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  • Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board Meeting October 2018 Agenda

  • Type: Community
    Date: Thursday - 10/11/2018
    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:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
THURSDAY, OCTOBER 11, 2018
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. ANNOUNCEMENT – For those wishing to speak who are not already on the agenda, please fill out a Community Concern form at the front desk and turn in to the Neighborhood Assistant.

III. CITY/STATE MONTHLY REPORTS – Limited to three (3) minutes each
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
C. Board of Water Supply – Ann Wong
1. Primary Urban Center Watershed Management Plan
D. Mayor’s representative, Walea Constantinau
E. Governor’s representative

IV. RESIDENT/COMMUNITY INTEREST
A. Burglaries at Wauke/Collins St. Scott Ballentye
B. Kanaina/Monsarrat, Waikiki School Traffic Safety Committee. Mary Jones
C. Crane Park, Homeless – Linda Wong
D. Sharon’s Ride, Run, and Walk, Sunday, January 27, 1019. Epilepsy Foundation - Ed Kemper
E. Mayor Kirk Caldwell’s Letter, Wednesday, September 19, 2018 re Constitutional Amendment Senate Bill (SB) 2922, Senate Draft (SD), House Draft (HD) 1 – Chair

V. ELECTED OFFICIALS
A. Councilmember Ann Kobayashi
B. Councilmember Trevor Ozawa
C. Senator Stanley Chang
D. Senator Les Ihara, Jr.
E. Representative Bert Kobayashi
F. Representative Scott Nishimoto
G. House Speaker Emeritus Calvin Say

VI. PRESENTATIONS

VII. PUBLIC EVENTS AND NOTICES
A. Sunday, October 14, 2018 Susan G. Komen Hawaii Race for The Cure Walk/Run
B. Saturday, October 20, 2018 Honolulu Pride Parade
C. Sunday, October 21, 2018 HMSA 30K Fun Run

VIII. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS
A. Ala Wai Bridge, Monday, September 24, 2018 Chair/Others
B. Oahu Metropolitan Planning Organization (OMPO), Wednesday, September 19, 2018.
C. Other Reports

IX. BOARD BUSINESS
A. Standing Committees
1. Planning and Zoning – Michelle Matson
2. Parks and Recreation – Laura St. Denis
3. Legislative – To be designated
4. Transportation – Winston Welch
B. Approval of Thursday, September 13, 2018 meeting minutes

X. SUBDISTRICT REPORTS – Limited to three (3) minutes each
A. Treasurer’s Report – Jerry Wanager
B. Subdistrict 1 (St. Louis Heights) – Julia Allen
C. Subdistrict 2 (Kapahulu) – Mark Kamahele
D. Subdistrict 3 (Diamond Head) – Laura St. Denis

XI. CHAIR REPORT/ANNOUNCEMENTS
A. Letter from Livable Hawaii Kai regarding Kahala Hotel beach usage.

XII. NEXT REGULAR BOARD MEETINGS
A. Thursday, November 8, 2018

XIII. 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 Kapalama Hale, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Thomas Baldwin at (808) 768-3708 or e-mail thomas.baldwin@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to nco@honolulu.gov at least three (3) business days prior to the 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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