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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, SEPTEMBER 20, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

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.         HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

                  3.1      Honolulu Fire Department

                  3.2      Honolulu Police Department

                            a.     Discussion regarding Neighborhood Watch

                            b.     Enforcement of 20 mph speed limit – Kilauea Avenue between Pahoa & Pueo during school hours

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 (Stan Fichtman)

5.         BOARD HOUSEKEEPING

5.1      Approval of the July 19, 2007 Regular Meeting Minutes

5.2      Treasurer’s Report

6.         RESIDENTS’ CONCERNS 

7.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report … 3-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 (Pyles)

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

9.         OLD OR UNFINISHED BUSINESS

9.1      Kahala Beach area (Vegetation Encroachments/Seawall Variances) – Working Group  Options

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

9.3      East Honolulu Development Plan Status Update

10.        NEW BUSINESS

10.1    Resolution Supporting the Weed-the-Beach Program to Remove Artificial Induced  Vegetation Seaward of the Shoreline (Pyles)

11.        CORRESPONDENCE AND ANNOUNCEMENTS

11.1    NHB#3 mail or City Council notices

          a.     Sustainability 2050 Summit – Saturday, September 22 at the Hilton Hawaiian Village

          b.     The Coastal Zone Management Program announcing availability of additional funding to implement the management goals and strategic actions of the Hawaii Ocean Resources Management Plan (ORMP)

          c.     Correspondence from the Department of Planning and Permitting regarding the Malia Street traffic situation, plus bus stop and parking response letter

12.        ADJOURNMENT

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.