Event Calendar Item
Diamond Head Neighborhood Board Meeting October 2019 Agenda
Date: Thursday - 10/10/2019
Time: 6:30 p.m.
Diamond Head, Kapahulu, &
Neighborhood Board No. 5
404 Kapahulu Avenue
Honolulu, HI 96815
Phone: (808) 768-3710
THURSDAY, OCTOBER 10, 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) Report
B. Honolulu Police Department (HPD) Report
V. STATE AND CITY ADMINISTRATION REPORTS
A. Governors Representative Kathy Betts, Department of Human Services
B. Mayors Representative - Walea Constantinau, Honolulu Film Office
C. Board of Water Supply - Ann Wong
VI. RESIDENT/COMMUNITY CONCERNS - Limited to three (3) minutes each
Community concerns and comments for Board consideration and possible future action
VII. PRIORITY COMMUNITY ISSUES - Limited to three (3) minutes each
A. Tour Helicopter Safety & Noise - Michelle Matson
1. Tour Helicopter Safety and Noise Inter-Action Group (IAG) Report
2. Neighborhood Board Resolutions and Legislation 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
C. Diamond Head State Monument, Leahi Updates
1. DLNR State Parks Division Update Michelle Matson
2. Report re Chairmans meetings with the Governors Coordinator on Homelessness, Exec. Director/Office of Housing for the C&C of Honolulu, Councilmember Tommy Watters and Diamond Head Cliffs Clean-up Richard Figliuzzi
D. Kaimana Beach Showers and Footbaths Update - Linda Wong
E. Proposed Diamond Head/Kapahulu Chamber of Commerce Update Richard Figliuzzi
VIII. STATE AND CITY ELECTED OFFICIALS
A. Councilmember Ann Kobayashi
B. Congressman Ed Case
C. Councilmember Tommy Waters
D. Senator Les Ihara, Jr.
E. Senator Stanley Chang
F. Representative Bert Kobayashi
G. Representative Scott Nishimoto
H. House Speaker Emeritus Calvin Say
IX. PRESENTATIONS Limited to five (5) minutes each
A. O ahu Resilience Strategy Presentation - Josh Stanbro,
Office of Climate Change, Sustainability and Resiliency
B. Honolulu Zoo Wetland Bird Aviary Belt Collins
(Proposal to erect a bird aviary structure in the Kapiolani Park Duckpond)
X. PUBLIC EVENTS AND NOTICES
XI. REPORTS OF MEMBERS ATTENDENCE AT OTHER MEETING
XII. BOARD BUSINESS
A. Approval of Board Meeting Minutes
1. June 13, 2019
2. July 11, 2019
3. August 8, 2019, https://olelo.granicus.com/player/clip/72951?view_id=78
4. September 12, 2019, https://olelo.granicus.com/player/clip/73227?view_id=78
B. Treasurers Report Linda Wong
C. Standing Committees Determinations
1. Planning and Zoning Michelle Matson
2. Parks and Recreation TBD
3. Environment TBD (or combine with Parks and Recreation)
4. Legislative TBD (or each committee to report on subject-matter legislation)
5. Traffic & Transportation TBD (Stefan Mrozewski)
6. Diamond Head/Kapahulu Business District - TBD
D. Board Communications Determinations
1. Officers and Members Contact List
2. Social Media Communications Page
XIII. BOARD REPORTS
A. Standing Committee Reports
1. Planning and Zoning Committee Michelle Matson
a. Kapahulu Master Plan contact P&Z Chair for e-Copy
b. Primary Urban Center Development Plan Update, http://www.honoluludpp.org/Planning/DevelopmentSustainableCommunitiesPlans.aspx
c. Oahu General Plan Update
B. Sub-District Reports
1. Subdistrict 1 (St. Louis Heights) Julia Allen
a. St. Louis Heights Community Association Report
2. Subdistrict 2 (Kapahulu) Mark Kamahele / Keolu Peralto
a. Crane Park Transient Encampments
b. Bulky-Item Pick-Up Issues
c. Abandoned Vehicles
3. Subdistrict 3 (Diamond Head) Linda Wong
XIV. CHAIRS REPORT AND ANNOUNCEMENTS
A. 𣽯 Info and Neighborhood Watch Update
XV. NEXT REGULAR BOARD MEETING
Thursday, November 14, 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 Kapalama Hale, Room 406, 925 Dillingham Boulevard Suite 160 Honolulu, Hawaii, 96817; Telephone (808) 768-3710 Fax (808) 768-3711, Email: Email: email@example.com. 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 three (3) business days before the scheduled meeting.
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