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  • Ala Moana-Kakaako Neighborhood Board Meeting October 2017 Agenda

  • Type: Community
    Date: Wednesday - 10/25/2017
    Time: 7:00 p.m.
    Location:
    Makiki Christian Church
    829 Pensacola Street
    Honolulu, HI 96814
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
Tuesday, October 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

2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD)

3. Residents’ and Community Concerns

4. Board Member Reports and Attendance at Other Meetings

5. Elected Official Reports
5.1 Mayor Kirk Caldwell's Representative – Deputy Director Ian Santee, Honolulu Emergency Services Department (HESD)
5.1.1 Complete Streets Update
5.2 City Councilmember Carol Fukunaga
5.3 City Councilmember Ann Kobayashi – James Larson, staff
5.4 City Councilmember Trevor Ozawa – Kurt Tsuneyoshi, staff
5.5 State Representative Tom Brower
5.6 State House Speaker Scott Saiki – James Stone, staff
5.7 State Senator Brickwood Galuteria – Raytan Vares, staff
5.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications, Governor's Office
5.9 U.S. Congresswoman Colleen Hanabusa – Office Representative

6. Agency Reports
6.1 Hawaii Community Development Authority (HCDA) – Garett Kamemoto
6.2 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
6.3 Honolulu Board of Water Supply (BWS) – Michelle Foyt

7. New Business (Discussion/Action)
7.1 Input on Kaka ako Waterfront Park Closure
7.2 Location of Kaka ako Dog Park
7.3 Discussion on Community Action Committee

8. Board Business
8.1 Approval of the September 26, 2017 Regular Meeting Minutes – Secretary Michelle Foyt
8.2 Treasurer’s Report – Treasurer Susan Oppie
9. Permit Reviews, Hearings, and Applications
9.1 Liquor Commission Hearing on Thursday, November 16, 2017 at 4:00 p.m. (711 Kapiolani Boulevard, 6th Floor)
9.1.1 1450 Ala Moana Boulevard #3230 – The Brilliant Ox (Category No. 1 – Standard Bar)

10. Announcements
10.1 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, November 28, 2017 at 7:00 p.m. at the Makiki Christian Church.
10.2 Committee Meeting – The Community Action Committee is scheduled to meet on Thursday, November 16, at 6:00 p.m. at the Ala Moana Regional Park, McCoy Pavilion Dining Room. Agenda includes: (a) Background on committee purpose; (b) Discussion and selection of committee mission, goals, and objectives; and (c) Determination of committee project priorities, work assignments, and schedule.
10.3 lelo Broadcasts – Broadcasts of the Ala Moana-Kaka ako Neighborhood Board No. 11 meetings are on lelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.
10.4 No Loitering – Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

11. Adjournment

??? Community Neighborhood Watches:
o Mother Waldron Park (525 Cooke Street) – Mondays, 5:45 p.m.;
o Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.;
o Keola La i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.;
o Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m.
• 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; 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.
• If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to nco@honolulu.gov at least three (3) business days prior to the 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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