Kaka'ako Makai Community Planning Advisory Council (CPAC)
Meeting #17
Tuesday, August 12, 2008; 5:30 p.m. to 7:30 p.m.
John A. Burns School of Medicine, Room 301

AGENDA

*Actionable Items – Please Review Attachments and Be Prepared!

Attachments:

• July 22, 2008, CPAC Meeting Summary with Combined Guiding Principle Priorities Offered by Steering Committee Members with Comments and Questions Submitted by CPAC Participants at the July 22, 2008, CPAC Meeting (click here)
  

• Draft Guiding Principles from Steering Committee (click here)
  
• Vision Worksheet (click here)
  

 I.     Preliminary Business                                                                       5:30 to 5:40

         A.      Welcome                                                                                                   
                  Meeting Overview (Agenda and Ground Rules)

         B.     Introductions

         C.     Approval of July 22, 2008, Meeting Summary*

II.      Review & Validation of  Guiding Principles for Kaka'ako Makai      5:40-6: 50

         A.      Review the Draft Guiding Principles from the Steering Committee

         B.     Clarify the meaning and intent of each Guiding Principle

         C.     Build consensus for Guiding Principles for Kaka`ako Makai

III.    Additional Groundwork for Vision Statement                                     6:50-7:15

         A.      Review Previous CPAC Vision Work

         B.      Analyze how Guiding Principles shape the vision statement

IV.    New Business                                                                                        7:15-7:25

         A.      Announcements

         B.     Additional instructions, information and comments

         C.     Steering Committee and other referrals

  V.    Next Meeting Dates                                                                              7:25-7:30

         A.     Steering Committee Meeting

         B.     September CPAC Meeting

This meeting is open to the public. Metered parking on Ilalo Street, which you only pay until 6 p.m..  Other parking areas are next to the Children's Discovery Center.

Please do not park in the Kaka'ako Waterfront Park parking lot.

                        Location map for John A. Burns School of Medicine

(Individuals who need auxiliary aids for effective communication are invited to contact Cal Machida, HCDA's ADA Compliance Coordinator, by phone at 587-2870, e-mail at contact@hcdaweb.org, or by facsimile at 587-8150 at least 5 working days prior to the date required.)