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  • Ala Moana-Kakaako Neighborhood Board Meeting October 2020 Agenda

  • Type: Community
    Date: Tuesday - 10/27/2020
    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 27, 2020, 6:30 p.m.
Kapalama Hale Conference Room
925 Dillingham Boulevard, Room 153

Video-Teleconference (Zoom): https://tinyurl.com/y2p38z3d
Meeting ID: 844 5216 2063
Passcode: 809502
Join by Phone: +1-669-900-6833 or + 1-253-215-8782

Social Distancing: Physical attendance at the meeting is restricted to 5 people, in accordance with the Mayor’s Emergency Order No. 2020-27. Please use the video-teleconference link, or watch the lelo 49 broadcast to the extent possible. Written testimony may be also provided to the board via email using the contact information provided on the Neighborhood Commission website. Use of facial coverings is mandatory for all meeting participants, even while speaking. Please remain 6 feet apart and sit in the designated seats.

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, in accordance with the Governor’s Fourteenth Proclamation Related to the Covid-19 Emergency. Please ensure that your computer or phone is muted unless you are speaking.

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 (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.

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. 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 Kal kaua Avenue, southeast along Kal kaua Avenue to Kapi olani Boulevard, thence west along Kapi olani Boulevard to Ke eaumoku Street, thence northeast along Ke eaumoku Street to King Street, thence southeast along King Street to Kal kaua Avenue.”

4. Community Neighborhood Watches
4.1 Mother Waldron Park (525 Cooke Street) – Mondays, 6:00 p.m.; 
4.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.; 
4.3 Keola La i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.; 
4.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m. 
4.5 Kalakaua Homes (1545 Kalakaua Ave) – Fridays, 5:00 p.m.
4.6 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

5. Announcements
5.1 Next Meeting – The date/time/location of the next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is to be announced.
5.2 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. or 2:00 p.m., and every second Sunday at 6:00 p.m. The full schedule is at https://olelo.org/tv-schedule/) or full archive at https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.html
5.3 No Loitering – Please exit the meeting venue promptly after adjournment. Mahalo.

6. Permit Reviews, Hearings, and Applications
6.1 Development proposals that require neighborhood board input are being posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx

7. Board Business
7.1 Approval of the September 22, 2020 Regular Meeting Minutes
7.2 Attendance at other meetings
7.3 Chair’s Report
7.3.1 Ala Wai Promenade Update
7.4 Candidate Forum Committee Update
7.5 Treasurer’s Report
7.6 OahuMPO Citizen’s Advisory Committee

8. Presentations (5 minute presentation + 5 minutes for question/answer)
8.1 Update on the Ala Wai Watershed Flood Risk Management System – Jeff Herzog, U.S. Army Corps of Engineers

9. New Business (Discussion/Action)
9.1 Consider resolution regarding Ala Wai Flood Mitigation Project Alternatives
9.2 Consider resolution regarding Crosswalk Modifications in Kaka‘ako
9.3 Consider formation of a Joint Committee with the Waikiki Neighborhood Board to recommend improvements and develop strategies for the Ala Wai Promenade
9.4 Discuss McKinley High School Lighting Project
9.5 Discuss Ala Moana Boulevard Pedestrian Bridge
9.6 Discuss Ala Moana Transit Oriented Development Plan

10. Residents’ and Community Concerns (3 minutes per speaker)

11. Elected Official Reports (3 minutes each)
11.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Honolulu Emergency Services Department 
11.2 City Councilmember Carol Fukunaga (District 6)
11.3 City Councilmember Ann Kobayashi (District 5) – Cliff Kaneshiro, staff
11.4 City Councilmember Tommy Waters (District 4)
11.5 State Representative Tom Brower (District 22)
11.6 State House Speaker Scott Saiki (District 26) – Dylan Leigh, staff
11.7 State Senator Sharon Moriwaki (District 12) – Charles Izumoto, staff
11.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications
11.9 U.S. Congressman Ed Case – Chad Wolke, staff

12. Agency Reports (3 minutes each)
12.1 Hawaii Community Development Authority (HCDA) – Francine Murray
12.2 Honolulu Authority for Rapid Transportation (HART) – Shawn Hamamoto
12.3 Honolulu Board of Water Supply (BWS)

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 Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Marcie Kamei at (808) 768-3781 or 
e-mail marcie.kamei@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 three (3) business days 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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