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  • Diamond Head Neighborhood Board Meeting January 2021 Agenda

  • Type: Community
    Date: Thursday - 1/14/2021
    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, JANUARY 14, 2021
***VIRTUAL ONLINE WEBEX MEETING***
6:00 PM – 8:30 PM
Access Information:
Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mab165327f9c196b7b739b4a2f26e0605
Meeting Number (Access Code): 146 732 6020
Meeting password: DKSNB-2021-01 (35762020 from phones and video systems)
Join by Phone: +1-408-418-9388 United States Toll (long distance call)

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.

Virtual Teleconferencing: For virtual meetings, please maintain the MUTE function on desktop, laptop or
mobile device to silence background noise. Be familiar with how to unmute your device when called upon
and ready to speak.

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.

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.

COVID19: Please continue efforts to mitigate the spread of the coronavirus through mask/facial coverings, frequent hand washing & sanitizing & maintaining social distancing of six (6) feet or more when possible to help protect our communities.

I. CALL TO ORDER: Keolu Peralto, Chairman

II. BOARD SEAT VACANCY
A. Subdistrict 1: Saint Louis Heights

I. PUBLIC SAFETY MONTHLY REPORTS
A. Honolulu Fire Department – Waikiki Station
B. Honolulu Police Department 
1. District 6 – Waikiki/Kapiolani Park/Beachfronts
2. District 7 – Diamond Head/Kapahulu/East Honolulu
a. Diamond Head Transient Encampments Update/Enforcement/Outreach
b. Kapahulu Ave/Crane Park Transient Encampments Update/Enforcement/Outreach
C. Neighborhood Security Watch – Diamond Head Beach Park
1. Reports & Updates
a. Drug Activity/Theft/Violence/Environmental Destruction

II. STATE & CITY ADMINISTRATION REPORTS 
A. Governor’s Representative
B. Mayor’s Representative
C. Honolulu Board of Water Supply
1. Water Conservation Advisory: hbws.me/conservation
2. ClimateReadyOahu.org 
3. Diamond Head State Monument BWS Fence Mitigation Project Update

III. RESIDENT INTERESTS & NEIGHBORHOOD CONCERNS (2 minutes each)
Community concerns and comments for Board consideration and future action.

VI. PRESENTATIONS
A. Ala Wai Canal Proposed ‘Ala Pono’ Bridge Project – Latest Updates
B. Kapi'olani Community College – Center for Resilient Neighborhoods (CERENE) 
1. Ka muk Middle School – Microgrid & Capacity Building Project

VII. CITY COUNCIL REPORTS
A. Council Chair Tommy Waters (District IV)
B. Councilmember Calvin Say (District V)

VIII. STATE ELECTED OFFICIALS
A. Senator Stanley Chang (Dist. 9) 
B. Senator Les Ihara, Jr. (Dist. 10) 
C. Representative Bertrand Kobayashi (Dist. 19)
D. Representative Jackson Sayama (Dist. 20)
E. Representative Scott Nishimoto (Dist. 21)

IX. PERMITTED INTERACTION GROUPS 
A. Community Protection Permitted IG
1. Reports & Updates
2. Recommendations for Board Action
B. Tour Helicopter Safety & Noise Permitted IG
1. Reports and Updates
a. Hawaii Air Noise & Safety Task Force (HANSTF)
b. Hawaii Quiet Skies Coalition Report – QuietSkies.org
c. Recommendations for Board Action
C. Ala Wai Canal & Golf Course Permitted IG
1. ‘Ala Pono’ Ala Wai Bridge Project
a. Recommendations for Board Action
3. Ala Wai Canal Flood Risk Management Project
a. US Army Corps of Engineers (USACE) Engineering Document Report (EDR) Update
3. Ala Wai Golf Course Industrial Construction Storage Area
4. Ala Wai Golf Course Construction Fencing

X. STANDING COMMITTEES
A. Planning & Zoning
1. Bikeshare Hawaii/Biki Station – L ’ahi Beach Park
a. Reports & Updates
b. City Audit of Bikeshare Hawaii
c. Resolution for Board Action
2. L ’ahi Avenue Private Ownership
a. Reports & Updates
b. Recommendations for Board Action
3. Primary Urban Center Development Plan (PUC-DP) Preliminary Review
B. Parks, Recreation & Environment
1. Diamond Head Road Parks & Scenic Area
2. Noise Pollution/Quality of Life
a. QuieterOahu.org
b. Recommendations for Board Action
C. Traffic & Transportation
D. Diamond Head/Kapahulu Improvement District

XI. SUB-DISTRICT REPORTS
A. Sub-District 1 St. Louis Heights
1. St. Louis Heights Community Association
B. Sub-District 2 Kapahulu 
C. Sub-District 3 Diamond Head 
XII. BOARD BUSINESS
A. Approval of Meeting Minutes
1. Thursday, October 8, 2020
2. Thursday, November 12, 2020
3. Thursday, December 10, 2020
B. Treasurer’s Report
C. Three (3) Absences Notice – Boardmember Figliuzzi

XIII. BOARD MEMBER ATTENDANCE AT COMMUNITY MEETINGS/PUBLIC HEARINGS
A. City Council Public Hearings
B. Oahu Metropolitan Planning Organization
C. Neighborhood Boards

XIV. ANNOUNCEMENTS
A. Board Correspondence
B. Next Regularly Scheduled Meeting: Thursday, February 11, 2021 at 6:00 p.m.
(Virtual WebEx Board Meeting or otherwise noted at physical location)

XV. 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 online at www.honolulu.gov/nco. Video library of meeting recordings available at www.olelo.org. 
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.
Reference Information:
A map of NB.5 subdistrict boundaries – http://www.honolulu.gov/rep/site/nco/maps/05_Diamond_Head.jpg. 
For more information, please contact: Chair Keolu Peralto, keoluperalto.nb5@gmail.com/ 808.679.2362 (mobile), or Neighborhood Assistant Travis Saito, travis.saito@honolulu.gov/808.768.3720.

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