REGULAR MEETING AGENDA THURSDAY, March 5, 2015 7:00 p.m. KAILUA RECREATION CENTER,
21 SOUTH KAINALU DRIVE .
A. Round Table restaurant liquor license. V. ELECTED OFFICIALS (Three (3) minutes each).
A. Representative Ken Ito. B. Representative Cynthia Thielen. C. Representative Chris Lee.
D. Councilmember Ikaika Anderson. E. Senator Jill Tokuda. F. Senator Laura Thielen.
VI. BOARD MOTIONS. Motion 1: The Kailua Neighborhood Board No. 31 opposes the confirmation of Carleton Ching as Director of the State Department of Land and Natural Resources (DLNR).
Motion 2: Kailua Neighborhood Board No. 31 opposes any new permits for short-term tourist rentals in residential neighborhoods.
Motion 3: The Kailua Neighborhood Board No. 31 requests the City and County of Honolulu to consider resurfacing or restriping the Kailua District Park parking lot as a Capital Improvement Project (CIP).
Motion 4: The Kailua Neighborhood Board No. 31 opposes the Conservation District Use Application (CDUA) for 1711 Kanapu`u Drive because the development is inconsistent with the Hawaii Administrative Rules evaluation criteria. COMMITTEE REPORTS. A. Parks and Recreation Committee – Chair, Jon Chinen $11. Bill 58(2014)-The bill was heard by the Parks, Community, and Customer Services Committee on February 10, and passed Second Reading at the City Council on February 18. The bill was amended in Committee removing language creating a City Adopt-a-Park program, and inserted language giving the Director of the Department of Parks and Recreation clear guidelines for implementation of a program by the Department. The Bill returns to Committee for a further hearing before returning to the full Council for Third Reading. $12.
Bill 8(2015)-This bill adds four Waimanalo parks and all Waimanalo beach rights of way to the current list of parks where commercial activities are banned. However, music festivals, carnivals, and open markets are exempt activities for Waimanalo Beach Park and Waimanalo Bay Beach Park. The bill does not change current enforcement procedures or practices. The bill is yet to be scheduled for a Committee hearing. $13.
Bill 9(2015)-The bill prohibits anyone convicted of drug trafficking or distribution from entering a City park. The bill is yet to be scheduled for a Committee hearing. $14. Kalama Beach Park parking lot hours. $15.
Recess-The Committee will recess in March 2015. Next meeting Third Thursday, April 16, 2015 at 7:00 p.m. at Kailua District Park Arts & Crafts Room
B. Public Safety, Public Health, and Civil Defense (PHPSCD) – Chair, Claudine Tomasa. $11. Report – February 23,2015 meeting with DEM and City’s Consultant Robert Collins-Atkins North America re: Oahu’s Tsunami Evacuation Project involving all coastal communities – including Kailua. $12. Public Safety – concern citizen requesting City/DTS to carry out their plan for installation of a traffic light situated near cross walk on Kuulei. Does not support any potential plan(s) i.e. median strips- that may impede mass evacuation during a disaster and/or prevent Fire Trucks from safely exiting station. Citizen is circulating petition for public to sign. $13. Next Kailua Town Hall Preparedness Meeting on Tsunami March 25, 2015, 6:30 p.m. – 8:00 p.m., Kailua District Park Multi-Purpose Room Guest speaker- from the Pacific Tsunami Warning Center. Public can obtain information on latest Extreme Tsunami Evacuation Maps for Kailua at http://www.honolulu.gov/dem $14. New CERT classes are scheduled Saturdays, April 11, and 18, 2015; 8:00 a.m. – 4:00 p.m. at the City & County Frank Fasi Building/DEM EOC, and Saturday, April 25, 2015 at Battery Harlow/Diamond Head. Classes are free for the general public. For more information call Jeff Spencer 723-8960 or email firstname.lastname@example.org Next meeting is second Thursday, March 12, 2015 6:30 p.m. – 8:00 p.m., Kailua Recreation Center, Arts and Crafts room.
C. Government and Community Services – Chair, Matthew Darnell 1. No report. Committee recessed in February. Next meeting is third Thursday, March 12, 2015, 7:00 p.m. -9:00 p.m., Kalama Beach Park.
D. Planning, Zoning & Environment – Chair, Donna Wong 1. City and County Department of Wastewater Management. Kailua Regional Waste Water Treatment Plant (KRWWTP) odor control project. 2. Kawainui-Hamakua Marsh Master Plan. 3. Koolaupoko Sustainable Communities Plan. 4. B&B and TVU enforcement. Next meeting is third Tuesday, March 17, 2015, 7:00 p.m. -9:00 p.m., Kalama Beach Park.
E. Transportation and Public Works – Chair, William Hicks 1. Traffic issues in Kailua. 2. Meeting with DTS concerning Lanikai/Kalapawai traffic. Next meeting is second Thursday, March 12, 2015, 8:00 p.m. – 9:00 p.m., Kailua Recreation Center, Arts and Crafts room.
F. Treasurer’s Report. Claudine Tomasa.
G. Chair’s Report: 1. Committee agendas due to Chair by Sunday, March 22, 2015. IX.