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NCITYCOUNCIL

and

appreciation

expiring

confirms

serve

P.

to

appointees

staggered

reappointed appointed

the

seven

1973

RELATING

BOARD

Andaya’s

expire

actively

Board;

CIIYANDCOUNTYOFHONOLULU

on

(2017

WHEREAS,

BE

WHEREAS,

BE

WHEREAS,

WHEREAS,

WHEREAS,

WHEREAS,

members;

WHEREAS,

on

the

the

OF

on

IT

IT

five-year

by

HONOLULU,

and

June

to

participate

TO

June

Edition)

qualifications

to

Bryan

WATER

reappointment

FURTHER

Board

RESOLVED

the

all

Bryan

THE

30,

City

Mayor

and

30,

P.

the

Charter

if

and

by

pursuant

Charter

Section

terms;

2025;

(‘Charter),

reconfirmed

REAPPOINTMENT

boards

P. 2025; SUPPLY

Andaya

Mayor’s

Council

in

deserves

RESOLVED

Andaya

and

city

by

and

and

and

Section

of

Section

and

7-101,

the

confirmed

to

and

government;

to

Bryan

character

letter,

of OF

Charter

the

for Council establishes

commissions

the RESOLUTION

reconfirmation; by

THE

Revised

13-1

7-104

his

Board;

the

P.

that

dated

City

by

willingness Andaya

Section

CITY

03,

Council,

and

of

the

OF

and

the

sets

and

1

the

September

and

Charter

which

a

finds

BRYAN

Council

AND

City

County

Board

City

forth

be

to

13-103,

now,

Bryan

the

that applies

registered

Council

to

COUNTY

and

of

the

of

expresses

be

P.

Board

of

the

therefore,

Bryan

9,

Water

P.

County

powers,

the

ANDAYA

considered

Honolulu

2020,

to

City

Andaya

(“Council”)

members

the

of

voters

P.

OF

Supply

No

and

Water

of

the

Andaya

its

Board,

duties,

HONOLULU.

TO

Honolulu

has -‘rI

______

wifl

gratitude County

of

MM-i

Mayor

for

consisting

Supply

and

of

SERVE

the

serve

reviewed

public

requires

O-24o

and

qualifies the

PiTt

05(20)

City;

serve

has

of

that

functions

Board

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Honolulu

service

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and

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Bryan

that

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for

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to

term

THE

term

are of ______

‘I S 20-240 - COUNTY CITYAND OF HONOLULU No. ,CITYCOUNCILHONOLULU, HAWAII RESOLUTION

BE IT FINALLYRESOLVED that copies of this resolution be transmitted to the Mayor, the Board of Water Supply, and Mr. Bryan P. Andaya.

INTROD1QhD (br)

DATE OF INTRODUCTION:

SEP112020 Honolulu, Hawaii Councilmembers

2 ______—

of Publication CITYCOUNCIL Original Affidavit REGULARMEETING/PUBUCHEARING

Filed WitL NIl I1 — DATE: WEDNESDAYOCTOBER7,2020 PIACE HONOLULUHALE CITYCOUNCILCHAMBER AFFIDAVIT OF PUBLICATION TIME 10:00AM

CHANGEINMEETINGLOCATiON IN THE MATTER OF CTYCOUNCIL REGULARMFETING;PL3LICHEARING Pursuantto Section3’107{8)of the RevisedCharterofthe Cityand Countyof Honolulu,noticeis herebygiventhat the October7. 2020 RegularMeeting/Publk HearingoftheCouncilhasbeenrelocatedfromKapoleiHaleto HonoluluHale,

PUBUCHEARING

1. Resolulion20-240- RelatingtothereappointmentofBryanP.Andayatoserve oiltie BoardofWalerSupplyoftheCityandCountyofHonolulu.

