Ala Moana - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board No.11 SEPTEMBER 2021 Agenda
Date: Tuesday - 9/28/2021
Time: 6:30 p.m
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
Ala Moana-Kakaako Neighborhood Board No. 11
September 2021 Agenda
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 28, 2021, 6:00 P.M. [NOTE NEW TIME]
*** VIRTUAL ONLY ***
Meeting Link: https://us06web.zoom.us/j/85243387164?pwd=eThZYkRwOTZ3NkZrQ0pGVGJiQUxjUT09
Meeting ID: 852 4338 7164
Passcode: NB11 (492751 from phones)
Join by Phone: +1-253-215-8782 or +1-346-248-7799
Find your local number: https://us06web.zoom.us/u/kc2wE18x4I
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 Governors Twenty-First Proclamation Related to the Covid-19 Emergency. 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 feature that is accessed via the Reactions button at the bottom 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 at the appropriate time. 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 Ryan Tam
1.1 Roll call
2. Public Safety Reports [6:05 p.m.]
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. Presentations (5 minute presentation + 5 minutes for question/answer)
4.1 Kalawahine 24-inch transmission main installation - Board of Water Supply [6:20 p.m.]
4.2 Update on the Ala Moana Transit Oriented Development Plan Harrison Rue, Department of Planning and Permitting [6:35 p.m.]
5. Board Business [6:50 p.m.]
5.1 Approval of the August 24, 2021 Regular Meeting Minutes
5.2 Attendance at other meetings
5.3 Neighborhood updates
5.3.1 Neighborhood Watches
5.4 Chairs Report
5.5 Treasurers Report
5.6 Selection of Secretary
5.7 Identify representative for Oahu Metropolitan Planning Organization Citizens Advisory Committee
5.8 Discuss Community Action Committee and identify committee members
6. Old Business (Discussion/Action)
6.1 Discuss Ala Moana Transit Oriented Development Plan
7. New Business (Discussion/Action)
7.1 Discuss COVID-19 pandemic and response
8. Residents and Community Concerns (3 minutes per speaker)
9. Elected Official Reports (3 minutes each) [7:20 p.m.]
9.1 Mayor Rick Blangiardis Representative - Makanani Sal , Executive Director, Mayors Office of Culture and the Arts
9.2 City Councilmember Carol Fukunaga (District 6)
9.3 City Councilmember Calvin Say (District 5)
9.4 City Council Chair Tommy Waters (District 4)
9.5 State Representative Adrian Tam (District 22)
9.6 State House Speaker Scott Saiki (District 26)
9.7 State Senator Sharon Moriwaki (District 12)
9.8 Governor David Ige's Representative Cindy McMillan, Director of Communications
9.9 U.S. Congressman Ed Case Chad Wolke, staff
10. Agency Reports (3 minutes each)
10.1 Hawaii Community Development Authority (HCDA) Craig Nakamoto
10.2 Honolulu Authority for Rapid Transportation (HART)
10.3 Honolulu Board of Water Supply (BWS)
11.1 Covid-19 Vaccines: Find a vaccine provider near you at https://www.oneoahu.org/find-vaccine.
11.2 Telephone Dialing Changes: Beginning October 24, 2021, you must dial 808 + telephone number for all local calls. See http://www.hawaiiantel.com/dial808 for more details.
11.3 Permit Reviews: Development proposals that require neighborhood board input are posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.
11.4 Next Meeting: The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, October 26, 2021 at 6:00 p.m. online via zoom.
11.5 Action Committee Meeting: The Community Action Committee Meeting for the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Thursday, October 7, 2021 at 6:00 p.m. online via zoom.
11.6 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
12. Adjournment [8:00 p.m.]
A mailing list is maintained for interested persons and agencies to receive this boards 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 contact Neighborhood Assistant Spencer Johnson via email to Spencer.email@example.com. Agendas and minutes are also available at http://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: firstname.lastname@example.org.
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