Ala Moana-Kakaako Neighborhood Board Meeting March 2018 Agenda

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Ala Moana-Kakaako Neighborhood Board Meeting March 2018 Agenda
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Type: Community
Date: Tuesday - 3/27/2018
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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LAST MEETING NOTES - Click here to read Ala Moana-Kakaako Neighborhood Board Meeting February 2018 Minutes minutes notes prior to the meeting scheduled below.

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

REGULAR MEETING AGENDA
Tuesday, March 27, 2018, 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

2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD)

3. Three (3) Absences letter for Jayne Cloutier

4. Filling of Vacancies (Proof of residency required, Oath of Office as needed)
4.1 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.”

5. Presentations
5.1 Festa Italiana – Cooke Street event on Saturday, October 6, 2018 – Zach Diionno
5.2 King of the Block – Car show on Cooke Street between Auahi and Pohukaina on May 5, 2018 ??? Thomas Sampaga
5.3 Biki Outreach and Summer Expansion – Justine Espiritu, Bikeshare Hawaii
5.4 Ala Wai Canal Dredging Project Update – Jeyan Thirugnanam, Department of Land and Natural Resources
5.5 ' lelo Channel Relocation – Eloise Harris, ' lelo Community Media

6. Residents’ and Community Concerns
6.1 Condition of median landscaping at Pi ikoi Street and Ala Moana Boulevard

7. Board Member Reports and Attendance at Other Meetings
7.1 Community Action Committee Report
7.2 Members Reports
7.2.1 General Plan Update
7.2.2 Removal of crosswalk at South King Street and Sheridan Street

8. Elected Official Reports
8.1 Mayor Kirk Caldwell – Deputy Director Ian Santee, Honolulu Emergency Services Department (HESD)
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 – James Stone, staff
8.7 State Senator Brickwood Galuteria – Raytan Vares, staff
8.8 Governor David Ige – Cindy McMillan, Director of Communications

9. Agency Reports
9.1 Hawaii Community Development Authority (HCDA) – Francine Wright
9.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
9.3 Honolulu Board of Water Supply (BWS)

10. Unfinished Business (Discussion/Action)
10.1 Discuss action regarding vacation or transient rentals of 30 to 180 days in Kaka ako

11. New Business (Discussion/Action)
11.1 Consider recommendation from the Community Action Committee, regarding the Ala Wai Promenade
11.2 Consider litter resolution providing comments on the Ala Moana Park Master Plan
11.3 Consider resolution regarding Kaka ako private streets issue
11.4 Consider resolution regarding transfer of Kaka ako out of HCDA
11.5 Consider resolution regarding ' lelo Community Access Channels
11.6 Consider resolution regarding removal of crosswalk at South King Street and Sheridan Street

12. Board Business
12.1 Approval of the February 27, 2018 Regular Meeting Minutes
12.2 Selection of new Board Secretary
12.3 Treasurer’s Report – Treasurer Susan Oppie

13. Permit Reviews, Hearings, and Applications
13.1 Planning Commission Public Hearing regarding amendments to Chapter 21, Revised Ordinances of Honolulu, relating to mobile commercial establishments: Wednesday, April 4, 2018 at 1:30 p.m. (Mission Memorial Conference Room, 550 South King Street)
13.2 Special Liquor License Applications:
13.2.1 328 Cooke Street (Honolulu Beerworks): Saturday, April 14, 2018 from 11:00 a.m. to 10:00 p.m.
13.2.2 1050 Queen Street (Impact HUB Art Showcase): Thursday, April 26, 2018
13.2.3 1240 Ala Moana Boulevard (Kona Nui Nights): Wednesdays, April 18, 2018, May 16, 2018, June 20, 2018, July 18, 2018, August 15, 2018, September 19, 2018, and October 17, 2018 from 5:00 p.m. to 9:00 p.m.

14. Community Neighborhood Watches:
14.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:15 p.m.;
14.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.;
14.3 Keola La i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.;
14.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m.

15. Announcements
15.1 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, April 24, 2018 at 7:00 p.m. at the Makiki Christian Church.
15.2 Upcoming Committee Meeting – The next meeting for Community Action Committee is scheduled for Thursday, April 12, 2018 at 6:00 p.m. at the Ala Moana Regional Park, McCoy Pavilion Dining Room.
15.3 Hapalua Half-Marathon – The Hapalua Half-Marathon is on Sunday, April 8, 2018. The race begins at 6:00 a.m., but Ala Moana Boulevard and other key roadways will be closed between approximately 5:30 a.m. and 8:00 a.m.
15.4 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. and every second Sunday at 6:00 p.m.
15.5 No Loitering – Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

16. 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 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 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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Ala Moana-Kakaako Neighborhood Board Meeting March 2018 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item