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Ala Moana - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board No.11 JULY 2023 Agenda
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Type: Community
Date: Tuesday - 7/25/2023
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 JUNE 2023 Minutes minutes notes prior to the meeting scheduled below.

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

ALA MOANA - KAKA AKO NEIGHBORHOOD BOARD NO. 11

July 2023 Agenda

INITIAL CONVENING MEETING AGENDA

TUESDAY, JULY 25, 2023, 6:00 P.M.

MAKIKI CHRISTIAN CHURCH, 829 PENSACOLA STREET

AND VIA WEBEX

Virtual Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mfeed1827c1a523f100d68fcf484a35fc

Meeting number / Access code: 2498 704 5676

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. Swearing in of 2023-2025 board members (for those who were not in attendance at the Neighborhood Board Member Installation Ceremony on July 1, 2023)

2. Call to Order: Chair Pro Tem Kathleen Lee

2.1 Roll call

3. Board Business

3.1 Annual election of officers – the Neighborhood Plan requires a roll call vote for each listed position

a. Chair

b. First Vice-Chair

c. Second Vice-Chair

d. Secretary

e. Treasurer

3.2 Meeting Date/Time/Place

3.3 Determination Of Board Recess Schedule

a. Planned meeting to recess: Thursday, December 26, 2023 and Tuesday, September 26, 2023.

3.4 Adoption of Oral Testimony Rules

3.5 Motion to Retain Committees, Subcommittees, and their Membership

3.6 Approval of the May 23, 2023 Regular Meeting Minutes

4. Public Safety Reports

4.1 Honolulu Fire Department (HFD) – submitted report via email

4.2 Honolulu Police Department (HPD)

5. Presentations

5.1 Festa Italiana, Saturday, September 16, 2023 – Kira DiIonno, Co-Director, Festa Italiana

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

7. Elected Official Reports (3 minutes each)

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

7.2 City Councilmember Calvin Say (District 5) or office representative Brandon Sekiya

7.3 City Councilmember Tyler Dos Santos-Tam (District 6) or office representative Robin Henski

7.4 State Representative Scott Nishimoto (District 21) or office representative Taylor Date

7.5 State Representative Adrian Tam (District 22)

7.6 State House Speaker Scott Saiki (District 26) or office representative Frank Rogozienski

7.7 State Senator Sharon Moriwaki (District 12) or office representative Charles Izumoto

7.8 Governor Josh Green’s Representative – Adam Weintraub

7.9 U.S. Congressman Ed Case’s representative

8. Agency Reports (3 minutes each)

8.1 Hawaii Community Development Authority (HCDA) – Francine Murray

a. Public Hearing Notices: https://dbedt.hawaii.gov/hcda/launiu/

8.2 Honolulu Authority for Rapid Transportation (HART)

8.3 Honolulu Board of Water Supply (BWS)

9. Announcements

9.1 NB11 social media accounts: Facebook: https://www.facebook.com/AlaMoanaKakaakoNB11; Instagram: https://www.instagram.com/alamoanakakaakonb11/

9.2 Honolulu Liquor Commission (711 Kapiolani Blvd.; https://www.honolulu.gov/liq) license applications:

a. Rycroft Holdings LLC (trade name: Pagoda Hotel): public hearing on Thursday, August 3, 2023 at 4:00 p.m.

b. Applications in progress/temporary applications:

i. 17A Productions: themed pop-up bars from August through December 2023: “Alpha Video,” “Nightmare,” “Winter Wonderland”

ii. Han Gang, Inc., from July 10 through September 6, 2023

iii. Ohana PHL LLC, from June 26 through August 19, 2023

9.3 Permit Reviews: Development proposals that require neighborhood board input are posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.

9.4 Next Meeting: NB11 meets every fourth Tuesday of the month (pending recessed meetings).

The next regular meeting is scheduled for Tuesday, August 22, 2023 at 6:00 p.m. at the Makiki Christian Church and online via WebEx.

9.5 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. Upcoming broadcast will be on 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

10. 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, by telephone on (808) 768-3710, fax (808) 768-3711, or e-mailing nco@honolulu.gov. Agenda documents and minutes are also available online at http://www.honolulu.gov/nco/boards.html

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours of the meeting, 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, HI 96817, fax (808) 768-3711, or email nbtestimony@honolulu.gov.

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, 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 at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

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Ala Moana - Honolulu, Hawaii Event Calendar Item

Ala Moana-Kakaako Neighborhood Board No.11 JULY 2023 Agenda

ALA MOANA - KAKA AKO NEIGHBORHOOD BOARD NO. 11

Ala Moana - Honolulu, Hawaii
Event Calendar Item