PRINTABLE VERSION: Kailua NB January Agenda (Special) 

KAILUA NEIGHBORHOOD BOARD

THE KAILUA NEIGHBORHOOD BOARD WILL RECESS FOR THE MONTH OF JANUARY!

NEXT MEETING WILL BE FEBRUARY 2, 2006

SPECIAL MEETING

THURSDAY, JANUARY 12, 2006

KAILUA RECREATION CENTER

21 SOUTH KAINALU DRIVE

7:00 P.M. – 9:00 P.M.

AGENDA

I.                   Call to Order

II.                Property Tax Assessments in Kailua

1.    Resolution 05-412 relating to property tax reduction, Councilmember Barbara Marshall (discussion and action)

2.    How to File an Appeal:  applications and information available (deadline January 17, 2006)

III.        Adjournment

OLELO BROADCAST

CHANNEL 54

2^ND AND 4^TH FRIDAY OF MONTH

9:00 PM

Visit:  neighborhoodlink.com for more information from Kailua Neighborhood Board

If there are any questions regarding the agenda or if any disabled person requires accommodations or assistance to participate at this meeting please call the Neighborhood Commission office at 523-4089.

JANUARY COMMITTEE MEETING AGENDAS

PARKS & RECREATION COMMITTEE – NEW MEETING DATE

Committee:  Chuck Prentiss, Chair, Vice Chair:  Vacant; Members:  Bill Wilson, Mike Dudley, Linda Ure

Third Tuesday, January 17, 2006

Kalama Beach Park (Boettcher Estate) Living Room

I.  Call to Order

II.  Community Concerns & Presentations

III.  Unfinished Business

IV.  Committee Updates

1. Kailua Beach Park Boat Ramp disrepair problems and recommendations

2. Kite board restrictions at Kailua Beach Park

3.  Sports fields coordination and maintenance

V.  New Business

VI.  Adjournment

PLANNING, ZONING AND ENVIRONMENT COMMITTEE –

Committee:  Donna Wong, Chair; Jim Corcoran, Vice Chair; Members:  Linda Ure, Larry Bartley, Chuck Prentiss, Debbi Glanstein

Third Tuesday, January 17, 2006

Kalama Beach Park (Boettcher Estate)

7:00 PM – 9:00 P.M.

I  Call to Order

II  Community Concerns and Presentations

Steve Meder, UH Seagrant Program

III  Unfinished Business

I.         Committee Updates

1.   Kawai Nui Marsh Updates:  DLNR and City land exchange, model airplane EA and permits

2.   Mt. Olomana land exchange

3.   DPP Bed and Breakfast and Transient Vacation Units update

4.   Landfill status

5.   Notice of Violation for 605 Milokai

6.   Variance for shoreline setback variance 734 Mokulua

IV  New Business

 V  Adjournment

TRANSPORTATION & PUBLIC SAFETY COMMITTEE –

Committee:  Faith Evans, Chair; Gini Enos, Vice Chair; Members:  Michael Correa, Susan Dowsett, Debbi Glanstein, Dale Gibler, Chuck Prentiss, Linda Ure

Third Wednesday, January 18, 2006

Kalama Beach Park (Boettcher Estate) Meeting Room

7:00 PM – 9:00 P.M.

I.                    Call to Order

II.                  Community Concerns and Presentations

1.  Wanaao Sewer Reconstruction Project

III.                Unfinished Business

IV.                Committee Updates

1.      Kailua Access Road, Debbi Glanstein, Leg. Liaison

V.                   New Business

1.   Park Ranger Program for City Parks and related facilities

                                    2.      Vehicles blocking crosswalk on Kailua Rd. near Bank of Hawaii

                                    3.      DOT work crews in Kailua

                                    4.      Removal of chicain (traffic calming device) on Kihapai and Punaa St.

                                    5.      Comprehensive Traffic Analysis for Kailua

-          various dedicated left turn lanes

-          signalization at intersections

-          no left turn from Longs alley onto Kailua Rd.

-          other traffic improvements for Kailua

VI.              Adjournment

GOVERNMENT & COMMUNITY SERVICES COMMITTEE-

Committee:  Jon Chinen, Chair; Jim Corcoran, Vice Chair; Members:  Larry Bartley, Linda Ure, and Debbi Glanstein, Josh Wisch

Third Saturday, January 21, 2006 10:00 a.m. 

Meet at Zippy's Restaurant in Kailua

II.      Call to Order

III.    Community Concerns & Presentations

IV.    Unfinished Business

V.      Committee Updates

                        1.              Charter Commission Amendments

                        2.              Legislative Liaison report

                        3.              Neighborhood Plan Review update

VI.    New Business

                        1.      Homelessness in Kailua as it relates to the Department of Human Resources

                        2.      OIP letters pertaining to Neighborhood Boards

                        3.      Resolution 05-412 relating to property tax

                        4.      Neighborhood Board #2 resolution to amend Sunshine Law for boards

                        5.      Reconciliation of NB budgets with 25^th month in this cycle

VI.  Adjournment

EXECUTIVE COMMITTEE –, Chair, V. Chair, and Sec-Treas.

Tuesday January 23, 2006

8:00 AM – 9:00 AM

Agnes Bakery

I.                    Call to Order

II.                  Community Concerns

III.                Unfinished Business

IV.                Agenda Setting

1.  Febuary

V.                  Committee Update

1.       Complaint process

2.      Treasurer's update

3.      Review Committee structure

VI.                New Business

VII.              Adjournment

If there are any questions regarding the agenda or if any disabled person requires accommodations or assistance to participate at this meeting please call the Neighborhood Commission office at 523-4089.