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McCully - Moiliili Neighborhood Board # 8

McCully – Mo'ili'ili Neighborhood Board #8

Regular Meeting Agenda

Thursday, August 6, 2009

Washington Middle School Cafeteria, 1633 S. King Street

6:30 p.m. – 8:30 p.m.

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.  Presentations will begin at 7:30 p.m.

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

The agenda is hand-carried to the City Clerk, as it does not follow the NCO template.  

II.                 PUBLIC SAFETY & COMMUNITY LIAISON (28 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.     University of Hawaii – Manoa: Elmer Kaai elmerk@hawaii.edu (2 min)

                                                   Dyan Kleckner kleckner@hawaii.edu

D.     Kamehameha Schools: Susan Todani (2 Minutes) off-island

E.      Mayor's Representative: Mark Oto (3 Minutes) moto@honolulu.gov

F.      Governor's Representative: Sandra Lee Kunimoto (2 Minutes)

G.     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's Office Did you vote?

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: 4 vacancies

An update on Neighborhood Commission Action will be given here.

VI.               PRESENTATION (5 – 10 Minutes each) Begin at 7:30 p.m.

 UH – Manoa.  Update on Long Range Development Plan

                     Eric Crispin (UH) and George Atta (Group 70)

                   The Varsity Bar & Grill.  Peter Faulkner, Mike Powell, Wolf Lavine

                     Change in classification to Category 2 – Live Music/Entertainment

                   Graduate Practicum Results. Prof. Minerbi's class will present their

                      findings from their Mo'ili'ili study.

      VII.          HOUSEKEEPING (3 Minutes) for information only of material that

                  arrived after the agenda deadline or is for information only

A.     Report on OMPO Meeting of 15 July

B.     Report on Neighborhood Commission special meeting of  27 August

                  C.  40^th Anniversary of the McCully – Mo'ili'ili Library will be celebrated in

     November of 2009.  Ideas are welcome at lockwood0849 @gmail.com

D. Fire Station is open. Awaiting details on public celebration.

      VIII.         UNFINISHED BUSINESS (5 Minutes per Topic)

                   A.  Bulky Items – monthly letter to Environmental Services

                   B.  Complete Streets & Hauoli/ S.King St. pedestrian activated crosswalk

                   C.  Kapiolani Medical Center.                    

                          1.  Motion to DPP stating a meeting was held per permit requirements

                   D.   KCAA- Mother Rice discussion & resolution

 E.   UH Federal Credit Union discussion & resolution

        IX.         NEW BUSINESS (5 Minutes per Topic)

            A.   Kokua Market mural   

X.                 APPROVAL OF May 7, 2009 REG. MEETING MINUTES and 23 June Special Combined Meeting and 2 July Reg. Meeting

            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 Betty Lou Larson

                          B.  Public Safety & Legislative Affairs – Chairs: DeVilbiss

Issues include, but not limited to: HPD, HFD, and Emergency Management Packages, Elderly drivers, Pedestrian Safety, Street signs, Aging in Place,

Street repairs, safe routes to school

C.     Planning, Zoning & Transportation – Chair Carlos

                         Issues include: Transit Oriented Development, public condemnation for private    

                         concern, bicycle master plan, neighborhood master plan

D.     Schools & Community Outreach – Chair 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 meet monthly to discuss items for the agenda in a Permitted

Interactive Group

XIII.                         ANNOUNCEMENTS: NEIGHBORHOOD EVENTS/ MEETINGS

A.     1^st Monday each month: Kuhio KSCA (PTA) at 5:30 p.m. Library

B.     2^nd Monday each month: Kuhio SCC at 5:00 p.m. in Library

2^nd Monday each month: WMS Ohana at 5:30 p.m. in Office

C.     2^nd Wednesday each month: WMS SCC at 5:00 p.m. in Library

D.     3^rd Wednesday each month: OMPO at 3:30 p.m. at Honolulu Hale

E.      1^st Thurs.each month:  McCully – Mo'ili'ili N.B. at 6:30 p.m. at WMS

F.      2^nd Thursday each month: Kaimuki High SCC at 5:30 Counselors Office

2^nd Thursday each month: Kaimuki High PTA at 7:00 p.m.

                          See electronic newsletter at http://www.kaimukibulldog.com/

                     G.  Convention Center updates on events & traffic www.hawaiiconvention.com

                    7/31 – 8/2 –BIA Remodel Expo @ Convention Center 10,000 expected

                     4 August - National Night Out for Citizen Patrol & Neighborhood Watch Groups

                     7 August – Remington College graduation @ Convention Center 1,000+ expected

            10 – 11 August – Meeting @ Convention Center late night traffic expected

                    13 August – Trade Show @ Convention Center all day traffic (1,000+ expected)

                    21 August – Conference @ Convention Center late night traffic (2,000+)

            24 – 27 August – Native Hawaiian Convention @ Conv. Center (all day/evening traffic)

                    25 August – Conference @ Conv. Center late night traffic (600+ expected)

26 September – 8:00 a.m. to noon Totally Against Graffiti clean up

17 October – bulky item clean up at Kaimuki High School                  

 XIV           ADJOURNMENT & NEXT REGULAR MEETING

                   6:30 p.m. Thursday, September 3rd at Washington Middle School Cafeteria

                    possible topics include:

·        Lunalilo School sign at Pumehana & Fern

·        Date – Laau follow up

·        Kokua Market mural follow up

To discuss any agenda item, or to schedule an agenda presentation, please contact:

                     Chair, R. Lockwood at:             lockwood0849@gmail.com