2. Resolution20-241- ConGrmlagthe reappointmentofOr.Chatter Ill STATE OFHAWATT Fletcher to serveon the ClimateChangeCommissionof the Cityand Countyof Honolulu. }SS. Guy and County of Honolulu 3. ffliLi7- Relatingto realpropertytaxatIon.(Addressingthe realpropertylax exemptionforhomesoftotallydisabledveterans.)

SEP252020 4. iii47CD1 - Relatingto crosswalks.(Establishingrequirementsconcerning the CityAdministtationsprovisionor offerto providea presentationto the Doc. # 1 Date:______Pages: affectedneighborhoodboard prier to the removalor relocationof an established,rnadredctosswalk.) Notary Name:G0LLEEN E. SORANAXA First Judicial Circuit

CR-232— Affidavitof 5. Recommendationsonthe reviewandevaluationofthe GrantsinAid Doc. Description: ‘ESQ4” AdvisoryCommissionpursuantto Ordinance1744. %/‘ Publioation Theitemslistedbelowhavebeenpublishedin anticipationofthe actionsto be NOTARY taken bythe CityCouncil’sCommitteeon Zoning,Pla jnga ng and therefore,theCityCouncilmayormaycottakeactionon ch ‘ or4 PUULcC amendmentsproposedthereeo. :1 - 1 - SEP252020 ‘-- - 6. 81158 - and any aunem&uentsproposed thereto by the Committee on t. No.9C’-263 / NotarySgnature Dale Zoning, Placaing and Houskrg - Relatingto dean ecrer projects. (DevelnplnngexpeditedpenTrittingprocedureskr consumerdean enermi *7,... projectsinorderto supportrapidconsomeradoptionofcleanenat’ solutions whilecontinuingto puoeeffthehealthandsafetyofHonolulu’sresidents.) L:sa Sakakida being duly sworn, deposes and says that she is a clerk, dul9auihoriteJ 7. Resciuhion20-174- and any amendments proposal thereto t the to execute this affidavit of Oahu Publications, Inc publisher of The Honolulu Committee en Zoning,Planning and HousIng— Approvinga conceptual Snar-Advertiser.Midweek, , West Hawaii Today, and Hawaii plan for an InterimPlanned Development-TransitProjectfor the KCR DevelopmentCondominiumandConvnerc’miProject. Tribune-Herald, that said newspapers are newsDapers ofgeneral circulation in the State 8. Resolution20.231 - and any amenthne,ts proposed thereto by the of Hawaii, and thatthe attached notice is tnie notice as was poblished in the Committeeon Zoning,Plannhg and H.eusiig- 4pronhngandauthoulaing the Mayoror the Mayoc’sdesigneeto enterIntoa dmelopmentagneement Honolulu Star-Advertiser 1 limes on: betweenthe CityandCountyof Honoluluand Savia/HawallHabitatVarona ViliageLLC,forthe revitalizationof VaronaVillage,Bra,Oahu,Hawat,‘flAk 0912512020 (1)9-1-017-113. MidWeek 0 times on: PUBLICPARTICIPATIONANDTESTIMOPW

The Garden Island 0 times on: Pursuantto the ThirteenthProclamationissued by GovernorDavid ge on September22,2020,relatingtotheCOVID-19pandemic,inorderto allowpublic participationina mannerconsistentwithsocialdistancingpracticesthe following proceduresamineffectforthemeeting: Hawaii Tribune-Herald 0 times on:

VIEWINGTilEMEETINGMIDRESTRICTIONSONENIRY

West Hawaii Today 0 times on: MembensofthepublIcwillnot be allowedIntothe meotin Ie, but may viewtinemeetingon a live broadcast.Themeetingwit .babIe: (1) by Internet live streaming through www.honoiulucitytb - Itcom end http://oieio.granicsis.wm/MediaPlayer.oho?ouhilshid—92; ,‘ ) LyiieiIsed Other Publications: 0 times On: livebroadcastonOieioIVChannel54.

