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  • Waikiki Neighborhood Board No. 9 Meeting & Agenda

  • Type: Community
    Date: Tuesday - 7/12/2016
    Time: 7:00 p.m. - 9:30 p.m.
    Location:
    Waikiki Community Center
    310 Paoakalani Avenue
    Honolulu, HI 96815
    View Map
    Cost: Free
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

Waikiki Neighborhood Board No. 9

REGULAR MEETING AGENDA

Tuesday, July 12, 2016

Waikiki Community Center

310 Paoakalani Avenue

7:00 p.m. -- 9:30 p.m.

Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are allowed two (2) minutes, and those giving reports are urged to keep their reports under three (3) minutes. Please silence all electronic devices.

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.

Privacy: This meeting is being recorded for future telecast. Comments made will be part of the video presentation.

Timing: Times on this agenda are a guide only to keep the meeting within the time allotted for use of this facility.

I. CALL TO ORDER -- Chair Pro Tem Robert Finley 7:00 p.m.

II. Election to fill vacant seat in Subdistrict 2, Lofquist resignation -- Chair

III. Three (3) absence notice for Jo-Ann Adams, vote may be required -- Chair

IV. ANNUAL ELECTION OF OFFICERS

a. Chair

b. Vice Chair

c. Subdistrict(s) Vice Chairs

d. Secretary

e. Treasurer

V. CITY MONTHLY REPORTS (Limited to three (3) minutes each)

a. Honolulu Fire Department 7:05 p.m.

b. Honolulu Police Department 7:08 p.m.

c. Board of Water Supply -- Dominic Dias 7:20 p.m.

VI. RESIDENTS'/COMMUNITY CONCERNS (Limited to two (2) minutes each) 7:25 p.m.

VII. PUBLIC EVENTS (Note: all events are submitted and awaiting City Approval/Denial)

No events scheduled for Kalakaua in August 2016

Several events scheduled for Kapiolani Park area

VIII. APPLICATIONS FOR LIQUOR LICENSES

a. Thursday, August 18, 2016 -- Okonomiyaki Chibo Restaurant, 280 Beach Walk (transfer location), Category 2A

IX. ELECTED OFFICIALS AND OTHERS

a. Mayor's Representative -- Mark Garrity 7:35 p.m.

b. Governors Representative -- Lynn Fallin 8:00 p.m.

c. Councilmember -- Trevor Ozawa 8:05 p.m.

d. Senator -- Brickwood Galuteria 8:10 p.m.

e. Representative -- Tom Brower 8:15 p.m.

f. Waikiki Improvement Association -- Rick Egged 8:20 p.m.

X. APPROVAL OF MINUTES: June 14, 2016 8:30 p.m.

XI. NEW BOARD BUSINESS

a. Pacific Beach Hotel Redevelopment Update -- Rob Robinson 8:31 p.m.

b. Letter of support for Alfred Apaka Stamp 8:45 p.m.

c. Candidates for District 22 House introductions (five (5) minutes each) 8:50 p.m.

XII. REPORTS (Limited to three (3) minutes each)

a. Treasurer's Report -- Pat Shields 9:15 p.m.

b. Subdistrict 1 Report -- Jeff Merz 9:16 p.m.

c. Subdistrict 2 Report -- Walt Flood 9:17 p.m.

d. Subdistrict 3 Report -- Mark Smith 9:18 p.m.

e. Chair Report 9:19 p.m.

f. Announcements 9:20 p.m.

The next regular meeting will be on Tuesday, August 9, 2016 at 7:00 p.m.

View this meeting on Olelo Channel 49 at 9:00 p.m. on the 4th Tuesday each month, and at 6:00 a.m. on the 1st and 3rd Sunday of each month.

View on line at: http://olelo.granicus.com/ViewPublisher.php?view_id=30

XIII. ADJOURNMENT 9:30 p.m.

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), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant, Amanda Ehe at (808) 768-4224. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.

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