Ala Moana-Kakaako Neighborhood Board Meeting February 2019 Agenda

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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board Meeting February 2019 Agenda
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Type: Community
Date: Tuesday - 2/26/2019
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost:

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

REGULAR MEETING AGENDA
Tuesday, February 26, 2019, 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) – Lieutenant James Ferrell

3. Presentations
3.1 Noodle Fest - Street festival to be held on Saturday, March 30, 2019 from 3:00 p.m. to 9:00 p.m. on Auahi street – Toby Tamaye
3.2 Kamehameha Canoe Club – Teri Skillman
3.3 Ala Wai Canal Centennial – Sean Connelly – www.alawaicentennial.org
3.4 Ala Wai Canal Project – David Watase - http://www.stopalawaiproject.com
3.5 Waimanu/Queen Street Roundabout – Honolulu Authority for Rapid Transportation

4. Elected Official Reports
4.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department
4.2 City Councilmember Carol Fukunaga (District 6)
4.3 City Councilmember Ann Kobayashi (District 5) – Cliff Kaneshiro, staff
4.4 Interim City Councilmember Mike Formby (District 4) – Ken Amazaki , staff
4.5 State Representative Tom Brower (District 22)
4.6 State House Speaker Scott Saiki (District 26) – James Stone, staff
4.7 State Senator Sharon Moriwaki (District 12) – Charles Izumoto, staff
4.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

5. Agency Reports
5.1 Hawaii Community Development Authority (HCDA) – Francine Murray
5.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
5.2.1 Construction Update
5.3 Honolulu Board of Water Supply (BWS)

6. Residents’ and Community Concerns

7. Board Member Reports
7.1 Attendance at other meetings
7.2 Oahu Metropolitan Planning Organization Citizen Advisory Committee – William Ammons
7.3 Community Action Committee (CAC)
7.3.1 Update on Ala Wai Promenade
7.4 Chair???s Report

8. New Business (Discussion/Action)
8.1 Ala Wai Canal Flood Control Project
8.2 Waimanu/Queen Street Roundabout
8.3 Pedestrian safety issues, including Ala Moana Boulevard and Kamakee Street
8.4 Safety concerns with new commercial/residential mixed-use areas in Kaka ako

9. Board Business
9.1 Approval of the October 23, 2018, November 27, 2018, and January 22, 2019 Regular Meeting Minutes
9.2 Determination of meeting time for the March 2019 meeting. (Tuesday, March 26, 2019 is the State Prince Jonah Kuhio Kalaniana ole Day Holiday)
9.3 Treasurer’s Report – Treasurer Susan Oppie

10. Permit Reviews, Hearings, and Applications
10.1 Special Liquor License – Free Spirits LLC: Kona Nui Nights on Wednesday, February 20, 2019, Wednesday, March 20, 2019, and Wednesday, April 17, 2019 from 4:00 p.m. to 9:00 p.m. at 1240 Ala Moana Boulevard.
10.2 Special Liquor License – Cantina LLC, dba Encore Saloon for the FarmLovers Farmers Market on Wednesday Evenings at 1050 Ala Moana Boulevard.
10.3 Liquor Commission Hearing for Hana Kou Brewing Company (962 Kawaiahao Street) – Thursday, March 14, 2019 at 4:00 p.m. at 711 Kapiolani Boulevard, 6th Floor
10.4 Second Draft Environmental Impact Statement, Ala Moana Regional Park Improvements
http://oeqc2.doh.hawaii.gov/The_Environmental_Notice/2019-02-08-TEN.pdf (comments are due by Monday, March 25, 2019)

11. Community Neighborhood Watches
11.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:15 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.
11.5 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

12. Announcements
12.1 King’s Runner 10K – Portions of Beretania Street, Punchbowl, Pohukaina, Keawe, Ilalo, Ahui, and Ala Moana Boulevard will be closed on Sunday, March 3, 2019 from 6:00 a.m. to 9:00 a.m. Race starts and ends at Thomas Square.
12.2 Next Meeting – The date of the regular March 2019 meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is to be determined.
12.3 Upcoming Committee Meetings – The next meeting for Community Action Committee (CAC) is to be determined.
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 February 2019 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item