KAKA'AK0 MAKAI
COMMUNITY PLANNING ADVISORY COUNCIL (CPAC)
MEETING #12
Tuesday, April 8, 2008
5:30 P.M. - 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 to 6:00           

          A.   Welcome

          B.   Meeting Overview

                 Meeting Decorum (per 2-20 Steering Committee Recommendation for 3-11)

          C.   Introductions

          D.   Approval of March 11, 2008, Meeting Summary* (click here to open)

          E..  Election of At-Large Steering Committee Members

                --Steering Committee Recommendation
                   [4/6-meetings candidate eligibility formula]

                 --Determination of Election Procedure

II.     Vision Statement Deliberation [continued]                                6:00 - 7:15                                               

          A.  Explanation of Process and Timeline

          B.  Review of Examples

          C.  Review of Comments to Date

          D.  Preliminary Vision Statement Development*

III.  New and Continuing Business                                                         7:15-7:30                                                            

       A.  HCDA Communications and Agenda Requests                                                      

       B.   Other

       C.   Next Meeting Steps

                   --Visioning

                   --Presentation Options

                          --Pacific Bio-Hazard Lab (reactivated project)

                          --Kewalo Keiki Fishing Conservancy – Program Description &
                              Progress Report

                          --Kaka‘ako Concepts (General Growth Properties Inc.)

                          --Kewalo Boater’s Waterfront Ideas (individual request)

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.

(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.)