Kaka'ako Makai Community Planning Advisory Council (CPAC)
Meeting #16
Tuesday, July 22, 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:

• July 8, 2008, CPAC Meeting Summary*
• Guiding Principles Survey Report and Analysis

I.       Preliminary Business                                                             5:30 to 5:40

         A.     Welcome                                                                                                      
                 Meeting Overview (Agenda and Ground Rules)

         B.     Introductions                                                                                                               

         C.     Approval of July 8, 2008, Meeting Summary*

II.     Reduce and Refine Guiding Principles for Kaka’ako Makai     5:40 -7:15                                                                                                       

         A.     Review the Survey Report from the Steering Committee

         B.     Discuss Questions Relating to the Proposed Guiding Principle Nominations

         C.     Clarify the meaning and intent of each Guiding Principle

         D.     Identify omissions, if any.

         E.     Prepare to choose reduced number of guiding principles at the next meeting

III.    New Business                                                                                 7:15-7:25

         A.     Announcements

         B.     Additional instructions, information and comments

                1.   Review Meeting Summary and material for next meeting

                2.   Other   

        C.     Steering Committee and other referrals

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

       1.  Steering Committee Meeting?

       2.  August CPAC Meeting Date?                –

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.)