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REGULAR MEETING MINUTES-draft THURSDAY, SEPTEMBER 25, 2008 Call To Order – Chair Richard Oshiro called the meeting to order at 7:00 p.m.; a quorum was present with 11 members. Note: This 19 member Board requires a vote of 10 to adopt a motion. Members Present – Edmund Alfonso, Stephen Antonio, Cory Chun, Lorraine Duhaylonsod, Connie Herolaga, Robert Kakalia, Richard Oshiro, Marty Burke, Joe Hunkin, Jr., George Yakowenko, and Chuck Wheatley. Members Absent – Maureen Andrade, Romeo Garcia, Terry Healey, William Maglinti, Thomas Maus, Kerry Nishimoto, and Rito Saniatan. Guests – Baybee Hufana-Ablan (Mayor Hannemann’s representative), Firefighter Chris Powell (Honolulu Fire Department: Waikele Fire Station-HFD), Sgt. Kaneshiro (Honolulu Police Department-HPD), Erika Moon (Senator Gabbard’s office), David Festerling (Governor’s Representative), Pat Lee (Honolulu High-Capacity Transit Corridor Project Consultant HHCTCP), Naomi Hanohano (Board of Water Supply), Breene Harimoto (Board of Education and Councilmember Okino’s office), Senator Nishihara, Danielle Bass (Representative Yamane’s office), Representative Karamatsu, Stacie Sasagawa, Fred Perlak, Bill Balfour and Paul Koehcer (Monsanto);, Blaine Tsugawa, Harry Williams, George Yakowenko Jr., Jo Barrientos, S. Arios, Deborah Sarutor, Amy Anderson, and Mary Chanel-Benjamin (Neighborhood Commission Office-NCO). Organization of Board – Sub-district 9 vacancies; Chair Oshiro asked if anyone were interested in filling the vacancy. No one stepped forward. Approval of Regular Meeting Minutes – July 24, 2008 minutes: adopted without objections with the following amendments; Page 2; under Questions and concerns fifth bullet, strike out “would rather not include the Mayor’s report on the August agenda but instead” Page 3; under Residents’ Concerns, second bullet, replace “91-1030 identified as Mathew” with “ Page 5; move Presentation by Monsanto’s F. Perlak to be placed as an announcement on page 7 instead. Treasurer’s Report – Herolaga reported expenses incurred in August 2008 were; Operating Account expended $131.53 for postage, printing and facility rental; the balance was $1252.29: Publicity Account expended $250.00 for video taping; balance was $2,000: Refreshment Account had no expense and the balance remained at $120. This left a closing total appropriated balance of $ $3,372.29. OFFICIAL REPORTS: Questions, answers and concerns: 1) Alfonso asked if HFD station offered blood pressure testing. Firefighter Powell said Station No. 12 offered testing as long as they were in quarters; but not during meal times and emergencies. Honolulu Police Department (HPD) – Sgt. Kaneshiro circulated the statistic report including the Pedestrian and Driver Safety brochure and reported: 1) Waipahu contributed to 45.50 percent of service calls with 2,932 calls out of 6,444 total calls from District 3. 2) HPD will be taking an active role in reducing pedestrian accidents and warnings of jaywalking. HPD asked the public to adhere to all safety guidelines for both drivers and pedestrian crossing. Questions, answers and concerns: 1) Alfonso asked if there has been a crime increase due to the lack of a Waipahu Sub-station. HPD said there was no specific crime linked to the lack of a sub station; however, he will report if there are any future findings. 2) Burke asked HPD when possible; patrols were needed at Waipio Uka and Lupu Streets near the church and park area for speeding vehicles as they travel downhill at high speed. 3) Wheatley asked HPD if something could be done regarding the homeless man using much needed parking stalls on 4) Alfonso noticed for the past two weeks a vehicle with a citation on the windshield remained near the post office blocking oncoming traffic; towing the vehicle could solve the problem. HPD said they will check on the vehicle. Weed and Seed – No representative or report available. Mayor Hannemann’s report – B. Hufana-Ablan reported: 1) Honolulu was ranked 17th on the list of America’s Most Sustainable Cities as determined by a devoted network of companies interested in healthy living. Questions, answers and concerns: 1) Yakowenko said the city should be monitoring recyclable green waste in order to have a record once containers were ready for issuance; some homes may need more containers than others. B. Hufana-Ablan said the city has a plan to monitor within three months prior to the start of the project. 2) Alfonso asked how he and his family could camp safely overnight at a beach without breaking an ordinance. B. Hufana-Ablan said a camping permit can be obtained from the city prior to camping is needed. 