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 - 5/23/2017
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost: Free

LAST MEETING NOTES - Click here to read Ala Moana - Kakaako Neighborhood Board No. 11 Meeting Minutes For 4/25/2017 Posted minutes notes prior to the meeting scheduled below.

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

REGULAR MEETING AGENDA

Tuesday,

May 23, 2017, 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.

1. Call to Order: Chair Ryan Tam

1.1 Roll call: Ryan Tam, Chair; Larry Hurst, First Vice Chair; Michael Zehner, Second Vice Chair; Michelle Foyt, Treasurer; William Ammons, Rodney Chang, Bob Armstrong, and Chris Chung

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 (3 to 5 minutes each)

4.1 Honolulu Night Market -- Saturday, June 17, 2017 5:00 p.m. -- 10:00 p.m. (Auahi and Keawe Streets) -- Alistair Garcia, Street Grindz

4.2 Biki Update -- Ben Travino, Bikeshare Hawaii

4.3 Hokulea Homecoming -- Saturday, June 17, 2017 8:30 a.m. (Magic Island) -- Mel Kaku, Department of Emergency Management

4.4 Red Hill Bulk Fuel Storage Facility Update -- Sierra Club of Hawaii

5. Residents' and Community Concerns

6. Committee Reports

6.1 Health and Public Safety: Larry Hurst

6.1.1 Citizen Patrols Report

6.2 Community Relations -- Bob Armstrong, Larry Hurst, William Ammons

6.3 Hawaii Community Development Authority (HCDA) -- Rodney Chang

6.4 Legislation -- Michael Zehner and Michelle Foyt

6.5 Parks and Water -- Ryan Tam

6.5.1 Board of Water Supply (BWS) Report

6.5.2 Primary Urban Center Watershed Management Plan update

6.6 Transportation -- William Ammons and Bob Armstrong

6.6.1 Honolulu Authority for Rapid Transportation (HART) Report -- Pat Lee

6.7 Homelessness -- William Ammons, Rodney Chang, Ryan Tam

6.8 Education -- Michelle Foyt

7. Reports of Members' Attendance at Other Meetings

8. Elected Officials

8.1 Mayor Kirk Caldwell's Representative -- Deputy Director Ian Santee, Department of Emergency Services

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 House Speaker Scott Saiki -- Kay Yasufuku Tam, staff

8.7 State Senator Brickwood Galuteria -- Raytan Vares, staff

8.8 Governor David Ige's Representative -- Cindy McMillan, Director of Communications

9. Unfinished Business (Discussion/Action)

9.1 Consider resolution to request an annual board member conference and training

9.2 Consider resolution to request extension of left turn prohibition from Ward Avenue to Hotel Street beyond current hours and creation of a loading zone in front of Blaisdell Center

9.3 Consider resolution regarding HCDA Kakaako Reserved Housing Rules

10. New Business (Discussion/Action)

10.1 Consider resolution regarding Red Hill Water Security Issue

10.2 Consider resolution regarding HCDA Workforce Housing

11. Board Administration

11.1 Selection of Board Officers (Secretary)

11.2 Approval of the March 28, 2017 and April 25, 2017 Regular Meeting Minutes

11.3 Clarification of the January 24, 2017 Regular Meeting Minutes

11.4 Treasurer's Report -- Treasurer Michelle Foyt

11.5 Meeting feedback

12. Permit Reviews / Hearings / Application

12.1 HCDA Development Permits under Review and Hearings (547 Queen Street, 2nd Floor)

12.1.1 Kakaʻako Reserved Housing Rules -- Decision-Making hearing on Wednesday, May 31, 2017 at 9:00 a.m.

12.2 Special Liquor License Filings

12.2.1 1240 Ala Moana Boulevard -- Hōkūleʻa Talk Story event on Wednesday, May 31, 2017 from 5:00 p.m. -- 9:00 p.m.

12.2.2 685 Auahi Street -- event from Friday, June 9, 2017 at 2:00 p.m. to Saturday, June 10, 2017 at 2:00 a.m.

12.3 Liquor Commission Hearing -- Thursday, May 25, 2017 at 711 Kapiolani Boulevard, 6th Floor, 4:00 p.m.

12.3.1 Scratch Kitchen and Meatery, 1170 Auahi Street -- Restaurant General Category 2

13. Upcoming Events

13.1 King Kamehameha Celebration Floral Parade and Hoʻolauleʻa -- Saturday, June 10, 2017 at 9:00 a.m. via Punchbowl and Ala Moana Boulevard

13.2 Honolulu Night Market -- Saturday, June 17, 2017 5:00 p.m. -- 10:00 p.m., Auahi and Keawe Streets

13.3 Fourth of July Celebration at Ala Moana Center -- Saturday, July 1, 2017 -- Tuesday, July 4, 2017

14. Announcements

14.1 Next Meeting -- The next regular meeting of the Ala Moana/Kakaʻako Neighborhood Board No. 11 is scheduled for Tuesday, June 27, 2017 at 7:00 p.m. (Location to be announced).

14.2 ʻŌlelo Broadcasts -- Broadcasts of the Ala Moana-Kakaʻako Neighborhood Board No. 11 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.

14.3 No Loitering -- Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

15. Adjournment

• Community Neighborhood Watches:

o Mother Waldron Park (525 Cooke St) -- Mondays, 6:00 p.m. (Early Summer Schedule);

o Sheridan Park (833 Piʻikoi Street) -- Monday/Tuesdays, 7:00 p.m.;

o Keola Laʻi Condominium (600 Queen Street) Tuesdays, 5:15 p.m.;

o Kolowalu Park (1177 Queen Street) -- 1st and 2nd Thursdays, 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 Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; 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, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

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Kakaako - Honolulu, Hawaii Event Calendar Item

Kakaako - Honolulu, Hawaii
Event Calendar Item