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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, NOVEMBER 28, 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 – Cruz Vina, Jr.

III.    APPOINTMENT TO FILL TWO (2) 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 November 2006 (P/R)

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

                  C.   Pearl City Gateway Commercial Project: Overview by Robertson Properties Group

                        (DPZ/TT) – (10 MINUTES)       

        D.   State Highway Pearl City Base Yard Dewatering Facility/Environmental Assessment

              Review: Update by DOT (HEW/DPZ/TT) – 15 MINUTES

        E.   Honolulu High-Capacity Transit Corridor Project: Update by DTS/Consultant Public Involvement Team (TT/DPZ) – 15 MINUTES

        F.   Pearl Harbor Visitor Center (Halawa): Informational Briefing (HEW) – 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/Roadway Construction Update (DPZ/TT)

              2.   Installation of Guardrail Fronting The Children’s House: 1840 Komo Mai Drive, Waimano Gulch (TT)

              3.   Air Force Fuel Line Petroleum Spill Clean Up: Update of Investigation and Reconnaissance Work at the Kamehameha Highway, Waimano Home Road and Lehua Avenue Intersection

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, JUNE 27 AND JULY 25 AND OCTOBER 24, 2006 REGULAR MEETING MINUTES

XII.   ACCEPTANCE OF OCTOBER 2006 TREASURER’S REPORT

XIII.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert Fukushima, Chair

        B.   HEALTH, EDUCATION AND WELFARE (HEW) – James Pickard, Sr., Chair

              1.   DOT Pearl City Base Yard Dewatering Facility – Joint with DPZ & TT

              2.   Lehua Avenue Bars (Lower Pearl City) – Liquor License Renewal Applications (Joint with DPZ)          

        C.   TRAFFIC AND TRANSPORTATION (TT) – Cruz Vina, Jr., Chair

              1.   OMPO Citizen Advisory Committee (CAC) Report

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

        D.   DEVELOPMENT PLAN AND ZONING (DPZ) – Kevin Furutani, Chair

              1.   Participation and Membership in U.S. Air Force Base Central Oahu Restoration Advisory                                   Board Quarterly Meetings

              2.  Ratification of Committee Action for Appointment of Board Members to Serve on Waimano                 Ridge Master Plan Task Force; Schedule of Upcoming Meetings -- Joint with TT, HEW and LCIP

        E.   LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Myrtle Nyuha, Chair                                          1.     Response to City Auditor’s Report on the Neighborhood Board System Operation

              2.   Formulation of Procedures to Approve Permitted Interaction Groups of the Board

        F.   PUBLICITY/REFRESHMENTS (P/R) – May Imamura-Uruu, Chair

              1.   Christmas Decorated Yard Awards

              2.   Yard of the Month Award for January 2007

              3.   Awarding of Certificates of Recognition and Acknowledgement

              4.   Board Holiday Gathering

XIV.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, January 16, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, January 23, 2007, 6:30 p.m., Highlands Intermediate School Cafeteria.

XV.   ADJOURNMENT

***For information pertaining to handicapped persons, please call

the Neighborhood Commission Office at 527-5749.***

***NEIGHBORHOOD BOARD MINUTES AND AGENDAS ARE AVAILABLE ON THE CITY’S WEB PAGE AT:

www.honolulu.gov/nco/boards.htm***