BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286015//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261031T025254Z DTSTART:20261104T094500 DTEND:20261105T000000 SUMMARY:HCDA At-Large Board Meeting UID:20261031T025254Z-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 DEVELOPMENT AUTHORITY

AT-LARGE REGULAR BOARD MEETING

Wednesday\ , November 4\, 2026

9:45 a.m.

\nAGENDA

\;\n

\n\n\n\n\n\n\n

In accordance with Section 9 2-3.7\, Hawaiʻi Revised Statutes\, the Hawaiʻi Community Develo pment Authority (&ldquo\;HCDA&rdquo\;) At-Large Board Meeting will be co nvened remotely via Zoom and in person at the physical meeting site set forth below. The public is welcome to register to participate and view t he Board Meeting as follows:

Zoom Credentials

Webinar ID: 826 3005 2715

Passco de: 553394

Partici pate Remotely Via Zoom Webinar
To participate remotely\, please u se the following link:

https://us06web.zoom.us/j/8263005271 5?pwd=uCSbUFIP5eL1NqXKXgoV1y6UDmDUgg.gCCwlVLnFwSqKrLo

Participant Via Phone

Dial: \; (669) 900 &ndash\; 6833

 \;\n

Attend and View the Remote Board Meeti ng at the Following Physical Meeting Site:

Hawai ʻi Community Development Authority

American Brewery Building

547 Queen Street\, 2^nd Floor Board Room

Honolulu\, Hawai ʻi 96813

I. \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; CALL TO ORDE R/ROLL CALL

II. \; \;&n bsp\; \; \; \; APPROVAL OF MINUTES

1. \; \; \; Regular Meeting Minutes of Se ptember 2\, 2026

III. \; \; \; \; DE CISION MAKING

2. \; \; \; \; \; \; \;&nb sp\; Consider Authorizing the Executive Director to Initiate Admi nistrative Rulemaking to (1) Repeal Title 15\, Chapter 19\, Hawaiʻi Admi nistrative Rules (HAR)\, Relating to the District-Wide Improvement Progr am\, Adopted by the Hawaiʻi Community Development Authority (HCDA) in Au gust 1984\, (2) Promulgate New District-Wide Improvement Program Rules P ursuant to Section 206E-6\, Hawaiʻi Revised Statutes (HRS)\, and (3) Con duct Public Hearings to Repeal the Existing Rules and Adopt the New Rule s in Accordance with Chapters 91 and 206E\, HRS.\n

3. \; \; \;& nbsp\; \; \; \; \; Consider Authorizing the Executive Director\, Under Act 252 (SLH 2025)\, to Accept the Assignment from the Agribusiness Development Corp oration of that Certain Ralph S. Inouye Co.\, Ltd. Design Build Construc tion Contract dated June 13\, 2025 for the High-Pressure Processing Faci lity Located at the Central Oahu Agriculture and Food Hub in Whitmore Vi llage\, Wahiawa\, Oahu.

\n
\;
\n
IV. \;&nbs p\; \; \; \; REPORT OF THE EXECUTIVE DIRECTOR
\n
4. \; \; \; Monthly Report and Other Status Reports
\n
~~a. \; \; \; \; \; \;~~ ~~< !--[endif]-->Approved Act 252 project updates~~
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; i. \; \; \; \; \; Waikiki Beach Sand Stabilization
\n
\; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; ii. \; \; \; \; \; Central Oa hu Agriculture and Food Hub
\n
\; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; iii. \; \; \; \; \; Mobile Travel Workshop
\n
\;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; iv. \; \;&nb sp\; \; \; Summer Streets Program
\n
b. \; \; \; \; \; Monthly Financial Highlights for August-September 2026
\n
\;
\n
V. \; \; \; \; \; \; AD JOURNMENT
\n
\;
\n
In accordance w ith 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 automatically re cessed for up to thirty (30) minutes\, during which time\, an attempt to restore audiovisual communication will be made. If HCDA is able to rees tablish 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 neither audiovisual com munication nor audio communication can be re-established within thirty ( 30) minutes\, the meeting will be automatically terminated.
\ n
&n bsp\;
\n
The Board meet ing agenda and meeting materials provided to the Board Members 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 in tend to present oral testimony are encouraged to s ign up or notify the HCDA staff prior to the beginning of each meeting by subm itting 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 who 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 maximum of three minutes pursuant to Section 92-3\, Hawaii Revised Statutes\, and A rticle IV\, Section 10 of HCDA&rsquo\;s Bylaws. Testimony must be relate d to an item on the agenda. For the record\, all testifiers will be aske d to identify themselves using their first and last name\, pseudonym nam e\, 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 testimony. Y our audio wi ll then be turned off and the Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via eit her of the following options:

