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McCully - Moiliili Neighborhood Board # 8

Regular Meeting Agenda

King William Lunalilo School Cafeteria

810 Pumehana Street, 7:00 p.m.

Thursday, October 4, 2007

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

           Please turn off/silence all pagers and telephones.  Recognition by Chair is required before speaking.

                    Only two (2) turns per person to speak, including Board Members, of one minute each.

I.              CALL TO ORDER by Chair Lockwood at 7:00 p.m.

II.            PUBLIC SAFETY AND COMMUNITY LIAISON (35 Minutes)

Please ask questions in private or in writing before or after they speak to save time.

A.      Honolulu Fire Department ( 2 minutes)

B.      Honolulu Police Department: Districts 1 & 7 (5 minutes )

District 7 web site:  www.honolulupd.org/patrol/d7

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) In keeping with Neighborhood Board No 8 policy, only elected

      officials may present their report.

1.       Councilmember Ann Kobayashi

2.       Representative Kirk Caldwell.  

3.       Representative Scott Nishimoto

4.       Representative Scott Saiki

5.       Senator Carol Fukunaga

6.       Senator Brian Taniguchi

III.          FILLING OF VACANCIES (2 Minutes)

Sub district One - 2 vacancies; Sub district Two - 3 vacancies; Sub district Three – 1 vacancy

      IV.     PRESENTATION - Hawaii Humane Society - Kawehi Yim (10 – 15 minutes)

                   Please hold your questions until after the presentation.

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

A.      Neighborhood Commission Meeting Report - August 27th and September 24th meetings at Honolulu Hale

B.      Neighborhood Board Task Force Meetings on August 13th & 27th Report

C.      OMPO September 19th Meeting Report.

D.      Stream / Watershed Status Report. see: manoawatershed.oceanit.com

                                                               i.      Ala Wai Canal Bypass Update.  go to www.beachwalkbypass.com

                                                             ii.      Hausten Ditch - No action due to cost.

                                                            iii.      Makiki Stream - Next clean up October 20^th weather permitting.

                                                            iv.      Manoa Stream - Next clean up October 6^th at Woodlawn Bridge (9-11)

                                                              v.      Palolo Stream

E.      T.A.G. clean up of neighborhood on Saturday, September 29th

8:00 a.m. - noon Meet at Prince Kuhio School, 2759 S. King Street

F.      Hawaii 2050 Sustainability Task Force Meeting on September 22nd at www.hawaii2050.org

DRAFT Sustainability Plan now available (87 pages)

October meeting, October 6th, 9 – 11:30 a.m. at McKinley High School

G.     Neighborhood Walkability - see:  www.walkscore.com

H.      McCully – Moiliili Survey - Available at Deputy Managing Director’s office on October 6^th

I.         Revised Neighborhood Plan – DRAFT

See:  www1.honolulu.gov/refs/nco/draft+neighborhood+plan+august+2007.pdf

J.       Letter to DTS to restate our concerns on S.King & Hauoli Streets light at Times Market

VI.     RESIDENTS’ CONCERNS (10 Minutes) – Note: As required by the State Sunshine Law, specific issues not listed on this agenda cannot be discussed and board action cannot be taken until the item is properly noticed.

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 please.

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

A.   Visible Leadership / Outreach of neighborhood board members - Pedestrian Safety    Resolution

                   B.  * Neighborhood Board No. 8 participation at Discover Moiliili Day, October 6th at Stadium Park 

                   C.  * Bridge over the Ala Wai at University Avenue.  Resolution.

                   D.   UH at Manoa Long Range Development Plan – Send to School & Community Outreach

                          Committee for further review, discussion and action

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

A.      *Name change for Fire Station No. 29 to Moiliili Fire Station No. 29 Resolution

B.      *Name change for Kalo Place Mini Park to Kaapu Mini Park At Kalo Resolution

C.      *Naming of Lower UH at Manoa Quarry entrance to Moiliili Gate Resolution

D.      *Recess Request for January 3, 2008 meeting

E.       Shopping Carts - Assign to committee for future legislation

F.       Varsity Theater - Resolution requested by resident – Send to Planning & Zoning Committee for further discussion  

G.     *UARC Revisited - We are on record opposing UARC, but with the name change

do we wish to express our opinion once again? Resolution or Letter to Regents?

