Neighborhood Board #11 Ala Moana-Kakaako 2020 Agenda

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Ala Moana - Honolulu, Hawaii
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Neighborhood Board #11 Ala Moana-Kakaako 2020 Agenda
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Type: Community
Date: Tuesday - 7/28/2020
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 Neighborhood Board #11 Ala Moana-Kakaako 2020 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, July 28, 2020, 6:30 p.m. Mission Memorial Auditorium 550 South King Street

 Video-Teleconference (Zoom): https://bit.ly/3fSfcLq Meeting ID: 897 0962 7939 Password: 450159 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 and only sit in designated seats (marked with a blue tape).

 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 Tenth 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 Pro Tem Ryan Tam 1.1 Roll call

 2. Election of Officers to Serve from Wednesday, July 1, 2020 to Wednesday, June 30, 2021 2.1 The officers to be elected are the Chair, one or more Vice Chairs, a Secretary, a Treasurer, and any other officer(s) determined to be needed to conduct the board’s business [NP §2-14-120(b)].

 3. Public Safety Reports 3.1 Honolulu Fire Department (HFD) 3.2 Honolulu Police Department (HPD)

 4. Residents’ and Community Concerns (Three (3) minutes per speaker) 4.1 Kapiolani District: Noise Complaint 4.2 Pensacola Street Bike Lane

 5. Elected Official Reports (Three (3) minutes each) 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) – Dylan Leigh, 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/2020/06/3UPDATED-FINAL-JULY-2020-Capitol-Connection.pdf 5.9 U.S. Congressman Ed Case – Chad Wolke, staff

 6. Agency Reports (Three (3) minutes each) 6.1 Hawaii Community Development Authority (HCDA) – Francine Murray 6.2 State of Hawaii Department of Transportation, Highways Division – George Abcede 6.3 Honolulu Authority for Rapid Transportation (HART) – Shawn Hamamoto 6.4 Honolulu Board of Water Supply (BWS)

 7. Presentations (Five (5) minute presentation + 5 minutes for question/answer) 7.1 803 Waimanu Street – Project update for The Block – Christian O’Connor

 8. Unfinished Business 8.1 Consider resolution to provide comments on the Ala Moana development 8.2 Consider establishment of a Candidate Forum Committee 8.3 Consider resolution regarding Bill 2 (2020), Relating to Off-Street Parking and Loading

 9. New Business (Discussion/Action) 9.1 Pensacola Street Protected Bicycle Lane 9.2 Consider resolution regarding Ala Moana Plaza

 10. Board Member Reports 10.1 Attendance at other meetings 10.2 Ala Moana Regional Park – Magic Island Parking Lot 10.3 Chair’s Report 10.3.1 Ala Wai Promenade Update 10.3.2 King Street Bus-Only Lane (Dillingham Boulevard to Alapai Street) http://www.honolulu.gov/completestreets/urbancore 10.3.3 Conference of Chairs 10.3.4 Ala Moana Boulevard Elevated Pedestrian Walkway Section 106 Consultation 10.3.5 Straub Medical Center Plan Review Use (PRU) Permit Application (September)

 11. Board Business 11.1 Meeting Determination Date/Time/Location (August 2020 to June 2021) 11.1.1 Consideration of alternate location or date for the August 2020 meeting 11.2 Determination of Board Recess Schedule (August 2020 to June 2021) 11.3 Request to participate in the ʻŌlelo broadcast program or to request funds for an annual newsletter 11.4 Adoption of Oral Testimony Rules 11.5 Approval of the Tuesday, February 25, 2020 and Tuesday, June 23, 2020 Regular Meeting Minutes 11.6 Treasurer’s Report – Treasurer Bryan Mick 11.7 Oahu Metropolitan Planning Organization (OahuMPO) CAC (Citizen Advisory Committee) – Three (3) Absences by the Ala Moana/Kakaʻako Neighborhood Board No. 11

 12. Permit Reviews, Hearings, and Applications 12.1 Development proposals that require neighborhood board input are being posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx

 13. Announcements 13.1 902 Alder Street Update - MK Alder Street took control of the site and will construct a security fence, remove hazardous materials, and aims to begin demolition in September 2020. On-site security is being provided. Construction of the 200 affordable rental unit and Juvenile Service Center/Shelter will take approximate 20 months. 13.2 Primary Urban Center (PUC) Development Plan – Public review draft is anticipated for release in Fall 2020. PUC COVID-19 Recovery Survey is at https://www.surveymonkey.com/r/YDP7RMP. 13.3 Red Cross of Hawaii - Shelter volunteers are urgently needed. Contact Mary.finley@redcross.org or visit https://www.redcross.org/volunteer. 13.4 Next Meeting – The date/time/location of the next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is to be announced. 13.5 ʻŌlelo 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. 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 13.6 No Loitering – Please exit the meeting venue promptly after adjournment. Mahalo.

 14. Community Neighborhood Watches 14.1 Mother Waldron Park (525 Cooke Street) – Mondays, 6:00 p.m.; 14.2 Sheridan Park (833 Piʻikoi Street) – Monday/Tuesdays, 7:00 p.m.; 14.3 Keola Laʻi Condominium (600 Queen Street) Tuesdays, 5:15 p.m.; 14.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m. 14.5 Kalakaua Homes (1545 Kalakaua Ave) – Fridays, 5:00 p.m. 14.6 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

 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.

 Last Updated: 22 July 2020

 

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Ala Moana - Honolulu, Hawaii Event Calendar Item

Neighborhood Board #11 Ala Moana-Kakaako 2020 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item