BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Access100//Hawaii Public Meetings//EN BEGIN:VEVENT UID:77893@access100.app DTSTAMP:20260922T163843Z DTSTART:20260924T190000Z DTEND:20260924T200000Z SUMMARY:HPHA Board of Directors - Regular Board Meeting DESCRIPTION:Council: Hawaii Public Housing Authority\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77893/details.html\n\nHAWAII PUBLIC HOUSING AUTHORITY \nNOTICE OF \nBOARD OF DIRECTORS MEETING \n1002 North School Street\, Building A \nHonolulu\, Hawaii 96817 \nThursday\, September 24\, 2026 \n9:00 a.m. \n  \n  \nAGENDA \n  \n  \nTHIS MEETING WILL BE HELD VIA ZOOM (Interactive Audio Visual conference Technology) OR TELECONFERENCE CALL (Audio-only communication) AND AT 1002 NORTH SCHOOL STREET\, BUILDING A\, HONOLULU\, HI 96817 \n  \n  \nViewing/Participating in the Meeting: \n  \nZoom: The public may participate in the Board meeting as it happens via Zoom (a free video conferencing service to hold virtual meetings online) by clicking on this link:   \nhttps://us06web.zoom.us/j/8166551024?pwd=V1QwWnc3aE96bkxmeTI4V0tIekhkZz09&omn=83425407515  When prompted\, enter the Meeting ID: 816 655 1024 and the Password: 9dn9C3 \n  \nAlternatively\, the public may also participate via telephone by calling: 1-669-900-6833.  When prompted\, callers should enter the Meeting ID: 816 655 1024 and the Password: 9dn9C3.  We request that meeting participants change the display on their device to show their first and last name to expedite roll call.  Please keep in mind that many devices will display your cellphone number if not changed. \n  \nIf the Hawaii Public Housing Authority (HPHA) loses internet or Zoom connection during the meeting where audiovisual communication cannot be maintained with all participating Board members and quorum is lost\, the meeting will automatically be recessed for 30 minutes to restore audiovisual communication.  Audio-Only Communication: If the attempt to restore audiovisual communication is unsuccessful\, all Board members\, staff\, the public may continue to participate in the Board meeting via teleconference call by calling 1-862-799-9759\, whereby audio-only communication will be established for all participants and the meeting will continue.  When prompted\, callers outside of the United States should enter the Access Code: 8232649. \n  \nPhysical Meeting Location: \n  \nThe public may also attend the meeting at 1002 North School Street\, Building A\, Honolulu\, HI 96817\, which will be connected via Zoom to the remote meeting.  At this time\, no Board members are scheduled to be physically present at this location. \nProviding/Submitting Testimony – Written\, Oral\, Audiovisual:  \n  \nInterested persons can submit written testimony in advance of each meeting that will be distributed to the Board members prior to the meeting.  Written testimony should indicate the relevant agenda item.  Submit written testimony via email to angela.j.nabua@hawaii.gov or via postal mail to the Hawaii Public Housing Authority at P.O. Box 17907\, Honolulu\, HI 96817.  We request that written testimony be submitted no later than 48 hours prior to the scheduled meeting to ensure that the testimony may be distributed to the Board prior to the meeting.  Late written testimony will be distributed to the Board at the meeting and retained as part of the record and distributed to the Board members as soon as practicable\, but we cannot ensure they will receive it with sufficient time for review prior to decision-making on the agenda item in question. \n  \nThe Board will also consider public testimony given at the meeting on any item relevant to this agenda.  Pursuant to Section 92-3\, Hawaii Revised Statutes\, and Section 17-2000-18\, Hawaii Administrative Rules\, the Board may limit public testimony to three minutes per agenda item and shall only accept oral testimony related to items on the agenda. \n  \nIndividuals may submit oral testimony during the meeting by sending an email request to angela.j.nabua@hawaii.gov no later than Tuesday\, September 22\, 2026\, or by using the “Raise Hand” feature in Zoom\, or by physically raising their hand on camera or in the public conference room and waiting to be called upon by the Chairperson.  