Details Meeting Name: Council of the County of Maui Agenda status: Final Meeting date/time: 3/7/2025 9:00 AM Minutes status: Final   Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Written Testimony Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Type Title Action Result Action Details Video CR 25-2 1 Committee Report Recommending FIRST READING of Bill 17, CD1 (2025), to amend the Fiscal Year 2025 Budget, General Budget Provisions, Section 18(A), to increase the maximum aggregate amount of unreimbursed transfers and loans from County funds to the Bond Fund or the Housing Interim Financing and Buy-Back Revolving Fund from $100,000,000 to $150,000,000.     Action details Video CR 25-3 1 Committee Report Recommending FIRST READING of Bill 105, CD1 (2024), to address nonconforming structures and uses damaged, destroyed, or affected by an emergency or disaster declared by proclamation of the Governor or the Mayor, respectively, under Chapter 127A, Hawai‘i Revised Statutes.     Action details Video CR 25-4 1 Committee Report Recommending ADOPTION of Resolution 25-49, CD1, to authorize the acquisition of land at 968 Limahana Place, Lahaina, Maui, Hawai‘i, comprising 24,018 square feet and identified for real property tax purposes as tax map key (2) 4-5-007:028, for an amount not to exceed $1,700,000, plus closing costs and expenses.     Action details Video CR 25-5 1 Committee Report Recommending ADOPTION of Resolution 24-90, CD1, reappointing Lance T. Taguchi as the County Auditor of the County of Maui, effective July 1, 2025, for a term ending June 30, 2031, unless terminated earlier.     Action details Video CR 25-6 1 Committee Report Recommending ADOPTION of Resolution 25-13, CD1, authorizing settlement of Hawaiian Telcom, Inc. v. County of Maui; Abraham Park, et al., Civil 2CCV-23-0000401, in the amount of $111,127.45. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawai?i 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; and Section 92-5(a)(8), Hawai?i Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential under State or Federal law, or a court order.     Action details Video CR 25-7 1 Committee Report Recommending ADOPTION of Resolution 25-43, authorizing settlement of Komar Maui Properties I LLC v. County of Maui, et al., Civil 1:24-CV-00178. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawai?i 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; and Section 92-5(a)(8), Hawai?i Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential under State or Federal law, or a court order.     Action details Video CR 25-8 1 Committee Report Recommending ADOPTION of Resolution 25-46, authorizing settlement of Conservation Council for Hawai?i and American Bird Conservancy v. Hawaiian Electric Company, Inc. and Maui Electric Company Ltd. and County of Maui, Case 1:24-cv-00494-MWJS-WRP. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawai?i 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; and Section 92-5(a)(8), Hawai?i Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential under State or Federal law, or a court order.     Action details Video Reso 25-73 1 Resolution "AUTHORIZING ACCEPTANCE OF THE DONATION OF A 1997 JEEP MPVH MOTOR VEHICLE TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE"     Action details Video Reso 25-74 1 Resolution "AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 4-3-006:004:0110 LOCATED IN LAHAINA, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $280,000.00"     Action details Video Reso 25-75 1 Resolution "AUTHORIZING ADDITIONAL COMPENSATION RELATED TO THE EMPLOYMENT OF SPECIAL COUNSEL KOBAYASHI SUGITA & GODA, LLP, IN CHRISTOPHER SALEM V. COUNTY OF MAUI, ET AL., CIVIL 2CCV-21-0000048"     Action details Video Reso 25-76 1 Resolution "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE MAUI ISLAND PLAN'S DIRECTED GROWTH MAP S1 (NORTH KIHEI) BY INCLUDING 85.57 ACRES DESCRIBED FOR REAL PROPERTY TAX PURPOSES AS A PORTION OF TAX MAP KEY (2) 2-2-002:084"     Action details Video Reso 25-77 1 Resolution "APPROVING THE APPOINTMENT OF JAIMELYN K.P. PAA AS ACCOUNTS PAYABLE SPECIALIST IN THE OFFICE OF COUNCIL SERVICES"     Action details Video Reso 25-78 1 Resolution "URGING THE MAYOR TO REACH A FAIR SETTLEMENT TO PROVIDE TEMPORARY HAZARD PAY TO ELIGIBLE MAUI COUNTY HAWAII FIRE FIGHTERS ASSOCIATION MEMBERS FOR PERFORMING ESSENTIAL WORK DURING THE COVID-19 PUBLIC-HEALTH EMERGENCY"     Action details Video Bill 28 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING CHAPTER 16.29, MAUI COUNTY CODE, RELATING TO FLOOD HAZARD AREAS" The purpose of this bill is to establish a process to expand the special flood hazard areas regulated in Chapter 16.29 of the Maui County Code.     Action details Video Bill 29 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 2.88.030, MAUI COUNTY CODE, ON THE MAUI COUNTY CULTURAL RESOURCES COMMISSION'S MEMBERSHIP" The purpose of this bill is to remove the requirement for the Maui County Cultural Resources Commission to have at least one representative from each island.     Action details Video Bill 30 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 2.41.080, MAUI COUNTY CODE, ON MINIMUM ISLAND REPRESENTATION FOR BOARDS, COMMISSIONS, AND COMMITTEES" The purpose of this bill is to provide greater flexibility in the residency requirements for the Board of Variances and Appeals, Fire and Public Safety Commission, Liquor Control Adjudication Board, Liquor Control Commission, and Police Commission.     Action details Video Bill 31 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, AFFORDABLE HOUSING FUND, KAIAULU O KUKUIA" The purpose of this bill is to amend the Fiscal Year 2025 Budget by increasing the Affordable Housing Fund by $11,892,593 and adding conditional language appropriating $250,000 for a grant to A0703 West Maui L.P. for off-site infrastructure.     Action details Video Bill 7, CD1 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, ESTIMATED REVENUES; OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY; MAUI FAIR"     Action details Video Bill 20, FD1 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 3.48.565, MAUI COUNTY CODE, RELATING TO NOTICE FOR THE INCREASE OR DECREASE OF REAL PROPERTY TAX RATES AND TIERS" The purpose of this bill is to expand the Council’s options for providing public notice of changes in Real Property Tax rates and tiers.     Action details Video Bill 23 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY, MAKAWAO-PA?IA-HA?IKU ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS" The purpose of this bill is to add a line item for the Makawao Parade Committee for the Kaupakalua Roping Club & Youth Rodeo in the amount of $10,000 and reduce the appropriation for the Makawao-Pa?ia-Ha?iku residency area clean-up efforts, security, beautification, maintenance, community outreach, educational events, and economic development from $25,000 to $15,000.     Action details Video Bill 25 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF POLICE, DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS" The purpose of this bill is to increase the appropriation for Department of Transportation Highway Safety Grants by $425,000.     Action details Video Bill 25 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF POLICE, DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS" The purpose of this bill is to increase the appropriation for Department of Transportation Highway Safety Grants by $425,000.     Action details Video Bill 27, FD1 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 2.41.050, MAUI COUNTY CODE, ON VACANCIES FOR COUNTY BOARDS, COMMISSIONS, AND COMMITTEES"     Action details Video