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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, November 16, 2006

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

1.         CALL TO ORDER

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.                   HONOLULU FIRE AND POLICE DEPARTMENTS

3.                   REPORT FROM MAYOR’S REPRESENTATIVES

3.1               Mayors Rep (Laverne Higa, Director, DFM)

3.2               Board of Water Supply (Lorna Heller)

3.3               Councilmember Charles Djou (Stan Fichtman)

5.                   BOARD HOUSEKEEPING

5.1        Approval of the September and October 2006 Regular Meeting Minutes

a.                   Treasurer’s Report

6          RESIDENTS CONCERNS: 

            6.1        Kahala Community Association – Kawamoto Rentals

7.         REPORTS FROM ELECTED OFFICIALS

7.1        Governor’s Representative – Mark Andersen, Deputy Director, DBEDT or replacement

7.2        Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

8.         TASK FORCE / COMMITTEE REPORTS

8.1        OMPO Traffic Update - (Fukuda)

8.2        Land Use & Zoning (Council actions/pending hearings) - (Lucinda Pyles)

8.3        Waialae/Kahala/East Diamond Head Neighborhood of Excellence Task Force - (Roberson/Troy)

9.         UNFINISHED BUSINESS

9.1        Waialae Beach Park Update on City project

9.2        Dogs on the Beach Signage Task Force Report - (Clark Hatch) Missing sign to be replaced.

9.3        Kahala Beach area (Vegetation Encroachments/Seawall Variances) - Update & Variance actions or responses

9.4               State DOT Landscaping Plan for Waialae/Kahala area (Chris Dacus) - SDOT proposal

9.5               Ainakoa Community Park Update on City Maintenance

10.        NEW BUSINESS

10.1            East Honolulu Development Plan - consideration of having NHB#3 included within the East Honolulu Development Plan area

11.        CORRESPONDENCE AND ANNOUNCEMENTS

            11.1      NHB#3 mail or City Council notices

12.        ADJOURNMENT

Any disabled person requiring accommodation to participate at this meeting may call the Neighborhood Commission Office at 527-5578 for assistance. Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us