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PEARL CITY NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA                                                          OLELO REBROADCAST,

TUESDAY, MAY 22, 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 – James K. Pickard, Sr., Vice-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 May 2007 (P/R)

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

        C.   Hale Mohalu II Elderly and Family Housing Affordable Rental Development, 787 Kamehameha

      Highway, Pearl City, Draft Environmental Assessment: Coalition for Specialized Housing (TT/DPZ/HEW)

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

VI.    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            

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 MARCH 27 AND APRIL 24, 2007 REGULAR MEETING MINUTES

XI.    ACCEPTANCE OF APRIL 2007 TREASURER’S REPORT

XII.   COMMITTEE REFERRALS FOR ACTION/DEFERRAL

              A.       EXECUTIVE (EXEC) – James Pickard, Sr., Vice 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) – Joint with LCIP

              3.   Pearlridge Satellite City Hall Reopening

              4.       Laundry Hanging on Neighbor’s Fence

              5.   Pearl City Public Library: Expansion of Parking Lot and Renovations to Provide Handicap

                    Accessible Restroom Facilities for Auditorium Usage – Joint with LCIP

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

              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 Update – 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                                   Conflicts

      5.   Home Depot: Traffic Concerns at Kamehameha Highway Entrance

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

            1.   Central Oahu Restoration Advisory Board (RAB): Report of  April 26, 2007 Quarterly Meeting   

            2.   Kamehameha Highway Improvements Project Task Force: Report of April 25, 2007 Town Meeting – Joint with TT

      3.   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)

        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

              3.   Status of 2006 Draft Neighborhood Plan

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

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

              6.   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 June 2007

              2.   Awarding of Certificates of Recognition and Acknowledgement

              3.   Publicity Account Expenditure for Olelo Videographer Services

              4.   Depletion of  Refreshment Account Funding

XIII.  ANNOUNCEMENTS

        A.   Next Committee Meetings are scheduled for Tuesday, June 19, 2007, 7 p.m., Highlands Intermediate School Cafeteria.

        B.   Next Regular Board Meeting will be held on Tuesday, June 26, 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***