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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, May 1, 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

             A.  For Action:  Ratification of Meeting Location Change to Washington Middle School for

                   July 2008 through December 2008 (excluding September 4^th)

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

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                akobayashi@honolulu.gov

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

      III.      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.

IV.        FILLING OF VACANCIES (2 Minutes) - Sub-District One 1 opening; Sub-District Two 2 openings

       V.         PRESENTATION.  None tonight.

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

                                                             ii.      Hausten Ditch.  No action due to cost

                                                            iii.      Makiki Stream 

                                                            iv.      Manoa Stream – April 12^th Follow Up Report

                                                              v.      Palolo Stream – April 12^th  Follow Up Report

B.      McCully Chop Sui sign lighting ceremony April 4th

C    Neighborhood Board Task Force, Public Interaction Group meeting on April 22^nd

D.   Economic Challenge Hawaii Winner – Iolani School will compete at the Western

             Regional Economic Challenge on 4/29 as the Hawaii Champions.  This is the

             4^th year in a row that Iolani has represented Hawaii

E.      Tokioka Award Nominee.  Principal Harano, of Washington Middle School is one of eleven 

              nominees for this $25,000 Award.  As a finalist he has received $1,000

F.      Board of Education Community Meeting at Washington Middle.  This N.B. was commended

              for including school activities on our monthly agendas

G.     Zoning Variance for Kamehameha School.  Has been submitted for S. Beretania & Isenberg          

              project.  No public hearing has been scheduled at this time.

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

      A.* Transit Oriented Development – Public Input            

  B * Eminent Domain of Property for Public Use. Update

C.  Wastewater Treatment Plant upgrades & EPA letter   

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

                   A.*   Liquor License (Package Sales) Nijiya Market in Puck’s Alley

                                Hearing to be held on Thursday, May 29^th at 4:00 p.m. at 711 Kapiolani Blvd- 6^th floor

                   B.*   Liquor License (Consumption on premises) Pho Tri Restaurant 1307 Kalakaua Ave

                                Hearing to be held on Thursday, June 5 at 4:00 p.m. at 711 Kapiolani Blvd. 6^th floor

IX.    APPROVAL OF April 3, 2008 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 Wednesday, May 28^th at 7:00 p.m. at 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 Wednesday, May 21^st at 7:00 p.m. 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 ___________________________________

 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.  Sunday, April 27^th……………………………………………Japanese Cultural Center Hawaii

                                     Kodomo No Hi – Keiki Fun Fest.  Games, food and fun from 10:00 a.m. to 3:00p.m.

                2.   Wednesday, April 30^th …………………………….Kaimuki High School

                                    8:00 – 3:00 Blood Drive Student Government Room (Z116) 733-4900

                3.  Saturday, May3rd…………………………….…………….St. Francis Ohana Fair 10:00 – 6:00

                                     Petting Zoo, Pony Rides, Games, Silent Auction, etc 2707 Pamoa Road

                4.  Saturday May 10^th…………………………………… Waialae Country Club

                                    Moiliili Comm. Center   annual dinner & silent auction 955 – 1555 for tickets                                          

5.  Friday, May 16th……………..…………………………….Washington Middle School Cafeteria

                     Ohana Night Dinner – Hawaiian Food for 300 only. Tickets on sale at school                          

                6.  Saturday, May 17^th ………………………………….Makiki Stream Clean – Up

                                      8:30 – 11:00a.m.  Park at WMS, meet at Jack in the Box

                7.   Saturday, May 24th……………………….…………..…....Prince Kuhio School

                                      Mini Fair 9:00 – 2:00 on the school grounds

                8.  Saturday, June 21^stTBA   T.A.G. & Wal-Mart

                                      Graffiti Clean Up (watch this space for details)

                9.  Saturday, September 27^th………………………………..TBA   T.A.G. & OTMBA

                                     Graffiti Clean Up (watch this space for details)

               10. Saturday, October 4^th……………………………….  Discover Moiliili Day

                                     Booths, Food, Fun at Stadium Park

               11.  Saturday, October 11 or 18……………………………… Legislators Community Clean Up

                                     Kaimuki High School parking lot (watch this space for details)

         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.