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HONOLULU CITY COUNCIL KE KANIHELA O KE KALANA O HONOLULU CITY AND COUNTY OF HONOLULU
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COMMITTEE ON PARKS, ENTERPRISE SERVICES AND CULTURE AND THE ARTS |
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Voting Members: Augie Tulba, Chair Val A. Okimoto, Vice Chair Radiant Cordero Andria Tupola |
AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
WEDNESDAY, SEPTEMBER 25, 2024
1:00 P.M.
Pursuant to Section 92-3.7, Hawaiʻi Revised Statutes, this meeting will be conducted as a remote meeting by interactive conference technology, with the following procedures in effect for the meeting:
The meeting will be viewable: (1) by internet live streaming through https://www.honolulucitycouncil.org/meetings; (2) by televised live broadcast on ‘Ōlelo TV Channel 54; and (3) on the monitor situated outside the Council Chamber. Viewers who experience a loss of viewing signal should try switching to another viewing option.
After the meeting, the meeting will be viewable on demand at https://www.honolulucitycouncil.org/meetings. Copies of older meeting videos may be requested by calling the City Clerk’s Office at (808) 768‑5822, charges may apply.
Some Councilmembers and presenters may be participating in the meeting by interactive conference technology from remote locations.
Remote and in-person oral testimony will be permitted on all items on the agenda when each agenda item is taken up. Each speaker may not have anyone else read their statement and is limited to a one‑minute presentation.
Remote Testimony
1. For direct access to submit oral testimony call: +1-253-215-8782, enter ID 82329234918 and Passcode 880891.
2. To testify by videoconference visit: https://hnldoc.ehawaii.gov/hnldoc/testimony. Videoconference access information will be provided upon registration. Testifiers are encouraged to register/submit testimony at least 24 hours prior to the meeting.
Persons wishing to testify in-person in the Council Chamber are requested to register by 1:00 p.m. by filling out the registration form in person outside the Council Chamber. Persons who have not registered will be given an opportunity to speak following the oral testimonies of the registered speakers.
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Written testimony may be uploaded at https://hnldoc.ehawaii.gov/hnldoc/testimony, or mailed to Office of the City Clerk, Attention: Information Section, 530 South King Street, Room 100, Honolulu, HI 96813. If submitted, written testimonies, including the testifier’s address, e-mail address, and phone number, will be available to the public at https://hnldoc.ehawaii.gov.
Should you have any questions, please call (808) 768-3813 or send an email to vchung@honolulu.gov.
Meeting materials (“board packet” under HRS Section 92-7.5) are accessible at https://hnldoc.ehawaii.gov/hnldoc/browse/agendas by clicking on the appropriate Committee meeting.
If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Office of the City Clerk Information Section at (808) 768-5822 between 7:45 a.m. and 4:30 p.m. or send an email to vchung@honolulu.gov as soon as possible or at least three (3) business days before the scheduled meeting. Requests made as early as possible have a greater likelihood of being fulfilled.
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FOR ACTION
1. RESOLUTION 24-218 – ACCEPTANCE OF GIFT (DES). Accepting a gift of a tiger-shaped bench, a zebra-shaped bench and shipping costs, valued at $6,628.11 to the City from NTP Holdings Corporation and the Honolulu Zoological Society for the Honolulu Zoo. (Transmitted by Communication D-635)
D-0635(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from NTP Holdings Corporation and the Honolulu Zoological Society.
2. RESOLUTION 24-222 – RENAMING THE BOXING GYM AT WAIʻANAE DISTRICT PARK TO THE FRED “POPS” FERNANDEZ PEREIRA, SR., WAIʻANAE DISTRICT PARK BOXING GYM. Renaming the boxing gym at the Shinyei Nakamine Gymnasium Complex at Waiʻanae District Park to the Fred “Pops” Fernandez Pereira, Sr., Waiʻanae District Park Boxing Gym.
M-0432(24) Testimony on RES24-222 for Sep 25, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting.
3. RESOLUTION 24-233 – ACCEPTANCE OF GIFT (DES). Accepting a gift of ozone system replacement and filtration backwash system repair, valued at $115,000, to the City from the Honolulu Zoological Society for the pool in the Hippopotamus exhibit at the Honolulu Zoo. (Transmitted by Communication D‑664)
D-0664(24) ENTERPRISE SERVICES - Draft Resolution accepting a gift from the Honolulu Zoological Society.
4. RESOLUTION 24-234 – ACCEPTANCE OF GIFT (MAY). Accepting a gift of a site marker with pedestal valued at $1,432 to the City from Lei Pua ‘Ala Queer Histories of Hawaiʻi to be installed adjacent to the shower tree fronting the Frank F. Fasi Municipal Building. (Transmitted by Communication MM-166)
MM-166(24) MANAGING DIRECTOR - Draft Resolution accepting a gift from Lei Pua ʻAla Queer Histories of Hawaiʻi.
M-0442(24) Testimony on RES24-234 for Sep 25, 2024 @ 01:00 PM PARKS, ENTERPRISE SERVICES AND CULTURE & THE ARTS (PESCA) Meeting.
INFORMATIONAL BRIEFING
5. UPDATE BY THE DEPARTMENT OF PARKS AND RECREATION ON THE STATUS OF THEIR PARKS AND PROGRAMS, INCLUDING ITS PARK RANGER PROGRAM.
D-0696(24) PARKS AND RECREATION - Presentation on Agenda Item #5 - Update on the status of their parks and programs, including its Park Ranger Program for SEPT 25, 2024 @ 1:00 PM Committee on Parks Enterprise Services and Culture and the Arts (PESCA) Meeting.
D-0697(24) PARKS AND RECREATION - Agenda Item #5 - Update on the status of their parks and programs, including its Park Ranger Program for SEPT 25, 2024 @ 1:00 PM Committee on Parks Enterprise Services and Culture and the Arts (PESCA) Meeting.
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EXECUTIVE SESSION
If the need arises with respect to any item on this agenda, then pursuant to Hawaiʻi Revised Statutes Sections 92-4 and 92-5(a)(4), the Committee may consult in a closed meeting with its attorneys in executive session on questions and issues pertaining to the Council’s powers, duties, privileges, immunities and/or liabilities relating to that item.
AUGIE TULBA, Chair
Committee on Parks, Enterprise Services and Culture and the Arts