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  • Ala Moana-Kakaako Neighborhood Board No.11 FEBRUARY 2024 Agenda

  • Type: Community
    Date: Tuesday - 2/27/2024
    Time: 6:00 p.m
    Location:
    Makiki Christian Church & on WebEx
    829 Pensacola Street
    Honolulu, HI 96814
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

ALA MOANA - KAKA AKO NEIGHBORHOOD BOARD NO. 11

 

February 2024 Agenda

 

REGULAR MEETING AGENDA

TUESDAY, FEBRUARY 27, 2024 6:00 P.M.

Physical Location: Makiki Christian Church, 829 Pensacola Street

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

Meeting number / Access code: 249 870 45676

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 (6:00 p.m.)

1.1 Roll call

2. Public Safety Reports

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

2.2 Honolulu Police Department (HPD) – Lt. Arnold Sagucio

3. Board Business

3.1 Nominations and election to fill current vacancies

a. Subdistrict 1

3.2 Approval of the January 23, 2024 meeting minutes

3.3 Report from February 8, 2024 Action committee meeting

a. Committee Chair Emma Davis

3.4 Discussion and consideration of resolution regarding the taxation and regulation of responsible adult use of cannabis (introduced by Treasurer Kim Coco Iwamoto)

3.5 Discussion and consideration of resolution regarding Honolulu’s public access and safety, health and sanitation measures (introduced by Secretary Jeanne Rice)

3.6 Attendance at other meetings

4. Presentations (6:30 p.m.)

4.1 DSEIS Ala Wai Flood Risk Management Project – Dave Watase

a. Discussion and consideration of resolution

4.2 Police Week March on May 13, 2024 – Sgt. Darryl Jones, Honolulu Police Department (HPD)

4.3 Regarding HPD acquiring property at 819 South Beretania Street – Emily Ogasawara, Honolulu Police Department (HPD)

4.4 Letter in support of illegal game room package [Bill 57 (2023), Bill 58 (2023), and Resolution 23-228] – Ian Ross, Makiki Neighborhood Board Chair

a. Discussion and consideration of letter

5. Subdistrict Reports

5.1 Sara Yara Rally/One Year Anniversary on February 17, 2024

6. Residents’ and Community Concerns (3 minutes per speaker) (7:00 p.m.)

7. Elected Official Reports (3 minutes each)

7.1 Mayor Rick Blangiardi’s Representative

7.2 City Councilmember Calvin Say (District 5) or office representative Pualani Smith-Kauhane

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 – DCCA Team

7.9 U.S. Congressman Ed Case’s representative

8. Agency Reports (3 minutes each)

8.1 Hawaii Community Development Authority (HCDA) – Francine Murray

8.2 Honolulu Authority for Rapid Transportation (HART) – Marissa Gonzales (new representative)

8.3 Honolulu Board of Water Supply (BWS)

9. Announcements

9.1 Keiki Street Festival on March 16, 2024, 11:00 a.m. – 3:00 p.m. (https://ourkakaako.com/events/keiki-street-festival/); presented to the board in January

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

9.3 The Ala Moana-Kakaako Neighborhood Board will be in recess on Tuesday, March 26, 2024 in observance of Kuhio Day. The next regular meeting is scheduled for Tuesday, April 23, 2024 at 6:00 p.m. at the Makiki Christian Church and online via WebEx.

The next Action Committee Meeting is scheduled for Thursday, March 14 at Makiki Christian Church – Upper Social Hall

9.4 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 (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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