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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, JUNE 27, 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, Acting Chair

II.     PLEDGE OF ALLEGIANCE – David Howton

III.    APPOINTMENT TO FILL THREE (3) VACANT AT-LARGE BOARD SEATS

IV.    ELECTION OF OFFICERS: JUNE 2006 TO MAY 2007

        -Chair, Vice Chair, Secretary, Treasurer

V.     APPOINTMENT OF STANDING COMMITTEE CHAIRS AND MEMBERS AND OTHER POSTIONS

VI.    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

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

        A.   Honolulu Fire Department                             B.         Honolulu Police Department

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

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

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

C.   Adult Day Health and Child Care Facility at Momilani Community Center --

      Draft Environmental Assessment: Pearl City Foundation (DPZ)

        D.   Homeless Situation in Pearl City: City Department of Community Services (HEW)

IX.    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

X.     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.   Manana Warehouse Parcels: Sale of Remaining Parcels, Kuala Street (DPZ)

              3.   H-1 Waimalu Viaduct (Outbound) Widening/Lane Closures Update (TT)

              4.   Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue: License Renewal                                   Hearing by Honolulu Liquor Commission (HEW)

XI.    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

XII.   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

XIII.  APPROVAL OF FEBRUARY 28, 2006, MARCH 28, 2006 AND MAY 23, 2006 REGULAR MEETING    MINUTES

XIV.  ACCEPTANCE OF MAY 2006 TREASURER’S REPORT

XV.   COMMITTEE REFERRALS FOR ACTION/DEFERRAL

        A.   EXECUTIVE (EXEC)

              1.   F.Y. 07 Appropriation of Board Funds: Operational, Publicity and Refreshment Accounts

              2.   Group Photographs for Neighborhood Web Site

        B.   HEALTH, EDUCATION AND WELFARE (HEW)

        C.   TRAFFIC AND TRANSPORTATION (TT)

              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 –Community Forum Report Update

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

  4.   Sale of Remaining Manana Warehouse Properties by City and KSBE

        D.   DEVELOPMENT PLAN AND ZONING (DPZ)

              1.   Koa Ridge Community Visioning Group Update

      2.   Komo Mai Drive Rock Fall Protection improvement Project, Waimano Gulch, Entrance of

            Pacific Palisades; Presentation Scheduled by DLNR at July 25, 2006 Regular Board Meeting

E.   LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP)

              1.   Neighborhood Plan Revisions and Amendments

              2.   F.Y. 2007 City CIP Appropriations

              3.   City Charter Amendment Update

        F.   PUBLICITY/REFRESHMENTS (P/R)

              1.   Yard of the Month Award for July 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

XVII.   ANNOUNCEMENTS

          A. Next Committee Meetings are scheduled for Tuesday, July 18, 2006, 7 p.m., Highlands Intermediate School Cafeteria.

          B. Next Regular Board Meeting will be held on Tuesday, July 25, 2006, 6:30 p.m., Highlands Intermediate School Cafeteria.

XVIII.  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***