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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, March 15, 2007, 7:00 P.M.

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

NOTE: Time limit (3 minutes) on all presentations, reports, testimony and questions.

Please wait to be recognized by the Chair before speaking.

1.         CALL TO ORDER: Chair Lester Fukuda

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.                   HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

4.         REPORT FROM CITY AGENCIES

4.1        Mayor’s Representative (Laverne Higa, Director, DFM)

4.2        Board of Water Supply (Lorna Heller)

4.3        Councilmember Charles Djou (Stan Fichtman)

5.                   BOARD HOUSEKEEPING

5.1        Approval of February 15, 2007 Regular Meeting Minutes

5.2        Task Force Meeting Minutes of February 6, 2007

5.3        Treasurer’s Report – February 2007

6          RESIDENT’S CONCERNS:  

6.1               Kahala Mall (per Ron Yoda, GM - Kahala Mall Management):  Tower Records will be made into Office Space; Star Market closes Mar 10^th and KM is considering three alternatives

7.         REPORTS FROM ELECTED OFFICIALS

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

7.2        Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

8.         TASK FORCE / COMMITTEE REPORTS

8.1        OMPO Traffic – Overall Work Program – comments by April 2, 2007

8.2        Land Use & Zoning (Pyles) – City Council actions or pending hearings

8.3        Waialae/Kahala/East Diamond Head – Neighborhood of Excellence Task Force (Roberson/Troy) – task force minutes and report on Kawamoto Property and Traffic Concerns

9.         OLD / UNFINISHED BUSINESS

9.1        Waialae Beach Park – Update on future improvement project

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

9.3        State DOT Landscaping Plan for Waialae/Kahala area (Chris Dacus) – SDOT projects

9.4               Ainakoa Community Park – Update on City maintenance

9.5               East Honolulu Development Plan – NHB#3 included in East Honolulu instead of Central

9.6               Muffler Citations, Chronic Noise Violations and Complaints – Leo Hura

9.7               Kahala Nui – Parking concerns on Malia Street, Kahala Nui will addressed internal parking with employees again.  Can’t make NHB Meeting.

10.        NEW BUSINESS

11.        CORRESPONDENCE AND ANNOUNCEMENTS

            11.1      NHB#3 mail or City Council notices

12.        ADJOURNMENT

Please call the Neighborhood Commission Office at 527-5749 for information pertaining to accessibility for handicapped persons. Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us