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REGULAR MEETING AGENDA

Monday    September 23, 2013    7:00 p.m.

City Council Committee Meeting Room

Honolulu Hale, Room 205

530 South King Street

 

 

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 to keep their comments under 3 minutes.

Please silence all electronic devices.

 

Note:  The Commission may take action on any agenda item. As required by the State Sunshine Law (Hawaii Revised Statutes Chapter 92), specific issues not noted on this agenda cannot be voted on, unless properly added to the agenda.

 

I.        Call to Order by Chair Sylvia Young

A.   Roll Call of Commissioners, Establishment of Quorum

 

II.            Introduction of New Commissioners

A. Disclosure of concurrent service on the Liliha/Puunui/Alewa/Kamehamaha Heights Neighborhood Board No. 14 by Commissioners Stubbs and Dos Santos-Tam.

 

III.           Recognition of Outgoing Commissioners

         

III.      Approval of Minutes

A.    Regular Meeting Minutes – July 22, 2013

B.    Special meeting Minutes (Sanctions Hearing Spreg v Cullen) – July 18, 2013

C.   Executive Session Minutes – July 18, 2013

 

IV.      Public Concerns (limited to 3 minutes each)

 

V.       Executive Secretary’s Report

A.   Update on Neighborhood Commission Office (NCO) Organization and Staffing

B.   Update on Guidebook

C.  HPU Community Connections Fair

 

VI.      Committee Reports

A.   Elections Committee – Chair Charles Zahn,

Members Loryn Guiffre,  Sylvia Young (ex officio)

B.   Finance Committee – Chair Claire Tamamoto,

Members, Kathleen Pahinui, Sylvia Young (ex officio)

C.  Neighborhood Plan Committee – Chair Bob Finley,

Members Bob Stubbs, Sylvia Young

 

VII.     Appointment of Committee Members

A.    Elections Committee Members

B.   Finance Committee Members

 

VIII.    Commission Business

A.    Dismissal of complaints due to withdrawal by complainants.

1.               1011-#23-20 Knauer v Lacuesta, Roger. §2-13-101 Purpose, §2-13-104 Standards of Conduct, §2-14-118 Discussion, §2-14-123 Duties of Officers.

2.               1011-#23-21 Knauer v Lacuesta, Celeste. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

3.               1011-#23-22 Knauer v Oamilda. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion.

4.               1011-#23-23 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, , §2-14-117 Order and Decorum, , §2-14-118 Discussion, , §2-14-123 Duties of Officers.

5.               1012-#23-25 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

6.               Complaint Number:  1012-#23-26 Knauer v Lacuesta, Roger. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-104 Standards of conduct, §2-14-118 Discussion, §2-14-123 Duties of Officers

7.               1012-#23-27 Knauer v Oamilda, §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-18-107.

8.               Complaint Number:  1012-#23-28. Knauer v Berg. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-103 (2) Political activity, §2-13-105 (3) Conflicts of interest, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-124 (e) (g) Committees.

9.               1102-#23-02 Knauer v Lacuesta, Roger. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-103 Political activity, §2-13-104 Standards of conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

10.            1102-#23-03 Knauer v Oamilda. §2-13-101 Purpose. §2-13-102 General powers, duties, and functions of the boards, §2-13-107 Representative capacity of board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion.

11.            Complaint Number:  1102-#23-04. Knauer v Lacuesta, Celeste. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-14-104 Standards of Conduct, §2-14-118 Discussion, §2-14-123 Duties of officers.

12.            1102-#23-05 Knauer v Arakaki. §2-14-104 Standards of Conduct, §2-14-117 Order and decorum, §2-14-118 Discussion.

13.            Complaint Number:  1104-#23-07 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

14.            1104-#23-08 Knauer v Oamilda. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 Representative capacity of board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion.

15.            1105-#23-09 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

16.            1105-#23-10 Knauer v Oamilda. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion.

17.             1105-#23-11 Knauer v Lacuesta, Celeste. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-104 Standards of conduct, §2-13-105 Conflicts of interest, §2-14-118 Discussion, §2-14-123 Duties of officers.

18.            1107-#23-17 Knauer v Lacuesta, Celeste. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-104 Standards of conduct, §2-13-105 Conflicts of interest, §2-14-118 Discussion, §2-14-123 Duties of officers.

19.            1108-#23-19 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

20.            1108-#23-20 Knauer v LoPresti. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion.

21.            1108-#23-21 Knauer v LoPresti, §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-118 Discussion.

22.            1109-#23-22 Knauer v Gollner. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-103 Political activity, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

23.            1109-#23-23 Knauer v LoPresti. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-103 Political activity, §2-13-107 (b) Representative Capacity of Board members, §2-14-101 Oath of office, §2-14-104 Standards of Conduct, §2-14-117 Order and Decorum, §2-14-118 Discussion, §2-14-123 Duties of Officers.

