_______________ NCITYCOUNCIL O-24o CIIYANDCOUNTYOFHONOLULU HONOLULU, HAWAII No RESOLUTION RELATING TO THE REAPPOINTMENT OF BRYAN P. ANDAYA TO SERVE ON THE BOARD OF WATER SUPPLY OF THE CITY AND COUNTY OF HONOLULU. WHEREAS, Section 7-101, Revised Charter of the City and County of Honolulu 1973 (2017 Edition) (‘Charter), establishes a Board of Water Supply consisting of seven members; and WHEREAS, Charter Section 7-104 sets forth the powers, duties, and functions of the Board; and WHEREAS, pursuant to Charter Section 13-103, the members of the Board are appointed by the Mayor and confirmed by the City Council (“Council”) and serve for staggered five-year terms; and WHEREAS, by Mayor’s letter, dated September 9, 2020, the Mayor has reappointed Bryan P. Andaya to the Board; and WHEREAS, if reconfirmed by the Council, Bryan P. Andaya wifl serve for a term to expire on June 30, 2025; and WHEREAS, Charter Section 13-1 03, which applies to the Board, requires that appointees to all City boards and commissions be registered voters of the City; and WHEREAS, the Council of the City and County of Honolulu has reviewed Bryan P. Andaya’s qualifications and character and finds that Bryan P. Andaya qualifies to serve on the Board and deserves reconfirmation; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it confirms the reappointment of Bryan P. Andaya to the Board of Water Supply for a term expiring on June 30, 2025; and BE IT FURTHER RESOLVED that the Council expresses its gratitude and appreciation to Bryan P. Andaya for his willingness to be considered for public service and actively participate in city government; and MM-i 05(20) 1 -‘rI PiTt ___________________________________ ‘I S 20-240 - COUNTY CITY AND OF HONOLULU No. ,CITYCOUNCILHONOLULU, HAWAII RESOLUTION BE IT FINALLY RESOLVED 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: SEP 112020 Honolulu, Hawaii Councilmembers 2 _____ ___________________________— Affidavit of Publication CITY COUNCIL Original — REGULAR MEETING/PUBUC HEARING Filed WitL NIl I1 DATE: WEDNESDAY OCTOBER 7,2020 PIACE HONOLULU HALE OF PUBLICATION CITY COUNCIL CHAMBER AFFIDAVIT TIME 10:00AM CHANGE IN MEETING LOCATiON IN THE MATTER OF CTYCOUNCIL REGULAR MFETING;PL3LIC HEARING Pursuant to Section 3’107{8) of the Revised Charter of the City and County of Honolulu, notice is hereby given that the October 7. 2020 Regular Meeting/Publk Hearing of the Council has been relocated from Kapolei Hale to Honolulu Hale, PUBUC HEARING 1. Resolulion 20-240 - Relating to the reappointment of Bryan P. Andaya to serve oil tie Board of Waler Supply of the City and County of Honolulu. 2. Resolution 20-241 - STATE OFHAWATT ConGrmlag the reappointment of Or. Chatter Fletcher Ill to serve on the Climate Change Commission of the City and County of SS. Honolulu. } Guy and County of Honolulu 3. ffliLi7 - Relating to real property taxatIon. (Addressing the real property lax exemption for homes of totally disabled veterans.) SEP 252020 4. iii47CD1 - Relating to crosswalks. (Establishing requirements concerning the City Administtations provision or offer to provide a presentation to the Doc. Date:__________________________ # Pages: 1 affected neighborhood board prier to the removal or relocation of an established, rnadred ctosswalk.) Notary Name:G0LLEEN E. SORANAXA First Judicial Circuit CR-232 — Doc. Description: Affidavit of ‘ESQ4” 5. Recommendations on the review and evaluation of the Grants in Aid %/‘ Advisory Commission pursuant to Ordinance 1744. Publioation The items listed below have been published in anticipation of the actions to be NOTARY taken by the City Council’s Committee on Zoning, Pla jnga ng and therefore, the City Council may or may cot take action on ch ‘ or4 :1 PUULcC amendments proposed thereeo. ‘- - - 1 - SEP 252020 - 6. 