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PEARL CITY NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA OLELO REBROADCAST,
TUESDAY, MAY 23, 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 – Sheila Fukuda
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 May 2006 (P/R)
B. Awarding of Certificates of Recognition and Acknowledgement (P/R)
C. State Pandemic Flu Plan: Department of Health (HEW)
D. Telecommunications Antenna Installation, Conditional Use Permit: Verizon Wireless, Pearl City District Park (DPZ)
E. SHPDA Certificate of Need Application: Pacific Endoscopy Center, LLC, 1029 Makolu Street at Kuala Street (DPZ)
F. Telecommunications Antenna Installation, Conditional Use Permit: Nextel Partners, Inc., 819 Lehua Avenue (First Street) (DPZ)
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. Gentry-Waiawa Project Update (DPZ)
C. 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. Pearl City Viaduct – DOT Pearl City Base Yard Dewatering Facility (DPZ)
5. Hawaii Regional Bio-Safety Laboratory Task Force Update (HEW/DPZ/TT/LCIP)
6. Waimano Ridge Master Plan Update (DPZ/TT)
7. Public Complaints of Sportsmen Lounge Activities, 829 Lehua Avenue: License Renewal Hearing Scheduled by Honolulu Liquor Commission (May 25/June 1, 2006) (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 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, 2006, MARCH 28, 2006 AND APRIL 25, 2006 REGULAR MEETING MINUTES
XII. ACCEPTANCE OF APRIL 2006 TREASURER’S REPORT
XIII. COMMITTEE REFERRALS FOR ACTION/DEFERRAL
A. EXECUTIVE (EXEC) – Albert Fukushima, Chair
1. Transfer of Board Funds: Refreshment Account to Operational Account
2. Group Photographs for Neighborhood Web Site
B. HEALTH, EDUCATION AND WELFARE (HEW) – James Pickard, Sr., Chair
1. Homeless Problem in Pearl City
2. Pacific Palisades Community Park Additional Improvements – Joint with LCIP
3. Hawaii Brownfields Forum: Future Participation
C. TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair
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 Scheduled at June 20,
2006 Committee Meeting for Update of Project
3. Wal-Mart/Sam’s Club Community Shuttle Service: Proposal by E Noa Tours
D. DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair
1. Koa Ridge Community Visioning Group Update
2. Hawaii Army National Guard Integrated Cultural Resources Management Plan Draft EA – Waiawa Gulch Facilities, Waihona Street
E. LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Sheila Fukuda, Chair
1. Audit of the Neighborhood Board System
2. F.Y. 2007 City CIP Appropriations
3. City Charter Amendment Update
F. PUBLICITY/REFRESHMENTS (P/R) – May Imamura-Uruu, Chair
1. Yard of the Month Award for June 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, June 20, 2006, 7 p.m., Highlands Intermediate School Cafeteria.
B. Next Regular Board Meeting will be held on Tuesday, June 27, 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 523-4944 for assistance.***
***NEIGHBORHOOD BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB PAGE AT:
www.honolulu.gov/nco/boards.htm***