KAKA‘AKO MAKAI COMMUNITY PLANNING ADVISORY COUNCIL
MEETING #21
TUESDAY, DECEMBER 16, 2008
5:30 PM - 7:30 PM
John A. Burns School of Medicine
Room 301

AGENDA

 *Actionable Items

I.       Preliminary Business                                                                                                   5:30-5:40

            A.  Welcome and Introductions

            B.  Approval of November 12, 2008 CPAC Meeting Summary *

            C.  Meeting Overview 

 II.       HCDA Planned Projects for Kaka‘ako Makai                                                           5:40-6:40

            A.  Overview - HCDA Executive Director Anthony Ching

                 1.   Soil Remediation of Certain Parcels

                 2.   Interim Paved Parking Lots on Certain Parcels

                 3.   Central Parking Structure Facility Planning

                 4.   Mother Marianne Cope Memorial

           B.  CPAC Site Visit Findings on Proposed Memorial at Point Panic

                (Attachment A)

          C.  Discussion, Consensus/Vote on January 7, 2009 Point Panic Memorial Recommendation to
                HCDA*               

III.       CPAC Consensus on Kaka‘ako Makai Guiding Principles                                       6:40-7:00

            A.  Review of Remaining Guiding Principles (Attachment B)

            B.  Discussion, Consensus / Vote on the Final Guiding Principles *       

IV.       CPAC Consensus on the Vision for Kaka‘ako Makai                                                7:00-7:20

            A.  Review of CPAC Examples and Steering Committee Recommendations (Attachment C, 
                 Attachment D and Attachment E) 

            B.  Finalize the Vision

            C.  Consensus / Vote on the Vision for Kaka‘ako Makai *                 

 V.       New Business                                                                                                                 7:20-7:30

            A.  Future CPAC Meetings

                  1.  CPAC’s Next Objectives

                       Public Review  of Vision and Guiding Principles

                  2.  Presentations                

            B.  Announcements

                     December 17 Contested Case Hearing on Proposed

                     General Growth Properties Redevelopment Plan                                  

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

            A.  CPAC Steering Committee Meeting – Tuesday, December 30

            B.  CPAC Meeting – Tuesday, January 13

                  Begin the Planning Process for the Kaka‘ako Makai Master Plan

THIS MEETING MAY BE EXTENDED TO COMPLETE THE AGENDA

Attachments:

• CPAC November 12 Draft Meeting Summary, Final Guiding Principles/Consensus and Attachment D Vision Examples
• Attachment A - Mother Marianne Cope Memorial Proposal Summary and Photographs A1-A5
• Attachment B - Final Guiding Principles
• Attachment C - Vision Statement Examples
• Attachment D - Vision Terms in Common
• Attachment E - Vision Recommendation

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 Craig Nakamoto, 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.)