Ala Moana-Kakaako Neighborhood Board Meeting May 2019 Agenda

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Ala Moana-Kakaako Neighborhood Board Meeting May 2019 Agenda
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Type: Community
Date: Thursday - 5/23/2019
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

ALA MOANA-KAKA‘AKO NEIGHBORHOOD BOARD NO. 11

REGULAR MEETING AGENDA
Tuesday, May 28, 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 Ala Wai Flood Mitigation Project – Jeff Herzog, U.S. Army Corps of Engineers and
Robert Kroning, Director of Design and Construction, City and County of Honolulu
3.2 AT&T Small Cell Installation on Light Poles – Bryce Novak, J5 Infrastructure Partners
3.3 Vision Zero – Chris Johnson, City and County of Honolulu Department of Transportation Services
3.4 Ka Poʻe o Kakaʻako Update – John Kaʻulupali

4. Good Neighbor Awards
4.1 Loretta Yajima (Children's Discovery Center) – Chris Chung

5. Elected Official Reports
5.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department
5.2 City Councilmember Carol Fukunaga (District 6)
5.3 City Councilmember Ann Kobayashi (District 5) – Cliff Kaneshiro, staff
5.4 City Councilmember Tommy Waters (District 4)
5.5 State Representative Tom Brower (District 22)
5.6 State House Speaker Scott Saiki (District 26) – James Stone, staff
5.7 State Senator Sharon Moriwaki (District 12) – Charles Izumoto, staff
5.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

6. Agency Reports
6.1 Hawaii Community Development Authority (HCDA) – Francine Murray
6.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
6.3 Honolulu Board of Water Supply (BWS)

7. Residents’ and Community Concerns
7.1 Safety concerns around McKinley High School / Sheridan Area

8. Board Member Reports
8.1 Attendance at other meetings
8.2 Oahu Metropolitan Planning Organization Citizen Advisory Committee – William Ammons
8.3 Community Action Committee (CAC)
8.3.1 Update on Ala Wai Promenade
8.3.2 Dog Park in Kakaʻako – Brian Bagnall
8.4 Chair’s Report

9. Unfinished Business (Discussion/Action)
9.1 Children’s Discovery Center issues

10. New Business (Discussion/Action)
10.1 Consider resolution regarding relocation of Kaka‘ako Houseless Community
10.2 Consider resolution regarding Dog Park in the Kaka‘ako area
10.3 Consider resolution regarding consideration for improved transit access to Ala Moana Regional Park

11. Board Business
11.1 Approval of the April 23, 2019 Regular Meeting Minutes
11.2 Treasurer’s Report – Treasurer Susan Oppie

12. Permit Reviews, Hearings, and Applications
12.1 Special Liquor License
12.1.1 South Shore Market Event at 1170 Auahi Street and 1240 Ala Moana Boulevard on June 14, 2019 from 5:00 p.m. to 10:00 p.m.
12.1.2 Night Market Event at 333 Auahi Street and 440 Keawe Street on June 15, 2019 from 5:00 p.m. to 11:59 p.m.
12.2 Liquor Commission Hearing for Liliha Bakery II (1450 Ala Moana Boulevard, #2074; Category No. 1 – Restaurant General) ??? Thursday, June 27, 2019 at 4:00 p.m. at 711 Kapiolani Boulevard, 6th Floor

13. Community Neighborhood Watches
13.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:30 p.m.
13.2 Sheridan Park (833 Piʻikoi Street) – Monday/Tuesdays, 7:00 p.m.
13.3 Keola Laʻi Condominium (600 Queen Street) Tuesdays, 5:15 p.m.
13.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m.
13.5 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

14. Announcements
14.1 Honolulu Public Views Study – The City and County of Honolulu Department of Planning and Permitting is conducting an online survey to identify the views of natural and manmade features that are most important to protect as the city develops. The survey will be open until midnight on Friday, May 31, 2019. https://808ne.ws/citysurvey.
14.2 Fourth of July Celebration at Ala Moana Center
14.3 Next Meeting ??? The next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, June 25, at 7:00 p.m. at the Makiki Christian Church.
14.4 Upcoming Committee Meetings – The next meeting for Community Action Committee (CAC) is scheduled for Thursday, June 6, at 6:00 p.m. near the McCoy Pavilion at the Ala Moana Regional Park.
14.5 Ōlelo Broadcasts – Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board No. 11 meetings are on ʻŌlelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.
14.6 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 Kapālama 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 May 2019 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item