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PEARL CITY NEIGHBORHOOD BOARD NO. 21

REGULAR MEETING AGENDA

Tuesday, September 22, 2009

Waiau District Park

98-1650 Kaahumanu Street

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 – Blake Yokotake

b. Time Limit Policy and Procedures

II. FILLING OF (5) 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

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

VI. BOARD BUSINESS

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

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

ii. The Bus upper Pearl City (Pearl City High School)

iii. New Vendor Videotaping, Dave Amodo, interested in securing contract with PCNHB No. 21

b. Community Input (Limited to 3 minutes each)

i. Pearl City Community Association

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

(1) Filling Vacant Board Seats

(2) Budget Recommendation by Secretary/Treasurer

(3) NCO Agenda Template expiration 6 months

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

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

(1) Human Trafficking Bill 2010 – HEW (Item to Remain in Committee)

(2) Bike Safety Measure’s Bill 64-09 – HEW & TT

(3) Hurricane Preparedness PSA Discussion – HEW

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

iv. DEVELOPMENT PLAN AND ZONING (DPZ) – Kimo Pickard, Chair, Cruz Vina, Jr., Vice Chair

Status of Development for Remaining Manana Warehouse Properties – TT

(a) Pearl City Gateway Village

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

(1) Lower Pearl City Second Street Ewa end (Abandoned Cars and Excess Storage of Bulk Items and Rubbish) – (Item to Remain in Committee) – TT

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

(3) Anti-Graffiti Campaign for Pearl City – (Item to Remain in Committee) – TT, DPZ

(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 Pearl City residents – (Item to Remain in Committee) – TT

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

Awarding of Certificates of Recognition and Acknowledgement

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. Leeward Community College – M. Cabral

g. Pearl City Library – J. Felmet

VIII. ANNOUNCEMENTS

a. Next Committee Meeting will be held October 20, 2009 at 7:00 p.m., Waiau District Park

b. Next Regular Board Meeting will be held October 27, 2009 at 6:30 p.m., Waiau District Park

c. 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, 530 South King Street, Honolulu, HI 96813; Telephone (808) 768-3712 or Fax (808) 768-3711; or call Neighborhood Assistant Linnie Pascual at 768-3782. 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.