Kaka'ako Makai Community Planning Advisory Council (CPAC) Meeting #22
Tuesday, January 13, 2009
5:30 p.m. to 7:30 p.m.
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 December 16, 2008 CPAC Meeting Summary *

 II.       The Vision and Guiding Principles for Kaka‘ako Makai                      5:40-6:20

            A.  Adoption of the Vision for Kaka‘ako Makai *

            B.  Reaffirmation of the Guiding Principles for Kaka‘ako Makai *

            C.  Public Review of the Vision and Guiding Principles

III.       CPAC Planning Participation Process                                                    6:20-7:20

            A.  Pending Projects Updates – HCDA  Staff

            B   Proposed Mother Marianne Cope Memorial Position Statement *

            C.  Meaningful Participation and Representation Statement *

IV.       New Business                                                                                             7:20-7:30

            A.  Announcements

                     HCDA Special Meeting - January 14 at 11 AM

                     Shall the HCDA Approve the General Growth Properties

                     Redevelopment Plan for 60 Acres in Kaka‘ako Mauka?

            B.  Next Meeting Dates

                        CPAC Steering Committee Meeting – Wednesday, January 28

                        CPAC Meeting – Tuesday, February 17

Attachments:

·         December 16, 2008 CPAC Meeting Summary

·         Kaka‘ako Makai Vision and Guiding Principles Document

·         CPAC Report on the Proposed Mother Marianne Cope Memorial

Attachments:

The meeting is open to the public.

There is metered parking on Ilalo Street, which is free after 6pm. (So if you park there, you should only have to pay for a 1/2-hour or so.)  Please do not park in the Kaka’ako Waterfront Park parking lot.

(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.)