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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

**PLEASE NOTE NEW LOCATION FOR THIS MONTH**

Washington Middle School Cafeteria

 1633 S. King Street

Thursday, February 7, 2008

7:00 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.         RATIFICATION OF MEETING LOCATION CHANGES AND SUBSEQUENT CHARGES

III.        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           

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

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

       V.         PRESENTATION (10 – 15 Minutes). * For Action - Questions will be taken AFTER the presentation

                   Department of Design and Construction Update on the following: Beachwalk Sewer Project and estimated timelines for construction and restoration of park, trees, grass, waterlines, softball field, etc.

VI.        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 canal on Jan. 21^st by four neighbors

                                                             ii.      Hausten Ditch.  No action due to cost

                                                            iii.      Makiki Stream 

                                                            iv.      Manoa Stream – April 12^th by Kaimuki High School near Date St.

                                                              v.      Palolo Stream – April 12^th by Kaimuki High School near Date St.

B.      McCully Recreation Center Update

C.      Fire Station Update

D.      Council Bill 2 on Water Conservation – Refer to Affordable Housing Committee

E.      Resolutions 07-275, 07-314, 07- 380 on Affordable Housing – Refer to Affordable Housing Committee  

VI.        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.

* Trash Pick-Up Noise - Resolution

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

      A.* Outreach of Neighborhood Board Members - Pedestrian Safety Map 2008 / Priorities Report

  B * Neighborhood Board Task Force Report - Establish Permitted Interaction Group

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

                   A.* Kamehameha Schools – Isenberg & S. Beretania project

                   B.* Resolutions from Affordable Housing/Homeless Committee

                         1.  Formation of a Blue Ribbon Task Force on Homelessness

                         2.  Support Affordable Housing and Homeless Services

                 NOTE: List of McCully-Moiliili condo conversions by 2012, in Star Bulletin Newspaper, Sunday issue, December 16, 2007, page D7)

C.* Bowl-O-Drome Update. Meeting was held with Councilmember Ann Kobayashi, Representative Scott Saiki and the Department of Hawaii Homelands, the Moiliili Community Center, the Japanese Cultural Center of Hawaiia and bankers.

                   D.   Early Childhood Education in Hawaii.  For details go to:

http://the.honoluluadvertiser.com/article/2008/Jan/04/ln/hawaii801040374.html

E.       Plastic Bags

F. * Trash Pick Up Noise - Resolution

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

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

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

A.      Affordable Housing/Homeless - Chair Betty Lou Larson

Next meeting is February 13^th @ 7 p.m. Care A Van (1640 S. King)

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 ___________________

       XII.      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. WMS 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. WMS SCC - Library

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

                1.  Fri/Sat, February 1st and 2nd………………………….Punahou School Carnival

                2.  Monday, February 4th………………………………………9:00 a.m. to 3:00 p.m. Blood Drive

                                     UH – Manoa Campus Center

                3.  Monday, February 11th………………………………   Blood Drives

                         9:00 a.m. to 4:00 p.m. Blood Drive at Ching Conference Center – Chaminade University

                         8:30 a.m. to 1:00 p.m. Blood Drive at Manoa Marketplace

               4.  Thursday, February 14th………………………………….. 4:00 p.m. Liquor Commission Hearing

                       Chinpei Restaurant 2080 S.King (for Restaurant General)

               5.  Monday, February 18th…………………………………President’s Day Holiday

               6.  Tuesday, February 19th……………………………… Blood Drive 9:00 a.m. to 3:00 p.m.

                                      UH – Manoa Campus Center Ballroom

               7.  Tues/Wed, Feb 19 – 20…………………………………WMS Work Day (no students)

               8.  Wednesday, February 20th…………………………………6:00 – 8:00 p.m. Town Meeting

                       McCully – Moiliili Public Library with Elected Officials

               9.  Saturday, To Be Determined…………………………  Kaimuki High School

                       Graffiti Clean–up; Lead by KHS National Honor Society and T.A.G.

         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.