Ala Moana - Kakaako Neighborhood Board No. 11 Meeting Minutes For <font color="red"><b>TUESDAY, JANUARY 26, 2016</b></font> Posted

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Ala Moana - Kakaako Neighborhood Board No. 11 Meeting Minutes For TUESDAY, JANUARY 26, 2016 Posted
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With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

ALA MOANA - KAKAAKO NEIGHBORHOOD BOARD NO. 11

DRAFT REGULAR MEETING MINUTES

TUESDAY, JANUARY 26, 2016

MAKIKI CHRISTIAN CHURCH

CALL TO ORDER: Acting Chair Larry Hurst called the meeting to order at 7:00 p.m. Quorum was established with six (6) members present. Note -- This nine (9)-member Board requires five (5) members to establish quorum and to take official Board action.

Board Members Present -- William Ammons, Roy Bumgarner (arrived at 7:05 p.m.), Rodney Chang, Larry Hurst, Duane Komine, Ryan Tam, and Michael Zehner.

Board Members Absent -- Aaron Landry.

Vacancies -- There was one (1) vacancy in Subdistrict 1.

Guests -- Kathy Bryant, Starshine Chun, Toshiro Tanai, Dillion Korman, and Ikaika Mahoe (U.S. Senator Brian Schatz's Office); Cindy McMillan (Governor David Ige's Representative); Raytan Vares (Senator Brickwood Galuteria's Office); Representative Tom Brower; Kay Yasufuku Tam (Representative Scott Saiki's Office); James Larson (Councilmember Ann Kobayashi's Office); Francis Choe (Councilmember Trevor Ozawa's Office); Lieutenant Patricia Heely and Sergeant Lyle Fleck (Honolulu Police Department); Pat Lee (Honolulu Authority for Rapid Transportation (HART); James Kramer; Lehua Vermeesch (StreetGrindz); Ron Komine, Jr.; M. Tait (Hawaii Convention Center); Manuel J. Shelley (Abee's INC); Isaac and Connie Smyth (T.I.P.); Judith Atiph; Dexter Okada (KBLA); Amy Perruso (Hawaii State Teachers Association (HSTA)); Lindsey Doi (Hawaii Community Development Authority); Henry Koplietta; Todd Apo (Howard Hughes); and K. Russell Ho (Neighborhood Commission Office).

PUBLIC SAFETY REPORTS

Honolulu Fire Department (HFD) -- There was no representative present at this time and no report was available.

Honolulu Police Department (HPD), District 1 -- Lieutenant Patricia Heely introduced Sergeant Lyle Fleck and reported the following:

• December 2015/November 2015 Statistics -- There were 10/7 motor vehicle thefts, 12/23 burglaries, 161/164 thefts, 50/68 unauthorized entries into motor vehicles (UEMV), 27/25 assaults, 0/1 sex assaults, 0/4 graffiti cases, and 38/43 drug offenses. There were 6,914/6,351 total calls for service.

• Safety Tips -- Burglary Reduction -- According to the FBI, burglary occurs every 15 seconds in the United States. Use solid or metal doors to secure one's home. Be a good neighbor and report any suspicious activity to HPD. Take pictures of valuables and secure sensitive information.

Roy Bumgarner arrived at 7:05 p.m.; seven (7) members present.

Comments followed:

1. Smart 911 Flyer -- Acting Chair Hurst asked about the Smart 911 flyer and Lieutenant Heely replied that it was distributed a few months ago.

2. Citizen Patrol -- Acting Chair Hurst gave Lieutenant Heely a written report, which mentioned vehicle parking problems on the west side of Pensacola Street from 800 down to Kapiʻolani Boulevard. The vehicles are abandoned or probably stolen. Seven (7) cars have expired tags and/or safety checks. Parking violations are increasing on Piikoi Street to Sheridan Street and Elm Street to Rycroft Street. There is constant illegal parking on both sides of Sheridan Street, north of Rycroft Street, near the Hawaii Medical Services Association (HMSA) fire lane and signal approach. Since the opening of 808 Center, there is frequent stopping on Rycroft Street at 808 Center for the loading/unloading of passengers and freight. Lieutenant Heely will take the report back for follow up.

3. Private Parking Spaces -- Tam asked about the private parking spaces on Waimanu Street and possible enforcement actions. Lieutenant Heely was aware that there were ongoing meetings by concerned individuals on this matter.

