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DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> ..<br />

c/o NEIGHBORHOOD COMMISSION � 530 SOUTH KING STREET ROOM 406 � HONOLULU, HAWAII, 968<strong>13</strong><br />

PHONE (808) 768-3710 � FAX (808) 768-3711 � INTERNET: http://www.ho<strong>no</strong>lulu.gov<br />

DRAFT – MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008<br />

PAUAHI COMMUNITY CENTER<br />

CALL TO ORDER –Chair Frank Lavoie called the meeting to order at 7:00 p.m. with a quorum <strong>of</strong> six members<br />

present. Note: This nine (9) member Board requires a vote <strong>of</strong> five (5) to call the meeting to order and to adopt a<br />

motion.<br />

MEMBERS PRESENT: Alvin Au, Frank Lavoie, Anthony Martin, Lynne Matusow, Tom Smyth, Carl Middleton,<br />

T.A. Ruby, Stanford Yuen.<br />

MEMBERS ABSENT: Dolores Mollring.<br />

GUESTS: Daniel Dolan and John J. Niebuhr (Shamrock Brothers, DBA JJ Dolans), Alan Felicia<strong>no</strong> (Safe<br />

Haven), Scott Cheever, Patrick Zukenium (FACE), Sgt. Y. K. Chan, Lt. N. Kau, Officer’s T. Hoopii and R. Fikani<br />

(HPD, District 1 - Ho<strong>no</strong>lulu), James Lynch, Captain Mark Nakagawa (HFD, Downtown), Representative Karl<br />

Rhoads, Steve Lohse (OH-NO), Senator Gordon Trimble, J. Morimatsu (State Attorney General’s Office),<br />

Cecilia Chang and Claudia Carvalho (Prosecuting Attorney’s Office), Connie Giesler (OH-NO/FACE), Bill<br />

Brennan (Mayor’s Office), Lina Le, Albert Del Rio, Al Ca<strong>no</strong>pin (Council member Rod Tam’s Office), Rick Murray<br />

(HPU), Nola J. Frank (Neighborhood Commission Office staff).<br />

VACANCIES: None<br />

INTRODUCTION OF BOARD MEMBERS –Board members introduced themselves at this time.<br />

REPORTS AND PUBLIC CONCERNS:<br />

Ho<strong>no</strong>lulu Fire Department (HFD) –Captain M. Nakagawa reported the following:<br />

� Statistics for the month <strong>of</strong> June included 6 structure, 5 rubbish, and 1 boat fire; 89 medical, 1<br />

search/rescue, and 25 miscellaneous calls.<br />

� Fire Safety Tip: a) With our island on summer break, this is an opportune time to review your home<br />

surroundings for potentially dangerous situations. Take the time to childpro<strong>of</strong> your home. Check for<br />

situations that may cause electrical shock, accidental falls, and/or poisoning from unsecured<br />

medications, cleaning products, and/or houseplants. b) Ensure swimming pools are properly fenced and<br />

gated. An alarm on the door from the house to the pool can help prevent unattended keiki from<br />

drowning. C) Keep matches and lighters in a safe secured place away from children.<br />

Ho<strong>no</strong>lulu Police Department (HPD) –Sgt. Y.K. Chan introduced the Weed & Seed and Community Policing<br />

Teams and reported the following:<br />

� Statistics for the month <strong>of</strong> June included 16 assaults, 5 burglaries, 6 drug <strong>of</strong>fenses, 4 D.U.I., 10 family<br />

<strong>of</strong>fenses, 7 graffiti, 86 M.V.C. (motor vehicle collisions), 4 motor vehicle thefts, 11 property damages, 8<br />

robberies, 0 sex assaults, 7 prostitution, 11 UEMV (unauthorized entry into a motor vehicle), and 167<br />

miscellaneous service calls.<br />

Questions, comments, concerns: 1) All cameras are working. 2) A <strong>no</strong>ise complaint was reported after 10:00 p.m.<br />

on weeknights from a flower shop located at 111 N. Beretania Street.<br />

Without objection the agenda was taken out <strong>of</strong> order to 5. New Business, item 5.B, Presentation by<br />

Prosecutor’s Office on proposal to reduce crime on Pauahi Street and adjacent parking structures<br />

through environmental changes such as parking regulations.<br />

Oahu’s Neighborhood Board system – Established 1973


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 2 <strong>of</strong> 7<br />

