HAWAI‘I KAI NEIGHBORHOOD BOARD NO. 1

REGULAR MEETING AGENDA – Tuesday, May 28, 2024
7:00 pm Haha’ione Elementary School Cafeteria and Web Access:
Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mae76dcd47dffb65b7757ca96f711001f 
Meeting Number / Access Code: 2490 571 8154
Password: NB01
Join by Phone: +1-408-418-9388
Meeting Materials: https://drive.google.com/drive/folders/1ZNUDkxp2QU3dU9HJritG0vz3iFWRBceU
Neighborhood Commission Office YouTube: https://www.youtube.com/@cityandcountyneighborhoodc2559/videos 

1. CALL TO ORDER – Chair Roberta Mayor
1.1. Introduction of Board members

2. STATUS REPORTS–Three (3) minutes maximum per department. Questions to follow.
2.1. Honolulu Fire Department
2.2. Honolulu Police Department
2.3. Board of Water Supply
2.4 Kaiser Complex Schools

3. VACANCY: Sub-district #7.
Appointment through June 2025. Three minutes per candidate.  See endnote.1

4. COMMUNITY ANNOUNCEMENTS – Brief announcements by board members and
the public on events, activities, and general information directly relating to Hawaii Kai.

5. PUBLIC-GENERATED ISSUES– Two (2) minutes per speaker. Questions to follow.
Issues/concerns not listed elsewhere on the Board’s agenda may be raised but no Board action may be taken because of the “Sunshine Law.”

6. PRESENTATIONS – Ten (10) minutes per presentation. Questions to follow.  Discussion
or action as needed.
6.1. None Scheduled to Allow East Oahu Legislators to Comment on Significant 2024 Legislation During Officials’ Reports.

7. OFFICIALS’ REPORTS – Three (3) minutes per speaker. Reports should relate to issues of interest to residents of Hawaii Kai. Questions to follow.
7.1. Mayor Rick Blangiardi’s Representative – Amy Asselbaye
7.2. City Council Chair Tommy Waters – District 4
7.3. Governor Josh Green’s Representative – Mike Buck
7.4. Senator Stanley Chang – District 9
7.5. Senator Chris Lee – District 25
7.6. Representative Gene Ward – District 18
7.7. Representative Mark Hashem – District 19
7.8. Congressional Representatives

8. BOARD BUSINESS – For discussion/action.  Five (5) minutes per item.
8.1. Consider Proposal to Restrict Left Turns For Vehicles Exiting Koko Marina Shopping Center Onto Kalaniana’ole Hwy
8.2. Update on Koko Head Shooting Range – Condition and Renovations
8.3. Update on Koko Crater Stables
8.4. Update on Kaiwi Coast Scenic Byway

8.5. Update on Kamilo Nui Valley Agriculture
8.6. Three Absence Notice; Consider Declaring a Vacancy for an At-Large Seat

9.  BOARD COMMITTEES
9.1. Board Committees: Transportation; Education; Parks & Recreation; Planning, Zoning & Environment
9.2. Announcements by committee chairpersons or members as needed.

10. APPROVAL OF REGULAR MEETING MINUTES – Minutes for April 30, 2024.

11. OTHER BOARD ANNOUNCEMENTS
11.1. Board Member Announcements
11.2. Board Chairperson Announcements
11.2.1. Correspondence
11.2.2. Other Announcements

12. CLOSING ANNOUNCEMENTS
12.1. The next regular meeting of the Hawaii Kai Neighborhood Board is on Tuesday, June 25, 2024 at 7:00 pm at the Haha’ione Elementary School Cafeteria and on Webex.
12.2. Hawaii Kai Neighborhood Board regular meetings are cablecast on Olelo Ch. 49 on the 2nd Monday of the following month at 9:00 p.m. and repeating on that month’s 3rd Friday at 7:00 a.m.  Videos can also be seen online at www.olelo.org/olelonet (search “Hawaii Kai Board”), or via www.honolulu.gov/nco/boards (“Board Meeting Video Archive”). 13. ADJOURNMENT

1 VACANCY: SUB DISTRICT 7 (Kalama Valley).  Appointment through June 30, 2025. Candidates must be 18 or older and reside in their district (bring official ID).  Board majority of at least eight votes needed for appointment.  More than one round of voting may occur.  Successful candidate will take Oath of Office upon appointment.  Boundary descriptions are available online at http://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/20115-board-subdistrict-descriptions.html

Hawaii Kai Neighborhood Board

For agenda, minutes, member contact directory, and other information, go to www.honolulu.gov/nco/boards.

To receive this Board’s agenda and minutes by mail or email, visit the Neighborhood Commission Office, 925 Dillingham Blvd., Suite 160, Honolulu, Hawaii 96817; call 768-3710 or fax 768-3711; or go to www.honolulu.gov/nco.

If you would like to attend a Neighborhood Board meeting and have questions about accommodations for a physical disability or a special physical need, call the Neighborhood Commission Office at 808-768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.