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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, MARCH 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 – Al Coleman

III.    APPOINTMENT TO FILL ONE (1) VACANT AT-LARGE BOARD SEAT

IV.    STANDING COMMITTEE ASSIGNMENTS 

V.     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

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

        A.   Honolulu Fire Department                                   B.   Honolulu Police Department  

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

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

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

                  C.   Telecommunications Antenna Installation: Conditional Use Permit: Joy of Christ Lutheran

      Church, 784 Kamehameha Highway; Presentation by Nextell Partners, Inc. (DPZ/HEW)

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

        E.   State DOT Highway Pearl City Base Yard Dewatering Facility: Review of Environmental                                    Assessment by Parsons, Brinckerhoff, Quade & Douglas, Inc. (DPZ/HEW/TT)

        F.   Komo Mai Drive (Waimano Gulch) Rock Fall Protection Improvements: Update by Earth Tech, Inc. (DPZ/HEW)

        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.   Pearl City Foundation Adult Day Health and Child Care Facility at Momilani Community Center:                        Final Environmental Assessment: Presentation by Mitsunaga and Associates, Inc. (DPZ/HEW)  

VIII.  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

IX.    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.   H-1 (Westbound Waiau off-ramp) and Moanalua Road (ewa-bound) Merging Traffic Lane                                   Concern (TT) 

 X.    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

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

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

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

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

XIII.  ACCEPTANCE OF FEBRUARY 2007 TREASURER’S REPORT

XIV.  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.   Bill No.6 (2007): Removal of Graffiti – Joint with LCIP

              3.   Supporting the Continuance of Olelo Channel 49 Broadcasts for Community Meetings and       Forums – Joint with P/R

              4.       Crime Prevention Through Environmental Design Training Session – April 10, 2007:             Ratification of Action to Expend Operating Account Funds to Send HEW Committee Chair         and Vice Chair to Meeting

      5.   Tour De Trash '07 Series: Wastewater Treatment, Thursday, March 29, 2007; 8:30 a.m. - 4 p.m.                           -- Kapolei Hale

        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.   1261-1271 Noelani Street: Vehicle Parking on Pavement Causing Adequacy of Travelway                                  Width Concern

        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

              3.   Kamehameha Highway Improvements Project Task Force: March 22, 2007 Meeting Report

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

              2.   Expenditure to Provide Board Members with Copies of 2006 Draft Neighborhood Plan

              3.   Assignment of Members to Permitted Interaction Groups of the Board

              4.   Sunshine Law Legislation

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

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

              1.   Yard of the Month Award for April 2007

              2.   Awarding of Certificates of Recognition and Acknowledgement

              3.   Ratification of Action to Approve Publicity Account Expenditure for Polaroid Film, Public

            Address System, Olelo Videographer Services

XV.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, April 17, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, April 24, 2007, 6:30 p.m., Highlands Intermediate School Cafeteria.

XVI.  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***