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Kakaako - Honolulu, Hawaii
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Ala Moana-Kakaako Neighborhood Board No.11 JANUARY 2022 Agenda
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Type: Community
Date: Tuesday - 1/25/2022
Time: 6:30 p.m
Location:
Makiki Christian Church
829 Pensacola Street
Honolulu, HI 96814
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LAST MEETING NOTES - Click here to read Ala Moana-Kakaako Neighborhood Board Meeting NOVEMBER 2021 Minutes 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

January 2022 Agenda

REGULAR MEETING AGENDA

TUESDAY, JANUARY 25, 2022, 6:00 P.M.

*** VIRTUAL ONLY ***

Meeting Link: https://us06web.zoom.us/j/89594380373?pwd=OU52empjRTBDamRZdHlzOC9PVWF5Zz09

Meeting ID: 895 9438 0373

Passcode: NB11 (or 685153 by phone)

Join by Phone: ++1-346 248 7799

Find your local number: https://us06web.zoom.us/u/kbGQKq8er

Video-Teleconference: The Board will be making a good faith effort to provide the public with the opportunity to observe the meeting as it happens and an opportunity to provide oral testimony without a physical presence in the physical meeting room, in accordance with the Governor’s Emergency Proclamation Related to the Sunshine Law In-Person Meetings. Please ensure that your computer or phone is muted unless you are speaking.

Rules of Speaking: Please indicate a desire to speak by (1) using the “Raise Hand” feature that is accessed via the “Reactions” button at the bottom control panel; (2) placing a comment in the chatbox; (3) activating your video camera and physically raising your hand; or (4) making a verbal request at the appropriate time. When recognized by the Chair, please keep your comments relevant and under three (3) minutes.

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 (8) of this eleven (11)-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.

Meeting materials are available online at: https://tinyurl.com/nb11home

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. 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 Kal kaua Avenue, southeast along Kal kaua Avenue to Kapi olani Boulevard, thence west along Kapi olani Boulevard to Ke eaumoku Street, thence northeast along Ke eaumoku Street to King Street, thence southeast along King Street to Kal kaua Avenue.”

4. Presentations (5 minute presentation + 5 minutes for question/answer)

4.1 Red Hill Bulk Fuel Storage Facility: Impacts on the Water Supply - Erwin Kawata, Water Quality Program Administrator, Board of Water Supply

4.2 Youth E-cigarette Epidemic: Chanel Matsumoto, Coalition for a Tobacco-Free Hawai i Youth Council

5. Board Business [6:40 p.m.]

5.1 Approval of the November 23, 2021 Regular Meeting Minutes

5.2 Attendance at other meetings

5.3 Neighborhood updates

5.4 OahuMPO Citizens Advisory Committee Update

5.5 Chair’s Report

5.6 Treasurer’s Report

5.7 Selection of Secretary

6. Old Business (Discussion/Action)

6.1 Discuss COVID-19 pandemic and response

6.2 Update on resolution regarding State Reapportionment Plans

7. New Business (Discussion/Action) [6:55 p.m.]

7.1 Consider resolution regarding Red Hill Bulk Fuel Storage Facility

7.2 Consider resolution regarding Youth E-Cigarette Use

8. Residents’ and Community Concerns (3 minutes per speaker) [7:20 p.m.]

9. Elected Official Reports (3 minutes each) – [7:30 p.m.]

9.1 Mayor Rick Blangiardi’s Representative - Makanani Sal , Executive Director, Mayor’s Office of Culture and the Arts

9.2 City Councilmember Carol Fukunaga (District 6)

9.3 City Councilmember Calvin Say (District 5)

9.4 City Council Chair Tommy Waters (District 4)

9.5 State Representative Adrian Tam (District 22)

9.6 State House Speaker Scott Saiki (District 26)

9.7 State Senator Sharon Moriwaki (District 12)

9.8 Governor David Ige's Representative – Cindy McMillan, Director of Communications

9.9 U.S. Congressman Ed Case – Derrick Clark

10. Agency Reports (3 minutes each)

10.1 Hawaii Community Development Authority (HCDA) – Craig Nakamoto

10.2 Honolulu Authority for Rapid Transportation (HART)

10.3 Honolulu Board of Water Supply (BWS)

11. Announcements

11.1 Covid-19 Vaccines: Find a vaccine provider near you at https://www.oneoahu.org/find-vaccine

11.2 Permit Reviews: Development proposals that require neighborhood board input are posted at: http://www.honoluludpp.org/ApplicationsForms/ZoningandLandUsePermits/NeighborhoodBoardMaterials.aspx.

11.3 W w malu Beach: The City and County of Honolulu has installed boulders to conserve and protect the undeveloped W w malu Beach shoreline section of Sandy Beach from off-road vehicles. Park rededication ceremony is on Tuesday, January 25, 2022, at 10:30 a.m.

11.4 Liquor Commission Hearings: All hearings are held at 711 Kapiolani Boulevard, 6th Floor

11.4.1 The Social Honolulu (1170 Auahi Street #250) - Restaurant Category No. 2 (with live entertainment); Hearing on Thursday, January 27, 2022 at 4:00 p.m.

11.4.2 Kamitoku Ramen (1200 Ala Moana #657) - Restaurant Category No. 1 (consumption on premise); Hearing on Thursday, February 3, 2022 at 4:00 p.m.

11.5 Next Meeting: The next regular meeting of the Ala Moana/Kaka ako Neighborhood Board No. 11 is scheduled for Tuesday, February 22, 2022 at 6:00 p.m. via zoom and location TBD.

11.6 Action Committee Meeting: The next Community Action Committee Meeting for the Ala Moana/Kaka ako Neighborhood Board No. 11 is tentatively scheduled for Thursday, February 10, 2022 at 6:00 p.m. online via zoom.

11.7 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. or 2:00 p.m., and every second Sunday at 6:00 p.m. The full schedule is at https://olelo.org/tv-schedule/) or full archive at https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.html

12. Adjournment [8:00 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 Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or contact Neighborhood Assistant Spencer Johnson via email to Spencer.johnson@honolulu.gov. Agendas and minutes are also available at http://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

Ala Moana-Kakaako Neighborhood Board No.11 JANUARY 2022 Agenda

Ala Moana-Kakaako Neighborhood Board No. 11

Kakaako - Honolulu, Hawaii
Event Calendar Item