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: Thursday - 8/20/2020
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
Thursday, August 20, 2020, 6:30 p.m.
***NOTE DIFFERENT DAY***
Mission Memorial Auditorium
550 South King Street

Video-Teleconference (Zoom): https://bit.ly/3gT6YmP
Meeting ID: 854 5467 9072
Password: 014214
Join by Phone: 1-253-215-8782 or 1-669-900-6833

Social Distancing: Physical attendance at the meeting is restricted to 10 people, in accordance with the Mayor’s Emergency Order No. 2020-23. Please use the video-teleconference link, or watch the lelo 49 broadcast to the extent possible. Written testimony may be also provided to the board via email using the contact information provided on the Neighborhood Commission website. Use of facial coverings is mandatory for all meeting participants, indoors and outside, even while speaking. Please remain six (6) feet apart and sit in the designated seats.

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 Ryan Tam
1.1 Roll call

2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD)

3. Residents’ and Community Concerns (three (3) minutes per speaker)
3.1 Ant infestation and restroom closures at Ala Moana Regional Park
3.2 Homeless encampment on Pensacola Street between Hopaka and Kona Streets

4. Elected Official Reports (three (3) minutes each)
4.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department
4.2 City Councilmember Carol Fukunaga (District 6)
4.3 City Councilmember Ann Kobayashi (District 5) – Cliff Kaneshiro, staff
4.4 City Councilmember Tommy Waters (District 4)
4.5 State Representative Tom Brower (District 22)
4.6 State House Speaker Scott Saiki (District 26) – Dylan Leigh, staff
4.7 State Senator Sharon Moriwaki (District 12) – Charles Izumoto, staff
4.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications
4.9 U.S. Congressman Ed Case – Chad Wolke, staff

5. Agency Reports (three (3) minutes each)
5.1 Hawaii Community Development Authority (HCDA) – Francine Murray
5.2 State of Hawaii Department of Transportation (HDOT), Highways Division – George Abcede
5.3 Honolulu Authority for Rapid Transportation (HART) – Shawn Hamamoto
5.4 Honolulu Board of Water Supply (BWS)

6. Presentations (five (5) minutes for presentation + five (5) minutes for questions/answers)
6.1 Ala Wai Bridge – Meredith Soniat, Department of Transportation Services
6.2 Ward Village Update – Todd Apo, The Howard Hughes Corporation
6.3 Straub Hospital Plan Review Use Permit – Keith Kurahashi, R.M. Towill Corporation
6.4 Pensacola Street Protected Bicycle Lane – Renee Espiau, Department of Design and Construction

7. Unfinished Business
7.1 Consider resolution to provide comments on the Ala Moana Transit-Oriented Development (TOD) developments
7.2 Consider resolution, regarding Bill 2 (2020), Relating to Off-Street Parking and Loading
7.3 Consider resolution, regarding Ala Moana Plaza

8. New Business (Discussion/Action)
8.1 Consider resolution, regarding Bill 47 (2020), Relating to Crosswalks
8.2 Consider resolution, regarding Bill 61 (2020), Relating to Affordable Housing

9. Board Member Reports
9.1 Attendance at other meetings
9.2 Chair’s Report
9.2.1 Ala Wai Promenade Update

10. Board Business
10.1 Approval of the Tuesday, July 28, 2020 Regular Meeting Minutes
10.2 Treasurer’s Report – Treasurer Bryan Mick
10.3 Oahu Metropolitan Planning Organization (OahuMPO) CAC (Citizen Advisory Committee)

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. Announcements
12.1 Next Meeting – The date/time/location of the next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is to be announced.
12.2 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
12.3 No Loitering – Please exit the meeting venue promptly after adjournment. Mahalo.

13. Community Neighborhood Watches
13.1 Mother Waldron Park (525 Cooke Street) – Mondays, 6:00 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 Kalakaua Homes (1545 Kalakaua Ave) – Fridays, 5:00 p.m.
13.6 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

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

Neighborhood Board #11 Ala Moana-Kakaako 2020 Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item