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McCully - Moiliili Neighborhood Board # 8

Special Combined Meeting Minutes

McCully – Mo'ili'ili Neighborhood Board No. 8

& Manoa Neighborhood Board No. 7

Tuesday, 23 June, 2009             6:30 p.m. to 8:30 p.m.

Central Union Church

1660 South Beretania Street           Honolulu, Hawai'i 96826

Please silence all electronic equipment and refrain from unnecessary noise so that all may hear and participate in the discussion before both our boards this evening.  All interested person will be afforded an opportunity to ask questions or make comments on any agenda item, pursuant to the "Sunshine Law" – Hawaii Revised Statutes Section 92-3. Persons must first be recognized by the presiding officer before speaking, and will be limited to two (2) turns of one minute each. Additional turns may be allowed after everyone has had the opportunity to speak.  Thank you for your participation and cooperation!

I.                    Call to Order.  Ron Lockwood, Chair, McCully-Mo'ili'ili N.B. No. 8

PLEASE NOTE:  As this is a special combined meeting scheduled pursuant to Neighborhood Plan Sections 2-14-109(c) and 2-13-102, the regular business of the McCully-Mo'ili'ili and Manoa Neighborhood Boards is deferred to their next regular meetings (see Agenda Item 6 below).

II.                  Appointment of Secretary to be Responsible for Taking the Meeting Minutes.

III.                Presentation:  Kapiolani Medical Center for Women and Children

Long Range Development Plan. KMCWC is located at 1319 Punahou Street, adjacent to Central Union Church.  Presenters: Keith Kurahashi (Kusao & Kurahashi, 988-2231); Martha Smith, Ricky Murata, and Warren Chaiko (KWCWC, 983-6000).

IV.                Presentation: Status of Proposed H-1 Freeway "Punahou Street On-ramp, Eastbound" Project. Presenter: Tom Heinrich, Chair, Manoa N.B. No. 7

V.                  Acknowledgements.  Ron Lockwood

·         Central Union Church for providing the convenient meeting place to be immediately adjacent to KMCWC for this discussion.

·         Bob Farrell and Yvonne Cardenas, proprietors of Makakilo.com for videotaping this meeting for later repeated cablecast on 'Olelo Channel 54.

·         The McCully – Mo'ili'ili and Manoa Neighborhood Boards for cooperatively holding the first special combined meeting of neighborhood boards under the new Neighborhood Plan (effective October 20, 2008), which encourages such collaboration.  Makiki/Lower Punchbowl/Tantalus Neighborhood Board No. 10 had been invited to participate, but took no action to do so.

VI.                Announcements

·         The initial convening meetings of the July 1, 2009 to June 30, 2011 term of the Neighborhood Board System are as follows:

1.      The Manoa Neighborhood Board No. 7 will meet on Wednesday, July 1, 2009 at 7:00 p.m. at a place to be determined as the board's regular meeting place is not available on that date.  Most likely the meeting will be held on the University of Hawaii, Manoa campus.  Please verify the meeting place by calling the Neighborhood Commission Office at 768 – 3710.

                        2.   The McCully  - Mo'ili'ili Neighborhood Board No. 8 will meet on Thursday, July 2,                                         2009 at 6:30 p.m. at the Washington Middle School cafetorium, 1633 South King                                       Street.

VII.              Adjournment

Any person 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.