Kaka'ako Makai Community Planning Advisory Council (CPAC)
Meeting #18
Tuesday, September 9, 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:

• August 12, 2008, CPAC Meeting Summary Guiding Principles with comments posted  by CPAC Members during  the meeting
• Recommended Guiding Principles – to be shared at a later date

 I.      Preliminary Business                                                                       5:30 to 5:40

           I.   Welcome
                Meeting Overview (Agenda and Ground Rules)

         II.    Introductions

        III.    Approval of August 12, 2008, Meeting Summary*

II.     Review & Seek Consensus on                                                          5:40-6:30
         Recommended Guiding Principles for Kaka’ako Makai

         I.   Review the Recommended Guiding Principles

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

III.   Continue Vision Statement Development                                        6:30-7:10

         I.   Build on previous CPAC Vision Work

       II.     Build a Vision that is Supported by the Guiding Principles

IV.  Next Steps for CPAC                                                                          7:10-7:20

       I.   Transfer of Meeting Facilitation Responsibilities to SC

      II.    CPAC-HCDA Roles

 V.   New Business                                                                                     7:20-7:25

      A.  Announcements

     B.  Steering Committee and other referrals

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

       A.   Steering Committee Meeting

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