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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

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

Central Union Church, 1660 Beretania Street

Thursday, March 6, 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.         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

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

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

   2.   Hausten Ditch.  No action due to cost

   3.   Makiki Stream 

   4.   Manoa Stream – April 12^th by Kaimuki High School near Date Street

   5.   Palolo Stream – April 12^th by Kaimuki High School near Date Street

B.    McCully Chop Sui Sign Update

C.    Pedestrian Safety Issues & Map - Email sent to all legislators

D.    Neighborhood Commission - Update on complaint

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 please.

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

      A.*   Neighborhood Board Task Force.  PIG update

  B *   Resolution 07 -379 Term Limits for Neighborhood Board members

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

                   A.* Resolution - Eminent Domain of Property for Public Use (John Kato)

                   B.* Transit Oriented Development for Public Input  

VIII.      APPROVAL OF DECEMBER 6, 2007 & FEBRUARY 7, 2008 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 ________________ at 7 p.m. 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.        ADJOURNMENT

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

                    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.  Sunday, March 2nd…………………………….……….JCCH 5^th floor 1:00 – 3:30 p.m.

                          Executive Order 9066 and Honouliuli

                2.  Saturday, March 8th………………………………Washington Middle School 9:00 – 2:00 p.m.

                           Maile’s Dream: A Celebration of Differences                      

                3.  Tuesday, March 18th………………………………..… Hawaii Theater 7:00 p.m.

                           “Only the Brave” first showing: movie about the 442^nd RCT ---$10.00 admission

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

                5.  Saturday, April 19th……………..………………………Kaimuki High School & T.A.G.

                            Graffiti Clean Up (time to be announced)

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

         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 would 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

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