Ala Moana - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board No.11 NOVEMBER 2022 Agenda
Date: Tuesday - 11/22/2022
Time: 6:00 p.m
Makiki Christian Church & on WebEx
829 Pensacola Street
Honolulu, HI 96814
ALA MOANA / KAKAAKO NEIGHBORHOOD BOARD NO. 11
November 2022 Agenda
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 22, 2022, 6:00 P.M.
MAKIKI CHRISTIAN CHURCH, 829 PENSACOLA STREET
AND ON WEBEX
Virtual Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m25144674fe70ba4a84e5ac3f68ae141d
Meeting number / Access code: 2499 253 5487
Password: NB11 (6211 from phones and video systems)
Join by Phone: +1-408-418-9388
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. 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 button at the bottom of the 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. 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 Kathleen Lee
1.1 Roll call
2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD)
3. Filling of Board Vacancies There is one (1) vacancy in Subdistrict 2 and one (1) in Subdistrict 3.
3.1 Boundary Map: https://www.honolulu.gov/rep/site/nco/maps/11_Ala_Moana.jpg
Official Boundary Description: https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/20115-board-subdistrict-descriptions.html; interested candidates must provide name, drivers license, address, and proof of residency to firstname.lastname@example.org prior to (or at) the meeting.
3.2 Treasurer position
4.1 Ward Village Master Plan Update Kaiulani Sodaro, Senior Vice President of Planning & Development, Ward Village
4.2 Pohukaina Commons: (Located at 690 Pohukaina Street, at the west mauka corner of Pohukaina Street and Keawe Street) Brian Suess (Highridge Costa Development Company, LLC) and Chris Deuchar (Form Partners LLC)
4.3 Update on the Kakaako Mauka Area Rule Amendments HCDA
5. Board Business
5.1 Approval of the October 25, 2022 Regular Meeting Minutes
5.2 Attendance at other meetings
5.3 Neighborhood Subdistrict updates
5.4 OahuMPO Citizens Advisory Committee Update
5.5 Chairs Report
6. Old Business (Discussion/Action)
6.1 Discuss Keeaumoku McDonalds and Cedar Street houseless, noise, safety and trash issues
6.2 Review final version of Pensacola Street Resolution (approved by board in September 2022)
6.3 Discuss houseless issues in Ala Moana-Kaka ako area
7. Residents and Community Concerns (3 minutes per speaker)
8. Elected Official Reports (3 minutes each)
8.1 Mayor Rick Blangiardis Representative - Makanani Sal , Executive Director, Mayors Office of Culture and the Arts
8.2 City Councilmember Carol Fukunaga (District 6)
8.3 City Councilmember Calvin Say (District 5)
8.4 City Council Chair Tommy Waters (District 4)
8.5 State Representative Adrian Tam (District 22)
8.6 State House Speaker Scott Saiki (District 26)
8.7 State Senator Sharon Moriwaki (District 12)
8.8 Governor David Iges representative
8.9 U.S. Congressman Ed Case Derrick Clark
9. Agency Reports (3 minutes each)
9.1 Hawaii Community Development Authority (HCDA) Francine Murray
9.2 Honolulu Authority for Rapid Transportation (HART)
9.3 Honolulu Board of Water Supply (BWS)
10. Appreciation Statements
10.1 Certificate Presentation for former Chair Ryan Tams six years of service to NB11
10.2 Board Members appreciation statements in light of the upcoming holidays
11.1 Covid-19 Vaccines: Find a vaccine provider near you at https://www.oneoahu.org/find-vaccine.
11.2 Permit Reviews: Development proposals that require neighborhood board input are posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.
11.3 Hawaiian Electric Community Meetings: hawaiianelectric.com/communitymeetings for Resilient and Renewable Energy Community Workshops (upcoming meetings in October)
11.4 Next Meeting: The Ala Moana/Kakaako Neighborhood Board will be in recess for December.
The next regular meeting is scheduled for Tuesday, January 24, 2022 at 6:00 p.m. at the Makiki Christian Church and online via WebEx.
11.5 lelo Broadcasts: Recordings of the meetings are broadcast 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. Due to scheduling conflicts, upcoming broadcast will be on November 2, 2022 at 8:30 a.m. The full schedule is at https://olelo.org/tv-schedule/). Recordings may also be viewed 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 Neighborhood Commission agendas and minutes. Additions, deletions, and corrections to the list may be directed to the Neighborhood Commission Office, Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817; please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to email@example.com, or fax 768-3705 to be added to the mailing list or visit https://www.honolulu.gov/esub/email-subscribe-nco
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please contact the Neighborhood Assistant Spencer Johnson at (808) 768-3721 or e-mail firstname.lastname@example.org at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.
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: email@example.com.
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