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 http://www.honolulu.gov/nco/nb8/06/08_2006_05Ag.pdf

MCCULLY / MOILIILI NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, MAY 4, 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      Honolulu High Capacity Transit Corridor Project Update – Pat Lee, Gary Omori

        2.8      Elected Officials

                  2.8.1 Councilmember Ann Kobayashi

                  2.8.2 Senators Brian Taniguchi and Carol Fukunaga

                  2.8.3 Representatives Kirk Caldwell, Scott Nishimoto, and Scott Saiki

3.     FILLING OF VACANCIES (Proof of residence in sub-district is a requirement.)

Neighborhood Plan, Section 1-2.1: ‘Resident’ means a person who physically and legally dwells in a fixed place within the neighborhood and applicable sub-district of the neighborhood.

Neighborhood Plan, Section 3-9.1: A vacancy shall occur immediately whenever a board member moves from the sub-district or in the case of an at-large member, from the neighborhood to which elected or appointed….

        3.1      One (1) Vacancy in Sub-District 2

4.     PRESENTATIONS: None.

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

6.     UNFINISHED BUSINESS ( * indicates for action)

        *6.1    Lock Box – Public Storage Letter – Ron Lockwood

        *6.2    HPD Legislation Making Crossover – Clifton Takamura / Albert Furuto

                  6.2.1     SB 201 / HB 312 – Unauthorized Entry

                  6.2.2     SB 697 / HB 318 – Theft/Stolen Property

                  6.2.3     SB 602 / HB 314 – Pawnbrokers

                  6.2.4     SB 604 / HB 315 – Subpoenas

                  6.2.5     SB 430 / HB 152 – Traffic

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

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

                  6.2.8     HB 2454 HD1 – Legislative Vacancies

                  6.2.9     SB 3191 SD1 / HB 2233 HD1 – Eminent Domain

                  6.2.10   HB 3121 HD2 – Pet Shelters

                  6.2.11   SB 2214 SD2 – Disaster Preparedness

                  6.2.12   SB 2955 SD2 / HB 2183 HD1 – Emergency Shelters

                  6.2.13   SB 2938 SD1 – Community Notification

        *6.3    Homeless / Affordable Housing Legislation Making Crossover – Betty Lou Larson

                  6.3.1     SB 2958 / HB 2176 – Affordable Housing

                  6.3.2     HB 2066 HD2 – Homelessness

                  6.3.3     SB 2687 – Vagrancy

        *6.4    Education Legislation Making Crossover – Shaunna Tabor

                  6.4.1     SB 640 SD3 – Board of Education Salaries

                  6.4.2     SB 3275 – Substance Abuse

                  6.4.3     SB 3102 SD2 – Student : Teacher Ratio

                  6.4.4     SB 3101 SD2 – Early Learning Authority

                  6.4.5     SB 3059 SD2 – Model Curriculum

                  6.4.6     HB 1865 HD1 – State Department of Education (DOE) Administration

                  6.4.7     SB 2956 / HB 2182 – School Repair and Maintenance Fund

        6.5      Bus Stop Reconfiguration Update – Ron Lockwood

        6.6      Oahu Metropolitan Planning Organization Update – Janet Inamine

        6.7      Ala Wai Neighborhood Park Renovation Update – Ron Lockwood

        6.8      Dog Park Update – Ron Lockwood

        6.9      Sub-district Boundary Update – Ron

7.     NEW BUSINESS ( * indicates for action)

*7.1    Board Member Survey – Ron Lockwood per neighbor request

*7.2    Board Recess in June or July

        *7.3    Resolution to Support Dredging and Cleaning of Makiki Stream

*7.4    Resolution – Assessment and Report of Property Damage Due to Flooding

7.5      Drugs (Ice) – Albert Furuto

8.     APPROVAL OF MINUTES – January 5, February 2, March 2 and April 6, 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

      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.  HOUSEKEEPING

      11.1    Items/issues for consideration at the June 1 meeting (may be subject to recess) are due to the Chair on or before Thursday, May 18.

      11.2    Thank you to Makiki Stream stewards for cleaning the stream on April 22, 2006.

12.    ANNOUNCEMENTS

        12.1    Sunday, April 30 – 10 a.m. to 3 p.m. – Family Day at the Japanese Cultural Center. FREE.

        12.2    Sunday, April 30 – 9 a.m. to 1 p.m. – 1000 Tree Giveaway at the Manoa District Park Pavillion (off Lowrey Avenue). Arborists & plant doctors will answer your questions.

12.3    Sunday, April 30 (last Sunday of each month) – Hope 968 feeds the housing challenged at Stadium Park. Volunteers and donations welcome.

      12.4    May (TBA) Prince Kuhio School Culture Fair

      12.5    Monday, May 8 – 5:30 p.m. – Washington Middle School Ohana Meeting.

12.6    Monday, May 9 (second Monday of each month) – 5 p.m. – Prince Kuhio Elementary School SCC in the Library.

        12.7    Wednesday, May 10 – 5 p.m. – Hawaii Historical Society Annual Meeting at the Japanese Cultural Center. Topic: Internment of Japanese Americans in World War II. Call 537-6271 for details. Membership is required.

        12.8    Saturday, May 13 – 5:30 p.m. – Moiliili Community Center Annual Fundraiser at Waialae Country Club. Tickets are $100. Call 955-1555 for details/tickets.

        12.9    Wednesday, May 16 – 9 to 10:30 a.m. – Old Town Moiliili Business Association (OTMBA) next meeting at the Hawaiian Island Homes (for details see www.otmba.org).

        12.10  Tuesday, May 17 – 5 p.m. – Washington Middle School Community Council meeting.

        12.11  Boys & Girls Club needs volunteers for a golf tournament on Friday, May 19. Call 955-1986 for details.

        12.12  Friday, May 19 – 5:30 to 8 p.m. – Washington Middle School Ohana Hawaiian Dinner – $4.50. Call 973-0177 for tickets.

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

                - 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

        12.14  Monday, June 5 – Washington Middle School last day.

        12.15  Tuesday, June 13 – Washington Middle School first day of summer school.

        12.16  Veterans of Foreign Wars

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

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

                  - Saturday, August 12; Saturday, October 21

      12.18  "Antiques Roadshow" – At the Hawaii Convention Center in August

                  - Everyone is allowed up to two items to be appraised. Details to follow.

12.19  Senior Support Center – "to stimulate & challenge seniors with a variety of activities"

- From 9 a.m. to 2 p.m. on Mondays, Wednesdays, and Fridays. Call 955-1555 for details.

12.20  Elder Care Service – Over 60 and need in-home assistance? Call 955-1555 for details.

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

13.    ADJOURNMENT

        13.1    Next meeting is scheduled for Thursday, June 1, 2006 (may be subject to recess).

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