Kaimuki, Hawaii
Event Calendar ItemDiamond Head Neighborhood Board Meeting JUNE 2022 Agenda
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Date: Thursday - 7/13/2023
Time: 6:00 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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DIAMOND HEAD - KAPAHULU - SAINT LOUIS HEIGHTS NEIGHBORHOOD BOARD NO. 5
July 2023 Agenda
INITIAL CONVENING MEETING AGENDA
THURSDAY, JULY 13, 2023 at 6:00 P.M.
ALA WAI GOLF COURSE CLUB HOUSE, SECOND FLOOR
404 KAPAHULU AVENUE, HONOLULU, HI 96815
IN-PERSON AND WEBEX
WebEx Link: https://cchnl.webex.com/cchnl/j.php?MTID=m630bc63a6c3bf4e7ffd343b6ff25f621
Meeting Number / Access Code: 2485 446 6391
Password: NB05 (6205 from phones and video systems)
Join by Phone: +1-408-418-9388 United States Toll
I. CALL TO ORDER Chair Pro-Tem Whitsell
II. INITIAL CONVENING BUSINESS
A. Election of Officers To serve from July 1, 2023 to June 30, 2024: Chair, one (1) or more Vice Chair(s), Secretary, Treasurer, and any other officer(s) the board determines it needs to conduct its business (e.g. Sergeant-At-Arms)
B. Filling of Vacancies One (1) vacancy in Sub District 2 and two (2) vacancies in Sub District 3: Residents interested in filling a vacant board seat must bring current proof of residency to the board meeting or contact Neighborhood Assistant Dylan Buck (dylan.buck@honolulu.gov) to verify residency in advance.
C. Meeting Date, Time, Location, and Format (Online Component)
D. Determination of Recess Schedule Up to three (3) per year
E. Adoption of Oral Testimony Rules
F. Establishment of Committees and Membership
III. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department Waik k Station
B. Honolulu Police Department
i. District 6 Waik k /Kapiolani Park
ii. District 7 Diamond Head/Kapahulu/St. Louis Heights/East Honolulu
IV. COMMUNITY CONCERNS/PUBLIC TESTIMONY (Two (2)-minute limit per person)
V. GOVERNMENT ADMINISTRATION REPORTS
A. Mayors Representative Anton Krucky (Department of Community Services)
B. Honolulu Board of Water Supply
C. Kapiolani Community College
D. Governors Representative Claudia Rapkoch (Hawaii State Energy Office)
VI. BOARD BUSINESS FOR DISCUSSION AND ACTION
A. Kuilei Place Development Request for Honolulu City Council to reconsider approval of the Kuilei Place Development citing sea-level rise and infrastructure concerns
B. Proposed Ala Wai Canal Project Being Advertised
VII. ELECTED OFFICIALS
A. Council Chair Tommy Waters (District IV)
B. Councilmember Calvin Say (District V)
C. Representative Bertrand Kobayashi (District 19)
D. Representative Jackson Sayama (District 20)
E. Senator Stanley Chang (District 9)
F. Senator Les Ihara, Jr. (District 10)
VIII. APPROVAL OF MINUTES
A. Regular Meeting Minutes: Thursday, February 9, 2023; Thursday, March 9, 2023; Thursday, April 13, 2023; Thursday, May 18, 2023; Thursday, June 8, 2023
IX. SUB-DISTRICT REPORTS
A. St. Louis Heights Hasina
B. Kapahulu
C. Diamond Head L. Wong
X. COMMITTEE REPORTS
A. Leahi Avenue
B. Parks, Recreation & Environment Welch
C. Planning & Zoning Matson
D. Traffic and Public Safety Murchie
XI. REPORT OF BOARD MEMBERS ATTENDING OTHER BOARD MEETINGS
XII. ANNOUNCEMENTS
A. Next Meeting: The next Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No.5 regular meeting is tentatively scheduled for 6:00 p.m. on Thursday, August 10, 2023 at the Ala Wai Golf Course Clubhouse and virtually via Webex.
B. Archive: Find an archive of handouts and referenced materials concerning to the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No.5 at:
https://drive.google.com/drive/folders/1WKnOJqdvqoRuGhJ7E9rg5u7AtruuZZZn
XIII. ADJOURNMENT
A mailing list is maintained for interested persons and agencies to receive this boards agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817, by telephone on (808) 768-3710, fax (808) 768-3711, or e-mailing nco@honolulu.gov. Agenda documents and minutes are also available online at http://www.honolulu.gov/nco/boards.html
All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours of the meeting, 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, HI 96817, fax (808) 768-3711, or email nbtestimony@honolulu.gov.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.
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