The County of Maui - Meeting of Council of the County of Maui on 2/19/2021 at 9:00 AM

Reso 21-20

Wed, 29 Jan 2025 06:09:48 GMT

File #: Reso 21-20
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "CONGRATULATING THE POHAKUOKALA GULCH COMMUNITY FOREST RESTORATION PROJECT ON REACHING SIGNIFICANT MILESTONES IN 2020, DESPITE THE COVID-19 PANDEMIC"
Action:
Result:

M-210102o

Fri, 30 Jun 2023 20:21:26 GMT

File #: M-210102o
Ver.: 1
Agenda #:
Type: Minutes
Title: Organizational Meeting of January 2, 2021
Action:
Result:

M-210113p

Fri, 30 Jun 2023 20:21:26 GMT

File #: M-210113p
Ver.: 1
Agenda #:
Type: Minutes
Title: Public Hearing of January 13, 2021
Action:
Result:

CC 21-98

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-98
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting 52 contracts/grants for January 2021.
Action:
Result:

CC 21-99

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-99
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Transportation for the Federal Transit Administration 49 U.S.C. Section 5339 Bus and Bus Facilities Formula Program in the amount of $1,178,398.
Action:
Result:

CC 21-100

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-100
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Animal Control Board due to the resignation of Christie Balcomb.
Action:
Result:

CC 21-101

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-101
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of the appointments of David DeLeon and Karey Kapoi to the Charter Commission.
Action:
Result:

CC 21-102

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-102
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of the appointment of JoAnn Inamasu to the Kula Agricultural Park Committee.
Action:
Result:

CC 21-103

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-103
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to Councilmembers' report on the King Kamehameha Celebration Commission meeting on January 27, 2021.
Action:
Result:

CC 21-104

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-104
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting a proposed resolution entitled "OPPOSING STATE HOUSE BILL 1286 (2021), RELATING TO TRAVEL".
Action:
Result:

CC 21-105

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-105
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING STATE SENATE BILL 754 (2021), RELATING TO OPERATING A VEHICLE WHILE INTOXICATED".
Action:
Result:

CC 21-106

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-106
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "URGING THE GOVERNOR TO CREATE A TASK FORCE TO ESTABLISH PROTOCOLS TO SAFELY RESUME ORGANIZED SPORTS AND RECREATIONAL ACTIVITIES IN HAWAI?I".
Action:
Result:

CC 21-107

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-107
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "SUPPORTING DIGITAL EQUITY AND URGING DEVELOPMENT OF BROADBAND INFRASTRUCTURE TO BOLSTER COVID-19 RECOVERY AND FOSTER ECONOMIC DEVELOPMENT".
Action:
Result:

CC 21-108

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-108
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR LEE, relating to the referral of various matters from the 2019-2021 Council to the Council Chair for the term beginning January 2, 2021.
Action:
Result:

CC 21-109

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-109
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed resolution entitled "APPROVING CERTAIN FINANCING STRUCTURE COMPONENTS RELATING TO THE USE OF FUNDS RECEIVED THROUGH CHAPTER 3.35, MAUI COUNTY CODE, THE KAIAULU O HALELEA APARTMENTS AFFORDABLE HOUSING PROJECT".
Action:
Result:

CC 21-110

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-110
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER JOHNSON, relating to homeless programs and related matters.
Action:
Result:

CC 21-111

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-111
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Reports for the month ending January 2021.
Action:
Result:

CC 21-112

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-112
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SINENCI, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE COUNCIL TO ADOPT THE MAUI ISLAND WATER USE AND DEVELOPMENT PLAN".
Action:
Result:

CC 21-113

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-113
Ver.: 2
Agenda #:
Type: County Communication
Title: MANAGING DIRECTOR, transmitting the Fiscal Year 2021 2nd Quarter CIP Reports.
Action:
Result:

CC 21-114

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-114
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER JOHNSON, relating to the Affordable Housing Fund.
Action:
Result:

CC 21-115

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-115
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2020 to June 30, 2021 as of December 31, 2020 and the Capital Improvement Project report as of December 31, 2020.
Action:
Result:

CC 21-116

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-116
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS; MOLOKAI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS".
Action:
Result:

CC 21-117

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-117
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE DEPARTMENT OF HOUSING AND HUMAN CONCERNS, HOUSING PROGRAM, FIRST-TIME HOMEBUYERS PROGRAM"; and 2. "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE FOR REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, HOME ACQUISITION AND OWNERSHIP PROGRAMS REVOLVING FUND".
Action:
Result:

CC 21-118

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-118
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, AFFORDABLE HOUSING FUND (HALE O PIIKEA)".
Action:
Result:

CC 21-119

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-119
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE EMERGENCY MANAGEMENT AGENCY (HANA EMERGENCY PREPAREDNESS TEAM)".
Action:
Result:

CC 21-120

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-120
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting a proposed resolution entitled "REFERRING TO THE CHARTER COMMISSION A PROPOSED AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO GIVE THE COUNCIL AUTHORITY OVER THE COASTAL ZONE MANAGEMENT ACT, INCLUDING SPECIAL MANAGEMENT AREA RULES AND PERMITS".
Action:
Result:

CC 21-121

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-121
Ver.: 1
Agenda #:
Type: County Communication
Title: PLANNING DIRECTOR, transmitting the Planning Department's fifth report on the status of all active conditional permits as of January 4, 2021.
Action:
Result:

