BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN TZID:Pacific/Honolulu X-WR-TIMEZONE:Pacific/Honolulu BEGIN:VEVENT UID:53-11600@honolulu.gov DTSTART;TZID=Pacific/Honolulu:20240411T180000 DTEND;TZID=Pacific/Honolulu:20240411T210000 DTSTAMP:20240410T203602Z URL:https://www.honolulu.gov/nco/events/diamond-head-nb-regular-meeting-20 24-04-11/ SUMMARY:05. Diamond Head NB Regular Meeting DESCRIPTION:DIAMOND HEAD - KAPAHULU - SAINT LOUIS HEIGHTS NEIGHBORHOOD BOAR D NO. 5\n \;\n\nREGULAR MEETING AGENDA\nTHURSDAY\, APRIL 11\, 2024 at 6:00 P.M.\nALA WAI GOLF COURSE CLUB HOUSE\, SECOND FLOOR\n404 KAPAHULU AVE NUE\, HONOLULU\, HI 96815\nIN-PERSON AND WEBEX\n\nWebEx Link: https://cch nl.webex.com/cchnl/j.php?MTID=m630bc63a6c3bf4e7ffd343b6ff25f621\nMeeting N umber / Access Code: 2485 446 6391\nPassword: NB05 (6205 from phones and v ideo systems)\nJoin by Phone: +1-408-418-9388 United States (toll)\n\nMeet ing Materials: Find an archive of handouts and referenced materials for Ne ighborhood Board No.5 at:\nhttps://drive.google.com/drive/folders/1WKnOJqd vqoRuGhJ7E9rg5u7AtruuZZZn\n\nRecordings of Board meetings can be found at:  https://www.youtube.com/channel/UC1DZJTKor6TTNYiqx5U-P2w\n\nSee addition al Meeting Notes regarding written testimony\, how to received meeting age ndas /minutes\, etc.\, at the end of this agenda.\n\nMeeting Decorum: Anyo ne wishing to speak is asked to raise their hand in person or by using “ raise hand” feature online. When recognized by the Chair\, address comme nts to the Chair. All dialogue at the meeting will be conducted by use of the microphone. The public concerns and comments are limited to two (2) mi nutes each. For those joining the meeting on WebEx please mute your microp hone unless actively speaking. Demonstrate courtesy and respect to all att endees and presenters\, including refraining from personal comments\, usin g civility in the chat box feature\, and keeping decorum at all times. Kin dly silence all electronic devices if meeting in person. Address comments to the chair and out of respect for all who attend\, please keep questions /comments brief\, succinct and avoid unnecessary repetition so that all ma y have opportunities to speak.\n\nI. CALL TO ORDER – Chair Winston Welch \n\nII. FILLING OF BOARD VACANCIES – Residents interested in filling a v acant board seat must bring current proof of residency to the board meetin g or contact Neighborhood Assistant Dylan Buck (dylan.buck@honolulu.gov) t o verify residency in advance. Candidates may speak for up to three minute s prior to board voting.\nA. Diamond Head Sub-District 3 – One (1) Vacan cy\n\nIII. PUBLIC SAFETY MONTHLY REPORTS – Three (3) minutes each\nA. Ho nolulu Fire Department – Waikīkī Station\n1. Requested Report on Diamo nd Head Incendiary Open-Area Fires from January through March 2024\nB. Hon olulu Police Department\n1. District 6 – Waikīkī/Kapiolani Park/Diamon d Head\n2. District 7 – Diamond Head/Kapahulu/St. Louis Heights/East Hon olulu\n\nIV. APPROVAL OF DRAFT MEETING MINUTES\nA. Thursday\, March 14\, 2 024\n\nV. BWS\, KCC\, &\; PUBLIC EVENTS NOTICES/ANNOUNCEMENTS – Two ( 2) minutes each\nA. Board of Water Supply Report\nB. Kapiolani Community C ollege Updates\n\nVI. COMMUNITY CONCERNS – Two (2) minutes for each test imony regarding issues not listed on this agenda\n\nVII. MAYOR’S OFFICE – Mayor’s Representative Anton Krucky\, Community Services Department Director\n\nVIII. PRESENTATIONS – Ten (10) minutes each followed by Comm ents\, Questions and Concerns\nA. Department of Enterprise Services update s on the Honolulu Zoo\, Waikiki Shell and Ala Wai Golf Course\nB. Departme nt of Parks and Recreation Division of Urban Forestry\n1. Kapiolani Park's Horticulture Building Draft Environmental Assessment\n2. Other updates\n\ nIX. RESOLUTIONS for Board Action\nA. Concerning Senate Bill 3202 SD1 HD1\ n\nX. ELECTED OFFICIALS’ REPORTS -- Two (2) minutes each\nA. US Congress ional Delegates – 2024 Federal Legislation Issues\n1. Representative Ed Case\n2. Senator Mazie