ALA MOANA – KAKA‘AKO NEIGHBORHOOD BOARD NO. 11

REGULAR MEETING AGENDA
TUESDAY, AUGUST 27, 2024 6:00 P.M.
Physical Location: Makiki Christian Church
829 PENSACOLA STREET, HONOLULU, HI 96814
IN-PERSON AND WEBEX

Virtual Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=mb7f6e1b40156ae36b78556e96eabf086
Meeting number / Access code: 2492 331 1577
Password: NB11 (6211 from phones and video systems)
Join by Phone: +1-408-418-9388

Video-Teleconference: The Board will be making a good faith effort to provide the public with the opportunity to observe the meeting as it happens and an opportunity to provide oral testimony without a physical presence in the physical meeting room. Please ensure that your computer or phone is muted unless you are speaking.
Rules of Speaking: Please indicate a desire to speak by (1) using the “Raise Hand” button at the bottom of the control panel; (2) placing a comment in the chatbox; (3) activating your video camera and physically raising your hand; or (4) making a verbal request. When recognized by the Chair, please keep your comments relevant and under three (3) minutes.
Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda. A two-thirds (2/3) vote (8) of this eleven (11)-member Board is needed to add an item to the agenda. Adding an item to the agenda, however, is not permitted if (1) the item to be added is of reasonably major importance and (2) action on the item by the board will affect a significant number of persons. Determination of whether a specific matter may be added to an agenda must be done on a case-by-case basis.
Meeting materials are available online at: https://tinyurl.com/nb11home

1. Call to Order: Chair Kathleen Lee (6:00 p.m.)
1.1 Roll call

2. Public Safety Reports
2.1 Honolulu Fire Department (HFD)
2.2 Honolulu Police Department (HPD) – Lt. Arnold Sagucio

3. Board Business
3.1 Filling of Board Vacancies – Residents interested in filling a vacant board seat must bring current proof of residency to the board meeting or to Neighborhood Assistant Camilia Epa Gomes (camilia.epa@honolulu.gov) to verify residency in advance. Candidates may speak for up to three minutes prior to board voting.
a. Subdistrict 1
3.2 Approval of the July 23, 2024 regular meeting minutes
3.3 Report from August 15, 2024 Action committee meeting
3.4 Attendance at other meetings

4. Presentations (5 minutes per speaker)
4.1 Aloha Festivals Floral Parade – Saturday, September 28, 2024 – Clint Kalaola, Kala Foundation
4.2 Honolulu Night Market – Saturday, November 2, 2024 – Summer Caster, Event Manager, Our Kakaako/Olomana Loomis ISC
4.3 Hawai’i Community Development Authority 99-Year Leasehold Program
4.4 Department of Transportation Services – Complete Streets Office

5. Subdistrict Reports

6. Residents’ and Community Concerns (3 minutes per speaker)
6.1 Pickleball at Ala Moana – Roy Howard, Resident
6.2 No dogs allowed on parks and beaches – Theresa Aki, Estrellita Padilla, Lena Seow, Residents
6.3 Other concerns not listed on the agenda

7. Agency Reports (3 minutes each)
7.1 Hawaii Community Development Authority (HCDA) – Francine Murray
7.2 Honolulu Authority for Rapid Transportation (HART) – Marissa Gonzales
7.3 Honolulu Board of Water Supply (BWS)

8. Elected Official Reports (3 minutes each)
8.1 Governor Josh Green’s Representative – Ashton L. Stallings (DCCA)
8.2 Mayor Rick Blangiardi or office representative Ben Sullivan
8.3 City Councilmember Calvin Say (District 5) or office representative Pualani Smith-Kauhane
8.4 City Councilmember Tyler Dos Santos-Tam (District 6) or office representative Robin Henski
8.5 State Representative Scott Nishimoto (District 23) or office representative Taylor Date
8.6 State Representative Adrian Tam (District 24)
8.7 State House Speaker Scott Saiki (District 25) or office representative Frank Rogozienski
8.8 State Senator Sharon Moriwaki (District 12) or office representative Charles Izumoto
8.9 U.S. Congressman Ed Case’s representative

9. Announcements
9.1 NB11 social media accounts: Facebook: https://www.facebook.com/AlaMoanaKakaakoNB11; Instagram: https://www.instagram.com/alamoanakakaakonb11/
9.2 The Ala Moana-Kakaako Neighborhood Board’s next regular meeting is scheduled for Tuesday, September 24, 2024 at 6:00 p.m. at the Makiki Christian Church and online via WebEx.
The next Action Committee Meeting is scheduled for Thursday, September 12, 2024.
9.3 ʻŌlelo Broadcasts: Recordings of the meetings are broadcast on ʻŌlelo 49 on the first and third Thursdays at 8:00 a.m. or 2:00 p.m., and every second Sunday at 6:00 p.m.
The full schedule is at https://olelo.org/tv-schedule/). Recordings may also be viewed at https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.html

10. Adjournment

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, Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817; please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov, or fax 768-3705 to be added to the mailing list or visit https://www.honolulu.gov/esub/email-subscribe-nco

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours, written and/or oral testimony may be submitted directly to the board at the meeting. If submitting written testimony, please note the board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160 Honolulu, Hawai’i 96817. Fax: (808) 768-3711. Email: nbtestimony@honolulu.gov