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PEARL CITY NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, APRIL 25, 2006 2ND AND 4TH THURSDAYS
HIGHLANDS INTERMEDIATE SCHOOL CAFETERIA AT 9:00 P.M., CHANNEL 54
1460 HOOLAULEA STREET
6:30 P.M.
SPEAKERS, PLEASE ADHERE TO TIME LIMITS; ALL GUESTS, RESIDENTS
AND BOARD MEMBERS MUST BE RECOGNIZED BY THE CHAIR BEFORE SPEAKING
I. CALL TO ORDER - Albert K. Fukushima, Chair
II. PLEDGE OF ALLEGIANCE – Sol Ray Duncan
III. APPOINTMENT TO FILL ONE (1) VACANT AT-LARGE BOARD SEAT
IV. RULES, REGULATIONS AND POLICIES FOR USE OF HIGHLANDS INTERMEDIATE SCHOOL CAFETERIA; REMINDERS OF TIME LIMIT AND PROCEDURES OF INPUT, COMMENTS, RESPONSES AND PRESENTATION OF AGENDA ITEMS; DISTRIBUTION OF INFORMATION FOR ACTION AT REGULAR BOARD MEETINGS SHALL BE MADE AT A PRIOR COMMITTEE MEETING
V. EMERGENCY AGENCY REPORTS (THREE-MINUTE TIME LIMIT)
A. Honolulu Fire Department C. City Emergency Medical Services
B. Honolulu Police Department
VI. PRESENTATIONS - DISCUSSION/ACTION (Recess to be called from 7:45 to 8:00 p.m.)
A. Yard of the Month Award for April 2006 (P/R)
B. Awarding of Certificates of Recognition and Acknowledgement (P/R)
C. Wal-Mart/Sam’s Club Community Shuttle Service: Proposal by E Noa Tours (TT)
VII. COMMUNITY REPORTS (THREE-MINUTE TIME LIMIT)
A. Board of Water Supply – L. Yoneda C. Pearl City Library – F. Coffman
B. Leeward Community College – P. Quigley D. Board of Education – B. Harimoto
VIII. RESIDENTS’ CONCERNS
A. Pearl City Area Parks and Recreation Projects – Monthly Notification Report (HEW)
B. Other Concerns
1. Pearl City Wal-Mart Store/Sam’s Club Gas Station Construction Update (DPZ/TT)
2. H-1 Waimalu Viaduct (Outbound) Widening/Lane Closures Update (TT)
3. Pearl City Viaduct – DOT Base Yard and Other Homeless Situations (TT/HEW)
IX. ELECTED OFFICIALS AND/OR THEIR DESIGNATED REPRESENTATIVE – (THREE MINUTE TIME
LIMIT); WRITTEN REPORTS TO BE DISTRIBUTED ONLY PRIOR TO THE MEETING OR DURING THE RECESS; ORAL REPORTS SHALL BE LIMITED TO ONE SIGNIFICANT SUBJECT MATTER
A. Governor’s Representative E. Senator David Ige
B. Mayor’s Representative F. Representative Roy Takumi
C. Councilmember Gary Okino G. Representative K. Mark Takai
D. Senator Clarence Nishihara
X. COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)
A. Pearl City High SCBM Council E. Pearl City Foundation
B. Manana Com. Assn. F. Pearl City Lions Club
C. Pacific Palisades Com. Assn. G. P.C.C. YOUTH
D. Pearl City Com. Assn. H. Hawaii Artsplace
XI. APPROVAL OF FEBRUARY 28, 2006 AND MARCH 28, 2006 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF MARCH 2006 TREASURER’S REPORT
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – Albert Fukushima, Chair
1. Transfer of Board Funds: Refreshment Account to Operational Account
2. Group Photographs for Neighborhood Web Site
B. HEALTH, EDUCATION AND WELFARE (HEW) – James Pickard, Sr., Chair
1. Hawaii Regional Bio-Safety Laboratory Task Force Update
2. Homeless Problem in Pearl City
3. Enforcement of Park Regulations
4. Pacific Palisades Community Park Additional Improvements – Joint with LCIP
5. Increasing of “Beat Officer” Staffing in Pearl City Police District – Joint with LCIP
6. Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue
7. State Pandemic Flu Plan
8. Hawaii Brownfields Forum: Report of April 5, 2006 Meeting
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Vice Chair
1. OMPO Citizen Advisory Committee (CAC) Report
2. Honolulu High-Capacity Transit Corridor Project: Input for Final Environmental Assessment (EA) and Environmental Impact Statement Preparation Notice (EISPN); Request to Become a Consulted Party for the Draft EIS – Joint with DPZ
3. Kamehameha Highway Improvements Task Force: Meeting Report
4. Kipapa Gulch Bicycling Pathway
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Cruz Vina, Jr., Chair
1. Participation in Koa Ridge Community Visioning Group
2. Hawaii Army National Guard Integrated Cultural Resources Management Plan Draft EA -- Waiawa Gulch Facilities, Waihona Street
E. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Sheila Fukuda, Chair
1. Audit of the Neighborhood Board System
2. F.Y. 2007 City CIP Appropriations
F. PUBLICITY/REFRESHMENTS (P/R) – May Imamura-Uruu, Chair
1. Yard of the Month Award for May 2006
2. Awarding of Certificates of Recognition and Acknowledgement
3. Pearl City Graffiti Watch Program – Joint with HEW and TT
4. Olelo Telecast of F.Y. 2007 Regular Board Meetings
XIV. ANNOUNCEMENTS
A. Next Committee Meetings are scheduled for Tuesday, May 16, 2006, 7 p.m., Highlands Intermediate School Cafeteria.
B. Next Regular Board Meeting will be held on Tuesday, May 23, 2006, 6:30 p.m., Highlands Intermediate School Cafeteria.
XV. ADJOURNMENT
***Any disabled person requiring accommodation to participate at this meeting may call the
Neighborhood Commission Office at 523-4944 for assistance.***
***NEIGHBORHOOD BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB PAGE AT:
www.honolulu.gov/nco/boards.htm***