Individuals providing audiovisual oral testimony by using the “Raise Hand” feature in Zoom\, clicking the “Unmute” icon to talk\, and clicking the “Start Video” icon to turn camera on should also wait to be called upon by the Chairperson. \n  \nExecutive Session:  If or when the Board of Directors enter executive session\, all non-Board members will be moved to the virtual waiting room by the HPHA.  Individuals are welcome to wait in the virtual waiting room and will be readmitted to the meeting at the end of the executive session. \n  \n  \nI.          CALL TO ORDER/ESTABLISHING QUORUM \n  \n  \nII.         APPROVAL OF MINUTES \n  \nAnnual Meeting Minutes\, July 16\, 2026 \nRegular Meeting Minutes\, July 16\, 2026 \n  \n  \nIII.        DISCUSSION AND/OR DECISION MAKING \n  \nA.        To Appoint No Less Than One (1) and No More Than Four (4) Directors to the HHA Wilikina Apartments Project\, Inc. Board of Directors \n  \nB.        To Approve Resolution No. 26-07 Authorizing the Executive Director or His Designee to Prepare\, Execute\, and Submit Demolition and Disposition Applications (HUD Forms 52860 and 52860-A) to the U.S. Department of Housing and Urban Development’s Special Applications Center for the Mayor Wright Homes Redevelopment\, Phase 1B and 1C located in Honolulu\, Hawaii\, (TMK No. 1-7-029:003) \n  \nC.        To: (1) Approve the Hawaii Public Housing Authority’s (“HPHA”) Proposed Financing Structure of the Mayor Wright Homes Phase 1A Redevelopment located at Tax Map Key (“TMK”) No. 1-7-029:003\; and (2) Authorize the Executive Director to Undertake All Actions Necessary to Finalize Closing Documents for Board Approval Prior to Financial Closing \n  \nD.        To: (1) Adopt Chapter 17-2041\, Hawaii Administrative Rules\, Entitled “Rent Supplement Program for Kupuna\,” Which Shall Govern the Requirements for Participation by Eligible Families and Housing Owners in the Rent Supplement Program for Kupuna as Administered by the Authority\; and (2) Authorize the Executive Director to Take All Actions Necessary Under Chapter 91\, Hawaii Revised Statutes\, and the Governor’s Administrative Directive No. 25-04 to Implement Chapter 17-2041\, Hawaii Administrative Rules\, Entitled “Rent Supplement Program for Kupuna\,” Including Making technical and other non-substantive revisions to Formatting as May Be Required \n  \nE.        Presentation by Highridge Costa and Form Partners Regarding a Quarterly Status Update on Predevelopment and Development Achievements Related to the Ka Lei Momi Redevelopment Project \n  \n  \nIV.       REPORTS \n  \nA.        Executive Director’s Report: \n  \nMonthly reports are included in the Board packet.  Meeting updates will include the following: \n  \n·         Status of HUD’s Scheduled Inspections of HPHA’s Asset Management Projects Statewide \n·         Status of Section 8 Subsidy Programs Lease-up Rates\, Funding for Kupuna Rent Supplement Program \n  \n  \nThe Board agenda and packet materials\, which include meeting minutes listed under item II\, a written description and narrative discussion of each item and supporting documents listed under item III\, and the monthly Executive Director’s Report listed under item IV\, for this meeting are available for inspection on the HPHA’s website: https://hpha.hawaii.gov/about-the-hpha/meeting-packets and are available for in person review at the Board’s office located at 1002 North School Street\, Building E\, Honolulu\, HI 96817.  Please note that the Board packet is dated September 17\, 2026\, but is intended for use at the September 24\, 2026 meeting.   Written testimony is provided to the Board prior to the start of the meeting\, when practicable.  Once the meeting has started\, the HPHA cannot guarantee that the Board will receive late written testimony prior to hearing any specific item. \n  \nIf you need an auxiliary aid/service or other accommodation due to a disability\, contact Ms. Angela Nabua by telephone at (808) 832-4682 or by email at angela.j.nabua@hawaii.gov as soon as possible\, preferably by close of business three days prior to the meeting date.  Requests should be made as early as possible to have a greater likelihood of being fulfilled.  If a response is received after Tuesday\, September 22\, 2026\, we will try to obtain the auxiliary aid/service or accommodation\, but we cannot guarantee that the request will be fulfilled.  Upon request\, this notice is available in alternate/accessible formats. \n  \n  \n  LOCATION:1002 North School Street\, Building A Conference Room Honolulu\, Hawaii 96817 END:VEVENT END:VCALENDAR