Kaimuki, Hawaii
Event Calendar ItemDiamond Head Neighborhood Board Meeting OCTOBER 2022 Agenda
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Date: Thursday - 10/12/2023
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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Cost:
DIAMOND HEAD - KAPAHULU - SAINT LOUIS HEIGHTS NEIGHBORHOOD BOARD NO. 5
October 2023 Agenda
REGULAR MEETING AGENDA
THURSDAY, OCTOBER 12, 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)
Meeting Materials: Find an archive of handouts and referenced materials for Neighborhood Board No.5 at:
https://drive.google.com/drive/folders/1WKnOJqdvqoRuGhJ7E9rg5u7AtruuZZZn
See additional Meeting Notes regarding written testimony, how to received meeting agendas /minutes, etc., at the end of this agenda.
Meeting Decorum: Anyone wishing to speak is asked to raise their hand in person or by using raise hand feature online. When recognized by the Chair, address comments to the Chair. All dialogue at the meeting will be conducted by use of the microphone. The public concerns and comments are limited to two (2) minutes each. For those joining the meeting on WebEx please mute your microphone unless actively speaking. Demonstrate courtesy and respect to all attendees and presenters, including refraining from personal comments, using civility in the chat box feature, and keeping decorum at all times. Kindly silence all electronic devices if meeting in person.
Public Announcements, Reports & Presentations to the Board: Please provide all materials before the meeting for posting online sent to the NCO office. Presentations may utilize PowerPoint, should be succinct, and mindful of time. If presenting in person, please arrange for a projector and screen as needed, and provide handouts for the board and the community.
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 allowed for under HRS 92. A two-thirds (2/3) vote (9) of this 15-member Board is required to meet quorum requirements.
I. CALL TO ORDER Chair Winston Welch
II. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department Waik k Station
B. Honolulu Police Department
1. District 6 Waik k /Kapiolani Park/Diamond Head
2. District 7 Diamond Head/Kapahulu/St. Louis Heights/East Honolulu
III. FILLING OF BOARD VACANCIES 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.
A. Diamond Head Sub-District 3 Two (2) vacancies
IV. BWS, KCC, & PUBLIC EVENTS NOTICES/ANNOUNCEMENTS
A. Board of Water Supply
B. Kapiolani Community College
C. Public Events Announcements (Parades, Fun Runs, etc)
V. COMMUNITY CONCERNS & OPEN PUBLIC TESTIMONY (two-minute limit per person)
A. Community Concerns and Public Testimony Issues Not on this Agenda
VI. FEDERAL, STATE & CITY GOVERNMENT ADMINISTRATION REPORTS
A. Congressional Delegates
1. Representative Ed Case
2. Senator Mazie Hirono
3. Senator Brian Schatz
B. State Administration
1. Governors Representative
C. City Administration
1. Mayors Representative
VII. ELECTED OFFICIALS
A. State Legislature
1. Senator Les Ihara, Jr. (District 10)
2. Representative Bertrand Kobayashi (District 19)
3. Representative Jackson Sayama (District 20)
4. Senator Stanley Chang (District 9)
B. City Council
1. Chair Tommy Waters (District IV)
2. Councilmember Calvin Say (District V)
VIII. PRESENTATIONS
A. Pahoa Ridge Development (2779 Waialae Avenue, Honolulu, HI)
IX. NEW BUSINESS
A. Motion in support of Representative Ed Cases Letter to FAA Relating to Tour Aircraft Flights (see Board Materials Drive for October 2023: https://drive.google.com/file/d/1agve_TZTz63Af0SoP_-lbe9DxGt6qAHU/view?usp=drive_link)
X. COMMITTEE REPORTS
A. Environment Velasco
B. Parks & Recreation Decker & Murchie
C. Planning & Zoning Matson
Proposed Pahoa Ridge Development at Waialae Avenue H-I West Onramp
D. Traffic and Public Safety Murchie
XI. REPORT OF BOARD MEMBERS ATTENDING OTHER BOARD MEETINGS
XII. APPROVAL OF MINUTES
A. Regular Meeting Minutes
1. Thursday, February 9, 2023; As Corrected for Approval (see Board Materials Drive for October 2023 Minutes Corrections Folder: https://drive.google.com/drive/folders/11f1NE17XFIIY4_bILjtdOi3gPlWBXmDp
2. Thursday, March 9, 2023; As Corrected for Approval (see Board Materials Drive for October 2023 Minutes Corrections Folder: https://drive.google.com/drive/folders/11f1NE17XFIIY4_bILjtdOi3gPlWBXmDp
3. Thursday, April 13, 2023; As Corrected for Approval (see Board Materials Drive for October 2023 Minutes Corrections Folder: https://drive.google.com/drive/folders/11f1NE17XFIIY4_bILjtdOi3gPlWBXmDp
4. Thursday, May 18, 2023; As Corrected for Approval (see Board Materials Drive for October 2023 Minutes Corrections Folder: https://drive.google.com/drive/folders/11f1NE17XFIIY4_bILjtdOi3gPlWBXmDp
5. Thursday, June 8, 2023
6. Thursday, July 13, 2023
7. Thursday, August 10, 2023
8. Thursday, September 14, 2023
XIII. ANNOUNCEMENTS
A. Chairs Report:
a. General Announcements
b. Committee agendas for November 2023 are due to the Chair by Sunday, November 29, 2023.
B. Next Meeting: The next Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No.5 regular meeting is scheduled for 6:00 p.m. on Thursday, November 9, 2023 at the Ala Wai Golf Course Clubhouse and virtually via Webex.
XIV. ADJOURNMENT
Meeting Notes:
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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