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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

**PLEASE NOTE LOCATION AND TIME FOR THIS MONTH**

Central Union Church, 1660 Beretania Street

Thursday, April 3, 2008

6:30 p.m. – 8:30 p.m.

A quorum (8 members) must be present by 7:10 p.m. or the meeting may be cancelled.

Please turn off / silence all pagers and telephones. Recognition by the Chair is required before speaking.

Only two (2) turns per person to Speak, including Board Members, of one minute each.

I.          CALL TO ORDER at 7:00 p.m. by Chair Lockwood

II.         PUBLIC SAFETY & COMMUNITY LIAISON (35 Minutes) - Questions in private or in writing to these officials before or after they speak would be greatly appreciated to save time

A.      Honolulu Fire Department ( 2 minutes)

B.      Honolulu Police Department Districts 1 & 7 (5 minutes total)

District 7 web site:  www.honolulupd.org/patrol/d7 

C.      UH – Manoa - Jim Manke ( 2 minutes) manke@hawaii.edu 

          Introduction of Chancellor (2-3 minutes)          

D.      Kamehameha Schools/Bishop Estate - Tara Young (2 minutes)

E.      Mayor’s Representative - Mark Oto (3 minutes)

F.      Governor’s Representative - Sandra Lee Kunimoto (2 minutes)

G.     Board of Water Supply - (2 minutes)

H.      Elected Officials - (2 minutes or less per official please)

In keeping with N.B. No. 8 policy, only elected officials may present their report

1.       Councilmember Ann Kobayashi

2.       Representative Kirk Caldwell

3.       Representative Scott Nishimoto

4.       Representative Scott Saiki

5.       Senator Carol Fukunaga

6.       Senator Brian Taniguchi

III.        FILLING OF VACANCIES (2 Minutes) - Sub-District One 2 openings; Sub-District Two 2 openings

IV.        HOUSEKEEPING (5 Minutes) For information and action if necessary

A.      Stream / Watershed Status Report. see: manoawatershed.oceanit.com

                                                               i.      Ala Wai Canal Bypass Update - go to www.beachwalkbypass.com

Trash pick up along the canal on January 21st by four neighbors

                                                             ii.      Hausten Ditch - No action due to cost

                                                            iii.      Makiki Stream -

                                                            iv.      Manoa Stream - April 12th by Kaimuki High School near Date Street

                                                              v.      Palolo Stream - April 12th by Kaimuki High School, please volunteer to help

B.      McCully Chop Sui sign variance was approved March 17th

C.      Pedestrian Safety Map was sent to all legislators

D.      Egg Hunt at Prince Kuhio on March 22nd by HOPE 968

E.      Neighborhood Board Task Force, Public Interaction Group Meeting on April 22nd

F.      Varsity Theater Sign has been saved by Varsity Bar & Restaurant for variance

V.        RESIDENTS’ CONCERNS (10 Minutes) - One minute per person until everyone has spoken. Two turns maximum. Questions for Public Safety & Community Liaison should have been addressed in Section II above.

VI.       UNFINISHED BUSINESS * indicates for action (5 minutes per /topic)

     A.* Transit Oriented Development – Public Input

               Resolution on Noise Testing along Transit Route

 B * Eminent Domain of Property for Public Use Update

VII.      NEW BUSINESS * indicates for action (5 minutes / topic).

                  A.* Wastewater Treatment Plant Upgrades & EPA.  Discussion / Resolution

                            http://the.honoluluadvertiser.com/article/2008/Mar/13/ln/hawaii803130048.html

                  B.* Public Infrastructure Map Revision for High-Capacity Transit Corridor Project

          Board/ Audience will be sent to proper agency

VIII.    APPROVAL OF MARCH 6, 2007 MINUTES (3 Minutes) – Please submit written corrections to expedite time. 

IX.      TREASURER’S REPORT (2 Minutes) - Les Hata

       X.        COMMITTEE REPORTS AND NEXT MEETINGS (2 Minutes each)

A.      Affordable Housing/Homeless - Chair Betty Lou Larson

Next meeting is Wednesday, April 9th at 7:00 p.m. at Care A Van (1640 South King Street)

B.      Public Safety & Legislative Affairs - Chair Mimi Gans

                Issues include but are not limited to: HPD, HFD and Civil Defense legislative packages

