Kaka'ako Makai Community Planning Advisory Council (CPAC)
Meeting #19
Tuesday, October 14, 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!

I.          Preliminary Business                                                                    5:30-5:40

            A.  Welcome and Introductions

            B.  Approval of September 9, 2008 CPAC Meeting Summary

            C.  Meeting Overview             

II.        Presentation – Kewalo Marine Laboratory                                    5:40-6:00

            A.  PowerPoint Presentation

            B.  Questions and Answers

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

            A.  Review Refined Guiding Principles

            B.  Seek Consensus on Guiding Principles

IV.       Vision Statement Development                                                        6:40-7:20

            A.  Review Previous CPAC Examples

            B.  Review Steering Committee Suggestions per Guiding Principles

            C.  Finalize the Vision Best Supported by the Guiding Principles

V.        New Business                                                                                     7:20-7:25

            A.  CPAC’s Next Objectives

            B.  Announcements

                  1.  October 15 Public Hearing on Proposed General Growth Plan

                        5:30 pm, Honolulu Design Center Cupola Theater

                  2.  Other Announcements

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

            A.  CPAC Steering Committee Meeting – Tuesday, October 28

            B.  CPAC Meeting – Wednesday, November 12

Attachment:

• Refined Guiding Principles (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.)