3) Wheatley asked if a closer bus stop could be added to service FilCom and YWCA; the closest one was at the transit center. 4) Kakalia asked if speed bumps could be considered for RESIDENTS’ CONCERNS: 1) C. Kawamoto said he has suffered a setback in life since he was wrongfully charged by the Campaign Spending Commission five years ago. He said there were 10 reporters present when the news broke; however none were present on August 13, 2008 when the charges were dismissed by the attorney general’s office. He wanted to take this opportunity to thank the community for their support. 2) Alfonso asked who compiled the questions posed to district candidates during the forum on August 28. Chair Oshiro said top questions were focused on issues facing the community; Board members offered questions as well. 3) Alfonso asked if the November Board meeting was going to be moved due to Thanksgiving Day. Chair Oshiro said November’s Board meeting will be held on the 20th. and December was a recess month. 4) A constituent asked if Lumikula Street at Crestview Park was being considered for a crosswalk flashing warning light as she was involved in an accident there in 1994 and it is now 2008. Chair Oshiro said speeding curbing operations were being developed and being persistent does help however; it will not happen overnight. Burke said perhaps Councilmember Okino could be made aware of this problem as this was his district. 5) Wheatley said the NCO calendar sent out with the minutes had wrong Board information. COMMUNITY REPORTS: A. Patsy T. Mink Central Oahu Regional Park/Waipio Soccer Complex – Burke reported: the park pool was closed for repairs; however, it was opened again. B. Honolulu High-Capacity Transit Corridor – P. Lee reported: 1) as the economy took a toll on local businesses, the state should look forward to the 4,700 estimated jobs the transit rail will offer and the estimated 11,300 annual jobs with regards to rail operations itself. The city also expected 900 million from the federal government for the rail project. The “Go Rail” project will have a display offering more information at an upcoming October 10-12 trade show at the Questions, answers and concerns: 1) Chair Oshiro asked if the proposed federal bailout of $700 million was going to be on the ballot in November; such a significant amount to ask of taxpayers did not seem appropriate without consensus of the people. Chair Oshiro thought if the rail issue was highly recommended to be on the ballot, so should the bailout of $700 million. P. Lee said he did not think the bailout will be on the ballot. 2) Burke asked if the federal government could fund the total cost of the rail and what would be the operating cost of rail. P. Lee said the process was to do the EIS first, then apply for the funding with submission to Congress to finalize decisions. P. Lee added 3) Chair Oshiro asked where the funding will come from if voters opposed the project after the November election. P. Lee said the excise tax will be used; however, toll roads were not covered under the excise tax funding. Chair Oshiro added that the rail was uplifting news compared to the current negative effects of the economy. P. Lee agreed and said rail construction will bring positive impact on C. OMPO Citizen Advisory Committee (CAC) – R. Kakalia reported: during the August meeting members were asked to submit two questions for DTS. He submitted the following: a) Will parking inventory in Waipahu District decrease due to rail. B) Could visitor versus residents parking permits be considered for the Waipahu District. He will report findings in November. D. E. Waipahu Community Foundation – Burke reported: Qualifying 501C3 music businesses wishing to provide lessons can apply for a grant by December 5; contact Questions, answers and concerns: 1) Wheatley asked if a Housing Urban Development (HUD) 501C building that provided children with computers would qualify; computers were old and no longer working. Burke said the financial grant did not cover items other than musical type lessons. F. Board of Water Supply (BWS) – Questions, answers and concerns: 1) Alfonso asked how long should saved water be kept. N. Hanohano said to call BWS at 745-5000 and a technician can clarify more on safe water keeping. G. Other Community Reports – No other reports available. H. Reports from NB Permitted Interactions Groups – No reports available. PRESENTATIONS: Monsanto Company, Dr. Fred Perlak reported: Monsanto was a global seed company focused on corn, cotton and soy as