When

July 18, 2024

6:00 pm - 9:00 pm

Where

Makiki District Park (Arts & Crafts Building)
1527 Keʻeaumoku Street, Honolulu, Hawaiʻi, 96822

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MAKIKI – LOWER PUNCHBOWL – TANTALUS NEIGHBORHOOD BOARD NO. 10

REGULAR MEETING AGENDA
THURSDAY, JULY 18, 2024 AT 6:00 P.M.
MAKIKI DISTRICT PARK LIBRARY 2ND FLOOR
1527 KEEAUMOKU STREET HONOLULU, HI 96822
AND ONLINE VIA WEBEX: bit.ly/makikiboard

Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m2a02a83bd52f2b4da0f84a45b74f4198
Meeting Number / Access Code: 2498 790 4407
Password: NB10 (6210 from phones and video systems)
Join by Video System: Dial 24872833026@cchnl.webex.com or 173.243.2.68 and enter your meeting #
Join by Phone: +1-408-418-9388 (United States Toll)

Google Drive Link: https://drive.google.com/drive/folders/1su4uYFuTVRMZYxBlR8WnaR0cDMcjbHjE
Board Meeting Recordings: https://www.youtube.com/channel/UC1DZJTKor6TTNYiqx5U-P2w

Purpose: §2-13-101 [Neighborhood Plan of 2008, City Charter.] “Purpose. The purpose of this neighborhood plan and the neighborhood boards is to increase and assure effective citizen participation in the decisions of government.”

Community Vision Statement: “A safe and healthy community with a lei of parks connected by roads, sidewalks, and public transportation; where daily life is not interrupted by loud vehicles and other obnoxious noises; where all community members are valued, including the least fortunate; and where residents are proud to live.”

Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under three (3) minutes, and those giving reports are urged to keep their reports under three (3) minutes. Please silence all electronic devices.

Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda. A two-thirds (2/3) vote (12) of this 17-member Board is needed to add an item to the agenda. Items may not be added if they are of major importance and will affect a significant number of people.

I. CALL TO ORDER – Chair Ian Ross ianross.hi@gmail.com

II. CITY & COUNTY OF HONOLULU MONTHLY REPORTS (Priority is given to Responders Reports, pursuant to NP §2-14-112.)
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
C. Board of Water Supply (BWS) – Michelle Harman

III. ELECTION OF OFFICERS AND CONFIRMATION OF BOARD DETAILS
A. Election of Officers – To serve from July 2024 to June 30, 2025: Chair, Vice Chair, Secretary, Treasurer, and any other officer the board determines it needs to conduct its business
B. Meeting Date, Time, Location, and Format (Virtual Component)
C. Determination of Recess Schedule – Up to three (3) per year
D. Adoption of Oral Testimony Rules
E. Motion to Establish New Committee(s), Designate Chair(s), and Add Members

IV. BOARD BUSINESS
A. Filling of Vacancy – One in Subdistrict 2 (Residents interested in filling a vacant board seat must bring current proof of residency to the Board meeting or contact Neighborhood Assistant Logan Hutchinson (logan.hutchinson@honolulu.gov) to verify residency in advance)
B. Proposed 54-unit tower at 1617 Alapai Street
C. Resolution to Request a Full Environmental Impact Statement (EIS) for the Proposed Bridge Over the Ala Wai Canal and University Avenue and Kalaimoku Street Residential Neighborhoods Site
D. Motion to Support/Oppose Proposed Sale of Piikoi Mini Park (RES24-017)
E. Discussion on Illegal Game Rooms
F. Approval of Regular Meeting Minutes: Thursday, June 20, 2024
G. Joint Neighborhood Board Meeting with Ala Moana-Kakaʻako Neighborhood Board No.11.

