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REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, JULY 22, 2008 THURSDAYS
1460 HOOLAULEA STREET CHANNEL 54
6:30 P.M.
MEETING POLICIES (approved by the Board on January 22, 2008) RULES OF SPEAKING: Anyone wishing to speak must raise their hand; and when recognized to speak, address comments to the Chair. Speakers must keep their comments under 1 minute and those giving reports must keep their reports under 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. No Smoking Allowed on Campus.
I. CALL TO ORDER – James K. Pickard, Sr., Chair
II. PLEDGE OF ALLEGIANCE – Albert Fukushima
III. TIME LIMIT POLICY AND PROCEDURES
IV. FILLING OF TWO (2) VACANT AT-LARGE BOARD SEATS
V. CITY OFFICIAL REPORTS (THREE-MINUTE TIME LIMIT)
A. Honolulu Fire Department C. Mayor Mufi Hannemann and Mayor's Representative
B. Honolulu Police Department
VI. PRESENTATIONS (10 MINUTES EACH) – DISCUSSION/ACTION
A. Awarding of Certifications of Recognition and Acknowledgement (P/R)
B. Banana Patch grassroots concerns (HEW/DPZ): presentation by Gary Omori, Honolulu Rail Transit
C. Pearl City and Waipahu “National Night Out”: August 5, 2008: Myrtle Nyuha (HEW)
VII. COMMUNITY/PUBLIC AGENCY REPORTS (THREE-MINUTE TIME LIMIT)
A. Board of Water Supply – L. Yoneda C. Board of Education – B. Harimoto
B.
VIII. RESIDENTS’ CONCERNS
A. City Gateway (
B. Manana Connector Road Status Update (TT)
C. Other Concerns
IX. 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 D. Senator David Ige
B. Councilmember Gary Okino E. Representative
C. Senator Clarence Nishihara F. Representative K. Mark Takai
X. COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)
A.
B. Manana Com. Assn. D.
XI. APPROVAL OF JUNE 24, 2008 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF JUNE 2008 TREASURER’S REPORT
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – James K. Pickard, Sr., Chair; Cruz Vina, Jr., Vice Chair
1. Assignments for Opening and Closure of Board Meeting Site – Cruz Vina, Jr.
2. Attendance by Board Members at Committee and Regular Meetings
3. Formulation of Revised Permitted Interaction Groups (PIG) Listing – Cruz Vina, Jr.
B. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP)
– Amoreena Rabago, Chair; Chris Lum Lee, Vice Chair
1. Sunshine Law Legislation: HB 2730, Act 153 (2008)
2. 2007 Draft Neighborhood Plan
3. Status of Approved Appropriated Projects for
a. State of
1) Pearl City Public Library: Expansion of Parking Lot and
2) F.Y. 2009 CIP: SB 2398, HB 2995 –
b. City and
1) City Department of Design and Construction
2) F.Y. 2009 CIP:
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair; Alfred Coleman, Vice Chair
1. OMPO Citizen Advisory Committee (CAC) Report
2.
a. Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS
b. PUC Public Infrastructure Map Revisions to Designate Transit Corridor and Stations and Corporation Yard Symbols – Resolution No. 08-97.
3. Transit-Oriented Development (TOD)/Legislation for Land Use Planning at Community Commuter Stations– Resolution No. 08-69 – Joint with LCIP and DPZ
4. Providing for Separate Traffic Signal Phasing of Left-Turns on
5. Extension of Left Turn Mauka Bound Lane on
6. Bicycle Master Plan: Implementation Workshops
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Albert K. Fukushima, Chair;
1. Status of Development for Remaining Manana Warehouse Properties – Joint with TT
2. Participation in Pearl Harbor RAB (
3. Central Oahu RAB (Restoration Advisory Board)
4. Hawaii 2050 Sustainability Plan
5. Castle and Cooke Koa Ridge Development
6. Olelo Channel 49 (joint with HEW)
E. HEALTH, EDUCATION AND WELFARE (HEW) – Chris Lum Lee, Chair; Larry Veray, Vice Chair
1. Proposal for Monthly Notification Report by Department of Emergency Management
2. Clear Water and Natural Land Commission
3. Emergency Preparedness Plan
4. Bill 35 (to ban sleeping within City bus shelters)
5. Waiawa Correctional Facility Final Environmental Assessment (EA) (presentation scheduled for Board August 26, 2008 meeting)
F. PUBLICITY/REFRESHMENTS (P/R) – Antoinette Lee, Chair; Sol Ray Duncan, Vice Chair
1. Authorization to Expend F.Y. 2008-2009 Operating Funds for Olelo Telecasting of Monthly Meetings
2. Awarding of Certificates of Recognition and Acknowledgement
3. Publication of E-mail Newsletter; NB#21 Website Updates; Group Photo (Alfred Coleman, Cruz Vina, Jr.)
4. Approval of Refreshment Account/Publicity Expenditures
XIV. ANNOUNCEMENTS
A. Next Committee Meetings are scheduled for Tuesday, July 19, 2008, 7 p.m., Highlands Intermediate
School Cafeteria
B. Next Regular Board Meeting will be held on Tuesday, July 26, 2008, 6:30 p.m., Highlands Intermediate School Cafeteria.
XV. ADJOURNMENT
If you would like to receive this Board’s agenda and minutes, please contact the
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.
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.