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  • Downtown Neighborhood Board No. 13 Agenda for October 5th, 2016 Meeting

With Permission / Courtesy of: City and County of Honolulu Neighborhood Commission Office

DOWNTOWN NEIGHBORHOOD BOARD NO. 13

DOWNTOWN NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 5, 2016

HAWAII PACIFIC UNIVERSITY

ONE ALOHA TOWER DRIVE

MULTI-PURPOSE ROOM 3

7:00 P.M.

Reminder of order and decorum: Persons wishing to speak on agenda items must raise their hand and, when recognized, address the Chair. Each member of the audience is entitled to speak once for up to two (2) minutes on any agenda item unless otherwise directed by the Chair. Board Members shall adhere to Board speaking limits.

The meeting is being recorded for broadcasting and viewing on Olelo. To insure that all verbal comments are audible for broadcasting, please speak into the designated microphone to enable the importance of the speakers message to be recorded and heard at the broadcast and viewing of the meeting.

I. CALL TO ORDER

II. INTRODUCTION OF BOARD MEMBERS

III. PUBLIC SAFETY REPORTS

A. Honolulu Fire Department

B. Honolulu Police Department

C. Neighborhood Citizen's Patrol

D. Public Concerns (Two (2) minutes each for issues not on the agenda)

IV. NEW BUSINESS

A. Update on River of Life Organization Activities and Operation, Bob Marchand, CEO, 10 minutes.

B. Presentation on Kalihi Palama Health Center, Darrin Sato, Chief Operating Officer, 10 minutes.

C. Presentation State Office of Elections Recruiting Precinct Officials for 2016 General Election,

April Bautista, State Office of Elections 10 minutes.

D. Presentation 9th Annual Hallowbaloo Music & Art Festival Event, Saturday, October 29, 2016, 12 p.m.- 12 a.m., Street Closures Hotel Street from Smith Street to Richards Street, and Richards Street from Beretania Street to YWCA Richards Street, Mark Tarone, Event Producer, 10 minutes.

E. Discussion on Proposed City Charter Amendment 12, require all boards and commissions except for

Board of Water Supply, Board for Honolulu Authority for Rapid Transportation (HART), and boards

and Commissions mandated by federal or state law, to be periodically evaluated to determine,

whether they should be retained, amended or repealed; and review other proposed City Charter

Amendments 1 through 20, 10 minutes.

V. COMMUNITY CONCERNS (Three (3) minutes each)

A. Hawaii Pacific University

B. Safe Haven

C. Honolulu Rail Transit

D. Chinatown Business & Community Association

E. Chinatown Improvement District

F. Arts Cultural Merchant Etc (ACME)

VI. ELECTED OFFICIALS

A. City and County

1. Mayor

2. City Council

B. State

1. Governor

2. State Senators and State Representatives

VII. APPROVAL OF SEPTEMBER 1, 2016 REGULAR MEETING MINUTES

VIII. BOARD BUSINESS AND REPORTS

A. 1. Chair's Report

2. Other Liquor License Applications (Yakatori Hachibei, Category 1-Standard Bar, Consumption on

Premises License, 2 N. Hotel Street, Space 1), and Street Closure events. (Chinese New Year

Festival Events, January 20-21, 2017); (Holidaze Chinatown Market Event, December 17, 2016).

3. Future Agenda Item

4. Neighborhood Commission Updates

5. Office of Information Practices Report

B. Treasurer's Report

C. City and County Affairs

D. Oahu Metropolitan Planning Organization (OMPO)

IX. ANNOUNCEMENTS

A. The next regular meeting is scheduled for Thursday, November 3, 2016, Hawaii Pacific

University, One Aloha Tower Drive, Multi-Purpose Room 2 at 7:00 p.m.

B. The Neighborhood Citizen's Patrol meets each Tuesday on the Diamond Head side of

Kukui Plaza at 8:00 p.m. Please consider joining the patrol and supporting its efforts as they

express their service and pride in our Downtown/Chinatown community.

C. Broadcast-Videotape of Board meetings are scheduled to be shown on the 3rd Thursday, and

on the 2nd and 4th Saturday, Channel 54.

XI. ADJOURNMENT

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 Honolulu Hale, Room 406, 530 South King Street, Honolulu, Hawaii 96813; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Sharon Baillie at (808) 768-3714 or e-mail sharon.baillie@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 24 hours before the scheduled meeting.

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