BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285484//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T164425Z DTSTART:20260805T094500 DTEND:20260806T000000 SUMMARY:HCDA At-Large Board Meeting UID:20261026T164428Z-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

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AT-LARGE REGULAR BOARD MEETING

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Wednesday\, August 5\, 2026

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9:45 a.m.

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\;

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AGENDA

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\;

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\n\n\n< tr style="mso-yfti-irow: 0\; mso-yfti-firstrow: yes\; mso-yfti-lastrow: yes\; height: 261.0pt\;">\n\n \n\n

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In accordance with Section 92-3.7\, Hawaiʻi Revi sed Statutes\, the Hawaiʻi Community Development Authority (&ldquo\ ;HCDA&rdquo\;) At-Large Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth below. The public is welcome to register to participate and view the Board Meeting as foll ows:

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\;

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Zoom Credentials

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Webinar ID: 826 3005 271 5

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Passcode: 553394

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\;

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Participate Remotely Via Zoom Webinar
To par ticipate remotely\, please use the following link:

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https://us06web.zoom.us/j/82630052715?pwd=uCSbUFIP5eL1NqXK XgoV1y6UDmDUgg.gCCwlVLnFwSqKrLo
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\;
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Participant Via Phone
\n< p class="MsoNormal" style="line-height: normal\; mso-pagination: none\; mso-hyphenate: none\; tab-stops: .35in .55in 1.0in\; margin: 0in 0in 0in 31.95pt\;">Dial: \; (669) 900 &ndash\ ; 6833
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\;
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Attend and View the Remote Board Meeting at the Following Physic al Meeting Site:< /span>
\n
Hawaiʻi Community Development Authority< /p>\n
American Brewery Building
\n
547 Queen Street\ , 2^nd Floor Board Room
\n
Honolulu\, Hawaiʻ~~i 96813~~
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\;
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\;

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

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\;

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II. \; \; \; \;&nbs p\; \; APPROVAL OF MINUTES
\n
1. \; \; \; Regular Meeting Minut es of July 1\, 2026
\n
\;
\ n
III. \; \; \; \; DECISION MAKING< /span>
\n
2. \; \; \; Consider Approving the Fi ndings and Recommendations of the Permitted Interaction Group Establishe d at the May 6\, 2026\, General Authority Board Meeting\, Pursuant to Se ction 92-2.5(b)\, Hawaii Revised Statutes\, for the Purpose of: Establis hing the Executive Director&rsquo\;s new 1- 3-\, and 5-year goals and ac cordingly amend the Agency&rsquo\;s Strategic Plan adopted by the Author ity at the June 4\, 2025 General Authority Meeting.
\n< p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto\; text-i ndent: -22.5pt\; line-height: normal\; tab-stops: 1.0in\; margin: 0in 0i n 0in 1.0in\;"> \;
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< span style="mso-bookmark: _Hlk191382342\;"> \;
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3. ~~\; \; \; \;~~ Consider Establishing\, Pursuant to Section 92-2 .5(b)(1)\, \;Hawaii Revised \;Statutes\, a Permitted In teraction Group for the Purpose of Studying the Composition and Structur e of the Agency&rsquo\;s Boards and Identifying Opportunities for Restru cturing and/or Simplifying the Board Structure and Making Findings and R ecommendations.
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\ ;
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4. \; \; \; \; Consider Authorizing the Executive Director to Further Assist the Department of Business\, Economic Development and Tourism (&ldquo\;D BEDT&rdquo\;)\, and the Office of Planning and Sustainable Development ( &ldquo\;OPSD&rdquo\;)\, under Act 252 (SLH\, 2025)\, in the Development of a Comprehensive Plan for Improvements to Waikiki Beach\, Honolulu\, H awaii (&ldquo\;Comprehensive Plan&rdquo\;) and Enter into a Memorandum o f Agreement between the Hawaii Community Development Authority (&ldquo\; HCDA&rdquo\;) and OPSD.
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\;
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IV. \; \; \; \; \; REPORT OF THE EXECUTIVE DIRECTOR
\n
5. \; \; \; Monthly Report and Other Status Reports< /span>
\n
a. \; \; \; \; \; \; Monthly Financial Highlights for June 2026
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\;
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V. \; \; \; \; \; \; ADJOURNMENT
\n
\;< /span>
\n
In accordan ce with Section 92-3.7(c)\, Hawaii Revised Statutes\, in the ev ent that audiovisual communication cannot be maintained by all participa ting Board Members and quorum is lost\, the meeting will be automaticall y recessed for up to thirty (30) minutes\, during which time\, an attemp t to restore audiovisual communication will be made. If HCDA is able to reestablish audio communication only\, the meeting will be reconv ened and continue. To participate via audio communication\, please refer to the &ldquo\;Participate Via Phone&rdquo\; information above.< /p>\n
If HCDA is unable to reconvene the meeting bec ause neither audiovisual communication nor audio communication can be re-established within thirty (30) minutes\, the me eting will be automatically terminated.
\n
\;
\n
The Board me eting agenda and meeting materials provided to the Board Members for thi s meeting are available for inspection in the Board&rsquo\;s office and on the HCDA website at:
\n
\;
\n
< span style="font-size: 12.0pt\; font-family: 'Times New Roman'\,serif\;" >https://dbedt.hawaii.gov/hcda/authorityagenda/
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\;
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PUBLIC TESTIMONY
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\;
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Oral Live Testimony
\n
< a name="_Hlk157080761"> \;
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Persons 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: p ersons who signed up prior to the meeting date\, persons present in the physical location\, and persons online in the Zoom meeting.
\n
\;
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All testimony will be limite d to a maximum of three minutes pursuant to Section 92-3\, Hawaii Revise d Statutes\, and Article IV\, Section 10 of HCDA&rsquo\;s Bylaws. Testim ony must be related to an item on the agenda. For the record\, all testi fiers will be asked to identify themselves using their first and last na me\, pseudonym name\, or other identifier if they wish to remain anonymo us. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out af ter 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 testifier.
\n
\;
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Oral live testimony may be provided via either of the following options:

