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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, JULY 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 Fukushima, Chair

II.     PLEDGE OF ALLEGIANCE – Al Coleman

III.      RULES, REGULATIONS AND POLICIES FOR USE OF HIGHLANDS INTERMEDIATE SCHOOL CAMPUS AND CAFETERIA

IV.     REMINDER OF TIME LIMIT POLICY AND PROCEDURES FOR INPUT, COMMENTS, RESPONSES AND PRESENTATION OF AGENDA ITEMS; NOTE: DISTRIBUTION OF INFORMATION FOR ACTION AT REGULAR BOARD MEETINGS SHALL BE MADE AT A PRIOR COMMITTEE MEETING

V.     APPOINTMENT OF STANDING COMMITTEEE OFFICERS AND MEMBERS

VI.     APPROVAL OF RECESS FOR REGULAR MEETING IN AUGUST 2007

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 July 2007 (P/R)

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

C.   Update on Komo Mai Drive (Waimano Gulch) Rock Fall Protection Improvements: Presentation by DLNR Consultant (HEW/DPZ)

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

IX.    COMMUNITY REPORTS (THREE-MINUTE TIME LIMIT)

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

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

        C.   Department of Parks and Recreation                 

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)

        C.   Other Issues   

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.                                            C.   Pacific Palisades Com. Assn.

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

XIII. APPROVAL OF MAY 23, JUNE 27, JULY 25 AND NOVEMBER 28, 2006, JANUARY 23, FEBRUARY 27 MARCH 27, APRIL 24, MAY 22 AND JUNE 26, 2007 REGULAR MEETING MINUTES

XIV.  ACCEPTANCE OF JUNE 2007 TREASURER’S REPORT

XV.   COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – Albert Fukushima, Chair

        FY 2008 Board and Committee Goals and Objectives

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

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

              2.   Olelo Channel 49: Continued Use for Public and Community Telecasting of Activities

              3.   Removal of Graffiti Legislation – Joint with LCIP

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

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

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

              1.   OMPO Citizen Advisory Committee (CAC) Report

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

      3.   Transit Oriented Development Conference Report

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

      5.   Home Depot: Traffic Concerns at Kamehameha Highway Entrance

      6.   Bill No. 48 (2007): Vehicle Parking on Roadways Restricting Travel Way Movement

      7.   Rehabilitation of Streets, Phase 2 – Pearl City, Section 1 (Manana)

      8.   Implementation of Parking/Traffic Control Measures: Hoomahilu Street (between Hookanike and Hoomaike Streets)

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

            1.   Waimano DOH Medical/Bio-Safety Laboratory Level 3 Adequacy Certification: Community Site Visit with Waimano Ridge Master Plan Task Force (Joint with HEW, TT and LCIP)

              2.       Koa Ridge – Joint with TT, HEW

  a. Castle & Cooke Waiawa: State Land Use Boundary Amendment 

  b. EIS Preparation Notice; Consulted Party Request for Revised Draft EIS

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

              1.   Response to City Auditor’s Report on the Neighborhood Board System Operation

              2.   City Council Neighborhood Board Review Task Force Update

              3.   Status of 2006 Draft Neighborhood Plan

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

5.   Upcoming Neighborhood Board Training Sessions

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

              1.   Yard of the Month Award

              2.   Awarding of Certificates of Recognition and Acknowledgement

              3.   Olelo Videographer Services

              4.   Publication of E-mail Newsletter

              5.   NB #21 Web Site Update

XVI. ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, August 21 and 28 and September 18, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, September 25, 2007, 6:30 p.m., Highlands Intermediate School Cafeteria.

XVII. ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm. Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.