well as other vegetables. Monsanto operations were located on the islands of Maui, Molokai, Kauai as well as Questions, answers and concerns: 1) Chair Oshiro said it was refreshing to have businesses move into the community at a time of economic hardship; asked to offer more information on type employment. F. Perlak said field workers as well as research teams and administration crew will be sought; intent was not to bring in outside employees. He added Monsanto was considering an internship program with the 2) Alfonso asked if any specific water and chemicals were being used for facilities; 20 year old Kunia wells were susceptible to leaching water. F. Perlak said 30% of the 12,000 acres will be dedicated to planting with normal BWS water usage and EPA approved chemicals. F. Perlak added the field was valuable to Monsanto and great care will be taken to monitor projects and updated techniques and chemicals were now in use and keeping systems free from leaching waters will be of no problem. 3) Wheatley said he had information to pass along to Monsanto as he knew many previous Dole employees. F. Perlak said to be sure to speak with S. Sasagawa for contact information and appreciated the support. By the year 2012; the company hopes to employ from the 4) Kakalia asked if Monsanto was producing any genetic modified organism (GMO) and what were the effects on other products. F. Perlak said there will be some GMOs; all products were safe for both human and animal consumption as approved by USDA. The GMOs will be at least 600 feet isolated; pollen movement may have cross contamination however, there were no consequences if cross genes occurred. UNFINISHED BUSINESS – The Waipahu HPD sub-station was reported by B. Hufana-Ablan earlier, the item will remain on the agenda for resolution. NEW BUSINESS – Chair Oshiro said the Save Ewa Field will remain on the agenda as no resolution has been met. Wheatley said the Board should consider seeing the magnificently preserved fields; the surroundings were historically inline with GOVERNMENT REPORTS: City Councilmember Garcia reported: 1) thanked the Board for a well attended candidate’s forum. 2) City Department of Transportation Services (DTS), State Department of Transportation (DOT) along with community members were hoping to meet on September 3 to share information regarding rail. 3) The council has not had a chance to review city tax revenues in regards to property tax increases. 4) DTS traffic engineers will revisit the “calming traffic” situation as problems still existed and will continue to increase with more traffic. DTS was proposing to use the current pilot program as they did in Questions, answers and concerns: 1) Wheatley said TheBus stop at Pupukahi and City Councilmember Okino’s report – B. Harimoto reported: A city open house meeting was scheduled for October 7 from 5:30 to 7: 30 p.m. to “talk story” in response to the city issues on the November 4 ballot. Governor’s representative – D. Festerling reported: 1) the State Department of Taxation reminded everyone as October 15 was the deadline for taxpayers to file returns to receive the 2008 federal economic stimulus checks. 2) A 4% restriction on discretionary spending for all government departments went into effect July 1; these and other control measures will help to narrow the revenue gap. State schools were also impacted as programs proposed cutbacks by October 10. He suggested to log onto www.hawaii.gov to review specific proposed cutbacks and send the governor any feedback. Board of Education – B. Harimoto reported: 1) the department was facing a huge statewide deficit and was undergoing proposed funding cutbacks. A September 29 BOE meeting was scheduled to finalize the proposal as it’s due by an October 6. The department was facing continued increasing fuel costs affecting some salaries as they seek up to $70 million possible budget cut. 2) BOE will consider a presentation to the community to address growth status in regards to school infrastructures in the district. Senator Nishihara reported: 1) He still stood by reported allocation misuse of campaign spending by C. Kawamoto. 2) The district was eager to view assessments of the affect properties due to the rail project. 3) The Senator Espero and Representative Karamatsu: No representatives available; monthly reports were circulated. ANNOUNCEMENTS: A. Viewing of B. Exercise your right to vote on November 4; general Election Day. ADJOURMENT: The meeting adjourned at 9:15 p.m. without objection. Submitted by M. Chanel-Benjamin, NA Reviewed by Chair Oshiro |
| Tuesday, November 18, 2008 |