NEW BUSINESS:<br />

Presentation by Prosecutor’s Office on proposal to reduce crime on Pauahi Street and adjacent parking<br />

structures through environmental changes such as parking regulations:<br />

Cecilia Chang, from the Prosecutor’s Office, and J. Morimatsu from the State Attorney General’s Office<br />

presented the following proposal –Due to the large amount <strong>of</strong> drug activity on Pauahi Street (between<br />

Maunakea & River Streets) both departments are seeking assistance with crime prevention on this street. Illegal<br />

businesses are unlicensed and do <strong>no</strong>t pay taxes. Outside <strong>of</strong> the Hale Pauahi Driveway on the public street drug<br />

activity goes on daily. Due to surveillance, undercover, police funding and arrests, drug activity has subsided.<br />

City resources are limited. Proposed is the removal <strong>of</strong> the eight parking meters on the mauka side <strong>of</strong> Pauahi<br />

Street and installing “No Parking/Standing” signs, which would allow the police to approach any vehicles<br />

stopped in that area; HPD patrols would be increased in the area.<br />

Questions, comments, concerns: 1) Concern was raised regarding a loading zone for delivery people for the<br />

businesses. Chang replied one option would be zero tolerance. 2) Concern was raised because restaurants<br />

must have their grease pumped. In answer, if the proposal passes, loading and unloading would <strong>no</strong>t be<br />

permitted. 3) Since there is <strong>no</strong> task force, <strong>no</strong> decision has been made for a trial period. 4) Comment made if the<br />

parking meters are removed, what’s to prevent the drug dealers from moving around the corner. No answer was<br />

available, but agreed that the question is fair. 5) It was stated that more funding is needed and it seems the<br />

community is giving up a lot for the drug dealers. 6) A thirty-day pilot project was suggested to have the parking<br />

meters covered (it is difficult to find tenants for the mauka side <strong>of</strong> the street and to get opinions <strong>of</strong> the<br />

businesses). In response, the businesses were approached and spoken with. 7) Some agreed there should be a<br />

‘<strong>no</strong> parking” area, but have drop-<strong>of</strong>fs for vendors. 8) A comment was made that removing the meters is a<br />

temporary solution to a permanent problem. Drug dealers are the problems, and the community should <strong>no</strong>t have<br />

to pay; a different approach was suggested. 9) A question was posed if the parking is eliminated will drug use in<br />

the area go down. In answer, there will always be drug use and <strong>no</strong> permanent solution. 10) A suggestion was<br />

limiting liquor store hours. Marlin reminded the audience member that comments be limited to the parking<br />

matter. 11) Many Board members were in agreement with a trial period. A comment was added that there is a<br />

possibility that two stores on River Street are working with the drug dealers. It was suggested other areas up to<br />

the post <strong>of</strong>fice be included. 12) A comment was made relative to the Hale Pauahi parking area where at cars<br />

drive up to purchase drugs is the problem. <strong>13</strong>) Some in attendance were in opposition to the removal <strong>of</strong> the<br />

parking meters <strong>no</strong>ting that drug dealers are mobile and that the solution is deeper than just removal <strong>of</strong> the<br />

parking meters. 14) A suggestion was to install cameras in city parking lots. 15) A comment was that the<br />

proposal sounds good, but that the problem would just move somewhere else.<br />

Smyth moved, seconded by Yuen that the Downtown Neighborhood Board No. <strong>13</strong> supports the<br />

temporary closure immediately for <strong>no</strong>t more than 45-days.<br />

Discussion followed: 1) Has HPD given their opinion regarding enforceability. HPD agrees with the Prosecutor’s<br />

Office and if the Board and the City Department <strong>of</strong> Transportation Services agree there should be <strong>no</strong> problem<br />

with limiting the initiative with dealers, giving HPD more tools. 2) A comment was made that people don’t<br />

understand City practices; placing plants in the area <strong>of</strong> the parking meters during the trial period was suggested.<br />

3) It was suggested that alternatives be looked into.<br />

The motion was adopted unanimously, 7-0-0 (Middleton, Au, Yuen, Smyth, Marlin, Lavoie, Ruby).<br />

The agenda order resumed.<br />

Neighborhood Citizen’s Patrol (NCP) –No report.<br />

Hawaii Pacific University (HPU) –Rick Murray reported:<br />

Summer Session IV – June 30 – August 20.<br />

News –A) Dr. John Kearns ahs been named Vice President <strong>of</strong> Academic Affairs. B) For the 6 th consecutive year<br />

John Hopkins University selected HPU to host the Center for Talented Youth one <strong>of</strong> the most prestigious youth<br />

summer education programs in the nation. Nearly 200 exceptionally gifted 12 to 16 year olds from around the<br />

globe will be hosted at the Hawai’i Loa Campus June 29 – July 18 and July 20 – August 8.


