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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

King William Lunalilo School Cafeteria

810 Pumehana Street

Thursday, July 5, 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 7 COMMUNITY LIAISON (35 Minutes)

Questions in private or in writing to these officials before or after they speak would be

greatly appreciated to save time.

A.      Honolulu Fire Department ( 2 minutes)

B.     Honolulu Police Department (5 minutes total)

1.      District 1          2.    District 7

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

D.     Kamehameha Schools/Bishop Estate - Bob Oda / 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 (2 openings); Sub-District Two (3 openings)

      IV.       PRESENTATION. (25 – 45 Minutes)   None tonight

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

A.     Neighborhood Commission Meeting - Cancelled for June 25^th.

B.     Neighborhood Board Task Force Meetings on June 4 and 18 - Report

C.     OMPO June 20^th Meeting Report.

D.     Stream Status Report

                                                               i.      Ala Wai Canal Bypass Update at www.beachwalkbypass.com

                                                             ii.      Hausten Ditch - No action due to cost.

                                                            iii.      Makiki Stream - Next two clean ups August 11 and October 20

                                                           iv.      Manoa Stream

                                                             v.      Palolo Stream

                  E..  Construction Project on University Avenue (Hihiwai to Varsity Place)

VI.                RESIDENTS’ CONSERNS (10 Minutes)

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

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

A. *First Recess date for Board #8 - September, October or November?

                  B.  Walkabout for Public Safety - Supplementing DTS presentation in August.

                  C.  Lunalilo Elementary School - Follow – up.

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

A.      * N.B. #8 participation in Discover Moiliili Day on October 6^th at Stadium Park

B.     * McCully Rec. Center / Bowling Resolution - John Kato

C.     Visible Leadership and Outreach of Neighborhood Board. members

       IX.      MINUTES.  (3 Minutes)

                 Written corrections for June 7, 2007 are encouraged to expedite the meeting.

 X.       TREASURER’S REPORT.  (2 Minutes)

XI.       COMMITTEE REPORTS AND NEXT MEETINGS (8 Minutes)

A.      Affordable Housing/Homeless.  Betty Lou Larson

Next meeting is August _____ at Care A Van across from Washington Middle School

B.     Public Safety & Legislation.  Mimi Gans

Next meeting is TUESDAY, July 24^th at 7:00 p.m. at McDonalds (by Library)

C.     Planning, Zoning & Transportation.  John Kato

Next meeting is THURSDAY, July 12^th at 7:00 p.m. at Zippys (1725 S. King)

D.     School & Community Outreach.  Shaunna Tabor

Next meeting is WEDNESDAY, July 11^th at 7:00 p.m. at Bubbies (Coyne Street)

   ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS/MEETINGS

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

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

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

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

                     2^nd Thursday each month                                    7:00 p.m. Kaimuki High PTA in Aloha Room

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

                     1.  Friday & Saturday, July 6 – 7                       Moiliili Community Center

                                          Bon Dance, food and fun

                     2.  Saturday, July 14^th                                        10:30 a.m.  Japanese Cultural Center

                                    Gokurosama. Free tour with photographer

                     3.  Tuesday, July 17^th                                         9:00 a.m.First Hawaiian Bank

                                             OTMBA monthly meeting

                         Tuesday, July 17^th                                        8:00 a.m. Washington Middle School

                                      6^th Grade Registration

                         Tuesday, July 17^th                                        6:00 p.m. Washington Middle School

                         6^th Grade Orientation with Parents

 4.  Wednesday, July 18^th                                    Kaimuki High School Cafeteria

                          Student packet / schedule pickup

 5.  Tuesday, July 31^st                                          8:00 a.m. WMS & Kaimuki High 

                                        Classes for 2007 – 2008 year begin

                    6.  Saturday, September 22^nd                             Hilton Hawaiian Village Coral Ballroom

                                                Hawaii 2050 Sustainability Summit.  Details: www.Hawaii2050.org

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

                                                 4^th Annual OTMBA & T.A.G. neighborhood clean up

                    8.  Saturday, October 6^th                                    9:00 – 2:30 Stadium park

                                                 13^th Annual Discover Moiliili Day. Entertainment, Fun, food, crafts

                    9.  Saturday, October 13^th                                  8:00 – noon (site to be determined)

                                                 4^th Annual Legislative neighborhood clean up