KAKA‘AKO MAKAI COMMUNITY PLANNING ADVISORY COUNCIL
MEETING #20
WEDNESDAY, NOVEMBER 12, 2008
5:30 PM - 7:30 PM
JOHN A. BURNS SCHOOL OF MEDICINE (JABSOM)
Room 301

AGENDA

*Actionable Items – Please Review Attachments (below) and Be Prepared!

   I.       Preliminary Business                                                                 5:30-5:40

            A.  Welcome and Introductions –Vice Chair Iwami

            B.  Approval of October 14, 2008 CPAC Meeting Summary *

            C.  Meeting Overview – Vice Chair Anderson             

 II.       CPAC Consensus on Kaka‘ako Makai Guiding Principles            5:40-6:00

            A.  Review Final Refined Guiding Principles – Secretary Matson

            B.  Consensus / Vote on Guiding Principles *

III.       Refined Vision Statement Development                                    6:00-7:15       

            A.  Review CPAC and Steering Committee Examples

            B.  Finalize the Vision Best Supported by the Guiding Principles

                  1.  CPAC to form 5 break-out groups

                  2.  Develop/refine best vision from Guiding Principles, examples and
                       terms                    
                  3.  Break-out group recorder to read and post refined Vision from each
                       group

                  4.  CPAC multi-voting to rate each Vision *

                  5.  Referral to Steering Committee for final refinement                    

IV.       New Business                                                                                     7:15-7:25

            A.  Future CPAC Meetings

                  1.  CPAC’s Next Objectives

                       Public Review  of Vision and Guiding Principles

                  2.  Presentations                

            B.  Announcements

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

            A.  CPAC Steering Committee Meeting – TBA

            B.  CPAC Meeting – Tuesday, December 16

                  Consensus / Vote on Vision Statement for Kaka‘ako Makai           

Attachments

• Draft Summary and Attachments for October 14, 2008 CPAC Meeting #19 (click here)
• Final Refined Guiding Principles (click here)
• Vision Statement Development Chronology (click here)
• Kewalo Marine Lab Proposed Closure Summary (click here)
• HCDA Final 5-Year Work Plan (click here)
  
  

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 [email protected], or by facsimile at 587-8150 at least 5 working days prior to the date required.)