Diamond Head Neighborhood Board Meeting February 2021 Minutes

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Diamond Head Neighborhood Board Meeting February 2021 Minutes
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With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 11, 2021
***VIRTUAL ONLINE WEBEX MEETING***
6:00 PM - 8:30 PM

Meeting link:
https://cchnl.webex.com/cchnl/j.php?MTID=md36d1a5166b1385f0445e08144a20c36
Meeting number:
187 085 0924
Password:
SfP3dzbyF72 (73733929 from phones and video systems)

Join by video system
Dial 1870850924@cchnl.webex.com
You can also dial 173.243.2.68 and enter your meeting number.
Join by phone
+1-408-418-9388 United States Toll
+1-213-306-3065 United States Toll (Los Angeles)
Access code: 187 085 0924

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 encouraged to keep their comments under two (2) minutes, and those giving reports are urged to keep their reports less than three (3) minutes. Please si-lence all electronic devices.

Virtual Teleconferencing: For virtual meetings, please maintain the MUTE function on desktop, laptop or mobile device to silence background noise. Be familiar with how to unmute your device when called upon and ready to speak.

Board Action: 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.

Declaration of Any Conflicts by Board Members: Board members to state if they hold any conflicts regarding any issue under Board business, per Section 2-14-116 and Section 2-13-105 of the Neighbor-hood Plan, that would require disclosure or recusal.

COVID19: Please continue efforts to mitigate the spread of the coronavirus through mask/facial cover-ings, frequent hand washing & sanitizing & maintaining social distancing of six (6) feet or more when pos-sible to help protect our communities.

I. CALL TO ORDER - Keolu Peralto, Chairman

II. BOARD SEAT VACANCY
A. Sub-District 1 - St. Louis Heights

III. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department - Waikiki Station
B. Honolulu Police Department
1. District 6 - Waikiki/Kapiolani Park/Beachfronts
2. District 7 - Diamond Head/Kapahulu/St. Louis Heights/East Honolulu
a. Diamond Head Transient Encampments Update/Enforcement/Outreach
b. Kapahulu Ave/Crane Park Transient Encampments Update/Enforcement/Outreach C.
C. Neighborhood Security Watch
1. Diamond Head Road & Beach Parks
a. Drug Activity/Theft/Prostitution/Violence/Environmental Destruction

IV. STATE & CITY ADMINISTRATION REPORTS
A. Governor's Representative
B. Mayor's Representative
C. Honolulu Board of Water Supply
1. Diamond Head State Monument BWS Security Fencing Project a. Post-Construction Permit Application Presentation b. Board Recommendations
2. Water Conservation Advisory: hbws.me/conservation
3. Climate Adaptation Strategy: ClimateReadyOahu.org
D. University of Hawai'i at M noa - Office of the President
1. Clarence TC Ching Athletic Complex
a. UH Rainbow Warriors Football Schedule/Updates

V. RESIDENT INTERESTS & NEIGHBORHOOD CONCERNS (2 minutes each) Community concerns and comments for Board consideration and future action.

VI. PRIORITY COMMUNITY ISSUES
A. Community Protection Permitted IG (Interaction Group)
1. Reports & Updates
2. Diamond Head Transient Encampments
a. Beach Park Closure Hours - Kuilei Cliffs/Diamond Head/L 'ahi/Makalei Beach Parks
b. Resolution for Board Action
B. Ala Wai Canal & Golf Course Permitted IG
1. �Ala Pono' Ala Wai Bridge Project
a. Reports & Updates
b. Recommendations for Board Action
2. Ala Wai Canal Flood Risk Management Project
a. Reports & Updates
3. Golf Course Industrial Storage Area
4. Golf Course Construction Fencing
C. Tour Helicopter Safety & Noise Permitted IG
1. Reports and Updates
2. Hawaii Air Noise & Safety Task Force (HANSTF)
3. Hawaii Quiet Skies Coalition Report - QuietSkiesHonolulu.com
4. Recommendations for Board Action

VII. CITY COUNCIL REPORTS
A. Council Chair Tommy Waters (District IV)
B. Councilmember Calvin Say (District V)

VIII. STATE ELECTED OFFICIALS
A. Senator Stanley Chang (Dist. 9)
B. Senator Les Ihara, Jr. (Dist. 10)
C. Representative Bertrand Kobayashi (Dist. 19)
D. Representative Jackson Sayama (Dist. 20)
E. Representative Scott Nishimoto (Dist. 21)

IX. STANDING COMMITTEES
A. Planning & Zoning
1. Primary Urban Center Development Plan (PUC-DP) Update
2. Bikeshare Hawaii "Biki" Station at L 'ahi Beach Park
a. City Auditor's Report b. Resolution for Board Action
3. L 'ahi Avenue Private Ownership
a. Reports & Updates
b. Recommendations for Board Action
B. Parks, Recreation & Environment
1. Diamond Head Road Parks & Scenic Area
a. Reports & Updates
2. Noise Pollution/Quality of Life
a. QuieterOahu.com
b. Recommendations for Board Action
C. Traffic & Transportation
D. Diamond Head/Kapahulu Improvement District

X. SUB-DISTRICT REPORTS
A. Sub-District 1 - St. Louis Heights
1. St. Louis Heights Community Association
B. Sub-District 2 - Kapahulu
1. Liquor Permit Application - 949 Kapahulu Ave/Alejandro's Mexican Food, LLC a. Honolulu Liquor Commission Public Hearing - Thursday, March 4, 2021, 4pm.
C. Sub-District 3 - Diamond Head
1. Dillingham Fountain Update
2. Kaimana Beach Showers Improvement Update

XI. BOARD BUSINESS
A. Approval of Meeting Minutes
1. October 8, 2020
2. November 12, 2020
3. December 10, 2020
4. January 14, 2021
B. Treasurer's Report

XII. BOARD MEMBER ATTENDANCE AT COMMUNITY MEETINGS/PUBLIC HEARINGS
A. City Council Public Hearings
B. Oahu Metropolitan Planning Organization (OMPO)
C. Neighborhood Boards

XIII. ANNOUNCEMENTS A. Board Correspondence B. Next Regularly Scheduled Meeting: Thursday, March 11, 2021 at 6:00 p.m. (Virtual WebEx Board Meeting or otherwise noted at physical location)

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 Kapalama Hale, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Casey Ishitani at (808) 768-3707 or e-mail casey.ishitani@honolulu.gov.Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, 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, Hawaii 96817. Fax: (808) 768-3711. Email:nbtestimony@honolulu.gov.

If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to nco@honolulu.gov at least three (3) business days prior to the meeting.

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Diamond Head Neighborhood Board Meeting February 2021 Minutes

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