Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda

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Ala Moana - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda
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Type: Community
Date: Tuesday - 1/24/2017
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost: Free

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

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA

Tuesday, January 24, 2017, 7:00 p.m.

Makiki Christian Church

829 Pensacola Street

Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers shall keep their comments to under three (3) minutes, and those giving reports are urged to keep their reports to three (3) minutes or less. Please silence all electronic devices.

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 (6) of this nine (9)-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.

1. Call to Order: Chair Ryan Tam

1.1 Roll call: Ryan Tam, Chair; Larry Hurst, First Vice Chair; Michael Zehner, Second Vice Chair; William Ammons, Bob Armstrong, Rodney Chang, and Michelle Foyt

2. Public Safety Reports

2.1 Honolulu Fire Department (HFD)

2.2 Honolulu Police Department (HPD)

3. Filling of Vacancies (Proof of residency required, Oath of Office as needed)

3.1 Subdistrict 1 -- Official boundary description: "Beginning at the junction of King Street and Kalākaua Avenue, southeast along Kalākaua Avenue to Kapiʻolani Boulevard, thence west along Kapiʻolani Boulevard to Keʻeaumoku Street, thence northeast along Keʻeaumoku Street to King Street, thence southeast along King Street to Kalākaua Avenue."

3.2 Subdistrict 4 -- "Beginning at the junction of Beretania Street and Ward Avenue, thence south and

southwest along Ward Avenue to Ala Moana Boulevard, thence east along Ala Moana/Kakaʻako Neighborhood Board No. 11 Moana Boulevard to the western property line of the Ala Moana Regional Park, south along this property line to the coastline, thence along the coastline in a westerly direction to a line extension of Keawe Street, thence northeast along Keawe Street to Ala Moana Boulevard, northwest along Ala Moana Boulevard to South Street, thence northeast along South Street to King Street, east along King Street to Alapai Street, thence north along Alapai Street to Beretania Street, thence east along Beretania Street to Ward Avenue." Due to Roy Bumgarner moving out of the Subdistrict and resigning his position."

4. Presentations (Five (5) minutes each)

4.1 Ukelele Picnic -- Sunday, February 12, 2017 -- Manuel "Manu" Shelley

4.2 Host Family Program -- Mardy Arenas, EF International Language Center

4.3 Ala Moana Park Sewage Junction Box -- Dodge Watson, Honua Consulting

4.4 Beachwalk Sewer Force Main Assessment -- Clifton Miyasaki

4.5 Primary Urban Center Watershed Management Plan, Honolulu Board of Water Supply -- Bruce Tsuchida, Townscape

4.6 Voting by Mail -- Douglas Maller, Common Cause/League of Women Voters

5. Residents' and Community Concerns

6. Committee Reports

6.1 Health and Public Safety: Larry Hurst

6.1.1 Citizen Patrols Report

6.2 Community Relations -- Ryan Tam, Larry Hurst, William Ammons

6.3 Hawaii Community Development Authority (HCDA) -- Rodney Chang

6.4 Legislation -- Michael Zehner

6.4.1 Moped registration and annual inspections

6.5 Parks and Water -- Ryan Tam

6.5.1 Board of Water Supply (BWS) Report

6.6 Transportation -- William Ammons

6.6.1 Honolulu Authority for Rapid Transportation (HART) Report -- Pat Lee

6.7 Homelessness -- William Ammons, Rodney Chang, Ryan Tam

7. Reports of Members' Attendance at Other Meetings

8. Elected Officials

8.1 Mayor Kirk Caldwell's Representative

8.2 Councilmember Carol Fukunaga

8.3 Councilmember Ann Kobayashi -- James Larson, staff

8.4 Councilmember Trevor Ozawa -- Francis Choe, staff

8.5 State Representative Tom Brower

8.6 State Representative Scott Saiki -- Kay Yasufuku Tam, staff

8.7 State Senator Karl Rhoads

8.8 State Senator Brickwood Galuteria -- Raytan Vares, staff

8.9 Governor David Ige's Representative -- Cindy McMillan

9. New Business (Discussion/Action)

9.1 Resolution in support of a Community Benefits Agreement

9.2 Resolution in support of HCDA establishment of a Community-based Transit Oriented Development Advisory Committee

9.3 Creation of a neighborhood recognition program

9.4 Adding topical presentations to agenda

9.5 Creation of newsletter, community information, and/or social media outreach program

10. Board Administration

10.1 Selection of Board Officers (Secretary and Treasurer)

10.2 Restructure/supplement committee assignments and establish Education committee

10.3 Approval of the November 22, 2016 Regular Meeting Minutes

10.4 Treasurer's Report

11. Notice of Upcoming Events

11.1 Liquor Commission Hearings (4:00 p.m., 711 Kapiolani Boulevard, 6th Floor)

11.2 33rd Annual Great Aloha Run -- Presidents Day, Monday, February 20, 2017 (road closures begin at 4:00 a.m.)

12. Announcements

12.1 Elections -- Information about the 2017 Neighborhood Board Elections as well as Candidacy Declaration Forms (due Friday, February 17, 2017) are available at -- http://www.honolulu.gov/nco/nbelections.html.

12.2 Community Neighborhood Watches: Mother Waldron Park (525 Cooke Street) -- Mondays, 5:30 p.m.; Sheridan Park (833 Piʻikoi Street) -- Monday/Tuesdays, 7:00 p.m.; Keola La'i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.; Kolowalu Park (1177 Queen Street) -- 1st and 3rd Tuesdays, 6:00 p.m.

12.3 When posting content about this meeting online, please use hashtag #NB11

12.4 Next Meeting -- The next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, February 28, 2017, 7:00 p.m. at Makiki Christian Church, 829 Pensacola Street.

12.5 ʻŌlelo Broadcasts -- Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board No. 11 meetings are on ʻŌlelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.

12.6 No Loitering -- Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

13. 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 Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant K. Russell Ho at (808) 768-3715 or e-mail kho4@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

• Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the NCO at 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.

• 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 Meeting & Agenda

Ala Moana - Honolulu, Hawaii
Event Calendar Item