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  • Ala Moana-Kakaako Neighborhood Board No.11 JULY 2024

  • Type: Community
    Date: Tuesday - 7/23/2024
    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

REGULAR MEETING AGENDA

TUESDAY, JULY 23, 2024 6:00 P.M.

Physical Location: Makiki Christian Church

829 PENSACOLA STREET, HONOLULU, HI 96814

IN-PERSON AND WEBEX

Virtual Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mb7f6e1b40156ae36b78556e96eabf086

Meeting number / Access code: 2492 331 1577

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 vacancy

a. Subdistrict 1

3.2 Election of Officers to serve from July 2024 to June 30, 2025: Chair, Vice Chair, Secretary, Treasurer, and any other officer the board determines it needs to conduct its business.

3.3 Approval of the June 25, 2024 regular meeting minutes

3.4 Report from July 11, 2024 Action Committee meeting

a. Consideration of resolution re: homeless/houseless issue

3.5 Proposed Board Recess Date/s for August 2024 -- June 2025

a. Tuesday, December 24, 2024

3.6 Attendance at other meetings

4. Residents' and Community Concerns (3 minutes per speaker)

5. Agency Reports & Elected Officials' Reports

5.1 In light of the scheduled candidate forum, agency reports and elected officials' reports will be made available under meeting materials

6. Candidate Forum (6:30 p.m.)

6.1 City Council District 5

6.2 House District 23

6.3 House District 24

6.4 House District 25

6.5 Senate District 12

7. Announcements

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

7.2 The Ala Moana-Kakaako Neighborhood Board's next regular meeting is scheduled for Tuesday, August 27, 2024 at 6:00 p.m. at the Makiki Christian Church and online via WebEx. The next Action Committee Meeting is scheduled for Thursday, August 8, 2024.

7.3 ʻŌlelo Broadcasts: Recordings of the meetings are broadcast on ʻŌlelo 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

8. 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, Kapālama 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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