MCCULLY / MOILIILI NEIGHBORHOOD BOARD

REGULAR MEETING MINUTES

THURSDAY, JANUARY 5, 2006

KING WILLIAM LUNALILO ELEMENTARY SCHOOL

CALL TO ORDER: Chair Ron Lockwood called the meeting to order at 7:07 p.m. with 11 members present; a quorum of at least nine (9) members was present. He wished everyone a Happy New Year and announced that Lunalilo Elementary School is a 2005 "Distinguished School" and a "Blue Ribbon" school, which is one of the top five "Distinguished Schools". Chair Lockwood noted that the school does not charge the Board to rent the room.

MEMBERS PRESENT: Elaine Akau, Scott Cheever, Linda Dela Cruz, Rodney Evans (appointed at this meeting), Albert Furuto, Gordon Furuto, John Gollner, Serena Kyi-Yim (arrived at 7:40 p.m.), Betty Lou Larson, Ron Lockwood, Deepak Neupane, Shaunna Tabor, Clifton H. Takamura (arrived at 7:11 p.m.), Michael Taleff.

MEMBERS ABSENT: Les Hata, Stephanie Visaya Bose.

GUESTS: Capt. David Dela Cruz (Honolulu Fire Department); Sgt. Lee (Honolulu Police Department – District 1); Lt. Alex Ahlo, Officer Martin Min, Sgt. Mike Nakada (Honolulu Police Department – District 7); Interim Chancellor of Student Affairs Wayne Iwaoka, Director of Capital Improvements Jan Yokota (University of Hawaii); Danny Agsalog (Mayor's representative – Senior Advisor, City Emergency Services Department); Councilmember Ann Kobayashi; Senator Carol Fukunaga; Poni Daines (Senator Taniguchi's Office staff); Representative Kirk Caldwell; Representative Scott Saiki; Eric L. La'a (Representative Nishimoto's Office staff); Principal Charlotte Unni (Ala Wai Elementary School); Alexandra Edrich, Pierre Jaffuel (Ala Wai K-9 Association); Mindy Scordilis, Darryl Young (Ala Wai Parent Teacher Student Association); Toni Robinson (City Department of Parks and Recreation); Burt Goldenberg (Marco Polo); Raymond A. Lalosin (McCully Citizens' Patrol); Mr. Harris, Janet Inamine, Dr. Wayne Johnson, Shirley Koczan, Pat Lee, G. Masumoto, Gary K. Omori; Rachel M. Glanstein (Neighborhood Commission Office staff).

PUBLIC SAFETY INPUT/COMMUNITY INPUT:

Honolulu Fire Department (HFD) – Capt. David Dela Cruz distributed a handout and reported the following:

1)       Statistics for December – There were 26 fires and 60 emergencies.

2)       Fire, Building, and U.S. Postal Codes, along with City ordinances, state that all property owners shall place their house numbers so that they're readily visible from the street; this assists HFD and other first responders to locate an address more quickly in case of emergency.

3)       Regarding construction of a new McCully Fire Station, the City Department of Design and Construction (DDC) originally received five bids for the project, and just awarded the bid to Allied Builders. Phase 1 construction will start between May and July of 2006, which includes the building of portable/temporary quarters for Engine 29 at the Ala Wai Golf Maintenance area (on Date Street, opposite Kaimuki High School). Construction of the new fire station will take about a year to complete. The current McCully Fire Station is located at the corner of Date Street and University Avenue, and will be demolished eventually.

Clifton H. Takamura arrived at 7:11 p.m., making 12 members present.

Honolulu Police Department (HPD) – Sgt. Lee (District 1 – Kaheka to Hauoli Street) distributed a report with the following statistics (the format is December, then November, then October statistics): 1/0/0 robbery, 1/3/0 burglaries, 9/11/7 unauthorized entries into motor vehicles (UEMV), 5/2/2 auto thefts, 0/0/1 aggravated assaults, 6/6/2 simple assaults, 35/35/27 motor vehicle collisions (MVC), 4/1/1 driving under the influence (DUI), 0/0/1sex assaults, 2/2/1 family offenses, 2/1/4 drug offenses, and 0/1/1 graffiti offenses.

