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McCully - Moiliili Neighborhood Board # 8
Regular Meeting Agenda
Thursday, October 5, 2006
7:00 p.m.
A quorum (9 members) must be present by 7:10 p.m. or the meeting is cancelled (OIP Sept. 2006)
Please turn off/silence pagers & 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 greatly appreciated.
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. Bod Oda / Tara Young (2 minutes)
E. Mayor's Representative. Mike 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)
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 OF VACANCY (2 minutes)
One opening in Sub-District 2. E. Talbot resigned Sept. 6, 2006
One opening in Sub-District 1. D. Neupane resigned Sept. 14, 2006
IV. PRESENTATION (5 minutes)
Long Range Development Plan, UH-Manoa -- placed on hold by UH Chancellor
Charter Commission. See www1.honolulu.gov/chc/ for full text and ballot questions.
V. HOUSEKEEPING (5 minutes) For information and action, if necessary.
1. Traffic Symposium. Oct 5th (see Announcements for details)
2. Sunshine Law Workshop. October 11th (see Announcements for details)
- Legislative ideas - Bring before the Board tonight for submission to Committees for action at the November meeting.
4. Stream Status.
a.
b. Hausten Ditch. Report completed, no action due to cost.
c. Makiki Stream. Clean Up to be held, Saturday October 21st, Feb. 10,
April 14, August 11 and October 20
City & County continues to remove silt beyond Fern St.
d. Manoa Stream.City & County removing vegetation & silt by Old Waialae
Road and
e. Palolo Stream. Rainy season, no clean up scheduled
5. Neighborhood Commission Report. Meeting of Sept 25th gave a October 23rd
deadline for Revised neighborhood Plan to be delivered and
start the acceptance and review process.
Clean Up to be held Thursday, November 30th at KHS
VI. RESIDENT'S 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. *Report on Transit Meeting at WMS of Sept. 14th. M. Gans.
Resolution on Tranist
B. Discover Moiliili Day Booth report. Public Safety -- Elaine Akau / Mimi Gans
C. *Ocean Resource Management Plan. R. Lockwood
Public Comments due Oct 13th Meeting was held Tuesday, September 26th
at
www.hawaii.gov/dbet/czm/czm_initiatives/orm_pdf/Draft_ORMP.pdf
D. * Banners for Meeting report. Serena Kyi-Yim
E. * Termite damaged telephone poles. L. Hata
VIII. NEW BUSINESS * indicates for action (5 minutes/topic)
A. *
B. *OMPO new primary representative. R. Lockwood
For details see www.OahuOMPO.org
C. *Recess, December 7th or January 4th. R. Lockwood
D. Legislative Ideas: The following have been received to date
1. helmet law for mopeds
2. public access to all waterways for cleaning & maintenance
3. transit (alternatives: no build; transportation system management; bus in
managed lane; fixed guideway)
E. *
Charter Question #1: Change term limits & staggering of terms
#2: Two alternatives for term limits and staggering
#3: Land conservation and affordable housing funds. January 5, 2006 McCully - Moiliili N.B.# 8 passed a Resolution in support of this
#4: Curbside recycling
#5: Civil fines for ethics violations
#6: Races with two candidates in General Election
#7: No Council rejection of Salary Commission
#8: Pedestrian and bicycle friendly
#9: Liquor Administration exempt from civil service
#10: Services of the Emergency Services Director and Fire Chief
#11: Extended time for capital funds
#12: Additional electronic notice and bookkeeping amendments
IX. MINUTES (3 minutes)
Written corrections are encouraged to expedite time. Two sets per month until
we are current. September and June for this month
X. TREASURER'S REPORT (2 minutes)
XI. COMMITTEE REPORTS, ACTIONS AND NEXT MEETINGS ( 8 minutes)
A. Affordable Housing / Homeless. Betty Lou Larson
Next meeting is Wednesday, October 18th 7:00 p.m. at Care-A-Van
B. Legislative Affairs.
C. OMPO (
see www.OahuOMPO.org for meeting time/dates
D. Outreach. Ron Lockwood
E. Planning & Zoning. Ron Lockwood
Next committee meeting, Wednesday October 25th @ 6:30 p.m. McDonalds
F. Public Safety. Elaine Akau
Next community meeting is Saturday, October 7th at Discover Moiliili Day
G. School Liaison. Shaunna Tabor
H. Transportation. Marijane Carlos
XII. ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS/MEETINGS
1. Wednesday, October 4th 7 - 9 p.m. Sacred
Wednesday, October 4th 6:00 p.m. Willows Restaurant
2. Thursday, October 5th 8:00 a.m. - 4:00 p.m. HI Convention Center
Transit Workshop cost involved (535 - 6243 symposium hotline)
Thursday, October 5th 7:00 p.m. King Lunalilo Elementary
Neighborhood Board Meeting
3. Saturday, October 7th 9 a.m. - 2:30 p.m.
Discover Moiliili Day -- visit our booth
4. Sunday, October 8th 8:30 a.m. - noon
5. Wednesday, October 11th 5 - 7 p.m.
Sunshine Law Workshop
6. Thursday, October 12th 5:30 p.m Kaimuki High School Aloha Room
School Community Council meeting
7. Saturday, October 14th 8:00 a.m. - 2:00 p.m. Kaimuki High
3rd Annual Legislative Community Clean Up
8. Wednesday, October 18th 9:00 a.m. - 10:30 a.m. UH - Manoa
Wednesday, October 18th 6:30 p.m.
Wednesday, October 18th 7:00 p.m. Care-A-Van
Affordable Housing/Homeless Committee meeting
9. Saturday, October 21st 8:30 a.m. - 11:30 a.m.
Makiki Stream Clean Up
10. Wednesday, November 1st 7:00 p.m. - 8;30 p.m. Sacred
Honolulu VFW Post 1540 regular meeting. Veterans only
11. Thursday, November 2nd 7:00 p.m.
McCully - Moiliili Neighborhood Board meeting
12. Tuesday, November 7th 7:00 a.m. - 6:00 p.m. various locations
General Election Day - go vote already
13. October 1 - November 22
40 games at reasonable prices see www.hawaiiwinterbaseball.com