\n
\; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; In Person:
\n
Upon arriving in person\, please comp lete the speaker registration form at the sign-in table on the 2^{nd<
/sup> floor of the American Brewery Building\, 547 Queen Street\, Honolu
lu\, Hawai} ʻi 96813. When the Chairperson ask s for public testimony\, and your name\, pseudonym\, or anonymous identi fier name is called\, please approach the public testimony table\, and p roceed with your testimony.
\n
&nb sp\;
\n
\;
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\; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; Zoom:
\n
Oral\, liv e testimony may be provided remotely via the Zoom link provided at the t op of this agenda. You will be asked to provide your name and an email address in the standard email format\, e.g.\, ****@****.com.
Please use your full name\, pseudonym name\, or other anonymous identifier name\; and if desired\, affiliation\, when joining via Zoom. \; < /span>When the Chairperson asks for public testimony\, you may click the Raise Hand button found on your Zoom screen to indicate that you wis h 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 your microph one before speaking and mute your microphone after you have finished speaking. The Authority may remove any person who willful ly disrupts the meeting.
\n
\;< /span>
\n
Phone:\n
If you do not have a computer/internet access\, you ma y provide oral\, live testimony via the Participate by Phone option and attend this meet ing with audio-only access by calling the phone number listed in the &ld quo\;Participate Via Phone&rdquo\; option located at the top of this mee ting agenda.
\n
\;
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Upon dialing the number\, you will be prompted to enter the Meeting ID\, which is also l isted at the top of this agenda. \ ; After entering the Meeting ID\, you will be asked to either ent er your panelist number or wait to be admitted into the meeting. \; Please wait until you are admit ted 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 page.
\n
\;
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When the Chairperson asks for public testimony\, you may indicate that you want to testify by entering * followed by 9 on your phone&rsquo\;s keyp ad. \; A voice prompt will then let you know that the meeting host has been notified. \; When recognized by the Presiding Offi cer\, please unmute yourself by entering * and then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that you are unm uted\, and you may begin speaking. After you have finished speaking\, pl ease enter * and then 6 again to mute yourself.
\n
\;
\n
Written Testimony
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 meeting dat e and time. Any written testimony submitted after such time cannot be gu aranteed to be distributed in time for the meeting. Written testimony ma y be submitted by any one of the following methods:
\n
·\; \; \; Email to: \; dbedt.hcda.contact@hawaii.gov
\n
~~·\;& nbsp\; \; Web form at: \; http://dbedt.hawaii.gov/hcda/submit-testimony/~~
\n
·\; \;&n bsp\; U.S. Postal Ma il sent to:
\; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; Hawaiʻi Comm unity Development Authority
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 547 Queen Street
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; Honolulu\, HI 96813
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&midd ot\; \; \; Facsimile (fax) to: (808) 5 87-0299
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\;
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Please note that written public testimony submit ted to the HCDA will be treated as a public record and any contact infor mation contained therein will be available for public inspection and cop ying.
\n
\;
\n
The Authority may elect to conven e in executive session pursuant to §\;§\; \;92-4 and 92‑5(a) \, Hawaiʻ< /span>i Revised Statutes\, if any exceptions set forth therein apply.
\n
\;
\n
If you need an auxiliary aid/s ervice or other accommodation due to a disability\, please contact Franc ine Murray\, 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
AT-LARGE REGULAR BOARD MEETING
\ n
Wednesday\, ~~August 5\, 20 26~~
\n
~~9:45~~ a.m.
\n
\;
\n
AGENDA
\n
< span style="font-size: 10.0pt\; font-family: 'Times New Roman'\,serif\; letter-spacing: -.15pt\;"> \;
\n
\n\n\n\n\n\n\n