Officer Martin Min (District 7 – East Honolulu) circulated a report and provided the following statistics (the format is December, then November statistics): Beat 753 (bounded by Punahou Street, the H-1 Freeway, University Avenue, and King Street) – 3/3 burglaries, 8/2 thefts, 5/2 UEMVs; Beat 754 (bounded by Hauoli Street, King Street, University Avenue, and the Ala Wai Canal) – 1/4 burglaries, 4/9 thefts, 3/0 UEMVs; Beat 755 (bounded by University Avenue, the H-1 Freeway, the Manoa-Palolo Drainage Canal, and the Ala Wai Canal) – 4/3 burglaries, 7/6 thefts, 2/2 UEMVs. Also attached to the report were a map (showing Beats 753, 754 and 755), Narcotics/Vice Division statistics, and information on Hawaii's new Graduated Drivers Licensing Program, effective January 9, 2006.

Questions, comments and concerns followed:

1)       Dela Cruz inquired about a pedestrian that was hit by a car recently. Officer Min explained that the incident involved an elderly pedestrian crossing the road who was hit by a side mirror of a car.

2)       Takamura asked about fireworks violations during New Year's; Officer Min responded that there was nothing unusual, that the complaints were routine.

University of Hawaii (UH) Representative – Jan Yokota introduced Interim Chancellor of Student Affairs Wayne Iwaoka, and reported the following:

1)       Regarding the student housing project for Frear Hall, UH is working with the developer. A draft Environmental Assessment (EA) will be submitted on January 8, and there will be a 30-day public comment period. A presentation with UH and the developer is planned for the next Board meeting. The building will be a maximum of 13 stories, not too much taller than its neighbor building, Gateway, which is 10 stories.

2)       School starts again on January 11.

Questions, comments and concerns followed:

1)       Larson inquired as to what the rents will be at Frear Hall, after it's ready for habitation. Yokota admitted that the rent will be more expensive, but that a survey of students (with a 15% response) indicated what would be reasonable to pay for rent on-campus, and that will be used as a guideline.

2)       Neupane asked if the EA was available. Yokota replied that it will be publicly available as of January 8, and will be posted on the website; she will get the information to Chair Lockwood.

3)       A. Furuto inquired if the presentation about Frear Hall is seeking support or for information only. Yokota answered that the presentation will be an informational one, for now. A. Furuto expressed his approval of creating more housing for students. He also requested the status of the University Affiliated Research Center (UARC). Yokota responded that a "Big Ten" meeting is planned, but hasn't been scheduled yet.

4)       Takamura noted the new graffiti in the dorm area, and offered to paint it. Yokota thanked him for his help.

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

1)       At the time of the dengue fever advisory, homeowners were encouraged to remove items, such as tires, that could have collected water and become breeding areas for mosquitoes. The City then collected these items over an approximate 2-month period, which wasn't once per week. Today the City is providing bulky item service to residences once per month in most areas (soon the whole island). Most communities throughout the country receive this service quarterly or semi-annually. There is no estimate for the cost of once per week service.

2)       Just recently, Councilmember Charles Djou introduced City Council Bill 62, regarding a Reward Program for Reporting of Graffiti Offenses. For details, please call Councilmember Djou’s office at 527-5591.

3)       The Environmental Concern Hotline, 527-5091, can be called to register community groups for painting out graffiti and obtain supplies.

4)       Notice of Violation 2005/NOV-12-265 issued to the State Department of Education (DOE) for sidewalk damage from the private trees on Lunalilo Elementary School property.

5)       The Signs and Markings crew from the Division of Road Maintenance will be checking on the pavement markings (parking stalls, stop lines and crosswalks) in the area of Fern, Punahou, Nanea and Malanai Streets, and will restore the markings as appropriate. Specific locations of the faded markings are greatly appreciated to assist the crews in more quickly addressing these problems.

