Printable version (copy and paste into browser):

  http://www.honolulu.gov/nco/nb21/09/21200901Ag.PDF

PEARL CITY NEIGHBORHOOD BOARD NO. 21

REGULAR MEETING AGENDA                                             OLELO REBROADCAST,

TUESDAY, JANUARY 27, 2009                                             THURSDAYS

WAIAU DISTRICT PARK                                                     AT 9:00 P.M.,

98-1650 KAAHUMANU 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 or Alcohol Beverages is Prohibited in Pavilion.

 

I.      CALL TO ORDER – James K. Pickard, Sr., Chair

II.     PLEDGE OF ALLEGIANCE – Antoinette Lee

III.    TIME LIMIT POLICY AND PROCEDURES

IV.    FILLING OF FOUR (4) VACANT AT-LARGE BOARD SEATS

V.     CITY OFFICIAL REPORTS (THREE-MINUTE TIME LIMIT)

A.  Honolulu Fire Department           B.   Honolulu Police Department          C.   Mayor Mufi Hannemann’s Office

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

A.   Awarding of Certificates of Recognition and Acknowledgement [P/R]

B.   Koa Ridge Project Draft EIS: Rodney Funakoshi [DPZ / TT / HEW]

C.   Hawaii’s Energy: Challenges & Opportunities: Joshua Strickler [HEW]

D.   Air Force Remedial Investigation Fuel Spill Clean Up Report: Rick McComb [DPZ / TT]

E.   Ohana Health Plan Community Outreach; Malia Sommers [HEW]

VII.   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. Cabral           D.   Pearl City Library – J. Felmet

VIII.  RESIDENTS’ CONCERNS

A.   Pearl City Gateway (Kuala Street): Construction Update of Commercial Development [DPZ]

B.   Manana Connector Road Status Update [TT]

C.   Streets Need Paving – Hoomalu and Hooiki Streets

D.   Moanalua Road and Kaahumanu Street Project Update

E.   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 Roy Takumi

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

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

A.   Pearl City Community Association                    C.   Manana Community Association

B.   Pearl City Foundation                                       D.   Pacific Palisades Community Association

XI.    APPROVAL OF NOVEMBER 25, 2008 REGULAR MEETING MINUTES

XII.   ACCEPTANCE OF NOVEMBER AND DECEMBER 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.   Attendance Board Members Requesting Leave from Board Committee and Regular Meetings

3.   HEW Chair Requesting Approval to Submit Letter to DEM (Joint Neighborhood Board Issue)

4.   Committee Chair Requesting Name Change HEW to Safety, Health, Education and Welfare Committee

5.   Requesting Approval for Funds to Purchase Flags for Use at New Meeting Location

B.   LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Chris Lum Lee, Vice Chair

Status of Approved Appropriated Projects for Pearl City in the Agency Priority Listing 

I.    State of Hawaii

Pearl City Public Library: Expansion of Parking Lot and ADA Renovations for Auditorium

Restroom for Public Usage Fiscal Year (F.Y.) 2010 CIP [HEW]

ii.    City and County of Honolulu

a.   City Department of Design and Construction

b.   F.Y. 2010 CIP: Renovations; Manana Community Park Expansion of Lower Parking Lot with 30 Stalls

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

1.   Oahu Metropolitan Planning Organization (OMPO) Citizen Advisory Committee (CAC) Report

2.   Honolulu High-Capacity Transit Corridor Project Update [DPZ]

Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS

3.   Kamehameha Highway Task Force Project Update (DPZ, HEW)

4.   Moanalua Road and Kaahumanu Street Project Update

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]

2.   Central Oahu Restoration Advisory Board (RAB) Remedial Investigation Report for Air Force Fuel Spill Clean Up, Pearl City [TT]

3.   Koa Ridge Project Draft EIS [TT / HEW]

4.   Olelo Channel 49 [HEW]

5.   Air Force Remedial Investigation Fuel Spill Clean Up Report [TT / HEW]

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

1.   Pearl City Curbside Recycling Program

2.   Ohana Health Plan Community Outreach

3.   City’s Sand Island Wastewater Treatment Project Update

4.   Hawaii’s Energy: Challenges & Opportunities: Rick McComb

F.   PUBLICITY/REFRESHMENTS (P/R) – Antoinette Lee, Chair; Sol Ray Duncan, Vice Chair

1.   Awarding of 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/Publicity Expenditures

XIV.  ANNOUNCEMENTS

A.   Next Committee Meeting February 17, 2009 at 7:00 p.m., Waiau District Park, 98-1650 Kaahumanu Street

B.   Next Regular Board Meeting February 24, 2009 at 6:30 p.m. Waiau District Park

C.   Board Members Concerns

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.