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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, OCTOBER 24, 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 – James Pickard, Sr.

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 October 2006 (P/R)

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

        C.   Proposed Pearl City Base Yard Dewatering Facility by State DOT, Highways Division (DPZ/TT/HEW)                

        D.   Installation of Telecommunications Antenna, 944 Hugh Street: Conditional Use (Minor), Height  

      Waiver and Shoreline Management Area Permits by Nextell Partners, Inc. (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.   Other Concerns

              1.   Pearl City Wal-Mart Store/Sam’s Club Gas Station/Roadway Construction Update (DPZ/TT)

              2.   Honolulu High-Capacity Transit Corridor Project Update (TT/DPZ)

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

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 AUGUST 22 AND SEPTEMBER 26, 2006 REGULAR MEETING MINUTES

XII.   ACCEPTANCE OF SEPTEMBER 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

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

              3.   Report of City Transit Symposium

        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.   Sale of Remaining Manana Warehouse Properties by City and KSBE: Pearl City Gateway

3.   Participation in Organizational Meeting of Waimano Ridge Master Plan Task Force -- Joint with TT, HEW and LCIP

        E.   LEGISLATIVE AND CAPITAL IMPROVEMENT PROGRAMS (LCIP) – Myrtle Nyuha, Chair

              1.   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.   Yard of the Month Award for November 2006

              2.   Awarding of Certificates of Recognition and Acknowledgement

XIV.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, November 21, 2006, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, November 28, 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***