6)       Storm drains in the area of Fern, Punahou, Nanea and Malanai Streets were inspected and cleared. Some of the drains are influenced by tide water from Makiki Stream and Ala Wai Canal which may lead people to think the drain is clogged. Concerns of clogged drains can be reported to 484-7622.

7)       The Ala Wai Watershed Association has adopted the Makiki Stream on the Fern Street side and has scheduled their next cleanup on February 25, 2006. Community members that wish to volunteer to assist with the cleanup activities can call the Environmental Concern Hotline at 527-5091. Dredging of the stream will need to be contracted out as a future Capital Improvement Project for permitting and specialized dredging work to comply with environmental requirements.

Questions, comments and concerns followed:

1)       Rodney Evans stated that cars are parking along sidewalks and easements, and with additional rubbish blocking these public walkways, difficulties are created in walking around and through the neighborhood.

2)       Rodney Evans noted that the City-built berms along the Ala Wai Canal block the drainage to the Ala Wai Elementary School drainage system, which created a mosquito breeding ground and dengue fever hazard.

3)       Larson mentioned that cars park at or on the corner of Laau Street where it turns towards Date Street, which blocks the view of cars trying to turn out and is a definite hazard.

4)       Larson asked if Mahiai Street (between Kapiolani Boulevard and Date Street) could be repaved because of its bad condition (the many potholes). Agsalog replied that there is a website to report potholes, but he will take the repaving request to the City administration.

5)       Takamura inquired if Ala Wai Neighborhood and Stadium Parks restrooms (and other public restrooms as well) could have security gates installed.

6)       A. Furuto expressed his appreciation for the Executive Secretary of the Neighborhood Commission Office, Baybee Hufana-Ablan. He stated that she's good at listening to concerns about the Neighborhood Board system, and that she's doing a good job.

7)       Janet Inamine thanked Agsalog for his excellent report.

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

Governor’s Representative – Sandra Kunimoto is in the Philippines with Gov. Lingle.

Board of Water Supply (BWS) – Chair Lockwood read the BWS report:

1)       There were no main breaks in December.

2)       On January 3, Clifford P. Lum began his appointment as the new Manager and Chief Engineer of the Board of Water Supply. As the eighth manager and chief engineer of the BWS, he is responsible for providing the overall strategic direction and management of the BWS. Lum is a registered civil engineer in both Hawaii and California. He was born in Honolulu, raised in Hilo, and holds both a bachelor's and master's degrees in Civil Engineering from Loyola Marymount University.

3)       Water Savings Tip – Limiting your shower time to five minutes and replacing your old shower head with a water-saving one can save up to 20 gallons of water per shower.

Chair Lockwood announced that there will be a presentation next month (in February) on the Kapiolani Boulevard water and sewer improvement project.

Elected Officials –

Councilmember Ann Kobayashi: Councilmember Kobayashi distributed her report and reported the following –

1)       Last year, Bill 6, which became law in August, but doesn't take effect until 2007, will allow residents who make equal to or less than $50,000 per year to pay their property tax based on 4% of their State-certified income statement, with no age restriction. Councilmember Kobayashi is trying to make the law effective this year.

2)       The Council is introducing several property tax measures which will be heard in a Special Meeting on January 26 at 9 a.m. in the Council Committee room at Honolulu Hale. Measures range from increasing the homeowners exemption to establishing a residential dedication. The public is welcome to participate. There is also a Special Meeting of the Kailua Neighborhood Board No. 31 on January 12, from 7 to 9 p.m., at 21 South Kinalu Drive, to discuss property tax issues.

Serena Kyi-Yim arrived at 7:40 p.m., making 13 members present.

Questions, comments and concerns followed:

1)       A. Furuto inquired about paying 4% of income for property tax. Councilmember Kobayashi gave the following example – If a resident's tax bill is $1500, but the resident makes $30,000 per year, he or she would only have to pay $1200 (4% x $30,000). The difference in the amount ($300) would then be credited to the person. The benefits of this measure is that in 10 years, no matter how much home values have increased, the person would still only pay the $1200 (assuming they still earn $30,000 per year).

2)       Gollner expressed appreciation from the McCully Citizens' Patrol for the gates installed on the McCully Recreation Center. Councilmember Kobayashi thanked Gollner for giving a "push" to get it done.

