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PEARL CITY NEIGHBORHOOD BOARD NO. 21
REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, MAY 26, 2009 THURSDAYS
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 – Alfred Coleman
III. TIME LIMIT POLICY AND PROCEDURES
IV. FILLING OF ONE (1) VACANT AT-LARGE BOARD SEAT
V. CITY OFFICIAL REPORTS (THREE-MINUTE TIME LIMIT)
A. Honolulu
D. Board of Water Supply E. Councilmember Gary Okino
VI. PRESENTATIONS (10 MINUTES & 5 MINUTES EACH) – DISCUSSION/ACTION
A. Awarding of Certificates of Recognition and Acknowledgement [P/R]
B. Tokunaga Masonry: Zoning Variance to DPP – Edmund Yoshida (10 Minutes)
C. Verizon Wireless proposed 60’ High “Monopole” antenna tower:
VII. COMMUNITY/PUBLIC AGENCY REPORTS (THREE-MINUTE TIME LIMIT)
A. Board of Education – B. Harimoto C.
B.
VIII. RESIDENTS’ CONCERNS (LIMITED TO 3 MINUTES TIME LIMIT)
A.
B. Wal Mart Gas Station Project up Date
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. Representative Roy Takumi
B. Senator Clarence Nishihara E. Representative Mark Takai
C. Senator David Ige
X. COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)
A.
B. Pearl City Foundation D. Pacific
XI. APPROVAL OF FEBRUARY 24, 2009, MARCH 24, 2009 AND APRIL 28, 2009 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF APRIL 2009 TREASURER’S REPORT
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – James K. Pickard, Sr., Chair; Cruz Vina, Jr., Vice Chair
1. Election of Board Officers (Chair, Vice-Chair, Secretary, Treasurer) – Terms to run from June 1, 2009 to May 31, 2010
2. FY 2009 - 2010 Board and Committee Goals and Objectives
B. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Chris Lum Lee, Chair
I. State of
Pearl City Public Library: Expansion of Parking Lot and
Restroom for Public Usage Fiscal Year (FY) 2010 CIP [HEW] (Item to Remain in Committee)
2. City and
a. City Department of Design and Construction
b. FY 2010 CIP: Renovations;
3. Bill 42: Neighborhood Board Charge a fee for entities requesting multiple appearance -- $250.00
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair; Alfred Coleman, Vice 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 –
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. Olelo Channel 49 (HEW)
3. Tokunaga Masonry application to DPP (TT, HEW)
4. Verizon Wireless Proposed 60’ High “Monopole” antenna tower:
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)
E. HEALTH, EDUCATION AND WELFARE (HEW) – Larry Veray, Chair;
2. Feral Chicken Problem in Momilani (Item to remain in Committee)
3. Anti-Graffiti Campaign for
4. Community Education Campaign:
a. llegal 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
F. PUBLICITY/REFRESHMENTS (P/R) – Antoinette Lee, Chair; Sol Ray Duncan, Vice Chair
1. Awarding of Certificates of Recognition and Acknowledgement
2. Approval of Refreshment Account/Publicity Expenditures
XIV. ANNOUNCEMENTS
A. Next Committee Board Meeting June 16, 2009 at 7:00 p.m.
B. Next Regular Board Meeting June 23, 2009 at 6:30 p.m.
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,
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.