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  • Waikiki Neighborhood Board Meeting February 2020 Agenda

  • Type: Community
    Date: Tuesday - 2/11/2020
    Time: 7:00 p.m. - 9:30 p.m.
    Location:
    Waikiki Community Center
    310 Paoakalani Avenue
    Honolulu, HI 96815
    View Map
    Cost:
With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 11, 2020
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 Robert Finley 7:00 p.m.

II. VACANCIES: Vote to seat two (2) new Board members from Sub District 2 7:01 p.m.

III. THREE ABSENCE LETTER: Three (3) Missed Meetings Discussion Regarding Sub District 3 Member Kathryn Henski

IV. CITY MONTHLY REPORTS: Limited to three (3) minutes each 
A. Honolulu Fire Department 7:05 p.m.
B. Honolulu Police Department 7:10 p.m.
C. Board of Water Supply – Dominic Dias 7:15 p.m.

V. RESIDENTS’/COMMUNITY CONCERNS: Limited to two (2) minutes each 7:20 p.m.

VI. PUBLIC EVENTS: Note: All events are submitted and awaiting City Approval/Denial.
A. Saturday, March 7, 2020, 2:00 p.m. to Midnight, Oahu Festival (pending City Approval)
B. Sunday, March 8, 2020, 3:30 p.m. to 8:00 p.m., Honolulu Festivals Parade (Legacy Event)
C. Tuesday, March 17, 2020, Noon to 2:00 p.m., Saint Patrick’s Day Parade
D. Saturday, April 25, 2020, 4:00 p.m. to 10:00 p.m., Waikiki Spam Jam

VII. APPLICATIONS FOR LIQUOR LICENSES

VIII. ELECTED OFFICIALS AND OTHERS
A. The Office of Mayor Kirk Caldwell: Mark Yonamine 7:35 p.m.
B. The Office of Governor David Ige: Scott Glenn 7:45 p.m.
C. Councilmember Tommy Waters 8:00 p.m.
D. Senator Sharon Moriwaki 8:15 p.m.
E. Representative Tom Brower 8:20 p.m.
F. Waikiki Improvement Association: Rick Egged 8:25 p.m.
G. Congressman Ed Case 8:35 p.m.

IX. APPROVAL OF MINUTES: Regular Meeting Minutes, Tuesday, January 14, 2020 8:40 p.m.

X. NEW BOARD BUSINESS 
A. U.S. Census: Sharen Nakashima 8:42 p.m.
B. Waikiki Community Center
C. King Kalakaua (Nike Town) Redevelopment: Ben Lee 8:52 p.m.
D. Initial Legislative Report, Bills to be considered: Lou Erteschik 9:15 p.m.

XI. REPORTS: Limited to three (3) minutes each
A. Treasurer’s Report: Pat Shields 9:25 p.m.
B. Sub district 1 Report: Jeff Merz 9:26 p.m.
C. Sub district 2 Report: Walt Flood 9:27 p.m.
D. Sub district 3 Report: Kathryn Henski 9:28 p.m.
E. Chair’s Report 9:29 p.m.

XII. ANNOUNCEMENTS: Waikiki Neighborhood Board No. 9’s next regular meeting will be Tuesday, March 10, 2020 at the Waikiki Community Center 310 Paoakalani Avenue from 7:00 p.m. to 9:30 p.m.

XIII. ADJOURNMENT 9:30 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

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), 925 Dillingham Blvd, Suite 160 Honolulu, Hawaii 96817; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant, Casey Ishitani at (808) 768-3707 or at casey.ishitani@honolulu.gov. 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 three (3) business days before the scheduled meeting.

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