\n
\; \; \; \; \; \; \; \ ; \; \; \; \; & nbsp\; \; \; \; In Person:
\n
Upon arriving in person\, please complete the speaker registration form at the sign-in table on the 2^nd floor of the American Brewer y Building\, 547 Queen Street\, Honolulu\, Hawaiʻi 96813. When the C hairperson asks for public testimony\, and your name\, pseudonym\, or anonymous identifier name is called\, please appro ach the public testimony table\, and proceed with your testimony.
\n
\;
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Zoom:
\n
Oral\, live testimony may be pr ovided remotely via the Zoom link provided at the top 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 ident ifier name\; and if desired\, affiliation\, when joining via Zoom. \; When the Cha irperson asks for public testimony\, you may click the Raise Hand button found on your Zoom screen to indicate that you wish to testify about th at specific agenda item. \; The Webinar Host will individually enable e ach testifier to unmute their microphone. \; When recognized by the Chairperson\, please unmute your microphone before speaking a nd mute your microphone after you have finished speaking. The Authority may remove any person who willfully disrupts the meeti ng.
\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 in the &ldquo\;Participat e 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 Meeting ID\, wh ich 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 mee ting. \; Please wait until you are admitted into the meeting\, as no panelist numbers will be issued. You may also be asked to input the mee ting passcode\, which can be found at the top of this agenda on the firs t page.
\n
\;
\n
When the Chairperson asks for public testimony\, you may indicate t hat 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 meet ing host has been notified. \; When recognized by the Presiding Officer\, please unmute yourself by entering * and then 6 on your phone&r squo\;s keypad. \; A voice prompt will let you know that you are unmuted\, and you may begin speaki ng. After you have finished speaking\, please enter * a nd then 6 again to mute yourself.
\n
\;
\n
Wri tten Testimony
To ensure that the public as well as the HCDA Board Members receive testimony in a time ly manner\, written testimony is encouraged be submitted prior to the sc heduled meeting date and time. Any written testimony submitted after suc h time cannot be guaranteed to be distributed in time for the meeting. W ritten testimony may be submitted by any one of the following methods:
\n
·\; \; \; Email to: \; dbedt.hcda.contac t@hawaii.gov
\n
·\;&nbs p\; \; Web form at: \; http://dbedt.hawaii.gov/hcda/submit-testimony/
\n
·\; \; \; U.S. Postal Mail sent to:
\; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Hawaiʻi Community Development Authority
\; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; 547 Queen Street
\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; Hono lulu\, HI 96813
\n
·\; \; \; < !--[endif]-->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 inspection a nd copying.
\n
\;
\n
The Authority may elect to convene in executive s ession pursuant to §\;§\; \;92-4 and 92‑5(a)\, Hawaiʻi Revised Statutes\, if any exceptions set forth therein apply. 
\n
\;
\n
If you need an auxiliary aid/service or other accommodation due to a disability\, please contact Francine Murray\, HCD A 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 DEVELOPMEN T AUTHORITY
\n
AT-LARGE REGULAR BOARD MEETING
\n
Wednesday\, No vember 4\, 2026
\n
9:45 a.m.
\n
&nbs p\;
\n
AGENDA
\n
\;
\n
\n\n\n\n\n\n
\n
\;
\n
In accordan ce with Section 92-3.7\, Hawaiʻi Revised Statutes\, the Hawaiʻi Community Development Authority (&ldquo\;HCDA&rdquo\;) At-Large Board M eeting will be convened remotely via Zoom and in person at the physical meeting site set forth below. The public is welcome to register to parti cipate and view the Board Meeting as follows:
\n
\;
\n
Zoom Credentials
\n
Webinar ID: 826 3005 2715
\n
Passcode: 553394
\n
\;
\n
Participate Remotely Via Zoom Webinar
To participate re motely\, please use the following link:
\n
