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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, MAY 28, 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 discussed and board action cannot be taken until item is properly noticed.)

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

1.      CALL TO ORDER:  CHAIR MAEDA TIMSON 

2.      MONTHLY CITY REPORTS, PART I – Limit 3 minutes each

            A.        Honolulu Fire Department – HFD

B.        Honolulu Police Department – HPD

3.      ELECTION OF BOARD OFFICERS AND BOARD REGULAR MEETING

            A.         Election of Board Chair, Board Vice-Chair, Board Secretary and Board Treasurer – For Term                  Beginning June 1, 2008

            B.         Establishment of Board Regular Meeting Day of the Month

            C.        Establishment of Board Regular Meeting Time

            D.        Renewal of meeting location and videography contracts

4.   MONTHLY CITY REPORTS, PART II – Limit 3 minutes each

A.        Mayor’s Representative – Henry Eng

B.         Councilmember Todd Apo

            C.        Councilmember Nestor Garcia

            D.        Board of Water Supply – George Kuo

5.   CHAIR’S REPORT

            A.         Naming of Committees

            B.         Other Business

6.    UNFINISHED BUSINESS – Information/Discussion/Action

A.         Kapolei Harborside, Makaiwa Hills and Kapolei West – Brad Myers, President, Kapolei Property Development – 15 minutes

7.   PRESENTATIONS – Information/Discussion/Action

A.        Miss West Oahu 2008 Caroline Chapman – 5 minutes

            B.         Villages of Kapolei:  Affordable Housing and Proposed Future Development – Karen Seddon,                   Development Branch Chief, Hawaii Housing Finance & Development Corporation (HHFDC) 

                         – 15 minutes

C.           Oahu Safe House at Kalaeloa (Environmental Review) – State of Hawaii Department of    Human Services – 10 minutes

8.   COMMUNITY CONCERNS AND ANNOUNCEMENTS

9.   BOARD BUSINESS

            A.        Approval of Regular Meeting Minutes for April 23, 2008

            B.        Transportation Committee – Michael Golojuch

            C.        Planning & Zoning Committee – James Arthur

            D.        Committee of the Whole

            E.        Treasurer’s Report            

10.   MONTHLY REPORTS – Limit 3 minutes each

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

B.                 Board of Education (starting with July meeting)

C.                 Governor’s Representative – Ron Boyer

D.                 Senator Mike Gabbard

E.                 Representative Karen Awana

F.                  Representative Sharon Har

11.     ANNOUNCEMENTS:

            A.        Videotape of Board meetings are scheduled to be shown on ‘Olelo cable television

                        Channel 54, Saturdays at 6:00 p.m.

12.     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, HI 96813; call 768-3710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

 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.