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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, APRIL 24, 2007                                                               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 – Tom Sylva

III.    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

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

        A.   Honolulu Fire Department                                   B.   Honolulu Police Department  

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

        A.   Yard of the Month Award for April 2007 (P/R)

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

C.   Waimano DOH Medical/Bio-Safety Laboratory Level 3 Adequacy Certification: Presentation by Laurence Lau, Deputy Director, DOH (HEW/DPZ/TT/ LCIP)

        D.   Goodyear Tire Center Development Update, Kamehameha Highway, Waiau (DPZ)

        E.   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

VI.    COMMUNITY REPORTS (THREE-MINUTE TIME LIMIT)

        A.   Board of Water Supply – L. Yoneda                    C.   Pearl City Library

        B.   Leeward Community College                              D.   Board of Education – B. Harimoto

VII.   RESIDENTS’ CONCERNS

A.   Pearl City Area Parks and Recreation Projects – Monthly Notification Report (HEW)

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

        C.   Other Concerns         

 VIII. 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

IX.    COMMUNITY INPUT – (THREE-MINUTE TIME LIMIT)

        A.   Pearl City Com. Assn.                                          C.   Pacific Palisades Com. Assn.

        B.   Manana Com. Assn.                                             D.  Pearl City Foundation

X.     APPROVAL OF MAY 23, JUNE 27, JULY 25 AND NOVEMBER 28, 2006, JANUARY 23, FEBRUARY 27 AND MARCH 27, 2007 REGULAR MEETING MINUTES

XI.    ACCEPTANCE OF FEBRUARY AND MARCH 2007 TREASURER’S REPORTS

XII.   COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert Fukushima, Chair

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

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

              2.   Removal of Graffiti Legislation (City Bill No. 006 (2007), CD 1; SB 228, HD 1 and HB 451,

                    HD 1): Ratification of Submitted Testimony – Joint with LCIP

              3.   Providing for an Operational Motor Sports Facility on Oahu – Joint with TT, DPZ and LCIP

              4.       Crime Prevention through Environmental Design: April 10, 2007 Training Session Report  

              5.   The Mayor’s Community Meetings on Recycling -- Trash, Bulky Items, Green Waste:     Proposed Fees and Assessments

              6.  Hale o Hauoli (Luehu Street): Leaf Blower Noise and Air Quality Nuisance

              7.   Manana Community Park: CIP Funding for 20 Additional Parking Stalls – Joint with LCIP

              8.   Monthly Representation by Department of Parks and Recreation for Reports at Regular Board Meetings

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

              1.   OMPO Citizen Advisory Committee (CAC) Report

              2.   Honolulu High-Capacity Transit Corridor Project Scoping Meeting Report– Joint with DPZ

      3.   1261-1271 Noelani Street: Vehicle Parking on Pavement Restricting Travel Way Movement

              4.   H-1 Westbound (Waiau off-ramp) and Moanalua Road (ewa-bound) Merging Traffic Lane                                   Conflict

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

            1.   Central Oahu Restoration Advisory Board (RAB) Meeting, Thursday, April 26, 2007       

            2.  Waimano             Ridge Master Plan Task Force: April 11, 2007 Meeting Update --   Joint with TT, HEW and LCIP

              3.   Kamehameha Highway Improvements Project Task Force/April 25, 2007 Town Meeting Reports – Joint with TT

              4.   Hawaii 2050 Sustainability Task Force: April 14, 2007 Meeting Report -- Joint with HEW/LCIP

              5.   Gentry-Waipio Lock-up Self Storage Center: April 12, 2007 Site Visit Input

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

              2.   City Council Neighborhood Board Review Task Force Update; Ratification of April 2, 2007                                  Testimony

              3.   Status of 2006 Draft Neighborhood Plan

              4.   Waimano Ridge Master Plan Funding (SB# 810) – Joint with HEW, TT and DPZ

5.   City Budget (F. Y. 2008) Input:  Bill No. 031 (2007)

6.   On-Line Neighborhood Board Election Voting Problems

              7.   Mandatory Neighborhood Board Installation, Orientation and Training Session – Saturday,

                    June 2, 2007, 8 a.m. to 12 p.m.

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

              1.   Yard of the Month Award for May 2007

              2.   Awarding of Certificates of Recognition and Acknowledgement

              3.   Publicity Account Expenditure for Olelo Videographer Services

XIII.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, May 15, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, May 22, 2007, 6:30 p.m., Highlands Intermediate School Cafeteria.

XIV.  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***