MCCULLY / MOILIILI NEIGHBORHOOD BOARD

REGULAR MEETING MINUTES

THURSDAY, FEBRUARY 2, 2006

KING WILLIAM LUNALILO ELEMENTARY SCHOOL

CALL TO ORDER: Chair Ron Lockwood called the meeting to order at 7:02 p.m. with nine (9) members present, which constituted a quorum.

MEMBERS PRESENT: Elaine Akau, Scott Cheever, Linda Dela Cruz, Albert Furuto, John Gollner, Les Hata (arrived at 7:27 p.m.), Serena Kyi-Yim (departed at 9:52 p.m.), Betty Lou Larson (arrived at 7:03 p.m.), Ron Lockwood, Shaunna Tabor, Clifton H. Takamura (arrived at 7:13 p.m.), Michael Taleff, Stephanie Visaya Bose (arrived at 8:21 p.m., departed at 9:31 p.m.).

MEMBERS ABSENT: Rodney Evans, Gordon Furuto (excused), Deepak Neupane.

GUESTS: Fire Fighter 3 (FF3) T. Ettinger (Honolulu Fire Department); Det. S. Forman, Officer M. Johnson, Sgt. V. Mattox (Honolulu Police Department – District 7); Sgt. B. Taniguchi (Honolulu Police Department – District 1); Director of Communications Jim Manke, Director of Capital Improvements Jan Yokota (University of Hawaii); Danny Agsalog (Mayor's representative – Senior Advisor, City Emergency Services Department); James Burke (City Department of Transportation Services); Sandra Kunimoto (Governor's representative – State Department of Agriculture); Keith Ishinaga (Board of Water Supply); Senator Brian Taniguchi; Poni Daines (Senator Taniguchi's Office staff); Representative Kirk Caldwell; Eric L. La'a (Representative Nishimoto's Office staff); Glen Miura (CDS International); Pat Lee (Honolulu High Capacity Transit Corridor Project); Burt Goldenberg (Marco Polo); Raymond A. Lalosin, Carl Novak, Lillian Novak (McCully Citizens' Patrol); John Steelquist (Makiki Neighborhood Board No. 10 – Chair); Tom Heinrich, Janet Inamine, Jack Katahira, John Kato; Rachel M. Glanstein (Neighborhood Commission Office staff).

PUBLIC SAFETY INPUT/COMMUNITY INPUT:

Honolulu Fire Department (HFD) – FF3 T. Ettinger distributed a handout and reported the following:

1)       Statistics for January – There were 6 structure, 1 brush and 5 rubbish fires; there were 80 medical and 16 miscellaneous emergencies.

2)       Fire Safety Tip – Every home should have a WORKING smoke detector installed near each sleeping area and on every level. Since cooking vapors and steam can set off a smoke detector, the detector should be located away from the kitchen or bathroom. Wall-mounted detectors should be positioned four (4) to 12 inches below the ceiling and away from air vents.

Betty Lou Larson arrived during the above report, at 7:03 p.m., making 10 members present.

Honolulu Police Department (HPD) – Officer M. Johnson (District 7 – East Honolulu) circulated a report and provided the following statistics (the format is January, then December statistics): Beat 753 (bounded by Punahou Street, the H-1 Freeway, University Avenue, and King Street) – 8/3 burglaries, 7/8 thefts, 2/5 unauthorized entries into motor vehicles (UEMVs); Beat 754 (bounded by Hauoli Street, King Street, University Avenue, and the Ala Wai Canal) – 2/1 burglaries, 11/4 thefts, 4/3 UEMVs; Beat 755 (bounded by University Avenue, the H-1 Freeway, the Manoa-Palolo Drainage Canal, and the Ala Wai Canal) – 3/4 burglaries, 9/7 thefts, 7/2 UEMVs. Also attached to the report were a map of the beats, Narcotics/Vice Division statistics, and a burglary prevention checklist.

Questions, comments and concerns followed:

1)       Dela Cruz asked why the police were called to Beretania Street, off the corner of Isenberg Street by Moiliili Park within the last few weeks. Officer Johnson responded that a mentally ill man, off his medication, fell and cut his mouth; witnesses saw the blood and thought the situation was worse.

2)       A. Furuto and Akau brought up a concern about a mile stretch on Kapiolani Boulevard (the 2500 block) between Kaimuki High School and Date Street where there is no crosswalk, and is very dangerous for the jaywalking pedestrians, since cars come off the freeway there. Officer Johnson offered to increase citations of jaywalkers. Sgt. V. Mattox recommended that they contact the City Department of Transportation Services (DTS) to request a study. A. Furuto suggested a pedestrian overpass.

