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PEARL CITY NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, JULY 25, 2006 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. APPOINTMENT TO FILL THREE (3) VACANT AT-LARGE BOARD SEATS
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 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 July 2006 (P/R)
B. Awarding of Certificates of Recognition and Acknowledgement (P/R)
C. Komo Mai Drive Rockfall Protection Improvement Project, Waimano Gulch, Entrance of Pacific Palisades: Department of Land and Natural Resources (DPZ) – 15 MINUTES
D. Pearl City Community Church Expansion, 3rd Street: Conditional Use Permit (Major) – DPZ
(10 MINUTES)
E. Relocation of HPD Equestrian Unit to Central Oahu District Park (HEW/DPZ) – 10 MINUTES
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. Public Complaints of Sportsmen Lounge Activities: 829 Lehua Avenue (HEW)
4. Street Tree Nuisance Problem: Kumano Street, Manana (HEW)
5. Termination of Functions for Hawaii Regional Bio-Safety Laboratory Task Force at Waimano
(HEW/DPZ/TT/LCIP)
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 Com. Assn. D. Pearl City Foundation
B. Manana Com. Assn. E. Pearl City Lions Club
C. Pacific Palisades Com. Assn. F. P.C.C. YOUTH
XI. APPROVAL OF FEBRUARY 28, MARCH 28, MAY 23 AND JUNE 27, 2006 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF JUNE 2006 TREASURER’S REPORT
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – Albert Fukushima, Chair
- Appropriation of F.Y. 07 Board Funds: Operational, Publicity and Refreshment Accounts
B. HEALTH, EDUCATION AND WELFARE (HEW) – James Pickard, Sr., Chair
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair
1. OMPO Citizen Advisory Committee (CAC) Report
2. Kamehameha Highway Improvements Task Force: Quarterly Meeting Report
3. Wal-Mart/Sam’s Club Community Shuttle Service
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair
1. Koa Ridge Community Visioning Group
2. Waimano Ridge Master Plan Update by CDS International – Joint with TT, HEW and LCIP
E. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Myrtle Nyuha, Chair
- City Charter Amendment Update
F. PUBLICITY/REFRESHMENTS (P/R) – May Imamura-Uruu, Chair
1. Yard of the Month Award for August 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, August 15, 2006, 7 p.m., Highlands Intermediate School Cafeteria.
B. Next Regular Board Meeting will be held on Tuesday, August 22, 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 527-5749 for assistance.***
***NEIGHBORHOOD BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB PAGE AT:
www.honolulu.gov/nco/boards.htm***