BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285483//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T150805Z DTSTART:20260805T091500 DTEND:20260806T000000 SUMMARY:HCDA Kakaako Board Meeting UID:20261026T150817Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:HCDA Virtual via Zoom Webinar and Physical Location - 547 Queen Street\, 2nd Fl. Boardoom\; Honolulu\, HI 96813 DESCRIPTION:

HA WAIʻI COMMUNITY DEV ELOPMENT AUTHORITY

KAKAʻAKO BOARD MEETING

Wednesday\, August 5\, 2026

9:15 a.m.

AGENDA

\;

\n\n\n\n\n\n< /tbody>\n

In accordance with Section 92-3.7\, Hawaiʻi Revised Stat utes\, the Hawaiʻi Community Development Authority (&ldquo\;HCDA&rd quo\;) Kakaʻako Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth below. The public is welco me to register to participate and view the Board Meeting as follows:

Zoom Credentials

Webinar ID: 826 3005 2715

Passcode: 553394

Participate Remotely Via Zoom Webinar
~~To participate remotely\, please use the following link:~~

\n
https://us06web.zoom.us/j/82630052715?pwd=uCSbUFIP5eL1NqXKXgoV1y6U DmDUgg.gCCwlVLnFwSqKrLo
\n
\;
\n
Participant Via Phone
\n
Dial: \; ~~(669) 900 &ndash\; 6833~~
\n
\;
\n
Attend and View the Remote Board Meeting at the Following Physical Meeti ng Site:
\n
Hawaiʻi Community Development Authority
\n
American Brewery Building\n
547 Queen Street\, 2^nd Floor Board Room
\n
Honolulu\, Hawaiʻi 96813
\n
\;
\n

I. ~~\; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;~~ ~~CALL TO ORDER/ROLL CALL~~

\n
\;
\n
II. \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; APPROVAL OF MINUTES
\n
1. \; \; \; \ ; \; \; \; \; Regular Meeting Minutes of July 1\, 2026
\n
\;
\n
III. \; \; \;&nbs p\; \; DECI SION MAKING
\n
2. \; \; \; \; \; \; \ ; \; Consid er Authorizing the Executive Director to Solicit Interest From the Gener al Public in Leasing &ldquo\;Block P-2&rdquo\; Located at 955 Waimanu St reet/ 986 Kawaiahao Street\, Honolulu\, Hawaii 96813 and Further Describ ed by Oahu Tax Map Key Nos. (1) 2-3-03-93 and (1) 2-3-03-65 on a Short-T erm Basis.
\n
\;
\n
IV. \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; REPORT OF THE EXECUTI VE DIRECTOR
\n
3. \; \; \; M onthly Report and Other Status Reports
\n
a. \; \; \; \ ; \; \; Approved permit application s that did not require HRS §\; 206E-5.6\, public hearings.
\n
ADJOURNMENT
\n
\;\n
In accordance with Section 92-3.7(c)\, Hawaii Revised Statutes\, in the event that audiovisual communication cannot be maintained by all participating Boa rd Members and quorum is lost\, the meeting will be automatically recess ed for up to thirty (30) minutes\, during which time\, an attempt to res tore audiovisual communication will be made. If HCDA is able to reestabl ish audio communication only\, the meeting will be reconvened and continue. To participate via audio communication\, please refer to the &ldquo\;Participate Via Phone&rdquo\; information above.
\n
If HCDA is unable to reconvene the meeting because nei ther audiovisual communication nor audio communi cation can be re-established within thirty (30) minutes\, the meeting wi ll be automatically terminated.
\n
\;
\n
The Board meeting ag enda and meeting materials provided to the Board Members for this meetin g are available for inspection in the Board&rsquo\;s office and on the HCDA website at:
\n
\;
\n
https:/ /dbedt.hawaii.gov/hcda/authorityagenda/
\n
\;
\n
PUB LIC TESTIMONY
\n
\;
\n
~~Oral Live Testimony~~
\n
\;
\n
Pers ons who intend to present oral testimony are encouraged to sign up or notify the HCDA staff prior to the beginning of each meeting by submitting a request via email to: dbedt.hcda.contact@hawaii.gov or you may call the HCDA&rsquo\;s office at (808) 594 -0300. The HCDA will receive testimony in the following order: persons w ho signed up prior to the meeting date\, persons present in the physical location\, and persons online in the Zoom meeting.
\n \;
\n
All testimony will be limited to a m aximum of three minutes pursuant to Section 92-3\, Hawaii Revised Statut es\, and Article IV\, Section 10 of HCDA&rsquo\;s Bylaws. Testimony must be related to an item on the agenda. For the record\, all testifiers wi ll be asked to identify themselves using their first and last name\, pse udonym name\, or other identifier if they wish to remain anonymous. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out after whic h you will have 30 seconds to conclude your testimony. You r audio will then be turned off and the Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via either of the followi ng options:

