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REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, SEPTEMBER 23, 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 voted on, unless properly added to the agenda. No Smoking Allowed on Campus.
I. CALL TO ORDER – James K. Pickard, Sr., Chair
II. PLEDGE OF ALLEGIANCE – Stanley
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
B. Honolulu Police Department
VI. PRESENTATIONS (10 MINUTES EACH) – DISCUSSION/ACTION
A. Awarding of Certificates of Recognition and Acknowledgement – [P/R]
B. Hale Mohalu II Status Update – Keith Kurahashi [DPZ/TT/HEW]
C. Waiawa Correctional Facility: Final Environmental Assessment (EA) [HEW]
D. ACS Government Healthcare Solutions: QEXA Community Enrollment – Jonalyn Shimasaki [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
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 Linda Lingle's Office 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. Pearl City Foundation D. Pacific
XI. APPROVAL OF JULY 22, 2008 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF JULY AND AUGUST 2008 TREASURER'S REPORTS
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. Conference of Chair's Report – Cruz Vina, Jr., Vice Chair
3. Future Presentation before the Board's Agenda – Cruz Vina, Jr., Vice Chair
4. Boards Committee Meetings Reports Required by Sunshine Law
5. Requested Resolution to Remove Committee Meetings from Boards Agenda
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. 2008 New Neighborhood Plan
3. Status of Approved Appropriated Projects for
i. State of
Pearl City Public Library: Expansion of Parking Lot and
Restroom for Public Usage Fiscal Year (F.Y.) 2010 CIP [HEW]
ii. City and
a. City Department of Design and Construction
b. F.Y. 2010 CIP:
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair; Alfred Coleman, Vice Chair
1. OMPO Citizen Advisory Committee (CAC) Report
2.
i. Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS
ii. 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 [LCIP/DPZ]
4. Providing for Separate Traffic Signal Phasing of Left-Turns on
5. Extension of Left Turn Mauka Bound Lane on
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Albert K. Fukushima, Chair; Cruz Vina, Jr., Vice Chair
1. Status of Development for Remaining Manana Warehouse Properties [TT]
i. Gateway Village Center
ii. Manana Village Center
2. Water Project Warehouse Manana;
3. Hale Mohalu II – Item to Remain in Committee [TT/HEW]
4. Leeward Collage 2nd Access Road – Item to Remain in Committee [TT]
5. Olelo Channel 49 – Item to Remain in Committee [HEW]
E. HEALTH, EDUCATION AND WELFARE (HEW) – Chris Lum Lee, Chair; Larry Veray, Vice Chair
1. Proposal for Monthly Notification Report by City Department of Emergency Management
2. Clear Water and
3.
4. Hawaii State Civil Defense Outdoor Warning Siren's
5. Waiawa Correctional Facility Final Environmental Assessment (EA)
6. ACS Government Healthcare Solutions: QEXA Community Enrollment – Item to Remain in Committee
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, October 21, 2008, 7 p.m., Highlands Intermediate School Cafeteria
B. Next Regular Board Meeting will be held on Tuesday, October 28, 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 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.
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.