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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, February 15, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

Please Note: Time limit (3 minutes) on all presentations, reports, testimony and questions.  Chair must first recognize any board member or guest desiring to speak before proceeding.

1.         CALL TO ORDER

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.                   HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

4.         REPORT FROM CITY AGENCIES

4.1        Mayors Rep (Laverne Higa, Director, DFM)

4.2        Board of Water Supply (Lorna Heller)

4.3        Councilmember Charles Djou (Stan Fichtman)

5.                   BOARD HOUSEKEEPING

5.1        Approval of the January 18, 2007 Regular Meeting Minutes

5.2        Treasurer’s Report of January 2007

6          RESIDENTS CONCERNS 

7.         REPORTS FROM ELECTED OFFICIALS

7.1        Governor’s Representative – Mark Andersen, Deputy Director, DBEDT or replacement

7.2        Representatives Barbara Marumoto & Lyla Berg; Senator Sam Slom

8.         TASK FORCE / COMMITTEE REPORTS

8.1        OMPO Traffic – Next Meeting Feb 21

8.2        Land Use & Zoning (Pyles) – City Council actions or pending hearings

8.3        Waialae/Kahala/East Diamond Head - Neighborhood of Excellence Task Force (Roberson/Troy)  8.3.1            Report on Kawamoto Property and Traffic Concerns

9.         OLD OR UNFINISHED BUSINESS

9.1        Waialae Beach Park Update on City project

9.2        Kahala Beach area (Vegetation Encroachments/Seawall Variances) Update & Variance actions or responses

9.4               State DOT Landscaping Plan for Waialae/Kahala area – Chris Dacus, SDOT proposal

9.5               Ainakoa Community Park Update on City Maintenance

9.6               East Honolulu Development Plan – NHB#3 included in East Honolulu instead of Central

9.7               Muffler Citations, Chronic Noise Violations and Complaints – Leo Hura

9.8               Kahala Nui Senior Center – Parking concerns on Malia Street; and Kahala Nui will addressed internal parking with employees again.  Can’t make NHB Meeting.

10.        NEW BUSINESS

11.        CORRESPONDENCE AND ANNOUNCEMENTS

            11.1      NHB#3 mail or City Council notices

12.        ADJOURNMENT

For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 527-5749.  Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us