Hirono\n3. Senator Brian Schatz\nB. Hawaii State Go vernor Josh Green\nC. Hawaii State Legislature – 2024 State Legislation Issues\n1. Senator Les Ihara\, Jr. (District 10)\n2. Representative Bertra nd Kobayashi (District 19)\na. Senate Bill 3202\, SD2\, Relating to Urban Development update\n3. Representative Jackson Sayama (District 20)\n4. Sen ator Stanley Chang (District 9)\nD. Honolulu City Council\n1. City Council Chair Tommy Waters (District IV)\na. City Council Adoption of Resolution 24-65\, CD1\, Expressing the Council’s Opposition\nto Senate Bill 3202\, SD2 and House Bill 1630\, HD1\, Relating to Urban Development\nhttps://hn ldoc.ehawaii.gov/hnldoc/document-download?id=20526\nb. Kapiolani Park Trus tees Meeting update\n2. Councilmember Calvin Say (District V)\n\nXI. BOARD BUSINESS\nA. Board Member Three (3) Absence Letter\nB. Committee Reports – Three (3) minutes each (if any)\n1. Environment – Velasco\n2. Parks &\; Recreation – Murchie &\; Decker\n3. Planning &\; Zoning – Matson\n4. Traffic and Public Safety – Murchie\nB. Sub-District Reports \n1. St. Louis Heights Subdistrict 1 – Allen\n2. Kapahulu Subdistrict 2 –\n3. Diamond Head Subdistrict 3 – L. Wong\n\nXII. REPORTS OF BOARD ME MBERS ATTENDING OTHER BOARD AND PUBLIC MEETINGS\n\nXIII. ANNOUNCEMENTS\nA. Chair’s Report – Committee Agendas and General Announcements\nB. Next Meeting: The next Neighborhood Board #5 regular meeting is scheduled for 6:00 p.m.\non Thursday\, May 9\, 2024 at the Ala Wai Golf Course Clubhouse and virtually via Webex.\n\nXIV. ADJOURNMENT\n\nMeeting Notes:\nA mailing list is maintained for interested persons and agencies to receive this bo ard’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\, Hawa ii 96817\, by telephone on (808) 768-3710\, fax (808) 768-3711\, or e-mail ing nco@honolulu.gov. Agenda documents and minutes are also available on line at http://www.honolulu.gov/nco/boards.html\n\nAll written testimony must be received in the Neighborhood Commission Office 48 hours prior to t he meeting. If within 48 hours of the meeting\, written and/or oral testim ony may be submitted directly to the Board at the meeting. If submitting w ritten testimony\, please note the Board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office\, 925 Dillingham Boulev ard\, Suite 160\, Honolulu\, HI 96817\, fax (808) 768-3711\, or email nbt estimony@honolulu.gov. If you need an auxiliary aid/service or other acco mmodation 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.\n\nPublic Announce ments\, Reports &\; Presentations to the Board: Please provide all mate rials before the meeting for posting online sent to the NCO office. Presen tations may utilize PowerPoint\, should be succinct\, and mindful of time. If presenting in person\, please arrange for a projector and screen as ne eded\, and provide handouts for the board and the community.\n\nNote: The Board may take action on any agenda item. As required by the State Sunshin e Law (HRS 92)\, specific issues not noted on this agenda cannot be voted on\, unless allowed for under HRS 92. A two-thirds (2/3) vote (9) of this 15-member Board is required to meet quorum requirements. Board members mus t be in-person or have video access.\n\nTo view agenda and minutes\, visit our board website.\n\nEvent shows physical location\; however\, other op tions of participation may also include WebEx and phone.  If available\, instructions for WebEx and phone can be found at the top of the agenda. LOCATION:Ala Wai Golf Course Clubhouse\, 404 Kapahulu Avenue\, 2nd Floor\, Honolulu\, Hawaiʻi\, 96815\, United States GEO:21.276716;-157.817403 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=404 Kapahulu Avenue\, 2nd F loor\, Honolulu\, Hawaiʻi\, 96815\, United States;X-APPLE-RADIUS=100;X-TI TLE=Ala Wai Golf Course Clubhouse:geo:21.276716,-157.817403 END:VEVENT BEGIN:VTIMEZONE TZID:Pacific/Honolulu X-LIC-LOCATION:Pacific/Honolulu BEGIN:STANDARD DTSTART:20230412T180000 TZOFFSETFROM:-1000 TZOFFSETTO:-1000 TZNAME:HST END:STANDARD END:VTIMEZONE END:VCALENDAR