Senator Carol Fukunaga: Sen. Fukunaga relayed the following information:

1)       She's concerned with the amount of underaged drinking, and legislation relating to this could be beneficial to the community.

2)       Contact her with any ideas for legislation; the opening day is January 18, and the deadline for introductions of bills is January 25.

Chair Lockwood asked for an update on the partial closures of the Lunalilo on-ramp / Vineyard off-ramp area. The State Department of Transportation (DOT) implemented the closures to aid traffic flow, but it was felt that the Makiki community was not given an opportunity to provide input. Senators Fukunaga and Hemmings are working together to solicit input from all affected communities near the on- and off-ramps to see if a permanent solution is desired.

Senator Brian Taniguchi: Poni Daines distributed the report and was available for questions.

Representative Kirk Caldwell: Rep. Caldwell circulated his report, wished everyone a Happy New Year, and mentioned the following (for himself and Rep. Nishimoto):

1)       Two useful websites with information on legislative issues are: (a) www.capitol.hawaii.gov/default.asp, run by the Hawaii State Legislature; and (b) www.hawaii.gov/lrb, run by the Hawaii Legislative Reference Bureau (LRB).

2)       Contact his office regarding any desired legislation.

Cheever inquired as to which website is more accurate; Rep. Caldwell replied that they are both accurate, but that first website listed may be more helpful to the average person.

Representative Scott Saiki: Rep. Saiki distributed his report and remarked on what residents can accomplish when they join together, giving signatures and testimony, citing the example of the denial of Hawaiian Brian's application for a liquor license.

Takamura noted that he received a call from the Downtown Planet publication asking if the Bowl-O-Drome site is still "on hold". Rep. Saiki replied that the issue is still pending. The State Department of Hawaiian Homelands (DHHL) solicited bids over the summer, but disqualified all of them; they want to reopen the bid process to get more offers. Rep. Saiki will keep the Board updated on this issue. A. Furuto expressed his approval that the site will be reopened to bids, and commented that he would like it to be more park space for McCully's Stadium Park. Rep. Saiki responded that the City would need to swap land or pay for the site, but that DHHL is not willing to sell it to the City. A. Furuto countered that he heard that both parties would consider it a good exchange. Rep. Saiki acknowledged the possibility but explained that the property is revenue-generating. Larson asked if more park space is needed for the area; she asserted that more discussion is needed about what to do with the Bowl-O-Drome site. Rep. Saiki will try to invite the Chair of the DHHL to talk to the Board.

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

FILLING OF VACANCIES: Chair Lockwood announced the vacancy in Sub-district 1 and vacancy in Sub-district 2. Rodney Evans came forward and described himself as a single parent with a daughter in Ala Wai Elementary School, who wants to improve the community, keep it clean, beautiful and friendly, and supports the dog park and improving schools. Neighborhood Assistant (NA) Glanstein verified his address as being in Sub-district 1. Kyi-Yim moved, and Gollner seconded, to appoint Rodney Evans to the Board in Sub-district 1, which was adopted unanimously 13-0-0. There were then 14 Board members present. Gollner thanked Evans for his participation.

A recess was taken from 8:02 p.m. to 8:13 p.m., during which NA Glanstein administered the Oath of Office to Rodney Evans.

PRESENTATION: None.

RESIDENTS’ CONCERNS:

1)       Shirley Koczan reminded the audience that if they have neighbors piling up bulky trash, to call the Mayor's complaint line, and they will provide a direct number to the City Department of Planning and Permitting (DPP), who will send someone to issue a citation. She suggested calling the Mayor's complaint line if numbers are needed for any other complaints, as well.

2)       A. Furuto expressed his concern with the Board treatment of community members; he felt that there was some abrasive treatment at the last month's meeting. He suggested that everyone have an open mind to other's opinions, and not discourage anyone from participating with the Board.

3)       Chair Lockwood received these notices via email:

·         The Ala Moana / Kakaako Neighborhood Board No. 11 passed a hold on Hawaii Community Development Authority (HCDA) development in their area and they want support from other Boards.

