Diamond Head Neighborhood Board Meeting February 2020 Agenda

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Kaimuki, Hawaii
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Diamond Head Neighborhood Board Meeting February 2020 Agenda
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Type: Community
Date: Thursday - 2/13/2020
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:

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

REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 13, 2020
ALA WAI CLUBHOUSE, 2nd Floor
404 KAPAHULU AVENUE
6:30 P.M.

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 (10) of this 15-member Board is needed to add an item to the agenda. As a note of caution, 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
A. Aloha and Announcements
B. Appreciation and Condolences to First Responders, Honolulu Police Department, Hawaii Fire Department, Emergency Medical Services, and Good Samaritans

II. WELCOME - New Board Members
A. Encourage participation among all Board Members
B. Official Board Photo 2020

III. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department (HFD) Report
B. Honolulu Police Department (HPD) Reports
1. Waikiki District 6
2. East Honolulu District 7

IV. STATE AND CITY ADMINISTRATION REPORTS
A. Governor’s Representative - Cathy Betts, Department of Human Services
B. Mayor’s Representative - Walea Constantinau, Honolulu Film Office
C. Board of Water Supply - Ann Wong

V. RESIDENT/COMMUNITY CONCERNS - Limited to three (3) minutes each
Community concerns and comments for Board consideration and possible future action

VI. PRESENTATIONS - Limited to ten (10) minutes each
A. Presentation regarding RFP-DES-1067805, “Top Golf” – Guy Kaulukukui, City & County of Honolulu; Devon Charhon, Topgolf; Josh Stinson, The MacNaughton Group; and Mark Rolfing

VII. PRIORITY COMMUNITY ISSUES
A. Makalei & Leahi Beach Park Seawall Access Update – Linda Wong
B. Tour Helicopter Safety & Noise Regulation Update - Michelle Matson
C. Ala Wai Canal and Golf Course Update - Winston Welch

VIII. ELECTED OFFICIALS REPORTS
A. Congressman Ed Case
B. Councilmember Ann Kobayashi
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. PUBLIC EVENTS AND NOTICES
A. March of Dimes annual “March for Babies walk” at Kapiolani Park on Saturday, April 18, 2020

X. BOARD BUSINESS
A. Chairman’s Report – Richard Figliuzzi
B. Treasurer’s Report – Linda Wong
C. Approval of Board Meeting Minutes
1. July 11, 2019 – deferred for rewrite
2. October 10, 2019 – deferred for rewrite
D. Standing Committees
1. Planning and Zoning – Michelle Matson
2. Parks, Recreation and Environment – Winston Welch
3. Traffic & Transportation – Stefan Mrozewski
E. Diamond Head/Kapahulu Improvement District – Richard Figliuzzi
F. Sub-District Reports
1. Subdistrict 1 (St. Louis Heights) – Julia Allen
a. St. Louis Heights Community Association Report
2. Subdistrict 2 (Kapahulu) – Keolu Peralto
a. Crane Park Transient Encampments
b. Bulky-Item Pick-Up Issues
c. Abandoned Vehicles
3. Subdistrict 3 (Diamond Head) – Linda Wong
a. Dillingham Fountain
b. Thurston Triangle Fountain

XI. NEXT REGULAR BOARD MEETING
Thursday, March 12, 2020; 6:30 p.m.

XII. ADJOURNMENT ~ 8:45 p.m.

A mailing list is maintained for interested persons and agencies to receive the 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 Blvd Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710; Fax (808) 768-3711; or contact the Neighborhood Assistant, Lindon Valenciano at 768-3712, e-mail l.valenciano@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.

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 am and 4:00 pm at least three (3) business days before the scheduled meeting.

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Kaimuki, Hawaii Event Calendar Item

Diamond Head Neighborhood Board Meeting February 2020 Agenda

Kaimuki, Hawaii
Event Calendar Item