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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

King William Lunalilo School Cafeteria

810 Pumehana Street

Thursday, August 2, 2007

7:00 p.m.

A quorum (8 members) must be present by 7:10 p.m. or the meeting may be cancelled.

Please turn off / silence all pagers and telephones.

You must be recognized by the Chair before speaking. Only two (2) turns per person to speak (including Board Members) of one minute each.

I.                    CALL TO ORDER at 7:00 p.m.

II.                  PUBLIC SAFETY COMMUNITY LIAISON (35 Minutes)  Please ask questions in private

or written before or after they speak to save time.

A.      Honolulu Fire Department  (2 minutes)

B.     Honolulu Police Department District 1 (Honolulu) and District 7 (East Honolulu)

(5 minutes total)

C.     UH - Manoa - Jim Manke ( 2 minutes) manke@hawaii.edu

D.     Kamehameha Schools/Bishop Estate - Tara Young (2 minutes)

E.     Mayor’s Representative - Mark Oto (3 minutes)

F.      Governor’s Representative -  Sandra Lee Kunimoto (2 minutes)

G.     Board of Water Supply - Keith Ishinaga (2 minutes)

H.     Elected Officials - (2 minutes or less per official please)

In keeping with N.B. #8 policy, only elected officials may present their report.

1.      Ann Kobayashi - Councilmember

2.      Kirk Caldwell - State Representative

3.      Scott Nishimoto - State Representative

4.      Scott Saiki - State Representative

5.      Carol Fukunaga - State Senator

6.      Brian Taniguchi - Senate Senator

III.                FILLING OF VACANCIES (2 Minutes)

Sub-District One has two vacancies and Sub district Two has three vacancies. See map attached.

IV.               PRESENTATION (15 – 20 Minutes each) Ask questions after the presentation please.

A.      Department of Transportation Services - Pedestrian Safety for

McCully – Moiliili with Richard Torres, Deputy Director, DTS.

B.     University of Hawaii at Manoa -  Long Range Development Plan

Group 70 and UH Manoa Staff

V.                  HOUSEKEEPING. ( 5 Minutes) For information and action if necessary.

A.      Neighborhood Commission Meeting of July 23^rd Report

B.     Neighborhood Board Task Force Meetings on July 2nd, 16th , 30th Report

C.     OMPO July 18th Meeting Report

D.     HPD Community Policing at Kalani High on July 12th Report

E.     Stream Status Report

1    Ala Wai Canal Bypass Update - go to www.beachwalkbypass.com

2.      Hausten Ditch - No action due to cost

3.      Makiki Stream - August 11th next clean up. Park at Washington Middle School,

Meet at Jack in the Box.  Next clean up is October 20th weather permitting.

4.      Manoa Stream

5.      Palolo Stream

6.   RECESS - McCully – Moiliili Neighborhood Board #8 will recess in September and meet again on October 4th^..

VI.      RESIDENTS’ CONCERNS (10 minutes)

One item per resident (1 minute) until everyone has spoken.  Two turns maximum.   Questions for Public Safety & Community Liaison should have been addressed in Section II above.

VII.              UNFINISHED BUSINESS  * indicates for action (5 minutes /topic)

A.  Reconstruction of McCully Fire Station

B.  Visible Leadership and Outreach of Neighborhood Board Members

                  C. *N.B. #8 participation at Discover Moiliili Day, October 6^th at Stadium Park 

VIII.            NEW BUSINESS * indicates for action (5 minutes / topic)

A.*   Pedestrian Safety (SB1191) Resolution

B.*   Bill 48 – Resolution - John Kato

C.*   Bowling Resolution - Serena Kyi-Yim

D.*   Complaints by A. Furuto against N.B. #8 - Uphold or dismiss. Resolution.

E.     Bridge over the Ala Wai at University Avenue

                             -- Revisit a decades old idea and send to Planning, Zoning & Transportation

        and School/Outreach committees for further review and action

         IX.    APPROVAL OF MINUTES OF JULY 5, 2007 (3 Minutes)

                 Written corrections are encouraged to expedite time for July, 2007 meeting.

    X.   TREASURER’S REPORT  (2 Minutes) - Hata

XI.   COMMITTEE REPORTS AND NEXT MEETINGS (2 Minutes each)

A.      Affordable Housing/Homeless - Betty Lou Larson

Next meeting is October (TBA)

B.     Public Safety & Legislation - Mimi Gans

July 24th  Next meeting is to be announced at meeting August 2, 2007

C.     Planning, Zoning & Transportation - John Kato

July 12th  Next meeting is Thursday, August 16^th (7-8p.m.) Zippy’s

D.     School & Community Outreach - Shaunna Tabor

July 11th  Next meeting is to be announced at meeting August 2, 2007

       XII.      ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS AND MEETINGS

                     1st Tuesday each month                      4:00 p.m. Kuhio KSCA (pta) in office

                     2nd Monday each month                      5:00 p.m. Kuhio SCC in library

                     2nd Monday each month                     5:30 p.m. WMS Ohana (PTA) office

                     2nd Thursday each month                    5:30 p.m. Kaimuki High SCC in Aloha Room

                     2nd Thursday each month                    7:00 p.m. KHS PTA Aloha Room

                     3rd Wednesday each month                 3:30 p.m. OMPO at Honolulu Hale

                      1. Tuesday, July 31st                               5:00 p.m. JCCH – 5^th floor

                            JCCH Annual Members Meeting        For details call 945 – 7633

                      2. Tuesday, August 14th                         5:45 p.m.  Honolulu Hale

                            Sunshine Law Workshop for Board members 

                      3.  Friday, & Saturday, Sept. 7 & 8        1:00 – 4:00 / 9:00 – 12:00

                            Shippoyaki Workshop - Register by August 24^th at 945-7633

    Japanese Enameling: make your own jewelry.

                      4.  Saturday, September 22nd                 Hilton Hawaiian Village Coral Ballroom

                            Hawaii 2050 Sustainability Summit    www.Hawaii2050.org

                      5.  Saturday, September 29th                  8:00 a.m. – noon

                            4th Annual OTMBA & T.A.G. Neighborhood Clean Up

                      6.  Thursday, October 4th                        7:00 p.m. Lunalilo School Cafeteria

                             Monthly meeting of McCully/Moili’ili Neighborhood Board

                      7.  Saturday, October 6th                         9:00 a.m. – 2:30 p.m. Stadium Park

                             13th Annual Discover Moiliili Day. Entertainment, Fun, Food, Crafts

                      8.  Saturday, October 13th                       8:00 a.m. – noon Kaimuki High School

                             4th Annual Legislative Neighborhood Clean Up

                      Abandoned / Junk Cars (24/7)   ………………..……532 – 7700 x 250

                         Bulky Items……………………………………………..832 – 7840 (Honolulu)

                      Mayor’s Office…………………………………………..523 – 4141

                         Pothole (24 /7)…………………………………………768 - 7777

                      Sewer trouble…………………………………………...768 – 7272

                         Street Light maintenance……………………………..564 – 6113

                      Water trouble……………………………………………748 - 5010

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission, City Hall, Room 400, Honolulu, HI  96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.  For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at

527-5749.