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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                             OLELO REBROADCAST,

TUESDAY, MAY 27, 2008                                                     THURSDAYS

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

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 – Albert K. Fukushima, Chair

II.     PLEDGE OF ALLEGIANCE – James Pickard, Sr.

III.    TIME LIMIT POLICY AND PROCEDURES

IV.        FILLING OF ONE (1) VACANT AT-LARGE BOARD SEAT

V.     APPOINTMENT OF STANDING COMMITTEE MEMBERS

VI.    OFFICIAL REPORTS (THREE-MINUTE TIME LIMIT)

        A.  Honolulu Fire Department                                       B.   Honolulu Police Department

        C.   Mayor's Representative – I. Hokama

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

A.   Awarding of Certifications of Recognition and Acknowledgement – P/R

        B.   Pearl Harbor Aquifer: Analysis and Report on Availability of Potable and Non-Potable Water to Sustain

Existing and Projected Consumption with the Future Development of the Waipahu, Mililani, Pearl City and Aiea Communities by BWS – HEW/DPZ

        C.   Pearl Kai: Walgreen’s Development: Impact on Kamehameha Highway Traffic – DPZ/TT

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

VIII.  COMMUNITY/PUBLIC AGENCY REPORTS (THREE-MINUTE TIME LIMIT)

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

            B.   Leeward Community College – M. Lane

IX.    RESIDENTS’ CONCERNS

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

        B.   Other Issues

X.     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.   Councilmember Gary Okino                                    F.   Representative Roy Takumi

        C.   Senator Clarence Nishihara                                     G.   Representative K. Mark Takai

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

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

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

XII.   APPROVAL OF APRIL 22, 2008 REGULAR MEETING MINUTES

XIII.  ACCEPTANCE OF APRIL 2008 TREASURER’S REPORT

XIV.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

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

      1.   Election of Board Officers (Chair, Vice-Chair, Secretary, Treasurer, Sergeant at Arms, Parliamentarian – terms to run from June 1, 2008 to May 31, 2009)

      2.   Appointment of Committee Officers 

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

2.   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– 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

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

            1.   Status of Development for Remaining Manana Warehouse Properties

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

              3.       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.   Certificates of Recognition and Acknowledgement

              2.   Publication of E-mail Newsletter; NB#21 Website Updates; Group Photo (Alfred Coleman, Cruz Vina, Jr.)

              3.   Approval of Refreshment Account Expenditure

XV.   ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, June 17, 2008, 7 p.m., Highlands Intermediate School Cafeteria

        B.   Next Regular Board Meeting will be held on Tuesday, June 24, 2008, 6:30 p.m., Highlands Intermediate School Cafeteria.

XVI.  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.