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Downtown Neighborhood Board No. 13 Agenda for JULY 6th, 2017 Meeting
DOWNTOWN NEIGHBORHOOD BOARD NO. 13
REGULAR MEETING AGENDA
THURSDAY, JULY 6, 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 -- Chair Pro Tem Alvin Au
II. SWEAR IN NEWLY ELECTED BOARD MEMBERS
III. INTRODUCTION OF BOARD MEMBERS
IV. ELECTION OF OFFICERS TO SERVE FROM JULY 1, 2017 to JUNE 30, 2018. The officers to be elected are the Chair, Vice Chair, Secretary, and Treasurer.
V. PUBLIC SAFETY REPORTS
A. Honolulu Fire Department
B. Honolulu Police Department
C. Neighborhood Citizen's Patrol
VI. MEETING DETERMINATION-DATE/TIME/LOCATION (AUGUST 2017 to JUNE 2018)
VII. DETERMINATION OF BOARD RECESS SCHEDULE(AUGUST 2017 to JUNE 2018)
VIII. REQUEST TO PARTICIPATE IN THE OLELO BROADCAST PROGRAM OR TO REQUEST FUND FOR AN ANNUAL NEWSLETTER
IX. ADOPTION OF ORAL TESTIMONY RULES
X. NEW BUSINESS
A. 1st Annual Best of Honolulu Fun Run/Walk Saturday, August 5, 2017, 9:00 a.m. -- 11:00 a.m., Street Closure Request, Route from Honolulu City Hall South King Street to Richard Street, Beretania Street, to Bethel Street, and Hotel Street and back to Honolulu Hale, Raul Torres de Sa, Event Director. (10 minutes).
B. Update on Downtown Neighborhood Transit-Oriented Development and Chinatown Action Plan, Harrison Rue and Mike Packard, City Department of Planning & Permitting, and Department of Transportation Services, (15 minutes).
C. Taste of Chinatown Event Sunday, August 27, 2017.
D. Discussion on the Bikeshare (BIKI) Hawaii Stations located on South Kukui Street near Fort Street, and Request To Relocate the Bikeshare Hawaii Station Due To Safety Concerns to Kamalii Mini Park, and Relocate Bikeshare Hawaii station located on Maunakea Street near North King Street, (10 minutes).
E. Discussion on the Complete Streets Bulb-Outs, located on Pauahi Street, Access for Large Service Trucks, (10 minutes).
F. Public Concerns -- (Three (3) minutes each for issues not on the agenda)
XI. 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. Arts Culture Merchant Etc (ACME)
F. Chinatown Improvement District (CID)
XII. ELECTED OFFICIALS
A. City and County
2. City Council
2. State Senators and State Representatives
XIII. APPROVAL OF THURSDAY, JUNE 1, 2017 REGULAR MEETING MINUTES
XIV. BOARD BUSINESS AND REPORTS
A. Chair's Report
1. Liquor License Application and Street Closures.
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, August 3, 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 Sultan White at (808) 768-3714 or e-mail firstname.lastname@example.org. 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: email@example.com.
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