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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

Washington Middle School Cafeteria, 1633 S. King Street

Thursday, July 3, 2008

6:30 p.m. – 8:30 p.m.

A quorum (8 members) must be present by 6:40 p.m. or the meeting will receive information or testimony, only, without the board making any decisions (Sect. 1, Chap 92 HRS revised 6/08).

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 6:30 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        

D.      Kamehameha Schools/Bishop Estate – Brad Santiago (2 minutes)

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

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

G.     Board of Water Supply - Julie Lindberg (2 minutes) jlindberg@hbws.org

      III.       RESIDENTS’ CONCERNS (10 Minutes) - One minute per person until everyone has spoken. Two   

                 turns maximum. Address questions for Public Safety & Community Liaison in Section II above.

      IV.      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   akobayashi@honolulu.gov

   2717 S. King Street update on parking stalls problem

   Bill 35 – Prohibited Activities at Bus Stops

2.       Representative Kirk Caldwell       repcaldwell@capitol.hawaii.gov

3.       Representative Scott Nishimoto   repnishimoto@capitol.hawaii.gov

4.       Representative Scott Saiki           repsaiki@capitol.hawaii.gov

5.       Senator Carol Fukunaga              senfukunaga@capitol.hawaii.gov

6.       Senator Brian Taniguchi               sentaniguchi@capitol.hawaii.gov

V.     FILLING OF VACANCIES (2 Minutes) – One opening in Sub District 1 and two openings in Sub District 2. (See map attached).

VI.      PRESENTATION:  1315 Kalakaua Avenue, Holomua project by Dave Bierwert, Samuel J. Chung and Serge Krivatsky. Proposed 176 units at affordable/moderate prices.

      VII.     HOUSEKEEPING (5 Minutes) for information only; material that arrived after agenda deadline

 Pumehana Street HECO project has started.  Expect delays for next 6 weeks.  Call 295 – 5422 open

 24 hours a day for complaints or information.

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

      A.   Letter to Mayor – re: Ala Wai K-9 Dog Park. As per Board action June meeting    

  B    T.A.G.; Wal-Mart/Sams Club; Hui ‘o Makiki report on graffiti clean up of June 21st

C.   Sunshine Law changes and effect on Neighborhood Boards (Act 133)

D.   HB 357 Pedestrian Safety up-date

IX.     NEW BUSINESS (5 minutes / topic).

                   A.    Night Court – for discussion (refer to Public Safety committee based upon discussion)

                   B.    Constitutional Convention – for discussion (Hawaiian Journal of History)

                   C.    Manoa parking along University Avenue

                   D.    Resolution 08 – 148 Traffic Calming (refer to Public Safety and Plan/Zone/Trans committees)

                   E.    Bill 45 – Traffic Administration (refer to Plan/Zone/Trans and Public Safety committees)

X.    APPROVAL OF May 1st and June 5th 2008 MINUTES (3 Minutes) – Please submit written corrections to expedite time. 

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

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

A.      Affordable Housing/Homeless - Chair Betty Lou Larson

Next meeting is to be determined as 2008 Legislation is being reviewed

B.      Public Safety & Legislative Affairs – Chairs: DeVilbiss (Pub Safe)  & Takamura (Leg)

                Issues include but are not limited to: HPD, HFD and Emer.Mgmt. legislative packages

          Elderly Drivers, Pedestrian Safety, Street Repairs, Street Signs, Night Court, ConCon

Next meeting is ___________________

C.      Planning, Zoning & Transportation – Chair: Carlos & Vice Chair Kondratovich

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

              Transit Oriented Development / Bicycle Master Plan

Next meeting is July 15th (will meet the 3rd Tuesday of each month)

D.  Schools & Community Outreach - Chairs Tabor & Kyi-Yim

                                  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 ___________________________________

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

                   Stream / Watershed Status Report. See: manoawatershed.oceanit.com

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

                                                             ii.      Hausten Ditch.  No action due to cost

                                                            iii.      Makiki Stream.  Next cleanups are: August 23rd; November 1st; May 16, 2009

                                                            iv.      Manoa Stream –

                                                              v.      Palolo Stream –

                 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

                 3rd Tuesday of each month……………………… 7:00 p.m. Planning, Zoning & Transportation

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

                1.  June 28th – July 6th………………………………………….McKinley High School Cafeteria

                                      Friends of the Library Book Sale 536 – 4174 or friendsofthelibraryof Hawaii.org

                2.  Friday and Saturday, July 4th-5th Bon Dance

                                      Moiliili Comm. Center. Andagi, Bar-B-Q meat, dancing7:00 p.m. both nights

                3.  Now – July 11th……………………………………………Japanese Cultural Center of Hawaii

                                      More of Mo. Sculpture exhibit by UH-Manoa Professor, Mamoru (Mo) Sato

                                      945 – 7633 or jcch.com for details

                4.  Thursday, July 10th………………………………Japanese Cultural Center of Hawaii

                                     Starry Summer Night in Courtyard 6p.m. to 9 p.m. $3.00 non-members

                5.  Saturday, September 27th………………………T.A.G. & OTMBA

                                     Graffiti clean up, meet at Prince Kuhio School at 8:00 a.m.

                6. Saturday, October 4th……………….……………Discover Moiliili Day

                                     Booths, Food, Fun at Stadium Park

                7.  Saturday, October 11th………………………… Legislators Community Clean Up

                                     Kaimuki High parking lot – car batteries, computers, scrap metal, newspaper

         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

                          Honolulu Disposal Service……………… .845 - 7581

                       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

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

                                                               1st Vice Chair, Serena Kyi Yim skyiyim@gmail.com

                                                               2nd Vice Chair, Mimi Gans  ganskinder@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.