4. Vandalism at Ala Moana Beach Park -- Komine was concerned about the toilet that was destroyed at the Ala Moana Beach Park. Lieutenant Heely advised residents to call 911 and give a description of the suspect and any weapons observed. HPD will have increased patrols in the area. Acting Chair Hurst added that he reported repeated vandalism at Kewalo Basin 20 years ago and the State did not replace the fixtures.

Three (3) Absences Letter for Duane Komine -- Komine explained that he serves on others Boards and wants to continue serving on this Neighborhood Board, as it was his third term. Acting Chair Hurst noted that Komine was named "Resident Manager of the Year." Ammons moved and Tam seconded that the Ala Moana/Kakaʻako Neighborhood Board No. 11 retains Duane Komine to continue serving on the Neighborhood Board. As there were no objections, the Board ADOPTED the motion by UNANIMOUS CONSENT, 7-0-0 (AYE: Ammons, Bumgarner, Chang, Hurst, Komine, Tam, and Zehner; NAY: None; ABSTAIN: None). Note -- The motion is supposed to be to declare the seat vacant.

Filling of Vacancy in Subdistrict 1 -- There is one (1) vacancy in Subdistrict 1, with boundaries of King Street, Kalākaua Avenue, Kapiʻolani Boulevard, and Keʻeaumoku Street. As there were no volunteers, Acting Chair Hurst deferred the filling of the vacancy until the next meeting.

RESIDENT AND COMMUNITY CONCERNS

Ukulele Picnic in Hawaiʻi -- Manuel Shelley announced the 8th annual Ukulele Picnic in Hawaiʻi on Sunday, February 14, 2016 from 8:00 a.m. to 7:00 p.m. at the Kaka'ako Makai Gateway Park. The purpose of the event is to promote cultural diversity and awareness through traditional Hawaiian music featuring the ukulele, and to revitalize the Kakaʻako Park area by getting the community involved. There will be food vendors and food trucks, but no alcohol. There will be overnight security and five (5) police officers for parking/traffic control. Also, there will be activities for children.

Aunty Sally -- Jim Kramer recognized his 100 year old mother, known as Aunty Sally, a long time area resident. Acting Chair Hurst added that she walked with the Citizens Patrol.

Night Markets -- Lehua Vermeesch from StreetGrindz announced that for four (4) years the monthly night markets are usually held on the third Saturday of the month, except for Saturday, February 6, 2016. Its location is on Cooke Street from 6:00 p.m. to 11:00 p.m. and in March 2016, they will move back to Auahi Street between Keawe and Coral Streets. There will be food and a fashion show. More information is available at - www.streetgrindz.com.

The Schools Our Keiki Deserve -- Amy Perruso, a teacher at Mililani High School and from the Hawaii State Teachers Association (HSTA), introduced The Schools Our Keiki Deserve campaign, which highlights HSTA's concerns. HSTA will be submitting an omnibus bill to the Legislature. Perruso announced a rally in support for The Schools Our Keiki Deserve legislation on Friday, February 5, 2016 at the State Capitol from 3:30 p.m. to 6:00 p.m. Recently, Governor David Ige mentioned funding for air conditioners. Tthis bill will highlight funding for infrastructure and other areas of concern. Perruso was aware that the Neighborhood Board could not vote on State concerns, but she wanted community members to hear about the bill and rally.

Parking by the Pacifica Lobby -- Tam mentioned that residents at the Pacifica had concerns about parking. Judith Atiph reported that a private company is marking private parking stalls which block the wheelchair ramp and lobby entrance posing a safety issue. Tam will follow up with the residents and the infrastructure group.

COMMITTEE REPORTS

Health and Public Safety -- Committee Chair Hurst reported the following: On Friday, December 18, 2015, Committee Chair Hurst discovered raw sewage coming up MANHOLE 352066 and onto private properties. Committee Chair Hurst violated the Revised Ordinances of Honolulu (ROH) 14-1. 9b, removing a manhole cover of a public or private sewer line. Hurst contracted the clearing of the blockage, caused by the illegal vacation rental property with the collapsing iron pipe to the manhole at 913 Pensacola Street.

