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 - 4/25/2017
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

REGULAR MEETING AGENDA

Tuesday, April 25, 2017, 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; Michelle Foyt, Treasurer; William Ammons, Rodney Chang, Bob Armstrong, and Chris Chung

2. Public Safety Reports

2.1 Honolulu Fire Department (HFD)

2.2 Honolulu Police Department (HPD)

3. Good Neighbor Awards

3.1 Charlie and Diana Lorenz (Tam)

3.2 Anthony Aalto (Armstrong)

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

4.1 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."

5. Presentations (Five (5) minutes each)

5.1 Hawaii National Guard Youth Challenge Academy in Kapolei -- Benjaline Maiava

5.2 Keawe Street Green Infrastructure Retrofit -- Jolie Wanger, Smart Trees Pacific

5.3 Biki Launch -- Benjamin Travino, BikeShare Hawaii

5.4 Nohona Hale Affordable Micro Housing Project (630 Cooke Street) -- Marian Gushiken, EAH Housing

5.5 Thomas Square Project Update -- Director Guy Kaulukukui, Department of Enterprise Services

6. Residents' and Community Concerns

7. Committee Reports

7.1 Health and Public Safety -- Larry Hurst

7.1.1 Citizen Patrols Report

7.2 Community Relations -- Bob Armstrong, Larry Hurst, William Ammons

7.3 Hawaii Community Development Authority (HCDA) -- Rodney Chang

7.4 Legislation -- Michael Zehner and Michelle Foyt

7.5 Parks and Water -- Ryan Tam

7.5.1 Board of Water Supply (BWS) Report

7.6 Transportation -- Bob Armstrong and William Ammons

7.6.1 Honolulu Authority for Rapid Transportation (HART) Report -- Pat Lee

7.6.2 Makakilo/Kapolei/Honokai Hale Neighborhood Board No. 34 Maglev proposal

7.7 Homelessness -- William Ammons, Rodney Chang, and Ryan Tam

7.8 Education -- Michelle Foyt

8. Reports of Members' Attendance at Other Meetings

9. Elected Officials

9.1 Mayor Kirk Caldwell's Representative -- Deputy Director Ian Santee, Department of Emergency Services

9.2 Councilmember Carol Fukunaga

9.3 Councilmember Ann Kobayashi -- James Larson, staff

9.4 Councilmember Trevor Ozawa -- Francis Choe, staff

9.5 State Representative Tom Brower

9.6 State Representative Scott Saiki -- Kay Yasufuku Tam, staff

9.7 State Senator Brickwood Galuteria -- Raytan Vares, staff

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

10. Old Business (Discussion/Action)

10.1 Consider resolution providing comments on General Plan update

10.2 Consider resolution to request an annual Board member conference and training

10.3 Consider resolution to request extension of left turn prohibition from Ward Avenue to Hotel Street beyond current hours and creation of a loading zone in front of Blaisdell Center

11. New Business (Discussion/Action)

11.1 Discuss changes to HCDA Reserved Housing Rules and consider resolution providing comments

12. Board Administration

12.1 Selection of Board Officer (Secretary)

12.2 Approval of the March 28, 2017 Regular Meeting Minutes

12.3 Treasurer's Report -- Treasurer Michelle Foyt

13. Permit Reviews / Hearings

13.1 Liquor Commission Hearings -- Thursday, May 18, 2017 at 711 Kapiʻolani Boulevard, 6th Floor, 4:00 p.m.

13.1.1 Lucky Strike Honolulu (1450 Ala Moana Boulevard) -- Category 2 (Live entertainment/dancing)

13.2 HCDA Development Permits under Review and Hearings (547 Queen Street, 2nd Floor)

13.2.1 Kakaʻako Reserved Housing Rules -- Public Hearings on Thursday, May 3, 2017 at 1:00 p.m., Wednesday, May 17, 2017 at 9:00 a.m.; Decision-Making hearing on Wednesday, May 31, 2017 at 9:00 a.m.

13.2.2 Construction of a new thatched Hale Pili at Hawaii Mission Houses, 533 South King Street -- Decision-making hearing on Wednesday, June 7, 2017 at 1:00 p.m.

14. Upcoming Events

14.1 "Finding Value(s) in the Hawai'i Democratic Party" Panel Discussion -- Saturday, May 6, 2017 at 10:00 a.m., Hawaii Pacific University Multipurpose Room, 1 Aloha Tower Drive

14.2 Beer Mile Fun Run -- Saturday, June 24, 2017, 5:00 p.m. to 7:00 p.m., Cooke Street (Ala Moana Boulevard to Pohukaina Street)

14.3 "H3T -- Race to the Base" -- Saturday, October 21, 2017, 6:30 a.m., Ala Mona Beach Park

15. Announcements

15.1 Neighborhood Board Elections -- Friday, April 28, 2017 to Friday, May 19, 2017. If you voted in the 2016 State elections, you are automatically eligible to vote in the 2017 Neighborhood Board elections. Registered voters, including military personnel, military family members, and legal resident aliens, will be mailed an electronic code, which can then be used to submit an online ballot.

15.2 Next Meeting -- The next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, May 23, 2017, 7:00 p.m. at Makiki Christian Church, 829 Pensacola Street.

15.3 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.

15.4 No Loitering -- Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

16. Adjournment

• Community Neighborhood Watches: Mother Waldron Park (525 Cooke Street) -- Mondays, 5:30 p.m.; Sheridan Park (833 Piʻikoi Street) -- Monday/Tuesdays, 7:00 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.

• 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 Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; 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