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Previous day December, 15 2014 Next day
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Event Details

Date 2014/12/15 - 2014/12/16
Time 09:30 AM - 04:30 PM
Recurring
Event status
Handicap access, ADA Contact info: Blaine Fergerstrom, 808-620-9590, blaine.c.fergerstrom@hawaii.gov
Hearing Impaired, ADA Contact info: Blaine Fergerstrom, 808-620-9590, blaine.c.fergerstrom@hawaii.gov
Title HAWAIIAN HOMES COMMISSION WORKSHOP/AGENDA
Location 91-5420 Kapolei Parkway, Kapolei, Oahu
This event was posted on 12/09/2014 01:45 PM
This event was last updated on 12/09/2014 02:21 PM



 

ORDER OF
BUSINESS



 

 



 

Roll Call



 

Approval of Agenda



 

Approval of Minutes for September,
October, November, December 2013



 

 



 

 



 

A - PUBLIC
TESTIMONY ON AGENDIZED ITEMS



 

 



 

 



 

EXECUTIVE SESSION



 

 



 

The Commission
anticipates convening in executive meeting pursuant to Section 92‑5(a)(4), HRS,
to consult with its attorney on questions and issues pertaining to the
Commission's powers, duties, privileges, immunities, and liabilities on these
matters.



 

 



 

1.  Nelson Case: "Sufficient Sums" for DHHL
Funding, Richard Nelson, III, Kaliko  
Chun, et al. v HHC, Civil No. 09-10161507



 

           



 

 



 

ITEMS FOR INFORMATION



 

 



 

C - OFFICE OF
THE CHAIRMAN



 

 



 

C-2      Information Only - Briefing on 2014
Procurement of Professional Services for HALE Program



 

C-3      Information Only - 2014 Department of
Hawaiian Home Lands/NAHASDA Performance Audit Report



 

C-4      Information Only - Update on DHHL
communities Declaration of Covenants, Conditions, and Restrictions (DCCR's) and
Kanawai Issues



 

 



 

D - HOMESTEAD
SERVICES DIVISION



 

 



 

D-1      HSD
Status Reports



 

            Exhibits:



 

            A
- Homestead
Lease and Application Totals and Monthly Activity Reports



 

            B
- Delinquency Report



 

            C
- DHHL Guarantees for FHA Construction Loans



 

 



 

 



 

 



 

ITEMS FOR
DECISION MAKING



 

 



 

D-2      Ratification
of Loans Approvals



 

D-3      Approval of Consent to Mortgage  (see exhibit)



 

D-4      Approval of Refinance of Loans  (see exhibit)



 

D-5      Approval of Streamline Refinance of
Loans  (see exhibit)



 

D-6      Approval to Schedule Loan Delinquency
Contested Case Hearings (see exhibit)



 

D-7      Approval of Homestead Application
Transfers/Cancellations  (see exhibit)



 

D-8      Cancellation of Deceased Applicants from
Waiting List - Public Notice 2001, 2012 
(see exhibit)



 

D-9      Ratification of Designation of Successors
to Leasehold Interest and Designation of Persons to Receive Net Proceeds  (see exhibit)



 

D-10    Approval of Assignment of Leasehold Interest  (see exhibit)



 

D-11    Approval of Amendment of Leasehold
Interest  (see exhibit)



 

D-12    Approval to Issue Non-Exclusive Licenses for
Rooftop Photovoltaic Systems for Certain Lessees  (see exhibit)



 

 



 

 



 

F - LAND
MANAGEMENT DIVISION



 

 



 

F-1      Approval to Issue License, Honolulu
Community Action Program, Inc. Nanakuli, Oahu



 

F-2      Approval to Issue License, House of
Salvation Church and Bible School, Nanakuli, Oahu



 

F-3      Approval on Request to Surrender General
Lease, General Lease No. S-4123, Douglas K. Takata, Honolulu, Oahu



 

F-4      Approval to Issue Right of Entry Permit to
Tour Operators to Use Humuula Sheep Station as a Rest and Picnic Area, Aina
Mauna, Humuula, Hawaii



