Event Calendar Item
Diamond Head Neighborhood Board Meeting September 2019 Agenda
Date: Thursday - 9/12/2019
Time: 6:30 p.m.
Diamond Head, Kapahulu, &
Neighborhood Board No. 5
404 Kapahulu Avenue
Honolulu, HI 96815
Phone: (808) 768-3710
THURSDAY, SEPTEMBER 12, 2019
ALA WAI CLUBHOUSE
404 KAPAHULU AVENUE
Announcement: For those wishing to speak who are not already on the agenda, please fill out a Community Concern form at the front desk and turn it in to the Neighborhood Assistant. Please silence all electronic devices.
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 urged to keep their comments respectful and under three (3) minutes. And, all those giving reports are urged to keep their reports under three (3) minutes, unless otherwise noted.
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 Richard Figliuzzi, Chairman
II. COMMENTS BY THE CHAIRMAN
III. ELECTION OF VICE CHAIR(S) TO SERVE FROM JULY 1, 2019 TO JUNE 30, 2020 Per the Neighborhood Plan, Section 2-124-120(b) The officers to be elected are the Vice Chair(s), and any other officers(s) that may be determined to be required, in order to conduct the boards business.
IV. PUBLIC SAFETY MONTHLY REPORTS:
A. Honolulu Fire Department (HFD)
B. Honolulu Police Department (HPD)
V. STATE AND CITY ADMINISTRATION REPORTS
A. Governors Representative - Governors office appointee
B. Mayors Representative - Walea Constantinau
C. Board of Water Supply - Ann Wong
VI. RESIDENT/COMMUNITY CONCERNS (2 minutes)
Community concerns and comments for Board consideration and possible future action
VII. PRIORITY COMMUNITY ISSUES
A. Tour Helicopter Safety & Noise - Michelle Matson
a. Inter-Action Group, (IAG), Meeting and Update
B. Ala Wai Canal and Golf Course - Winston Welch
1. Ala Wai Canal Dredging Update
2. Army Corps of Engineers, Ala Wai Flood Control Project, (FCP) Update
3. Letters re Ala Wai FCP for Board consideration and adoption Dave Watase
C. Diamond Head Monument Transients Update
1. DLNR State Parks Division Update Michele Matson
2. Submittal of draft position paper for Board consideration Richard Figliuzzi
D. Proposed Diamond Head/Kapahulu Chamber of Commerce Update Richard Figliuzzi
E. Kaimana Beach Improvements Appropriation Update Richard Figliuzzi
VIII. STATE AND CITY ELECTED OFFICIALS
A. Councilmember Ann Kobayashi
B. Councilmember Tommy Waters
C. Senator Les Ihara, Jr.
D. Representative Bert Kobayashi
E. Representative Scott Nishimoto
F. House Speaker Emeritus Calvin Say
G. Congressman Ed Case
H. Senator Stanley Chang
IX. PRESENTATIONS Limited to Five (5) minutes each
X. PUBLIC EVENTS AND NOTICES:
A. Komen Race for the Cure at Kapiolani Park, 7:00 a.m. on Sunday, October 13, 2019 Amanda Stevens, Executive Director
XI. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETINGS:
XII. BOARD BUSINESS:
A. NB #5 Communications
1. Officers and Members Contact List
2. Social Media Communications Page
B. Standing Committees & Report(s)
1. Planning and Zoning Michelle Matson
2. Parks and Recreation TBD
3. Environment TBD
4. Legislative TBD
5. Traffic & Transportation TBD
6. Diamond Head/Kapahulu Business District - TBD
C. Approval of minutes
A. Treasurers Report Linda Wong
B. Subdistrict 1 (St. Louis Heights) Julia Allen
C. Subdistrict 2 (Kapahulu) Mark Kamahele
D. Subdistrict 3 (Diamond Head) TBD
XIV. CHAIRS REPORT AND ANNOUNCEMENTS
A. Board Chairs Meeting with US Congressman Ed Case Richard Figliuzzi
XV. NEXT REGULAR BOARD MEETING:
A. Thursday, October 10, 2019
XVI. ADJOURNMENT: 8:45 p.m., estimate
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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711, Email: Email: firstname.lastname@example.org. NB Complaint Hotline: (808) 768-3705
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.
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