Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda

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Kaimuki, Hawaii
Event Calendar Item
Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda
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Type: Community
Date: Thursday - 1/14/2016
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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Cost: Free

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

Serving the public - Come learn about what's going on in the Diamond Head, Kapahulu, Saint Louis community. A neighborhood board close to the Kaimuki - Honolulu, Hawaii area.

Diamond Head/ Kapahulu/ St. Louis Neighborhood Board No. 5

REGULAR MEETING AGENDA

THURSDAY, JANUARY 14, 2016

ALA WAI CLUBHOUSE

404 KAPAHULU AVENUE

6:30 p.m.

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 three (3) minutes, and those giving reports are urged to keep their reports under three (3) minutes. Please silence all electronic devices.

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 (8) 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 -- Chair George West

II. ANNOUNCEMENT

A. For all wishing to speak on items not already on the agenda, please fill out a Community Concerns form from the front desk and turn in to the Chair or Neighborhood Assistant.

III. FILLING OF VACANCY IN SUBDISTRICT 3 (Diamond Head), DUE TO THE RESIGNATION OF VICTORIA MATHIEU -- Proof of residency required. Oath of Office as necessary.

IV. CITY MONTHLY REPORTS (Limited to three (3) minutes each)

A. Honolulu Fire Department (HFD)

B. Honolulu Police Department (HPD)

1. District 6 -- Waikiki

a. SMART 911 -- Corporal Richard Fikani, Jr.

2. District 7 -- Kapahulu, St. Louis Heights

C. Board of Water Supply (BWS) -- Ann Wong

1. Number of reservoirs in St. Louis area (Ala Wai Canal Project)

2. Master Plan update

V. PUBLIC EVENTS (To be announced)

VI. REPORTS OF MEMBERS' ATTENDENCE AT OTHER MEETINGS

A. Moped Noise Reduction Work Group -- Chair's attendance.

1. Discuss supporting resolution

B. Waikiki Special Design District -- Vice Chair Linda Wong

VII. RESIDENTS'/COMMUNITY CONCERNS

A. Anela Gardens update

B. Street repaving

1. Kapahulu Avenue

2. Date Street

C. Homeless issues update

D. Crane Park maintenance update

VIII. ELECTICED OFFICIALS

A. Mayor Kirk Caldwell's Representative -- Walea Constantinau

B. Councilmember Ann Kobayashi -- Cliff Kaneshiro

C. Councilmember Trevor Ozawa

D. Governor David Ige's Representative -- General Arthur "Joe" Logan, Defense or Shawn Tsuha, Public Safety Department

E. Senator Les Ihara, Jr.

F. Senator Sam Slom

G. House Speaker Emeritus Calvin Say

H. Representative Bert Kobayashi

I. Representative Scott Nishimoto

IX. PRESENTATIONS

A. U.S. Senator Brian Schatz's "Schatz Seniors" program -- Kathy Bryant, Outreach Liaison

B. Bikeshare Hawaiʻi -- Lori McCarney

X. BOARD BUSINESS

A. Approval of August 13, 2015 meeting minutes

B. Approval of November 12, 2015 meeting minutes

C. Neighborhood Board No. 5 Newsletter -- Barbra Armentrout

D. Alcohol Consumption at Queen's Surf Beach -- Public Hearing on Friday, January 8, 2016

XI. REPORTS (Limited to three (3) minutes each)

A. Treasurer's Report -- Barbra Armentrout

B. Subdistrict 1 (St. Louis Heights) -- Julia Allen

C. Subdistrict 2 (Kapahulu) -- Bertha Nahoʻopiʻi

D. Subdistrict 3 (Diamond Head) -- Laura St. Denis

E. Oahu Metropolitan Planning Organization Citizen Advisory Committee -- Bert Narita, as circulated

XII. CHAIR ANNOUNCEMENTS

A. Moped Noise Mitigation Work Group, Future meeting -- Tuesday, January 19, 2016

XIII. NEXT REGULAR BOARD MEETING

A. Next Regular Board Meeting -- The next regular Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 meeting is scheduled for the second Thursday of the month on February 12, 2016 at the Ala Wai Clubhouse, second floor ballroom, starting at 6:30 p.m.

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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant K. Russell Ho at (808) 768-3715 or e-mailkho4@honolulu.gov. 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 24 hours before the scheduled meeting.

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, 530 South King Street, Room 406, Honolulu, HI 96813. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov.

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