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 3 <strong>of</strong> 7<br />

Events –A) Last day to register for summer July 7. B) Summer Blood Drive, Downtown campus, July 16, 9 a.m.<br />

to 3 p.m. (call 544-1116). C) MS in nursing seminar, July 21, 5:30 p.m. (call 544-1<strong>13</strong>5). D) Art Gallery Opening,<br />

Hawai’i Loa Campus, July 27 – September 16, recent works by Ka-Ning Fong; admission free to the public (call<br />

544-0287).<br />

Security – No reportable security incidents.<br />

Questions, comments, concerns: 1) A comment was made if signage on Fort Street Mall is sufficient for HPU. A<br />

concern was raised that two-thirds <strong>of</strong> the mall is without signage, from Hotel to Queen Streets. The reply was<br />

that HPU security <strong>of</strong>ficers do what they must and are sometimes walking/talking signs (explaining to the rules to<br />

people on the mall). Added to the comment was that it was reported that some <strong>of</strong> the security <strong>of</strong>ficers were<br />

uncivil to people on the mall, such as there being <strong>no</strong> signage a woman with a companion dog was told to get her<br />

dog <strong>of</strong>f the mall; it was suggested that more discretion be used. In answer, complaints were received, but there<br />

are other security <strong>of</strong>ficers on the mall that are <strong>no</strong>t employed by HPU; HPU <strong>of</strong>ficers would approach the person<br />

with the dog and check if it is a service dog. The <strong>downtown</strong> crew will be informed about the concern.<br />

Ho<strong>no</strong>lulu Culture and Arts District –No representative was present.<br />

Ho<strong>no</strong>lulu High – Capacity Transit Corridor Project –No representative was present.<br />

Elected Officials:<br />

Senator Gordon Trimble –Senator Trimble circulated a list <strong>of</strong> potential vetoes by the Gover<strong>no</strong>r. It was <strong>no</strong>t<br />

k<strong>no</strong>wn if a special session would be held this year.<br />

Representative Karl Rhoads –Rep. Rhoads reported: 1) Distributed a copy <strong>of</strong> a letter sent to longevity<br />

International Enterprises Corporation regarding early morning garbage truck <strong>no</strong>ise. 2) Attended a Liquor<br />

Commission hearing for Next Door (the establishment is on probation) on June 19; the next hearing is<br />

scheduled for July 10, 2008 at 4:00 p.m. 3) Proposed plans for an <strong>of</strong>f-ramp on Kinau Street to get to Queen’s<br />

Hospital.. Plans are moving forward with the Kinau Street end. 4) A combined Citizen’s Patrol (Chinatown,<br />

Kukui, Kalakaua) patrolled last Tuesday evening.<br />

Questions, comments, concerns: 1) Rep. Rhoads was thanked for introducing the prostitution and defecation<br />

bills which were <strong>no</strong>t vetoed. 2) Concerns regarding early morning trash pick-up in other areas <strong>of</strong> <strong>downtown</strong> was<br />

reported. 3) Concerns were raised relating to loud sirens in the middle <strong>of</strong> the night. Follow up will be done.<br />

Councilmember Rod Tam –Al Ca<strong>no</strong>pin circulated the written report and highlighted:<br />

� Budget Bills were approved by the Mayor.<br />

� Bill 35 (2008), relating to prohibited activities at bus stops and Bill 40 (2008), relating to bicycles was<br />

introduced by the Council member.<br />

� Activities –1) July 4, Epilepsy Foundation Freedom Run (6 a.m. –7:30 a.m.); Kailua 4 th <strong>of</strong> July<br />

Independence Day Parade (9a.m. – 1:30 p.m.); Kailua 4 th <strong>of</strong> July Fireworks (8 p.m. – 8:30 p.m.); Ala<br />

Moana 4 th <strong>of</strong> July Fireworks Display (8:30 p.m. – 8:50 p.m.). 2) Samoan Culture Arts & Federation 8 th<br />

Annual Samoan Week Celebration, Keehi Lagoon Park (9 a.m. – 2 p.m.).<br />

Questions, comments, concerns: 1) A comment was raised stating that the parking facility across from the<br />

