Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda

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Kakaako - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda
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Type: Community
Date: Tuesday - 3/22/2016
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost: Free

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA

Tuesday, March 22, 2016, 7:00 p.m.

Makiki Christian Church

829 Pensacola Street

Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers shall keep their comments to under three (3) minutes, and those giving reports are urged to keep their reports to three (3) minutes or less. Please silence all electronic devices.

Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda. A two-thirds (2/3) vote (6) of this nine (9)-member Board is needed to add an item to the agenda. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis.

Social Media: When posting content about this meeting online, please use hashtag #NB11.

1. Call to Order: Chair Ryan Tam

1.1 Roll call: Ryan Tam, Chair; Larry Hurst, First Vice Chair; Duane Komine, Second Vice Chair; William Ammons; Roy Bumgarner, Secretary; Rodney Chang; Michael Zehner

2. Public Safety Reports

2.1 Honolulu Fire Department (HFD)

2.2 Honolulu Police Department (HPD)

3. Filling of Vacancies (Proof of residency required, Oath of Office as needed)

3.1 Subdistrict 1 - Official boundary description: "Beginning at the junction of King Street and Kalākaua Avenue, southeast along Kalākaua Avenue to Kapiʻolani Boulevard, thence west along Kapiʻolani Boulevard to Keʻeaumoku Street, thence northeast along Keʻeaumoku Street to King Street, thence southeast along King Street to Kalākaua Avenue."

3.2 Subdistrict 2 -- Official boundary description: "Beginning at the junction of Keeaumoku and King Streets, south along Keeaumoku Street to Kapiolani Boulevard, thence west along Kapiolani Boulevard to Pensacola Street, thence north along Pensacola Street to King Street, thence southeast along King Street to Keeaumoku Street."

4. Residents' and Community Concerns

5. Committee Reports

5.1 Health and Public Safety: Larry Hurst

5.1.1 Citizen Patrols Report

5.2 Community Relations: Duane Komine, Ryan Tam, Larry Hurst, William Ammons

5.3 Hawaii Community Development Authority (HCDA): Rodney Chang, Lindsey Doi

5.4 Legislation: Michael Zehner

5.4.1 Resolutions passed by other Neighborhood Boards

5.5 Parks and Water: Ryan Tam

5.5.1 Board of Water Supply (BWS) Report

5.6 Transportation: Ryan Tam

5.6.1 Honolulu Authority for Rapid Transportation (HART) Report: Pat Lee

5.7 Homelessness: William Ammons, Rodney Chang, Ryan Tam, Duane Komine

6. Reports of Board Members' Attendance at Other Meetings

7. Elected Officials

7.1 Mayor Kirk Caldwell's Representative: Noelle Wright, Mayor's Office of Economic Development (OED)

7.2 Councilmember Carol Fukunaga

7.3 Councilmember Ann Kobayashi: James Larson, staff

7.4 Councilmember Trevor Ozawa: Francis Choe, staff

7.5 State Representative Tom Brower

7.6 State Representative Scott Saiki: Kay Yasufuku Tam, staff

7.7 State Senator Suzanne Chun Oakland

7.8 State Senator Brickwood Galuteria: Raytan Vares, staff

7.9 Governor David Ige's Representative: Cindy McMillan (GOV) or Ryan Tsuji (GOV)

8. Presentations (Five (5) minutes each)

8.1 Department of Transportation Services (DTS): Pedestrian safety improvements at intersection of King and Isenberg.

8.2 International Union for Conservation of Nature (IUCN) World Conservation Congress Hawaii 2016 - September 1-10, 2016. Several thousand international participants from government, society, indigenous communities, business, and academia will convene at the Hawaii Convention Center to discuss environmental challenges.

8.3 2016 Honolulu Marathon Half-Marathon (Hapalua) - Sunday, April 10, 2016. Event will require the closure of Ala Moana Boulevard and other key roadways between about 4:30 a.m. and 8:00 a.m.

9. 2016 Neighborhood Plan Amendments

9.1 Consider resolution providing comments to the proposed amendments to the Neighborhood Plan, which intended to clarify and guide Neighborhood Board actions.

10. Board Administration

10.1 Election of Treasurer and any other officer(s) determined to be needed

10.2 Designation of Committee Chairs by Board Chair

10.3 Approval of the February 23, 2016 Regular Meeting Minutes

10.4 Treasurer's Report

11. Notice of Upcoming Events

11.1 Citizen Patrols: Mondays and Tuesdays, 7:00 p.m. at Sheridan Park

11.2 Public Hearing, Honolulu Liquor Commission, regarding Shirokiya Japan Village Walk (16-3506 and 16-3507), Thursday, April 14, 2016, 4:00 p.m. at the Pacific Park Plaza, floor six located at 711 Kapiʻolani Boulevard

11.3 Hawaii Scottish Festival, Saturday, April 9, 2016, 9:00 a.m.-5:00 p.m. -- 1201 Ala Moana Boulevard (Free Spirits LLC)

11.4 Hawaii Ocean Expo, Saturday-Sunday, April 9-10, 2016 Aloha Tower Pier 9

11.5 808 Youth Basketball Fundraiser, Saturday, May 7,2016 4:00 p.m.-10:00 p.m. Aloha Tower Pier 9

11.6 Night Market events -- Street Grindz, Saturdays, April 16, May 21, and June 18, 2016, 6:00 p.m.-12:00 midnight -- 685 Auahi Street

11.7 Art and Flea Street Festival, Thursdays, April 28, May 26, June 30, 2016, 1060 Ala Moana Boulevard

11.8 Public Hearing: Department of Transportation Services: Title VI, Friday, April 8, 2016, 9:30 a.m. to 11:30 a.m., Mission Memorial Hearings Room

12. Announcements

12.1 Next Meeting: The next regular meeting of the Ala Moana-Kakaʻako Neighborhood Board is scheduled for Tuesday, April 26, 2016, 7:00 p.m. at Makiki Christian Church located at 829 Pensacola Street

12.2 No loitering on Makiki Christian Church grounds after 9:00 p.m.

13. Adjournment

Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board Meetings are on ʻŌlelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.

A mailing list is maintained for interested persons and agencies to receive this board's agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant K. Russell Ho at (808) 768-3715 or e-mail kho4@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the NCO at 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the board at the meeting. If submitting written testimony, please note the board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 530 South King Street, Room 406, Honolulu, HI 96813. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

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Kakaako - Honolulu, Hawaii Event Calendar Item

Kakaako - Honolulu, Hawaii
Event Calendar Item