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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3
REGULAR MEETING AGENDA
THURSDAY, NOVEMBER 15, 2007
WESLEY UNITED METHODIST CHURCH
7:00 P.M.
Please Note: a time limit (3 minutes) on all presentations, reports, testimony and questions. The Chair must first recognize any board member or guest wishing to speak before proceeding.
1. CALL TO ORDER BY CHAIR KELLEY ROBERSON
2. INTRODUCTION OF BOARD MEMBERS AND GUESTS
3.
3.1
3.2 Honolulu Police Department
4. REPORT FROM CITY AGENCIES
4.1 Mayor’s Representative (Laverne Higa, Director, DFM)
4.2 Board of Water Supply (BWS) (Lorna Heller)
4.3 Councilmember Charles Djou (
5. BOARD HOUSEKEEPING
5.1 Approval of the October 18, 2007 Regular Meeting Minutes
5.2 Treasurer’s Report
6. RESIDENTS’ CONCERNS
7. REPORTS FROM ELECTED OFFICIALS (Brief Summary Report THREE MINUTE LIMIT)
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 (Fukuda)
8.2 Land Use & Zoning – City Council actions or pending hearings
8.3 Waialae/Kahala/East
9. OLD OR UNFINISHED BUSINESS
9.1 Kahala Beach PIG (Vegetation Encroachments/Seawall Variances) – (Pyles)
9.2 State DOT Landscaping Plan for Waialae/Kahala area (Chris Dacus) – SDOT projects
9.3 Wilson Park Issues and updates on recent events
9.3.1 Neighborhood Watch Update
10. NEW BUSINESS / PRESENTATION
10.1 Kahala Force Main Assessment Update – Nalani Dahl, HDR, Consultant
10.2 Discussion on the Bills before the City Council regarding Illegal Vacation Rentals and Bed & Breakfast units (possible resolution) – Pyles
10.3 Presentation – Kahala Loa Development in Kahala – Gary Holmes and Spencer Robinson
10.4 Presentation –
11. CORRESPONDENCE AND ANNOUNCEMENTS
11.1 NHB#3 mail or City Council notices
11.2 Natalie Iwase thanked the Board for support of the bicycle safety resolution. To date, seven boards have passed the bicycle safety resolutions and upcoming presentations to be held at two other neighborhood boards. And Council member Kobayashi introduced Resolution 07- 250, urging the Department of Transportation and the Department of Parks and Recreation to install bike racks in city parks; passed unanimously in City Council
* 11.3 Agenda item for January 17, 2008 – Discussion of Four-Way Stop at Aina Koa and Malia Streets – Gerri Digmon
12. ADJOURNMENT
* Future agenda item
If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honlulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1htm.
Any individual wishing to attend a Neighborhood Board meeting and have questions about accommodations for a physically disabled or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00a.m. - 4:00 p.m., at least 24-hours before the scheduled meeting.