3)       Gollner thanked HPD for their help with the Citizens' Patrol. He stated that the gate must be closed to McCully Community Center at night and asked if HPD's key could be borrowed. Officer Johnson asserted that many people hanging out there won't leave until HPD arrives. Sgt. Mattox offered to make the key available at the Iolani office. A resident commented that if Officer Johnson doesn't lock the gate then no one does, and it's difficult for residents in the area to get any sleep; the gate is only locked a few times per week. Officer Johnson replied that the duty of locking the gate is shared with other watches and suggested that the residents call if there's a problem. Sgt. Mattox will pass on the concern to the Night Watch Supervisor. The resident mentioned that there is also a great deal of drug activity at the center during the day. Officer Johnson will follow up. A. Furuto asked if the last person to leave the center could lock the gate. Sgt. Mattox proposed that the Board should contact the City Department of Parks and Recreation (DPR). Officer Johnson added that people usually leave before the park closes at 10 p.m.

Clifton Takamura arrived during the above comments at 7:13 p.m., making 11 members present.

4)       A. Furuto relayed a complaint about speeding on Kaaha Street. HPD will monitor the area when they can.

5)       Tabor expressed concern over the University off-ramp from the Westbound H-1 Freeway that cars are not yielding and it's dangerous for pedestrians. HPD will follow up.

Det. S. Forman asked for questions related to property crimes, but there were none.

Sgt. B. Taniguchi (District 1 – Kaheka to Hauoli Street) distributed a report with the following statistics (the format is January, then December statistics): 1/1 robbery, 3/1 burglaries, 7/9 UEMV, 4/5 auto thefts, 0/0 aggravated assaults, 1/6 simple assaults, 25/35 motor vehicle collisions (MVC), 4/4 driving under the influence (DUIs), 0/0 sex assaults, 4/2 family offenses, 0/2 drug offenses, and 0/0 graffiti offenses.

Questions, comments and concerns followed:

1)       A resident expressed his concern about the increase of traffic on Fern Street between Kalakaua Avenue and Hauoli Street, because of the Wal-Mart and Sam's Club; he mentioned also that many cars are going 35 miles per hour (mph), in a 25 mph zone, which makes it hard for residents to turn out of driveways. Sgt. Taniguchi asked for specific times of the speeding; the resident answered that it happens more at night. He requested that a traffic study be done, and a lower speed limit of 15 mph was proposed.

2)       Cheever asked how large a problem shoplifting is at Wal-Mart. Sgt. Taniguchi responded that they get many calls, especially since the store is open 24 hours.

3)       Lillian Novak conveyed the need for more District 1 patrols, especially on Fern Street, from Algaroba to Lime Streets. She also described a fence on Lokahi Street, around which people abandon stolen vehicles. L. Novak continued to comment that the number of homeless sleeping in their cars has increased; one car was removed, but a new camper van took its place. She requested that HPD monitor the area. Sgt. Taniguchi assented, but added that the homeless will just go somewhere else to sleep for a while.

4)       Chair Lockwood inquired about the fight at Washington Middle School after school. Sgt. Taniguchi answered that he is part of the night watch, so he has no information on the incident.

Les Hata arrived during the above comments, at 7:27 p.m., making 12 members present.

5)       Akau asked if Long's Drugs prosecutes for shoplifting, since she saw someone walk out with stolen merchandise, with no repercussions. Sgt. Taniguchi replied in the affirmative, but noted that sometimes people don't report the crime.

University of Hawaii (UH) Representative – Jan Yokota reported that there have been informational meetings on the proposed University Affiliated Research Center (UARC). The Manoa Chancellor has recommended opposing it; the President will make a recommendation to the Board of Regents soon.

The Beijing Opera, Women Generals of the Yang Family, will be performed on February 10.

Questions, comments and concerns followed:

1)       Takamura commented that the dorms on the upper campus next to the quarry are being refurbished; he asked if there are any future plans to protect the area against landslides. Yokota replied that she has heard some discussion on the issue and will report back at the next meeting with more information.

2)       Kyi-Yim inquired about the current housing availability for students. Yokota responded that there were approximately 1,000 students who couldn't get dorm rooms this year. Kyi-Yim contended that if the students don't get dorm rooms, then they take up housing in this neighborhood. Yokota confirmed that, but offered that even though many students found housing elsewhere, some students chose not to attend UH.

3)       Cheever asked if the 2.3% drop in student enrollment is significant. Yokota doesn't think that the amount is significant, and she attributed the small drop in enrollment to a low unemployment rate.

Mayor’s Representative – Danny Agsalog distributed the Mayor's Newsletter, and relayed the following:

1)       The residents who brought up most of the concerns from the last meeting were contacted with the responses.

2)       He introduced Jim Manke, who is also the spouse of the new Executive Secretary of the Neighborhood Commission Office, Joan Manke.

3)       Mahiai Street has been identified as in need of resurfacing and will be programmed for contract resurfacing as funds become available. This needs to be a Capital Improvement Project for fiscal year 2008 or later. The potholes were patched on January 31.

