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HomeMy WebLinkAbout2013-01-08 HCHA Agenda William P. Kenoi Greggor Ilagan Mayor Chairman Dennis “Fresh” Onishi Vice-Chairman County of Hawai`i HAWAI`I COUNTY HOUSING AGENCY 50 Wailuku Drive, Hilo, Hawai`i 96720 Phone: (808) 961-8379 Fax: (808) 961-8685 Hawai`i County Housing Agency is comprised of the Hawai`i County Council Members MEETING NOTICE DATE: January 8, 2013 TIME: 9:00 a.m. PLACE: COUNCIL CHAMBERS, Hawai’i County Building 25 Aupuni Street Hilo, Hawai`i 96720 AGENDA 1.CALL TO ORDER 2.STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: 3.APPROVAL OF MINUTES FROM: October 16, 2012. 4.NEW BUSINESS: A.Election of Chairperson The Chair opens the floor for nominations for a new Chairperson. Wait for a motion and a second. Close nominations; discussion. Vote. New Chair takes over the meeting. Hawai’i County is an Equal Opportunity Provider and Employer B.Election of Vice Chairperson The Chair opens the floor for nominations for a new Vice Chairperson. Wait for a motion and a second. Close nominations; discussion. Vote. C.Overview of the Office of Housing and Community Development Programs for the new Housing Agency members. 5.OLD BUSINESS: None. ADMINISTRATOR’S ORAL REPORT: The Administrator will provide a summary of progress at Na Kahua Hale O Ulu Wini (The Homes at Ulu Wini) status and future. This will be followed by an update on Kamakoa Nui model homes, and the Section 8 rental subsidy program. 6.NEXT MEETING: 7.ADJOURNMENT: NOTICE IS HEREBY GIVEN that pursuant to Hawai`i Revised Statutes (hereinafter “HRS”) 92-3.5, the Hawai`i County Housing Agency will be conducting this meeting via videoconference. Agency members will be present at the following locations:  Council Room, Hawai`i County Building, 25 Aupuni Street, First Floor, Room 1401, Hilo, HI  Kona Council Chambers, West Hawai`i Civic Center, 74-5044 Ane Keahokalole Highway, Building A, Kailua-Kona, HI If audio stream is lost between Hilo and Kona for more than a short period of time, the meeting will be terminated. Public Attendance via videoconference is available at the following locations until 4:30 PM or later in the event public witness testimony has not been completed:  Council Room, Hawai`i County Building, 25 Aupuni Street, First Floor, Room 1401, Hilo, HI  Kona Council Chambers, West Hawai`i Civic Center, 74-5044 Ane Keahokalole Highway, Building A, Kailua-Kona, HI  Pahoa Council Office, Pahoa Marketplace, 15-2660 Pahoa Village Road, Room 304, Pahoa, HI  Waimea Council Office, Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Kamuela, HI Note: If you require an accomodation or auxiliary aid and/or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961-8379. If you are a lobbyist, you must register with the Hawai`i County Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawai`i County Code} A lobbyist means, “any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to infulence legislative or administrative action by communicating or urging others to communicate with public officials.” {Article 15, Section 2-91.3(a)(6), Hawai`i County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk-Council 25 Aupuni Street, Hilo, Hawai`i 96720.