Pauahi Community Center should be reserved for the handicapped. 2) Tree planter along College Walk is<br />

vacant.<br />

Mayor Mufi Hannemann’s Representative – Bill Brennan reported:<br />

� The collective bargaining agreement between the Teamsters Local 996 and the bus service<br />

management contractor, Oahu Transit Services (OTS), Inc. for TheBus service personnel expires June<br />

30, 2008. The City does <strong>no</strong>t interfere <strong>no</strong>r participate in collective bargaining. The matter is still at the<br />

table, with the city presenting a proposal to OTS; personnel are scheduled to vote next week.<br />

� Regarding illegally parked motor scooters and moped at the corner <strong>of</strong> Alakea and Queen Streets, patrol<br />

<strong>of</strong>ficers have been issuing citations and will continue to monitor the area and take the appropriate<br />

enforcement action.


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 4 <strong>of</strong> 7<br />

� Regarding a companion dog walking with its owner on Fort Street Mall, in general animals are <strong>no</strong>t<br />

allowed in Department <strong>of</strong> Parks and Recreation (DPR) controlled properties. Normally there is signs<br />

posted which state that the following are prohibited: animals are included in this sign. It the animal were<br />

a service animal it would be allowed on DPR property. At this time DPR does <strong>no</strong>t have employees<br />

assigned to Fort Street Mall and do <strong>no</strong>t k<strong>no</strong>w who asked the woman to leave the mall.<br />

Questions, comments, concerns:<br />

1) It was reported there is <strong>no</strong> signage on Fort Street Mall from Hotel to Queen Streets.<br />

2) It was <strong>no</strong>ted that a building manager assisted with cutting chains <strong>of</strong>f to remove the unregistered motor<br />

scooters illegally parked at the bike racks at the corner <strong>of</strong> Alakea and Queen Streets. All illegal motor scooters<br />

and mopeds are <strong>no</strong>w gone.<br />

3) Concern was raised about people sleeping on benches in the Smith/Beretania Park. Benches with dividers<br />

were suggested to deter people from sleeping on the benches.<br />

4) It was requested that the previous bus “E” route be reinstated and put bus stops closer to each other.<br />

5) The bench stolen at the Kamalii Park bus shelter was returned. It was earlier reported that the bench was<br />

taken <strong>of</strong>f the hinges, broken and was missing.<br />

6) Kudos to the City for removing the people from Union Mall who had exposed gas cans on the sidewalks.<br />

7) The City was congratulated for the good job <strong>of</strong> removing the graffiti from the gray boxes in the <strong>downtown</strong><br />

thoroughfare.<br />

8) The extension <strong>of</strong> the crossing light was requested at the intersection <strong>of</strong> Vineyard Boulevard and Pali<br />

Highway; and added that the cross button on the mauka Diamond Head side <strong>of</strong> this intersection was broken.<br />

9) A concern was raised about people riding bicycles on sidewalks. It was <strong>no</strong>ted that bicycle riding on sidewalks<br />

is <strong>no</strong>t allowed in the entire <strong>downtown</strong> area. A comment was mentioned that this is an HPD matter.<br />

10) Solar LED lights were suggested for the streetlights.<br />

11) It was suggested to give HPD area permission to remove vagrants sleeping on doorsteps.<br />

12) Loitering by Happy Legends on the corner <strong>of</strong> River and Hotel Streets was reported.<br />

Senator Suzanne Chun-Oakland –The written report was available for interested persons to review.<br />

Gover<strong>no</strong>r Linda Lingle - The written report was available for interested persons to review.<br />

Community Concerns:<br />

Safe Haven –The representative was present earlier in the meeting.<br />

Street Cleaning –No report.<br />

Without objection the agenda was taken out <strong>of</strong> order to 5. A. Presentation by TheBoat.<br />

NEW BUSINESS:<br />

Presentation by TheBoat –Darin Mar, circulated informational handouts and highlighted:<br />

Service started on September 17, 2007, with commuter service taking about an hour to reach Aloha Tower from<br />

Kalaeloa. There is new dedicated bus service on both ends <strong>of</strong> the ferry’s route. Hours <strong>of</strong> operation are Monday<br />

thru Friday, during peak commute hour’s only.The Kapolei Park and Ride is located in the Kapolei Home Depot<br />

parking lot, with a convenient F-shuttle express stop on Kapolei Parkway, and takes you directly from the Park


