Ala Moana-Kakaako Neighborhood Board Meeting April 2018 Agenda

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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board Meeting April 2018 Agenda
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Type: Community
Date: Tuesday - 4/24/2018
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 March 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, April 24, 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. Filling of Vacancies (Proof of residency required, Oath of Office as needed)
3.1 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.”

4. Presentations
4.1 Ala Moana Regional Park and Ocean Safety Division Plans - James D. Howe, Jr., Director, Honolulu Emergency Services Department and Jeanne Ishikawa, Deputy Director, Department of Parks and Recreation
4.2 The Central Ala Moana 201H Affordable Housing Tower (1391 Kapiolani Boulevard) – Lowell Chun
4.3 Small Cell Wireless Network Installation – Allen Kam, Mobilitie Solutions
4.4 Ward Village Block I Project – Ko ula (1020 Auahi Street) – Todd Apo, The Howard Hughes Company

5. Residents’ and Community Concerns

6. Board Member Reports and Attendance at Other Meetings
6.1 Community Action Committee Report
6.2 Chair’s Report

7. Elected Official Reports
7.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Department of Emergency Services
7.2 City Councilmember Carol Fukunaga
7.3 City Councilmember Ann Kobayashi – James Larson, staff
7.4 City Councilmember Trevor Ozawa – Kurt Tsuneyoshi, staff
7.5 State Representative Tom Brower
7.6 State House Speaker Scott Saiki – James Stone, staff
7.7 State Senator Brickwood Galuteria – Raytan Vares, staff
7.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications
8. Agency Reports
8.1 Hawaii Community Development Authority (HCDA) – Francine Murray
8.1.1 Transfer of Waterfront Park, Gateway Parks, and Kewalo Basin Park to the City
8.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
8.3 Honolulu Board of Water Supply (BWS)

9. Unfinished Business (Discussion/Action)
9.1 Consider resolution, providing comments on the Ala Moana Park Master Plan
9.2 Consider resolution, regarding removal of crosswalk at South King Street and Sheridan Street

10. New Business (Discussion/Action)
10.1 Consider resolution in support of the Hawaii Lantern Floating Ceremony
10.2 Consider resolution, regarding removal of crosswalks at Waimanu Street and Queen Street, and South King Street and Cooke Street
10.3 Discuss Bill 89 (2017) CD1 – Relating to Traffic

11. Board Business
11.1 Approval of the March 27, 2018 Regular Meeting Minutes
11.2 Selection of New Secretary
11.3 Treasurer’s Report – Treasurer Susan Oppie

12. Permit Reviews, Hearings, and Applications
12.1 Special Liquor License:
12.1.1 1170 Auahi Street – May 4, 2018 from 5:00 p.m. to 9:00 p.m.
12.1.2 1240 Ala Moana Boulevard – May 4, 2018 from 4:00 p.m. to 10:00 p.m.
12.1.3 1170 Auahi Street – August 17, 2018 and November 9, 2018 from 5:00 p.m. to 9:00 p.m.
12.1.4 685 Auahi Street – June 16, 2018; August 18, 2018; and October 20, 2018 from 5:00 p.m. to 11:59 p.m.

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

14. Announcements
14.1 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, May 22, 2018 at 7:00 p.m. at the Makiki Christian Church.
14.2 Upcoming Committee Meetings – The next meeting for Community Action Committee is scheduled for Thursday, May 10, 2018 at 6:00 p.m. at the Ala Moana Regional Park, McCoy Pavilion Dining Room.
14.3 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.
14.4 No Loitering – Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

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 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 - Honolulu, Hawaii Event Calendar Item

Ala Moana-Kakaako Neighborhood Board Meeting April 2018 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item