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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board No.11 NOVEMBER 2022 Agenda
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Type: Community
Date: Tuesday - 11/22/2022
Time: 6:00 p.m
Location:
Makiki Christian Church & on WebEx
829 Pensacola Street
Honolulu, HI 96814
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Cost:

LAST MEETING NOTES - Click here to read Ala Moana-Kakaako Neighborhood Board Meeting OCTOBER 2022 Minutes minutes notes prior to the meeting scheduled below.

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

ALA MOANA / KAKAAKO NEIGHBORHOOD BOARD NO. 11

November 2022 Agenda

REGULAR MEETING AGENDA

TUESDAY, NOVEMBER 22, 2022, 6:00 P.M.

MAKIKI CHRISTIAN CHURCH, 829 PENSACOLA STREET

AND ON WEBEX

Virtual Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m25144674fe70ba4a84e5ac3f68ae141d

Meeting number / Access code: 2499 253 5487

Password: NB11 (6211 from phones and video systems)

Join by Phone: +1-408-418-9388

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. 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” button at the bottom of the 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. 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 Kathleen Lee

1.1 Roll call

2. Public Safety Reports

2.1 Honolulu Fire Department (HFD)

2.2 Honolulu Police Department (HPD)

3. Filling of Board Vacancies There is one (1) vacancy in Subdistrict 2 and one (1) in Subdistrict 3.

3.1 Boundary Map: https://www.honolulu.gov/rep/site/nco/maps/11_Ala_Moana.jpg

Official Boundary Description: https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/20115-board-subdistrict-descriptions.html; interested candidates must provide name, driver’s license, address, and proof of residency to spencer.johnson@honolulu.gov prior to (or at) the meeting.

3.2 Treasurer position

4. Presentations

4.1 Ward Village Master Plan Update – Kaiulani Sodaro, Senior Vice President of Planning & Development, Ward Village

4.2 Pohukaina Commons: (Located at 690 Pohukaina Street, at the west mauka corner of Pohukaina Street and Keawe Street) – Brian Suess (Highridge Costa Development Company, LLC) and Chris Deuchar (Form Partners LLC)

4.3 Update on the Kakaako Mauka Area Rule Amendments – HCDA

5. Board Business

5.1 Approval of the October 25, 2022 Regular Meeting Minutes

5.2 Attendance at other meetings

5.3 Neighborhood Subdistrict updates

5.4 OahuMPO Citizens Advisory Committee Update

5.5 Chair’s Report

6. Old Business (Discussion/Action)

6.1 Discuss Keeaumoku McDonald’s and Cedar Street – houseless, noise, safety and trash issues

6.2 Review final version of Pensacola Street Resolution (approved by board in September 2022)

6.3 Discuss houseless issues in Ala Moana-Kaka ako area

7. Residents’ and Community Concerns (3 minutes per speaker)

8. Elected Official Reports (3 minutes each)

8.1 Mayor Rick Blangiardi’s Representative - Makanani Sal , Executive Director, Mayor’s Office of Culture and the Arts

8.2 City Councilmember Carol Fukunaga (District 6)

8.3 City Councilmember Calvin Say (District 5)

8.4 City Council Chair Tommy Waters (District 4)

8.5 State Representative Adrian Tam (District 22)

8.6 State House Speaker Scott Saiki (District 26)

8.7 State Senator Sharon Moriwaki (District 12)

8.8 Governor David Ige’s representative

8.9 U.S. Congressman Ed Case – Derrick Clark

9. Agency Reports (3 minutes each)

9.1 Hawaii Community Development Authority (HCDA) – Francine Murray

9.2 Honolulu Authority for Rapid Transportation (HART)

9.3 Honolulu Board of Water Supply (BWS)

10. Appreciation Statements

10.1 Certificate Presentation for former Chair Ryan Tam’s six years of service to NB11

10.2 Board Members’ appreciation statements in light of the upcoming holidays

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 Hawaiian Electric Community Meetings: hawaiianelectric.com/communitymeetings for Resilient and Renewable Energy Community Workshops (upcoming meetings in October)

11.4 Next Meeting: The Ala Moana/Kakaako Neighborhood Board will be in recess for December.

The next regular meeting is scheduled for Tuesday, January 24, 2022 at 6:00 p.m. at the Makiki Christian Church and online via WebEx.

11.5 lelo Broadcasts: Recordings of the meetings are broadcast 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. Due to scheduling conflicts, upcoming broadcast will be on November 2, 2022 at 8:30 a.m. The full schedule is at https://olelo.org/tv-schedule/). Recordings may also be viewed 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 Neighborhood Commission agendas and minutes. Additions, deletions, and corrections to the list may be directed to the Neighborhood Commission Office, Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817; please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov, or fax 768-3705 to be added to the mailing list or visit https://www.honolulu.gov/esub/email-subscribe-nco

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please contact the Neighborhood Assistant Spencer Johnson at (808) 768-3721 or e-mail spencer.johnson@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

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 No.11 NOVEMBER 2022 Agenda

ALA MOANA / KAKAAKO NEIGHBORHOOD BOARD NO. 11

Ala Moana - Honolulu, Hawaii
Event Calendar Item