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Office of Council Services August 2017 CITY POLICY RESOLUTIONS

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Office of Council Services August 2017 CITY POLICY RESOLUTIONS CITY POLICY RESOLUTIONS Office of Council Services August 2017 FOREWORD This compilation of resolutions attempts to identify all resolutions that reflect the policies of the City and County of Honolulu as established by the City Council. These resolutions were determined to be “policy resolutions” because each indicates the Council’s intent to provide policy guidance to city agencies in the implementation of present and future programs and activities of the city. An index and chronological listing is included for your reference. This entire collection can be viewed in its entirety at the Office of the City Clerk or on the legislative branch website (http://www.honolulu.gov/council) under “Resource Documents.” This compilation is updated bi-annually to maintain its usefulness. The August 2017 edition includes policy resolutions through June 2017. 08/2017 SUBJECT INDEX Resolution Number (Draft number, if any, omitted) AUDITING Procurement 12-317 BUDGET & FISCAL SERVICES Annual city financial audit 86-239 Affordable Housing Fund appropriation 11-079, 11-97 Bus system operating cost funding policy 00-029 BWS Revenue Bonds 08-176 Clean Water & Natural Lands Fund priorities 07-355, 08-023, 08-246 CDBG fund use 12-11, 16-76 Community Facilities District (Waiawa) 04-353 County’s Surcharge on completion for rail 16-248 Debt and financial policies 06-222 Debt and financial policies for wastewater system enterprise 98-197 Effective date of measures affecting city revenues and expenditures 04-324 Energy Star-compliant equipment purchase policy 99-225 Grants in Aid Fund 13-24, 14-280 Improvement districts 77-437 Rules of the Liquor Commission 16-316 Minority business enterprise contracts 88-339 Real Property Tax Compromises 11-259, 14-179, 15-228 HFDC properties valuation for property tax purposes 88-123 Program cost and expense sharing 83-078 Rate setting policy 07-060 Settlement of disputes 94-254, 94-333 Reporting receivables 98-93 Sale of city property – deposit of proceeds 10-257 Short-term investments 98-295 Solid Waste Fund Glass Incentive Account, deposits into 14-127 Wastewater revenue bonds 98-193, 98-195, 06-265, 06-266, 10-283, 10-284 CORPORATION COUNSEL Legal services to Board of Water Supply 92-011 Settlement of disputes 94-254, 94-333 1 08/2017 COUNCIL Advisory Bodies Affordable Housing Commission 11-97 Agricultural Development Task Force 04-288, 05-407, 07-52, 08-31 Clean Water and Natural Lands Commission 07-355, 08-246 Kakaako Public Infrastructure, Road Ownership 15-45 Domestic Violence Response Task Force 15-25 Real Property Tax 17-112 Women, Council Advisory Committee on 14-251 Legislative Branch Security Operations Plan 11-368 ECONOMIC DEVELOPMENT Enterprise zones Zone 1: North Shore 95-292, 97-237, 00-212, 16-120 Zone 2: Central Oahu 95-292, 02-227, 14-92, 15-81, 16-120 Zone 3: Ewa/Central Oahu 95-292, 98-169, 99-016 Zone 4: Urban Honolulu 00-266, 04-107 Zone 5: Waianae Coast 01-020 Zone 6: Waimanalo 07-325 GIFTS City solicitation and receipt guidelines 89-340, 94-023, 96-168, 05-349 Municipal reference and records center notification 487 (1976) Seized assets 95-285, 97-256 HISTORIC PRESERVATION Historic preservation review 89-489 Walter Murray Gibson Building 89-394 HONOLULU HIGH-CAPACITY TRANSIT CORRIDOR PROJECT Construction activities – impact mitigation assistance 15-118 Funding, Federal Transit Administration 12-322, 13-142 Master Agreement between City & State 13-203 Minimum Operable Segment 08-261 PIM symbols for rapid transit corridor, transit stations, corporation yards, park & ride facilities 08-097 Public Transit Authority Board member appointment 11-030 Transit-Oriented Development (TOD) Aiea-Pearl City Neighborhood Transit-Oriented Development Plan 14-71 Kalihi Neighborhood Transit-Oriented Development Plan 17-33 Planned Development projects in Transit-Oriented Development Areas 16-308 Waipahu Neighborhood Transit-Oriented Development Plan 14-47 2 08/2017 HOUSING & COMMUNITY DEVELOPMENT Affordable housing City-owned properties 80-239, 80-240, 04-034, 08-108, 12-228, 12-229 Low-and moderate-income residents 09-241 Senior housing 14-34 Housing Strategy 14-28 Affordable Housing Fund appropriation 11-079, 11-97 CDBG fund use 12-11, 13-172 City housing development policy 97-352 Office of Housing 11-047 INDEMNIFICATION City officers and employees 93-367 Deferred Compensation Committee 14-40 Neighborhood board members 96-152 INTERGOVERNMENTAL AGREEMENTS City control of traffic signals on state highways 216 (1966), 90-119, 02-110 City/State highways and parks jurisdiction 88-425 City/State park jurisdiction, transfer and exchange 88-427 Computer system user agreements 89-533 Real property tax program cost-sharing