Ala Moana-Kakaako Neighborhood Board Meeting June 2020 Agenda

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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board Meeting June 2020 Agenda
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Type: Community
Date: Tuesday - 6/23/2020
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, June 23, 2020, 6:30 P.M.
Mission Memorial Auditorium
550 South King Street

Video-Teleconference (Zoom): https://bit.ly/3fuD2w6
Meeting ID: 899 5325 7387
Password: 741853
Join by Phone: 1-253-215-8782 or 1-669-900-6833

Social Distancing: Use of facial coverings is mandatory for all meeting participants, even while speaking.
Please remain six (6) feet apart.

Video-Teleconference: The Board will be making a good-faith effort to provide the public with the opportunity to observe the meeting as it happens and an opportunity to provide oral testimony without a physical presence in the physical meeting room, in accordance with the Governor’s Eighth Supplementary Proclamation, Related to the COVID-19 Emergency. Please ensure that your computer or phone is muted unless you are speaking.

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 (8) of this eleven (11)-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. Presentations
3.1 Ala Moana Plaza: Interim Planned Development-Transit Project (IPD-T) Application for an Affordable and Market Residential Apartment Rental, and Commercial Development at 451 Piikoi Street (Tax Map Key: (1) 2-3-038: 003) – Brad Anderson, Brookfield Properties and Keith Kurahashi, RM Towill
3.2 Ala Moana Transit-Oriented Development Plan Update: Harrison Rue, City and County of Honolulu Department of Planning and Permitting
3.3 Queen/Waimanu Roundabout: Frank Kosich, Honolulu Authority for Rapid Transportation

4. Residents’ and Community Concerns
4.1 Construction Noise – Kona Street
4.2 Tropical Fire Ant

5. Coronavirus (COVID-19) Pandemic and Updates
5.1 Governor David Ige's Representative – Cindy McMillan, Director of Communications https://governor.hawaii.gov/wp-content/uploads/2020/05/2FINAL-JUNE-2020-Capitol-Connection.pdf
5.2 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department

6. New Business (Discussion/Action)
6.1 Consider resolution to provide comments on the Ala Moana development
6.2 Consider establishment of a Candidate Forum Committee
6.3 Consider resolution, regarding Bill 2 (2020) Relating to Off-Street Parking and Loading

7. Elected Official Reports – Matters of Significance to Report

8. Agency Reports
8.1 Hawaii Community Development Authority (HCDA) – Francine Murray
8.2 Honolulu Authority for Rapid Transportation (HART) – Shawn Hamamoto
8.3 Honolulu Board of Water Supply (BWS)

9. Board Member Reports
9.1 Attendance at other meetings
9.2 Report on 690 Pohukaina Stakeholder Advisory Group
9.3 Summary of Beachwalk Wastewater Pump Station Force Main System Update
9.4 902 Alder Street Construction Update
9.5 Ka Po e o Kaka ako Update

10. Board Business
10.1 Approval of the February 25, 2020 Regular Meeting Minutes
10.2 Treasurer’s Report – Treasurer Bryan Mick
10.3 Oahu Metropolitan Planning Organization (OahuMPO) CAC (Citizen Advisory Committee) – Three (3) Absences/ Appoint a new representative

11. Permit Reviews, Hearings, and Applications
11.1 Development proposals that require Neighborhood Board input are being posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx

12. Community Neighborhood Watches
12.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:00 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 Waik k Mayoral Candidate Forum – June 24, 2020 from 5:30 p.m. to 7:30 p.m. via zoom. Register at https://www.waikikiimprovement.com/.
13.2 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 will be held on Tuesday, July 28, 2020 at 6:30 p.m. at a location to be announced.
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. or 2:00 p.m., and every second Sunday at 6:00 p.m. The full 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 exit the meeting venue promptly after adjournment. 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 2020 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item