REGULAR MEETING AGENDA

THURSDAY, MARCH 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    1700 Kalakaua Avenue Project (New Building with 120 Units) – Fogarty Realty

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

6.     UNFINISHED BUSINESS ( * indicates for action)

        *6.1  Newsletter – John Gollner or Ron Lockwood

                Latest version for review, corrections, additions and action.

        *6.2  University Affiliated Research Center (UARC) Update – Albert Furuto

                The Board of Regents received President McClain's recommendation to accept the UARC.

        *6.3  Oahu Metropolitan Planning Organization (OMPO) – Scott Cheever or Ron Lockwood

                There are three (3) projects that directly affect our neighborhood. See www.OahuMPO.org for details.

        6.4    Charter Commission Update – Clifton Takamura

                The Charter Commission will hold three (3) meetings in March for public comment on proposals for the November ballot.

        6.5    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.

        6.6    Boys & Girls Club – Ron Lockwood

                Clubhouse Director position still vacant. Reduced hours of operation are affecting our neighborhood.

        *6.7  HPD Legislation – Clifton Takamura

                6.7.1   Unauthorized Entry (SB 201/HB 312)

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

                6.7.3   Pawnbrokers (SB 602/HB 314)

                6.7.4   Subpoenas (SB 604/HB 315)

                6.7.5   Traffic (SB 430/HB 152)

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

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

        *6.8  Bus Stop Redevelopment – Ron Lockwood

                See Wednesday, February 22 Honolulu Advertiser article (www.honoluluadvertiser.com).

7.     NEW BUSINESS: None

8.     APPROVAL OF MINUTES – January 5 and February 2, 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 – Selection of Committee Chair (by Chair Lockwood)

        10.4  Planning and Zoning – Ron Lockwood

        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):

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

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

                - 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.

        11.6  "Visualizing the Future…Paradise Park"

                - Wednesday, March 8, 7 to 9 p.m. at Noelani School Cafeteria.

        11.7  Visit www.freecycle.org for ideas on re-using rather than trashing.

12.    ADJOURNMENT

        12.1  Next meeting is scheduled for Thursday, April 6, 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