MAKAKILO – KAPOLEI – HONOKAI HALE NEIGHBORHOOD BOARD NO. 34

REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 4, 2024 at 7:00 P.M.
KAPOLEI HALE – CONFERENCE ROOM A & B
1000 ULUʻŌHIʻA STREET, KAPOLEI, HI 96707
AND ONLINE VIA WEBEX

Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=m01b19d5364b70bbdea63710aadb01172
Meeting Number / Access Code: 2489 958 4589
Password: NB34 (6234 from phones)
Join by Phone: +1-408-418-9388 United States Toll

Google Drive Link: https://drive.google.com/drive/u/0/folders/1GE3KMhGmxV2jxDLUnSvRUvThmykz8vGn
Board Meeting Recordings: https://www.youtube.com/@NeighborhoodCommissionOffice/search?query=Makakilo

RULES OF SPEAKING: Anyone wishing to speak should raise their hand. When recognized by the Chair, address comments to the Chair (§2-14-117 Order and Decorum). All board members shall promote and preserve the order and decorum of the commission’s proceedings. Time allowances will prevail at the noted limits and anyone wanting to comment on multiple items will be allowed to do so with the same time limit allowed per issue/item when the issue/item is called. All speakers are asked to be first recognized by the Chair, and address comments through the Chair. Speakers (community and board members), must keep their comments under 3 minutes (adopted August 24, 2022), and those giving reports are urged to keep their reports under 10 minutes unless otherwise noted. Written reports, flyers, information pertinent to reports are to be handed out PRIOR to presentation/discussion. Please silence all electronic devices. Please adhere to time limits.

NOTE: The Board may take action on any agenda item except Community Concerns & Announcements. 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.

ORDER AND DECORUM: Our meetings are intended to act with fairness and order, and according to the Neighborhood Plan (https://www.honolulu.gov/rep/site/nco/Neighborhood_Plan_2020_Edition.pdf). Everyone is asked to treat speakers with respect and keep their comments on agenda subjects within the time allowed. Your kōkua is appreciated to avoid delays or timely adjournment of the meeting. Rules of decorum will be strictly enforced.

DESCRIPTION OF BOARD BOUNDARIES: https://www8.honolulu.gov/nco/boards-and-sub-district-boundary-descriptions/

SUBSCRIBE TO MONTHLY AGENDAS AND MINUTES VIA EMAIL: https://www8.honolulu.gov/nco/newsletter-subscription/

I. CALL TO ORDER – Chair Anthony Makana Paris (makana.paris@gmail.com)

II. ROLL CALL – Neighborhood Board Assistant Curtis Hayashi (curtis.hayashi@honolulu.gov)

III. CITY MONTHLY REPORTS (Limited to 10 minutes each)
a. Honolulu Fire Department (HFD) (HFDNHB@honolulu.gov)
i. Fire Statistics regarding NB 34
ii. Fire Safety Tip
b. Honolulu Police Department (HPD) (https://www.honolulupd.org/contact-us/)
i. Crime Statistics regarding NB 34
c. Board of Water Supply (BWS) – Nicole Rodwell (https://www.boardofwatersupply.com/contact)
i. Water Statistics regarding NB 34
ii. Red Hill Fuel Storage Relocation and Pollution Status
d. Mayor Rick Blangiardi’s Representative – Department of Land Management (DLM) Deputy Director Keith Suzuka (https://www8.honolulu.gov/mayor/contact-the-mayor/)
i. Status of the New Landfill Site Selection
e. Councilmember Andria Tupola (atupola@honolulu.gov)
f. O‘ahu Metropolitan Planning Organization (OMPO) Report – Frank Genadio (https://oahumpo.org/)
i. Makakilo Drive Completion Status

IV. COMMUNITY CONCERNS & ANNOUNCEMENTS: Public comment on issues not on the agenda, for consideration for Board’s agenda at the next meeting (Limited to 3 minutes per person in totality)
Residents, not board members, can share comments and concerns that are not listed on the agenda. Per the “Sunshine Law” (HRS 92), concerns not on the agenda may be presented, but the Board cannot take action.

