NEIGHBORHOOD COMMISSION

 NEIGHBORHOOD COMMISSION

CITY AND COUNTY OF HONOLULU

REGULAR MEETING AGENDA

TUESDAY, AUGUST 10, 2004  6:30 P.M.

CITY COUNCIL CHAMBERS

530 SOUTH KING STREET, 3rd FLOOR

Note:  All Speakers will be limited to three minutes.

1.         CALL TO ORDER AND INTRODUCTION OF COMMISSIONERS

2.             ANNUAL ELECTION OF NEIGHBORHOOD COMMISSION OFFICERS

3.         PUBLIC INPUT

4.            APPROVAL OF REGULAR MEETING MINUTES OF JULY 13, 2004

5.            ANNOUNCEMENTS AND CORRESPONDENCE

6.            COMMISSIONERS REPORTS

6.1            Commission Chair

6.2       Commission Members – Neighborhood Board Meeting Observations

            6.3            Commission Concerns

7.            EXECUTIVE SECRETARY’S REPORT

8.            UNFINISHED BUSINESS

8.1        Boundary changes for McCully/Moiliili Neighborhood Board No. 8

Executive Session – Pursuant to Hawaii Revised Statutes Section 92-4 & 92-5(a)(4) & (8), for the purpose of consulting with the Neighborhood Commission’s Legal Counsel on questions and issues pertaining to the commission’s powers, duties, privileges, immunities, and liabilities, especially in relation to the complaint proceeding which follows on the agenda.

                        8.2       Request by Wayne Gau to dismiss the Michelle Matson complaints

            8.3            60-day deferment of Michelle Matson’s cases against Diamond Head/Kapahulu/St.                                Louis Heights Neighborhood Board No. 5

·         Imposition of Remedy of Complaint filed by Michelle Matson against the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 (December 31, 2003)

·         Imposition of Remedy of Complaint filed by Michelle Matson against the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 (January 30, 2004)

·         Imposition of Remedy of Complaint filed by Michelle Matson against the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 (February 25, 2004)

            8.4            60-day deferment of Linda Wong’s complaint case against Diamond                                              Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5

·         Complaint by Linda Wong, filed against the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5 (February 13, 2004)

9.                  NEW BUSINESS       

10.            COMMITTEE REPORTS

            10.1            Neighborhood Plan – Edward Gall and Roy Wickramaratna

            10.2            Budget – Kalene Sakamoto

            10.3            Elections – Benjamin Gudoy

            10.4            Training – Pohai Ryan and Jeanette Nekota

11.            SCHEDULING OF THE NEXT NEIGHBORHOOD COMMISSION REGULAR MEETING 

12.            ADDITIONAL ANNOUNCEMENT:

13.            ADJOURNMENT

FOR FURTHER INFORMATION, contact the Neighborhood Commission at 527-5749. Corrections, additions, and deletions to the Commission mailing list may be directed to this office at City Hall, Room 400, 530 South King Street, Honolulu, Hawaii 96813, FAX 527-5760.

Disabled persons requiring special accommodation to be able to participate at this meeting should call the Neighborhood Commission Office at 527-5749 for information and assistance.

Agendas, minutes, and general information are available on the Neighborhood Commission web site at: http://www.co.honolulu.hi.us