\n
\;
\n
In accordance with Section 92-3.7\, Hawaiʻi Revised Statutes\, the Hawaiʻi Community Development A uthority (&ldquo\;HCDA&rdquo\;) At-Large Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth b elow. The public is welcome to register to participate and view the Boar d Meeting as follows:
\n
\;
\n
Zoom Credentials
\n
Webinar ID: 826 3005 2715
\n
Passcode: 553394
\n
\;< /span>
\n
Participate Remotely Via Zoom Webi nar
To participate remotely\, please use the following link:
\n
https://us06web.zoom.us/j/82630052715?pwd =uCSbUFIP5eL1NqXKXgoV1y6UDmDUgg.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 Meeting 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
\n
\n
\;
\n
I. \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; CALL TO ORDER/ROLL CALL
\n
\;
\n
~~II. \; \;& nbsp\; \; \; \; APPROVAL OF MINUTES~~
\n
1. \; \; \; Regu lar Meeting Minutes of July 1\, 2026
\n
\;
\n
III. \; \; \; \; DECISION MAKING
\n
2 . \; \; \; Consider Approving the Findings and Recommendations of the Permitted Interaction Group Established at the May 6\, 2026\, General Authority Board Meeting \, Pursuant to Section 92-2.5(b)\, Hawaii Revised Statutes\, for the Pur pose of: Establishing the Executive Director&rsquo\;s new 1- 3-\, and 5- year goals and accordingly amend the Agency&rsquo\;s Strategic Plan adop ted by the Authority at the June 4\, 2025 General Authority Meeting.
\n
\;
\n
\;
\n
3. \; \; \;&nb sp\; Consider Establishing\, Pursuan t to Section 92-2.5(b)(1)\, \;Hawaii Revised \;Statutes \, a Permitted Interaction Group for the Purpose of Studying the Composi tion and Structure of the Agency&rsquo\;s Boards and Identifying Opportu nities for Restructuring and/or Simplifying the Board Structure and Maki ng Findings and Recommendations.
\n
\;
\n
4. \;&n bsp\; \; \; Consider Authorizing the Executive Director t o Further Assist the Department of Business\, Economic Development and T ourism (&ldquo\;DBEDT&rdquo\;)\, and the Office of Planning and Sustaina ble Development (&ldquo\;OPSD&rdquo\;)\, under Act 252 (SLH\, 2025)\, in the Development of a Comprehensive Plan for Improvements to Waikiki Bea ch\, Honolulu\, Hawaii (&ldquo\;Comprehensive Plan&rdquo\;) and Enter in to a Memorandum of Agreement between the Hawaii Community Development Au thority (&ldquo\;HCDA&rdquo\;) and OPSD.
\n
\;
\n
IV. \; \; \; \; \; REPORT OF THE EXECUTIVE DIRECTOR
\n
5. \; \; \; Monthly Report and Othe r Status Reports
\n
a. \; \; \; \; \; \; Monthly Financial Highlights for June 2026
\n
\;
\n
V. \; \; \; \; \; \; A DJOURNMENT
\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 wil l be automatically 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 meeti ng will be reconvened and continue. To participate via audio communicati on\, please refer to the &ldquo\;Participate Via Phone&rdquo\; informati on above.
\n
If HCDA is unable to reconven e the meeting because neither audiovisual commun ication 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 Boar d Members for this meeting are available for inspection in the Board&rsquo\;s offi ce and on the HCDA website at:
\n
\;< /p>\n
https://dbedt.hawaii.gov/hcda/authorityagenda/< /a>
\n
\;
\n
PUBLIC TESTIMONY
\n
\;< /span>
\n
Oral Live Testimony
\n
\;
\n
Persons who intend to present oral testimony are encourag ed to sign up or notify the HCDA staff prior to the beginning of each meeting< /span> by submitting a request via email to: dbedt.hcda.contact @hawaii.gov or you may call the HCDA&rsq uo\;s office at (808) 594-0300. The HCDA will receive testimony in the f ollowing order: persons who signed up prior to the meeting date\, person s present in the physical location\, and persons online in the Zoom meet ing.
\n
\;
\n
All testimo ny will be limited to a maximum of three minutes pursuant to Section 92- 3\, Hawaii Revised Statutes\, and Article IV\, Section 10 of HCDA&rsquo\ ;s Bylaws. Testimony must be related to an item on the agenda. For the r ecord\, all testifiers will be asked to identify themselves using their first and last name\, pseudonym name\, or other identifier if they wish to remain anonymous. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out after which you will have 30 seconds to conclude your tes timony. Your audio will then be turned off < /span>and the Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via either of the following options:

\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; In Perso n:
\n
Upon arriving in per son\, please complete the speaker registration form at the sign-in table on the 2^nd floor of the American Brewery Building\, 547 Quee n Street\, Honolulu\, Hawaiʻi 96813. When the Chairperson asks for public testimony\, and your name\, pseudonym\, or anonymous identifier name is called\, please approach the public testim ony table\, and proceed with your testimony.
\n
\;
\n
\;
\n
\; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; 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 p rovide your name and an email address in the standard email format\, e.g .\, ****@****.com.
Please use your full name\, pse udonym name\, or other anonymous identifier name\; and if desired\, affi liation\, when joining via Zoom. \; When the Chairperson asks for public testimony \, you may click the Raise Hand button found on your Zoom screen to indi cate that you wish to testify about that specific agenda item. \; The Webinar Host will individually enable each testifier to unmute their micr ophone. \; When recognized by the Chairperson\, please un mute your microphone before speaking and mute your microphone after you have finished speaking. The Authority may remove any p erson who willfully disrupts the meeting.
\n
\;
\n
Phone:< /span>
\n
If you do not have a computer/interne t 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 in the &ldquo\;Participate Via Phone&rdquo\; option located at th e top of this meeting agenda.
\n
\;\n
Upon dialing the number\, you will be prompted to enter the Meeting ID\,< span style="font-size: 12.0pt\; font-family: 'Times New Roman'\,serif\;" > which is also listed at the top of this agenda. \; After entering the Meeting ID\, you will be as ked to either enter your panelist number or wait to be admitted into the meeting. \; Please wait un til 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 page.
\n
\;
\n
Whe n the Chairperson< span style="font-size: 12.0pt\; font-family: 'Times New Roman'\,serif\;" > asks for public testimony\, you may indicate that you want to testify by entering * followed by 9 on your ph one&rsquo\;s keypad. \; A v oice prompt will then let you know that the meeting host has been notifi ed. \; When recognized by t he Presiding Officer\, please unmute yourself by entering * and then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that you are unmuted\, and you may begin speaking. After you have finis hed speaking\, please enter * and then 6 again to mute yourself.
\n
\;
\n
Writt en Testimony
To ensure that th e public as well as the HCDA Board Members receive testimony in a timely manner\, written testimony is encouraged be submitted prior to the sche duled meeting date and time. Any written testimony submitted after such time cannot be guaranteed to be distributed in time for the meeting. Wri tten testimony may be submitted by any one of the following methods:
\n
&mid dot\; \; \; Email to: \; dbedt.hcda.contact@hawaii.gov< u>
\n
·\; \; \; We b form at: \; http://dbedt.hawaii.gov/hcda/sub mit-testimony/
\n
·\; \; \; U.S. Postal Mail sent to:
&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; Hawaiʻi Community Development Authority
\; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 547 Queen Street
\;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; Honolulu\, HI 96813
\n
·\; \; \; Facsimile (fax) to: (808) 587-0299
\n
\;
\n
Please note that written public testimony submitted to the HCDA will be treated as a public record and any contact information contained therein will be available for public i nspection and copying.
\n
\;
\n
The Authority ma y elect to convene in executive session pursuant to §\;§\; \ ;92-4 and 92‑5(a)\, Hawaiʻi Revised Statutes\, if any exce ptions set forth therein apply.
\n
\;
\n
If you need a n auxiliary aid/service or other accommodation due to a disability\, ple ase contact Francine Murray\, HCDA Community Outreach Officer\, via phon e at (808) \;594-0300 or via email at: dbedt.hcda.contact@hawaii.gov as soon as possible.
END:VEVENT END:VCALENDAR