\n
\; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; In Person:
\nUpon arriving in person\, please complete the speaker registration form at the sign-in table on the 2^nd fl oor of the American Brewery Building\, 547 Queen Street\, Honolulu\, Haw aiʻ i 96813. When the Chairperson asks for pu blic testimony\, and your name\, pseudonym\, or anonymous identifier nam e is called\, please approach the public testimony table\, and proceed w ith your testimony.
\n
\;
\n
\;
\n
~~\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Zoom:~~
\n
Oral\, live testim ony may be provided remotely via the Zoom link provided at the top of th is agenda. You will be asked to provide your name and an e mail address in the standard email format\, e.g.\, ****@****.com.
Please use your full name\, pseudonym name\, or other an onymous identifier name\; and if desired\, affiliation\, when joining via Zoom. \; When the Chairperson asks for public testimony\, you may click the Rais e Hand button found on your Zoom screen to indicate that you wish to tes tify about that specific agenda item.& nbsp\; The Webinar Host will individu ally enable each testifier to unmute their microphone. \; When recogniz ed by the Chairperson\, please unmute your microphone befo re speaking and mute your microphone after you have finish ed speaking. The Authority may remove any person who willfully disru pts the meeting.
\n
\;\n
Phone:
\n
If you do not have a computer/internet access\, you may provid e oral\, live te stimony via the Participate by Phone option and attend this meeting with audio-only access by calling the phone number listed in the &ldquo\;Par ticipate Via Phone&rdquo\; option located at the top of this meeting age nda.
\n
\;
\n
Upon dia ling the number\, you will be prompted to enter the Meeting ID\, which is also listed at the top of this agenda. \; After entering the Meeting ID\, you will be asked to either enter your panelist number or wait to be admitted into the meeting. \; Please wait until you are admitted into the meeting\, a s no panelist numbers will be issued. You may also be asked to input the meeting passcode\, which can be found at the top of this agenda on the first page.
\n \;
\n
When the Chairperson asks for public testimo ny\, you may indicate that you want to testify by entering * followed by 9 on your phone&rsquo\;s keypad. \; A voice prompt will then let you know that the meeting host has been notified. \; When recognized by the Presiding Officer\, pl ease unmute yourself by entering * and then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that you are unmuted\, a nd you may begin speaking. After you have finished speaking\, please ent er * and then 6 again to mute yourself .
\n
\;
\n
Written Testimony
To ensure that the public as well as the H CDA Board Members receive testimony in a timely manner\, written testimo ny is encouraged be submitted prior to the scheduled meeting date and ti me. Any written testimony submitted after such time cannot be guaranteed to be distributed in time for the meeting. Written testimony may be sub mitted by any one of the following methods:
\n
·\; \; \; Email to: \; dbedt.hcda.contact@hawaii.gov
\n
·\; \;&n bsp\; Web form at: \; http://dbedt.hawaii.gov/hcda/submit-testimony/
\n
·\; \; \; U.S. Postal Mail sent to:
\; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Hawaiʻi Community De velopment Authority
\; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 547 Queen Street \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; Honolulu\, HI 96813
\n
·\; \; \; Facsimile (fax) to: (808) 587-0299
\n
\;
\n
Please note that written public testimony submitted to t he HCDA will be treated as a public record and any contact information c ontained therein will be available for public inspection and copying.
\n
\;
\n
The Authority may elect to convene in exe cutive session pursuant to §\;§\; \;92-4 and 92‑5(a)\, Hawai ʻ~~i Revised Statutes\, if any exceptions set forth therein apply.~~
\n
\;
\n
If you need an auxiliary aid/service o r other accommodation due to a disability\, please contact Francine Murr ay\, HCDA Community Outreach Officer\, via phone at (808) \;594-0300 or via email at: dbedt.hcda.contact@hawaii.gov as soon as possible.
X-ALT-DESC;FMTTYPE=text/html:
