Printable version (copy and paste into browser):

  http://www.honolulu.gov/nco/nb21/07/21_2007_01Ag.PDF

PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, JANUARY 23, 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 – Myrtle Nyuha

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

              1.   Monthly Statistics

              2.   Pit Bull Controls; Dog Bite Bill No.89 (HEW)  

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

        A.   Christmas Decorated Yard Awards

        B.   Yard of the Month Award for January 2007 (P/R)

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

                  D.   Manana Navy/Marine Housing Renovations (Acacia Road) TT/DPZ) – 10 MINUTES  

        E.   Honolulu High-Capacity Transit Corridor Project/Environmental Reports: Update by DTS Consultant Public Involvement Team (TT/DPZ) -- 20 MINUTES

VII.         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

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.   Lock-up Self-Storage Center Project Plans (Kuala Street)– DPZ/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 by

                    Rick McComb, Hickam AFB Engineers (DPZ)

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 MAY 23, JUNE 27, JULY 25, OCTOBER 24 AND NOVEMBER 28, 2006 REGULAR MEETING MINUTES

XII.   ACCEPTANCE OF NOVEMBER AND DECEMBER 2006 TREASURER’S REPORTS

XIII.  COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert Fukushima, Chair

              1.   2007 Neighborhood Board Elections

              2.   Standing Committee Reassignments

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

              1.   DOT Pearl City Highways Base Yard Dewatering Facility/Environmental Assessment – 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.  Waimano             Ridge Master Plan Task Force Update -- Joint with TT/HEW/LCIP

              3.   Hawaii Self-Storage Center (Kamehameha Highway, Waiau) Expansion

                  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.   Yard of the Month Award for February 2007

              2.   Awarding of Certificates of Recognition and Acknowledgement

              3.   Allocation of Expenses for Additional Board Publicity Funds

XIV.  ANNOUNCEMENTS

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

        B.   Next Regular Board Meeting will be held on Tuesday, February 27, 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***