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  • Diamond Head Neighborhood Board Meeting JULY 2022 Agenda

  • Type: Community
    Date: Thursday - 7/14/2022
    Time: 3:00 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:

Diamond Head / Kapahulu / St. Louis Heights Neighborhood Board No. 5

 

July 2022 Agenda

 

REGULAR MEETING AGENDA

THURSDAY, JULY 14, 2022

6:00 P.M.

HYBRID MEETING – IN PERSON AND WEBEX

ALA WAI GOLF COURSE CLUB HOUSE, SECOND FLOOR

404 KAPAHULU AVENUE

WebEx Link: https://cchnl.webex.com/cchnl/j.php?MTID=m63a2d8d10d31d924c38fba97163f49fd

Meeting number: 2484 206 8078

Password: ZwkQ9DGHM59 (99579344 from phones and video systems)

Join by phone

+1-408-418-9388 United States Toll

+1-213-306-3065 United States Toll (Los Angeles)

Access code: 248 420 68078

***Please send ***written testimony*** or reports before the day of the meeting to Chair (alsalenger@mac.com), so it can be publicly distributed by OneDrive. All written materials for this meeting are available on OneDrive at: https://1drv.ms/u/s!BIst49_N_u8YbJVHY5DlpKNlBnk?e=NbFRm1 Password: SchoolStarts ***

I. CALL TO ORDER – Andrew Salenger, Chair

II. INITIAL CONVENING

A. Board Member Vacancies (2) – Subdistrict 2, Kapahulu

B. Annual Election of Officers (Neighborhood Plan requires a roll call vote for each listed position)

a. Chair

b. Vice Chair

c. Secretary

d. Treasurer

III. PUBLIC SAFETY MONTHLY REPORTS

A. Honolulu Fire Department – Waik k Station

B. Honolulu Police Department

1. District 6 – Waik k /Kapiolani Park

2. District 7 – Diamond Head/Kapahulu/St. Louis Heights/East Honolulu

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. Board December Recess and Other Recess Determination

C. Adoption of Oral Testimony Rules - Two minutes (2) will be allowed for oral testimony; but after 2 times speaking in one meeting, time limit for that person is 30 seconds for each discussion item in the remainder of that meeting except for Open Forum

D. Creation of Board Committees and Members including designation of committee chairs by board chair and confirmation of committee members

1. Leahi Avenue Committee

2. Parks, Recreation and Environment Committee

3. Planning & Zoning Committee

V. CITY & STATE ADMINISTRATION REPORTS

A. Mayor’s Office

B. Governor’s Representative

C. Honolulu Board of Water Supply



VI. RESIDENT INTERESTS & NEIGHBORHOOD CONCERNS

A. Neighborhood Security Watch

1. Brian Lam

2. Fannie Cline

B. Open Forum (2-minute limit per person)

VII. ELECTED OFFICIALS

A. Council Chair Tommy Waters (District IV)

B. Councilmember Calvin Say (District V)

C. Representative Bertrand Kobayashi (District 19)

D. Representative Jackson Sayama (District 20)

E. Representative Scott Nishimoto (District 21)

F. Senator Stanley Chang (District 9)

G. Senator Les Ihara, Jr. (District 10)

VIII. PRESENTATIONS

A. Regent Electric Seagliders

B. Waik k Aquarium Water System Upgrade

IX. SUB-DISTRICT REPORTS

A. St. Louis Heights - Hasina

B. Kapahulu - West

C. Diamond Head – L.Wong

X. COMMITTEE REPORTS

A. Leahi Avenue – St. Denis

B. Parks, Recreation & Environment – Matson

C. Planning & Zoning – Matson

XI. APPPROVAL OF MINUTES

August 12, 2021; September 9, 2021; October 14, 2021; July 14, 2022

XII. REPORT OF BOARD MEMBERS ATTENDING OTHER BOARD MEETINGS

XIII. ANNOUNCEMENTS: All written materials for this meeting are available at:

https://1drv.ms/u/s!BIst49_N_u8YbJVHY5DlpKNlBnk?e=NbFRm1 Password: SchoolStarts

XIV. ADJOURNMENT

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) at Kapalama Hale, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Casey Ishitani at (808) 768-3707 or e-mail casey.ishitani@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.

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to casey.ishitani@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

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