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McCully-Moiliili Neighborhood Board No. 8 Regular Meeting Minutes-draft Thursday, October 2, 2008 Mo’ili’ Call to Order – Chair Lockwood called the meeting to order at 6:32 p.m. with 12 members present. This 15 member Board requires 8 votes to have a quorum and to take action. (Carlos, Devilbiss, Gans, Hata, Kato, Kondratovich, Kyi-Yim, Lockwood, Tabor, Takamura, Tilley and Cuadra) Chair Lockwood asked for a moment of silence for both Chair Bill Woods of the Kalihi Valley Neighborhood Board; his services were planned for November 8. Also 25 years ago, 271 United States Marines and Corpsmen perished when their barracks were destroyed by a car bomb in
Neighborhood Board Members Present – Marijane Carlos, Les Hata, Serena Kyi-Yim, Klement Kondratovich, Betty Lou Larson, Ron Lockwood, Shaunna Tabor, Loren Tilley, Gregory Cuadra, Mimi Gans, Judy DeVilbiss, John Kato and Members Absent – There were no members absent. Guests – Mark Oto (Mayor Hannemann’s office), Senator Carol Fukunaga, Councilmember Donovan Dela Cruz Ann Kobayashi, Major Green, Capt. Anchetta, Sgt Hamamoto, Sgt. Kalani and Officer Tony Kahapea (Honolulu Police Department-HPD); Capt. Gary Harbottle (Honolulu Fire Department-HFD), Pat Lee (Honolulu High Capacity Transit Corridor Project-HHCTCP), Julie Lindberg (Board of Water Supply-BWS), Susan Todani (Kamehameha Schools), Candice Van Buren-(Representative Nishimoto’s office), Carlton Miura, John Brizdle, Daisy Murai, Jesse Ponce de Lein, Laura Ruby, Tom Heinrich, John Gollner, Carl and Lilian Novak, and Mary Chanel-Benjamin ( PUBLIC SAFETY & COMMUNITY LIAISON – Questions, answers and concerns: 1) The new HFD construction site seems to have graffiti now. Captain Harbottle said the unit was moving back to the site in December and they were aware of the problem. Honolulu Police Department (HPD): Major Green reported crime has decreased in the district. He was concerned with the Sgt. Kalani reported statistics for last month were: 5 assaults, 2 burglaries, 4 driving under influence (DUI), 1 drug offense, 1 family offense, 1 graffiti, 23 motor vehicle collisions (MVC), 3 motor vehicle thefts (MVT), 4 property damages (not including graffiti), 2 robberies and 3 unauthorized entries into motor vehicle (UEMV). Questions, answers and concerns: 1) Carlos asked if there was a fatality from an accident at Questions, answers and concerns: 1) Chair Lockwood said that a 40 member graffiti work crew, from UH-Manoa, included Chancellor Hinshaw. He thanked the UH group and all others that helped with the project. T. Heinrich added; Chancellor Hinshaw had a weekly presentation on Olelo Channel 54 at 9:00 p.m. 2) Chair Lockwood said the 100+ page impact statement concerning UH long range planning was available if anyone needed to look at it before comments were due by October 28. Kamehameha Schools/Bishop Estate – Questions, answers and concerns: 1) Takamura asked what will be added to the empty lot on 2) A constituent complained that the residents of the Gateway Apartments on Mayor Hannemann’s Representative – M. Oto reported: 1) The Ala Wai Park sprinkler heads and irrigation valve boxes have repeatedly been vandal targets; repaired them numerous times. Please call 768-3622 to report problem information. The specific area behind the Convention Center is under the jurisdiction of the City Department of Parks and Recreation. 2) Shopping cart owners (stores) are responsible for picking up carts; condominium managers should contact store managers regarding abandoned carts. 3) The Emergency Alert System (EAS) is a national public warning system that requires radio and television broadcasters as well as cable television providers to provide the communications capability for the President to address the American public during a National emergency. The system also may be used by state and local authorities to deliver important emergency information such as AMBER alerts and weather information targeted to a specific area. The FCC, Federal Emergency Management Agency (FEMA) and the National Oceanic and Atmospheric Administration’s (NOAA) National Weather Services (NWS), implement EAS at the federal level. 4) In
Questions, answers and concerns: 1) Cuadra submitted a list of addresses in the district to M. Oto to follow-up with as their bulky items were still at curbside one week after the monthly city pick up. 2) L. Novak also added 8 old toilets were at curbside; 3) A constituent asked if the city had solutions to curb running shower waters at beach sites. He said 4) Kyi-Yim asked if the restriction on 5) Chair Lockwood reminded everyone the stimulus tax credit of $300 per person was due for filing by October 15; over 30,000 families have yet to file. Governor Lingle’s Representative – No representative, but a report was made available. Board of Water Supply (BWS) – J. Lindberg reported: 1) A main break occurred on September 8 at Hauoli and Fern Streets. 