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  • Ala Moana-Kakaako Neighborhood Board No.11 - Community Action Committee Meetings

  • Type: Community
    Date: Tuesday - 6/22/2021
    Time: 6:30 p.m
    Location:
    Video-Teleconference
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
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Ala Moana Neighborhood Board No. 11

 

June 2021 Agenda

 

REGULAR MEETING AGENDA

TUESDAY, JUNE 22, 2021, 6:30 P.M.

KAP LAMA HALE CONFERENCE ROOM

925 DILLINGHAM BOULEVARD, ROOM 153

Video-Teleconference (Zoom):

https://zoom.us/j/96887390562?pwd=MFZiYVByS2RRN25CZGIxNXB0Y01Cdz09

Meeting ID: 968 8739 0562

Passcode (login via computer/mobile device): NB11

Passcode (for dial-in only): 436852

Join by Phone: +1-253-215-8782 or +1-346-248-7799

Find your local number: https://zoom.us/u/aBTCAq9Ug

Social Distancing: Physical attendance at the meeting is restricted to 10 people, in accordance with the Mayor’s Emergency Order No. 2021-08. Please use the video-teleconference link, or watch the lelo 49 broadcast to the extent possible. Written testimony may be also provided to the board via email using the contact information provided on the Neighborhood Commission website. Use of facial coverings is mandatory for all meeting participants, even while speaking. Please remain 6 feet apart and sit in the designated seats.

Video-Teleconference: The Board will be making a good faith effort to provide the public with the opportunity to observe the meeting as it happens and an opportunity to provide oral testimony without a physical presence in the physical meeting room, in accordance with the Governor’s Twenty-First Proclamation Related to the Covid-19 Emergency. Please ensure that your computer or phone is muted unless you are speaking.

Rules of Speaking: Please indicate a desire to speak by (1) using the “Raise Hand” feature that is accessed via the “Reactions” button at the bottom control panel; (2) placing a comment in the chatbox; (3) activating your video camera and physically raising your hand; or (4) making a verbal request at the appropriate time. When recognized by the Chair, please keep your comments relevant and under three (3) minutes.

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 (8) of this eleven (11)-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.

1. Call to Order: Chair Ryan Tam

1.1 Roll call

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 Kal kaua Avenue, southeast along Kal kaua Avenue to Kapi olani Boulevard, thence west along Kapi olani Boulevard to Ke eaumoku Street, thence northeast along Ke eaumoku Street to King Street, thence southeast along King Street to Kal kaua Avenue.”

4. Announcements

4.1 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, July 27, 2021 at 6:30 p.m. via video-teleconference (Zoom) and in-person at the Kap lama Hale Conference Room or other location to be determined.

4.2 lelo Broadcasts – Broadcasts of the Ala Moana-Kaka ako Neighborhood Board No. 11 meetings are on lelo 49 on the first and third Thursdays at 8:00 a.m. or 2:00 p.m., and every second Sunday at 6:00 p.m. The full schedule is at https://olelo.org/tv-schedule/) or full archive at https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.html

5. Permit Reviews, Hearings, and Applications

5.1 Development proposals that require neighborhood board input are being posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.

6. Board Business

6.1 Approval of the January 26, 2021 and May 25, 2021 Regular Meeting Minutes

6.2 Attendance at other meetings

6.3 Neighborhood Updates

6.4 Treasurer’s Report

6.5 Oahu Metropolitan Planning Organization Citizen’s Advisory Committee

7. Old Business (Discussion/Action)

7.1 Discuss Ala Moana Transit Oriented Development Plan

8. Residents’ and Community Concerns (3 minutes per speaker)

8.1 Kamani Street Houseless

9. Elected Official Reports (3 minutes each)

9.1 Mayor Rick Blangiardi’s Representative - Makanani Sal , Executive Director, Mayor’s Office of Culture and the Arts

9.2 City Councilmember Carol Fukunaga (District 6)

9.3 City Councilmember Calvin Say (District 5)

9.4 City Council Chair Tommy Waters (District 4)

9.5 State Representative Adrian Tam (District 22)

9.6 State House Speaker Scott Saiki (District 26)

9.7 State Senator Sharon Moriwaki (District 12)

9.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

9.9 U.S. Congressman Ed Case – Chad Wolke, staff

10. Agency Reports (3 minutes each)

10.1 Hawaii Community Development Authority (HCDA) – Craig Nakamoto

10.2 Honolulu Authority for Rapid Transportation (HART)

10.2.1 Rail Project Update

10.3 Honolulu Board of Water Supply (BWS)

11. Board Mahalos

12. Adjournment

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 Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or contact Neighborhood Assistant Spencer Johnson via email to Spencer.johnson@honolulu.gov. Agendas and minutes are also available at http://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 three (3) business days 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, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

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