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WAIALAE-KAHALA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, January 18, 2007

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

1.         CALL TO ORDER

2.                   INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.                   HONOLULU FIRE AND POLICE DEPARTMENTS FORUM – Reports and Concerns

4.                   REPORT FROM MAYOR’S REPRESENTATIVES

4.1        Mayor’s 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 November 2006 Regular Meeting Minutes

5.2        Treasurer’s Report

6          RESIDENTS CONCERNS: 

6.1               HECO Power Outages – HECO Representative (Kendys Fukuda) report

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 – Update from Meeting January 17, 2007

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) – task force to address Kawamoto Properties 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

10.        NEW BUSINESS

10.1            Time Limit on all presentations, reports, testimony and questions.  Currently, there is a 3 minute limit on all presentations, reports, and questions/testimony.  The Chair must first recognize any board member or guest desiring to speak before proceeding.

10.2            Mass Transit and City Council Bill 92 – Concerns on selected alternative

11.        CORRESPONDENCE AND ANNOUNCEMENTS

            11.1      NHB#3 mail or City Council notices

12.        ADJOURNMENT

Please call the Neighborhood Commission Office at 527-5749 if needing assistance.  Board minutes/agendas are available on the City’s website: http://www.co.honolulu.hi.us