2) BWS was working to maximize precious water resources by utilizing the Honouliuli Water Recycling Facility (HWRF). Recycled water was essentially wastewater that has been treated to a level suitable for industrial processing, irrigation and other non-potable uses. The HWRF produces 12 million gallons of recycled water per day used by golf courses and refineries in the the Ewa end Kapolei areas. Recycled water is completely safe to touch, but is not intended for drinking. Recycling water helps to conserve our highest quality water supply for drinking. For more information about our water recycling program, visit www.borardofwatersupply.com or call 748-5041. Questions, answers and concerns: 1) Takamura asked how BWS traced water leaches at construction sites. J. Lindberg said water infrastructures were mandated by permit process and become the responsibility of the property owners to contact BWS for inspection. 2) A constituent said BWS should focus on controlling water being wasted from leaking and uncontrolled shower heads at many beach parks; BWS currently has asked for water conservation efforts on Windward Oahu. J. Lindberg said BWS asked the public to conserve and use water wisely; BWS had no resources to cover all areas to monitor such leaks. Another constituent was appalled that BWS made no efforts in monitoring the beach parks faucets; perhaps a simple automatic shut off mechanism would be considered. J. Lindberg said BWS had a leak detection team that is utilized for such calls and depended mostly on good deeds by citizens to see the need to shut running faucets, report faulty sprinkler systems and water abuse, water lawns periodically as well as adding water shut off valve on water hoses. RESIDENTS’ CONCERNS – Concerns were addressed to the previous speakers for follow up. ELECTED OFFICIALS – Councilmember Kobayashi circulated her monthly newsletter and reported: 1) The graffiti clean up day was a success thanks to about 200 community members. 2) The Discover Mo’ili’ili Day will showcase many area businesses and looked forward to this Saturday. 3) The 5th Annual Community Clean up will be October 11 from 8:00 a.m. to 2:00 p.m. at Representative Caldwell circulated his monthly newsletter and reported: This was to be his last Board meeting as an elected official as he will return to private practice. He thanked the Board for the great democratic system it has practiced and added he has enjoyed his work with the district and that he will be back in politics as he enjoyed it. He also thanked Councilmember Kobayashi and Senator Taniguchi for an effective representation of a beautiful and unique neighborhood. As he reflected on his past six years, he pointed out some of his legislative initiatives he was most privileged to have worked on were: Agriculture Lands, OHA Ceded Lands, Superferry, Rail, Historic Preservation, Minimum Wage, and the Manoa Public Library.
FILLING OF VACANCIES – Sub-District 1; two vacancies. Chair Lockwood asked if anyone was interested in filling the above vacancies; no one stepped forward. PRESENTATION – GO RAIL: Representative Caldwell presented: STOP RAIL: J. Brizdle presented: Steel on steel was out of reach for many Questions, answers and concerns: 1) A constituent said H.O.T. lanes into town was still going to promote traffic. STOP RAIL: H.O.T. lanes will discourage some drivers during peak hours. GO RAIL: H.O.T. lanes will be elevated with on and off ramp at 50 feet off the ground; vibrating noises will also be a constant noise. An alternative for transit is long overdue; the Government owed it to the residents. 2) DeVilbiss asked if the tax for transit will be returned to citizens if voted down. GO RAIL: Half of rail cost will come from 3) Carlos said the current Mayor’s rail proposal was not “pretty” nor quiet; felt as if citizens were being “lied” to. Carlos added that the rail and H.O.T. lanes seemed to have similar issues. GO RAIL: H.O.T. lanes will be wider versus rail. H.O.T. lanes also needed to complete an EIS. The 4) A constituent said due to the economy disaster facing the nation; both technologies should be eliminated. He continued to say 5) Takamura said currently there were two H.O.T. lanes in existence and it was heavily used. A constituent said Takamura was referring to the zipper lanes both from Eastside and Westside. STOP RAIL: The lanes in existence now were high occupancy lanes (HOV) and the zipper lanes; they were not efficient for use by over 1,000 mass vehicles that were overcrowding the highways annually. There were currently 30 cities with rail transit; all were measured at over 79 decibels and deemed too noisy. The city and the Mayor seem to be offering the public wrong information on websites and commercials paid with taxpayer dollars which was illegal. GO RAIL: The fixed rail study has shown it was the best option for Oahu as it has in many mainland cities to move riders more efficiently; study also showed that by the year 2030, 28% of the population and 46% of the employment in the corridor will be within walking distance of a transit station. HOUSEKEEPING – Chair Lockwood reported: A) The Mayoral candidate forum at Ala Wai Clubhouse was September 16; efforts by three Neighborhood Boards (Diamond Head/Kapahulu/St. Louis Heights/ B) The graffiti clean up of September 27, sponsored by TAG (Totally Against Graffiti) was a success. Over 250 people signed in that morning and after some safety training, hit the streets, the parks, the bus stops and anything else needing cleaning up. Every bus stop in McCully and Mo’ili’ili was repainted and cleaned thanks to our partnering with TheBus company.
