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PEARL CITY NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA OLELO REBROADCAST, FOURTH TUESDAY, JANUARY 24, 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 - Jerilyn Anderton
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. Christmas Decorated Yard Awards (P/R) B. Yard of the Month Award for January 2006 (P/R) C. Awarding of Certificates of Recognition and Acknowledgement (P/R) D. Conditional Use Permit (CUP-1) – Installation of Telecommunications Antenna, Manana-Waimano Area by Verizon Wireless – 5 MINUTE TIME LIMIT (DPZ) E. Pearl City – Waipio Gentry Project Report of the Honolulu Local Emergency Planning Committee by Oahu Civil Defense Agency – 10 MINUTE TIME LIMIT (HEW) 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 Avenue Intersection (DPZ) 5. Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue (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 NOVEMBER 22, 2005 REGULAR MEETING MINUTES XI. ACCEPTANCE OF NOVEMBER AND DECEMBER 2005 TREASURER’S REPORT XII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL A. EXECUTIVE (EXEC) 1. FY 2006 Board and Committee Goals and Objectives 2. Sunshine Law Training Workshop 3. Proposal to Formulate City Charter Amendments to Strengthen and Clarify the Role and Mission of the Neighborhood 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. Waimano Ridge, Necessity to Clean Up State Lands (David Lemon)
C. TRAFFIC AND TRANSPORTATION (TT) – David Lemon, Chair 1. OMPO Citizen Advisory Committee (CAC) Report
2. “Hub and Spoke” Bus System Planning Update 3. Wal-Mart/Sam’s Club Community Shuttle Service 4. 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 D. DEVELOPMENT PLAN AND ZONING (DPZ) – Cruz Vina, Jr., Chair 1. Waimano Ridge Master Plan – Joint with HEW/LCIP/TT 2. Absence of Landscaped Front Yard Areas on Commercial, Apartment and Industrial Zoned Properties Along Kamehameha Highway in Pearl City 3. Koa Ridge: EIS Preparation Notice; Consulted Party Request for Revised Draft EIS 4. Ratification of Favorable Recommendation Action by Board Chair Fukushima for Aiea Transit Center – Primary Urban Center Public Infrastructure Map Revision (Kamehameha Highway in Vicinity of Kaonohi Street) – Joint with TT 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 February 2006 2. Awarding of Certificates of Recognition and Acknowledgement XIII. ANNOUNCEMENTS
A. Next Committee Meetings are scheduled for Tuesday, February 21, 2006, 7 p.m., Highlands Intermediate School Cafeteria. B. Next Regular Board Meeting will be held on Tuesday, February 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 692-5178 for assistance.*** |
| Thursday, January 19, 2006 |