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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, FEBRUARY 27, 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 – Davin Takahashi

III.    ACTION TO DECLARE THE VACANY OF JERILYN ANDERTON’S AT-LARGE BOARD SEAT

IV.    APPOINTMENT TO FILL THREE (3) VACANT AT-LARGE BOARD SEATS

V.     ELECTION OF NEW BOARD TREASURER

VI.    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

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

        A.   Honolulu Fire Department                                   B.   Honolulu Police Department  

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

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

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

                  C.   Manana Warehouse Projects Update (DPZ/TT) – 15 MINUTES          

        D.   Hawaii Self Storage/Goodyear Tire Center Development Update, Kamehameha Highway, Waiau (DPZ)

        E.   Pearl Harbor Historic Sites: Informational Briefing by Doug Lenz (HEW)

        F.   Komo Mai Drive (Waimano Gulch) Rockfall Protection Improvements: Update by DLNR Consultant (HEW/TT)

        G.   Waimalu Sewer Rehabilitation and Reconstruction Project: Progress Report of Proposed Traffic Controls on Kamehameha Highway and Moanalua Road by Hawaii Pacific Engineers (TT)

        H.   Leeward Community Church (Komo Mai Drive, Waimano Gulch): Conditional Use Permit for Expansion of Facilities and Construction of Retreat Cabins on ewa side of Waimano Stream by Genesys Design Group, Inc. – 20 MINUTES

IX.    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

X.     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)

XI.    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

XII.   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

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

XIV.  ACCEPTANCE OF JANUARY 2007 TREASURER’S REPORT

XV.   COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert Fukushima, Chair

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

              1.   State Highway Pearl City Base Yard Dewatering Facility; Review of Environmental                                            Assessment to be Released on March 4, 2007 – Joint with DPZ & TT

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

              3.       Bill No. 87 (2006), CD1: Violation and Failure to Comply with Signs and Notices Posted in                     Public Parks and Lawful Direction of Instructions from City Employees

4.   Bill No. 88 (2006): Providing for Multi-Year Alarm User Permits

              5.   Bill No. 89 (2006), CD1: Mandatory Reporting of Dog-Bite Incidents to HPD

              6.   Bill No.6 (2007): Removal of Graffiti        

        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 Survey

              3.   Honolulu High-Capacity Transit Corridor Project – Joint with DPZ

              4.       Bill No. 91 (2006): Parking Prohibition and Removal of “Dangerous Vehicles” Near Schools

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

              1.   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                               2.  Waimano       Ridge Master Plan Task Force Update; 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.   Assignment of Members to Permitted Interaction Groups of the Board

              3.   Sunshine Law Legislation

              4.   Waimano Ridge Master Plan Infrastructure Funding (HB# 601 and SB# 810) – Joint with                                      HEW, TT and DPZ

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

              1.   Yard of the Month Award for February 2007

              2.   Awarding of Certificates of Recognition and Acknowledgement

XVI. ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, March 20, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, March 27, 2007, 6:30 p.m., Highlands Intermediate School Cafeteria.

XVII.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***