Diamond Head Neighborhood Board Meeting May 2019 Agenda

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Diamond Head Neighborhood Board Meeting May 2019 Agenda
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Type: Community
Date: Thursday - 5/9/2019
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:

LAST MEETING NOTES - Click here to read Diamond Head Neighborhood Board Meeting March 2019 Minutes minutes notes prior to the meeting scheduled below.

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

REGULAR MEETING AGENDA
THURSDAY, MAY 9, 2019
ALA WAI CLUBHOUSE
404 KAPAHULU AVENUE
6:30 P.M

Rules of Speaking: We respectfully request that you silence all electronic devices. 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.

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.

I. CALL TO ORDER – Chairman Richard Figliuzzi

II. ANNOUNCEMENTS
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.
??? Comments by the Chairman

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
D. Mayor’s representative
E. Governor’s representative

IV. PRIORITY COMMUNITY ISSUES
A. Tour Helicopter Safety and Noise Impacts
1. Presentation - 15 minutes
2. Community/resident’s concerns (one (1) minute each)
3. Board discussion
4. Board Resolution
5. Board action - Tour Helicopter Safety and Noise Impacts Interaction Group
B. Neighborhood Monster Houses and Vacation Rentals
1. Presentation - 10 minutes
2. Community/resident’s concerns (one (1) minute each)
3. Board discussion
4. Board action - Neighborhood Preservation Interaction Group
C. Ala Wai Canal and Ala Wai Golf Course Development
1. Board Chair's Liaison Report – Five (5) minutes
2. Community/resident’s concerns (one (1) minute each)
3. Board discussion
4. Board action - Ala Wai Canal and Golf Course Interaction Group
D. Parade Bill Report

V. OTHER RESIDENT/COMMUNITY CONCERNS – Limited to two (2) minutes each

VI. ELECTED OFFICIALS
A. Congressman Ed Case
B. Councilmember Ann Kobayashi
C. Councilmember Mike Formby
D. Senator Stanley Chang
E. Senator Les Ihara, Jr.
F. Representative Bert Kobayashi
G. Representative Scott Nishimoto
H. House Speaker Emeritus Calvin Say

VII. PRESENTATIONS – Limited to ten (10) minutes each
A. Ocean Water Quality, Report by Richard Figliuzzi

VIII. PUBLIC EVENTS AND NOTICES

IX. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS:

X. BOARD BUSINESS
A. Standing Committee Reports
1. Planning and Zoning – Michelle Matson
2. Parks and Recreation – Laura St. Denis
3. Legislative – To be determined
4. Transportation – Winston Welch
B. Approval of minutes
C. Treasurer’s Report – Jerry Wanager

XI. SUBDISTRICT REPORTS – Limited to three (3) minutes each
A. Subdistrict 1 (St. Louis Heights) – Julia Allen
B. Subdistrict 2 (Kapahulu) – Mark Kamahele
C. Subdistrict 3 (Diamond Head) – Laura St. Denis

XII. CHAIR REPORT/ANNOUNCEMENTS

XIII. NEXT REGULAR BOARD MEETING
A. Thursday, June 14, 2019

XIV. 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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; 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.

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) days before the scheduled meeting.

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