UNFINISHED BUSINESS – Chair Lockwood reported: A) The Neighborhood Board's booth is ready for Discover Mo’ili’ili Day in Booth G at B) Pedestrian Safety and Traffic Engineering information will be showcased during the Discover Mo’ili’ili Day in hopes to receive input from the community to assist in a formulated plan to present to the City Department of Transportation Services. C) Neighborhood Board No. 8 will host at least one sign waving site for the AARP/AIG Hawaii “trick or treat for safer streets” on Thursday, October 30, starting at 7:30 a.m. to 8:30 a.m. Chair Lockwood is the AARP Pedestrian Safety Coordinator; as pedestrian safety concerns were also supported from Hawaii Kai, North Shore, Waianae, Waikiki and Makiki Neighborhood Boards. Chair Lockwood asked to call him to receive more information; and encouraged everyone to commit to the worthwhile cause for only an hour. NEW BUSINESS - Chair Lockwood reported: A. The Revised Neighborhood Plan section 4-2.2 stated “When a board member accumulates three or more absences beginning June 1, the board shall have the option to declare the seat vacant”. Board member Gans has been absent in July, August and September; as per the Board’s unanimous vote at the September meeting, a registered letter was sent to Gans. As per the Neighborhood Commission Office (NCO), the registered letter was returned unsigned. The Neighborhood Board No. 8 has to take action on the issue as Gans is present tonight. Larson moved and Carlos seconded for the Neighborhood Board No. 8 hereby declared the seat of member Gans vacant. Chair Lockwood noted that the only two vacancies on the Board currently were also in the same sub-district as Ms. Gans. Questions, answers and concerns: 1) Gans asked to clarify her position by reading a letter circulated to Board members and stated it was not her intention to refuse the certified letter; it was returned to sender without a signature being it was sent to her post office box (POB) and she does not check her POB daily. She apologized for putting the Board in the present situation. She asked the Board to allow her to serve out the remainder of her elected term on the Board; she promised to fulfill her duties to the best of her ability. 2) Kato recommended to allow her to serve being she has sincerely stated hardship reasoning for missing past meetings; however, the community counted on Board members for representation. Takamura said although Gans reasoning was good intentions and sincere; she should have still made an effort to attend meetings. Kyi-Yim added although life’s daily responsibilities must continue and despite vacancies in Gan’s sub-district; not attending meetings meant an absence from her sub-district. A constituent said the Board should be consistent with policy; as there were other Board members with absences due to illnesses and still remained to serve. Some Board members thought maybe Gans should be given one more chance and if she missed one more Board meeting this should be grounds to declare her seat vacant. Call for the vote: for the Neighborhood Board No. 8 hereby declared the seat of member Gans vacant was NOT adopted; 0-12-1. (No: Carlos, Devilbiss, Gans, Hata, Kato, Kondratovich, Kyi-Yim, Larson, Lockwood, Tabor, Cuadra, and Tilley; Abstain: Takamura) B) The City Bicycle Master Plan meeting No. 2 has been rescheduled for Thursday, October 16 at the C) The home at Questions, answers and concerns: 1) A representative of the home said the home needed to expand living space into the 400 square footage garage as living space was too small in the home. L. Novak said the homeowners were great neighbors and it was due for expansion after 70 years. 2) Kato moved and Kyi-Yim seconded for Neighborhood Board No. 8 to accept the variance application No. 2008/VAR-30 at 3) D) The Neighborhood Board No. 8 unanimously voted to recess in January 1, 2009. (Carlos, Devilbiss, Gans, Hata, Kato, Kondratovich, Kyi-Yim, Larson, Lockwood, Tabor, Cuadra, Takamura and Tilley) APPROVAL AND AMENDMENTS OF REGULAR BOARD MEETING MINUTES – Chair Lockwood deferred the approval of the August 7, and September 4, 2008 meeting minutes without opposition. Treasurer’s Report – The Treasurer report was also deferred. Committee Reports –
ADJOURNMENT: The meeting adjourned at 8:44p.m. without objections. Submitted by M. Chanel-Benjamin Reviewed by Chair Lockwood |
| Monday, November 03, 2008 |