Ala Moana-Kakaako Neighborhood Board Meeting August 2019 Agenda

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Ala Moana-Kakaako Neighborhood Board Meeting August 2019 Agenda
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Type: Community
Date: Tuesday - 8/27/2019
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 July 2019 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 27, 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. Filling of Vacancies (Proof of residency required, Oath of Office as needed)
3.1 Subdistrict 2 – Official boundary description: “Beginning at the junction of Keeaumoku and King Streets, south along Keeaumoku Street to Kapiolani Boulevard, thence west along Kapiolani Boulevard to Pensacola Street, thence north along Pensacola Street to King Street, thence southeast along King Street to Keeaumoku Street.”

4. Presentations (Three (3) to five (5) minutes)
4.1 Hawaii Food and Wine Festival – Festival road closure on Auahi Street at Victoria Ward Park on Sunday, October 27, 2019 from 10:00 a.m. to 3:00 p.m. – Poni Askew
4.2 7th Annual Jingle Rock Run – Race road closures along Cooke Street, Auahi Street, and Keawe Street on Sunday, December 15, 2019 between about 5:15 p.m. and 8:00 p.m. – Michelle Fujii, Make-a-Wish Hawaii
4.3 Aloha Pride / Hawai’i Health and Harm Reduction Center – Festival road closure on Cooke Street between Ala Moana Boulevard and Auahi Street on Saturday, October 12, 2019 between 8:30 a.m. and 12:00 a.m. (midnight) – Megan Omura
4.4 Ka Po e o Kaka ako Update – John Ka ulupali
4.5 Victoria Place Project / Ward Village – 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
https://governor.hawaii.gov/wp-content/uploads/2019/07/3FINAL-AUGUST-2019-Capitol-Connection.pdf
5.9 U.S. 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
7.1 Homeless at Alder and Elm Street across from Sheridan Park
7.2 Ala Moana Beach / Magic Island safety concerns – Fire Ants and Thorns
7.3 Reactivation of Bus Stop (429) at Pi ikoi Street and Ala Moana Boulevard

8. Board Member Reports
8.1 Attendance at other meetings
8.2 Chair’s Report

9. Unfinished Business
9.1 Consider resolution regarding Kaka‘ako Subdistrict representation
9.2 Discuss and consider actions, regarding Helicopter Noise and Safety
9.3 Consider actions regarding Ala Wai Flood Mitigation Project

10. New Business (Discussion/Action)
10.1 Consider formation of a Complete Count Committee for the 2020 Decennial Census
10.2 Discuss Community Survey

11. Board Business
11.1 Approval of the Tuesday, June 25, 2019 and Tuesday, July 23, 2019 Regular Meeting Minutes
11.2 Treasurer’s Report – Bryan Mick
11.3 Discuss Board member focus areas
11.4 Establish Community Action Committee (CAC) and other committees
11.5 Establish Permitted Interaction Group (PIG), regarding Kaka‘ako community representation
11.6 Identify Delegate for Oahu Metropolitan Planning Organization (OahuMPO) Citizen Advisory Committee (CAC)

12. Permit Reviews, Hearings, and Applications
12.1 Honolulu Rate Commission – Hearing on the future policies and rates for the Honolulu Rail Transit Project on Tuesday, September 17, 2019 from 2:30 p.m. to 4:30 p.m. at the Mission Memorial Hearing Room. Comments can be sent to Howard "Puni" Chee at hchee@honolulu.gov.
12.2 Special Liquor License
12.4.1 Night Market Event at 333 Auahi Street and 440 Keawe Street on Saturday, August 24, 2019 from 5:00 p.m. to 11:59 p.m. – Free Spirits, LLC
12.4.2 Aloha Shirt Talk Story Event at 1240 Ala Moana Boulevard on Saturday, September 14, 2019 from 5:00 p.m. to 9:00 p.m. – Free Spirits, LLC
12.4.3 Bishop Museum Event at 1240 Ala Moana Boulevard on Saturday, September 28, 2019 from 5:00 p.m. to 9:00 p.m. – Free Spirits, LLC
12.4.4 Temporary Event at 1450 Ala Moana Boulevard (#2500) from Tuesday, October 1, 2019 to Thursday, October 31, 2019 (dba Ghost Bar) and from Friday, November 29, 2019 to Tuesday, December 31, 2019 (dba Holiday Bar) – IREM, LLP

13. Community Neighborhood Watches
13.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:45 p.m.;
13.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.;
13.3 Keola La i 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 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 will be held on Tuesday, September 24, 2019 at 7:00 p.m. at the Makiki Christian Church.
14.2 Upcoming Committee Meetings – The next Community Action Committee (CAC) meeting is scheduled for Thursday, September 5, 2019 at 6:00 p.m. at the entrance to the McCoy Pavilion at the Ala Moana Regional Park.
14.3 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. or 2:00 p.m., and every second Sunday at 6:00 p.m. Schedule is at https://olelo.org/tv-schedule/) or full archive at https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.html
14.4 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 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 2019 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item