-19: The motion to adopt Res. 99-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 99 is adopted. Page 70 Hawaii County Council-8 March 28,2019 Res. 102-19: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE ISLAND OF HAWAII YMCA FOR THE EAST HAWAII FAMILY VISITATION CENTER PROGRAM Transfers $1,000 from the Clerk-Council Services —Contingency Relief account (Council District 4); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 173 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 102-19. Seconded by Mr. Richards. ACTING CHR. EOFF: Any discussion? MS. KIERKIEWICZ: Clearly, Council Member Richards and I are very passionate about supporting the family visitation program. And I think that's evident of this Council. A number of Council Members have actually put some contingency money behind this. It's so important that we have a safe and neutral space for families and kids to just reconnect and to be able to heal again. So, I wholeheartedly support this and encourage my colleagues to do the same. ACTING CHR. EOFF: Thank you. All in favor, say "aye." Vote on Res. 102-19: The motion to adopt Res. 102-19 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Resolution 102 is adopted. BILLS FOR The Acting Chair directed the Council to proceed to the next order of business, ORDINANCES Bills for Ordinances (First Reading). (FIRST READING): (Note: Items in this category were taken up previously, out of order.) Page 71 Hawaii County Council-8 March 28,2019 Bill 40: DESIGNATES TAX MAP KEY: 6-8-041:008 AS THE"KAMAKOA NUI PARK"PURSUANT TO CHAPTER 15, ARTICLE 8, SECTION 15-67 OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED); AMENDS SECTION 15-68.1 TO ADD THE "KAMAKOA NUI PARK" TO THE PARKS AND RECREATIONAL FACILITY SCHEDULE; AND AMENDS CHAPTER 14, ARTICLE 1, SECTION 14-1, RELATING TO PROHIBITING THE POSSESSION OR CONSUMPTION OF INTOXICATING LIQUORS AT ALL TIMES Reference: Comm. 158 Intr. by: Mr. Richards Waived: PRC Motion to Approve: Mr. Richards moved to pass Bill 40 on first reading. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: Discussion? MR. RICHARDS: Yes. I'll fill in the group. Kamakoa Nui Park is a real interesting park, and you can read through the bill. But the long and the short of it is that we were working on—the community has asked and we've been working towards developing a dog park at Kamakoa Nui. In order for that to happen, we have to have Council action on the existing park. As we dug into it, we realized Kamakoa Nui has never been put in the roles of Parks and Rec. So, it's never been a park. And it's one of those housekeeping things. So, after so many years, it was identified when we were trying to get this done that it's been identified, it's been a park. It does need a bunch of work. But anyway, this is kind of doing some of that housekeeping that we stumble upon periodically. So, I ask for your support to name the park that's been a park for a long time,just not in name. I yield. ACTING CHR. EOFF: Thank you. Any other comments? MS. LEE LOY: Chair? ACTING CHR. EOFF: Ms. Lee Loy. MS. LEE LOY: Thank you, Mr. Richards. I will be supporting this. But what I also really appreciated is you took it one step further by adding in the consumption of intoxicating liquors. `Cause, I've begun to go through the Parks' rules myself and identifying parks in Council District 3, which has become a little challenging. So, I really appreciate you being very effective and efficient with our time to do both—get it in the Parks' rules and then adding in that extra layer of consumption of alcohol. So, thank you very much for doing this. Page 72 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: Okay, thank you, Ms. Lee Loy. All in favor,please say Ic aye. Vote on Bill 40: The motion to pass Bill 40 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 40 moves to second reading. ORDER OF The Acting 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): (Note: Items in this category were taken up previously, out of order.) Bill 25: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Increases revenues in the Federal Grants —Senior Community Service Employment Program account ($4,778); and appropriates the same to the Senior Community Service Employment Program—Salary and Wages account, bringing the total appropriation to $342,049. Funds would be used for the Department of Parks and Recreation's Senior Training Employment program. Reference: Comm. 107 Intr. by: Ms. David (B/R) First Reading: March 13, 2019 Motion to Approve: Ms. David moved to pass Bill 25 on second and final reading. Seconded by Ms. Kierkiewicz. ACTING CHR. EOFF: Anymore discussion? MS. DAVID: No. I just would like to thank the testifiers this morning in support of this bill and ask for your support. Thank you. ACTING CHR. EOFF: All in favor, say "aye." Page 73 Hawaii County Council-8 March 28,2019 Vote on Bill 25: The motion to pass Bill 25 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 25 is adopted. Bill 34: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the State—Neighborhood/Community Outreach and Protection account ($50,000); and appropriates the same to the Neighborhood/Community Outreach and Protection account. Funds would be used in collaboration with neighborhood watch programs to identify, report, and prevent criminal activities. Reference: Comm. 151 Intr. by: Ms. David (B/R) First Reading: March 13, 2019 Vote on Bill 34: Ms. David moved to pass Bill 34 on second and final (Adopted) reading. Seconded by Ms. Kierkiewicz and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: Bill 34 is adopted. Page 74 Hawaii County Council-8 March 28,2019 Bill 35: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the Federal—State-wide Multi-Jurisdictional Drug Task Force account ($41,613); and appropriates the same to the State-wide Multi-Jurisdictional Drug Task Force account. Funds would be used to reduce drug threats and drug-related crimes, and to incorporate multi-agency collaboration. Reference: Comm. 152 Intr. by: Ms. David (B/R) First Reading: March 13, 2019 Vote on Bill 35: Ms. David moved to pass Bill 35 on second and final (Adopted) reading. Seconded by Ms. Kierkiewicz and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. REPORTS: The Acting Chair directed the Council to proceed to the next order of business, Reports. PC-11 NOMINATION OF HEATHER KIMBALL TO THE BOARD OF APPEALS (Comm. 146): Requires Council Confirmation by: April 7, 2019 (Section 134(1), Hawaii County Charter) Vote on PC-11: Ms. Kierkiewicz moved to adopt Planning Committee (Adopted) Report No. 11. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. Page 75 Hawaii County Council-8 March 28,2019 ACTING CHR. EOFF: That completes the nomination of Heather Kimball to the Board of Appeals. PC-12 NOMINATION OF ARNE WERCHICK TO THE KAILUA VILLAGE DESIGN (Comm. 147): COMMISSION Requires Council Confirmation by: April 7, 2019 (Section 13-4(1), Hawaii County Charter) Vote on PC-12: Mr. Richards moved to adopt Planning Committee Report (Adopted) No. 12. Seconded by Mr. Kaneali`i-Kleinfelder and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff—8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: That completes the nomination, file Communication 147. REFERRALS FOR The Acting Chair directed the Council to proceed to the next order of business, EXECUTIVE Referrals for Executive Session. SESSION: (There were none.) OTHER The Acting Chair directed the Council to proceed to the next order of business, BUSINESS: Other Business. (There were none.) ANNOUNCE- The Acting Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) Page 76 Hawaii County Council-8 March 28, 2019 ADJOURN- There being no further business, at 2:18 p.m., Ms. Kierkiewicz moved to adjourn MENT: the meeting. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Council Members Chung, David, Kaneali'i-Kleinfelder, Kierkiewicz, Lee Loy, Richards, Villegas, and Acting Chair Eoff— 8. Noes: None. Absent: Council Member Poindexter— 1. Excused: None. ACTING CHR. EOFF: We are adjourned. Council Approval: APR 2 4 2019 COUNTY CLERK JH/dg Page 77