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 - 7/25/2017
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

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA -- INITIAL CONVENING MEETING

Tuesday, July 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 Pro Tem Ryan Tam

1.1 Roll call

2. Election of Officers to Serve from July 1, 2017 to June 30, 2018

2.1 The officers to be elected are the Chair, one or more Vice Chairs, a Secretary, a Treasurer, and any other officer(s) determined to be needed to conduct the Board's business [NP §2-14-120(b)].

3. Public Safety Reports

3.1 Honolulu Fire Department (HFD)

3.2 Honolulu Police Department (HPD)

4. Board Administration

4.1 Meeting Determination Date/Time/Location (August 2017 to June 2018)

4.2 Determination of Board Recess Schedule (August 2017 to June 2018)

4.3 Request to participate in the ʻŌlelo broadcast program or to request funds for an annual newsletter

4.4 Adoption of Oral Testimony Rules

5. Presentations (Three (3) to five (5) minutes each)

5.1 Rice Fest -- Saturday, September 9, 2017 from 3:00 p.m. to 9:00 p.m. on Auahi Street at Ward Centre

5.2 "Rock the Block" Night Market -- Saturday, September 30, 2017, Saturday, October 28, 2017, and Sunday, December 31, 2017 on Cooke Street between Pohukaina and Ala Moana Boulevard -- Burt Kawasaki, Ki Ventures

5.3 Condo Law from a Homeowner Perspective -- Lila Mower, Hui Aieo

5.4 Hawaii Meals on Wheels -- Brad Akamu

6. Residents' and Community Concerns

6.1 Petition to change location of Biki station at Kolowalu Park

7. Board Member Reports and Attendance at Other Meetings

8. Elected Official Reports

8.1 Mayor Kirk Caldwell's Representative -- Deputy Director Ian Santee, Honolulu Emergency Services Department

8.2 City Councilmember Carol Fukunaga

8.3 City Councilmember Ann Kobayashi -- James Larson, staff

8.4 City Councilmember Trevor Ozawa -- Kurt Tsuneyoshi, staff

8.5 State Representative Tom Brower

8.6 State House Speaker Scott Saiki -- Kay Yasufuku Tam, staff

8.7 State Senator Brickwood Galuteria -- Raytan Vares, staff

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

9. Agency Reports

9.1 Hawaii Community Development Authority (HCDA) -- Garett Kamemoto

9.2 Honolulu Authority for Rapid Transportation (HART) -- Pat Lee

9.3 Honolulu Board of Water Supply (BWS)

10. New Business (Discussion/Action)

10.1 Discuss Board member focus areas and establishment of committees

10.2 Discuss City Council Resolution 17-133, regarding the establishment of an off-leash dog park

10.3 Consider resolution regarding Bikeshare Hawaii pricing

11. Board Business

11.1 Approval of the June 27, 2017 Regular Meeting Minutes

11.2 Treasurer's Report

12. Permit Reviews, Hearings, and Applications

12.1 Proposed amendments to HCDA Kakaʼako Reserved Housing Rules -- Presentation and public hearing on Wednesday, August 16, 2017 at 9:00 a.m., 547 Queen Street, 2nd Floor at 9:00 a.m. Public hearing and decision-making on Wednesday, September 6, 2017 at 1:00 p.m.

12.2 Liquor Commission Hearings (held at 711 Kapiolani Boulevard, 6th Floor at 4:00 p.m.)

12.2.1 Thursday, August 10, 2017: 808 Sheridan Street -- Margaritas (Category 2)

12.2.2 Thursday, August 24, 2017: 815 Keeaumoku Street -- Club Vegas Star (Category 2, 4)

13. Announcements

13.1 Citizen Patrol Training: Monday, July 31 at 6:00 p.m. at Halekauwila Place Community Room (655 Halekauwila Street)

13.2 LeaLea Charity Run - 5K run on Saturday, August 12 at 6:00 a.m., Ala Moana Beach Park. Atkinson Street park entrance closed from about 5:45 a.m. to 7:00 a.m.

13.3 Next Meeting -- To be determined at this meeting.

13.4 ʻŌlelo Broadcasts -- Broadcasts of the Ala Moana-Kakaʼako 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.

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

14. Adjournment

• Community Neighborhood Watches:

o Mother Waldron Park (525 Cooke Street) -- Mondays, 6:00 p.m. (Early Summer Schedule);

o Sheridan Park (833 Piʻikoi Street) -- Monday/Tuesdays, 7:00 p.m.;

o Keola Laʻi Condominium (600 Queen Street) Tuesdays, 5:15 p.m.;

o Kolowalu Park (1177 Queen Street) -- 1st and 2nd Thursdays, 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.

• If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to nco@honolulu.gov at least three (3) business days prior to the 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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Ala Moana - Honolulu, Hawaii Event Calendar Item

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

Ala Moana - Honolulu, Hawaii
Event Calendar Item