         IX.   APPROVAL OF JULY 5, 2007 AND AUGUST 2, 2007 MINUTES  (3 Minutes)

                 Written corrections are encouraged to expedite time.

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

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

A.      Affordable Housing/Homeless - Betty Lou Larson

Next meeting October 10, 2007- Care A Van, 1640 S. King, at 7:00 p.m.

B.      Public Safety & Legislation - Mimi Gans

Next meeting  ________________________

C.      Planning, Zoning & Transportation - John Kato

Next meeting  __________________

D.      School & Community Outreach - Shaunna Tabor

Next meeting _________________________

       XII.      ANNOUNCEMENTS OF NEIGHBORHOOD EVENTS & IMPORTANT NUMBERS*

                     1^st Monday each month            5:30 p.m. Kuhio KSCA (pta) in Library

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

                 2nd Monday each month                  5:30 p.m. Washington Middle School 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. KHS PTA Aloha Room

                 2^nd Wednesday each month             5:00 p.m. Washington Middle School SCC in Library

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

UPCOMING EVENTS:

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

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

                                                   Prince Kuhio School, 2759 South King Street

                      2.  Thursday, October 4^th                                   7:00 p.m. Lunalilo School – Cafeteria

                                                    Monthly meeting Neighborhood Board

                      3.  Saturday, October 6^th                                    9:00 – 2:30 Stadium Park

                                    12^th Annual Discover Moiliili Day. Entertainment, Fun, Food, Crafts

                      4.  Wednesday, October 10^th                             7:00 p.m. Noelani School

                                                  Hawaii Sustainability by Marian Higa, State Auditor

                      5.  Saturday, October 13^th                                  8:00 – noon Kaimuki High School

                                                 4^th Annual Legislative Neighborhood Clean Up

                      6.   Saturday, October 13^th                                 7:30 a.m. – 3:00 p.m. 

                                    Genealogy Workshop, JCCH 5^th floor, Fee charged – Call 945 – 7633

                      7.   Saturday, October 20^th                                 9:00 – 3:00 Manoa Valley Park

                                                    Eco Fair

                      8.   Thursday, October 25^th                                 6:00 p.m. – 9:00 p.m.

                                     Tsukimi No Kai (Moon Watching) sponsored by Japanese Cultural Center of Hawaii

                                     Kapiolani Community College - Ohia Building – Fee charged – Call 941 – 5889

                      HPD- District 7 website (interactive)       www.honolulupd.org/patrol/d7

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

                         All City links……………………………….….www.honolulu.gov

                      Building Code Compliance…………………768 – 8128

                         Bus Route/Schedule Information…………………….848 - 5555

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

                        Complaint (city)…………………………………………523 – 4381

                      Dept. of Emergency Management………   523 – 4121

                         Dead Animal Pickup – Honolulu……….…………….484 - 7621

                       Elderly Affairs – city…………………………523 – 4545

                         Executive Office on Aging – state……………………1 808 586 0100

                      Graffiti Hotline………………………………   527 5180

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

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

                          Refuse Collection (East Honolulu)……….………    832 - 7840

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

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

                      Street Sign repair………………….………….484 – 7644

                         T.A.G. (totally against graffiti)…………………….     252 – 4005

                      Tree Trimming-city……………………………971 - 7151

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

* If a number has been changed, we’d appreciate an update.  Mahalo.

 Make a presentation/ concern?? – Contact: Chair, Ron Lockwood rnlockwoodohana@yahoo.com

                                                                   1^st Vice Chair, Shaunna Tabor shaunna@misss.com

                                                                   2^nd Vice Chair, Serena Kyi Yim skyi_yim@hotmail.com