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 5 <strong>of</strong> 7<br />

and Ride to TheBoat. Parking at Kalaeloa Pier is free with 23 carpool parking stalls within the parking lot<br />

adjacent to the pier for those cars with two or more occupants. Exact change is required for riders or ticketbooks<br />

or single tickets may be purchased. Visit www.trytheboat.com for more information.<br />

Questions, comments, concerns: 1) A back up boat is located at Kalaeloa Pier in case one <strong>of</strong> the boats is<br />

cancelled. 2) Bicycles are allowed, free WIFi wireless internet service, two restrooms, snack bars for purchase<br />

and tables to do work, and guaranteed seating. 3) Since summer is upon us ridership has increased. 4) Shuttle<br />

bus service will be expanded to the Leeward Coast and Kapolei on August 18. 5) Cost from point-to-point is<br />

$2.00 or free with a bus pass, allowing two transfers. 6) Members <strong>of</strong> the audience experiencing TheBoat said<br />

that the ride is wonderful.7) Life vest on the vessel is in compliance with Coast Guard regulations. TheBoat also<br />

has defibrillators and first aid kits. 7) Handivan passes are also accepted.<br />

UNFINISHED BUSINESS:<br />

Election <strong>of</strong> Neighborhood Board <strong>13</strong> Secretary –Yuen <strong>no</strong>minated Middleton for secretary. By unanimous<br />

consent Middleton was elected Board secretary.<br />

Without objection the agenda was taken out <strong>of</strong> order to agenda 4.F Application for new liquor license –<br />

L<strong>of</strong>t Gallery Lounge.<br />

UNFINISHED BUSINESS:<br />

Application for new liquor license – L<strong>of</strong>t Gallery Lounge (115 N. Hotel Street) – Daniel Gray, General<br />

Manager, reported that the lounge’s main focus are after work customers with a sushi bar; fundraisers, local<br />

events, and a Ho<strong>no</strong>lulu Art Collective (every Friday). Hours <strong>of</strong> operation would depend on the event, but the<br />

lounge can remain open until 1:00 a.m.<br />

Questions, comments, and concerns: 1) There will be four security personnel per event, two upstairs and two<br />

downstairs checking ID cards. 2) Located in the former Wo Fat building, the lounge will be open six days a<br />

week. 3) It was recommended that two people be at the street level at closing time when patrons are leaving. 3)<br />

A question was posed regarding excessive <strong>no</strong>ise from the establishment on what should the concerned person<br />

do. In answer, double glass windows have been installed and there is a decibel meter to measure <strong>no</strong>ise levels<br />

to help to curb excessive <strong>no</strong>ise.<br />

Smyth moved, seconded by Middleton is support L<strong>of</strong>t Gallery Lounge’s liquor application. The motion<br />

was adopted unanimously, 7-0-0, Aye: Middleton, Au, Yuen, Smyth, Marlin, Lavoie, Ruby.<br />

Ohana Housing (OH-NO) –Marlin reported the following:<br />

� Now that Resolution 08-108 has been adopted unanimously by the City Council (June 4 th ) and will help<br />

establish city policy governing qualifications for prospective developers, owners, and managers <strong>of</strong> the<br />

city’s affordable housing projects, the implementation <strong>of</strong> this policy is the next step.<br />

� When a Request for Proposal (RFP) <strong>draft</strong> is ready for review, as described in Resolution 08-108, Cindy<br />

Aylett and Rae Gee <strong>of</strong> the Mayor’s <strong>of</strong>fice has assured there will be direct communications with<br />

stakeholders affected by the sell or lease <strong>of</strong> the properties.<br />

� OH-NO is committed to ensuring that the residents get the RIGHT BUYER who has the qualifications<br />

and will to preserve the city’s affordable housing properties-rent affordable-in perpetuity.<br />

� Ma<strong>no</strong>a Gardens was added to the OH-NO affordable housing community.<br />

8:33 p.m. Au left the meeting (6 members <strong>no</strong>w present).<br />

The agenda order resumed.<br />

8:35 p.m. Matusow arrived (7 members <strong>no</strong>w present)<br />

Bill 35, Relating to Prohibited Activities at Bus Stops –Discussion followed: 1) The bill introduced by Rep.<br />

Rhoads is different. 2) A comment was that the bill is too broad and <strong>no</strong>t supported by the American Civil<br />

Liberties Union (ACLU). 3) It was emphasized that this is <strong>no</strong>t a homeless bill, but a tool to help HPD. 4) It was<br />

stated that it is important to support the concept <strong>of</strong> the bill.


