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  • Neighborhood Board #5 Diamond Head-Kapahulu 2020 Agenda

  • Type: Community
    Date: Thursday - 6/18/2020
    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
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
THURSDAY, JUNE 18, 2020
ALA WAI CLUBHOUSE, SECOND FLOOR
6:00 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 two (2) minutes, and those giving reports are urged to keep their reports less than 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 (10) 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.
Covid-19: As a courtesy, please comply with social distancing of 6 ft. whenever and wherever possible to mitigate the spread of the virus.

I. CALL TO ORDER: Richard Figliuzzi, Chairman

II. DECLARATION OF ANY CONFLICTS BY BOARD MEMBERS: Board members to state if they hold any conflicts regarding any issue under board business, per Section 2-14-116 and Section 2-13-105 of the Neighborhood Plan, that would require disclosure or recusal.

III. PUBLIC SAFTEY MONTHLY REPORTS: Limited to three (3) minutes each
A. Honolulu Fire Department - Representative
B. Honolulu Police Department - Representative
C. Board of Water Supply – No representative, (read report)

IV. RESIDENTS’/COMMUNITY CONCERNS: Limited to two (2) minutes each

V. CITY ADMINISTRATION MONTHLY REPORTS: Limited to three (3) minutes each
A. Mayor Kirk Caldwell Representative - Walea Constantinau, Film Commissioner, Honolulu Film Office 
B. Council Member - Ann Kobayashi
C. Council Member - Tommy Waters

VI. ELECTED OFFICIALS: Limited to three (3) minutes each
A. US Senator – Brian Schatz
B. US Congressman – Ed Case
C. Governor’s Representative – Kathy Betts, Deputy Director of the State DHS
D. State Senator – Les Ihara
E. State Senator – Stanley Chang 
F. State Representative – Bert Kobayashi
G. State Representative – Scott Nishimoto
H. House Speaker Emeritus – Calvin Say

VII. BOARD BUSINESS: Limited to maximum five (5) minute presentation
A. HOLO Card - CJ Johnson, Contractor for the City & County of Honolulu DTS
B. Honolulu Zoo Improvements - Proposed Aviary near entrance
C. Pending “Top Golf” Resolution – Letter/Discussion

VIII. APPROVAL OF MINUTES AND OFFICERS REPORTS 
A. Chairman’s Report – Richard Figliuzzi
B. Treasurers Report – Linda Wong
C. Secretary’s Report – Michelle Matson
D. Thursday, January 9, 2020 
E. Thursday, February 10, 2020 
F. Thursday, March 12, 2020

IX. COMMITTEE REPORTS
A. Planning & Zoning – Michelle Matson
B. Parks, Recreation & Environment – Winston Welch
C. Traffic & Transportation – Stefan Mrozewski
D. Diamond Head/Kapahulu Improvement District – Richard Figliuzzi

X. SUB-DISTRICT REPORTS 
A. Sub-District 1 – Julia Allen, St. Louis Heights
B. Sub-District 2 – Keolu Peralta, Kapahulu
C. Sub-District 3 – Linda Wong, Diamond Head

XI. BOARD MEMBER ATTENDANCE AT COMMUNITY MEETINGS / PUBLIC HEARINGS

XII. ANNOUNCEMENTS
A. Chair’s Correspondence – correspondence is emailed to board members. 
B. Next Regularly Scheduled Meeting: Thursday, July 9, 2020
C. Board Member Photo

XIII. ADJOURNMENT

1) 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 Public Relations Assistant, Christopher Naylon at 768-3770, e-mail chris.naylon@honolulu.gov.Agendas and minutes are also available on the internet at www.honolulu.gov/nco.
2) 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. 
3) 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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