Hurst claimed that he cannot be prosecuted for breaking the law for three (3) reasons -- 1. The City and County of Honolulu Department of Environmental Services (ENV) map does not even show this sewer line and ENV has figured it must be privately-owned. 2. There is no private owner to make a complaint. 3. State Department of Health (DOH) has ordered immediate address of such a health hazard at this location, and not considered a health hazard by the City Administration. The Hawaii Community Development Authority (HCDA) and City Department of Planning and Permitting (DPP) maps do show this sewer line. The DPP map is titled, "Honolulu Sewer System" and the manhole number was listed.

Citizen Patrol Report -- This item was previously reported.

Community Relations -- Committee Chair Duane Komine reported the following:

• Two (2) Left Turn Lanes onto Piʻikoi Street -- Komine thanked General Growth Partners (GGP) and Department of Transportation Services (DTS) for responding to residents' concerns about creating the two (2) left turn lanes from Waimanu Street onto Piʻikoi Street

• Hawaii Community Development Authority (HCDA) Rule -- Komine had received a letter from former Executive Director Tony Ching about a rule that does not allow rentals for less than 180 days (6 months). Komine had not heard of this rule before and asked where the rule came from. Komine asserted that many resident managers did not know about this rule and asked why there was no public notice.

Hawaii Community Development Authority (HCDA) -- Committee Chair Rodney Chang deferred to Lindsey Doi, who reported the following:

• Rule Change -- Doi noted that this rule came from the 2011 revisions of the 2005 mauka area rules. At the time, all landowners were notified of the changes. Komine and his group of managers and developers were surprised to hear of the less than six (6) month rental rule and were concerned about the stiff penalties for violations. Doi will follow up with sending out the rule changes. Acting Chair Hurst requested a copy, as he had reported an illegal vacation rental to HCDA and was referred to the City.

• Legislation -- The next meeting will be on Wednesday, February 3, 2016 at the HCDA. There may be up to 30 bills affecting the HCDA and the Board will discuss its positions.

• Search Committee -- In December 2015, Executive Director Tony Ching retired and an Interim Director was named. The search committee to fill the Executive Director position may take six (6) months to a year to fill the position.

• Homeless -- In December 2015 HCDA started enforcing the park closure hours (10:00 p.m. to 5:30 a.m. or 6:00 a.m.) in Kakaʻako Makai. It is co-operating with the City to avoid the homeless switching between the City sidewalks and the State parks.

Comments followed: Mother Waldron Park -- A resident commented about the cleaning of Mother Waldron Park. Doi noted that the City partners with the HCDA for clean-up periodically.

Legislation -- Committee Chair Michael Zehner mentioned that there were many bills introduced concerning moped noise. The Moped Noise Resolution was on the agenda later. If there are any other bills or legislation that the community wants, notify the Chair or Zehner to place on the agenda.

Parks and Water -- Committee Chair Ryan Tam reported the following:

• Ala Moana Beach Park -- Tam mentioned the vandalized toilet, which was repaired a week later.

• Board of Water Supply (BWS) -- Pensacola Street Water System Improvements Project -- The Pensacola Street Water System Improvements Project between Kinau Street and Kapiʻolani Boulevard, is expected to begin construction activity in mid-to-late February 2016. This project will replace approximately 2,300 feet of 12-inch water main pipes, and 750 feet of eight (8) existing waterlines. Lane closures will occur Monday through Friday from 8:30 a.m. to 3:30 p.m.

Comments followed:

1. Sheridan Community Park -- Acting Chair Hurst added that there is no vandalism at the Sheridan Community Park, as there are no park personnel to open the restrooms.

2. Timeline -- A resident asked for the timeline. Tam responded that information was not mentioned in the press release. When BWS gets the permits, it will notify the public.

Transportation Committee -- Bicycle Meeting -- Tam reported that the City had a meeting on a South Street Cycle Track at the Neal Blaisdell Center (NBC) a few weeks ago. The City is also soliciting comments on a Halekauwila Cycle Track, to be located under the rail guideway.

Honolulu Authority for Rapid Transportation (HART) -- Pat Lee reported the following:

• Ridership -- By 2030, there will be approximately 116,900 daily passenger boardings for the train during the weekdays. Most of the riders are expected to arrive at the stations either via walking (30%) or via bus connections (60%) on average. Because of the close spacing between stations and relatively dense neighborhoods in town, there will be a high percentage of riders who are expected to walk to the stations in Kalihi, Kapalama, Chinatown, and Kakaako -- about 60 to 80 percent (%) of all riders. About 15 to 30 percent (%) of the riders in these neighborhoods are expected to arrive via bus.

