Printable version (copy and paste into browser):
http://www.honolulu.gov/nco/nb8/09/08200904Ag.pdf
McCully - Moiliili Neighborhood Board # 8
Regular Meeting Agenda
Thursday, April 2, 2009
6:30 p.m. – 8:30 p.m.
Neighborhood Board Elections are approaching. Candidate Profiles are available on line at www.honolulu/nco.gov
RULES OF SPEAKING: Anyone wishing to speak must raise their hand; and after recognition address their comments to the Chair. Comments must relate to the pending agenda item. Speakers are encouraged to keep their comments under one (1) minute, and those giving reports are encouraged to keep their reports less than three (3) minutes. Please silence all electronic devices.
NOTES: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS, Chapter 92) specific issues not listed on this agenda cannot be voted on, unless properly added to the agenda. Only two (2) turns to speak, including Board members, of one (1) minute each. All times listed are for time management and are not to be considered as absolutes.
I. CALL TO ORDER at 6:30 p.m. by Chair Lockwood
II. PUBLIC SAFETY & COMMUNITY LIAISON (20 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.
D. Kamehameha Schools: Susan Todani (2 Minutes)
E. Mayor’s Representative: Mark Oto (3 Minutes
F. Governor’s Representative: Sandra Lee Kunimoto (2 Minutes)
H. Board of Water Supply: Kurt Tsue (2 Minutes) ktsue@hbws.org
III. RESIDENTS’ CONCERNS (10 Minutes +) One turn per person until everyone has spoken. Two turns maximum. Questions for Public Safety & Community Liaison should have been addressed in Section II above, please, to save time and to inform the proper agencies of one’s concerns.
IV. ELECTED OFFICIALS (2 Minutes or less per official please) In keeping with Board policy, only elected officials may present their report.
A. Councilmember Bainum
B. Rep. Isaac Choy repchoy@capitol.hawaii.gov
C. Rep. Scott Nishimoto repnishimoto@capitol.hawaii.gov
D. Rep. Scott Saiki repsaiki@capitol.hawaii.gov
E. Senator Carol Fukunaga senfukunaga@capitol.hawaii.gov
F. Senator Brian Taniguchi sentaniguchi@capitol.hawaii.gov
V. FILLING OF VACANCIES (2 Minutes) Sub-District One: 3 vacancies (Due to being unfilled for two consecutive months, 3 residents from other sub districts may be considered at this time)
VI. PRESENTATION (5 – 10 Minutes)
Beachwalk Bypass Project – Cindy Masuoka/Chester Koga, Department of Design and Construction
VII. HOUSEKEEPING (5 Minutes) for information only of material that arrived after the agenda deadline or is for information only
A. Mo’ili’ili Graduate Planning Practicum (Fall 2008) This project is complete and is undergoing spell and grammar checks before being released
B. Report on OMPO Meeting of 18 March
C. Report on Neighborhood Commission meeting of 23 March
D. AARP Tax Sites for M/M in 2009 will be at Central Union Church,
E. Kaimuki High’s JROTC is working with T.A.G. to remove graffiti from the Kapiolani Boulevard Bridge was put on hold due to weather.
F. T.A.G. is sponsoring a community-wide clean up on Saturday, April 18th at
G. 40th Anniversary of the McCully – Mo’ili’ili Public Library will be celebrated in November 2009. I Ideas for the celebration is welcome and email to: rnlockwoodohana@yahoolcom
H. 125th Anniversary of
I. McCully-Mo’ili’ili Fire Station is opening this summer.
VIII. UNFINISHED BUSINESS (5 Minutes per Topic)
A. Bulky Items Resolution & follow up
B. Senate Bill 718 – (SB 1) Complete Street was approved in House Transportation and will move to finance then to Conference Committee
C. Recreational Renaissance
D. Newsletter for 2008-2009
E. Fire Works Update
Senate Bill 1059 establishes a Task Force Committee; and moving to House Judiciary
Senate Bill 1060 raises fees for permits and gives the money to the fire department; and going to House Finance
IX. NEW BUSINESS (5 Minutes per Topic)
A. House Bill 819 – Karen’s Law – resolution presented by Malanie McLellan
B.
C. Resolution to over turn Neighborhood Commission approval of the agenda template
D.
E.
X. APPROVAL OF March 5, 2009 REGULAR MEETING MINUTES Please submit written corrections to expedite time. Mahalo
XI. TREASURER’S REPORT (2 Minutes)
XII. COMMITTEE REPORTS AND NEXT MEETINGS (2 Minutes each)
A. Affordable Housing/Homeless – Chair
B. Public Safety & Legislative Affairs – Chairs: DeVilbiss & Takamura
Issues include, but not limited to: HPD, HFD, and Emergency Management Packages, Elderly drivers, Pedestrian Safety, Street signs, Street repairs, safe routes to school
C. Planning, Zoning & Transportation – Chair Carlos and vice chair
Kondratovich. Issues include: Transit Oriented Development, public condemnation for private concern, bicycle master plan, neighborhood master plan
D. Schools & Community Outreach – Chairs Tabor & Kyi-Yim. Issues Include: UH –Manoa Long Range Development Plan, Early Childhood Education, Ala Wai Bridge, Library master planning, school liaisons, Discover Mo’ili’ili Day participation. Committee Chairs will meet on Thursday, 18 March at 7:00 p.m.
XIII. ANNOUNCEMENTS: NEIGHBORHOOD EVENTS/ MEETINGS
A. 1st Monday each month: Kuhio KSCA (PTA) at 5:30 p.m. Library
B. 2nd Monday each month: Kuhio SCC at 5:00 p.m. in Library
C. 2nd Monday each month: WMS Ohana at 5:30 p.m. in Office
D. 2nd Wednesday each month: WMS SCC at 5:00 p.m. in Library
E. 3rd Wednesday each month: OMPO at 3:30 p.m. at Honolulu Hale
F. 1st Thurs.each month: McCully – Mo’ili’ili N.B. at 6:30 p.m. at WMS
G. 2nd Thursday each month: Kaimuki High SCC at 5:30 Counselors Office
H. 2nd Thursday each month: Kaimuki High PTA at 7:00 p.m.
See electronic newsletter at http://www.kaimukibulldog.com/
I. April 11, 2009 – Rumage and White Elephant
OTHER ANNOUNCEMENTS:
· Saturday, April 18, 8:00 a.m. – 11:30 a.m. at Prince Kuhio School, 2759 S. King Street, T.A.G. (Totally Against Graffiti) – cleanup effort from
· April 17 & 18 Iolani Fair on the grounds (Noon – 8:00 p.m. daily)
XIV. ADJOURNMENT & NEXT MEETING: Next meeting Thursday, May 7, 2009, 6:30 p.m., Washington Middle School Cafeteria
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 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/.
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 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.