https://us06web.zoo m.us/j/82630052715?pwd=uCSbUFIP5eL1NqXKXgoV1y6UDmDUgg.gCCwlVLnFwSqKrLo
\n
\;
\n
Participant Via Phone
\n
Dial: \; (669) 900 &ndash\; 6833
\n
\;
\n
Attend and View the R emote Board Meeting at the Following Physical Meeting Site:
\n
Hawaiʻi Community Developm ent Authority
\n
American Brewery Building
\n
547 Queen Street\, 2^nd Floor Board Room
\n
Honolulu\, Hawaiʻi 96813
\n
\;
\n\n
\n
\n
\;
\n
I. \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; CALL TO ORDER/ROLL CALL
\n
\;
\n
II. \; \; \; \; \; \; APPROVAL OF MINUTES
\n
1. ~~\; \; \;~~ ~~Regular Meet ing Minutes of September 2\, 2026~~
\n
\;
\n
III. \; \; \; \; DECISION MAKING
\n
2. \; \; \; \; \; \; \; \; Consider Authorizing the Executive Director to Initiate Administrative Rulemaking to (1) Repeal Title 15\, Chapter 19\, Hawaiʻi Administrative Rules (HAR)\, Relating to the District-Wide Improvement Program\, Adopted by the Hawaiʻi Community Development Autho rity (HCDA) in August 1984\, (2) Promulgate New District-Wide Improvemen t Program Rules Pursuant to Section 206E-6\, Hawaiʻi Revised Statutes (H RS)\, and (3) Conduct Public Hearings to Repeal the Existing Rules and A dopt the New Rules in Accordance with Chapters 91 and 206E\, HRS.
\n
\;
\n
3. \; \; \; \; \; \; \; \; Consider Authorizing the Executive Director\, U nder Act 252 (SLH 2025)\, to Accept the Assignment from the Agribusiness Development Corporation of that Certain Ralph S. Inouye Co.\, Ltd. Desi gn Build Construction Contract dated June 13\, 2025 for the High-Pressur e Processing Facility Located at the Central Oahu Agriculture and Food H ub in Whitmore Village\, Wahiawa\, Oahu.
\n
\;
\n
IV. \; \; \; \; \; REPORT OF THE EXECUTIVE DIRECTOR
\n
4 . \; \; \; Monthly Report and Other Status Reports
\n
a. \; \; \; \; \; \; Approved Act 252 project updates
\n
Waikiki Beach Sand Stabili zation
\n
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; ii. \; \; \; \; \ ; Central Oahu Agriculture and Food Hub
\n
&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; iii. \;&n bsp\; \; \; \; Mobile Travel Workshop
\n
 \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; iv. \; \; \; \; \; Summer Streets Program\n
b. \; \;&n bsp\; \; \; Monthly Financial Highlights for August-Septemb er 2026
\n \;~~\n~~
~~V. \; \; \; \; \; \; ADJOURNMENT~~
\n
\;
\nIn 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 automatically recessed for up to thirty (30) minutes\, during which tim e\, an attempt to restore audiovisual communication will be made. If HCD A is able to reestablish audio communication only\, the meeting w ill be reconvened and continue. To participate via audio communication\, please refer to the &ldquo\;Participate Via Phone&rdquo\; information a bove.
\n
If HCDA is unable to reconvene the meeting because neithe r audiovisual communication nor audio communication can be re-establishe d within thirty (30) minutes\, the meeting will be automatically termina ted.
\n
\;
\n
The Board meeting agenda and meeting materials provided to the Board Members 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/hcd a/authorityagenda/
\n
\;
\n
PUBLIC TESTIMONY
\n
\;
\n
Oral Live Testimo ny
\n
\;
\n
Persons who intend to present oral testimony are encouraged to sign up or notify the HCDA staff prior t o 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 (8 08) 594-0300. The HCDA will receive testimony in the following order: pe rsons who signed up prior to the meeting date\, persons present in the p hysical 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\, Hawaii Revised Statutes\, and Article IV\, Section 10 of HCDA&rsquo\;s Bylaws. Testimo ny must be related to an item on the agenda. For the record\, all testif iers will be asked to identify themselves using their first and last nam e\, pseudonym name\, or other identifier if they wish to remain anonymou s. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out aft er which you will have 30 seconds to conclude your testimony. Your audio will then be turned off and t he Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via either of the following options:

