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

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Kaimuki, Hawaii
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Diamond Head, Kapahulu, Saint Louis Neighborhood Board No. 5 Meeting & Agenda
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Type: Community
Date: Thursday - 2/11/2016
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, FEBRUARY 11, 2016

ALA WAI CLUB HOUSE

404 KAPAHULU AVENUE

6:30 p.m.

Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments to less than two (2) minutes, and those giving reports are urged to keep their reports to less than three (3) minutes. Please silence all electronic devices. Thank you.

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 of 10 of this 15-member Board is needed to add an item to the agenda. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis. Presentations and other business may be moved forward as circumstances dictate, with the consent of the Board.

I. CALL TO ORDER - Chair George West

II. ANNOUNCEMENTS:

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

B. Filling of Secretary position

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

A. Honolulu Fire Department (HFD)

B. Honolulu Police Department (HPD)

1. District 6 -- Waikiki

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

i. SMART911

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

IV. PUBLIC EVENTS

A. Hawaii Pacific Health Women's 10k, Sunday, March 6, 2016 -- K.C. Carlburg

V. REPORTS OF MEMBERS ATTENDANCE AT OTHER MEETINGS

A. Waikiki Beach Special Improvement District Association -- Linda Wong

B. Moped Noise Mitigation Work Group -- George West

1. Informational meetings

2. Legislature testimony

C. Manoa Neighborhood Board No. 7 on Wednesday, February 3, 2016- George West

1. Moped noise reduction resolution

2. Park Rules, alcohol service

D. Waialae-Kahala Neighborhood Board No.3, Thursday, January 21, 2016

1. Department of Parks and Recreation (DPR) Director presentation

2. NextEra, Pacific Hui

VI. RESIDENTS'/COMMUNITY CONCERNS

VII. ELECTED OFFICIALS

A. Mayor Kirk Caldwell's Representative - Walea Constantinau

B. Councilmember Ann Kobayashi

C. Councilmember Trevor Ozawa

D. Governor David Ige's Representative -- General Arthur Logan

E. Senator Les Ihara, Jr.

F. Senator Sam Slom

G. House Speaker Emeritus Calvin Say

H. Representative Bert Kobayashi

I. Representative Scott Nishimoto

VIII. PRESENTATIONS

A. Diamond Head Theater Renovation- Deena Dray

IX. BOARD BUSINESS

A. Approval of August 13, 2015 meeting minutes

B. Approval of January 14,2016 meeting minutes

C. Diamond Head Theater Renovation Environmental Assessment Report- Linda Wong

D. Kailua Neighborhood Board #31 Chair asking for Neighborhood Board support

E. Formation of Permitted Interaction Group (P.I.G.) to address park rules regarding alcohol service

X. 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 Naho'opi'i

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

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

F. Board Newsletter- Barbara Armentrout

XI. CHAIR REPORT/ANNOUNCEMENTS

A. March 2016 meeting presentation- Pesticides in Paradise

XII. 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 March 10, 2016 at the Ala Wai Clubhouse, second floor ballroom, starting at 6:30 p.m.

XIII. 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 Sam Wolff at (808) 768-3708 or e-mail samuel.wolff@honolulu.gov. Agendas and minutes are also available on the internet at www1.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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