·         On January 11, at 10 a.m. at Keehi Lagoon, Sen. Akaka will be speaking about the U.S. Veterans' Affairs; the event is open to the public, although public input is not yet being sought.

·         On January 13, Kaimuki High School will be holding a book fair at Barnes & Noble to fundraise for Project Grad.

·         The high capacity transit corridor discussions will affect this community.

·         The 60^th Anniversary Celebration Moiliili Community Center Annual Meeting will be held on Saturday, January 21, at the Japanese Cultural Center. The breakfast buffet is from 8 to 10:15 a.m. and costs $16, and at 10:30 a.m., there will be the "Burning of the Mortgage".

4)       Pat Lee and Gary Omori are members of a public involvement team on the high capacity transit corridor, and will provide ongoing updates. Visit www.honolulutransit.org for more information.

UNFINISHED BUSINESS:

Proposed Ala Wai Dog Park (Resolution #5 in Support is Attached) – Discussion ensued:

1)       Cheever wants to look for other locations for a dog park, even if this one is approved.

2)       Takamura expressed his concern that this issue has been an ongoing controversial project; his concern is really with liability insurance, which would protect everyone, including the Ala Wai K-9 Association (AWKA).

3)       Gollner's first concern is the children of Ala Wai Elementary School; however, he believes that their concerns have all been addressed, and many put to rest by epidemiologist David Kingdom. He supports the dog park and noted the small turnout of parents to protest the park. Gollner continued to describe that since the dogs and dog-owners have left the area, criminal activity has increased again. He feels that the dog park will actually provide several health benefits, i.e., no drugs and alcohol containers around the school.

4)       Tabor supports the dog park, and mentioned the DOE letter from Pat Hamamoto claiming the dog park would disrupt the A+ program, which is false; the head of the A+ program spoke to Tabor and indicated that the park would cause no problems for them.

5)       G. Furuto wants to look at other locations for the dog park that aren't as controversial – he likes the underused area near the Marco Polo.

6)       Evans' daughter attends the school, and he owns a dog. He commented that he would want a 10-15 foot fenced perimeter around the school. Evans also supports the other location mentioned (near Marco Polo). He agreed that dogs and dog-owners keep the homeless and drug addicts away from the area. Evans pointed out that this dog park is a way to address the school's drainage problems.

7)       A. Furuto supports the concept of a dog park, but doesn't want children bitten (even if there is liability insurance) or distracted from school. He also related that it's inexcusable to have a marshy area right next to a school.

8)       Alexandra Edrich addressed the concern of dust and dander bothering the students by noting that dog-owners have gathered behind the school for decades. She added that the real dangers are feral cats, mongooses, bird droppings, the 60 tires on the school playground filled with standing water and mosquito larvae, and the piles of mulch near where the children play. Edrich cited that 55% of all dog parks in the U.S. are in park areas and very near to schools; 65% of people have one to two dogs in their house. The Ala Wai Community Park is for all of the community. She mentioned that the AWKA is following the City Department of Parks and Recreation's (DPR) standards – that the liability falls on the owner of the pet.

9)       Janet Inamine stated that some children are highly allergic to animal dander and saliva, and asked who would take responsibility for that. She continued to say that the area is part of a public park, and shouldn't just be for "dog people". Inamine remarked that there will be untrained dogs there. Regarding liability insurance, she agreed that the parents could sue the dog-owner, and maybe even the City (DPR) and the State (DOE), and asked if the Board members could also be held liable. Inamine concluded by sharing that she loves dogs, but just doesn't want a dog park next to the school.

10)   Dr. Wayne Johnson voiced that he is a resident of Century Center because they allow pets. He congratulated Edrich and Gollner for properly demonstrating the unsupported hysteria of the DOE. Dr. Johnson stressed the importance of the human-animal bond, especially with children, who he sees on a regular basis in his private practice. He continued to talk about the plight of dogs, in that they wait all day closed up in apartments, and they need exercise and social interaction. Dr. Johnson asked what the protesters of the dog park thought about dogs that save the lives of children.