V. STATE ELECTED OFFICIAL REPORTS
A. Governor Josh Green’s Representative – Russell Pang
B. Senator Carol Fukunaga (Senate District 11)
C. Representative Della Au Belatti (House District 26)
D. Representative Scott Nishimoto (House District 23)
E. Representative Andrew Garrett (House District 22)

VI. CITY & COUNTY OF HONOLULU ELECTED OFFICIAL MONTHLY REPORTS
A. Mayor Rick Blangiardi’s Representative – HOU Executive Director Denise Iseri-Matsubara
B. City Councilmember Calvin Say (Council District 5)
C. City Councilmember Tyler Dos Santos-Tam (Council District 6)

VII. RESIDENT/COMMUNITY CONCERNS: Because of the “Sunshine Law”, concerns not on agenda may be presented, but no Board action can be taken. Limited to two (2) minutes each.

VIII. COMMUNITY REPORTS
A. Makiki/Lower Punchbowl Neighborhood Security Watch – Chuck Lee makikipb.nsw@gmail.com
B. Oahu Metropolitan Planning Organization (OMPO) – John Steelquist

IX. ANNOUNCEMENTS
A. Next Regular Meeting: The next meeting of the Makiki/Lower Punchbowl/Tantalus Neighborhood Board No.10 is scheduled to be held on Thursday, August 15, 2024 at 6:00 p.m. at Makiki District Park and online via WebEx.
B. Broadcast: The meetings can be viewed on ʻŌlelo FOCUS 49 at 9:00 p.m. on the first Friday of the month and again on the first and third Sunday at 3:00 p.m.
C. Social Media: You can follow us at Facebook.com/MakikiNB
D. Board Member Contact Information: Go to https://www8.honolulu.gov/nco/nb10/

X. ADJOURNMENT

Map: Map of the subdistrict boundaries: https://www.honolulu.gov/rep/site/nco/maps/10_Makiki.jpg

Capital Improvement Projects (CIP) and Budget Planning: Suggestions for projects in the Neighborhood Board district and adjacent areas are welcome at any time to prepare for planning actions and the next fiscal year.

Mailing List: A mailing list is maintained for interested persons and agencies to receive this board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817, by telephone on (808) 768-3710, fax (808) 768-3711, or e-mailing nco@honolulu.gov. Agenda documents and minutes are also available online at http://www.honolulu.gov/nco/boards.html.

Written Testimony: All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours of the meeting, written and/or oral testimony may be submitted directly to the Board at the meeting. If submitting written testimony, please note the Board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817, fax (808) 768-3711, or email nbtestimony@honolulu.gov.

Auxiliary Aid/Service, Disability Accommodation, or Interpreter to Participate: If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

DRAFT REGULAR MEETING WRITTEN SUMMARY FOR VIDEO RECORD
THURSDAY, JUNE 20, 2024 AT 6:00 P.M.
MAKIKI DISTRICT PARK LIBRARY 2ND FLOOR AND ONLINE VIA WEBEX

Video Recording of Meeting Link: https://www.youtube.com/watch?v=WjTSHbC63l0

Google Drive Link: https://drive.google.com/drive/folders/1su4uYFuTVRMZYxBlR8WnaR0cDMcjbHjE

1. CALL TO ORDER [0:00:22]

Chair Ross called the Makiki/Lower Punchbowl/Tantalus Neighborhood Board No. 10 meeting to order at 6:02 p.m. Quorum WAS established with 9 members present. Note: This 17-member Board requires 9 members to establish quorum and to take official Board action.

Members Present: Ian Ross, Corinne Carson, Nathaniel Char, Richard Kawano, Geni Lakalaka-Manupuna, Chuck Lee, Sam Mitchell, Harris Nakamoto, John Steelquist, Eric Salassa (6:13 p.m.), Ken Peck (6:13 p.m.), Hugh Kojima (6:16 p.m.), and Claire Santos (6:23 p.m.).

Members Absent: Thomas Baldwin, Janel Fujinaka, Sam Granger, and Paul Klink.

