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PEARL CITY NEIGHBORHOOD BOARD NO. 21

REGULAR MEETING AGENDA

Tuesday, October 27, 2009

Waiau District Park

98-1650 Kaahumanu Street

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.

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. No smoking or alcoholic beverages are allowed in Pavilion.

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

a. Pledge of Allegiance – Miles Murakami

b. Time Limit Policy and Procedures

II. FILLING OF (2) VACANT BOARD SEATS

III. CITY MONTHLY REPORTS (Limited to 3 minutes each)

a. Honolulu Fire Department

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

b. Other Concerns

1. Lehua Street under H-1 Overpass HTM using portio as their base yard

2. Blaisdell Park – Homeless cleanliness and safety issues

V. APPROVAL OF MINUTES: July 28, 2009 and August 25, 2009

VI. BOARD BUSINESS

a. Presentations (10 Minutes Each) – Discussion/Action

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

2. The Bus Upper Pearl City (Pearl City High School)

3. RAB Hickam Restoration Project Update (Pearl City Area) – Jeff Klein

b. Community Input (Limited to 3 minutes each)

1. Pearl City Community Association

2. Pearl City Foundation

3. Manana Community Association

4. Pacific Palisades Community Association

VII. REPORTS (Limited to 3 minutes each)

a. Treasurer’s Report

b. Committees

1. EXECUTIVE (EXEC) – James K. Pickard, Sr., Chair; Cruz Vina, Jr., Vice Chair

i. Budget Recommendation by Secretary/Treasurer

ii. NCO Agenda Template expiration 6 months (October 2009)

iii. Governor’s letter to Neighborhood Board Chair and Members

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

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

ii. Human Trafficking Bill 2010 Resolution approval – [HEW]

iii. Bike Safety Measure’s Bill 64-09 – [HEW & TT]

iv. Hurricane Preparedness PSA Discussion – [HEW]

3. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair

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

ii. 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

iii. Manana Connector Road Project update – [DPZ & HEW]

4. DEVELOPMENT PLAN AND ZONING (DPZ) – Myrtle Nyuha, Chair, Cruz Vina, Jr., Vice Chair

i. Status of Development for Remaining Manana Warehouse Properties [TT]

Pearl City Gateway Village (Item to Remain in Committee)

ii. Pacific Palisades 2^nd Exit Road Project (Discussion) – [TT & HEW]

iii. 98-1457 Hoomahie Loop residents concerns storage of vehicle parts & Health problems – [HEW] (Item to remain in Committee)

iv. Building for sale (newly renovated) 98-101 Hila Place – Pearl City (Item to Remain in Committee) – [HEW & TT]

v. Craft Enterprises LLC requesting Liquor License approval 98-425 Kamehameha Highway Building #4 (Category 2) Update – [HEW]

vi. Mom’s Soul Food (New food service) Kalauamoi Place Kamehameha Highway Update – [HEW & TT]

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

i. Pearl City High School Students are Disrupting the Neighboring Community the Bus (Item to Remain in Committee) – [DPZ, TT]

ii. 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 Pearl City residents. (Item to Remain in Committee) – [TT]

6. PUBLICITY/REFRESHMENTS (P/R) – Sol Ray Duncan, Vice Chair

Awarding of Certificates of Recognition and Acknowledgement

c. Permitted Interaction Groups – None

d. Elected Officials

1. Governor Linda Lingle’s Office

2. Senator Clarence Nishihara

3. Senator David Ige

4. Representative Roy Takumi

5. Representative Mark Takai

6. Board of Education – B. Harimoto

7. Leeward Community College – M. Cabral

8. Pearl City Library – J. Felmet

VIII. ANNOUNCEMENTS

a. Next Committee Meeting will be held November 17, 2009 at 7:00 p.m., Waiau District Park

b. Next Regular Board Meeting will be held November 24, 2009 at 6:30 p.m., Waiau District Park

c. Olelo Broadcast Channel 54 Thursdays at 9:00 p.m.

IX. ADJOURNMENT

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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, 530 South King Street, Honolulu, HI 96813; Telephone (808) 768-3712 or Fax (808) 768-3711; or call Neighborhood Assistant Rachel Glanstein at 768-3712. Agendas and minutes are also available on the internet at 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.