Bus Stop Realignment Program: Agsalog then introduced James Burke, from DTS, to briefly outline the program. Burke announced that DTS is reviewing/evaluating all locations of bus stops, since the stops have just been plopped down with no thought to the whole system for the past 35 years. Some stops need to be closer to signalized crossings. Currently, on average, each bus stop is 675 feet (a little more than a block) from the next one, which is a greater number of stops than are necessary. Removing some stops and adjusting the placement of others will increase the flow of traffic and the efficiency of the bus system. They have just begun to evaluate the stops; in the beginning of March, they will be putting up notices at bus stops chosen for removal or adjustment with a contact number. Signs will also be placed in the buses themselves. The first road to be reviewed is Kapiolani Boulevard; then they will review King and Beretania Streets, and then spread through the rest of the island.

Questions, comments and concerns followed:

1)       Takamura expressed his happiness that the administration is evaluating the bus stops; he specified reviewing the stretch of Kapiolani Boulevard between University Avenue and McCully Street. Burke replied that DTS may remove some stops at the location. Chair Lockwood requested that Burke notify the Board of any bus stops that may be removed and provided his email address.

2)       Chair Lockwood asked if DTS surveyed the bus riders for this program. Burke answered that they did not.

3)       Larson expressed concern that the high concentrations of seniors (and senior housing) in the area require close bus stops. Burke responded that they are factoring in that concern as well; he explained that the program is an entire process. He added that most of the locations near senior housing are at signalized intersections, which is safer and probably won't be adjusted.

4)       A. Furuto described the frustration of having bus stops right before intersections, with cars not being able to turn right. He suggested that DTS move the bus stops to right after intersections. Burke answered that, generally speaking, DTS would rather have the bus stops after intersections, so that people have to walk behind the bus instead of walking in front of the bus, so that drivers in adjoining lanes can see them.

5)       Dela Cruz asked when the changes will take effect, if people may comment, and if DTS will make one cohesive map detailing all routes and stops. Burke replied that they do have a large system map, but it doesn't show the stops. He continued to comment that the notices will up at the designated bus stops for a month, and if no one complains, then the bus stop will be moved/removed. DTS will begin putting up signs on Kapiolani Boulevard stops in March. Bus stops on State roads fall under the jurisdiction of the State.

6)       Carl Novak suggested that DTS put notices in the newspapers as well as at the bus stops. Burke responded that it's usually more effective to advertise in the buses and at the stops, but they can advertise in the newspaper as well. DTS isn't changing the whole island at once, and they will be patrolling the stops to ensure that the notices continue to be posted.

7)       Kyi-Yim inquired if the signs would be in other languages as well, since there are many immigrants living in this area. Burke answered that it will be considered. Larson proposed that DTS go to the agencies that serve immigrants to get more information. Burke noted that DTS will consider it.

Questions, comments and concerns for the Mayor's representative followed:

1)       Larson thanked Agsalog for getting the potholes on Mahiai Street filled.

2)       Larson also mentioned that people have been getting locked into the park near the Iolani grade school. The park has two signs – one states that the park closes at 9 p.m., the other states that it closes at 10 p.m. Chair Lockwood will call the school tomorrow, February 3, to clarify the closure hours.

3)       Gollner pointed out that DPR personnel are supposed to be locking the gate to the parking lot of the McCully Community Center, but they rarely do it.

4)       Takamura asked for an update regarding the request for security gates at the Ala Wai Neighborhood and Old Stadium Parks restrooms (and other public restrooms) similar to the gates at the pool across from the UH campus. Agsalog responded that he gates at the pool were requested by HPD due to illegal activities occurring in the evenings and early mornings in the comfort station. Both the Ala Wai Neighborhood Park and Old Stadium Park are closed from 10 p.m. to 5 a.m. daily and HPD patrols these two areas frequently and gates are not necessary at this time. Gollner will follow up on getting a gate for Old Stadium Park.

5)       Takamura commented that many of the mini-parks in the area are very dark at night, and there could be a great deal of illegal activity. The mini-parks on at the corners of Date Street and Kapiolani Boulevard, and McCully Street and Kapiolani Boulevard are two – Takamura will get more specifics to Agsalog. Larson remarked that there are close neighbors to these mini-parks and they could be bothered by too many or too bright lights. Agsalog explained that they have lights designed for such areas.

6)       A. Furuto asked if park bathrooms are only cleaned during the day; Agsalog affirmed this.

7)       Gollner mentioned that DPR personnel informed him that all of the parks in the area close at 10 p.m., and he noted that the Date Street mini-park needs a sign indicating this. Agsalog wasn't sure if all of the parks in the area close at 10 p.m.

8)       Kyi-Yim inquired as to the purpose of the three "BUMP" signs on Citron St., between Hauoli St. and Punahou St., where there are no bumps.

