Ala Moana-Kakaako Neighborhood Board Meeting January 2019 Agenda

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Kakaako - Honolulu, Hawaii
Event Calendar Item
Ala Moana-Kakaako Neighborhood Board Meeting January 2019 Agenda
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Type: Community
Date: Tuesday - 1/22/2019
Time: 7:00 p.m.
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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Cost:

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

REGULAR MEETING AGENDA (REVISED)
Tuesday, January 22, 2019, 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

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

3. Elected Official Reports
3.1 Mayor Kirk Caldwell's Representative – Ian Santee, Deputy Director, Department of Emergency Services
3.2 City Councilmember Carol Fukunaga
3.3 City Councilmember Ann Kobayashi – James Larson, staff
3.4 City Councilmember Trevor Ozawa – Kurt Tsuneyoshi, staff
3.5 State Representative Tom Brower
3.6 State House Speaker Scott Saiki – James Stone, staff
3.7 State Senator Sharon Moriwaki – Charles Iwamoto, staff
3.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

4. Agency Reports
4.1 Hawaii Community Development Authority (HCDA) – Francine Murray
4.2 State of Hawaii Department of Transportation, Highways Division – George Abcede
4.3 Honolulu Authority for Rapid Transportation (HART) – Pat Lee
4.3.1 Construction Update – Justin Barfield, NAN Inc.
4.4 Honolulu Board of Water Supply (BWS)

5. Presentations
5.1 Ward Village Update – Todd Apo, The Howard Hughes Corporation (5 minutes)
5.1.1 Kaka ako Master Plan and public input meeting
5.1.2 Auahi Street event closures: Ukulele Festival (February 10, 2019) and New Wave Friday (February 22, 2019).

6. Residents’ and Community Concerns

7. Board Member Reports
7.1 Attendance at other meetings
7.2 Community Action Committee (CAC)
7.2.1 Update on Ala Wai Promenade
7.3 Chair’s Report

8. Unfinished Business (Discussion/Action)
8.1 Discuss Park Security Pilot Project
8.2 Consider resolution regarding condo funds investment

9. New Business (Discussion/Action)
9.1 Discuss Flavored Tobacco Ban proposal
9.2 Discuss Kaka ako Transpacific Broadband Circuit Draft Environmental Assessment
9.3 Discuss suggestion to add seats or rebalance representation in Kaka ako subdistricts

10. Board Business
10.1 Board representative for the Oahu Metropolitan Planning Organization (OahuMPO) Citizen Advisory Committee (CAC) – William Ammons
10.2 Approval of the October 23, 2018 and November 27, 2018 Regular Meeting Minutes
10.3 Treasurer’s Report – Treasurer Susan Oppie

11. Permit Reviews, Hearings, and Applications
11.1 Street closure – Honolulu Beerworks is requesting the closure of Cooke Street from Ala Moana Boulevard to Auahi Street for the “Oceans in the Street??? event on Saturday, April 13, 2019 from 9:00 a.m. to 12:00 midnight.

12. Community Neighborhood Watches
12.1 Mother Waldron Park (525 Cooke Street) – Mondays, 5:15 p.m.;
12.2 Sheridan Park (833 Pi ikoi Street) – Monday/Tuesdays, 7:00 p.m.;
12.3 Keola La i Condominium (600 Queen Street) Tuesdays, 5:15 p.m.;
12.4 Kolowalu Park (1177 Queen Street) – 1st and 2nd Thursdays, 6:00 p.m.
12.5 Atkinson Towers (419A Atkinson Drive) – Tuesdays, 6:00 p.m.

13. Announcements
13.1 2019 Neighborhood Board Elections – Join the Board! Candidate registration forms are now available at http://www.honolulu.gov/nco/nbelections.html. Forms must be submitted to the Neighborhood Commission Office by Friday, February 15, 2019 at 4:30 p.m. (walk-in or online), or else postmarked by February 15, 2019 and received by February 22, 2019.
13.2 Next Meeting – The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, February 26, 2019.
13.3 Upcoming Committee Meetings – The next meeting for Community Action Committee (CAC) is scheduled for Thursday, February 14, 2019 at 4:00 p.m. in the Ala Moana Regional Park, McCoy Pavilion Dining Room.
13.4 lelo Broadcasts – Broadcasts of the Ala Moana-Kaka ako Neighborhood Board No. 11 meetings are on lelo 49 on the first and third Thursdays at 8:00 a.m. and every second Sunday at 6:00 p.m.
13.5 No Loitering – Please do not loiter on Makiki Christian Church grounds after 9:00 p.m. Mahalo.

14. Adjournment

• 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 Kap lama 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 three (3) business days 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