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

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Kakaako - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board No. 11 Meeting & Agenda
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Type: Community
Date: Wednesday - 10/25/2017
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 TUESDAY, SEPTEMBER 27, 2016 Posted minutes notes prior to the meeting scheduled below.

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

Ala Moana-Kakaako Neighborhood Board No. 11

REGULAR MEETING AGENDA

Tuesday, October 25, 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.

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; 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 minutes each)

4.1 Jingle Rock Run, December 11, 2016 -- Make-a-Wish Foundation

4.2 Events Extraordinaire, New Year's Eve -- Cooke Street, Halekauwila to Auahi -- Kelfred Chang

4.3 Blue Zone Community Application -- Wes Oda

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: 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 Kakaako Community Association -- Next meeting is on Thursday, October 27, 2016 6:00 p.m. -- 7:30 p.m. at Na Mea Hawai‘i in Ward Warehouse (Topic -- Department of Education (DOE) School Impact Fee District)

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, 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 Department of Transportation Services (DTS) finding on Ward Avenue mid-block crosswalks between South King Street and Kapiolani Boulevard

10. Board Administration

10.1 Approval of the September 27, 2016 Regular Meeting Minutes

10.2 Treasurer's Report: John Horvath

11. Notice of Upcoming Events

11.1 Presentation Hearing on 987 Queen Street project -- Wednesday, November 2, 2016 at 1:00 p.m. at Hawaii Community Development Authority (HCDA), 547 Queen Street.

11.2 Liquor Commission Hearings at 4:00 p.m., 711 Kapiolani Boulevard, 6th Floor.

12. Announcements

12.1 The next regular meeting of the Ala Moana-Kakaʻako Neighborhood Board is scheduled for Tuesday, November 22, 2016, 7:00 p.m. at Makiki Christian Church located at 829 Pensacola Street. No loitering on Makiki Christian Church grounds after 9:00 p.m.

12.2 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.

13. Adjournment

Last Updated: 19 October 2016

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Kakaako - Honolulu, Hawaii Event Calendar Item

Kakaako - Honolulu, Hawaii
Event Calendar Item