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PEARL CITY NEIGHBORHOOD BOARD NO. 21
REGULAR MEETING AGENDA
Tuesday, August 25, 2009
6:30 p.m.
Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports less than 3 minutes. Please silence all electronic devices.
Note: 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 added to the agenda.
I. CALL TO ORDER – Chair James K. Pickard, Sr.
A. Pledge of Allegiance – Roger Clemente
B. Time Limit Policy and Procedures
II. FILLING OF (5) VACANT BOARD SEATS **Please Note - The Board is not able to fill vacancies left by the election at this time, due to the wording of the Neighborhood Plan, §2-14-104. This section is in the process of being amended.
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
A.
B. Honolulu Police Department
C. Mayor’s Representative – Gail Haraguchi, Customer Services
D. Board of Water Supply
E. Councilmember Gary Okino’s Representative
IV. RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)
A.
B. Other Concerns
V. APPROVAL OF MINUTES: March 24, 2009 and June 23, 2009
VI. BOARD BUSINESS
A. Presentations (10 Minutes Each) – Discussion/Action
i. Awarding of Certificates of Recognition and Acknowledgement [P/R]
ii. Proposed Sprint/Nextel Antenna Facility at
iii. Jas. W. Glover, Ltd. To perform roadway construction in various Pearl City Area’s – Keola
Goo
B. Community Input (Limited to 3 minutes each)
i.
ii. Pearl City Foundation
iii. Manana Community Association
iv. Pacific Palisades Community Association
VII. REPORTS (Limited to 3 minutes each)
A. Treasurer’s Report
B. Committees
i. EXECUTIVE (EXEC) – James K. Pickard, Sr., Chair; Cruz Vina, Jr., Vice Chair
Filling Vacant Board Seats
ii. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Chris Lum Lee, Chair
a. Status of Approved Appropriated Projects for
b. Human Trafficking Bill 2010 – HEW (Item to remain in Committee)
iii. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair
a.
b.
Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS
c. City’s (Draft) Oahu Bike Plan - DPZ & HEW
iv. DEVELOPMENT PLAN AND ZONING (DPZ) – Kimo Pickard, Chair, Cruz Vina, Jr., Vice Chair
a. Status of Development for Remaining Manana Warehouse Properties (TT)
b. Olelo Channel 49 (HEW)
c. Proposed Sprint/Nextel Antenna Facility at
d. Liquor License “Just Tacos” on
v. HEALTH, EDUCATION AND WELFARE (HEW) – Larry Veray, Chair
a. Lower Pearl City Second Street Ewa end (Abandoned Cars and Excess Storage of Bulk Items and Rubbish) Item to remain in Committee - TT
b. Pearl City High School Students are Disrupting the Neighboring Community (Item to Remain in Committee) – DPZ, TT
c. Anti-Graffiti Campaign for
d. Community Education Campaign:
1. Illegal dumping of Hazardous Waste and Materials on City streets.
2. Excessive and unnecessary noise generated by private vehicles including motorcycles, mopeds impacting Health and Quality for
vi. PUBLICITY/REFRESHMENTS (P/R) – Sol Ray Duncan, Vice Chair
a. Awarding of Certificates of Recognition and Acknowledgement
b. Approval of Refreshment Account/Publicity Expenditures
C. Permitted Interaction Groups – None
D. Elected Officials
i. Governor Linda Lingle’s Office
ii. Senator Clarence Nishihara
iii. Senator David Ige
iv. Representative Roy Takumi
v. Representative Mark Takai
E. Board of Education – B. Harimoto
F.
G.
VIII. ANNOUNCEMENTS
A. Next Committee Meeting will be held September 15, 2009 at 7:00 p.m.,
B. Next Regular Board Meeting will be held September 22, 2009 at 6:30 p.m.,
C. Board Members Concerns
D. Olelo Broadcast Channel 54, Thursdays at 9:00 p.m.
IX. ADJOURNMENT
A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, Room 406,
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.