Diamond Head Neighborhood Board Meeting November 2019 Agenda

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Kaimuki, Hawaii
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Diamond Head Neighborhood Board Meeting November 2019 Agenda
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Type: Community
Date: Thursday - 11/14/2019
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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LAST MEETING NOTES - Click here to read Diamond Head Neighborhood Board Meeting October 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, NOVEMBER 14, 2019
ALA WAI CLUBHOUSE, 2nd Floor
404 KAPAHULU AVENUE
6:30 P.M.

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 it in to the Neighborhood Assistant. Please silence all electronic devices.

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 urged to keep their comments respectful and under three (3) minutes. And, all those giving reports are urged to keep their reports under three (3) minutes, unless otherwise noted.

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 (10) 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 – Richard Figliuzzi, Chairman
A. Aloha and Announcements
II. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department (HFD) Report
B. Honolulu Police Department (HPD) Reports
1. Waikiki District 6
a. Kapiolani Park Transient and Commercial Vehicle Parking Enforcement Update
2. East Honolulu District 7
a. Diamond Head Transient Encampments Enforcement Statistics
and Assisted Diversion (LEAD) Update

b. Crane Park Transient Encampments Enforcement Statistics
and Assisted Diversion (LEAD) Update

III. STATE AND CITY ADMINISTRATION REPORTS
A. Governor’s Representative – Cathy Betts, Department of Human Services
B. Mayor’s Representative - Walea Constantinau, Honolulu Film Office
a. Crane Park Public Access and Use - Department of Parks and Recreation and
Department of Environmental Services Updates on Transient Encampments and
Sanitation Conditions

C. Board of Water Supply - Ann Wong
IV. RESIDENT/COMMUNITY CONCERNS - Limited to three (3) minutes each
Community concerns and comments for Board consideration and possible future action
V. PRESENTATIONS
A. Army Corps of Engineers Ala Wai Flood Control Project
Jeff Herzog, Army Corps of Engineers Project Manager

B. O ahu Resilience Strategy Presentation
Josh Stanbro, Honolulu Office of Climate Change, Sustainability and Resiliency

VI. PRIORITY COMMUNITY ISSUES
A. Tour Helicopter Safety & Noise Regulation Update- Michelle Matson
1. Tour Helicopter Safety and Noise Inter-Action Group (IAG) Report
2. Neighborhood Board Resolutions, Agency Meetings and Legislation Update

B. Ala Wai Canal and Golf Course - Winston Welch
1. Ala Wai Flood Control Project Update
C. Transient Encampments
1. DLNR State Parks Division Diamond Head Update – Michelle Matson
VII. ELECTED OFFICIALS REPORTS
A. Congressman Ed Case
B. Councilmember Ann Kobayashi
C. Councilmember Tommy Waters
D. Senator Les Ihara, Jr.
E. Senator Stanley Chang
F. Representative Bert Kobayashi
G. Representative Scott Nishimoto
H. House Speaker Emeritus Calvin Say

VIII. PUBLIC EVENTS AND NOTICES
IX. BOARD BUSINESS
A. Chairman’s Report – Richard Figliuzzi
B. Treasurer’s Report – Linda Wong
C. Approval of Board Meeting Minutes
1. June 13, 2019
2. July 11, 2019 – deferred for rewrite
3. August 8, 2019, https://olelo.granicus.com/player/clip/72951?view_id=78
4. September 12, 2019, https://olelo.granicus.com/player/clip/73227?view_id=78
5. October 10, 2019 (meeting video not posted to date on ‘Olelo https://olelo.org/olelonet/)

D. Standing Committees
1. Planning and Zoning – Michelle Matson
2. Parks, Recreation and Environment – Winston Welch
3. Traffic & Transportation – Stefan Mrozewski
4. Diamond Head/Kapahulu Improvement District – To be determined, (“TBD”)

E. Sub-District Reports
1. Subdistrict 1 (St. Louis Heights) – Julia Allen
a. St. Louis Heights Community Association Report

2. Subdistrict 2 (Kapahulu) – Keolu Peralto
a. Crane Park Transient Encampments
b. Bulky-Item Pick-Up Issues
c. Abandoned Vehicles

3. Subdistrict 3 (Diamond Head) – Linda Wong
a. Kaimana Beach Facilities Update
b. Pualei Circle Abandoned Vehicles

X. NEXT REGULAR BOARD MEETING
Thursday, January 9, 2020, following the December Recess
XI. ADJOURNMENT 8:45 p.m., estimate
HAPPY HOLIDAYS!

A mailing list is maintained for interested persons and agencies to receive the 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 Blvd Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711, Email: nco@honolulu.gov. NB Complaint Hotline: (808) 768-3705

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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