by counties 83-078 NAMES OF CITY FACILITIES (see also PARKS & RECREATION) Former Name New Name Reso # 842 Bethel Street Walter Murray Gibson Building 89-394 925 Dillingham Boulevard Kapalama Hale 16-119 Blaisdell Center Galleria Carla Coray Galleria 98-060 Chinatown Police Substation Dan Liu Building 98-352 Civic Center Grounds Mayor Frank F. Fasi Civic Center 06-055 Honolulu Municipal Building Mayor Frank F. Fasi Municipal Building 06-055 HPD Waikiki Substation Duke Paoa Kahanamoku Building 00-226 McCully Fire Station McCully-Moiliili Fire Station 07-299 Neal S. Blaisdell Center (TBD performance TBD – Honoring Tom Moffatt 16-323 space after renovations) Wahiawa Municipal Parking Lot Ellen Keaupuni Burke Hyer Municipal 10-278 Parking Lot PARKS & RECREATION Active and passive park guidelines 98-188 Beachfront land acquisition 86-374 Breeding loan agreements for Honolulu Zoo 81-111 Child day care programs 95-130, 96-073, 96-322, 97-381, 01-279, 02-338 City/State highways and parks jurisdiction 88-425 City/State park jurisdiction, transfer and exchange 88-427 Gift acceptance and solicitation guidelines 89-340, 96-168 3 08/2017 Handicapped and elderly beach access 88-291 Kapiolani park expansion 82-106 Memorial plaques at park facilities Moiliili Neighborhood Park Baseball Field (PFC Kevin Wessel) 11-019 Names of parks and park facilities Former Name New Name Reso # Central Oahu Aquatic Center Veterans Memorial Aquatic Center 05-346 Central Oahu Regional Park Patsy T. Mink Central Oahu Regional Park 06-080 Mililani Town Center Neighborhood Park Michael S. Nakamura Neighborhood Park 06-148 Veterans Memorial Aquatic Center in the K. Mark Takai Veterans Memorial Aquatic 16-301 Patsy T. Mink Central Oahu Regional Park Center Pupuole Street Mini Park Irene Rosetta Elston Pupuole Street Mini Park 12-67 Wahiawa District Park George Fred Wright Wahiawa District Park 06-154 Waikele Neighborhood Park Mitsuo “Mits” Shito Waikele Neighborhood 10-079 Park Waipahu District Park Boxing Facility Al “Quick” Silva Training Center 11-338 Whitmore Community Park Gym Torao and Sumie Matsumoto Gym 10-291 East Honolulu Fort Ruger Mini Park Operation Red Wing-Medal of Honor Park 08-188 Hanauma Bay Nature Preserve Cynthia M. Bond Memorial Theater 12-152 Kamilo Iki Community Park The Forrest Peck Skate Park 13-225 Koko Head Regional Park softball field Mike Goeas Field 96-255 Maunalua Bay Beach Park (portion TBD) TBA Area Honoring Joe Lukela 16-273 Maunalua Bay canoe halau Myron Pinky Thompson Canoe Halau 02-145 Ewa Ewa Beach Park Puuloa Beach Park 14-254 Ocean Pointe District Park Ewa-Puuloa District Park 15-142 Koolaupoko Aikahi Community Park softball fields Norman Aweau softball fields 10-243 Camp Kailani Camp Kailua 88-441 Heeia Neighborhood Park Alice Pualeilani Kana`e Hewett Baseball Field 12-168 Kailua Beach Park Pavilion Mary George Pavilion 05-167 Kailua District Park Recreation Center Pool Albert Minn Aquatic Center 15-244 Kaneohe Community and Senior Center Auntie Nani Niderost Building 00-229 Auditorium Kualoa Park south beach Hokulea Beach 87-236 North Shore Kaika Bay Beach Park Bill and Peggy Paty Kaiaka Bay Beach Park 11-216 West End Comfort Station Donald “Popoki” Keao Comfort Station 05-411 Primary Urban Center Beachwalk Triangle Park Don Ho Memorial Park 07-161 Chinatown Gateway Park Dr. Sun Yat-Sen Memorial Park 07-230 College Walk Mall Dr. Jose Rizal Square 10-099 HPD headquarters park Sister Roberta Julie Derby, Chaplain One, Park 99-229 Kalihi Valley District Park recreation Akira Sakima Recreation Center 07-186 building Keehi Lagoon canoe halau Gardner Kaaihue Brown Canoe Halau 04-025 Kamamalu Neighborhood Park field Ned Matsuyama Baseball Field 11-372 Lanakila Park field Joey DeSa Field 87-402 Manana Neighborhood Park Shigeo Ushiro Manana Neighborhood Park 13-153 Manoa Valley District Park baseball complex David “Pop” Eldredge Baseball Complex 97-144 Manoa Valley District Park swimming pool Harry M. Mamizuka Swimming Complex 99-238 complex Palolo field Edward J. Pacheco Field 02-333 Pawaa Park Pawaa Inha Park 09-339 Pele Street Mini Park Caesar and Eleanor Gomes Mini Park 06-235 Salt Lake District Park-Mauka Ala Puumalu Community Park 05-073 4 08/2017 Former Name New Name Reso # Winstedt House/Miyata Estate; Diamond Paki Hale; Leahi Park 87-393 Head Leahi area 16th Avenue Park; Isenberg Street Mini Park Mauumae Nature Park; Isenberg Street 94-083 Community Garden Waianae Nanakuli Beach Park Kalanianaole Beach Park 15-289 Pililaau Community Park Herbert K. Pililaau Community Park 02-248 Pokai Bay canoe halau David Rona Ka‘aekuahiwi Canoe Halau 06-301 Waianae District Park gymnasium complex Shinyei Nakamine Gymnasium Complex 04-007 Multiple/Various 170 parks and facilities 170 parks and facilities 90-488 14 parks and facilities 14 parks and facilities 92-300 Swimming pools, private entity for 03-068
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