Guests: Lieutenant Arnold Sagucio (HPD); Steven Norstrom (BWS); HOU Executive Director Denise Iseri-Matsubara, Justin Limasa (Mayor Blangiardi); Brooks Baehr, Andrew Itsuno, Florence Nakakuni (PAT); Eric Grover (DTS); Cyrus Howe (Hawaiʻi Green Growth); Councilmember Calvin Say, Andrew Phomsouvanh, Janel Denny; Robin Henski (Councilmember Santos-Tam); Tom Heinrich (Representative Belatti); Melanie (Representative Garrett); Rochelle Gregson (Senator Fukunaga); Russell Pang (Governor Green); Kaia Ross, Laura Ruby, Ronald Higa, Rich Caz, Mark Van Horne, Deborah Uemura, Lindsay Chambers, Sandra Abelaye (Residents/Guests); Logan Hutchinson (NCO). Note: Name not included if not legible or stated for the record. There were approximately 42 total participants.

2. CITY & COUNTY OF HONOLULU MONTHLY REPORTS [0:00:46]

Honolulu Fire Department (HFD) [0:00:46]: No representative present. A report was provided. Highlights included the May 2024 statistics and the fire safety tip of the month related to power outages. Should you have any questions, please email the Honolulu Fire Department Community Relations Office at hfdnhb@honolulu.gov.
• Report: https://drive.google.com/file/d/1uPzj3JGYlwwjmCN-EHNEweyyYy9OnqvA/view?usp=drive_link
• Website: https://fire.honolulu.gov/

Questions, comments, and concerns followed [0:02:34].

Honolulu Police Department (HPD) [0:01:03]: Lieutenant Arnold Sagucio reported the following:
• May 2024 Statistics: There were 13 motor vehicle thefts, 9 burglaries, 49 thefts, 15 unauthorized entries into motor vehicles (UEMV), 10 assaults, 1 graffiti offense, 3 drug offenses and 2,374 total calls for service. For more information, go to https://www.honolulupd.org/.
• Safety Tip: Unattended Drinks – Be aware of your beverages. Cover your drinks and never leave them unattended. Don’t accept any type of drinks unless it is coming directly from the staff or establishment. If you do start feeling sick or incapacitated, let someone know immediately, whether that be a friend or staff member, so that they can get you help as soon as possible.

Questions, comments, and concerns followed [0:03:10].

Board of Water Supply (BWS) [0:07:25]: Steven Norstrom gave the report. Highlights included no main breaks in the area during May 2024, the general water announcement related to the annual water quality reports, and follow-up responses to concerns raised at the previous meeting. For any questions or concerns, email Mharman@hbws.org.
• Report: https://drive.google.com/file/d/13pGR9B3zr3WRa8vKRmvStXIGMPmJJPsq/view?usp=drive_link
• Website: https://boardofwatersupply.com/

Questions, comments, and concerns followed [0:09:03].

Peck joined the meeting at 6:13 p.m.; 10 members present.
Salassa joined the meeting at 6:13 p.m.; 11 members present.
Kojima joined the meeting at 6:16 p.m.; 12 members present.
Hearing no objections, Chair Ross took the agenda out of order [0:14:49].

Mayor Rick Blangiardi’s Representative [0:14:49]: The Office of Housing (HOU) Executive Director Denise Iseri-Matsubara gave the report, highlighted the Mayor’s newsletter, and provided follow-up responses to concerns raised at a previous meeting.
• Mayor’s Newsletter: https://www8.honolulu.gov/mayor/newsletter/
• Career Opportunities at the City & County of Honolulu: https://www.governmentjobs.com/careers/honolulu

Questions, comments, and concerns followed [0:22:03].

Santos joined the meeting at 6:23 p.m.; 13 members present.