81158 - and any aunem&uents proposed thereto by the Committee on t. No. 9C’-263 / Notary Sgnature Dale Zoning, Placaing and Houskrg - Relating to dean ecrer projects. (Develnplnng expedited penTritting procedures kr consumer dean enermi *7,... projects in order to support rapid consomer adoption of clean enat’ solutions while continuing to puoeeff the health and safety of Honolulu’s residents.) L:sa Sakakida being duly sworn, deposes and says that she is a clerk, dul9auihoriteJ 7. Resciuhion 20-174 - 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 — Approving a conceptual Snar-Advertiser. Midweek, The Garden Island, West Hawaii Today, and Hawaii plan for an Interim Planned Development-Transit Project for the KCR Development Condominium and Convnerc’mi Project. Tribune-Herald, that said newspapers are newsDapers ofgeneral circulation in the State 8. Resolution 20.231 - and any amenthne,ts proposed thereto by the of Hawaii, and thatthe attached notice is tnie notice as was poblished in the Committee on Zoning, Plannhg and H.eusiig - 4pronhng and authoulaing the Mayor or the Mayoc’s designee to enter Into a dmelopment agneement Honolulu Star-Advertiser 1 limes on: between the City and County of Honolulu and Savia/Hawall Habitat Varona Viliage LLC, for the revitalization of Varona Village, Bra, Oahu, Hawat, ‘flAk 0912512020 (1)9-1-017-113. Mid Week 0 times on: PUBLIC PARTICIPATION AND TESTIMOPW The Garden Island 0 times on: Pursuant to the Thirteenth Proclamation issued by Governor David ge on September 22, 2020, relating to the COVID-19 pandemic, in order to allow public participation in a manner consistent with social distancing practices the following procedures am in effect for the meeting: Hawaii Tribune-Herald 0 times on: VIEWING TilE MEETING MID RESTRICTIONS ON ENIRY West Hawaii Today 0 times on: Membens of the publIc will not be allowed Into the meotin Ie, but may view tine meeting on a live broadcast. The meeting wit .babIe: (1) by Internet live streaming through www.honoiulucitytb - Itcom end http://oieio.granicsis.wm/MediaPlayer.oho?ouhilsh id—92; LyiieiIsed ,‘ ) Other Publications: 0 times On: live broadcast on Oieio IV Channel 54. After the rneettncg, the meeting wit be viewable of.dmand’at And that affiant is not a parry to or in any way interested in the above entitled matter http://v,honoiu1ucitvcounciI.tv/, Copies of older meeting Moos may be requested by caving tire City Clerk’s Office at 768 5822, charges may app Some Coeuncffixiembe,s may be participating in the meeting by interathre Lisa Sakakida C conference technoiofrom remote locations. 25 d to and s n before me this day of 6J7)YA.D. 2020 S OML TESTIMONY -t Oral testimony will be permitted on all Items on the ageada, subject to the foila%hrg restrictions: Coileen S. Soranaka, Nonary Public of the First Judicial Ciccuin, State of Hawaii My commission expires: Jan 062024 P n,,1 Meeting materials (board packer under HRS Section 92•7.5) are assibie at www.honoiulucitycouncfl.com by clicking on time link for each item on the enilne Ad# 0001295930 agenda for the meeting. Accommodations are available upon request to persons with disabilities, please oall S <9/ NOTARY 768-3814 or send an email to [email protected] at east three worlting days PUBLIC prior to the meeting. No.90-263 /‘ CITY COUNCIL CITY MID COUNTY OF HONOLULU ANN H. 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: IKAIKA ANDERSON — 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’IATER SUPPLY 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 III WAS 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. hereby above I certiv t-at the is a true record of action by the Courci! of the City and ANN.