HAWAIʻI COMMUNITY DEVELOPMENT AUTHORITY
\n
KAKAʻAKO BOARD MEETING
\n
Wednesday\, August 5\, 2026
\n
9:15 a.m.
\n
\;
\n
AGENDA
\n
\;
\n
\n\n< tbody>\n\n\n
\;
\n
In accordance with Section 92-3.7\, Haw aiʻi Revised Statutes\, the Hawaiʻi Community Development Authority (&ldquo\;HCDA&rdquo\;) Kakaʻako Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth below. Th e public is welcome to register to participate and view the Board Meetin g as follows:
\n
\;
\n
Zoom Credentials
\n
Webinar ID: 826 3005 2715
\n
Passcode: 553394
\n
\;\n
Participate Remotely Via Zoom Webinar
To participate remotely\, please use the following link:
\n
https://us06web.zoom.us/j/82630052715?pwd=uCSbUFI P5eL1NqXKXgoV1y6UDmDUgg.gCCwlVLnFwSqKrLo
\n
\;
\n
Participant Via Phone
\n
Dial: \; (669) 90 0 &ndash\; 6833
\n
&n bsp\;
\n
Attend and View the Remote Board Meeting at the Followi ng Physical Meeting Site:
\n
Hawaiʻi Community Development Authorit y
\n
American Brewery Building
\n
547 Quee n Street\, 2^nd Floor Board Room
\n
Honolulu\, Hawaiʻ i 96813
\n
\;
\n\n\n\n\n
\n
\;\n
I. \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; CALL TO ORDER/R OLL CALL
\n
\;
\n
~~II. \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;~~ APPROVAL OF MINUTES
\n
1. \;&nb sp\; \; \; \; \; \; \; Regular Meeting Minutes of July 1\, 2026
\n
\;
\n
III. \;& nbsp\; \; \; \; DECISION MAKING
\n
~~2. \; \; \; \;&nb sp\; \; \; \;~~ Consider Authorizing the Executive Director to Solicit Intere st From the General Public in Leasing &ldquo\;Block P-2&rdquo\; Located at 955 Waimanu Street/ 986 Kawaiahao Street\, Honolulu\, Hawaii 96813 an d Further Described by Oahu Tax Map Key Nos. (1) 2-3-03-93 and (1) 2-3-0 3-65 on a Short-Term Basis.
\n
\;
\nIV. \; \; \; \; \; \; \; \; \; \; \; \; REPO RT OF THE EXECUTIVE DIRECTOR
\n
3. \; \ ; \; Monthly Report and Other Status Reports
\n
a. \;&nb sp\; \; \; \; \; Approved p ermit applications that did not require HRS §\; 206E-5.6\, public he arings.
\n
V. \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; ADJOURNME NT
\n
\;
\n
In accordance with Section 92-3.7(c)\, Hawaii Revised Statutes\, in the event that audiovisual communication cannot be maintained by all participating Board Members and quorum is lost\, the meeting will be aut omatically recessed for up to thirty (30) minutes\, during which time\, an attempt to restore audiovisual communication will be made. If HCDA is able to reestablish audio communication only\, the meeting will be reconvened and continue. To participate via audio communication\, ple ase refer to the &ldquo\;Participate Via Phone&rdquo\; information above .
\n
If HCDA is unable to reconvene the me eting because neither audiovisual communication nor audio communication can be re-established within thirty (30) minutes \, the meeting will be automatically terminated.
\n
\;
\n
The Board meeting agenda and meeting materials provided to the Board Member s for this meeting are available for inspection in the Board&rsquo\;s office and on the HCDA website at:
\n
\;
\n
https://dbedt.hawaii.gov/hcda/authorityagenda/
\ n
\;
\n
PUBLIC TESTIMONY
\n
\;\n
Oral Live Testimony
\n
\;
\n
~~~~~~Persons who intend to present oral testimony are encouraged to~~ sign up or notify the~~ HCDA sta ff prior to the beginning of each~~ meeting by submitting a request via email to: dbedt.hcda.contact@hawaii. gov or you may call the HCDA&rsquo\;s of fice at (808) 594-0300. The HCDA will receive testimony in the following order: persons who signed up prior to the meeting date\, persons presen t in the physical location\, and persons online in the Zoom meeting.
\n
\;
\n
All testimony will be limited to a maximum of three minutes pursuant to Section 92-3\, Hawa ii Revised Statutes\, and Article IV\, Section 10 of HCDA&rsquo\;s Bylaw s. Testimony must be related to an item on the agenda. For the record\, all testifiers will be asked to identify themselves using their first an d last name\, pseudonym name\, or other identifier if they wish to remai n anonymous. When time has elapsed\, &ldquo\;time&rdquo\;\, will be call ed out after which you will have 30 seconds to conclude your testimony. Your audio will then be turned off and the Chairperson will move on to the next testifie r.
\n
\;
\nOral live testimony may be provided via eith er of the following options:

