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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JULY 23, 2008

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 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.      MONTHLY CITY REPORTS, PART I – Limit 3 minutes each

            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 Nestor Garcia

            G.        Board of Water Supply – George Kuo

3.   CHAIR’S REPORT

           A.          Correspondence/Announcements 

           B.          Other Business

4.   PRESENTATIONS – Information/Discussion/Action  (15 minutes each)

           A.          City and County of Honolulu – Waimanalo Landfill Benefits Package

           B.          Gerald Park, Consultant – Mutual Housing Association of Hawaii, zone change from                                  Agriculture (A-1) to Apartment (A-2) Hawaiian Home Lands

           C.         Brad Leach, VP of Reit Management and Research, LLC – Overview of Campbell Industrial

                        Park’s Management

5.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

6.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for June 25, 2008

            B.        Transportation Committee – Michael Golojuch

            C.        Planning & Zoning Committee – James Arthur

D.                 Committee of the Whole – Evelyn Souza

            1.         Ke Kama Pono Safe House – unconditional support

            E.        Treasurer’s Report – Brian Kanno           

7.    MONTHLY STATE REPORTS – Limit 3 minutes each

            A.        Congresswoman Mazie Hirono – Staff  - Congressional Report

            B.         Hawaii Community Development Authority (HCDA) Report – Tesha Malama, Director of   Planning and Development, Kalaeloa

            C.        Board of Education – Breene Harimoto

            D.        Governor’s Representative – Ron Boyer

8.     ANNOUNCEMENTS:

            Videotape of Board meetings are scheduled to be shown on ‘Olelo cable television Channel 54, Saturday evenings at 6:00 p.m.

9.     ADJOURNMENT – 9:45 p.m.

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, Hawaii 96813; call 768-3710; or fax 768-3711 to be added to the mailing list or visit 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.