Ala Moana - Honolulu, Hawaii
Event Calendar ItemAla Moana-Kakaako Neighborhood Board No.11 FEBRUARY 2022 Agenda
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Date: Tuesday - 2/22/2022
Time: 6:00 p.m
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost:
Ala Moana / Kakaako Neighborhood Board No. 11
February 2022 Agenda
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 22, 2022, 6:00 P.M.
*** VIRTUAL ONLY ***
Meeting Link: https://us06web.zoom.us/j/88476267546?pwd=V3U2SVVYV0g0bjFyVFhPRDJOazVxZz09
Meeting ID: 884 7626 7546
Passcode: NB11 (or 685153 by phone)
Join by Phone: ++1-346 248 7799
Find your local number: https://us06web.zoom.us/u/k6NtYKDGi
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 Governors Emergency Proclamation Related to the Sunshine Law In-Person Meetings. Please ensure that your computer or phone is muted unless you are speaking.
Rules of Speaking: Please indicate a desire to speak by (1) using the Raise Hand feature that is accessed via the Reactions button at the bottom control panel; (2) placing a comment in the chatbox; (3) activating your video camera and physically raising your hand; or (4) making a verbal request at the appropriate time. When recognized by the Chair, please keep your comments relevant and under three (3) minutes.
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.
Meeting materials are available online at: https://tinyurl.com/nb11home
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 4 Official boundary description: Beginning at the junction of Beretania Street and Ward Avenue, thence south and southwest along Ward Avenue to Ala Moana Boulevard, thence east along Ala Moana Boulevard to the western property line of the Ala Moana Regional Park, south along this property line to the coastline, thence along the coastline in a westerly direction to a line extension of Keawe Street, thence northeast along Keawe Street to Ala Moana Boulevard, northwest along Ala Moana Boulevard to South Street, thence northeast along South Street to King Street, east along King Street to Alapai Street, thence north along Alapai Street to Beretania Street, thence east along Beretania Street to Ward Avenue.
4. Presentations (5-minutes presentation + 5 minutes for question/answer)
4.1 Biki Update Todd Boulanger, Bikeshare Hawaii
4.2 Kewalo Basin Pier Improvements Craig Nakamoto, HCDA
5. Board Business [6:35 p.m.]
5.1 Approval of the January 25, 2022 Regular Meeting Minutes
5.2 Attendance at other meetings
5.3 Neighborhood Subdistrict updates
5.3.1 Formation of Kaka ako Neighborhood Watch
5.4 OahuMPO Citizens Advisory Committee Update
5.5 Chairs Report Recap of Conference of Chairs
5.6 Treasurers Report
5.7 Selection of Secretary
5.8 Selection of future meeting location/venues to comply with Act 220
6. Old Business (Discussion/Action) [6:50 p.m.]
6.1 Discuss COVID-19 pandemic and response
6.2 Consider resolution regarding Youth E-Cigarette Use
7. New Business (Discussion/Action) [7:00 p.m.]
7.1 Consider resolution regarding Kewalo Basin Pier Improvements
7.2 Consider resolution urging Hawaii legislators to take immediate action to implement anti-corruption safeguards for the Legislature
7.3 Consider establishing a Permitted Interaction Group to plan a Candidate Forum
7.4 Discuss houseless issues in Ala Moana-Kaka ako area
8. Residents and Community Concerns (3 minutes per speaker) [7:20 p.m.]
8.1 Presence of increased graffiti in Ala Moana-Kaka ako neighborhoods
8.2 Restoration of marked crosswalk on Queen Street at Waimanu Street (Kolowalu Park)
9. Elected Official Reports (3 minutes each) [7:30 p.m.]
9.1 Mayor Rick Blangiardis Representative - Makanani Sal , Executive Director, Mayors Office of Culture and the Arts
9.2 City Councilmember Carol Fukunaga (District 6)
9.3 City Councilmember Calvin Say (District 5)
9.4 City Council Chair Tommy Waters (District 4)
9.5 State Representative Adrian Tam (District 22)
9.6 State House Speaker Scott Saiki (District 26)
9.7 State Senator Sharon Moriwaki (District 12)
9.8 Governor David Ige's Representative Cindy McMillan, Director of Communications
9.9 U.S. Congressman Ed Case Derrick Clark
10. Agency Reports (3 minutes each)
10.1 Hawaii Community Development Authority (HCDA) Craig Nakamoto
10.2 Honolulu Authority for Rapid Transportation (HART)
10.3 Honolulu Board of Water Supply (BWS)
11. Announcements
11.1 Covid-19 Vaccines: Find a vaccine provider near you at https://www.oneoahu.org/find-vaccine
11.2 Permit Reviews: Development proposals that require neighborhood board input are posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.
11.3 TheBus Route 2L: Starting March 13, limited-stop service is being reinstated from Middle Street to Waikiki and Kahala Mall on weekdays about every 30 minutes from 6:00 a.m. to 7:00 p.m.
11.4 Next Meeting: The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, March 22, 2022 at 6:00 p.m. via zoom and location TBD.
11.5 Action Committee Meeting: The next Community Action Committee Meeting for the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Thursday, March 10, 2022 at 5:30 p.m. in the Pavilion at Mother Waldron Neighborhood Park **NOTE NEW LOCATION/TIME**
11.6 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. Adjournment [8:00 p.m.]
A mailing list is maintained for interested persons and agencies to receive this boards 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 contact Neighborhood Assistant Spencer Johnson via email to Spencer.johnson@honolulu.gov. Agendas and minutes are also available at http://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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