\n
\; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; \; In Person:
\n
Upon arriving in person\, pl ease complete the speaker registration form at the sign-in table on the 2^nd floor of the American Brewery Building\, 547 Queen Street \, Honolulu\, Hawaiʻi 96813. When the Chairperson asks for public testimony\, and your name\, pseudonym\, or anonymo us identifier name is called\, please approach the public testimony tabl e\, and proceed with your testimony.
\n
\;
\n
& nbsp\;
\n
\; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; Zoom:
\n
Oral\, live testimony may be provided remotely via the Zoom link provided at the top of this agenda. You will be asked to provide y our name and an email address in the standard email format\, e.g.\, ****@****.com.
Please use your full name\, pseudonym n ame\, or other anonymous identifier name\; and if desired\, affiliation\ , when joi ning via Zoom. \; When the Chairperson asks for public testimony\, you m ay click the Raise Hand button found on your Zoom screen to indicate tha t you wish to testify about that specific agenda item. \; The Webinar Host will individually enable each testifier to unmute their microphone. \; When recognized by the Chairperson\, please unmute you r microphone before speaking and mute your microphone after you have finished speaking. The Authority may remove any person wh o willfully disrupts the meeting.
\n
\;
\n
Phone:
\n
If you do not have a computer/internet access \, you may provide oral\, live testimony via the Participate by Phone option and attend this meeting with audio-only access by calling the phone number listed i n the &ldquo\;Participate Via Phone&rdquo\; option located at the top of this meeting agenda.
\n
\;
\n
Upon dialing the number\, you will be prompted to enter the Mee ting ID\, which is also listed at the top of this agenda. \; After entering the Meeting ID\, you will be asked to e ither enter your panelist number or wait to be admitted into the meeting . \; Please wait until you are admitted into the meeting\, as no panelist numbers will be issued. You may also be asked to input the meeting passcode\, which can be found at the top of this agenda on the first pa ge.
\n
\;
\n
When the Chairperson asks f or public testimony\, you may indicate that you want to testify by enter ing * followed by 9 on your phone&rsqu o\;s keypad. \; A voice pro mpt will then let you know that the meeting host has been notified. \; When recognized by the Presi ding Officer\, please unmute yourself by entering * and then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that yo u are unmuted\, and you may begin speaking. After you have finished spea king\, please enter * and then 6 again to mute yourself.
\n
\;
\n
Written Testi mony
To ensure that the public as well as the HCDA Board Members receive testimony in a timely manner\ , written testimony is encouraged be submitted prior to the scheduled me eting date and time. Any written testimony submitted after such time can not be guaranteed to be distributed in time for the meeting. Written tes timony may be submitted by any one of the following methods:
\ n
·\; \; \; Email to: \; dbedt.hcda.contact@hawaii.gov\n
·\; \; \; Web form a t: \; http://dbedt.hawaii.gov/hcda/submit-test imony/
\n
·\; \; \; U.S. Postal Mail sent to:
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; Hawaiʻi Community Development Authority
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; 5 47 Queen Street
\; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Honolulu\, HI 96813
\n
·\; \; \ ; Facsimile (fax) to : (808) 587-0299
\n
\;
\n
Please note that written public testimo ny submitted to the HCDA will be treated as a public record and any cont act information contained therein will be available for public inspectio n and copying.
\n
\;
\n
The Authority may elect to convene in executive session pursuant to §\;§\; \;92-4 an d 92‑5(a)\, Hawaiʻi Revised Statutes\, if any exceptions s et forth therein apply.
\n
\;
\n
If you need an auxili ary aid/service or other accommodation due to a disability\, please cont act Francine Murray\, HCDA Community Outreach Officer\, via phone at (80 8) \;594-0300 or via email at: dbedt.hcda.contact@hawaii.gov as soon as possible.
END:VEVENT END:VCALENDAR