Ala Moana-Kakaako Neighborhood Board Meeting October 2019 Agendas

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Ala Moana-Kakaako Neighborhood Board Meeting October 2019 Agendas
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Type: Community
Date: Tuesday - 10/22/2019
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost:

LAST MEETING NOTES - Click here to read Ala Moana-Kakaako Neighborhood Board Meeting August and September 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, October 22, 2019, 6:30 p.m. (Note – New Time)
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 (5 minutes)
4.1 Straub Medical Center Ward Village Clinic & Urgent Care – Michele Miller, Hawai‘i Pacific Health
4.2 Auahi Street Sewer Reconstruction – Construction activities near Cooke and Koula Streets - Ian Arakaki, The Limtiaco Consulting Group
4.3 Waste Reduction Initiatives – Zero Waste O ahu – Nicole Chatterson
4.4 Keeaumoku Mixed-Use Residential Project – Update on Interim Planned Development/Transit Oriented Development Project (Application 2019/SDD-27) - Keith Kurahashi, RM Towill Corporation
4.5 Ka Po e o Kaka ako Update: John Ka ulupali
4.6 Community Update on Ala Moana Regional Park – Shar Chun-Lum, Save Ala Moana Beach Park Hui and Malama Moana

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/2019/09/FINAL-OCTOBER-2019-Capitol-Connection-1.pdf
5.9 U.S. Congressman Ed Case – Asami Kobayashi, staff

6. Agency Reports
6.1 Hawaii Community Development Authority (HCDA) – Francine Murray
6.2 State of Hawaii Department of Transportation (HDOT), Highways Division – George Abcede
6.3 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
6.3.1 Community Town Hall on Wednesday, October 23, 6:00 p.m. at the Blaisdell Center, Hawaii Suite
6.4 Honolulu Board of Water Supply (BWS)

7. Residents’ and Community Concerns

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

9. Unfinished Business
9.1 Consider resolution and letters, regarding Ala Wai Flood Mitigation Project
9.2 Consider resolution, regarding Ala Moana Transit-Oriented Development (TOD) Plan updates

10. Board Business
10.1 Approval of the August 27, 2019 and September 24, 2019 Regular Meeting Minutes
10.2 Treasurer’s Report – Treasurer Bryan Mick
10.3 Identify delegate for Oahu Metropolitan Planning Organization (OahuMPO) Citizen Advisory Committee

11. Permit Reviews, Hearings, and Applications
11.1 Liquor Commission Application – Hearing on Thursday, November 7, 2019 at 4:00 p.m. at 711 Kapiolani Boulevard regarding a new license from United Sake Co., Ltd. (Islander Sake Brewery Hawaii at 753 Queen Street) for a Category No. 1 license (Standard Bar)

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 Kalakaua Homes (1545 Kalakaua Ave) – Fridays, 5:00 p.m.
12.6 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 will be held on Tuesday, November 26, 2019 at 6:30 p.m. at the Makiki Christian Church .Upcoming Committee Meetings – The next Community Action Committee (CAC) meeting is scheduled for Tuesday, November 5, 2019 at 6:00 p.m. at the entrance to the McCoy Pavilion at the Ala Moana Regional Park.
13.2 New Aloha Stadium Entertainment District – The public comment period for the environmental impact statement preparation notice is open until November 7, 2019 (http://nased.hawaii.gov/).
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 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
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-Kakaako Neighborhood Board Meeting October 2019 Agendas

Ala Moana - Honolulu, Hawaii
Event Calendar Item