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McCully - Moiliili Neighborhood Board # 8
Regular Meeting Agenda
Thursday, May 7, 2009
6:30 p.m. – 8:30 p.m.
Neighborhood Board Elections are in progress. 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
Please note this agenda was hand-carried to the City Clerk, as the NCO
refuses to accept our agenda as it does not follow the NCO template!
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.
Dyan Kleckner kleckner@hawaii.edu
D. Kamehameha Schools: Susan Todani (2 Minutes)
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 dbainum@honolulu.gov
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
VI. PRESENTATION (5 – 10 Minutes each)
KCAA –
Existing Use and Conditional Use Permits for new building on-site
(for information at this time only)
Electronic Voting for Neighborhood Board Election. Election Counts, Inc
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 ’08) This project is complete
And a presentation is scheduled for August
B. Report on OMPO Meeting of 15 April
C. Report on Neighborhood Commission meeting of 27 April
D. 18 April T.A.G. Clean Up report on event
E. 40th Anniversary of the McCully – Mo’ili’ili Library will be celebrated in
November of 2009. Ideas are welcome at rnlockwoodohana @yahoolcom
F. 125th Anniversary of
May 30, 2009. Call 973 – 0085 to join the anniversary committee as a
Community or alumni members please.
G. Fire Station will be opening this summer (April – July). The McCully
Mo’ili’ili name is on the building. A new pumper truck is in the station.
VIII. UNFINISHED BUSINESS (5 Minutes per Topic)
A. Bulky Items
B. Complete Streets (SB718 SD1) is awaiting action by the Governor
C. Fireworks up-date. SB 1060, raises fees for permits and gives $ to fire
Departments, was at Conference Committee on Wed. 4 – 29
D.
The Board needs to take action to formally approve N.B. #8 participation
in a joint N.B. meeting to be held Tuesday, June 23rd from 6:30 – 8:30
at Central Union Church.
1. Motion needed to approve N.B. #8 participation in the above meeting.
2. Motion needed to keep our regular meeting of 4 June OR
3. Motion needed to recess our regular meeting of June 4th
E. Newsletter for 2008 – 2009 year
IX. NEW BUSINESS (5 Minutes per Topic)
A. Super Ferry Reconsideration. J. DeVilbiss
B. EPA Report on Transportation M. Carlos
X. APPROVAL OF March 5th 2009 and April 9, 2009 REG. 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 Betty Lou Larson
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,
Discover Mo’ili’ili Day participation
Committee Chairs will meet Wednesday, 23 May
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
2nd Monday each month: WMS Ohana at 5:30 p.m. in Office
C. 2nd Wednesday each month: WMS SCC at 5:00 p.m. in Library
D. 3rd Wednesday each month: OMPO at 3:30 p.m. at Honolulu Hale
E. 1st Thurs.each month: McCully – Mo’ili’ili N.B. at 6:30 p.m. at WMS
F. 2nd Thursday each month: Kaimuki High SCC at 5:30 Counselors Office
2nd Thursday each month: Kaimuki High PTA at 7:00 p.m.
See electronic newsletter at http://www.kaimukibulldog.com/
Saturday, 9 May – 8:00 – 12:00 AARP, American Occupational Therapists
Assoc. and Kaimuki High Student Government will host “Car Fit” a program
for senior citizens to insure proper fit in the car seat. Call 843 – 1906 to reserve
a check-up spot.
Saturday, 16 May – 8:00 – 11:30 Yale alumni, Kaimuki High JROTC and Iolani 5th graders will work with T.A.G. to clean stream banks and remove graffiti in the Kaimuki High,
Saturday, 30 May – (TBD) 125th Anniversary of Prince Kuhio School will be celebrated with multicultural booths; entertainment; historical displays and an international banquet. 973 – 0085 for details.
XIV ADJOURNMENT & NEXT REGULAR MEETING
6:30 p.m. Thursday, July 2nd at
PLEASE NOTE: June meeting is on the agenda tonight for action
See the honolulu.gov/nco website for specific information
· June:??? Pending action tonight.
· 2 July: 2009 – 2011 Board seated and officer elections
· 6 August: Graduate Practicum presentation to Board