\n
~~\; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; In Person:~~
\n
Upon arriving in person\, please complete the speaker registration form at the sign-in table on the 2^nd floor of th e American Brewery Building\, 547 Queen Street\, Honolulu\, Hawai ʻi 96813. When the Chairperson asks for public test imony\, and your name\, pseudonym\, or anonymous identifier name is call ed\, please approach the public testimony table\, and proceed with your testimony.
\n
\;
\n
\; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; Zoom:
\n
Oral\, live te stimony may be provided remotely via the Zoom link provided at the top o f this age nda. 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 othe r anonymous identifier name\; and if desired\, affiliation\, when joining via Zoom . \; When the Chairperson asks for public testimony\, you may click the Raise Hand button found on your Zoom screen to indicate that you wish to testify about that specific agenda item. \; The Webinar Host will indi vidually enable each testifier to unmute their microphone. \; When reco gnized by the Chairperson\, please unmute your microphone before speaking and mute your microphone after you have fi nished speaking. The Authority may remove any person who willfully d isrupts 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 me eting with audio-only access by calling the phone number listed in the & ldquo\;Participate Via Phone&rdquo\; option located at the top of this m eeting agenda.
\n
\;
\n
Upon dialing the number\, you will be prom pted to enter the Meeting ID\, which is also listed at the top of this agenda. \; After entering the Meeting ID\, y ou will be asked to either enter your panelist number or wait to be admi tted into the meeting. \; P lease wait until you are admitted into the meeting\, as no panelist numbers will be issu ed. You may also be asked to input the meeting passcode\, which can be found at the top of this a genda on the first page.
\n
\;
\n
When the Chairperson asks for public testimony\, y ou 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 k now that the meeting host has been notified. \; When recognized by the Presiding Officer\, please u nmute 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 finished speaking\, please 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 te stimony in a timely manner\, written testimony is encouraged be submitte d prior to the scheduled meeting date and time. Any written testimony su bmitted after such time cannot be guaranteed to be distributed in time f or the meeting. Written testimony may be submitted by any one of the fol lowing methods:
\n
·\; \; \; < !--[endif]-->Email to: \; ~~dbedt.hcda.contact@hawaii.gov~~
\n
·\; \; \; Web f orm at: \; http://dbedt.hawaii.gov/hcda/submit -testimony/
\n
·\; \; \; < !--[endif]-->U.S. Postal Mail sent to:
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; Hawaiʻi Community Development Authority \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 547 Queen Street
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; Honolulu\, HI 96813
\n
&mi ddot\; \; \; Facsimile (fax) to: (808) 587-0299
\n
\;
\n
Please note that written public testimony submitted to the HCDA will be treated as a public recor d and any contact information contained therein will be available for pu blic inspection and copying.
\n
\;
\n
The Authority may elect to conve ne in executive session pursuant to §\;§\; \;92-4 and 92‑5(a )\, Hawaiʻ i Revised Statutes\, if any exceptions set forth therein apply.
\n
\;
\n
If you need an auxiliary aid/ service or other accommodation due to a disability\, please contact Fran cine Murray\, HCDA Community Outreach Officer\, via phone at (808) \ ;594-0300 or via email at: dbedt.hcda.contact@hawaii.gov as soon as possible.
END:VEVENT END:VCALENDAR