9)       Carl Novak emphasized the great number of potholes in the McCully-Moiliili area and gave some locations: (a) Kalakaua Avenue going Mauka near 1650; (b) near 1629 Phillip Street behind Washington Middle School (three potholes); (c) Kanunu Street near Daiei and the condominium areas. Inamine added that, coming off the Kapiolani off-ramp to Date Street, the right lane has many uneven areas and potholes.

10)   John Kato asked how the City will manage the issue of taxes and assessments. Agsalog replied that the Mayor is very active on this issue – he's looking at Maui and a new "homeowners" classification (there's only "improved residential" now); also if someone makes less than $50,000 per year, then they may only pay 4% of their income for property tax. The Mayor is organizing a task force to look at these issues.

11)   Kyi-Yim noted that property tax is a "hot" issue and it's also causing an increase in rent, which is creating more homeless. Agsalog gave his agreement, and stated that his rent increased by $200 per month. He added that tax breaks for low-income renters are being investigated.

Agsalog thanked everyone for their concerns, and will follow up.

Governor’s Representative – Sandra Kunimoto circulated the Governor's Update and highlighted the following:

1)       Call 523-PUKA (7852) to report potholes on State roads.

2)       The Governor's major priorities for the legislative session cover a broad range of issues to raise the standard of living for Hawaii residents, lessen the burden of the high cost of living, save for the future, and protect the State's economic prosperity.

Questions, comments and concerns followed:

1)       Takamura inquired about the Governor's position on HPD concerns/legislation. Kunimoto will follow up.

2)       John Kato asked if the foreign people in the community would be getting a tax break. Kunimoto replied that a few plans are being discussed (which may or may not affect immigrants): (a) increasing the standard deduction; (b) widening tax brackets; (c) a one-time refund; and (d) relief from general excise tax.

3)       Cheever inquired about the Governor's position on the UARC; Kunimoto will follow up.

4)       A. Furuto requested that more money be given for Capital Improvement Projects (CIP) for schools. Kunimoto responded that the schools have already been given a lot of money, but they haven't spent it yet; she added that this does not mean that the schools don't need more money.

5)       Gollner thanked the Governor for attending the memorial at the U.S. Marine Corps Base.

6)       A. Furuto noted that a resolution to impeach the President had been circulated and inquired about the Governor's position on the President Bush. Kunimoto will pick up a copy of the resolution and follow up.

Board of Water Supply (BWS) – Keith Ishinaga reported the following:

1)       There was one main break in January – the pipe is an eight-inch cast iron.

2)       The 2006 Water Conservation Week Poster Contest's theme is "Each and Every Day I Save Water My Way". The deadline for entries is Thursday, March 9. Winners will receive a savings bond, will be included in the 2007 Water Conservation Calendar, and their entries will be displayed at City Hall to commemorate Water Conservation Week. For more information, go to www.boardofwatersupply.com or call 748-5041.

3)       March 5-11 is Detect-A-Leak Week on Oahu. Promotional flyers and leak detection dye tablets for toilets will be available at BWS on Beretania Street, various hardware stores, and all satellite city halls.

4)       BWS will be participating in the 12^th Annual BIA Home Building and Remodeling Show 2006 at the Blaisdell Exhibition Hall, February 2-5.

5)       Water Savings Tip – Turn off the water as you brush your teeth to save as much as four gallons of water.

Chair Lockwood suggested that the BWS put warnings on the leak detection tablets so that children won't think that they are candy and eat them.

Elected Officials –

Councilmember Ann Kobayashi: Neighborhood Assistant (NA) Glanstein distributed the report.

Senator Carol Fukunaga: No representative present.

Senator Brian Taniguchi: Poni Daines distributed the report and Senator Taniguchi imparted that the focus of legislation is to catch up on the repairs of schools.

Questions, comments and concerns followed:

1)       Larson expressed her concern about homelessness and the lack of affordable housing and wants a major effort to get money for those causes. Sen. Taniguchi replied that they have a task force looking into it.

2)       Gollner asked if he was familiar with who may begin/request impeachment of the President. Sen. Taniguchi responded that generally the U.S. Senate has jurisdiction over impeachment.

3)       A. Furuto asked what's delaying the use of the money to repair schools. Sen. Taniguchi answered that there are disagreements over how the money will be used, and added that most of the money has either been requested or released already. John Kato inquired about the priorities for repairing the schools in this area. Sen. Taniguchi responded that the State Department of Accounting and General Services (DAGS) has a list of priorities from each school.

Stephanie Visaya Bose arrived during this portion of the meeting, at 8:21 p.m., making 13 members present.

4)       Takamura requested that Sen. Taniguchi include in his report a list of his favorite bills being considered, in the same way that Rep. Caldwell does. Sen. Taniguchi replied that it can be found online, but will consider including it in his report.

