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

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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda
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Type: Community
Date: Tuesday - 4/26/2016
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, April 26, 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

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

5.5.2 Kuleana Kakaako Community Association Update -- Mother Waldron Park

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 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): Electric circulator bus network from Ala Moana Center to University of Hawaiʻi -- Mānoa and Waikiki. Consider resolution of support for federal grant application.

8.2 Bureau of Ocean Energy Management (BOEM): Overview of process to lease offshore federal waters for the development of renewable energy projects.

8.3 Progression Hawaii Offshore Wind Project: Offshore wind farm, 13 miles southwest of Waikiki.

8.4 Honolulu Triathlon: Ala Moana Boulevard lane closure from 4:00 a.m-10:00 a.m. on Sunday, May 15, 2016.

8.5 King Kamehameha Celebration Commission: Ala Moana Boulevard lane closure (makai lanes) between 10:00 a.m. and 12:00 noon on Saturday, June 11, 2016 for 100th Anniversary Floral Parade.

9. AT&T Cell Phone Tower: Discussion of a planned tower on the roof of 1350 Ala Moana Boulevard.

10. Proposed amendments to the Neighborhood Plan

10.1 Removal of legal resident aliens from voter eligibility; registration requirements; committees.

11. Neighborhood Commission Office (NCO) Fiscal Year (FY) 17 Operating Budget: Restoration of funds for training and videography.

12. Board Administration

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

12.2 Designation of Committee Chairs by Board Chair

12.3 Approval of the February 23, 2016 Regular Meeting Minutes

12.4 Approval of the March 22, 2016 Regular Meeting Minutes

12.5 Treasurer's Report

13. Notice of Upcoming Events

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

14. Announcements

14.1 The next regular meeting of the Ala Moana-Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, May 24, 2016, 7:00 p.m. at Makiki Christian Church located at 829 Pensacola Street. No loitering on Makiki Christian Church grounds after 9:00 p.m.

14.2 Ala Moana Regional Park Open House, Thursday, April 28, 6:00 p.m.-8:00 p.m., McCoy Pavilion

14.3 Monthly 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.

15. 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 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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Ala Moana - Honolulu, Hawaii Event Calendar Item

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

Ala Moana - Honolulu, Hawaii
Event Calendar Item