MCCULLY – MŌ‘ILI‘ILI NEIGHBORHOOD BOARD NO. 8

REGULAR MEETING AGENDA
THURSDAY, AUGUST 1, 2024 at 6:30 P.M.
MCCULLY DISTRICT PARK CLASSROOM
831 PUMEHANA ST. HONOLULU, HI 96826
AND ONLINE VIA WEBEX

Meeting Link: https://cchnl.webex.com/cchnl/j.php?MTID=maaff48667dee02b171bf5503ebc80ab4
Meeting Number / Access Code: 2487 505 3994
Password: NB08 (6208 from phones and video systems)
Join by Video System: Dial 24875053994@cchnl.webex.com or 173.243.2.68 and enter your meeting #
Join by Phone: +1-408-418-9388 (United States Toll)

Google Drive Link: https://drive.google.com/drive/folders/1tT9B36j02pFGAEYO6I2BzQiNKI9CRiKk
Board Meeting Recordings: https://www.youtube.com/channel/UC1DZJTKor6TTNYiqx5U-P2w

SPECIAL CONSIDERATIONS: If participating virtually, please mute yourself when not speaking, and use the “raise hand” feature in the Participants panel to indicate you would like to speak on an agenda item. Remember to unclick, or lower, your hand afterwards. Please limit extraneous use of the chat feature as it can distract board members and audience members from the conversation taking place about noticed items in the meeting.
RULES OF PARTICIPATION: Anyone wishing to speak, please raise your hand. After recognition, address your comments to the Chair. Comments must relate to the pending agenda item. By Board rules, audience and board members can have up to two (2) turns to speak on a topic. Those speaking should be concise and limit comments to two (2) minutes per turn. Those giving reports should limit their reports to three (3) minutes or five (5) minutes for presentations. Please silence all electronic devices
NOTES: This board may take action on any agenda item. As required by the State Sunshine Law (Chapter 92, HRS), specific issues not listed on this agenda cannot be voted on, unless properly added to the agenda by 2/3 vote.
1. CALL TO ORDER at 6:30 P.M. – Chair Pro-Tem Paul Robotti [paulrobotti@yahoo.com]

2. ROLL CALL: Lindsey Allred, Milton Delvalle, Judy DeVilbiss, Louis Galdeira, Michelle Katchuck, Wookie Kim, Louella Kohler, Morgan Lee, Muhammad Quadri, Christopher Salas, Paul Robotti

3. PUBLIC SAFETY LIAISONS
A. Honolulu Fire Department (HFD): Station 29 McCully – Mōʻiliʻili
B. Honolulu Police Department (HPD) (District boundaries: Kalākaua Avenue, S. King Street, Hauʻoli Street, and Kapiʻolani Boulevard)
i. District 1: Central Honolulu (west of Hauʻoli Street)
ii. District 7: East Honolulu (east of Hauʻoli Street)

4. BOARD BUSINESS / PRESENTATIONS
A. Filling of Vacancy – 2 At-Large: Residents interested in filling a vacant board seat must bring current proof of residency to the board meeting or contact Neighborhood Assistant Logan Hutchinson [logan.hutchinson@honolulu.gov] to verify residency in advance.
B. Election of Officers – To serve until June 30, 2025: Chair, Vice Chair, Secretary, Treasurer, and any other officer the board determines needed to conduct business
C. Determination of Recess Schedule
D. Eahou Fest – Ollie Lau, Keoni DeFranco, Leimomi Bung, Purple Maiʻa Foundation
E. Update on Houseless – John Mizuno, State Homelessness Coordinator
F. Update on Houseless – Sam Moku, City Homeless Coordinator
G. Constituent Concern about the Stream near the South King Street and Kalakaua Avenue – Betsy Kawamura
H. Approval of Written Summaries for Video Record: Thursday, June 6, 2024
I. 5-Absence Letter for Board Member Lindsey Allred
5. GOVERNMENT ADMINISTRATION LIAISONS
A. Board of Water Supply (BWS) – Steven Norstrom [SNorstrom@hbws.org]
B. Mayor’s Representative – Michael O’Keefe [mokeefe@honolulu.gov]
C. University of Hawaii-Manoa – Elmer Kaai [elmerk@hawaii.edu]
D. Governor’s Representative – Matthew Dvonch [matthew.s.dvonch@hawaii.gov]

6. ELECTED OFFICIALS
A. Councilmember Calvin Say (District 5) [ckysay@honolulu.gov]
B. Representative Andrew Garrett (District 22) [repgarrett@capitol.hawaii.gov]
C. Representative Scott Nishimoto (District 23) [repnishimoto@capitol.hawaii.gov]
D. Representative Adrian Tam (District 24) [reptam@capitol.hawaii.gov]
E. Senator Les Ihara (District 10) [senihara@capitol.hawaii.gov]
F. Senator Carol Fukunaga (District 11) [senfukunaga@capitol.hawaii.gov]
G. Senator Sharon Moriwaki (District 12) [senmoriwaki@capitol.hawaii.gov]

7. RESIDENT/COMMUNITY COMMENTS (No Presentations): For brief mention of items of concern or comment that are not on the agenda.

8. HOUSEKEEPING & ANNOUNCEMENTS
A. Next Regular Meeting: The next meeting of the McCully – Mōʻiliʻili Neighborhood Board No.8 is tentatively scheduled to be held on Thursday, September 5, 2024 at 6:30 p.m. at the McCully District Park Classroom and online via WebEx.
B. Future Agenda Items: To request an item be placed on the next meeting agenda, please contact Chair Paul Robotti [paulrobotti@yahoo.com] at least two (2) weeks prior to the scheduled meeting (usually the 1st Thursday of the month).
C. ‘Olelo Broadcast: The meetings can be viewed on Channel 49 at 9:00 p.m. on the 3rd Friday of the month and the 2nd and 4th Sunday of the month at 3:00 p.m. For a meeting video archive, go to https://www.honolulu.gov/cms-nco-menu/site-nco-sitearticles/1657-board-meeting-video-archive.
D. Bulky Item Pick-Up: By appointment only. To schedule an appointment, go to https://www.honolulu.gov/opala or call (808) 768-3200.
E. Reporting Neighborhood Issues: Go to https://www.honolulu.gov/csd/concern or the Honolulu 311 App.

9. ADJOURNMENT

A mailing list is maintained for interested persons and agencies to receive this board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO) at Kapālama Hale, 925 Dillingham Boulevard, Suite 160, Honolulu, Hawaiʻi 96817, by telephone on (808) 768-3710, fax (808) 768-3711, or e-mailing nco@honolulu.gov. Agenda documents and minutes are also available online at http://www.honolulu.gov/nco/boards.html.

All written testimony must be received in the Neighborhood Commission Office 48 hours prior to the meeting. If within 48 hours of the meeting, written and/or oral testimony may be submitted directly to the Board at the meeting. If submitting written testimony, please note the Board and agenda item(s) your testimony concerns. Send to: Neighborhood Commission Office, 925 Dillingham Boulevard, Suite 160, Honolulu, HI 96817, fax (808) 768-3711, or email nbtestimony@honolulu.gov.

If you need an auxiliary aid/service or other accommodation due to a disability or an interpreter for a language other than English, please call the Neighborhood Commission Office at (808) 768-3710 between 8:00 a.m. and 4:00 p.m. or send an email to nco@honolulu.gov at least three (3) business days before the scheduled meeting. It may not be possible to fulfill requests received after this date.

To view agenda and minutes, visit our board website.

Event shows physical location; however, other options of participation may also include WebEx and phone.  If available, instructions for WebEx and phone can be found at the top of the agenda.