          Elderly Drivers, Pedestrian Safety, Street Repairs, Street Signs

Next meeting is __________________________________

C.      Planning, Zoning & Transportation - Chair John Kato

               Issues include but are not limited to: Public Condemnation for private concern

              Transit Oriented Development / Master Plan

Next meeting is ___________________________________

 D.  Schools & Community Outreach - Chair Shaunna Tabor

                                  Issues include but are not limited to: UH -Manoa Long Range Development Plan review,

                                  Early Childhood Education / Ala Wai Bridge

                                  Transit Oriented Development: Schools and Library Master Planning

Next meeting is ___________________________________

       XI.       ANNOUNCEMENTS - NEIGHBORHOOD EVENTS / MEETINGS / IMPORTANT NUMBERS*

                     1st Monday of each month …………………..5:30 p.m. Kuhio KSCA (PTA) in Library

                     2nd Monday of each month…………………..5:00 p.m. Kuhio SCC in library

                  2nd Monday of each month ………………5:30 p.m. Washington Middle School Ohana - PTA Office

                     2nd Thursday of each month…………………5:30 p.m. Kaimuki High SCC in Aloha Room

                         Electronic newsletter…………………………….http://www.kaimukibulldog.com/

                     2nd Thursday of each month…………………7:00 p.m. Kaimuki High School PTA - Aloha Room

                  2nd Wednesday of each month…………..5:00 p.m. Washington Middle School SCC - Library

                     3rd Wednesday each month…………………..3:30 p.m. OMPO at Honolulu Hale  

                1.  Wednesday, April 2nd……………………….. 6:30 – 8:30 p.m Washington Middle School Cafeteria.

                                     Board of Education Community Meeting on public education & libraries

                2.  Saturday, April 12th……………………..9:00 a.m. – 2:00 p.m..Kaimuki High School

                                     Clean up of Manoa & Palolo Streams – meet by Date Street bus stop

                3.  Friday, April 18th……………………….………………..UH- Manoa EARTH DAY

               4.  Saturday, April 19th………………………8:30 a.m. – 12:00 noon. Kaimuki High School

                       Graffiti Clean Up by NHS & T.A.G. – meet at flagpole

               5.  Friday/Saturday, April 18th/19th…………………………………Iolani Fair

               6.  Thursday/Friday, April 24th/25th……………………………………..Kaimuki High School Theater

                        Shakespeare Festival. Call 733-4913 for performance times & tickets

               7.  Saturday, May 3rd………………………………10:00 a.m. - 6:00 p.m. ....St. Francis Fair

                       On the school grounds

               8.  Friday, May 16th………………………………………..Washington Middle Cafeteria

                       Ohana Night Dinner – Hawaiian food for 300 only. Tickets on sale May 1st

               9.  Saturday, May 24th……………………………...9:00 a.m. – 2:00 p.m. Prince Kuhio School

                       Mini Fair on the school grounds

         HPD- District 7 website (interactive)……………. www.honolulupd.org/patrol/d7

                      Abandoned / Junk Cars (24/7)..………………………532 – 7700 x 250

                         All City links………………………………www.honolulu.gov

                         Bus Route/Schedule Information………….…848 - 5555

                      Bulky Items…...832 – 7840 (Honolulu)

                        Complaint (city)…………………………………523 – 4381

                      Dept. of Emergency Management……………………523 – 4121

                         Dead Animal Pickup – Honolulu……….…….484 - 7621

                       Elderly Affairs – City……………………………….…..523 – 4545

                         Executive Office on Aging – State……………1 808 586 0100

                      Graffiti Hotline……………………………………………527 5180

                       Pothole (24 /7)……………………………,……………..768 – 7777

                           Refuse Collection (East Honolulu)……….…832 - 7840

                      Sewer trouble…………………………..………………...768 – 7272

                         Street Light maintenance/repair..…………….564 – 6113

                      Street Sign repair………………….………………….....484 – 7644

                         T.A.G. (totally against graffiti)………………...252 – 4005

                      Tree Trimming-city………………………………………971 - 7151

                         Water trouble………………… …………..…...748 - 5010

·         If a number has been changed, we’d appreciate an update.  Mahalo

 For a presentation or concern, Contact: – Chair, Ron Lockwood rnlockwoodohana@yahoo.com

                                                                   1st Vice Chair, Shaunna Tabor shaunna@misss.com

                                                                   2nd Vice Chair, Serena Kyi Yim skyiyim@gmail.com

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu hale, Room 406, Honolulu, HI  96813; call 768-3710 or fax 7683-711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need, should call the Neighborhood Commission Office at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.  Mahalo.