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  • Ala Moana-Kakaako Neighborhood Board Meeting November 2018 Agenda

  • Type: Community
    Date: Tuesday - 11/27/2018
    Time: 7:00 p.m.
    Location:
    Makiki Christian Church
    829 Pensacola Street
    Honolulu, HI 96814
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
Tuesday, November 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. Elected Official Reports
3.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Department of Emergency Services
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 Sharon Moriwaki
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
4.2.1 Construction Update – Queen Street Water line
4.3 Honolulu Board of Water Supply (BWS)

5. Presentations
5.1 Ala Moana Beach Playground – Alana Kobayashi Pakkala and Tiffany Vara, P ani K kou and Steve Teves, Design Partners (10 minutes)
5.2 Ward Village Update – Todd Apo, The Howard Hughes Corporation (5 minutes)
5.3 13th Festival of Pacific Arts & Culture – Festival Village at the Kaka ako Makai Gateway Parks Vicky Holt Takamine, Festival Director (5 minutes)
5.4 Condo Funds Investment (5 minutes)

6. Residents’ and Community Concerns
6.1 Kal kaua Housing Project Noise
6.2 Upcoming Neighborhood Board Elections for the 2019 to 2021 Term

7. Board Member Reports
7.1 Attendance at other meetings
7.2 Community Action Committee (CAC)
7.3 Chair’s Report

8. Unfinished Business (Discussion/Action)
8.1 Consider resolution regarding Ke eaumoku Development
8.2 Consider resolution regarding Alder Street Development

9. New Business (Discussion/Action)
9.1 Consider resolution regarding Ala Moana Beach Playground
9.2 Consider resolution regarding Kaka ako Private Roads
9.3 Discuss Park Security Pilot Project
9.4 Consider resolution regarding Condo Funds Investment
9.5 Discuss/consider resolution regarding Blaisdell Center Master Plan
9.6 Post-Thanksgiving community reflection

10. Board Business
10.1 Board representative for the Oahu Metropolitan Planning Organization (OahuMPO) Citizen Advisory Committee (CAC)
10.2 Approval of the October 23, 2018 Regular Meeting Minutes
10.3 Treasurer’s Report – Treasurer Susan Oppie

11. Permit Reviews, Hearings, and Applications
11.1 Blaisdell Center Master Plan – The 30-day comment period for the Draft Environmental Impact Statement (DEIS) for the Blaisdell Center Master Plan will end on December 10, 2018. The DEIS may be viewed at: http://oeqc2.doh.hawaii.gov/EA_EIS_Library/2018-11-08-OA-DEA-Neal-S.-Blaisdell-Center-Master-Plan.pdf.
11.2 Ala Wai Canal Bridge Alternatives Analysis – The City and County of Honolulu Department of Transportation Services (DTS) is conducting a pre-assessment consultation on a proposed pedestrian, bicycle, and emergency response bridge or modifications to one (1) or more existing bridges located along the Ala Wai Canal. More information is available at: www.honolulu.gov/completestreets/alapono.

12. Community Neighborhood Watches
12.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:15 p.m.; 
12.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.; 
12.3 Keola La i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.; 
12.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m. 
12.5 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

13. Announcements
13.1 Recess – The Ala Moana/Kaka ako Neighborhood Board No. 11 will RECESS in December 2018.
13.2 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, January 22, 2019.
13.3 Upcoming Committee Meetings – The next meeting for Community Action Committee (CAC) will be held on Thursday, December 13, 2018 at the Ala Moana Regional Park, McCoy Pavilion Dining Room.
13.4 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.
13.5 No Loitering – Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

14. 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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