After the rneettncg,the meeting wit be viewableof.dmand’at And that affiant is not a parry to or in any way interested in the above entitled matter http://v,honoiu1ucitvcounciI.tv/, Copiesof oldermeetingMoos maybe requestedbycavingtireCityClerk’sOfficeat 7685822,chargesmayapp

Some Coeuncffixiembe,smay be participatingin the meetingby interathre Lisa Sakakida C conferencetechnoiofromremotelocations. 25 S d to and s n before me this day of 6J7)YA.D. 2020 OMLTESTIMONY -t OraltestimonywillbepermittedonallItemsontheageada,subjecttothefoila%hrg restrictions: Coileen S. Soranaka, NonaryPublic of the First Judicial Ciccuin,State of Hawaii My commission expires: Jan 062024 Pn,,1 Meetingmaterials(board packer underHRSSection92•7.5)are assibie at www.honoiulucitycouncfl.combyclickingontimelinkforeachitemonthe enilne Ad# 0001295930 agendaforthemeeting.

Accommodationsareavailableuponrequesttopersonswithdisabilities,pleaseoall S<9/ NOTARY [email protected] eastthreeworltingdays PUBLIC priortothemeeting.

No.90-263 CITYCOUNCIL /‘ CITYMIDCOUNTYOFHONOLULU ANNH.KOBAYASN1,PIAIR ‘S ‘4,_ OiV•.4’ rcat2qcqxo q/95/tAt CITY COUNCIL CITY AND COUNTY OF HONOLULU HONOLULU, HAWAII CERTIFICATE RESOLUTION 20-240

PUBLIC HEARING, PUBLIC Introduced: 09/11/20 By: IKAIKAANDERSON — BY REQUEST Committee: INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY

Ti:Ie: RESOLUTION RELATING TO THE REAPPOINTMENT OF BRYAN P. ANDAYA TO SERVE ON THE BOARD OF V’IATERSUPPLY OF THE CITY AND COUNTY OF HONOLULU. Voting Legend: * = Aye w/Reservations

09/25/20 PUBLISH PUBLIC HEARING NOTICE PUBLISHED IN THE HONOLULU STAR-ADVERTISER.

NOTE: EFFECTIVE SEPTEMBER 23, 2020, COUNCILMEMBER IKAIKA ANDERSON, REPRESENTING COUNCIL DISTRICT III,RESIGNED FROM OFFICE. [Refer to Communication CC-256(20)1

NOTE: THE APPOINTMENT OF ALAN KEKOA TEXEIRA TO FILL A VACANCY IN THE OFFICE OF COUNCLMEMBER FOR COUNCIL DISTRICT IIIWAS APPROVED ON WEDNESDAY, SEPTEMBER 23, 2020. (refer to RES2O-236, FDI) CC-269(20) KOBAYASHI - COUNCIL STANDING COMMITTEE ASSIGNMENTS.

10107/20 COUNCIL/PUBLIC PUBLIC HEARING CLOSED AND RESOLUTION REFERRED TO COMMITTEE ON HEARING PUBLIC INFRASTRUCTURE, TECHNOLOGY AND SUSTAINABILITY. 6 AYE: ELEFANTE, KOBAYASHI, MANAHAN.MENOR. TEXEIRA, WATERS. 3 ABSENT: FUKUNAGA, PINE. TSUNEYOSHI.

10/21/20 PUBLIC CR-256 - RESOLUTION REPORTED OUT OF COMMITTEE FOR ADOPTION. INFRASTRUCTURE, 3 AYES: FUKUNAGA, PINE, TEXEIRA. TECHNOLOGY AND SUSTAINABILITY I EXCUSED. TSUNEYOSHI.

11/05/20 COUNCIL CR-256 AND RESOLUTION 20-240 WERE ADOPTED. S AYES: ELEFANTE, FUKUNAGA, KOBAYASHI, MANAHAN, MENOR, TEXEIRA, TSUNEYOSHI, WATERS.

1 ABSENT: PINE.

I hereby certiv t-at the above is a true record of action by the Courci!of the Cityand

ANN