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PEARL CITY NEIGHBORHOOD BOARD

 

 

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, MARCH 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 – Cruz Vina, Jr.

 

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 March 2006 (P/R)

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

        C.   Conditional Use Permit – Installation of Telecommunications Antenna on Pearl City Cultural

  Center Auditorium: Presentation by Clearwire (DPZ)

        D.  Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue: Updated Report by

              Honolulu Liquor Commission (HEW)

E.   State Pandemic Flu Plan: Presentation by Department of Health (HEW

F.   Kipapa Gulch Bicycling Pathway (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 JANUARY 24, 2006 AND FEBRUARY 28, 2006 REGULAR MEETING MINUTES

 

XII.   ACCEPTANCE OF FEBRUARY 2006 TREASURER’S REPORT

 

XIII.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

        A.    EXECUTIVE (EXEC)

              1.   Sunshine Law Training Workshop Report

              2.   Ratification/Approval of Board Expenditures over $15.00 Minimum Limit

        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

        C.   TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Vice 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.   Schedule Changes for Bus Routes Nos. 53 and 54

              5.   Kamehameha Highway Improvements Task Force Meeting Report

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

        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 April 2006

              2.   Awarding of Certificates of Recognition and Acknowledgement

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

 

XIV.  ANNOUNCEMENTS

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

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

        C.   Town Meeting, Kamehameha Highway Improvements Project: Thursday, March 30, 2006,

              7 to 8:30 p.m., Waimalu Elementary 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***

 

Tuesday, March 21, 2006

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