3. PRESENTATIONS [0:29:28]

Department of the Prosecuting Attorney (PAT) [0:29:28]: Brooks Baehr, Andrew Itsuno, and Florence Nakakuni from PAT gave the presentation. Baehr highlighted what their office does with regards to prosecuting crimes. Itsuno highlighted why certain offenses cannot be charged and exactly how much evidence is needed. Cases are not charged until there is evidence to prove the case beyond a reasonable doubt at trial. Witnesses are needed to testify what is depicted in video evidence. For any questions or concerns, email brooks.baehr@honolulu.gov.

Questions, comments, and concerns followed [0:35:28].

[0:41:17] – Nakakuni highlighted the misdemeanor division and the work PAT and HPD does with the Institute of Human Services (IHS). If a community member sees any individual who based on their conduct appears to have a mental health issue to contact the IHS Outreach Manager at (808) 447-2865. Leave a message if needed and you should receive a response within 48 hours. Included in the message should be the location, a description of the individual, explanation of what the individual is doing, and to send pictures to castrom@ihs.hawaii.org. The more detailed information, the better.

Questions, comments, and concerns followed [0:48:33].

Bus Route Modifications [0:55:08]: Eric Grover from DTS presented on upcoming TheBus service changes. The changes go into effect on Sunday, August 18, 2024. Route 18 will be discontinued and alternative routes were provided. For questions or concerns, email thebusstop@honolulu.gov or call (808) 768-8372.
• Presentation: https://drive.google.com/file/d/1HE5Q08eOqweoMQQqc9Zm4wrbHH-dBDSG/view?usp=drive_link

Free Rainwater Assessments [0:59:03]: Cyrus Howe from Hawaiʻi Green Growth presented on building a resilient Ala Wai watershed. Highlights included different types of green stormwater infrastructure, the process that is taken using the Follow the Drop app to give free rainwater assessments to property owners, and incentive programs. For any questions or concerns, email cyrus@hawaiigreengrowth.org.
• Presentation: https://drive.google.com/file/d/1q6wLWBgDPRGXIJdTZsk7PnylYxqW7Ni5/view?usp=drive_link
• Handout: https://drive.google.com/file/d/1kHMBXD0pQZqSTfnMiyTIxSI3a4qwy-yD/view?usp=drive_link

Questions, comments, and concerns followed [1:09:35].

4. BOARD BUSINESS [1:13:25]

Chair’s Report [1:13:25]: Chair Ross gave his report. Highlights included accomplishments of the Board and Chair Ross deciding he would not run for reelection as Board Chair in July 2024.

Motion to Suppose/Oppose Proposed Sale of Pi’ikoi Mini Park [1:18:16]: Councilmember Say shared a letter relating to the proposed sale of Pi’ikoi Mini Park. The Board discussed the idea that the park may become private if purchased. No Board action taken.

Letter Opposing the Disbanding of the Red Hill Community Representation Initiative (CRI) [1:27:33]: Kawano MOVED and Steelquist SECONDED to oppose the disbanding of the Red Hill CRI [1:28:36]. Discussion followed. Hearing no further discussion, the Board conducted a voice vote. The motion WAS ADOPTED; 13 – 0 – 0 (Aye: Carson, Char, Kawano, Kojima, Lakalaka-Manupuna, Lee, Mitchell, Nakamoto, Peck, Salassa, Santos, Steelquist, Ross; Nay: None; Abstain: None) [1:33:08].

Resolution Requesting the Department of Planning & Permitting (DPP) to Cooperate with Other Departments on Illegal Game Room Inspection and Enforcement [1:33:31]: Chair Ross introduced the resolution and purpose. Char MOVED and Nakamoto SECONDED to adopt the resolution with friendly amendments [1:35:43]. Discussion followed. Hearing no further discussion, the Board conducted a voice vote. The motion WAS ADOPTED; 13 – 0 – 0 (Aye: Carson, Char, Kawano, Kojima, Lakalaka-Manupuna, Lee, Mitchell, Nakamoto, Peck, Salassa, Santos, Steelquist, Ross; Nay: None; Abstain: None) [1:38:20].
• Draft Resolution: https://docs.google.com/document/d/1UsVne8wB7VQed0tp-brS-pEiuj7vrzgURUyRjNYTe2k/edit?usp=drive_link