 

F-5      Ratification of Actions taken by the
Chairman, Hawaiian Homes Commission



 

F-6      Notices of Defaults and Revocations,
Statewide  (see exhibit)



 

F-7      Approval of New Revocable Permit Program



 

F-8      Approval to Secure Outside Legal Counsel
in the Area of Telecommunications



 

 



 

G - PLANNING OFFICE



 

 



 

G-1      Approval of Recommendations for
Agriculture Peer-to-Peer Pilot Grant Awards



 

 



 

H - ADMINISTRATIVE SERVICES DIVISION



 

 



 

H-1      Transfer of Hawaiian Home Receipts Money
at the End of the Second Quarter, FY 2015



 

 



 

 



 

EXECUTIVE SESSION



 

 



 

The Commission
anticipates convening in executive meeting pursuant to Section 92‑5(a)(4), HRS,
to consult with its attorney on questions and issues pertaining to the
Commission's powers, duties, privileges, immunities, and liabilities on these
matters.



 

 



 

2.  Policy to Provide Preference to native
Hawaiians in DHHL's General Leasing Program



 

 



 

      3.  License No. 372 to Waimana Enterprise Inc.



 

STATE OF HAWAII



 

DEPARTMENT OF HAWAIIAN HOME LANDS



 

HAWAIIAN HOMES COMMISSION
WORKSHOP/AGENDA



 

91-5420
  Kapolei Parkway
,
Kapolei, Oahu



 

December 16,
2014, at 1:00 p.m.



 

 



 

 



 

 



 

RECONVENE



 

 



 

Roll
Call



 

 



 

 



 

A - PUBLIC
TESTIMONY ON AGENDIZED ITEMS



 

 



 

 



 

ITEMS FOR
DECISION MAKING



 

 



 

C - OFFICE OF
THE CHAIRMAN



 

 



 

C-1      Approval of a Memorandum of Agreement
Between the State of Hawaii Department of Hawaiian Home Lands (DHHL) and the
County of Kauai (County) Regarding Issuance of Affordable Housing Credits



 

 



 

 



 

ITEMS FOR INFORMATION



 

 



 

G-2      Information Only - Community-Based
Economic Development Project Updates - Statewide



 

 



 

 



 

J - GENERAL AGENDA



 

 



 

J-1       Request to Address the Commission - John P. (Jackie) Kalua'u



 

            Native Hawaiian
General Services, South Point, Hawaii Island



 

J-2       Request to Address the Commission - Tercia Ku, President



 

            Princess Kahanu Estates Association



 

J-3       Request to Address the Commission - Jeff Gilbreath, Executive Director



 

            Hawaiian Community Assets



 

J-4      Request to Address the Commission - Kimo Kelii, Second Vice President



 

           Nanakuli Hawaiian Homestead Community
Association                                         



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

ADJOURNMENT



 

 



 

 



 

ANNOUNCEMENTS AND ADJOURNMENT



 

 



 

1.              
 Next Meeting - January 20, 2015, Kapolei,
Hawaii



 

2.              
 Other Announcements



 

3.              
 Adjournment



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

________________________________



 

Jobie M. K. Masagatani, Chairman



 

Hawaiian Homes Commission



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

 



 

COMMISSION
MEMBERS



 

 



 

 



 

Doreen N. Canto, Maui                                             David B. Kaapu, West
Hawaii



 

Kathleen P. Chin, Kauai                                            Michael P. Kahikina, Oahu



 

Gene Ross Davis, Molokai                                        William K. Richardson, Oahu



 

Wallace A. Ishibashi, East Hawaii                            Renwick V. I.
Tassill, Oahu



 

 



 

 



 

 



 

 



 

 





 

 



 

NO
COMMUNITY MEETING SCHEDULED FOR JANUARY 2015



 

 





 

 





 

Special
Accommodations (such as Sign Language Interpreter, large print, taped material)
can be provided, if requested, at least five (5) working days before the
scheduled meeting on the respective island by calling Blaine Fergerstrom, at the
Information & Community Relations
Office,
on Oahu, (808) 620-9590.





 

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