Ala Moana-Kakaako Neighborhood Board Meeting August 2018 Agenda

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Ala Moana-Kakaako Neighborhood Board Meeting August 2018 Agenda
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Type: Community
Date: Tuesday - 8/28/2018
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 Community Action Committee June 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, August 28, 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. Elected Official Reports
3.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department (HESD)
3.2 City Councilmember Carol Fukunaga
3.3 City Councilmember Ann Kobayashi – James Larson, staff
3.4 City Councilmember Trevor Ozawa – Kurt Tsuneyoshi, staff
3.5 State Representative Tom Brower
3.6 State House Speaker Scott Saiki – James Stone, staff
3.7 State Senator Brickwood Galuteria – Raytan Vares, staff
3.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

4. Agency Reports
4.1 Hawaii Community Development Authority (HCDA) – Francine Murray
4.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
4.3 Honolulu Board of Water Supply (BWS)

5. Presentations (3-5 minutes each)
5.1 Rice Fest: Saturday, September 22, 2018; road closure on Auahi Street from 3:00 p.m. to 9:00 p.m. – Edward Sugimoto
5.2 Rocktober Fest: Saturday, October 27, 2018; road closure on Coral Street from Pohukaina to Auahi from 4:00 p.m. to 10:00 p.m. – Stevie Koehn
5.3 Lei of Parks Family Day: Saturday, September 1, 2018 at Ala Moana Regional Park, 9:30 a.m. to 2:00 p.m. – Lea Hong
5.4 Ala Wai Bridge Alternatives Analysis – Nicola Szibbo, Department of Transportation Services
5.5 Hui Car Share – Peter Fukunaga
5.6 Sustainable Coastlines of Hawaii

6. Residents’ and Community Concerns

7. Board Member Reports
7.1 Attendance at other meetings
7.2 Community Action Committee Report
7.3 Chair’s Report
7.3.1 Ala Wai Promenade - Blue Zones Park Survey: http://tiny.cc/oldstadiumpark

8. New Business (Discussion/Action)
8.1 McCully-Mo ili ili Neighborhood Board No. 8 Candidates Forum
8.2 Discussion about University of Hawaii Citizen Initiative Review Panel for Constitutional Convention

9. Board Business
9.1 Board representative for the Oahu Metropolitan Planning Organization (OahuMPO) Citizens Advisory Committee
9.2 Approval of the June 26, 2018 and July 24, 2018 Regular Meeting Minutes
9.3 Treasurer’s Report – Treasurer Susan Oppie

10. Permit Reviews, Hearings, and Applications

11. Community Neighborhood Watches
11.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:30 p.m.;
11.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.;
11.3 Keola La i Condominium (600 Queen Street) – Tuesdays, 5:15 p.m.;
11.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m.

12. Announcements
12.1 Downtown Complete Streets Update: Draft concept designs for bikeways along portions of South King Street, Punchbowl Street, and Bishop Street will be presented on Wednesday, August 29 at the YWCA Laniakea (1040 Richards Street) from 6:00 p.m. to 8:00 p.m. For more information, visit: www.honolulu.gov/completestreets/urbancore.
12.2 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, September 25, 2018, at 7:00 p.m. at the Makiki Christian Church, 829 Pensacola Street.
12.3 Upcoming Committee Meetings – The next meeting for Community Action Committee will be held on Thursday, September 13, 2018 at 6:00 p.m. at the Ala Moana Regional Park,1201 Ala Moana Boulevard, McCoy Pavilion Dining Room.
12.4 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.
12.5 No Loitering ??? Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

13. 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 August 2018 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item