Waialae April Agenda, Official Web Site for The City and County of Honolulu



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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, APRIL 20, 2006 AT 7:00 P.M.

1350 HUNAKAI STREET

1. CALL TO ORDER

2. INTRODUCTION OF BOARD MEMBERS AND GUESTS

3. BOARD VACANCIES – One (1) vacancy each in Sub district 3 and 4 (See Attached Map)

4. HONOLULU FIRE AND POLICE DEPARTMENTS

4.1 Honolulu Fire Department (HFD)

4.2 Honolulu Police Department (HPD)

a. Graffiti Concerns at Tony’s Roma building (and various other areas)

5. REPORT FROM MAYOR’S REPRESENTATIVES

5.1 Mayors Rep (Laverne Higa, Director, DFM)

5.2 Board of Water Supply (Lorna Heller)

5.3 Councilmember Charles Djou (Stan Fichtman)

6. BOARD HOUSEKEEPING

6.1 Approval of the March 16, 2006 Regular Meeting Minutes

6.2 Treasurer’s Report

7. RESIDENTS CONCERNS

7.1 Kahala Community Association Report

8. REPORTS FROM ELECTED OFFICIALS

8.1 Governor’s Representative – Mark Andersen, Deputy Director, DBEDT

8.2 Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

9. COMMITTEE REPORTS

9.1 OMPO Traffic (Fukuda)

9.2 Vision Team & CIP Report

9.3 Land Use & Zoning Report (Pyles)

10. UNFINISHED BUSINESS

10.1 Kahala Nui Senior Living Community Center Project Update - (DTS No Parking Signs)

10.2 Weldon Fence Issue Update

10.3 Waialae Beach Park Update

10.4 Dogs on the Beach Signage Task Force Report Update – (Clark Hatch)

10.5 Kahala Beach Vegetation Encroachment/Seawall Variance Update –

10.6 Kahala Viaduct Landscape Improvements – meeting 4/17 8:00am Kahala Starbucks

10.7 Unsafe Steel Rail Fencing at 4441 Wahinekoa Place

11. NEW BUSINESS

11.1 Discussion – Kahala Mall Flooding – Ron Yoda, Manager Kahala Mall

11.2 Discussion – Guidelines and Master Plan for the Kahala Commercial District

12. CORRESPONDENCE AND ANNOUNCEMENTS

12.1 Kalani H.S. Complex Education Forum – April 12 Kahala Elem Cafeteria 6:30 to 8:30 p.m.

13. ADJOURNMENT