11)   Principal Charlotte Unni thanked everyone for their restraint and thoughtful consideration of the issue throughout the long process. She mentioned that she loves dogs, and acknowledged that the socialization of dogs is important, but noted that every other day a dog gets loose and hurts someone in the community. Unni emphasized that children need to be protected, that the Board should err on the side of caution by voting down the dog park.

Gollner moved, and Takamura seconded, to adopt Resolution #5 (attached). Discussion continued:

1)       Gollner stated that the Board must consider the children first, but he moved adoption of the resolution because every concern of the school has been addressed. He also supports finding another location in addition to the current one to stave off large crowds. Gollner noted that since it's a City park, people should call HPD if there's a problem with any rule-breaking.

2)       Tabor commented that she will add to the AWKA's bylaws to support the possibility of additional dog parks within the community.

3)       G. Furuto again expressed his desire to look for another location for the dog park, not an additional location; his main concern is the children getting hurt by the dogs.

4)       Takamura doesn't want to speculate right now about more dog parks, but stressed that the resolution addresses the concerns, and he wants to support the dog park. He indicated that this process could be used as a guide for the future.

5)       Inamine asserted that there is dog park at the Hawaiian Humane Society at no expense to the taxpayers, and she doesn't think that the DOE should have to constantly monitor the dogs and call HPD. Gollner responded that it wouldn't be the responsibility of the school to monitor the park, that it would be monitored by park-users and HPD. He continued to share that he was bitten by a dog as a four-year-old, and acknowledged that it was a frightening experience, but expressed his feeling that the park poses no danger – the area is separated from the school. Gollner voiced his need to vote his conscience.

6)       Kyi-Yim articulated that the Board has to try something.

7)       Mr. Harris addressed the "vulnerability" of the children by noting that they are most vulnerable when walking along the sidewalk. He doesn't agree with the idea of DOE being legally responsible if a child experiences an allergic reaction. Mr. Harris continued to say that both dogs and children bit people; he mentioned that dogs are not being given a vote on this issue.

Resolution #5 (attached), supporting the dog park, was adopted 11-1-2 (Aye: Akau, Cheever, Evans, Gollner, Kyi-Yim, Larson, Lockwood, Neupane, Tabor, Takamura, Taleff; No: Dela Cruz; Abstain: A. Furuto, G. Furuto).

Newsletter – Chair Lockwood distributed copies of the rough draft of the newsletter. Unanimous consent was used to set the Outreach Committee meeting for Thursday, January 19, 7 p.m., at the McDonald's on South King Street, to get comments on the newsletter, among other items. Takamura was impressed with the draft of the newsletter. A. Furuto explained that the cancellation of the review of the rough draft was not under his control.

Affordable Housing/Homeless Resolution (Attached) – Larson gave a brief background of the resolution, and noted that it's the same type of resolution being done on Maui and Kauai. One percent of the real property tax revenues, the total amount suggested in the resolution, equals about $2 million. Over 10 organizations supported this resolution going into the City Charter, and Councilmember Ann Kobayashi also supports it. Larson moved, and Gollner seconded, to adopt the "Dedicated Land Protection and Affordable Housing Funding Resolution" (attached), which was adopted unanimously 14-0-0.

Sub-District Boundary Re-Alignment – G. Furuto related that there have been two meetings on the subject; the first meeting resulted in an agreement to change the Board to have 15 seats, with three equal sub-districts. The second meeting resulted in an agreement about the boundaries of the new sub-districts. The Board has been working on this for 20 years. Larson moved, and A. Furuto seconded, to re-align sub-district boundaries by accepting Option 2005 with the three (equal) sub-district boundaries and 15 total Board seats, which was adopted unanimously 14-0-0.

NEW BUSINESS:

Boys & Girls Club – Spaulding Clubhouse – Chair Lockwood announced that Director L. Mahoe and Program Director D. Park have resigned as of Friday, December 30. No replacements have been named as of the deadline for the agenda. The impact of the club reducing its hours/services/ongoing programs upon the community is unknown at this time. Chair Lockwood received an email today indicating that they are screening applicants.

