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MAKAKILO / KAPOLEI / HONOKAI HALE

NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, DECEMBER 5, 2007

KAPOLEI HIGH SCHOOL CAFETORIUM

91-5007 KAPOLEI PARKWAY

7:00 P.M.

 (Note: As required by the State Sunshine Law, specific issues not listed on this agenda cannot be discussed and board action cannot be taken until item is properly noticed.)

PUBLIC INPUT – 1 MINUTE PER PERSON PER SUBJECT - COMMUNITY AND BOARD MEMBERS

1.                  CALL TO ORDER:  ACTING BOARD CHAIR KIONI DUDLEY     

2.                  CHAIR’S REPORT

3.         APPOINTMENT OF TIMEKEEPER

4.         MONTHLY REPORTS, PART I – Limit 3 minutes each

            A.         Honolulu Fire Department – HFD

B.         Honolulu Police Department – HPD

C.        Mayor’s Representative – Henry Eng

5.                  FILING OF BOARD AT-LARGE VACANCY FOR TERM THROUGH MAY 31, 2009

6.                  ELECTION OF BOARD CHAIR AND OTHER OFFICERS (IF NEEDED)

7.         FORMATION OF PERMITTED INTERACTION GROUP

8.         PRESENTATIONS – Informational/Discussion/Action – Limit 10 minutes each

A.         University of Hawaii Zone Change Application for 500.3 acres from AG-1 Restricted Agricultural District to BMX-3 Community Business Mixed Use District, A-2 Medium Density Apartment District, R-5 Residential District and R-3.5 Residential District. Board input requested by Department of Planning and Permitting.

B.         Kapolei Update: Kapolei Harborside, Makaiwa Hills and Kapolei West Projects – Brad Myers, Kapolei Project Development (30 minutes)

9.         COMMUNITY CONCERNS AND ANNOUNCEMENTS

10.       BOARD BUSINESS

            A.         Approval of Regular Meeting Minutes for October 24, 2007

            B.         Transportation Committee Projects - Michael Golojuch

            C.        Parks and Recreation Committee Projects – Brent Buckley

            D.        Planning & Zoning Committee – Evelyn Souza

F.         Education Committee – Suk Moses

G.        Treasurer’s Report – George Yamamoto      

11.       MONTHLY REPORTS, PART 2 – Limit 3 minutes each

A.                  Councilmember Todd Apo

B.                 Councilmember Nestor Garcia

C.                 Governor’s Representative – Linda Smith  

D.                 Board of Water Supply (BWS) – George Kuo

E.             Senator Mike Gabbard

F.                  Representative Sharon Har

G.                 Representative Karen Awana

12.          MONTHLY REPORTS – PART 3 – Limit 3 minutes

A.                  HCDA Report – Tesha Malama, Director of Planning and Development, Kalaeloa

13.       ANNOUNCEMENTS:

A.         Videotape of Board meetings are scheduled to be shown on ‘Olelo cable television

            Channel 54, Saturdays at 6:00 p.m.

11.       ADJOURNMENT – 9:45 p.m.

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96813; call 768-9710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

 Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.