Representative Kirk Caldwell: Rep. Caldwell circulated his report and emphasized the following:

1)       Regarding impeaching the President, first the House comes up with the articles of impeachment, then it goes to the Senate for the trials, etc.

2)       The Kalo Lane area from Quarry Gate to King Street has been a concern for many, especially regarding safety, landscaping and development to make it look better. On Wednesday, February 15, from 2 to 4 p.m., on the third floor of the School of Architecture, UH students will present their ideas and plans for this area to the Old Town Moiliili Business Association (OTMBA).

3)       The dog park will be developed and built at Ala Wai Community Park, after 11 months of testimony to the Board. Funding will come from private donations. The Ala Wai K-9 Playground Association is committed to cooperating with Ala Wai Elementary School to maintain a supportive and successful coexistence.

4)       Natural Disaster Preparedness – On Feburary 9, from 8 a.m. to 12 p.m., at the State Capitol Chamber Level Auditorium, there will be a "Planning for the Worst" forum, sponsored by the Government Efficiency Teams, Inc. Also, the Insurance Information Institute suggests that everyone compile an inventory of all their possessions. Visit their website at www.knowyourstuff.org.

Questions, comments and concerns followed:

1)       Takamura inquired if Rep. Caldwell to ask other Representatives to provide lists of their favorite bills too. Rep. Caldwell agreed, but asked Takamura to call them as well.

2)       Gollner asked if House Bill (HB) 2710, which relates to banning the use of leaf blowers, also includes pressure washers. Rep. Caldwell answered that the bill doesn't include pressure washers and offered that maybe an amendment should be introduced to broaden the definition, since many machines are loud.

3)       A. Furuto expressed his appreciation to all elected officials that take the time to make it to these meetings.

4)       Chair Lockwood commented that children should testify at the hearing for HB 2556, "No Butts on the Beach". Rep. Caldwell indicated that there is also a bill attempting to ban smoking in bars as well. Akau agrees with those non-smoking bills, but asked who would enforce them. Rep. Caldwell acknowledged the question as a good one, but noted that many people will follow it once it becomes a law.

Representative Scott Nishimoto: Eric L. La'a distributed the report and was available for questions.

Representative Scott Saiki: Eric L. La'a circulated the report.

FILLING OF VACANCIES: Chair Lockwood announced the vacancy in Sub-district 2. There were no individuals interested in filling the vacancy.

PRESENTATION: UH Manoa Frear Hall Redevelopment – Yokota introduced Glen Miura and described the location of Frear Hall (Dole Street/Manoa Stream). The building has been unoccupied for four to five years. The Draft Environmental Assessment (EA) has been submitted and comments are requested by February 10. Chair Lockwood distributed copies of the Draft EA. Miura highlighted the following from his PowerPoint presentation:

1)       CDS International, the consultant for the project, has been around for 40 years, and was involved in the Arizona Memorial Visitors' Center, the renovations of the Moana Hotel, and the Bishop Museum Science Discovery Center. Miura himself is a graduate of UH.

2)       They also want to turn the path going by Frear Hall into a tree-lined promenade.

3)       The redevelopment will have 820 beds, with approximately 250 units. They chose the most energy-efficient building design. All of the units will be air-conditioned. They looked at the area from a higher elevation and concluded that the buildings will have minimal visual impact on the surrounding community.

4)       Construction will begin in February 2007 and finish in July 2008.

5)       They have already given this presentation to the Diamond Head/Kapahulu/St. Louis Heights Neighborhood Board No. 5.

Yokota added that the project is in a very preliminary stage; the EA is the first step. The final EA will be done by February 2007.

Questions, comments and concerns followed:

1)       Visaya Bose asked if they would be using a renewable energy source, such as solar power. Miura replied that low-energy glass will be used (helping with heat recovery) and explained that the roof of the building is not large enough to support solar panels.

2)       Larson questioned how this redevelopment will build a "community". Miura detailed that there will be large community area on the ground floor of the new Frear Hall, and many outdoor areas for activities, such as barbeques, basketball, volleyball, etc. There will also be meeting rooms, study rooms, business centers and counselor centers.

3)       Larson inquired as to the rent of the new Frear Hall. Yokota answered that it will be between $4,000 and $7,000 per school year (nine months); many students want single rooms and don't mind paying more.

4)       Cheever thanked Yokota and Miura for their presentation, noted the difficulty reading the fine print on the initial map and expressed his appreciation for the photos.

5)       A. Furuto contributed that he thinks the idea for redevelopment is a good one, and that it's great to have a university in the area.

6)       Takamura asked if the promenade will connect to other areas. Miura responded that it will be a major connected promenade.

7)       A resident questioned if anything will be done to prevent flooding. Miura explained that it's on a mound and that Manoa Stream is 40 feet below the site (in elevation).