• Co-ordination -- HART is coordinating with the City and County of Honolulu Department of Transportation Services (DTS) on a bus-rail integration strategy for a single fare and seamless connection between bus and rail users. A working group consisting of HART, DTS, Oahu Transit Services, and other staff are meeting on a regular basis to explore opportunities for efficient multimodal service. As Honolulu grows into a more livable, walkable city, rail would play an important role in providing mobility for people to live, work and play, ride a bike, walk or take transit to their destinations rather than driving in traffic.

• Construction Highlights -- These are the latest construction highlights:

Foundation shafts: More than 400

Columns: More than 300

Segments cast: More than 4,000

Length of guideway completed to date: More than six (6) miles

• More Co-ordination -- In this area, HART is working with Hawaii Community Development Authority (HCDA) to relocate one (1) Narra tree and plant three (3) new white shower trees within Kolowalu Park. The Narra tree is being relocated within the park. The new shower trees will help mitigate for the future removal of several trees currently located in the sidewalk along Queen Street. In addition, HART will be transplanting the monkeypod tree at the corner of Waimanu Street and Queen Street; this tree is planned to be moved to the Waiau District Park.

HART is doing this work now in order to ensure that the trees can become well-established before construction begins. The trees will provide more shade in the park while ensuring that visual sightlines and the feeling of security is preserved. The work is planned to begin in early February 2016.

• Shop and Dine on the Line -- The Shop and Dine on the Line program is designed to assist businesses along the rail alignment during construction by encouraging the public to patronize these stores and restaurants and use the discounts and other promotions these businesses are offering. Visit: www.shopanddineontheline.com for more details and a list of the participating businesses.

• General Information -- For general project information, traffic updates, meeting notices and more information, please visit the website www.honolulutransit.org, call the project hotline at 566-2299 or email a question to info@honolulutransit.org.

Homelessness -- Committee Chair William Ammons submitted a written report and reported the following:

• Temporary Shelter in Kakaʻako -- Construction is underway for a temporary transitional shelter in Kakaʻako. The state is converting a 5,000 square foot maintenance shed, formerly used by the Hawaii Community Development Authority (HCDA) into a shelter fronting Kakaʻako Waterfront Park. The shelter will accommodate about 60 individuals or 15 families at a time.

• State Response -- State says Kakaʻako homeless problem "not going to be solved overnight, it takes a comprehensive approach." In December 2015, the state counted 90 tents in the Kakaʻako area, down from 150 tents recorded in August 2015. The state is working with the homeless who are refusing to go to shelters by offering temporary and permanent housing options. There have been 51 people moved into shelters, including 20 who were placed into permanent housing. Sidewalk nuisance enforcements cost $15,000 a week.

• Cleared Areas -- Areas recently cleared of campers include the Ala Wai Promenade, Stadium Park, Moʻiliʻili, Waialae-Kapahulu, Iwilei, Ala Moana and Mother Waldron Park neighborhoods. Many of the campers had moved in because of increased enforcement in Waikiki and Chinatown. The sweeps have dramatically reduced the number of people camping in the area.

• Federal Report -- A new federal report shows Hawaii has the second-highest homeless rate in the nation of unsheltered homeless, behind California. About 71 percent (%) of homeless in Hawaii are unsheltered according to the report. Meanwhile, 89 percent (%) of Hawaii's chronically homeless are unsheltered; the highest rate in the nation.

• Traditional Native Hawaiian Housing -- State lawmakers are considering using traditional Native Hawaiian housing to house the homeless. "Hale Pili" or grass huts were a traditional style of living in Hawaii through the turn of the century. Senator Suzanne Chun Oakland stated "...our thought process should also be broad and out-of-the-box in order to develop solutions to address the issue of housing as well as assist those who need help."

• Cultural Sensitivity -- In a statement, Mufi Hannemann, president and CEO of the Hawaii Lodging & Tourism Association acknowledged, "the cultural sensitivity and rationale for proposing alternative housing solutions for the homeless; it is certainly not a traditional, mainstream idea. For this specific proposal to work, the housing will have to fit its environment, be acceptable to the community, will have necessary utilities, sanitation and safety measures in place and respect the dignity of the people who'll live there -- certainly a daunting challenge." But Hannemann said, "From a tourism perspective, it may reinforce a misperception and stereotype held by some that people in Hawaii only live in grass shacks."

