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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                             OLELO REBROADCAST,

TUESDAY, FEBRUARY 26, 2008                                          THURSDAYS

HIGHLANDS INTERMEDIATE SCHOOL CAFETERIA             AT 9:00 P.M., CHANNEL 54

1460 HOOLAULEA STREET

  6:30 P.M.

MEETING POLICIES (approved by the Board on January 22, 2008) RULES OF SPEAKING: Anyone wishing to speak is asked to raise their hand; and when recognized to speak, address comments to the Chair. Speakers are encouraged to keep their comments under 1 minute and those giving reports are urged to keep their reports below 3 minutes. Presentations must be kept under 10 minutes (or 5 minutes, if previously heard). Please silence all electronic devices.   NOTES: 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 discussed or voted on, unless duly added to the Agenda.

 

I.   CALL TO ORDER

II.    PLEDGE OF ALLEGIANCE – Chris Lum Lee

III.    RULES FOR USE OF HIGHLANDS INTERMEDIATE SCHOOL CAMPUS; TIME LIMIT POLICY AND         PROCEDURES

IV.  FILLING OF TWO (2) VACANT AT-LARGE BOARD SEATS

V.   APPOINTMENT OF STANDING COMMITTEE OFFICERS AND MEMBERS

VI.   EMERGENCY AGENCY REPORTS (THREE-MINUTE TIME LIMIT)

        A.  Honolulu Fire Department                                       B.   Honolulu Police Department

VII.   PRESENTATIONS (10 MINUTES EACH) – DISCUSSION/ACTION

A.   Awarding of Certificates of Acknowledgement (P/R)

        B.   Adult Group Living Facility ( 942 1^st Street ) -- CUP: Transitional Housing for Released Prisoners, Homeless,

          Psychiatric Drug and Mental Impaired Patients -- The Choice House Services, LLC (DPZ)

    C.   Leeward Community College Second Access, Final EA and FONSI: Summary by Wilson, Okamoto Associates (DPZ/TT)

    D    Air Force Fuel Line Petroleum Spill Clean Up: Update of Investigation and Reconnaissance Work at the Kamehameha Hwy., Waimano Hm. Rd. and Lehua Ave. Intersection (DPZ)

        E.   Hawaii Army National Guard Integrated Cultural Resources Management Plan, Draft EA – Waiawa Gulch Facilities, Waihona Street (DPZ)

F.   U.S. Marine Corps Integrated Cultural Resources Management Plan, EA and Draft FONSI – Manana Housing Area, Pearl City Annex Warehouses (DPZ)

        G.   Manana Navy and Marine Corps Housing Reconstruction Update: ForestCity (Contractor) -- DPZ

  IX. COMMUNITY REPORTS (THREE-MINUTE TIME LIMIT)

        A.   Board of Water Supply – L. Yoneda                         C.   Board of Education – B. Harimoto

            B.   Leeward Community College – M. Lane                                                                                                            

   X. RESIDENTS’ CONCERNS

A.   Pearl City Wal-Mart Store/Sam’s Club Gas Station/Roadway Construction Update (DPZ/TT)

        B.   Other Issues

XI. ELECTED OFFICIALS AND/OR THEIR DESIGNATED REPRESENTATIVE – (THREE MINUTE TIME LIMIT);

     ORAL REPORTS SHALL BE LIMITED TO ONE SIGNIFICANT SUBJECT MATTER 

A.   Governor’s Representative                                       E.   Senator David Ige          

B.   Mayor’s Representative                                          F.   Representative Roy Takumi

        C.   Councilmember Gary Okino                                    G.   Representative K. Mark Takai

        D.   Senator Clarence Nishihara

 XII. COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)

        A.   Pearl City Com. Assn.                                            C.   Pacific Palisades Com. Assn.

        B.   Manana Com. Assn.                                              D.  Pearl City Foundation

XIII.      APPROVAL OF JANUARY 22, 2008 REGULAR MEETING MINUTES

XIV.  ACCEPTANCE OF JANUARY 2008 TREASURER’S REPORT

 XV.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert K. Fukushima, Chair

      1    Appointment of Committee Officers 

        2.   Formulation of Revised Permitted Interaction Groups (PIG) Listing -- Cruz Vina, Jr.

  3.   FY 2008 Board and Committee Goals and Objectives

B.   HEALTH, EDUCATION AND WELFARE (HEW) – Larry Veray, Chair

              1.   Pearl City Area Parks and Recreation Projects – Monthly Notification Report Status by DPR (I. Hokama)

            2.   Waimano DOH Medical/Bio-Safety Laboratory – Level 3 Certification (Joint with DPZ, TT and LCIP)

            3.   Support for WW II (Nisei Soldiers) Postage Stamp

        C.  TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair; Alfred Coleman, Vice Chair

1.   OMPO Citizen Advisory Committee (CAC) Report

              2.   Storage of Vehicles on Public Roadways – Joint with LCIP

              3.   Honolulu High-Capacity Transit Corridor Project Update – Joint with DPZ

              4.   Providing for Separate Traffic Signal Phasing of Left-Turns on Moanalua Road at Hoolaulea Street

      5.     Rehabilitation of Streets, Phase 2 – Pearl City, Section 1 (Manana and Momilani): Re-striping of Existing Crosswalks

            6.   No Left Turn Proposal for Westbound Traffic on Hoomalu Street into Puu Poni Street

              7.   Extension of Left Turn Mauka Bound Lane on Waimano Home Road into Kuala Street

              8.   Pedestrian Safety Resolution Supporting S.B. 1191 - Joint with LCIP

        D.   DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair; Stanley Ching, Vice Chair

            1.   Status of Development for Remaining Manana Warehouse Properties

            2.   Hale Mohalu II Elderly and Family Housing Affordable Rental Development Update      

          3.   Central Oahu Restoration Advisory Board (RAB) Meeting

    4.   Kamehameha Highway Improvements Project Task Force Quarterly Meeting Report – Joint with TT

    5.   Waimano Ridge Master Plan Task Force (WRMPTF) Update -- Joint with TT, HEW and LCIP

    6.   Participation in Pearl Harbor RAB (U.S. Navy)         

        E.   LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Amoreena Rabago, Chair; 

              1.   Sunshine Law Legislation: SB 2201; HBs 1512 and 2730

              2.   City Council Resolution No. 07-379: Charter Amendment Setting Term Limits for Neighborhood Board                           Members – Ratification of Committee Testimony at February 20, 2008 Public Hearing:

3.   Adult Residential Care Homes: State and City Legislation – Joint with HEW and DPZ

              4.   Abandoned Shopping Cart Ordinance Resolution – Joint with HEW

5.   Pearl City Public Library: Expansion of Parking Lot and ADA Renovations for Auditorium Restroom for Public Usage – Joint with HEW

              6.       Input to State Legislature and City Council for F.Y. 2009 CIP: SB 2398, HB 2995

        F.   PUBLICITY/REFRESHMENTS (P/R) – Antoinette Lee, Chair; Sol Ray Duncan, Vice Chair

              1.   Formulation of Policies for Awarding of Yard of the Month and Certificates of Recognition and Acknowledgement

              2.   Publication of E-mail Newsletter; NB #21 Web Site Updating (Alfred Coleman, Cruz Vina, Jr.); Group Photo (Larry Veray)

XVI.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, March 18, 2008, 7 p.m., Highlands Intermediate School Cafeteria

        B.   Next Regular Board Meeting will be held on Tuesday, March 25, 2008, 6:30 p.m., Highlands Intermediate School Cafeteria, to be conducted by Cruz Vina, Jr., Vice Chair

 XVII.  ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96813; call 768-3712; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm. 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 Neighborhood Commission Office at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.