8)       Chair Lockwood inquired as to the parking plans and asked if they would make parking available on Kanewai Street from 9 p.m. to 6 a.m. Yokota replied that the parking was primarily made for students, but at the same time, they are trying to educate the students about having too many cars at UH.

9)       Tom Heinrich noted that it's very early in the real design process (they have only the concept right now) and stated that there will be more opportunities for more detailed discussion. Miura agreed and added that they must meet their deadlines.

10)   John Kato asked how they plan to address the need for housing for married students. Yokota answered that they have a long term plan, but this is just beginning. She mentioned that more faculty housing is needed as well.

11)   Chair Lockwood requested the status of the Long Range Development Planning Committee. Yokota responded that they are in a "hold" period currently, but that they will soon resume activity and will include neighborhood people in their discussions.

A. Furuto moved that the Board support the initial proposal. Before any member could second the motion, Yokota explained that they don't need a resolution of support right now. The motion was withdrawn.

Gollner moved, and Kyi-Yim seconded, to extend the meeting until 9:30 p.m., which was adopted by unanimous consent.

RESIDENTS’ CONCERNS:

1)       Jack Katahira circulated copies of a handout describing the proposed 17-story condominium with 120 units to be built at Kalakaua Avenue and Fern Street (1700 Kalakaua Avenue). He lamented that the developer could not attend the meeting tonight. Katahira expressed his feeling that the height of the building will go against the low-rise atmosphere of the McCully-Moiliili area, even though it's according to code. He noted that Fern Street is already a high-traffic roadway, used by many as an alternate route for travel on Kapiolani Boulevard and Kalakaua Avenue. Katahira added that Fern Street is not wide enough to accommodate fast moving traffic both directions. He commented that there is almost no on-street parking on Fern Street or in the area. Katahira recommends that: (a) the number of units and floors be greatly reduced to alleviate density problems; (b) construction plans have provisions for adequate parking for residents and visitors; (c) the traffic pattern on Fern Street between McCully and Hauoli Streets be changed to one-way again; (d) speed bumps be installed to mitigate speeding; and (e) the speed limit on Fern Street between McCully and Hauoli Streets be lowered from 25 mph to 15 mph.

2)       Janet Inamine expressed her disappointment that the Board has not yet discussed the Honolulu High Capacity Transit Corridor Project. Her concerns with the project are: (a) an elevated system will block view-planes; (b) concrete pillars will hurt the aesthetics of the area; (c) the noise will disturb the tranquility of the neighborhood; (d) comments were due to the City by January 9, which wasn't enough time; and (e) she wanted the Board to provide input.

3)       A resident stated that the Moiliili Gardens' fire hydrant is consistently blocked by parked cars, which is not only dangerous, but also impedes the garbage pickup on Coolidge Street.

4)       Regarding the proposed building for 1700 Kalakaua Avenue, John Kato suggested that a CIP give the developer a $25/square foot subsidy to address affordable housing. He requested that the Board look into these types of issues and ideas.

5)       A. Furuto expressed the following concerns: (a) resident concerns should have a two-, not one-minute time limit; (b) at the last Neighborhood Commission meeting, he expressed concerns about this Board and was told that the "majority rules", even though he felt that some people flagrantly disregard the Neighborhood Plan and violate their Oath of Office and neither are enforced; (c) Neighborhood Commission complaints are in general disregarded, and John Steelquist states that no real action is ever taken; (d) he heard that if a Neighborhood Commission complaint is denied then that will be the end of it; and (e) the Board members need to follow the rules.

6)       Gollner extended his appreciation to everyone here at the meeting; he added that is was the most rewarding and fulfilling experience of his life. A. Furuto raised a Point of Order that his comments were not a resident concern. Chair Lockwood ruled the Point of Order not well-taken because A. Furuto was given six minutes, and Gollner deserves at least one minute. Gollner continued to impart that he will be resigning from the Board on the last working day before he has to leave (military duty).

7)       Lillian Novak stated that during the Boys and Girls Club games, the Waihole/Lokahi school buses park on the street, which could be dangerous if an emergency occurred. She asked if they could park at the Washington Middle School field. Chair Lockwood will follow up.

Visaya Bose departed during the above portion of the meeting, at 9:31 p.m., making 12 members present.

Larson moved, and Gollner seconded, to extend the meeting to 10 p.m., which was adopted 11-1-0 (Aye: Akau, Cheever, Dela Cruz, A. Furuto, Gollner, Hata, Larson, Lockwood, Tabor, Takamura, Taleff; No: Kyi-Yim).

UNFINISHED BUSINESS:

Newsletter – Gollner will email everyone the completed newsletter on Saturday, February 4. Chair Lockwood specified that the newsletter is needed by Monday, February 6. A. Furuto asked if his request to add the pedestrian overpass near Kaimuki High School could be added. Gollner replied that if A. Furuto writes the article, then it can be added. A. Furuto commended Gollner for his efforts on the newsletter.

