KAKA‘AKO MAKAI COMMUNITY PLANNING ADVISORY COUNCIL
STEERING COMMITTEE MEETING
May 20, 2008
5:30 PM
Kukui Plaza, Second Floor
CDS Conference Room C208B

AGENDA

   I.     Draft CPAC Meeting Summary – Approval for Posting                        

 II.     Presentation Opportunities – Any Presentation Requests for Future Agendas

III.     Kaka‘ako Makai Area Boundaries and Place Names

          A.  HCDA Makai Area Map

          B.  Hawaiian Place Names Update

          C.  Legislative References 

 IV.   HCDA Kaka‘ako Makai Planning Process

         A.  Townscape Contract Deliverables:  Roles, Responsibilities, Procedures 

              1.  Vision

              2.  Guiding Principles

              3.  Action Plan

              4.  Planning, Design and Development

        B.   UH Matsunaga Center Contract Deliverables

             1.  Vision of the Planning Area

             2.  Guiding Principles to Achieve the Vision

             3.  Other

   V.  Vision and Guiding Principles Process

         A.   Review of the May Vision Process

         B.   Future Steps for the Vision Process

         C.   Guiding Principles Roadmap

               1.  Foundation

               2.  Process 

VI.    Agenda for June 10

         A.  Meeting Materials to be Posted in Advance (10 days)

         B.  Kaka`ako Makai Area Boundaries and Name

         C.  Review of May Vision Results

         D.  Guiding Principles Exercise

         E.   Other

         F.   Next Meeting – July 14

             1.   Complete Vision Process with Possible Consensus

             2.   Complete Guiding Principles Process with Possible Consensus