24.            1109-#23-24 Knauer v Lacuesta, Celeste. §2-13-101 Purpose, §2-13-102 General powers, duties, and functions of the boards, §2-13-103 Political activity, §2-13-104 Standards of conduct, §2-13-105 Conflicts of interest, §2-14-118 Discussion, §2-14-123 Duties of Officers.

25.            0507-#34-03 Timson v Board #34. §2-14-117 Order and Decorum.

26.         0801-#34-01 Timson v Board #34. HRS Chapter 92.

27.         0802-#34-03 Timson v Board #34. §2-14-117 Order and Decorum.

28.         0910-#34-13 Timson v Dudley. §2-14-101 Oath, §2-14-117 Order and Decorum.

29.         0911-#34-16 Timson v Dudley. §2-14-117 Order and Decorum.

30.         1006-#34-10 Timson v Dudley. §2-14-117 Order and Decorum.

31.         1007-#34-14 Timson v Dudley. HRS Chapter 92.

32.         1106-#34-12 Timson v Cullen. §2-14-101 Oath.

33.         1106-#34-13 Timson v Legal. §2-14-101 Oath.

34.         1106-#34-14 Timson v Souza.  §2-13-103 Political Activity, §2-13-104 Standards of Conduct, §2-13-105 Conflicts of Interest, §2-14-101 Oath, §2-14-117 Order and Decorum.

35.         1106-#34-15 Timson v Lacuesta, C. §2-13-103 Political Activity, §2-13-104 Standards of Conduct, §2-13-105 Conflicts of Interest, §2-14-101 Oath.

36.         1001-#34-02 Dudley v Dudley v Timson_Young_Golojuch. HRS Chapter 92, §2-14-117 Order and Decorum, §2-14-126 Parliamentary authority.

37.         1001-#34-05 Dudley v Timson. HRS Chapter 92, §2-13-102 General powers, duties, and functions of the boards.

38.         1005-#34-07 Dudley v Timson_Golojuch_Young_Zahn. HRS Chapter 92, §2-13-101 Purpose.

39.         1005-#34-08 Dudley v Timson. §2-13-105 Conflicts of Interest.

40.         1005-#34-09 Dudley v Timson. . §2-13-102 General powers, duties, and functions of the boards, §2-13-106 Community forum limitations.

41.         1008-#34-15 Dudley v Timson. §2-13-104 Standards of Conduct.

42.         1011-#34-19 Dudley v Timson. HRS Chapter 92, §2-13-101 Purpose, §2-13-104 Standards of Conduct, §2-14-117 Order and Decorum.

43.         0910-#34-14 Timson, Keith v Dudley. §2-14-101 Oath, §2-14-117 Order and Decorum.

B.    Dismissal of complaint 2012-02 Cox v Kelii_Searle_Makanani_Teruya due to complaint not alleging any violations of the Neighborhood Plan.

C.   Dismissal of complaint 2012-07 Murphy v Aipoalani_Grace_Rezentes_Teruya due to complaint not alleging any violations of the Neighborhood Plan.

D.   Dismissal of complaint 2012-06 Fenton v Steelquist due to complaint not alleging any violations of the Neighborhood Plan.

E.    Selection of hearing date for complaint 2012-01 Zahn v NB No. 23. §2-14-11(d) Meeting Notice and Agenda.

F.    Appointment of a qualified resident(s) to the Pearl City Neighborhood Board No. 21 in accordance with §2-14-104 (e) of the 2008 Neighborhood Plan.

G.   Report on evaluation Neighborhood Board Visitations

 

 

IX.      Announcements

A.   The Neighborhood Commission’s next regular meeting is scheduled for Monday,

      November 25, 2013 at 7:00 p.m. at the City Council Committee Meeting Room, Honolulu

      Hale, Room 205, 530 South King Street.  This meeting may be recessed pending Commission action.

 

X.       Adjournment

 

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A mailing list is maintained for interested persons and agencies to receive Neighborhood Commission agendas and minutes.  Additions, deletions, and corrections to the list may be directed to the Neighborhood Commission Office, Honolulu Hale, 530 South King Street, Room 406, Honolulu, HI  96813; Telephone:  (808) 768-3710;

Fax:  (808) 768-3711; E-mail:  nco@honolulu.gov.  Agendas and minutes are also available on the Internet at http://www1.honolulu.gov/nco.

 

Persons wishing to attend any meeting with questions about accommodations for a physical disability or special need should call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.

Last Reviewed: Wednesday, September 18, 2013