MCCULLY / MOILIILI NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, FEBRUARY 2, 2006, 7:00 P.M.

KING WILLIAM LUNALILO ELEMENTARY SCHOOL

810 PUMEHANA STREET

1.     CALL TO ORDER BY CHAIR RON LOCKWOOD

2.     PUBLIC SAFETY / COMMUNITY INPUT (TWO MINUTES)

        2.1    Honolulu Fire Department (Engine / Ladder 29)

        2.2    Honolulu Police Department (Districts 1 and 7)

        2.3    University of Hawaii at Manoa (UH-Manoa) Representative – Jan Yokota

        2.4    Mayor's Representative – Danny Agsalog

        2.5    Governor's Representative – Sandra Lee Kunimoto

        2.6    Board of Water Supply (BWS) – Keith Ishinaga

        2.7    Elected Officials

                2.7.1   Councilmember Ann Kobayashi

                2.7.2   Senators Brian Taniguchi and Carol Fukunaga

                2.7.3   Representatives Kirk Caldwell, Scott Nishimoto, and Scott Saiki

3.     FILLING OF VACANCIES (ID needed to confirm address)

        3.1    One (1) Vacancy in Sub-District 2

4.     PRESENTATION: 15 MINUTES WITH QUESTIONS AND ANSWERS

        4.1    UH-Manoa – Frear Hall Redevelopment

                        - Glen Miura, CDS International

                        - Jan Yokota, Director of Capital Improvements, University of Hawaii System

                        - Wayne Iwaoka, Interim Chancellor, UH-Manoa Student Affairs

5.     RESIDENTS' CONCERNS (ONE MINUTE per concern please)

6.     UNFINISHED BUSINESS ( * indicates for action)

        *6.1  Newsletter – John Gollner

                Latest version for review, corrections, additions and action.

        *6.2  University Affiliated Research Center (UARC) Update – Ron Lockwood

                Report on January 20th Board of Regents presentation and action for and against by Resolution.

        *6.3  McCully-Moiliili N.B.#08 Amended Petition for Change in Seats and Sub-Districts – Ron Lockwood

Action needed by the Board to forward the amended petition to the Neighborhood Commission, so the required public hearing can be held within our neighborhood.

        6.4    Boys & Girls Club – Ron Lockwood

                Clubhouse Director position still vacant. Reduced hours of operation are affecting our neighborhood, as one fight has happened at Washington Middle School (Jan. 24) with 40+ individuals.

        6.5    New Building at 1700 Kalakaua Avenue – Ron Lockwood

                Owners and representatives have been invited to our March, April or May meeting to present their project to the neighborhood. Concerns of neighbors were expressed in the Outreach Committee meeting (see comm. report). This is a 120-unit project.

        6.6    Charter Commission Update – Clifton Takamura

                The Charter Commission held 3 meetings in January to take action on 99 proposals (including 15 pertaining at Neighborhood Boards that will go to voters in November if approved by this body.

        6.7    Bowl-O-Drome – Ron Lockwood

                Site is for rent/lease for 25-65 years with a minimum rent of $626,000 per year to start. See the January 5th Honolulu Advertiser article for further details. If interested, go to www.hawaii.gov/dhhl/commercial or call 586-3840.

        6.8    Oahu Metropolitan Planning Organization (OMPO) – Ron Lockwood

                The FY 2004-2006 Transportation Improvement Program Status is available. There are NO projects that directly impact our neighborhood. Please see www.OahuMPO.org for details.               

7.     NEW BUSINESS

        *7.1  Resolution to Support Affordable Housing – Betty Lou Larson

        *7.2  HPD Legislation – Clifton Takamura

                7.2.1   Unauthorized Entry (SB 201/HB 312)

                7.2.2   Theft/Stolen Property (SB 697/HB 318)

                7.2.3   Pawnbrokers (SB 602/HB 314)

                7.2.4   Subpoenas (SB 604/HB 315)

                7.2.5   Traffic (SB 430/HB 152)

                7.2.6   Firearms/Ammunition (no Bill #) – Refers to the .50 Browning Machine Gun and ammunition. No transfer of ownership of importation into Oahu.

                7.2.7   Traffic (no Bill #) – Refers to requiring helmets for moped drivers and passengers.

        7.3    Citizen Advisory Committee of OMPO Meeting – Ron Lockwood

                Wednesday, February 15, at 5 p.m., in Rooms 319A/B of the Hawaii Convention Center. Parking will be validated. Public comments on presentation of Oahu Regional Transportation Plan.

        *7.4  Resolution to Ask State Legislators to Impeach the President – Ron Lockwood (for a neighbor)

                For high crimes and misdemeanors by President Bush to direct unauthorized surveillance of U.S. citizens without the required court approval.

        7.5    Formation of New Committee – School Liaison Committee

                Will be chaired by Shaunna Tabor. Members include (but aren't limited to) Rodney Evans and Ron Lockwood.

8.     APPROVAL OF MINUTES – September 1, 2005 and January 5, 2006 Minutes

9.     TREASURER'S REPORT

10.    COMMITTEE REPORTS

        10.1  Affordable Housing / Homeless – Betty Lou Larson

        10.2  Legislative Affairs – Clifton Takamura

        10.3  Outreach – John Gollner

        10.4  Planning and Zoning – Ron Lockwood

                No report. Will take up 1700 Kalakaua project in February at a date to be determined.

        10.5  Public Safety – Albert Furuto

                No meeting scheduled.

        10.6  Sub-District Boundary – Ron Lockwood

                Work should be completed and will dissolve upon acceptance by the Neighborhood Commission.

        10.7  Dog Park (Temporary/Special Committee) – Ron Lockwood

                Committee is now in recess, subject to recall.

        10.8  School Liaison – Shaunna Tabor

11.    ANNOUNCEMENTS

        11.1  Old Town Moiliili Business Association (OTMBA) next meeting (for details see www.otmba.org):

                - Wednesday, February 15, at UH, 9 – 10:30 a.m.

                - Tuesday, March 14, at JCCH, 9 – 10:30 a.m.

        11.2  Makiki Stream Clean-Up (8 a.m. at Jack-in-the-Box on South King Street & Kalakaua Avenue)

                - Saturday, February 25; Saturday, April 22; Saturday, August 12; Saturday, October 21

        11.3  Tour de Trash (details and registration at www.opala.org or 692-5410)

                - Thursday, January 26, 8:30 a.m. – 4:30 p.m., Workplace Recycling I

                - Thursday, March 30, 8:30 a.m. – 4:30 p.m., Wastewater Treatment

                - Thursday, May 25, 8:30 a.m. – 4:30 p.m., Recycled Products

                - Thursday, July 27, 8:30 a.m. – 4:30 p.m., Construction & Demolition

                - Thursday, September 28, 8:30 a.m. – 4:30 p.m., Recycling & Waste

                - Thursday, November 30, 8:30 a.m. – 4:30 p.m., Workplace Recycling II

        11.4  Veterans of Foreign Wars

                - Meet every first Wednesday at 6:30 p.m. at the Sacred Hearts School. For details, call Quartermaster Matsumoto at 951-9959.

        11.5  "Antiques Roadshow"

                - At the Hawaii Convention Center in August. Everyone is allowed up to two items to be appraised. Details to follow.

12.    ADJOURNMENT

        12.1  Next meeting is scheduled for Thursday, March 2, 2006.

Any disabled person requiring accommodations to be able to participate at this meeting may call the Neighborhood Commission Office at 523-4944 for information.

Neighborhood Board agenda and minutes are available on the web at http://www.honolulu.gov