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McCully - Moiliili Neighborhood Board # 8 Regular Meeting Agenda **PLEASE NOTE LOCATION AND TIME FOR THIS MONTH** Central Union Church, Thursday, June 5, 2008 6:30 p.m. 8:30 p.m. A quorum (8 members) must be present by 6:40 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 6:30 p.m. by Chair Lockwood II. ELECTION OF OFFICERS for June 1, 2008 May 31, 2009. Duties of these offices can be found in RNP, Rule 5 for Chair, Vice Chair, Secretary, and Treasurer. III. FILING OF BOARD VACANCIES. Sub-District Two --- 2 openings Sub-District One --- 1 opening IV. PUBLIC SAFETY & COMMUNITY LIAISON (11 Minutes): Questions in private or in writing to these officials before or after they speak would be greatly appreciated to save time. A. 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. Board of Water Supply: Julie Lindberg (2 minutes) (jlindberg@hbws.org) V. RESIDENTS CONCERNS (10 Minutes): One minute per person until everyone has spoken. Two turns maximum. Questions for Public Safety and Community Liaison address in Section V above.
VI. ELECTED OFFICIALS (17 Minutes) A. Mayors Representative: Mark Oto (3 minutes) B. Governors Representative: Sandra Lee Kunimoto (2 minutes) C. Elected Officials: (2 minutes or less per official please) In keeping with N.B. No. 8 policy, only elected officials may present their report a. Councilmember Ann Kobayashi (akobayashi@honolulu.gov) b. Representative Kirk Caldwell (repcaldwell@capitol.hawaii.gov) c. Representative Scott Nishimoto (repnishimoto@capitol.hawaii.gov) d. Representative Scott Saiki (repsaiki@capitol.hawaii.gov) e. Senator Carol Fukunaga (senfukunaga@capitol.hawaii.gov) f. Senator Brian Taniguchi (sentaniguchi@capitol.hawaii.gov) VII. PRESENTATION None tonight. VIII. HOUSEKEEPING (5 Minutes) for information and action if necessary A. Stream / Watershed Status Report. see: manoawatershed.oceanit.com 1. 2. Hausten Ditch: No action due to cost 3. Makiki Stream: Was cleaned May 17th. Clean again Aug 23rd, Nov 1st and May 16, 2009 4. Manoa Stream: 5. Palolo Stream: B. Economic Challenge Hawaii Winner: C. 1. Chess Team. In their first year of competition the sixth grades finished second in the State Championships while the seventh and eighth grade teams finished third. 2. Math Team. At the National Math Meet the schools entrant finished 95th in the country compared to 146th last year. Next years goal is the Top 40! 3. 4. The school was rated by Honolulu Magazine as the D. Bicycle Master Plan meeting of May 2008. Report/Update E. F. T.A.G., Wal-Mart and Hui o Makiki on Saturday, June 21st will hold graffiti paint out. We will meet at WMS at 8:00 a.m. We need many volunteers. G. Year End Report of 2007 2008 McCully Moiliili Neighborhood Board Actions is part of tonights agenda. Please read at your leisure. H. Appointment of Committee Chairs. RNP Rule 5 Section 4-5.2 a (7) Chair shall, Appoint all committee chairs, unless otherwise directed by the board. 1. Affordable Housing & Homeless. Betty Lou Larson 2. Planning, Zoning & Transportation 3. Public Safety & Legislative Affairs 4. Schools & Community Outreach K. Office of Elections is seeking Precinct Officials in your community on Saturday, September 20, 2008 and Tuesday, November 4, 2008. Please contact Office of Elections at 453-VOTE (8683), ask for Precinct Operations, or sign up online at www.hawaii.gov/elections. A stipend is provided. IX. UNFINISHED BUSINESS * indicates for action (5 minutes per /topic) A.* HB 2730 Sunshine Law & Neighborhood Boards: Waiting for the Governor to sign this Bill into law. B * HB 357 Pedestrian Safety: Waiting for the Governor to sign this Bill into law. X. NEW BUSINESS * indicates for action (5 minutes / topic). A.* Letter to Lester Chang, Director, Department of Parks & Recreation, for B. TOCBD Meeting of May 27th: Update & discussion C. Bill 40: Relating to Bicycles and Passing Pedestrians (refer to Public Safety Committee.) D. Resolution 08-125 Relating to Improving Bicycle Safety (refer to Public Safety Committee) E. Bill 10 Transit Oriented Development (refer to Planning, Zoning & Transportation and Affordable Housing committees) XI. APPROVAL OF May 1, 2008 MINUTES (3 Minutes) Submit written corrections to expedite time. XII. TREASURERS REPORT (2 Minutes) - Les Hata XIII. COMMITTEE REPORTS AND NEXT MEETINGS (2 Minutes each) A. Affordable Housing/Homeless - Chair Betty Lou Larson Next meeting is July or August to be announced. 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 June 19, 2008 at 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 to be determined.
D. Schools & Community Outreach - Chair Shaunna Tabor Issues include but are not limited to: UH -Manoa Long Range Development Plan review, Early Childhood Education / Transit Oriented Development: Schools and Library Master Planning Next meeting to be determined. F. Permitted Interaction Group Neighborhood Task Force. Chair Next meeting is June, date to be determined. XIV. 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 3rd Wednesday each month
..3:30 p.m. OMPO at Honolulu Hale 1. Saturday, June 21st
TBA T.A.G. & Wal-Mart Graffiti Clean Up. Meet at WMS at 8:00 a.m. by the Cafeteria 2. Saturday, September 27th ..TBA T.A.G. & OTMBA Graffiti Clean Up (watch this space for details) 3. Saturday, October 4th
. Discover Moiliili Day Booths, Food, Fun at 4. Saturday, October 11 or 18
Legislators Community Clean Up
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 ( Complaint (city) 523 4381 Dept. of Emergency Management
523 4121 Dead Animal Pickup Elderly Affairs city
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..523 4545 Executive Office on Aging State 1 808 586 0100 Graffiti Hotline
527 5180 Pothole (24 /7) ..768 7777 Refuse Collection ( Sewer trouble . ...768 7272 Street Light maintenance/repair.. . .564 6113 Street Sign repair
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.....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, wed appreciate an update. Mahalo For a presentation or concern, Contact: Chair, Ron Lockwood rnlockwoodohana@yahoo.com
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| Friday, May 30, 2008 |