Motion to Consider Addidng to a Future Agenda the Resolution to Request a Full Environmental Impact Statement (EIS) for the Ala Wai Canal, University Avenue, and Kalaimoku Street Residential Neighborhoods Site [1:38:40]: Resident Laura Ruby introduced the resolution and requested the Board add the resolution to the next meeting agenda for consideration. Carson MOVED and Char SECONDED to add the resolution to the next meeting agenda [1:45:11]. Discussion followed. Hearing no further discussion, the Board conducted a voice vote. The motion WAS ADOPTED; 13 – 0 – 0 (Aye: Carson, Char, Kawano, Kojima, Lakalaka-Manupuna, Lee, Mitchell, Nakamoto, Peck, Salassa, Santos, Steelquist, Ross; Nay: None; Abstain: None) [1:47:15].
• Draft Resolution: https://docs.google.com/document/d/1l7evyqlZjBiu2CrPZqVeF6qMtEj-WZNn/edit?usp=drive_link&ouid=100230729341586856830&rtpof=true&sd=true

Hearing no objections, Chair Ross postponed the next 2 agenda items due to lack of time [1:47:36].

3-Absence Letter for Board Members – Janel Fujinaka, Paul Klink: Postponed.

Motion to Establish New Committee(s), Designate Chair(s), and Add Members: Postponed.

Approval of Regular Meeting Minutes – Thursday, May 16, 2024 [1:48:23]: Char MOVED and Steelquist SECONDED to approve the Thursday, May 16, 2024 Regular Meeting Written Summary for Video Record as written [1:48:30]. Hearing no discussion, the Board conducted a voice vote. The motion WAS ADOPTED; 13 – 0 – 0 (Aye: Carson, Char, Kawano, Kojima, Lakalaka-Manupuna, Lee, Mitchell, Nakamoto, Peck, Salassa, Santos, Steelquist, Ross; Nay: None; Abstain: None) [1:48:45].

5. CITY & COUNTY OF HONOLULU ELECTED OFFICIAL MONTHLY REPORTS [1:49:04]

Councilmember Calvin Say (Council District 5) [1:49:04]: Councilmember Say gave his report. Highlights included the game room issue, traffic caused by the Chick-Fil-A on South Beretania Street, the Makiki skatepark lights, the proposed sale of Pi’ikoi Mini Park, and other concerns raised by constituents. For any questions or concerns, email ckysay@honolulu.gov or call (808) 768-5005.
• Newsletter: https://static1.squarespace.com/static/6098c5bb75e480679bd2fab3/t/665fc939ecb0a708916c8007/1717553472512/CM+Say%27s+June+2024+Newsletter.pdf
• Ala Wai Watershed/Flood Control Project: https://www.honolulu.gov/alawai
• U.S. Army Corps of Engineers, Honolulu District Civil Works Project: https://www.poh.usace.army.mil/Missions/Civil-Works/Civil-Works-Projects/Ala-Wai-Flood-Risk-Management-Project/
• Complete Streets Annual Report: https://www.honolulu.gov/rep/site/dts/FY23_CS_Annual_Report_FINAL.pdf
• Homeowners’ Handbook to Prepare for Natural Hazards: https://static1.squarespace.com/static/6098c5bb75e480679bd2fab3/t/65c2805b6b1c566fa66df36e/1707245668491/Hawaii-Homeowners-Handbook-Fourth-Ed.-final-web.pdf
• Feral Chicken Informational Flier: https://www.honolulu.gov/rep/site/csd/Feral_Chicken_Info_Sheet.pdf

Questions, comments, and concerns followed [1:53:11].

