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PEARL CITY NEIGHBORHOOD BOARD

 

 

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, FEBRUARY 28, 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 – May Imamura-Uruu

 

III.        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

 

IV.        EMERGENCY AGENCY REPORTS (THREE-MINUTE TIME LIMIT)

A.   Honolulu Fire Department                               C.   City Emergency Medical Services

B.      Honolulu Police Department

 

V.          PRESENTATIONS - DISCUSSION/ACTION (Recess to be called from 7:45 to 8:00 p.m.)

A.      Yard of the Month Award for February 2006 (P/R)

B.      Awarding of Certificates of Recognition and Acknowledgement (P/R)

C.      Gentry-Waiawa Development Update by Gentry Homes (DPZ/TT)

 

VI.        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

                 

VII.      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 Widening (Outbound) Update (TT)

3.       Pearl City Viaduct DOT Base Yard Homeless Problem (TT/HEW)

4.       Air Force Fuel Line Petroleum Spill Clean-Up: Investigation and Reconnaissance Work at the Kamehameha Highway, Waimano Home Road and Lehua Ave Intersection (DPZ)

5.       Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue (HEW)

6.       Abandoned Vehicle Problems (TT)

7.       Manana Community Park: Cleanliness of Facilities (HEW)

8.       Waimano Home Road Pavement and ADA Ramp Construction

9.       Pearl City District Park Gymnasium Repairs (HEW)

 

VIII.    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

 

IX.         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

 

X.          APPROVAL OF JULY 26, 2005 AND JANUARY 24, 2006 REGULAR MEETING MINUTES

 

XI.        ACCEPTANCE OF JANUARY 2006 TREASURER’S REPORT

 

XII.      COMMITTEE REFERRALS FOR ACTION/DEFERRAL

A.      EXECUTIVE (EXEC)

1.       Sunshine Law Training Workshop

2.       Proposed City Charter Amendments to Strengthen and Clarify the Role and Mission of the Neighborhood Board System

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.       Manana Community Park: Addition of Perimeter Parking Spaces along Waimano Home Road – Joint with LCIP/TT

4.       Pacific Palisades Community Park Additional Improvements – Joint with LCIP

5.       Increasing of “Beat Officer” Staffing in Pearl City Police District – Joint with LCIP

C.      TRAFFIC AND TRANSPORTATION (TT) – David Lemon, Chair

1.       OMPO Citizen Advisory Committee (CAC) Report

2.       Wal-Mart/Sam’s Club Community Shuttle Service

3.       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

4.       Curtailing of Bus Routes # 53 and # 54 Service Limits

5.       Kamehameha Highway Improvements Task Force Meeting: March 1, 2006, 6:30 p.m. Waimalu Elementary School Cafeteria

6.       Waiau Gulch: Guardrail Repair on Komo Mai Drive

D.      DEVELOPMENT, PLANNING AND ZONING (DPZ) – Cruz Vina, Jr., Chair

1.       Waimano Ridge Master Plan: Land Use Alternatives and Environmental Assessment Schedule Joint with HEW/LCIP/TT

2.       Koa Ridge: EIS Preparation Notice; Consulted Party Request for Revised Draft EIS

E.      LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Sheila Fukuda, Chair

1.       Neighborhood Plan Revisions and Amendments Input

2.       FY 2006 Project Update and FY 2007 City CIP Appropriations

3.       Recommendations for 2006 State Legislation

F.      PUBLICITY/REFRESHMENTS (P/R) May Imamura-Uruu, Chair

1.       Yard of the Month Award for March 2006

2.       Awarding of Certificates of Recognition and Acknowledgement

3.       Pearl City Graffiti Watch Program – Joint with HEW and TT

 

XIII.    ANNOUNCEMENTS

A.      Next Committee Meetings are scheduled for Tuesday, March 21, 2006, 7 p.m., Highlands Intermediate School Cafeteria.

B.      Next Regular Board Meeting will be held on Tuesday, March 28, 2006, 6:30 p.m., Highlands Intermediate School Cafeteria.

 

XIV.   ADJOURNMENT

 

***Any disabled person requiring accommodation to participate at this meeting may call the

Neighborhood Commission Office at 523-4944 for assistance.***

 

Wednesday, February 22, 2006

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