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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

King William Lunalilo School Cafeteria

810 Pumehana Street

Thursday, January 4, 2007

7:00 p.m.

A quorum (9 members) must be present by 7:10 p.m. or the meeting is cancelled

Please turn off/silence all pagers and telephones

You must be recognized by the Chair before speaking

I.    CALL TO ORDER at 7:00 p.m.

II.   PUBLIC SAFETY & COMMUNITY LIAISON (35 MINUTES)

Questions in private or in writing to these officials, before or after they speak, would be appreciated to save time.

  A.  Honolulu Fire Department - (2 minutes)

  B.  Honolulu Police Department - (5 minutes total)

          1.  District 1 - (Major Macadangdang, Commanding)

          2.  District 7 - (Major Nakagawa, Commanding)

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

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

        Presenting Survey Results from Discover Moiliili Day

  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.  Honolulu High Capacity Transit Corridor Project - Pat Lee   (2 minutes)

   I.  Elected Officials - ( 2 minutes or less 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, State Senator

III.  FILLING TWO VACANCIES – 1 in Subdistrict 1, 1 in Subdistrict 2 (2 minutes)

IV.  PRESENTATION  (10 minutes) for information     

      S.O.R.T. (Save Our Race Track) - Les Vallarano

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

A.  Bus Stop at Washington Middle School – Report from Department of Transportation Services, Attachment I. 

B.  Kaimuki High Streambank Clean-Up November 30 - 100 people from Americorps & Ala Wai Watershed cleaned vegetation from Date Street to Kaimuki Ave to improve habitat for ducks, native birds and removing invasive species. Report by Ron Lockwood, Attachment II.

   C.  Totally Against Grafitti Meeting of December 5th - Report by John Gollner II and Mimi Gans, Attachment III.

   D.  Hawaii 2050 Meeting of December 5^th  - Report by Ron Lockwood, Attachment IV.

   E.  Board Election Candidates & Deadline - All candidates must have their information turned in by January 16th.  Forms were mailed to each current Board member and to everyone on the mailing list.  Forms are also available tonight. Ten (10) candidates per sub-district would make for an incredible election.

F.      Board Candidate Training - "How to Run a Board Meeting and Committee e Meeting" will be held in March or April for all candidates.

G.     Streams Status - Ala Wai Canal and Makiki Stream

H.      Lock Box Update

I.         Traffic Light at Coyne and University

VI.     RESIDENT'S CONCERNS (10 minutes)

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

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

  A. *  Lunalio School Lighting Issue & Resolution

  B. *  Transportation

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

     * Public Recognition of McCully/Moiliili Neighbors & Organizations - A. Furuto

IX.  MINUTES. (3 minutes)

      Written corrections are encouraged to expedite time.  Two sets per month until

      we are current; this month will be October and November.

X.   TREASURER'S REPORT. (2 minutes)

XI.  COMMITTEE REPORTS, ACTIONS AND NEXT MEETINGS. ( 8 minutes)

 A.  Affordable Housing/ Homeless - Betty Lou Larson, Meeting Wed. January 17th

 B.  Legislative Affairs - Clifton Takamura

 C.  OMPO (Oahu Metropolitan Planning Organization) 

  D.  Outreach - Ron Lockwood, Meeting Wednesday, January 10th

  E.  Planning & Zoning - Ron Lockwood, Meeting Wednesday, January 10th

  F.  Public Safety - Mimi Gans, Meeting Thursday, January 11th

  G.  School Liaison - Shaunna Tabor

H. Transportation -Marijane Carlos

XII.  ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS/MEETINGS

1.  Wednesday, January 10th at 7:00 p.m. - Outreach/Planning Combined

      meeting at  McDonalds on South. King Street by McCully Library

2.  Thursday, January 11th at 7:00 p.m. -  Public Safety Committee

     at McDonalds on South King Street by the McCully Library

3.  Sunday, January 14th from  10:00 a.m. to- 4:00 p.m. – the New Year's

     Ohana Festival at the Japanese Cultural Center & Moiliili Field

4.  Wednesday, January 17 at 7:00 p.m. - the Affordable. Housing/

     Homeless Committee at the Care A Van Office across from Washington

     Middle School

5.  Thursday, January 1 at 7:00 p.m. – McCully – Moiliili Neighborhood Board Meeting at King Lunalilo School

6.  Wednesday, February 7th at  7:00 p.m. - VFW Meeting at Sacred Hearts School

     Call Gary Masumoto at 951-9959 for details.