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REGULAR MEETING AGENDA
Monday, January 27, 2014
City Council Committee Meeting Room
I. Call to Order by Chair Sylvia Young
A. Roll Call of Commissioners, Establishment of Quorum
II. Approval of Minutes
A. Regular Meeting Minutes – November 24, 2013
III. Report of any Neighborhood Commission business considered by the Liliha/Puunui/Alewa/Kamehameha Heights Neighborhood Board No. 14.
IV, Public Concerns (limited to 3 minutes each)
V. Executive Secretary’s Report
A. Update on
B. Update on Guidebook
C. Update on Videographer Vendor contract
D. Update on Conference of Chairs
E. Update on FOF for complaint 2012-08 Matson v Diamond Head Board No. 5
VI. Committee Reports
A. Elections Committee – Chair Charles Zahn
B. Finance Committee – Chair Claire Tamamoto
C. Neighborhood Plan Committee – Chair
Members, Bob Stubbs and Sylvia Young
D. Survey Committee – Chair Loryn Guiffre
Members, Russell Yamanoha, Tyler Dos-Santos Tam
VII. Commission Business
A. Dismissal of complaint due to fact that respondent is not a current board member and therefore complaint is moot:
B. Dismissal of complaint due to alleged violation being moot:
C. Dismissal of complaint as alleged violation provides a general principle and is not self-executing and is therefore moot:
1) 2013-05 Noga v
D. Dismissal of complaint due to withdrawal by complainant:
E. Selection of complaints to be heard at the February 24, 2014 sanctions hearing.
1) 2013-03 Iseke v Koolauloa #28. Sections 2-13-101 Purpose, 2-13-102 General powers, duties, and functions of the boards, 2-12-104 Standards of Conduct, 2-13-106 Community forum limitations, 2-13-107 Representative capacity of board members, 2-14-101 Oath of office, 2-14-124 Committees, 2-14-125 Appointment of delegates.
2) 2013-04 James v Koolauloa #28. Sections 2-13-101 Purpose, 2-13-102 General powers, duties, and functions of the boards, 2-12-104 Standards of Conduct, 2-13-106 Community forum limitations, 2-13-107 Representative capacity of board members, 2-14-101 Oath of office, 2-14-124 Committees, 2-14-125 Appointment of delegates.
3) 2013-05 Noga v
F. Conference of Chairs
G. Report on Evaluation of Neighborhood Board Visitations
H. Selection of date for May regular Commission meeting due to the fourth Monday in May falling on Memorial Day.
A. The Neighborhood Commission’s next sanctions hearing is tentatively scheduled for Monday, February 24, 2014 at 6:15 p.m. at the City Council Committee Meeting Room, Honolulu Hale, Room 205,
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|Last Reviewed: Tuesday, January 21, 2014|