University Affiliated Research Center (UARC) Update – Chair Lockwood asked if A. Furuto had any resolutions, invitations to the media, meetings he attended on this, anything for the Board to discuss. A. Furuto responded that UH is not going to proceed with the UARC, so the Board doesn't need to do anything, and he felt that Chair Lockwood was being unfair by saying that A. Furuto should have done something.

Chair Lockwood stated that at the January 20 Board of Regents meeting, these were the main objections to the UARC: (a) finance – it would cost UH $3.5 million to start the program; (b) the research could be classified – no academic freedom; (c) the possible militarization of research – gives the Navy the power to allow publishing or not; and (d) a moral objection – an obligation to a greater good, to educate – and the military discriminates against homosexuals, which is against the State constitution. A. Furuto then asked if the UARC issue is "dead". Chair Lockwood replied that it is not over, the UH President will decide in a few weeks, and it may still go forward – they could build it at UH Manoa or anywhere in the UH system.

Questions, comments and concerns followed:

1)       John Kato contributed that UH Manoa is a critical part of this community and the Board should still take a position on the issue. Kyi-Yim expressed her interest in writing a resolution to have the Board take a position. Takamura noted that A. Furuto made a good point, but that taking a position is necessary to indicate to UH how the McCully-Moiliili community feels. He thanked A. Furuto for bringing the issue to the Board's attention and thanked Chair Lockwood for all of his effort and research.

2)       Cheever inquired if the UARC idea was originally ex-President Dobell's idea to bring in more money for UH.

3)       Larson asked if the issue could be tabled until there's a resolution. Chair Lockwood responded that the item could be postponed, but there is only a two-week window for the UH President's decision. A. Furuto asked if the Board of Regents had voted on the issue yet. Chair Lockwood replied in the negative, that first the UH President will make a recommendation to the Board of Regents.

4)       Gollner disclosed that he is an "E-6" in the U.S. Marine Corps, but that he opposes the UARC anyway. He continued to note that he supports the idea, but that there are legitimate concerns which have gone unanswered and he's not convinced that every precaution has been taken to protect the community.

Larson moved, and Takamura seconded, to join in with UH Manoa Faculty Senate and numerous other organizations in opposition to the University Affiliated Research Center (UARC), which was adopted 10-1-1 (Aye: Akau, Cheever, Dela Cruz, Gollner, Hata, Kyi-Yim, Larson, Lockwood, Tabor, Takamura; No: Taleff; Abstain: A. Furuto).

Amended Petition for Change in Seats and Sub-Districts – Larson moved, and Takamura seconded, to forward the amended petition to the Neighborhood Commission, which was adopted 11-0-1 (Aye: Akau, Cheever, Dela Cruz, Gollner, Hata, Kyi-Yim, Larson, Lockwood, Tabor, Takamura, Taleff; Abstain: A. Furuto).

New Building at 1700 Kalakaua Avenue – Chair Lockwood referred this to the Planning and Zoning Committee.

Charter Commission Update – Takamura reported the following: The Charter Commission passed two proposals relating to the Neighborhood Commission, and the rest failed – the two that passed are proposal no. 9 (to establish a direct relationship between the Neighborhood Commission and the Executive Secretary) and proposal no. 13 (to revise and clarify the powers, duties and functions of the Neighborhood Commission). The process is still ongoing; the next meeting is on Tuesday, February 7, at 2 p.m., on the second floor of City Hall. Chair Lockwood clarified that proposals no. 9 and 13 are the ones that concern the Board. Larson added that proposal no. 91 (to set aside one-half percent of real property tax revenues for land and natural resources protection and one-half percent for affordable housing) also concerns the Board, and it was passed by the Charter Commission.

Kyi-Yim informed NA Glanstein that she had to leave and departed at 9:52 p.m., leaving 11 members present.

Bowl-O-Drome Site – Chair Lockwood distributed an article from the January 6 Honolulu Advertiser stating that the site (820 Isenberg Street) is up for rent by the State Department of Hawaiian Home Lands (DHHL). The agency is required to collect an initial rent of at least $626,000 per year. John Kato asked if the City could possibly buy the site. Chair Lockwood implied that it's a very slim possibility.

Oahu Metropolitan Planning Organization (OMPO) – Chair Lockwood reported that there will be a meeting on Wednesday, February 15, at 5 p.m., in Rooms 319A/B of the Hawaii Convention Center. Parking will be validated. Chair Lockwood described the following Items that concern this Board: (a) the Honolulu Bike Master Plan – $101 million); (b) the ingress/egress of the Lunalilo to Vineyard on/off-ramp – $24 million; and (3) the UH off-ramp. He encouraged everyone to attend the meeting.