CC 21-122

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-122
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE COMPREHENSIVE ZONING ORDINANCE RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION".
Action:
Result:

CC 21-123

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-123
Ver.: 1
Agenda #:
Type: County Communication
Title: PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE CONDITIONAL PERMIT GRANTED BY ORDINANCE NO. 2101 (1992) AND AMENDED BY ORDINANCE NOS. 2360 (1994), 2800 (1999) AND 3201 (2004) TO ALEXANDER AND BALDWIN SUGAR MUSEUM, FOR MUSEUM USE TO ALLOW FOR AN EXPANSION OF THE MUSEUM USE AND FOR A TIME EXTENSION ON APPROXIMATELY 4.166 ACRES IN THE R-1 RESIDENTIAL DISTRICT AT 3957 HANSEN ROAD, TAX MAP KEY (2) 3-8-006:004 (POR.) PUUNENE, MAUI, HAWAII", and related documents.
Action:
Result:

CC 21-124

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-124
Ver.: 1
Agenda #:
Type: County Communication
Title: PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 19.28, MAUI COUNTY CODE, RELATING TO PERMITTED USES IN THE AIRPORT DISTRICT AND OTHER MINOR UPDATES", and related documents.
Action:
Result:

CC 21-125

Wed, 29 Jan 2025 06:09:49 GMT

File #: CC 21-125
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting the following: 1. County Communication 19-402, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 2.28 AND 2.40, MAUI COUNTY CODE, RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION"; and 2. A revised proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 2.28 AND 2.40, MAUI COUNTY CODE, RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION".
Action:
Result:

CR 21-1

Fri, 30 Jun 2023 20:21:27 GMT

File #: CR 21-1
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to increase the percentage of affordable and workforce housing units required for projects developed under Chapter 201H, Hawaii Revised Statutes; and 2. FILING of communication.
Action:
Result:

CR 21-2

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-2
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2021 Budget, by adding a new appropriation under the Department of the Prosecuting Attorney, entitled “National Instant Criminal Background Check (NICS) Act Record Improvement Program (NARIP) 2020 Grant,” in the amount of $264,750.
Action:
Result:

CR 21-3

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-3
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2021 Budget, by increasing the grant appropriation for the Department of Public Works, Federal Highway Administration, Federal-Aid and Other Transportation Grants, by $3,864,000; 2. FIRST READING of bill to amend the Fiscal Year 2021 Budget to increase the bond revenue and the appropriation for the Department of Public Works, Countywide, Road Improvements, Bond Fund, Countywide Federal Aid Program, by $2,039,000, to be used for planning and design to replace the existing Waikakoi Bridge in Kipahulu, as recommended by the Countywide Bridge Inspection Program; 3. FIRST READING of bill to amend the Fiscal Year 2021 Budget, Appendix C, Capital Improvement Projects, Department of Public Works, by amending the project description and increasing the appropriation for the Countywide Federal Aid Program by $23,456,000 to reflect the appropriation from Ordinance 5140, Bill 110 (2
Action:
Result:

CR 21-4

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-4
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution to approve the appointment of Andrew H. Martin as Prosecuting Attorney; and 2, FILING of resolution to disapprove the appointment of Andrew H. Martin as Prosecuting Attorney. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(2), Hawaii Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of officers or employees.
Action:
Result:

CR 21-5

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-5
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Claim 4067061 of Maui Electric Company, Limited. With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee.
Action:
Result:

CR 21-6

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-6
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Claim 4066910 by Maluhia Maui Scott. With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee.
Action:
Result:

CR 21-7

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-7
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to approve the Council’s appointments of Grant Chun, Keoni Kuoha, Kelson Kauanoe Batangan, George Purdy IV, Paul Deslauriers, Lance Collins, Ashley Olson, Douglas Mardfin, and Doreen Canto to the Charter Commission.
Action:
Result:

CR 21-8

Fri, 30 Jun 2023 20:21:26 GMT

File #: CR 21-8
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Section 2.82.040, Maui County Code, relating to the Conservation Planning Committee’s membership.
Action:
Result:

Bill 3 (2021)

Wed, 29 Jan 2025 06:09:49 GMT

File #: Bill 3 (2021)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR, CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT"
Action:
Result:

Bill 4 (2021)

Wed, 29 Jan 2025 06:09:49 GMT

File #: Bill 4 (2021)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 - EMERGENCY RENTAL ASSISTANCE"
Action:
Result:

Bill 5 (2021)

Wed, 29 Jan 2025 06:09:49 GMT

File #: Bill 5 (2021)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF TRANSPORTATION, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5307 URBANIZED AREA APPORTIONMENTS, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5311 RURAL AREA APPORTIONMENTS"
Action:
Result:

CC 21-89

Wed, 29 Jan 2025 06:09:48 GMT

File #: CC 21-89
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting the following: 1. County Communication 21-26, from the Director of Finance, transmitting a proposed resolution entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 273,382 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-8-046:011 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $9,800,000.00"; 2. Correspondence dated January 26, 2021, from the Director of Finance, transmitting a revised proposed resolution, entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 273,382 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-8-046:011 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $9,800,000.00", and an appraisal report dated October 16, 2020, prepared by Fukuda Valuation and Consulting LLC; and 3. Correspondence dated January 25, 2021, from the Budget Director, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, GOVERNMENT FACILIT
Action:
Result: