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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                             OLELO REBROADCAST,

TUESDAY, JANUARY 22, 2008                                             THURSDAYS

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

1460 HOOLAULEA STREET

  6:30 P.M.

MEETING POLICIES 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 – Solray Duncan

III.    RULES FOR USE OF HIGHLANDS INTERMEDIATE SCHOOL CAMPUS; TIME LIMIT POLICY AND         PROCEDURES;  NOTE: DISTRIBUTION OF INFORMATION FOR ACTION AT REGULAR BOARD MEETINGS SHALL BE MADE AT A PRIOR COMMITTEE MEETING

IV.  FILLING OF THREE (3) VACANT AT-LARGE BOARD SEATS

V.    ELECTION OF BOARD TREASURER

VI.   APPOINTMENT OF STANDING COMMITTEE OFFICERS AND MEMBERS

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

        A.  Honolulu Fire Department                                       B.   Honolulu Police Department

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

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

    B.   Kamehameha Highway Improvements Project Task Force: Updates by DOT Consultant (DPZ/TT)

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

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

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

F.   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                                  

   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 NOVEMBER 27, 2007 REGULAR MEETING MINUTES

XIV.  ACCEPTANCE OF NOVEMBER AND DECEMBER 2007 TREASURER’S REPORTS

 XV.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

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

      1.   FY 2008 Board and Committee Goals and Objectives

        2.   Proposal to Create Separate Publicity and Refreshments Standing Committees

        3.   Ratification of Regular Meeting Policies

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

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

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

        C.  TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair

              1.   OMPO Citizen Advisory Committee (CAC) Report

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

      3.   Transit-Oriented Development (TOD)/Legislation for Land Use Planning at Community Commuter Stations – Joint with LCIP

              4.   H-1 Westbound (Waiau off-ramp) and Moanalua Road (ewa-bound) Merging Traffic Lane Conflicts

            5.   Waimalu SPS Rehabilitation and Reconstruction Project (Joint with DPZ)         

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

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

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

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

        D.   DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair

            1.   Status of Development for Remaining Manana Warehouse Properties

            2.   Central Oahu Sustainability Plan, Five-Year Review – Joint with TT, HEW, LCIP (Stanley Ching)          

          3.   Central Oahu Restoration Advisory Board (RAB) Meeting

    4.   Kamehameha Highway Improvements Project Task Force Quarterly Meeting, January 30, 2007,

          6:30 p.m., Waimalu Elementary School – Joint with TT                    

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

              1.   2007 Draft Neighborhood Plan Input

  2.   City Council Neighborhood Board Review Task Force Update; Response to City Auditor’s Report on the Neighborhood Board System Operation

              3.   Future Training Sessions for Neighborhood Board Members

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

              5.   Resolution for Abandoned Shopping Cart Ordinance – Joint with HEW

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

              7.   Input to State Legislature and City Council for F.Y. 2009 CIP 

        F.   PUBLICITY/REFRESHMENTS (P/R) – Solray Duncan, Vice Chair

              1.   Continuation of Yard of the Month and Awarding of Certificates of Recognition and Acknowledgement

              2.   Updated Committee Goals and Objectives

              3.   Publication of E-mail Newsletter; NB #21 Web Site Update (Alfred Coleman, Cruz Vina, Jr.)

XVI.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, February 19, 2008, 7 p.m., Highlands Intermediate School Cafeteria

        B.   Next Regular Board Meeting will be held on Tuesday, February 26, 2008, 6:30 p.m., Highlands Intermediate School Cafeteria

 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.