• Sit/Lie Ban -- State Representative Isaac Choy introduced a bill seeking to mimic Honolulu sit/lie ban on State lands. House Bills (HB) 1525, 1538, 1561, and 1598 address public urination and defecation, nuisance abatement, and county and state employees' immunity from civil liability for impounding or disposing of personal items illegally stored on public property.

• Governor Ige -- The Governor is asking for nearly $11 million to tackle Hawaiʻi's growing homeless issue in the coming fiscal year. Under the Governor's proposal, $1.6 million would be earmarked for sweeps. Some $790,000 would create two (2) maintenance crews under the state Department of Transportation (HDOT), and would be tasked with year-round daily efforts. Another $450,000 would be to fund law enforcement. And $400,000 would cover the cost of storing personal property homeless people might leave behind. Governor Ige wants $3 million to go to the State's Housing First initiative and another $2 million for rapid rehousing efforts. Officials also estimate it will cost them $900,000 to operate an old Kakaʻako shed they are turning into a transitional shelter.

REPORTS OF MEMBERS' ATTENDANCE AT OTHER MEETINGS

Meetings Attended -- Tam attended the following:

• Kuleana Kakaʻako -- The Kuleana Kakaʻako meeting was on Tuesday, January 12, 2016. It is an outgrowth of the Urban Planning Academy, bringing together different community groups. The idea is to create an organic community association, like a homeowners association, which can focus on things like building social capital and being different from a Neighborhood Board. The next meeting will be on Tuesday, February 16, 2016 at 6:00 p.m. at the HCDA community room.

• Moped Working Group -- Tam attended the meeting on Tuesday, January 19, 2016. He will report later on the agenda.

• Kakaʻako Public Infrastructure Working Group -- Tam attended the meeting on Friday, January 22, 2016. It was the fourth (4th) meeting of the group. Documents are up on docushare: http://bit.ly/23q40dK. (http://www4.honolulu.gov/docushare/dswebNiew/Collection-2327) The Working Group considered five (5) recommendations, dropped one (1), and consolidated another. It dropped a measure that required developers to document agreements with roadway owners, as it was to be a bill in the legislature. The main measure was to have the HCDA/City to work on condemning the streets -- making necessary improvements and relax roadway standards; also making associated parking improvements. A private company has gotten the "quitclaim" ownership of the road and is charging rent for parking spaces. The Working Group is asking the City to take over Queen Street and bring safety/pedestrian access up to standards and direct the City "shall" enforce traffic regulations on private roads. Now, HPD has little authority to tow vehicles. The Working Group requested that the City investigates any violations by the Kakaʻako Land Company and requested that the City or HCDA build parking structures.

Comments followed: Reminder -- Acting Chair Hurst reminded Board members that when they go to other meetings, they cannot represent that they are Board members, if the Neighborhood Board has not taken a position on a issue. Tam went to other meetings in place of Chair Aaron Landry, and knew he could not speak for the Neighborhood Board.

Oahu Metropolitan Planning Organization (OahuMPO) Citizens Advisory Committee (CAC) -- Ammons attended the OahuMPO meeting on Wednesday, January 20, 2016. A speaker spoke on Fast Act, a major funding bill for federal transportation projects. For more information visit www.transportation.gov/fastact.

ELECTED OFFICIALS

Mayor Kirk Caldwell's Representative -- Noelle Wright was not present, but Acting Chair Hurst read a "Memo for the Record," that reported the following:

• Adopt-a-Park -- The City continues to make tremendous progress in updating play equipment and comfort stations at parks throughout Oahu under the $2 million Kakou for Our Parks program. Last year, the Department of Parks and Recreation (DPR) refurbished 10 playgrounds, while erecting 13 new play areas for the keiki, for a total of 23. 22 comfort stations were given makeovers, and the results are truly remarkable. This focus on the parks will continue in the new fiscal year starting Friday, July 1, 2016 with another $2 million. The Mayor wants everyone to know that if the City has not reached the community park, it is on his "to do" list. The Mayor also wants everyone to know that the City cannot take care of the parks on its own. It takes members of the community to keep watch, and when possible, volunteer time. Through Adopt-a-Park, volunteers rake leaves, paint picnic tables and benches, paint playground equipment and even remove graffiti. Right now, there are 280 groups and organizations taking part in the program. Anyone wishing to Adopt-a-Park can call the Department of Parks and Recreation at 768-3034 to get involved.

