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PEARL CITY NEIGHBORHOOD BOARD NO. 21
REGULAR MEETING AGENDA
Tuesday, June 23, 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 under 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 – Larry Veray
b. Time Limit Policy and Procedures
II. FILLING OF VACANT BOARD SEATS (if any)
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department
c. Mayor’s Representative – Dana Takahara-Dias, Director, Customer Services
d. Board of Water Supply – Lan Yoneda
e. Councilmember Gary Okino’s Representative
f. Dept of Transportation – Wayne Yoshioka, Director
IV. RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each)
a.
b. Wal Mart Gas Station Project Update
c. Other Concerns
V. APPROVAL OF MINUTES: March 24, 2009, April 28, 2009 and May 26, 2009
VI. BOARD BUSINESS
a. Presentations
i. Awarding of Certificates of Recognition and Acknowledgement [P/R]
ii. Clearwire submit an application for a Conditional Use Permit to extend the height of an existing Sprint 35 ft. Monopole tower with a new 60 ft. monopole tower located at Highland Intermediate School – Charles Fortner (10 Minutes)
iii. Liquor License grant for “Just Tacos Pearl City”. Place of business 1029 Makolu St. Suite B, Pearl City, and (Pearl City Shops) Diamond Head/Makai corner of the intersection of Makolu St. and Kuala St. Restaurant’s general premises in which live entertainment or recorded music is provided. Facilities for dancing by the patrons may be permitted – Jesus Santoyo (10 Minutes)
iv. Verizon Wireless proposed 60’ High “Monopole” antenna tower, 1255 Kuala – Steve Sung (5 Minutes)
b. Community Input (Limited to 3 minutes each)
i.
ii.
iii. Manana Community Association
iv. Pacific
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
(1) Approval of Committee and Regular Board Meeting Location, Times and Recess Dates for F.Y. 2009-2010 3rd and 4th Tuesday of each Month (7:00pm Committee Meetings – 6:30pm Regular Meetings) December 2009 No Meetings
(2) Appointment of Standing Committee Officers and Members
(3) FY 2009 - 2010 Board and Committee Goals and Objectives
(4) Attendance by Board Members of Committee and Regular Meetings
(5) Neighborhood Board Installation Ceremony
ii. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – No report at this time.
iii. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair
(1)
(2)
Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS
(3) The Bus request for input on potential route changes affecting Route 53 – Honolulu-Pacific Palisades and Route 73 – Leeward Community College (Item remain in Committee)
(4) Bus Route/Schedule Changes for Nos. 53 and 54, Effective June 7, 2009
(5) Traffic Signal Maintenance Facility located on a portion of the existing Pearl City Bus Facility along Kuala St. Draft Environmental Assessment (EA) Item to remain in Committee - DPZ
iv. DEVELOPMENT PLAN AND ZONING (DPZ) – Myrtle Nyuha, Chair; Cruz Vina, Jr., Vice Chair
(1) Status of Development for Remaining Manana Warehouse Properties (TT)
(2) Olelo Channel 49 (HEW)
(3) Clearwire application for a Conditional Use Permit to extend the height of an existing Sprint 35 ft. Monopole tower with a 60 ft. monopole tower and a small equipment cabinet (30”x30”x50”) within the existing Sprint compound located at the Highland Intermediate School, 1460 Hoolaulea St. – TT, HEW
(4) Liquor License grant “Just Tacos Pearl City”,
(5) Reconvening of Waimano Ridge Master Plan Task Force (WRMPTF) Relocation of DOH Developmental Disabilities Division, Case Management units to the Waimano Complex and the requesting of Bus Service [TT, HEW and LCIP] (Item Remain in Committee)
v. HEALTH, EDUCATION AND WELFARE (HEW) – Larry Veray, Chair; Baybee Hufana-Ablan, Vice Chair
(2) Pearl City High School Students are Disrupting the Neighboring Community (Item to Remain in Committee) – DPZ, TT
(3) Anti-Graffiti Campaign for
(4) Community Education Campaign:
(a) Illegal dumping of Hazardous Waste and Materials on City streets.
(b) 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
(1) Awarding of Certificates of Recognition and Acknowledgement
(2) Approval of Refreshment Account/Publicity Expenditures
c. Permitted Interaction Groups – None
VII. REPORTS (Limited to 3 minutes each)
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 July 21, 2009 at 7:00 p.m.,
b. Next Regular Board Meeting will be held July 28, 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.