New Affordable Housing Apartments for Fern Street/Kalakaua Avenue – Chair Lockwood reported that there up to 120 studio and one-bedroom units proposed for this corner, next to Makiki Stream. The impact on parking, etc., is unknown at this time. The Outreach Committee needs to "talk story" with neighbors, before the issue comes formally before the Board. Gollner asked if the Board was circumvented in the permitting process; Chair Lockwood replied that the developers will have to come before the Board because they need variances. Construction will begin next summer and they will start selling units in April.

Gollner moved, and Takamura seconded, to extend the meeting until 9:45 p.m., which was adopted by unanimous consent.

Charter Commission – Chair Lockwood imparted that the Charter Commission, which convenes every 10 years, is looking at 99 proposals to change the City Charter, with over 16 proposals directly affecting the Neighborhood Board system. They may be viewed at www.honolulu.gov/chc/proposals.htm. Takamura added that there will be two meetings of the commission this month; one on January 10, at 2 p.m., with a little over 20 proposals to be considered, and the second on January 24, at 2 p.m., to consider Neighborhood Board system proposals and others. The agenda will be published a week before the meeting. Takamura encouraged the Board members to attend the January 24 meeting.

Oahu Metropolitan Planning Organization (OMPO) – Chair Lockwood announced that the fiscal year (FY) 2004-2006 Transportation Improvement Program Status is available. There are no projects that directly affect this neighborhood. Please see www.OahuMPO.org for details. OMPO meets at 4 p.m. on Friday afternoons.

KNDI Resolution (Attached) – Chair Lockwood conveyed that he would like to support the KNDI radio station for its 45 years of radio programming for our immigrant communities. KNDI is located on the mauka side of South King Street and between Washington Middle School and Zippy's. Chair Lockwood expressed his feeling that KNDI has done a great deal for the neighborhood. Gollner moved, and Takamura seconded, to adopt the KNDI Resolution (attached), which was adopted unanimously 14-0-0. Gollner thanked Chair Lockwood for discovering this item. Chair Lockwood added that the station is run by a Hungarian lady who escaped the communists in the 1950's.

APPROVAL OF MINUTES:

November 3, 2005 Minutes – The following corrections were offered:

*         Page 1, Guests, fourth line, strike out "Yakota" and insert "Yokota".

*         Page 6, Presentation, questions, comments and concerns, item no 5, add at the end "A last question to Ostrander was, does national security take precedence over what UARC does or doesn't do – the answer was yes, meaning national security does take precedence."

*         Page 6, Residents' Concerns, item no. 1, last sentence, strike "for seven years" at end, and insert "from 1992 to 1999".

Evans moved, and Kyi-Yim seconded, to approve the November 3, 2005 minutes as amended, which was adopted unanimously 14-0-0.

October 6, 2005 Minutes – Takamura moved, and G. Furuto seconded, to approve the October 6, 2005 minutes as circulated, which was adopted 13-0-1 (Abstain: A. Furuto).

Approval of the September 1, 2005 Minutes was deferred to the next meeting.

The Board recessed in December.

TREASURER'S REPORT: The Operating Account expenses were $222.18, leaving the balance at $965.99. The Publicity and Refreshment Accounts did not incur any expenses, leaving the balances at $2,539.00 and $120.00, respectively.

COMMITTEE REPORTS:

Housing/Homelessness Committee – Larson announced that the next meeting will be held on January 11, at 7 p.m., at the Waikiki Care-A-Van office, 1640 South King Street.

Outreach Committee – Gollner called for any submissions to the newsletter and noted that there will be a meeting in January, time and location to be announced.

Legislative Affairs Committee – Takamura announced that the meeting is tentatively scheduled for February 15, 7 p.m., at Lunalilo Elementary School, Classroom A-5.

NEXT BOARD MEETING: Chair Lockwood reminded everyone that the next meeting is scheduled for Thursday, February 2, at the same location.

ADJOURNMENT: The meeting adjourned at 9:48 p.m.

Submitted by:

Rachel M. Glanstein

Neighborhood Assistant