V. BOARD BUSINESS (Limited to 10 minutes each)
a. Approval of Written Summary for Video Record: Wednesday, October 23, 2024
b. Resolution: Supporting Quality-of-Life and Sustainable Design Elements in Multifamily Housing Developments That Respect Local Values and Are Place-Based (https://docs.google.com/document/d/1nWhssQuFEt7Eog4C34kDIz_RfQ-vlVzh/edit?usp=sharing&ouid=106449407436288458345&rtpof=true&sd=true)
c. Resolution: Calling for Increased Support and Resources for Community Safety and Unsheltered in Kapolei (https://docs.google.com/document/d/1eKRyHa3TxVyMcHBHJ14LeKonzjx0w1SC/edit?usp=sharing&ouid=106449407436288458345&rtpof=true&sd=true
d. Resolution: Requesting the Hawaiʻi Legislature to Enhance Hurricane Preparedness for the State (https://docs.google.com/document/d/11k0ADoY9dxiXy0W26cyYnowj308EcPWi/edit?usp=sharing&ouid=106449407436288458345&rtpof=true&sd=true)
e. Committee Reports (Limited to 3 minutes each)
i. Transportation Committee – Michael Ferreira
ii. Parks & Recreation Committee – Mikiala Lidstone
iii. Environmental Justice Committee – Dr. Kioni Dudley

VI. FEDERAL & STATE MONTHLY REPORTS (Limited to 3 minutes each, unless otherwise requested)
If there are any printed reports and/or flyers that need to be disseminated, please do so before start of meeting (or as early as possible), so Board members have adequate time to brief themselves with your material and information.
a. U.S. Congressman Ed Case (https://case.house.gov/contact/)
b. U.S. Congresswoman Jill Tokuda (https://tokuda.house.gov/contact)
c. Governor Josh Green’s Representative – Gordon Pang (https://governor.hawaii.gov/contact-us/)
d. Hawaiʻi Department of Transportation (HDOT), Highways Division (https://hidot.hawaii.gov/contact/)
e. State Senator Mike Gabbard (District 21) (sengabbard@capitol.hawaii.gov)
f. State Senator Samantha DeCorte (District 22) (sendecorte@capitol.hawaii.gov)
g. State Representative Diamond Garcia (District 42) (repgarcia@capitol.hawaii.gov)
h. State Representative Kanani Souza (District 43) (repsouza@capitol.hawaii.gov)
i. State Representative Darius Kila (District 44) (repkila@capitol.hawaii.gov)
j. Hawaiʻi Community Development Authority (HCDA) (https://dbedt.hawaii.gov/hcda/contactus/)

VII. BOARD CONCERNS & ANNOUNCEMENTS
a. Board Concerns: Board member comments on issues not on the agenda, for consideration for Board’s agenda at the next meeting (Limited to 3 minutes per person in totality)
b. Disaster Preparedness Public Service Announcement: The New Hurricane Threat for Hawaiʻi (https://www.youtube.com/watch?v=2tGfqtkNxbs)
c. Next Scheduled Meeting: The next regular Makakilo/Kapolei/Honokai Hale Neighborhood Board No. 34 meeting is scheduled for Wednesday, January 22, 2025 at 7:00 p.m. at Kapolei Hale – Conference Room A & B and online via Webex (https://www8.honolulu.gov/nco/nb34/).

VIII. ADJOURNMENT

‘Olelo Community Television Cablecast of Board Meetings: The Makakilo/Kapolei/Honokai Hale Neighborhood Board regular meetings are video recorded and televised on ‘Olelo Community Television Channel 49 at 9:00 p.m. on the second Friday of the month and on Channel 49 with a schedule of the 1st and 3rd Saturday of the month at 12:00 p.m. determined by ‘Olelo. The ‘Olelo program schedule is posted at https://olelo.org/tune-in/.

A mailing list is maintained for interested persons and agencies to receive this board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817, by telephone on (808) 768-3710, fax (808) 768-3711, or emailing nco@honolulu.gov. Agenda documents and minutes are also available online at https://www8.honolulu.gov/nco/boards/.

All written testimony must be received in the NCO 48 hours prior to the meeting. If within 48 hours of the meeting, 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, HI 96817, fax (808) 768-3711, email nbtestimony@honolulu.gov or visit https://www8.honolulu.gov/nco/testimony/.

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.