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  • Waikiki Neighborhood Board Meeting October 2018 Agenda

  • Type: Community
    Date: Tuesday - 10/9/2018
    Time: 7:00 p.m. - 9:30 p.m.
    Location:
    Waikiki Community Center
    310 Paoakalani Avenue
    Honolulu, HI 96815
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA (NOTE: DATE CHANGE)
TUESDAY, OCTOBER 9, 2018, 7:00 P.M. *
National Guard Training Cafeteria, 711 Tinker Road
Bellows Air Force Station, Waim nalo
* Due to the federal Columbus Day holiday, the Waim nalo
Neighborhood Board No. 32 will meet on Tuesday, October 9, 2018


Rules of Speaking: Anyone wishing to speak is asked to raise his/her hand, and when recognized by the Chair, to address comments to the Chair. Speakers and those giving reports are encouraged to keep their comments to 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 (9) of this 13-member Board is needed to add an item to the agenda. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the Board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis.

I. CALL TO ORDER – Chair Wilson Kekoa Ho
A. Neighborhood Board Welcome and Greetings
B. Opening pule

II. PRIMARY EMERGENCY PROVIDERS (Limited to three (3) minutes each)
A. Honolulu Fire Department Report
B. Honolulu Police Department Report
C. Board of Water Supply Report – Danielle Ornellas

III. FILLING OF BOARD VACANCY – One (1) vacancy in Subdistrict 4 - (Banyan Tree) (Proof of residency required before nomination) (Oath of Office, as required)

IV. ORGANIZATION REPORTS (Limited to three (3) minutes each)
A. Military Reports
1. Hawaii National Guard – Lieutenant Colonel Wesley Tanji
2. Marine Corps Base Hawaii – Tiffany Patrick/ Danny Hayes
B. Bellows Air Force Station – Major Christina Kreps and Allison Nabours, Environmental Program Manager
C. University of Hawaii, College of Tropical Agriculture and Human Resources – Ilima Ho-Lastimosa
D. Hawaii Job Corps – Julie Dugan
E. Waim nalo Health Center ??? Pi ilani Kai
F. Education Reports
1. Waim nalo Elementary and Intermediate School
2. Blanche Pope Elementary School
G. M lama Honua Public Charter School – Principal Denise Espania
H. Blue Zones Project – Cherie Andrade
I. Hui M lama O Ke Kai – Christina Young
J. Waim nalo Canoe Club – Scotty Reis Moniz
K. Waim nalo Homestead Association – Moana Akana
L. Residential Youth Services & Empowerment Hawaii – Carla Houser, Lee Miyashiro
M. Kinai eha – Josiah Akau

V. RESIDENTS’/COMMUNITY CONCERNS (Limited to three (3) minutes each)
A. City Enforcement of Community Cleanup (Makapu u) – Noe Galea i
B. Showcasing Waimanalo Small Businesses on Saturday, November 17, 2018 at Sea Life Park – Christina Leos, Marketing Director
C. Oahu Invasive Species Committee Report – Erin Bishop
D. Abandoned Vehicles Update – Alan Texeira

VI. COMMITTEE REPORTS
A. Residentially-Challenged Committee – Co-Chairs Shannon Alivado and Kukana Kama-Toth
A.1. Update of Waim nalo Beach Park Notice – Co-Chair Shannon Alivado
B. Transportation Committee – Co-Chairs Ted Ralston and Kukana Kama-Toth
C. Planning and Zoning – Chair Andrew Jamila
D. Oahu Metropolitan Planning Organization (OahuMPO) CAC (Citizen Advisory Committee) – Representative Kukana Kama Toth

VII. ELECTED OFFICIALS' REPORTS
A. Mayor Kirk Caldwell’s Representative – Director Jim Howe, Honolulu Emergency Services Department
B. City Councilmember J. Ikaika Anderson – Alan Texeira
C. Governor David Ige's Representative – Deputy Director Mary Alice Evans, Department of Business, Economic Development, and Tourism
D. Senator Laura Thielen – Community Concerns
E. Representative Chris Lee

VIII. BOARD BUSINESS (DISCUSSION/ACTION)
A. Resolution – Waim nalo Neighborhood Board No. 32 supports funding public education, but urges opposing the proposed Constitutional Amendment that would allow the Hawaii State Legislature the ability to establish a tax surcharge on investment real property to support public education
B. Board Meeting Location Update – Noe Galeai
C. Bellows Air Force Station (BAFS) Site Visit Report – Noe Galeai
D. Reschedule Monday, November 12, 2018 (Veterans Day) meeting to Monday, November 5, 2018
E. Vote on the Monday, December 10, 2018 Recess
F. Muliwai lena Progress Report – Kimeona Kane

IX. APPROVAL OF THE JUNE 11, 2018 REGULAR MEETING MINUTES, THE AUGUST 13, 2018 REGULAR MEETING MINUTES, AND THE SEPTEMBER 10, 2018 REGULAR MEETING MINUTES.

X. ANNOUNCEMENTS
A. Next Regular Board Meeting – The next Waim nalo Neighborhood Board No. 32 regular monthly meeting is scheduled for MONDAY, NOVEMBER 5, 2018 at the Hawaii National Guard Training Cafeteria, 711 Tinker Road at 7:00 p.m.
B. Next Residentially-Challenged Committee Meeting – The next Residentially-Challenged Committee meeting is scheduled for Tuesday, October 30, 2018 at 6:00 p.m. at the Waim nalo Beach Park, near Canoe Hale, 41-741 Kalaniana ole Highway.
C. Next Transportation Committee Meeting – To be announced.
D. 2018 lelo Broadcast Schedule – The Waim nalo Neighborhood Board No. 32 meetings are broadcast on lelo Channel 49 on the fourth (4th) Monday of the month at 9:00 p.m. and on the first (1st) and third (3rd) Saturdays of the month at 3:00 p.m.

XI. 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 Kap lama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant K. Russell Ho at (808) 768-3715 or e-mail kho4@honolulu.gov. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

If you require special assistance, auxiliary aid and/or service to participate in this event (i.e. sign language interpreter; interpreter for language other than English, or wheelchair accessibility), please contact the NCO at (808) 768-3710 or email your request to nco@honolulu.gov at least three (3) business days prior to the meeting.

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.

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