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

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  Type: Community
  Date: Thursday - 10/8/2015
  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
  View Map
  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.

Diamond Head/ Kapahulu/ St. Louis Neighborhood Board No. 5

REGULAR MEETING AGENDA

THURSDAY, OCTOBER 8, 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 George West

II. MOMENT OF SILENCE, Board member Lee Manfredi

A. Services, Saturday, October 17, 2015, Thurston Chapel/Punahou School. Visitation at 1:30 p.m., service at 2:30 p.m., reception to follow

III. FILLING OF VACANCY ON BOARD

A. One (1) in Subdistrict 1 (St. Louis Heights)

IV. ANNOUNCEMENT

A. 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 Chair or Neighborhood Assistant

V. CITY MONTHLY REPORTS (Limited to three (3) minutes each)

A. Honolulu Fire Department (HFD)

B. Honolulu Police Department (HPD)

1. District 6 -- Waikiki

2. District 7 -- Kapahulu, St. Louis Heights

C. Board of Water Supply (BWS) -- Ann Wong

VI. PUBLIC EVENTS

A. Epilepsy Foundation/Sharon's Ride, Sunday, January 31, 2016 -- Ed Kemper

B. Kapiolani Community College Public Open House, Friday, November 6, 2015

VII. REPORTS OF MEMBERS' ATTENDENCE AT OTHER MEETINGS

VIII. RESIDENTS'/COMMUNITY CONCERNS

A. BWS Property, Kepa/Collins Streets update -- G. West

B. Winam Street/Charles Street Dumping update -- Keolu Peralto, Bryn Villars

C. Crane Park, maintenance issues -- Leslie Leao

D. McDonald's incident -- Yvonne Perry

IX. ELECTICED OFFICIALS

A. Mayor Kirk Caldwell's Representative -- Walea Constantinau

B. Councilmember Ann Kobayashi -- Cliff Kaneshiro

C. Councilmember Trevor Ozawa

D. Governor David Ige's Representative -- To be announced

E. Senator Les Ihara, Jr.

F. Senator Sam Slom

G. House Speaker Emeritus Calvin Say

H. Representative Bert Kobayashi

I. Representative Scott Nishimoto

X. PRESENTATIONS

A. Proposal for a Denny's at Kapahulu/Kuhio Avenues

B. Anela Gardens update -- Devon Nekoba

XI. BOARD BUSINESS

A. Approval of August 13, 2015 meeting minutes

B. Approval of September 10, 2015 meeting minutes

C. Bill 60/Parade Law update -- Linda Wong

D. Date Street Resolution distributed -- Bryn Villers, Linda Wong

E. Annual Board newsletter -- Barbra Armentrout

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

A. Treasurer's Report -- Barbra Armentrout

B. Subdistrict 1 (St. Louis Heights) -- Julia Allen

C. Subdistrict 2 (Kapahulu) -- Bertha Naho'opi'i

D. Subdistrict 3 (Diamond Head) -- Laura St. Denis

E. Oahu Metropolitan Planning Organization Citizen Advisory Committee -- Bert Narita

XIII. CHAIR ANNOUNCEMENTS

A. Lot at 755 Kapahulu Avenue (Kapahulu Avenue/Winam Street triangle intersection), current status

B. Board photo

XIV. NEXT REGULAR BOARD MEETING

A. Next Regular Board Meeting -- The next regular Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 meeting is scheduled for the second Thursday of the month on November 12, 2015 at the Ala Wai Clubhouse, second floor ballroom, starting at 6:30 p.m.

XV. ADJOURNMENT

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