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

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

LAST MEETING NOTES - Click here to read Ala Moana - Kakaako Neighborhood Board No. 11 Meeting Minutes For TUESDAY, OCTOBER 25, 2016 Posted minutes notes prior to the meeting scheduled below.

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

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA
Tuesday, November 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.

1. Call to Order: Chair Ryan Tam
1.1 Roll call: Ryan Tam, Chair; Larry Hurst, First Vice Chair; Michael Zehner, Second Vice Chair; Roy Bumgarner, Secretary; William Ammons; Rodney Chang

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."
3.3 Subdistrict 3 -- Official boundary description: "Beginning at the junction of King and Pensacola Streets, south along Pensacola Street to Kapi'olani Boulevard, thence southeast along Kapi'olani Boulevard to Kalākaua Avenue, thence southeast along Kalākaua Avenue to the Ala Wai Canal, thence southwest along the Ala Wai Canal and a line extending through the channel of the yacht basin, thence along the coastline in a westerly direction to the western property line of the Ala Moana Regional Park, thence north along the western property line of the Ala Moana Regional Park to Ala Moana Boulevard, thence west along Ala Moana Boulevard to Ward Avenue, thence northeast and north along Ward Avenue to King Street, thence east along King Street to Pensacola Street."

4. Presentations (Five (5) minutes each)
4.1 Prospac Tower, 627/629/631/641/651 Keeaumoku Street and 1518 Makaloa Street -- Keith Kurahashi
4.2 Hawaii Ocean Plaza Project, 1362 Kapiolani Boulevard -- Jay Fang

5. Residents' and Community Concerns

6. Committee Reports
6.1 Health and Public Safety: Larry Hurst
6.1.1 Citizen Patrols Report
6.2 Community Relations: Ryan Tam, Larry Hurst, William Ammons
6.3 Hawaii Community Development Authority (HCDA): Rodney Chang
6.4 Legislation: Michael Zehner
6.5 Parks and Water: Ryan Tam
6.5.1 Board of Water Supply (BWS) Report
6.6 Transportation: William Ammons
6.6.1 Honolulu Authority for Rapid Transportation (HART) Report: Pat Lee
6.7 Homelessness: William Ammons, Rodney Chang, Ryan Tam

7. Reports of Members' Attendance at Other Meetings

8. Elected Officials
8.1 Mayor Kirk Caldwell's Representative: Noelle Wright, Mayor's Office of Economic Development
8.2 Councilmember Carol Fukunaga
8.3 Councilmember Ann Kobayashi; James Larson, staff
8.4 Councilmember Trevor Ozawa; Francis Choe, staff
8.5 State Representative Tom Brower
8.6 State Representative Scott Saiki; Kay Yasufuku Tam, staff
8.7 State Senator Karl Rhoads
8.8 State Senator Brickwood Galuteria; Raytan Vares, staff
8.9 Governor David Ige's Representative: Cindy McMillan, Office of the Governor

9. New Business (Discussion/Action)
9.1 Discussion of community thankfulness.

10. Board Administration
10.1 Approval of the October 25, 2016 Regular Meeting Minutes
10.2 Treasurer's Report

11. Notice of Upcoming Events
11.1 Kuleana Kakaʻako -- Wednesday, November 30, 2016 at 6:00 p.m. at Na Mea Hawaii, Ward Warehouse (1050 Ala Moana Boulevard)
11.2 Liquor Commission Hearings (4:00 p.m., 711 Kapiolani Boulevard, 6th Floor)
11.2.1 Thursday, December 15, 2016: Club Crystal, 1362-A Kapiolani Boulevard -- Change of trade name
11.2.2 Thursday, December 15, 2016: HI Steaks, 1450 Ala Moana Boulevard, #800 -- Category 2 (live music/dancing)
11.2.3 Thursday, December 15, 2016: The Skyblue Restaurant, 825 Keeaumoku Street, #I-113 -- Category 2 (live music/dancing)
11.2.4 Thursday, January 5, 2017: Nobu Honolulu, 1188 Ala Moana Boulevard, Space #100 -- Category 2 (live music/dancing)

12. Announcements
12.1 December Recess -- The Ala Moana/Kakaʻako Neighborhood Board No. 11 will recess in December 2016.
12.2 Next Meeting -- The next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, January 24, 2017, 7:00 p.m. at Makiki Christian Church, 829 Pensacola Street.
12.3 ʻŌlelo Broadcasts -- Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board No. 11 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.
12.4 No Loitering -- Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

13. Adjournment

• Community Neighborhood Watches: Mother Waldron Park (525 Cooke St) - Mondays, 5:30 p.m.; Sheridan Park (833 Piikoi St) - Monday/Tuesdays, 7) p.m.; Keola La'i Condominium (600 Queen Street) - Tuesdays, 5:15 p.m.; Kolowalu Park (1177 Queen Street) - 1st and 3rd Tuesdays, 6:00 p.m.
• When posting content about this meeting online, please use hashtag #NB11.
• 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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Governor's Office

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Treasurer's Report
Notices and Announcements

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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