MAKAKILO – KAPOLEI – HONOKAI HALE NEIGHBORHOOD BOARD NO. 34

REGULAR MEETING AGENDA
WEDNESDAY, JULY 24, 2024 at 7:00 P.M.
Kapolei Hale – Conference Room A & B
1000 Ulu’ōhi’a Street, Kapolei, HI 96707
AND ONLINE VIA WEBEX

Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m418eea6f374ed352b3861ab72fc19caf
Meeting Number / Access Code: 2489 012 4185
Password: NB34 (6234 from phones)
Join by Phone: +1-408-418-9388 United States Toll

Google Drive Link: https://drive.google.com/drive/u/0/folders/1GE3KMhGmxV2jxDLUnSvRUvThmykz8vGn
Board Meeting Recordings: https://www.youtube.com/channel/UC1DZJTKor6TTNYiqx5U-P2w

MEETING POLICIES
RULES OF SPEAKING: Makakilo/Kapolei/Honokai Hale Neighborhood Board No. 34 asks if anyone wishing to speak is asked to raise their hand, and when recognized by the Chair to address comments to the Chair. §2-14-117 Order and decorum. (a) All board members shall promote and preserve the order and decorum of the commission’s proceedings. Time allowances will prevail at the noted limits and anyone wanting to comment on multiple items will be allowed to do so with the same time limit allowed per issue/item when the issue/item is called. All speakers are asked to be first recognized by the Chair, and address comments through the Chair. Speakers (community and Board), must keep their comments under three (3) minutes (adopted August 24, 2022), and those giving reports are urged to keep their reports under 10 minutes unless otherwise noted. Written reports, flyers, information pertinent to reports are to be handed out PRIOR to presentation/discussion. Please silence all electronic devices. Please adhere to time limits.
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.
ORDER AND DECORUM: Our meetings are intended to act with fairness and order, and according to the 2008 Neighborhood Plan. Everyone is asked to treat each speaker with respect and keep their comments on agenda subjects within the time allowed. Your kokua is appreciated to avoid delays or timely adjournment of the meeting. Rules of decorum will be strictly enforced.

I. CALL TO ORDER – Chair Anthony Makana Paris

II. ROLL CALL – Neighborhood Board Assistant

III. FIRST RESPONDER MONTHLY REPORTS
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)

IV. ELECTION OF OFFICERS AND CONFIRMATION OF BOARD DETAILS
A. Election of Officers – To serve from July 1, 2024 to June 30, 2025: Chair, one of more Vice Chairs, Secretary, Treasurer, and any other officer(s) the Board determines that it needs to conduct its business
B. Meeting Date, Time, Location, and Format
C. Determination of Recess Schedule
D. Adoption of Oral Testimony Rules

V. CITY MONTHLY REPORTS
A. Board of Water Supply (BWS)
B. Mayor Rick Blangiardi’s Representative – DLM Deputy Director Keith Suzuka
C. Councilmember Andria Tupola
D. OMPO Report – Frank Genadio

VI. PRESENTATIONS
A. Kānehili Neighborhood Security Watch
B. Bus Change Proposal & Community Feedback Opportunity – Department of Transportation Services (DTS)
C. Proposed Amendments to the Kalaeloa Community Development District Master Plan and Rules – Francine Murray, Hawaii Community Development Authority (HCDA)
D. Update on Kapolei Mixed Use Development Affordable Housing Project – Moe Mahana, Highridge Costa Chris Deuchar, Form Partners
E. PAR Hawaii New Renewable Energy Project – Jamie Ware, Directors of Renewables and Todd Kanja, Project Director

VII. COMMUNITY/BOARD CONCERNS & ANNOUNCEMENTS (Limited to 3 minutes each per person in totality. Issues concerning and/or needing elected official’s or agency input/comments and related issues are to be discussed at the relative portion of the agenda. Issues and concerns not listed elsewhere on the Board’s agenda may be raised, but HRS Chapter 92 (”Sunshine Law”) prohibits Board action from being taken during this meeting.)

VIII. BOARD BUSINESS Discussion/Action (10 minute limit unless otherwise noted)
A. Committee Reports (Limited to 3 minutes each)
a. Transportation Committee – Michael Ferreira
b. Parks & Recreation Committee – Mikiala Lidstone
c. Environmental Justice Committee – Dr. Kioni Dudley

IX. STATE MONTHLY REPORTS (Limited to 3 minutes each, unless otherwise requested) If there are any printed reports and/or flyers that need to be disseminated, please do so before start of meeting (or as early as possible) so Board members have adequate time to brief themselves with your material and information.
A. U.S. Congressman Ed Case
B. U.S. Congresswoman Jill Tokuda
C. Governor Josh Green’s Representative – Gordon Pang
D. Highways Division, Department of Transportation (DOT)
E. State Senator Mike Gabbard (District 21)
F. State Senator Maile Shimabukuro (District 22)
G. State Representative Diamond Garcia (District 42)
H. State Representative Kanani Souza (District 43)
I. State Representative Darius Kila (District 44)
J. Hawaii Community Development Authority (HCDA)

X. ANNOUNCEMENTS
• Next Scheduled Meeting – The Makakilo/Kapolei/Honokai Hale Neighborhood Board No. 34’s is tentatively scheduled to hold its next meeting on Wednesday, August 28, 2024.

XI. ADJOURNMENT
‘Olelo Community Television Cablecast of Board Meetings: The Makakilo/Kapolei/Honokai Hale Neighborhood Board regular meetings are video recorded and later on `Olelo Community Television Channel 49 at 9:00 p.m. on the second Friday of the month and on Channel 49 with a schedule of the 1st and 3rd Saturday of the month at 12:00 p.m. determined by ‘Olelo. There may be a week or two (2) delay after a meeting date before the first cablecast of that meeting’s video. The ‘Olelo program schedule is posted at http://www.olelo.org/programming/default.html

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, Hawai’i 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.

All written testimony must be received in the NCO 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.

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.