Waianae NB 24: Regular Meeting Agenda for Aug. 6, 2013

Waianae Coast Neighborhood Board No. 24

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http://www1.honolulu.gov/nco/nb24/13/24201308Ag.PDF

REGULAR MEETING AGENDA

TUESDAY, AUGUST 6, 2013

WAI`ANAE DISTRICT PARK – MULTI-PURPOSE ROOM

85-601 FARRINGTON HIGHWAY

7:00 P.M. TO 9:30 P.M.

1.       CALL TO ORDER/WELCOME: Johnnie-Mae L. Perry, Chair

E-mail: waianaenb24@yahoo.com

2.       PULE/PLEDGE OF ALLEGIANCE/HAWAI`I PONO`I

3.       FILLING OF BOARD VACANCY: One (1) Vacancy in Sub-District 01 (Waianae)

4.       MONTHLY REPORTS: (Limited to 3 minutes. Questions/comments limited to 2 minutes)

4.1.       Honolulu Fire Department

4.2.       Honolulu Police Department

4.3.       U.S. Army 25th Infantry Division – Lieutenant-Colonel Rick Kelling

4.4.       Ordinance Reef Update – Mr. Hudson Kekaula

4.5.       Board of Water Supply – Mr. Keoni Mattos

4.6.       Mayor Kirk Caldwell’s Representative – Mr. Ian Santee

4.7.       Councilmember Kymberly Pine

               E-mail: kmpine@honolulu.gov  or call 808-768-5001

4.8.       Governor’s Representative – Mr. William Aila Jr.

  Email: william.j.aila@hawaii.gov

4.9.       Senate District 21 Senator Maile Shimabukuro

  Email: senshimabukuro@capitol.hawaii.gov or call 808-586-7793

4.10.    House District 44 Representative Jo Jordan

               Email: repjordan@capitol.hawaii.gov or call 808-586-8460

4.11.    House District 43 Representative Karen Awana

               Email: repawana@capitol.hawaii.gov or call 808-586-8465

5.       COMMUNITY/BOARD CONCERNS/ANNOUNCEMENTS (Limited to 2 minutes)

6.       UNFINISHED BUSINESS: (Limited to 5 minutes. Questions/comments limited to 2 minutes): None.

7.       NEW BUSINESS (Limited to 5 minutes. Questions/comments limited to 2 minutes)

7.1.       Hawaii State Coalition Against Domestic Violence Presentation – Christopher Yanuaria, MSW,         Program Coordinator, Consortium for Health, Safety & Support. Telephone/FAX numbers are (808) 534-0040 and (808) 531-7228.  Email: chrisy@stoptheviolence.org or go to www.stoptheviolence.org

7.2.       Resolution 13-158 Back up Ambulance Service: Urging the Honolulu Emergency Services Department to obtain a second private ambulance service provider to provide additional back up service for the City and County of Honolulu. Resolution 13-158 was heard on July 16, 2013 by the Committee on Public Safety and Economic Development

8.       BOARD BUSINESS/ACTION: (Limited to 3 minutes)

8.1.       Approval of Regular Meeting Minutes for June 4, 2013

8.2.       Approval of Regular Meeting Minutes for July 2, 2013

8.3.       Treasurer’s Report – Fiscal Officer

8.4.       Selection of Recess Months in 2013

8.5.       2013 Christmas Parade Neighborhood Board Participation

8.6.       Liquor Laws of Hawaii & Rules of the Liquor Commission

8.7.       The Neighborhood Plan and The Sunshine Law

9.       APPOINTMENT OF COMMITTEE CHAIRS: (Limited to 3 minutes)

9.1.       Education Committee

9.2.       Intergovernmental Affairs & Human Services Committee

Clean & Sober Delegate – open vacancy

9.3.       Parks & Recreation Committee – Cedric Gates

9.4.       Public Safety & Economic Development Committee

9.5.       Public Works & Sustainability Committee – Johnnie- Mae L. Perry (Email: waianaenb24@yahoo.com)

9.6.       Transportation Committee – Johnnie-Mae L. Perry (Email: waianaenb24@yahoo.com)

OMPO Delegate – open vacancy

Abandoned Tire Task Force Delegate – open vacancy

9.7.       Zoning & Planning Committee

Makaha Valley Coalition Delegate – open vacancy

10.   CHAIR’S REPORT:

10.1.    Mayor’s Town Hall Meeting

10.2.    Ken M. Takemoto, Chief Liquor Control Investigator

10.3.    Jack-In-The-Box Waianae

10.4.    Louis Galdeira, III: Councilmember Kymberly Pine’s Office

10.5.    OahuMPO Policy Committee Meeting Update

10.6.    Jourdan Okada, General Manager of Okada Trucking Co., Ltd.

11.   ANNOUNCEMENTS:

11.1.    Next Meeting: The next Waianae Coast Neighborhood Board meeting is on Tuesday, September 3, 2013 at 7:00 p.m. at the Waianae District Park, Multi-Purpose Room, 85-601 Farrington Highway.

11.2.    Broadcast: The Waianae Coast Neighborhood Board No. 24 Regular Meetings will premier every 3rd week of the month on Monday, Channel 49 at 9:00 P.M. Non-prime time airings will be every 2nd and 4th week of the month and on Saturday, Channel 54 at 12:00 P.M.

11.3.    Department of Customer Services: Go to the city’s website at http://www1.honolulu.gov/csd/ for information on Motor Vehicle Information, Abandoned/Derelict Vehicles, Licenses, Permits, & Passes, and Information & Complaints.

11.4.    O`ahu Metropolitan Planning Organization (OMPO): Visit www.oahumpo.org

11.5.    O`ahu General Plan 2035: Visit www.honoluludpp.org

11.6.    Emergency Preparedness Fair: Saturday, September 7 from 9:00 a.m. to 1:00 p.m. at `Ewa Makai Middle School at 91-6291 Kapolei Parkway, `Ewa Beach, HI 96706. For more information contact `Ewa EPC at 682-0111. Email: GetReadyEwaBeach@gmail.com

11.7.    Waianae Wastewater Treatment Plants: earns a GOLD AWARD at the 2013 National Association of Clean Water Agencies (NACWA) in Cincinnati. The WWTP earned 100 percent compliance with its National Pollutant Discharge Elimination System (NPDES) permit for 2012.

11.8.    Mahinaau Road Residential Solar Project: Comment deadline is August 19, 2013 for TMK: 8-5-016:014, Sean Mullen owner. Contact Jeffrey H. Overton, AICP, LEED AP at Group 70 International, Inc. at 808.523.5866 Ext. 104 or FAX 808.523-5874. Invitation to attend meeting declined.

11.9.    City & County Public Hearing: A REQUEST FOR AMENDMENTS TO THE REVISED ORDINANCES OF HONOLULU 1990, AS AMENDED, RELATING TO FLOOD HAZARD DISTRICTS. Wednesday, August 7, 2013 at 1:30 p.m. at the Mission Memorial Conference Room, Mission Memorial Building, 550 S. King Street, Honolulu. Contact George I. Atta, FAICP, Director at 768-8007.

12.   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), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Leland Ribac at (808) 768-3790.  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 Neighborhood Commission Office at 768-3710 between 8:00a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.

 

Last Reviewed: Wednesday, July 31, 2013

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