Diamond Head Neighborhood Board Meeting AGUST 2024 Agenda

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Kaimuki, Hawaii
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Diamond Head Neighborhood Board Meeting AGUST 2024 Agenda
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Type: Community
Date: Thursday - 8/8/2024
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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LAST MEETING NOTES - Click here to read Diamond Head Neighborhood Board Meeting JULY 2024 Minutes minutes notes prior to the meeting scheduled below.

DIAMOND HEAD - KAPAHULU - ST. LOUIS HEIGHTS NEIGHBORHOOD BOARD NO. 5

REGULAR MEETING AGENDA

THURSDAY, AUGUST 8, 2024 at 6:00 P.M.

ALA WAI GOLF COURSE CLUB HOUSE BALLROOM, SECOND FLOOR

404 KAPAHULU AVENUE, HONOLULU, HI 96815

IN-PERSON AND WEBEX

WebEx Link: https://cchnl.webex.com/cchnl/j.php?MTID=ma41ff4ae65a5bd8deadd94185edd5ea8

Meeting Number / Access Code: 2489 960 4152

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

Recordings of Board meetings can be found at: https://www.youtube.com/channel/UC1DZJTKor6TTNYiqx5U-P2w

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. Address comments to the chair, and out of respect for all who attend, please keep questions/comments brief, succinct and avoid unnecessary repetition so that all may have opportunities to speak.

I. CALL TO ORDER -- Vice Chair Arleen Velasco

II. FILLING OF BOARD VACANCIES -- Residents interested in filling a vacant board seat must bring current proof of residency to the board meeting or to Neighborhood Assistant Camilia Epa Gomes (camilia.epa@honolulu.gov) to verify residency in advance. Candidates may speak for up to three minutes prior to board voting.

A. Diamond Head Sub-District 3 -- One (1) vacancy

III. PUBLIC SAFETY MONTHLY REPORTS

A. Honolulu Fire Department -- Waikīkī Station

1. Diamond Head Incendiary Brushfires, Open Fires and Wildfires

Location Chart and Report -- April 2024 through August 2024

B. Honolulu Police Department

1. District 6 -- Waikīkī/Kapiolani Park/Diamond Head

2. District 7 -- Diamond Head/Kapahulu/St. Louis Heights/East Honolulu

IV. BWS and KCC MONTHLY REPORTS

A. Board of Water Supply (BWS) Report

B. Kapiolani Community College (KCC) Updates

V. PUBLIC EVENTS NOTICES and ANNOUNCEMENTS

A. Community Meeting for all Residents on the Proposed Revised Primary Urban Center Development Plan (PUCDP) and Bill 24 (2024) -- City Council Planning and the Economy Committee Special Meeting for the community's voice that is crucial in planning the future of Honolulu from Ala Moana through Kāhala.

Meeting Location: Kaimukī High School Auditorium

Date: Monday, August 12, 2024

Time: 6:00 p.m. to 7:30 p.m.

VI. COMMUNITY CONCERNS -- Two (2) minutes for each testimony regarding topics/issues not listed on this agenda

VII. PRESENTATIONS (10 minutes each)

A. 3761 Kanaina Avenue Proposed Development -- Keola Cheng, Director of Planning, Wilson Okamoto Corp

B. Waikiki War Memorial Complex Natatorium Rehabilitation -- Bradley Furuya, PBR Hawaii

VIII. ELECTED OFFICIALS' REPORTS

A. US Congressional Delegates

1. Representative Ed Case

2. Senator Mazie Hirono

3. Senator Brian Schatz

B. Hawaii State Governor Josh Green

C. Hawaii State Legislature

1. Senator Les Ihara, Jr. (Senate District 10)

2. Representative Bertrand Kobayashi (House District 19)

3. Representative Jackson Sayama (House District 20)

4. Senator Stanley Chang (Senate District 9)

D. Honolulu City Council

1. City Council Chair Tommy Waters (Council District 4)

a. Primary Urban Center Development Plan Concerns

b. Diamond Head Transient Encampment Incendiary Fire Concerns

2. Councilmember Calvin Say (Council District 5)

IX. BOARD REPORTS (3 minutes each)

A. Sub-District Reports

1. St. Louis Heights Subdistrict 1 -- Allen

2. Kapahulu Subdistrict 2

3. Diamond Head Subdistrict 3 -- L. Wong

B. Committee Reports

1. Environment -- Velasco

2. Parks & Recreation -- Murchie & Decker

3. Planning & Zoning -- Matson

4. Traffic and Public Safety -- Murchie

C. Reports from Board Members Attending Other Meetings

X. BOARD BUSINESS AND CONFIRMATION OF BOARD DETAILS

A Meeting Date, Time, Location, and Format (Virtual Component)

1. Proposed First Tuesday, every month at 6:00 p.m.

B. Election of Officer -- Secretary -- To serve from July 2024 to June 30, 2025

C. Approval of Draft Meeting Minutes

1. Thursday, April 11, 2024

2. Thursday, May 9, 2024

3. Thursday, June 13, 2024

4. Thursday, July 11, 2024

XI. ANNOUNCEMENTS

A. Chair's Report -- Committee Agendas and General Announcements

B. Next Meeting: The next Neighborhood Board #5 regular meeting is tentatively scheduled for 6:00 p.m.

on Thursday, September 12, 2024 at Paki Hale and virtually via Webex. Please confirm with NCO website.

XII. ADJOURNMENT

Meeting Notes:

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 Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawai'i 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.

Public Announcements, Reports & Presentations to the Board: Please provide all materials before the meeting for posting online sent to the NCO office Neighborhood Assistant Camilia Epa Gomes (camilia.epa@honolulu.gov). 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 of this 15-member Board is required to meet quorum requirements. Board members must be in-person or have video access.

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Diamond Head Neighborhood Board Meeting AGUST 2024 Agenda

Kaimuki, Hawaii
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