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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                             OLELO REBROADCAST,

TUESDAY, MARCH 25, 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. No Smoking Allowed on Campus.

 

I.   CALL TO ORDER – Cruz Vina, Jr., Acting Chair

II.    PLEDGE OF ALLEGIANCE – Antoinette Lee

III.    TIME LIMIT POLICY AND PROCEDURES

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

V.   APPOINTMENT OF STANDING COMMITTEE 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.   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)

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

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

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

        E.   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 FEBRUARY 26, 2008 REGULAR MEETING MINUTES

XIV.  ACCEPTANCE OF FEBRUARY 2008 TREASURER’S REPORT

 XV.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert K. Fukushima, Chair; Cruz Vina, Jr., Vice Chair

      1    Appointment of Committee Officers 

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

        B.   HEALTH, EDUCATION AND WELFARE (HEW) – Larry Veray, Chair; Chris Lum Lee, Vice Chair   

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

            2.   Neighborhood Board Web-Site: Resident Concerns

            3.   Proposal for Monthly Notification Report by Department of Emergency Management (Chris Lum Lee)

4.   State DOT Highways Pearl City Base Yard Dewatering Facility: Draft Environmental Assessment Response – Joint with TT and DPZ

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

1.   OMPO Citizen Advisory Committee (CAC) Report

2.   Honolulu High-Capacity Transit Corridor Project Update; Input to DPP for PUC Public Infrastructure Map Revisions to Designate Transit Corridor and Stations and Corporation Yard Symbols – Joint with DPZ

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

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

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

              6.   Bicycle Safety Resolution

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

            1.   Status of Development for Remaining Manana Warehouse Properties

                  2.       Transportation Issues and Kamehameha Highway Improvements Task Force Update: Report of                            March 12, 2008 Town Meeting – Joint with TT

    3.   Power of Aloha Workshop – Joint with HEW (Stanley Ching)

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

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

              1.   Sunshine Law Legislation: SB 2201; HBs 1512, 1968 and 2730

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

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

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

Manana Neighborhood Park: Resurfacing of Play Courts and Structural Repairs to Comfort Station; Manana Community Park: Expansion of Lower Parking Lot for 30 Stalls; Hoomaemae Street: Reconstruction and Rehabilitation of Roadway Pavement

        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, April 15, 2008, 7 p.m., Highlands Intermediate School Cafeteria

        B.   Next Regular Board Meeting will be held on Tuesday, April 22, 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.