Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda

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Kakaako - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda
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Type: Community
Date: Tuesday - 8/23/2016
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost: Free

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA
Tuesday, August 23, 2016, 7:00 p.m.
Makiki Christian Church
829 Pensacola Street

Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers shall keep their comments to under three (3) minutes, and those giving reports are urged to keep their reports to three (3) minutes or less. 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 (6) of this nine (9)-member Board is needed to add an item to the agenda. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis.

Social Media: When posting content about this meeting online, please use hashtag #NB11.

1. Call to Order: Chair Ryan Tam
1.1 Roll call: Ryan Tam, Chair; Larry Hurst, First Vice Chair; Michael Zehner, Second Vice Chair; Roy Bumgarner, Secretary; John Horvath, Treasurer; William Ammons; Rodney Chang; and Duane Komine

2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD)

3. Filling of Vacancies (Proof of residency required, Oath of Office as needed)
3.1 Subdistrict 1 - Official boundary description -- "Beginning at the junction of King Street and Kalākaua Avenue, southeast along Kalākaua Avenue to Kapiʻolani Boulevard, thence west along Kapiʻolani Boulevard to Keʻeaumoku Street, thence northeast along Keʻeaumoku Street to King Street, thence southeast along King Street to Kalākaua Avenue."

4. Presentations (Five (5) minutes each)
4.1 Presentation on 1500 Kapiolani Boulevard Development -- Lester Ng, Architects Hawaii
4.2 Food Distribution Center at 615 Keawe Street -- Charlie Wilson, Feeding Hawaii Together
4.3 Ala Moana Transit Oriented Development (TOD) Plan -- Renee Espiau and Elizabeth Krueger, Department of Planning and Permitting

5. Residents' and Community Concerns
5.1 Activity behind 508 Atkinson Drive

6. Committee Reports
6.1 Health and Public Safety: Larry Hurst
6.1.1 Citizen Patrols Report
6.2 Community Relations -- Duane Komine, Ryan Tam, Larry Hurst, William Ammons
6.3 Hawaii Community Development Authority (HCDA) -- Rodney Chang
6.4 Legislation -- Michael Zehner
6.5 Parks and Water: Ryan Tam
6.5.1 Board of Water Supply (BWS) Report
6.5.2 Kakaʻako Community Association
6.6 Transportation -- William Ammons
6.6.1 Honolulu Authority for Rapid Transportation (HART) Report -- Pat Lee
6.7 Homelessness -- William Ammons, Rodney Chang, Ryan Tam, and Duane Komine

7. Reports of Members' Attendance at Other Meetings

8. Elected Officials
8.1 Mayor Kirk Caldwell's Representative: Noelle Wright, Mayor's Office of Economic Development
8.2 Councilmember Carol Fukunaga
8.3 Councilmember Ann Kobayashi -- James Larson, staff
8.4 Councilmember Trevor Ozawa -- Francis Choe, staff
8.5 State Representative Tom Brower
8.6 State Representative Scott Saiki -- Kay Yasufuku Tam, staff
8.7 State Senator Suzanne Chun Oakland
8.8 State Senator Brickwood Galuteria -- Raytan Vares, staff
8.9 Governor David Ige's Representative -- Cindy McMillan, Office of the Governor

9. New Business
9.1 Consideration of a Candidates Forum and discussion on City Charter Amendments, to be held at future meetings; formation of a Permitted Interest Group to develop the format, questions, and materials for such meetings.

10. Board Administration
10.1 Creation of Board Committees and Members
10.1.1 Designation of Committee Chairs by Board Chair
10.2 Approval of the Tuesday, July 26, 2016 Regular Meeting Minutes
10.3 Treasurer's Report -- John Horvath

11. Notice of Upcoming Events
11.1 Liquor Commission Hearings (4:00 p.m., 711 Kapiolani Boulevard, 6th Floor)
11.1.1 Thursday, September 15, 2016 -- Moku Kitchen Kitchen, 660 Ala Moana Boulevard
11.1.2 Thursday, September 22, 2016 -- Tsukada Nojo/Maru Sushi, 1731 Kalakaua Avenue

12. Announcements
12.1 Industrial businesses in Central Kakaako must request a determination from HCDA by Thursday, September 1, 2016 in order to be eligible for a Fiscal Year 2017 real property tax exemption under Ordinance 16-21. See http://dbedt.hawaii.gov/hcda/ordinance-16-21/.
12.2 The next regular meeting of the Ala Moana-Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, September 27, 2016, at 7:00 p.m. at Makiki Christian Church located at 829 Pensacola Street
12.3 No loitering on Makiki Christian Church grounds after 9:00 p.m.

13. Adjournment

• Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board Meetings are on ʻŌlelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.
• 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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant K. Russell Ho at (808) 768-3715 or e-mail kho4@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.
• 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 NCO at 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.
• All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, 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, 530 South King Street, Room 406, Honolulu, HI 96813. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

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Kakaako - Honolulu, Hawaii Event Calendar Item

Kakaako - Honolulu, Hawaii
Event Calendar Item