• 2016 Mayor's Memorial Day Poster Contest -- "Sew a Lei for Memorial Day" Poster Contest is open to all students ages K-12th grade. The deadline to submit an entry is March 4, 2016.

Councilmember Carol Fukunaga -- No representative was present; a newsletter was available.

Councilmember Ann Kobayashi -- James Larson distributed Councilmember Kobayashi's newsletter and highlighted the following:

• Legislation Tracking -- Two (2) bills were listed concerning homeowners in the newsletter.

• Honoring Community Members -- Two (2) groups were honored, the 2015 ʻIolani Varsity Girls Volleyball Team and the Uyeda Shoe Store's 100th Year in Business.

• Christmas Tree Recycling -- Information for recycling Christmas trees was listed.

Councilmember Trevor Ozawa -- Francis Choe distributed copies of Councilmember Ozawa's newsletter and reported the following:

• Bill 68 Replacement -- A new bill regarding bike lanes was introduced for first reading. After Councilmember Ozawa introduced Bill 68, there was much input, including from the Hawaii Bicycling League (HBL). Acting Chair Hurst asked about requiring registration, licensing, and insurance for bicyclists. This issue will be considered.

State Representative Tom Brower -- Representative Brower distributed his report and mentioned the Legislature's opening last week. Representative Brower asked for public comments.

Comments followed: Thank you -- Komine thanked Representative Brower for his help on 1350 Nalu Tower, Hokua, and the road work outside. Representative Brower mentioned that Komine was the "Resident Manager of the Year."

State Representative Scott Saiki -- Kay Yasufuku-Tan distributed Representative Saiki's newsletter and was available for questions.

State Senator Suzanne Chun Oakland -- No representative was present. However, a packet of information was available.

State Senator Brickwood Galuteria -- Raytan Vares circulated copies of Senator Galuteria's newsletter and reported the following:

• Passing of Senator Gil Kahele of Hilo -- Senator Galuteria was a close friend of the late Senator Gil Kahele. Tomorrow, Wednesday, January 27, 2016, the public is invited to sign a book of condolences in the State Senate.

• Bill Introduction Deadline -- The bill introduction deadline is tomorrow, Wednesday, January 27, 2016 at 6:00 p.m. A list of bills will be compiled.

• Moped Legislation -- Senator Galuteria co-sponsored Senate Bill (SB) 2487, introduced by Senator Les Ihara, which would require registration and annual inspection. Senator Galuteria also supports another bill, relating to moped noise, submitted by the Counties.

Governor David Ige's Representative -- Cindy McMillan distributed the Governor Ige's newsletter and reported the following:

• Supplemental Budget -- Governor Ige submitted his Supplemental Budget in December 2015.

• State of the State Address -- Yesterday, Monday, January 15, 2016, Governor Ige delivered his State of the State Address.

• Legislative Package -- The Governor's Legislative package went to the Senate President and House Speaker yesterday, Monday, January 15, 2016, and Governor Ige looks forward to full debate and discussion this legislative session. The annual report is available for review.

PRESENTATIONS

Office of U.S. Senator Brian Schatz/Schatz's Seniors -- Kathy Bryant mentioned that Senator Schatz appreciates the community service by the Board members. Bryant introduced co-worker Ikaika Mahoe and three (3) high school seniors, who spoke on the outreach program, federal issues, veteran benefits, and constituent services. Call the Honolulu office at 523-2065. The seniors will accept any requests for information, regarding federal issues from the neighborhood, including Medicare, Social Security, Internal Revenue Service, foreclosures, and immigration. The office also writes messages to anyone, who reaches age 100 years old. The office has a monthly newsletter and the public may sign up. Also, Senator Schatz can make appointments to the U.S. Service Academies.

Comments followed: Applications -- For the senior intern program, Bryant responded that at the end of summer, high school seniors may go to the website to apply -- http://www.schatz.senate.gov/service/internships. Community involvement may be weighed more than grade point average.

