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Downtown Neighborhood Board No. 13 Agenda for MAY 4TH, 2017 Meeting
DOWNTOWN NEIGHBORHOOD BOARD NO. 13
REGULAR MEETING AGENDA
THURSDAY, MAY 4, 2017
HAWAII PACIFIC UNIVERSITY
ONE ALOHA TOWER DRIVE
MULTI-PURPOSE ROOM 2
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. ELECTION TO FILL THREE (3) VACANT AT-LARGE DOWNTOWN CHINATOWN NEIGHBORHOOD BOARD MEMBER POSITIONS WHICH CURRENT TERM OF OFFICE EXPIRES ON JUNE 30, 2017.
IV. PUBLIC SAFETY REPORTS
A. Honolulu Fire Department
B. Honolulu Police Department (Announcement of Annual Police Week Memorial Walk, Monday, May
15, 2017, 6:00 P.M. -- 7:00 P.M., Partial South Beretania Street Closure).
C. Neighborhood Citizen's Patrol
D. Public Concerns -- Two (2) minutes each for issues not on the agenda
V. NEW BUSINESS
A. Information Presentation, Mayor's Office of Housing, Marc Alexander, Executive Director, 10 minutes
B. Information Briefing on Bikeshare Hawaii community and neighborhood businesses outreach and canvass feedback, station locations, and upcoming opening of the program in June, 2017, Lori McCarney, Bikeshare Hawaii CEO, 10 minutes
VI. COMMUNITY CONCERNS -- Three (3) minutes each
A. Hawaii Pacific University (HPU)
B. Safe Haven
C. Honolulu Rail Transit (HART)
D. Chinatown Business & Community Association (CBCA)
E. Chinatown Improvement District (CID)
F. Arts, Culture, Merchants, Etc. (ACME)
VII. ELECTED OFFICIALS
A. City and County
2. City Council
2. State Senators and State Representatives
VIII. APPROVAL OF THURSDAY, APRIL 6, 2017 REGULAR MEETING MINUTES
IX. BOARD BUSINESS AND REPORTS
A. 1. Chair's Report. Online Voting Process for Neighborhood Board Election, Friday, April 28, 2017 to Friday, May 19, 2017 for Downtown-Chinatown Neighborhood Board No. 13;
2. Neighborhood Commission Updates
3. Office of Information Practices Report
B. Treasurer's Report
C. City and County Affairs
D. Oahu Metropolitan Planning Organization (OMPO)
A. The next regular meeting is scheduled for Thursday, June 1, 2017, 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.
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 Kapalama Hale, Suite 160, 925 Dillingham Boulevard, Honolulu, Hawaii 96817; Telephone (808) 768-3710 Fax (808) 768-3711; or call Neighborhood Assistant Relley Araceley at (808) 768-3790 or e-mail email@example.com. 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.
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, Honolulu, HI 96817. Fax: (808) 768-3711. Email: firstname.lastname@example.org.
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