Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda

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Kaimuki, Hawaii
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Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda
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Type: Community
Date: Thursday - 7/9/2015
Time: 6:30 p.m.
Location:
Diamond Head, Kapahulu, &
Saint Louis
Neighborhood Board No. 5
404 Kapahulu Avenue
Honolulu, HI 96815
Phone: (808) 768-3710
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Cost: Free

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

Serving the public - Come learn about what's going on in the Diamond Head, Kapahulu, Saint Louis community. A neighborhood board close to the Kaimuki - Honolulu, Hawaii area.

Kaimuki Neighborhood Board No. 4

Regular Meeting Agenda -- INITIAL CONVENING

THURSDAY, JULY 9, 2015

ALA WAI CLUBHOUSE

404 KAPAHULU AVENUE

6:30 p.m.

Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under three (3) minutes, and those giving reports are urged to keep their reports under three (3) minutes. 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 (8) of this 15-member Board is needed to add an item to the agenda. Items may not be added if they are of major importance and will affect a significant number of people.

I. CALL TO ORDER -- Chair Pro Tem George West

II. ELECTION OF OFFICERS TO SERVE FROM JULY 1, 2015 to JUNE 30, 2016 [NP §2-14-120(b)]. The officers to be elected are the Chair, one or more Vice Chairs, a Secretary, a Treasurer, and any other officer(s) determined to be needed to conduct the board's business

III. ANNOUNCEMENT

For all wishing to speak on items not already on the agenda, please fill out a Community Concerns form from the front desk and turn in to the Char or Neighborhood Assistant.

IV. CITY/STATE MONTHLY REPORTS (Limited to three (3) minutes each)

Honolulu Fire Department
Honolulu Police Department -- District 6, District 7
Board of Water Supply -- Ron Borromeo

V. FILLING OF VACANCIES ON BOARD

Subdistrict 1 (St. Louis Heights, Kanewai), due to the resignation of Carol Hoshiko

VI. MEETING DETERMINATION-DATE/TIME/LOCATION (AUGUST 2015 to JUNE 2017)

VII. DETERMINATION OF BOARD RECESS SCHEDULE (AUGUST 2015 to JUNE 2017)

VIII. REQUEST TO PARTICIPATE IN THE 'OLELO BROADCAST PROGRAM OR TO REQUEST FUNDS FOR AN ANNUAL NEWSLETTER

IX. ADOPTION OF ORAL TESTIMONY RULES

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 are encouraged to keep their comments to less than two (2) minutes, and those giving reports are urged to keep their reports to less than three (3) minutes. Please silence all electronic devices. Thank you

X. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS

XI. ELECTED OFFICIALS

Mayor Kirk Caldwell's Representative -- Walea Constantinau, info@filmhonolulu.com
Councilmember Ann Kobayashi (Kapahulu, St. Louis Heights), akobayashi@honolulu.gov -- Cliff Kaneshiro
Councilmember Trevor Ozawa (Diamond Head, Kapahulu), tozawa@honolulu.gov -- Francis Choe
Governor David Ige's Representative -- To be announced
Senator Les Ihara, Jr. (Kapahulu, St. Louis Heights), senihara@capitol.hawaii.gov
Senator Sam Slom (Diamond Head), senslom@capitol.hawaii.gov) -- Julia Allen
House Speaker Emeritus Calvin Say (St. Louis Heights), repsay@capitol.hawaii.gov
Representative Bert Kobayashi (Kapahulu), repkobayashi@capitol.hawaii.gov
Representative Scott Nishimoto (Kapahulu, Diamond Head), repnishimoto@capitol.hawaii.gov -- Kevan Wong

XII. RESIDENTS'/COMMUNITY CONCERNS (Limited to three (3) minutes each)

American Heart Association Heart Walk -- Jacqui Phenicie
Proposed Lot Width Variance, 3257/3253 Olu Street -- Dennis Silva
Culinary Institute of the Pacific at Diamond Head -- Carol Hoshiko
Pedestrian Safety -- Lyle Tenjoma

XIII. PRESENTATIONS

TheBus Title VI Program -- Department of Transportation Services Public Transit Division
Bill 82, Waikiki Improvement District Update -- Rick Egged, Waikiki Improvement Association

XIV. BOARD BUSINESS

Approval of May 14, 2015 regular meeting minutes
Creation of Board committees and members

Designation of committee chairs by Board chair

Oahu Metropolitan Planning Organization Citizens Advisory Committee
Subdistricts

D. Natatorium Update -- Linda Wong

E. Act 91, Neighborhood Commission Office (NCO) notice

F. Notices/Resolution

McCully/Mo'ili'ili Neighborhood Board No. 8 Remediation & Repaving of Date Street
McCully/Mo'ili'ili Neighborhood Board No. 8 Reinstitute Military Helicopters for civilian medivacs

XV. REPORTS (Limited to three (3) minutes each)

Treasurer's Report

XVI. ANNOUNCEMENTS

Next Regular Board Meeting -- To be determined

XVII. ADJOURNMENT

Questions? Ready for an appointment?

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