Councilmember Tyler Dos Santos-Tam (Council District 6) [1:59:54]: Robin Henski provided the report. Highlights included plans for a little fire ant meeting. For any questions or concerns, email robin.henski@honolulu.gov.
• Newsletter: https://drive.google.com/file/d/1XoODc9h97EzlbtwvA1OrhGt2K2isDuy4/view?usp=drive_link

6. STATE ELECTED OFFICIAL REPORTS [2:01:13]

Representative Della Au Belatti (House District 26) [2:01:13]: Tom Heinrich disclosed that Representative Belatti is a candidate for reelection. Tuesday, June 25, 2024 is the deadline for the Governor to communicate any potential bills to veto. For any questions or concerns, email repbelatti@capitol.hawaii.gov or call (808) 586-9425.

Chair Ross allowed any other candidates wanting to express their candidacy the opportunity.
Representative Scott Nishimoto (House District 23) [2:04:08]: No representative present. No report provided.

Representative Andrew Garrett (House District 22) [2:04:19]: Melanie provided the report. For any questions or concerns, email repgarrett@capitol.hawaii.gov.
• Report: https://www.capitol.hawaii.gov/memberfiles/House/Garrett/Newsletters/2024EoSNewsletter.pdf

Senator Carol Fukunaga (Senate District 11) [2:05:14]: Rochelle Gregson provided the report. Highlights included an upcoming meeting on Wednesday, May 29, 2024 to address neighborhood crime and homelessness issues. For any questions or concerns, email senfukunaga@capitol.hawaii.gov or call (808) 586-6460.
• Report: https://drive.google.com/file/d/163Q9CLp0zrxcI0dcPrdqgwRIeT7iR3fm/view?usp=drive_link

Governor Josh Green’s Representative [2:06:48]: Russell Pang gave the report. Highlights included the deadline for the Governor to veto bills and that he is still accepting comments. For any questions or concerns, email russell.wk.pang@hawaii.gov or call (808) 587-2170.
• Website/Newsletter: https://governor.hawaii.gov/
• Submit Comments on Bills: https://governor.hawaii.gov/contact-us/comments-on-legislation/

7. RESIDENT / COMMUNITY CONCERNS [2:08:30]

Little Fire Ants [2:08:45]: Resident Rich Caz raised a concern about ongoing issues with the property at 1427 Ernest Street. Caz is looking for direction for next steps.

Street Restriping on Tantalus [2:10:35]: Member Salassa raised a concern about crosswalks and center lane dividers needing to be restriped.

Bill 7 Project on Alapai Street [2:11:30]: Member Santos raised a concern about an upcoming Bill 7 affordable housing project in the area.

8. COMMUNITY REPORTS [2:12:38]

Makiki/Lower Punchbowl Neighborhood Security Watch Report: Postponed due to facility closure. For more information or to get in contact, email makikipb.nsw@gmail.com.

O’ahu Metropolitan Planning Organization (OMPO): Postponed due to facility closure.

9. ANNOUNCEMENTS [2:13:00]

Next Regular Meeting: The next meeting of the Makiki/Lower Punchbowl/Tantalus Neighborhood Board No.10 is scheduled to be held on Thursday, July 18, 2024 at 6:00 p.m. at Makiki District Park and online via WebEx.

Broadcast: The meetings can be viewed on ʻŌlelo FOCUS 49 at 9:00 p.m. on the first Friday of the month and again on the first and third Sunday at 3:00 p.m.

Social Media: You can follow us at Facebook.com/MakikiNB

Board Member Contact Information: Go to https://www8.honolulu.gov/nco/nb10/

10. ADJOURNMENT [2:13:47]: The meeting adjourned at 8:16 p.m.

Submitted by: Logan Kealoha Hutchinson, Neighborhood Assistant
Reviewed by: Lindon Valenciano, Public Relations Assistant
Finalized by: Janel Fujinaka, Makiki/Lower Punchbowl/Tantalus Neighborhood Board No.10 Secretary

To view agenda and minutes, visit our board website.

Event shows physical location; however, other options of participation may also include WebEx and phone. If available, instructions for WebEx and phone can be found at the top of the agenda.