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• Neighborhood Board #5 Diamond Head-Kapahulu 2020 Agenda

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  Type: Community
  Date: Thursday - 7/9/2020
  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:

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 Covid-19 virus.

I. CALL TO ORDER: Richard Figliuzzi, Chair Pro Tem

II. ANNUAL ELECTION OF OFFICERS
The Neighborhood Plan requires a roll call vote for each listed position.
A. Chair
B. Vice-Chair & Vice-Chair II
C. Secretary
D. Treasurer

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. INITIAL CONVENING BOARD BUSINESS
A. Diamond Head, Kapahulu, St. Louis Heights NB No. 5 will meet on the second Thursday of the month at 6:00 p.m. at Ala Wai Clubhouse, Second Floor. 
B. Request to Participate in lelo Video Broadcast Program or request funds for an annual newsletter.
C. Board December Recess and Other Recess Determination
D. Adoption of Oral Testimony Rules - Two minutes (2) will be allowed for oral testimony
E. Creation of Permitted Interaction Groups (PIG) Board Committees and Members including designation of committee chairs by board chair and confirmation of committee members
1. Planning & Zoning Committee
2. Parks, Recreation and Environment Committee
3. Traffic & Transportation Committee
4. Diamond Head/Kapahulu Improvement District Committee
5. Tour Helicopter Safety & Noise PIG
6. Ala Wai Canal & Ala Wai Golf Course PIG

V. RESIDENTS’/COMMUNITY CONCERNS: (Limited to two (2) minutes each)
A. Kalaepohaku Neighborhood Park located at 3014 Gulston St. - Request for “Park Closure Hours”
B. Dillingham/Leahi Fountain: Q: What is the status of repairs?
C. Showers at Kaimana Beach: Q: What is the status of proposed improvements?
D. The Waikiki Natatorium War Memorial: Q: What is the status of the project; restore or demolish?

VI. 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

VII. 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

VIII. REGULAR BOARD BUSINESS, APPROVAL OF MINUTES:AND OFFICERS REPORTS 
A. Chairman’s Report 
B. Treasurers Report 
C. Secretary’s Report 
D. July 2019 Meeting Minutes
E. October 2019 Meeting Minutes
F. June 18, 2020, Meeting Minutes

IX. COMMITTEE REPORTS: JUNE 2020 (Limited to three (3) minutes each)
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: (Limited to three (3) minutes each)
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, August 13, 2020
C. Annual Board Member Photo

XIII. ADJOURNMENT

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, Kapalama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone: (808) 768-3710 or Fax: (808) 768-3711, Email: nco@honolulu.gov. Email: nbtestimony@honolulu.gov.

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), Kapalama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 or Fax (808) 768-3711. 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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