HI - Honolulu: Agenda

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Agenda

CITY COUNCIL CITY AND CO UN TY OF HONOLULU H O N O L U L U , H A W A I I 9 6 8 1 3 - 3 0 7 7

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COMMITTEE ON EXECUTIVE MATTERS AND LEGAL AFFAIRS

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Voting Members:

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Ron Menor, Chair Carol Fukunaga, Vice-Chair Ikaika Anderson Brandon J.C. Elefante Ann H. Kobayashi Joey Manahan Ernest Y. Martin Trevor Ozawa

Kymberly Marcos Pine

AGENDA ADDENDUM

REGULAR MEETING COMMITTEE MEETING ROOM

TUESDAY, FEBRUARY 13, 2018 1:00 P.M.

SPEAKER REGISTRATION

Persons wishing to testify are requested to register by 1:00 p.m. as follows:

a. On-Line at http://www.honolulu.gov/ccl-testimony-form.html b. By faxing to 768-3826 your name, phone number and the agenda item; c. By filling out

a registration form in person; or d. By calling 768-3813.

Persons who have not registered to testify will be given an opportunity to speak on an item following oral testimonies of the registered speakers.

Each speaker is limited to one-minute presentation.

WRITTEN TESTIMONY

Written testimony may be faxed to 768-3826 or transmitted via the internet at http://www.honolulu.gov/ccl-testimony-form.html for distribution at the

meeting.

If submitted, written testimonies, including the testifier s address, e-mail address and phone number, may be posted by the City Clerk and available

to the public on the City s DocuShare Website.

* * * * * * Accommodations are available upon request to persons with disabilities, please call 768-3813 or send an email to vchung@honolulu.gov at

least three working days prior to the meeting.

The meeting is viewable by: (1) internet live streaming through http://olelo.granicus.com/MediaPlayer.php?publish id=92; (2) televised live broadcast

on Olelo TV Channel 54; or (3) after the meeting, viewable at http://www.honolulucitycouncil.tv/. Copies of older meeting videos may be requested by calling the City Clerk s Office at 768-5822, charges may apply.

Committee on Executive Matters and Legal Affairs Agenda Tuesday, February 13, 2018

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2

Agenda Item 2 has been amended to include the CD1 to Resolution 17-288:

2. RESOLUTION 17-288 CHARTER AMENDMENT RELATING TO THE BOARD OF THE HONOLULU AUTHORITY FOR RAPID TRANSPORTATION. To provide that the President of the

Senate and the Speaker of the House may each appoint up to two non-voting members, for terms to be determined by the appointing authority; to specify that six members shall constitute a quorum; and to specify that the affirmative vote of a majority of all voting members of the Board shall be necessary to take any action. (Committee amended Resolution to a CD1 version (OCS2018-0093/1/26/2018 11:03 AM) on 1/23/18; Recommitted to Committee on 1/31/18)
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CD1 to RESOLUTION 17-288 (Submitted by Councilmember Menor) (The CD1 amendment was approved by the Committee at its January 23, 2018 meeting) The CD1

(OCS2018-0093/1/26/2018 11:03 AM) makes the following amendments:

A. Adds a new WHEREAS paragraph explaining the proposal to increase

the number of Council appointees to the HART Board from three to four.

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B. Increases the proposed maximum number of Board members (both voting and non-voting) from 14 to 15.

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C. Increases the number of Council appointees from three to four.

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D. Amends the definition of board in Charter Section 17-102 to conform to the changes to the membership of the Board.

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E. Makes changes to comport with current drafting conventions.

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F. Makes miscellaneous technical, nonsubstantive, and conforming

amendments.

RON MENOR, Chair Committee on Executive Matters and

Legal Affairs

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