Janet Inamine circulated OMPO handouts and called attention to Transit Projects 431B and 440, titled Rail Transit, Kapolei to Manoa. These $2.57 million projects are to plan, design and construct a fixed rail transit system between Kapolei and Downtown/UH. She mentioned another meeting, on February 21, at Washington Middle School.

NEW BUSINESS:

Affordable Housing/Homeless Resolution (Attached) – Unanimous consent to amend to amend item no. 1 by striking out "from" between "this fund" and "the Conveyance Tax" and inserting "to 65% of". Larson moved, and Gollner seconded, to adopt the resolution, as amended (attached), which was adopted unanimously 11-0-0. John Kato asked how much the 65% equals; Larson answered that 65% of the Conveyance Tax equals approximately $38 million per year.

HPD Legislation – Takamura briefly described each item: (a) Unauthorized Entry (Senate Bill (SB) 201 / HB 312) – changes the crime from a misdemeanor to a felony; (b) Theft/Stolen Property (SB 697 / HB 318) – if property is stolen from three or more different people then the crime is a felony; (c) Pawnbrokers (SB 602 / HB 314) – requires a daily electronic report of transactions; (d) Subpoenas (SB 604 / HB 315) – reimburse police officers for going to court; (e) Traffic (SB 430 / HB 152); (f) Firearms/Ammunition (no bill number) – no transfer of ownership or importation into Oahu of the .50 caliber Browning Machine Gun and ammunition; and (g) Traffic (no bill number) – refers to requiring helmets for moped drivers and passengers. Chair Lockwood referred these items to the Legislative Affairs Committee to get more information and offer recommendations to the Board.

Larson moved, and Lockwood seconded, to extend the meeting 10 more minutes, which was adopted by unanimous consent.

Resolution to Ask State Legislators to Impeach the President (Attached) – Takamura moved, and Lockwood seconded to adopt the resolution, so that discussion could occur. Discussion ensued:

1)       A. Furuto stated that he felt it inappropriate for the Board to consider the resolution. Taleff agreed.

2)       Gollner expressed that he opposes even the consideration of the resolution and noted that if there's enough evidence to bring impeachment proceedings, then he wants it brought before the Board.

3)       John Kato mentioned that the Oath of Office requires the Board to support the U.S. Constitution, and so he doesn't feel that the resolution is inappropriate for the Board to consider. He added that President Bush publicly admitted that he repeatedly directed unwarranted surveillance of U.S. citizens without authorization from Congress. Kato remarked that the resolution is just asking the Board to support the U.S. Constitution. Takamura acknowledged that the Oath mentions the U.S. Constitution, and suggested that the Board members review the resolution individually, but commented that he doesn't feel comfortable supporting the resolution.

4)       Gollner will be leaving on February 20 (military duty). He imparted that he trusts the President and his advisors with his life, and noted that if there was clear-cut evidence, then the Supreme Court would have started the impeachment proceedings. Gollner contended that the subject is within the purview of the Board, but it would require the help of Corporation Counsel on many levels. Tabor expressed her support of Gollner's comments and stated that the government needs to protect the people.

5)       Cheever clarified that a "no" vote wouldn't mean approval of President Bush and his actions, it just means disagreement with the resolution itself.

The resolution to impeach the President was not adopted 0-9-2 (No: Akau, Cheever, Dela Cruz, Gollner, Hata, Larson, Tabor, Takamura, Taleff; Abstain: A. Furuto, Lockwood.)

Formation of New School Liaison Committee – Chair Lockwood announced that there will now be a School Liaison Committee, chaired by Tabor. Members include, but aren't limited to, Evans and Lockwood.

APPROVAL OF MINUTES:

September 1, 2005 Minutes – The following correction was offered:

*         Page 5 – Residents' Concerns – Save UH / Stop UARC – strike out item no. 2 and insert new item no. 2:

"A. Furuto expressed concern about the University of Hawaii (UH) having something going on that may be hazardous to the community. Chair Lockwood tried to call him out of order, at which time A. Furuto stated that he was not out of order in that he had a valid "resident concern"; he was allowed to continue. He then expressed concern that the Board was not getting responses from the UH representative and that this issue was maybe being sidestepped. Chair Lockwood stated that A. Furuto was out of order for referring to someone's motives. At this time, A. Furuto raised another concern that there were two vacancies on the Board in an area that is downriver and downwind from the UH campus and that people who live in this area need to step forward and be concerned."

The September 1, 2005 minutes were approved as corrected by unanimous consent.

The Board recessed in December.

January 5, 2006 Minutes – Approval of the January 5, 2006 minutes was deferred to the next meeting.

COMMITTEE REPORTS: Housing/Homelessness Committee – Larson announced that the February 22 meeting is cancelled; she added that she will be away from the island for the next two months.

ADJOURNMENT: The meeting adjourned at 10:21 p.m.

Submitted by: Rachel M. Glanstein, Neighborhood Assistant