Ala Moana-Kakaako Neighborhood Board Meeting June 2019 Agenda

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Ala Moana - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board Meeting June 2019 Agenda
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Type: Community
Date: Tuesday - 6/25/2019
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 (REVISED)
Tuesday, June 25, 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)

3. Mahalo to Outgoing Board Members

4. Presentations (3-5 minutes)
4.1 Kaka‘ako Dog Park Study – Brian Bagnall
4.2 Ka Po e o Kaka ako Update ??? John Ka ulupali
4.3 Update on Homeless in Kaka‘ako – Marc Alexander, Executive Director, City and County of Honolulu Office of Housing
4.4 Ala Moana Regional Park Master Plan – Shar Lum, Save Ala Moana Beach Park Hui
4.5 Ward Village Development Update – Todd Apo, The Howard Hughes Corporation

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
5.9 Congressman Ed Case – Chad Wolke, staff

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

7. Residents’ and Community Concerns

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
8.4 Chair???s Report

9. Unfinished Business (Discussion/Action)
9.1 Ala Wai Canal Flood Control Project
9.2 Consider resolution regarding relocation of Kaka‘ako Houseless Community

10. Board Business
10.1 Approval of the Tuesday, April 23, 2019 and Tuesday, May 28, 2019 Regular Meeting Minutes
10.2 Treasurer’s Report – Treasurer Susan Oppie
10.3 Notice of three (3) absences for Ron Komine
10.4 Notice of three (3) absences for Jayne Cloutier

11. Permit Reviews, Hearings, and Applications
11.1 Special Liquor License Saturday, August 10, 2019 and Saturday, August 17, 2019 from 12:00 p.m. to 8:00 p.m. at Tory Sport’s Store, 1450 Ala Moana Boulevard.
11.2 Application for a Temporary Dispenser General (Category 4-Hostess) Liquor License at 1340 Kapiolani Boulevard

12. Community Neighborhood Watches
12.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:30 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 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, July 23, 2019 at 7:00 p.m. at the Makiki Christian Church.
13.2 Upcoming Committee Meetings – There will be no Community Action Committee (CAC) during July 2019.
13.3 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.
13.4 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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Ala Moana - Honolulu, Hawaii Event Calendar Item

Ala Moana-Kakaako Neighborhood Board Meeting June 2019 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item