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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, DECEMBER 3, 2008

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

6:30 P.M.

(Note: As required by the State Sunshine Law, specific issues not listed on this agenda

 cannot be voted on until an item is properly noticed.)

PUBLIC INPUT – 1 MINUTE PER PERSON PER SUBJECT – COMMUNITY AND BOARD MEMBERS

1.      CALL TO ORDER/ ORDER AND DECORUM -- CHAIR MAEDA TIMSON

2.      PRESENTATIONS, PART I – Information/Discussion/Action

(15  minutes each; times will be strictly enforced.)

A.                  Kapolei City Lights Events – December 13, 2008 through December 29, 2008 (opening parade on Saturday, December 13) – Joy Wilson and Patty Teruya (Friends of Kapolei Hale)

B.                 Makakilo Drive corridor road/lights/parking concerns – Director Wayne Yoshioka, City Department of Transportation Services (DTS)

3.      MONTHLY CITY REPORTS, PART I – Limit 3 minutes each – time will be strictly enforced

            (Standing Rule:  Public Safety presentations at 7:00 p.m. or as representatives are available.)

            A.        Honolulu Fire Department – HFD

B.        Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

D.        Honolulu Rail Transit – Gary Omori

            E.        Councilmember Todd Apo

            F.         Councilmember Nester Garcia

            G.        Board of Water Supply – George Kuo

4.   CHAIR’S REPORT

           A.         Correspondence/Announcements

                        a.  Liquor License Application in Beach Villas at Ko Olina 

           B.         Other Business

5.   PRESENTATIONS, PART II – Information/Discussion/Action

            (15 minutes each; times will be strictly enforced.)

A.         Board of Education (BOE) Issues:  Kapolei facilities and funding – Breene Harimoto (BOE             member) and Department of Education representatives

B.         Proposed Draft Revision – Ewa Development Plan – Community Input

·         Director Henry Eng, City Department of Planning and Permitting (DPP)

·         Councilmember Nester Garcia

·         Councilmember Todd Apo

            C.        Legislative Plans (10 minutes each)

§         Senator Mike Gabbard

§         Representative Sharon Har

6.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

7.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for August 27, September 24, and October 22, 2008

            B.        Transportation Committee – Michael Golojuch

            C.        Planning & Zoning Committee – James Arthur

D.                 Committee of the Whole – Evelyn Souza

            E.        Treasurer’s Report – Brian Kanno           

8.    MONTHLY STATE REPORTS – Limit 3 minutes each – time will be strictly enforced

            A.        Congresswoman Mazie Hirono – Staff – Congressional Report

            B.         Representative Karen Awana

            C.        Department of Hawaiian Homelands (DHHL) – Pat Kubota

            D.        Hawaii Community Development Authority (HCDA) Report –

                        Tesha Malama, Director of Planning and Development

            E.       Governor’s Representative – Ron Boyer

9.     ANNOUNCEMENTS

            A.         Videotape broadcast of the Board’s meeting is scheduled to be shown on ‘Olelo cable      television Channel 54, Saturday evenings at 6:00 p.m.

            B.         The Makakilo/Kapolei/Honokai Hale Neighborhood Board’s next meeting is scheduled for             Wednesday, January 28, 2009 at Kapolei High School Cafetorium.

10.    ADJOURNMENT – 9:45 p.m.

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.