Howard Hughes/Ward Village -- Todd Apo explained about the infrastructure improvements near Kamakeʻe and Auahi Streets and the night work "window," scheduled from Monday, February 1, 2016 to Tuesday, May 31, 2016, depending on the permits and weather permitting. The planners are asking for work permits from 10:00 p.m. to 4:00 a.m., Mondays through Saturdays, with no work on Sundays and holidays. The night work permits are due to the City's requirements to make sewer connections with little traffic disruption. The project is working with the City on noise reduction, limiting jackhammers, reversing trucks, and turning idling trucks off. Planners are working with the City for proper sewer connection the first time, so remedial work will not be needed. The Project Manager is Joe Strout at (808) 342-4436. Apo was willing to return to the Board with construction updates.

Comments followed:

1. Thank you -- Komine thanked Apo for attending.

2. Complaint Filed -- Tam mentioned the complaints filed by concerned residents of Kamakeʻe Vista and the area.

3. Other Concerns -- Tam requested that noisy work be done earlier (near 10:00 p.m., rather than 2:00 a.m.

4. Map -- Komine noted on a map the location of the noise. Acting Chair Hurst mentioned that due to rain and wind, changes may be made. Apo added that, the project "window" is from Monday, February 1, 2016 to Tuesday, May 31, 2016.

MOPED NOISE LEGISLATION: Tam mentioned consideration of support of moped noise-related state legislation intended to assist enforcement as drafted by the Moped Noise Mitigation Working Group (MNMWG). Members of the MNMWG include representatives from numerous Neighborhood Boards, elected officials, HPD, residents, and interested parties. The increased noise comes from modified mufflers. The MNMWG wants to give HPD more enforcement tools, requiring annual safety inspections and license plates for mopeds, and increased fines. This approach has been working in New York City. A bill is at the State level and City legislation will follow. Chair Landry has been following this issue. Acting Chair Hurst asked for a motion of support. Tam responded that a resolution will be offered.

Comments followed: Public Input -- Zehner asked if moped owners have been asked for input. Tam responded that only shop owners had some input. Zehner wanted to wait for the bills to see the discussion. Ammons likes mopeds for they are an alternative means of transportation and cost less for gas. There was discussion about definitions and size of engines. Tam mentioned the McCully-Moʻiliʻili Neighborhood Board No. 8 Permitted Interaction Group (PIG) recommendations. Acting Chair Hurst deferred this item to the next meeting.

BOARD ADMINISTRATION

Approval of the November 27, 2015 Regular Meeting Minutes -- As there were no objections or corrections, the Ala Moana-Kakaʻako Neighborhood Board No. 11 approved the November 27, 2015 regular meeting minutes as circulated, by UNANIMOUS CONSENT, 7-0-0 (AYE: Ammons, Bumgarner, Chang, Hurst, Komine, Tam, and Zehner; NAY: None; ABSTAIN: None).

Treasurer's Report -- Treasurer Tam reported expenditures of $36.60 for December 2015, leaving a balance of $348.66. Acting Chair Hurst asked about the video contract. Tam replied that $1,800 was added to the Annual Expenditures with a Remaining Balance of $551.00. The Treasurer's report was filed.

NOTICE OF UPCOMING EVENTS

• Citizen Patrols -- Acting Chair Hurst announced that the Citizen Patrols are held on Mondays and Tuesdays, from 7:00 p.m. to 8:00 p.m. Interested parties may meet at the Sheridan Park.

• Public Hearing -- Honolulu Liquor Commission, will be having a public hearing, regarding Agu Ramen and others, on Thursday, February 18, 2016, 4:00 p.m. at the Pacific Park Plaza, floor six (6) located at 711 Kapiʻolani Boulevard.

ANNOUNCEMENTS

• Next Meeting -- The next regular meeting of the Ala Moana-Kakaʻako Neighborhood Board is scheduled for Tuesday, February 23, 2016, 7:00 p.m. at Makiki Christian Church located at 829 Pensacola Street.

• No loitering on Makiki Christian Church grounds after 9:00 p.m.

ADJOURNMENT: As there was no further business before the Board, Acting Chair Hurst adjourned the meeting at 8:34 p.m.

Submitted by:

K. Russell Ho, Neighborhood Assistant

Reviewed by:

Amanda Ehe, Neighborhood Assistant

Reviewed by:

Roy Bumgarner, Board Secretary

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Ala Moana - Kakaako Neighborhood Board No. 11 Meeting Minutes For TUESDAY, JANUARY 26, 2016 Posted

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