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 6 <strong>of</strong> 7<br />

Middleton moved, seconded by Matusow to support the concept, intent, and purpose <strong>of</strong> Bill 35, relating<br />

to prohibited activities at bus stops.<br />

Discussion followed: It was <strong>no</strong>ted that Next Step has about 200 spaces, Institute for Human Services (IHS) HAS<br />

<strong>13</strong>-15, and the Waianae shelter has several openings. The motion was adopted unanimously 7-0-0, Aye:<br />

Middleton, Yuen, Smyth, Marlin, Lavoie, Matusow, Ruby.<br />

Restroom Facilities –Smyth reported he would compile a list <strong>of</strong> available space.<br />

Liquor Commission –Marlin reported the Next Door (club/bar) at 43 N. Hotel Street has been fined and put on<br />

probation by the Liquor Commission due to <strong>no</strong>ise complaints from area residents. Since the probation period<br />

(January to April), <strong>no</strong>ise complaints have continued. Next Door did <strong>no</strong>t attend their required 3-month probation<br />

status hearing with the Liquor Commission. Due to the longer agenda hearing held on June 19, 2008, Next Door<br />

could <strong>no</strong>t present their case. The next scheduled hearing with the Liquor Commission is Thursday, July 10,<br />

2008 at 4:00 p.m. This establishment has already been given a second probationary period (June to December),<br />

but the Liquor Commission is interested in the outcome <strong>of</strong> the July 10 th hearing. Rep. Rhoads and Steve Lohse<br />

were commended for attending many Liquor Commission hearings on behalf <strong>of</strong> the community.<br />

NEW BUSINESS:<br />

Budgeting <strong>of</strong> Refreshment Funds - Middleton moved, seconded by Smyth to utilize the Refreshment<br />

Account <strong>of</strong> $120 throughout the year. A comment was made that it is a waste <strong>of</strong> City money. The motion<br />

was adopted 5-1-0; (Aye: Middleton, Yuen, Smyth, Marlin, Lavoie, Ruby; Nay: Matusow).<br />

Application <strong>of</strong> Special Liquor License –Chair Lavoie an<strong>no</strong>unced that the New Blue Ocean Entertainment at<br />

Golden Palace (111 N. King St) will be having a one-night event on July 25.<br />

APPROVAL OF MINUTES OF JUNE 5, 2008 REGULAR MEETING: The following additions/corrections were<br />

made and approved:<br />

� Page 1, Ho<strong>no</strong>lulu Police Department should read, :…Sgt. Chan, acting Lt. …”<br />

� Page 2, item 14, 3 rd sentence, “…delete acting…”<br />

� Page 4, Election <strong>of</strong> Neighborhood Board No. <strong>13</strong> Officers, Chair should read, “…LaVoie was elected<br />

Chair…”<br />

� Page 5, Discussion followed should read, “…1) Smyth; 4) Matusow suggested a letter be <strong>draft</strong>ed by<br />

Chair Lavoie to Councilmember Garcia requesting a hearing be held on this bill…”<br />

� Page 6, An<strong>no</strong>uncements should read, “…Mollring will be out <strong>of</strong> town in July…”<br />

COMMITTEE REPORTS:<br />

Chair’s Report –Chair Lavoie read the Board correspondence received. He <strong>no</strong>ted that the Board may have a<br />

Candidates Forum in August.<br />

Treasurer’s Report –Matusow reported expenditures in the Operating Account were $26.12, leaving a balance<br />

<strong>of</strong> $1160.07; <strong>no</strong> expenditures in the Publicity Account leaving the balance at $1660; and the $120 from the<br />

Refreshment Account was spent leaving a zero balance.<br />

City and County Affairs –Smyth reported that the Revised Neighborhood Plan was approved, but he was<br />

unsure when it would go into effect. A tentative date for the Commission’s Conference <strong>of</strong> Chairs is August 16,<br />

with two Board members allowed to attend.<br />

Oahu Metropolitan Planning Organization (OMPO) – Discussion ensued whether a Citizen’s Advisory<br />

Committee representative must be a member <strong>of</strong> the Board; and <strong>no</strong>ted that a representative must be a Board<br />

member.<br />

ANNOUNCEMENTS:


DOWNTOWN NEIGHBORHOOD BOARD NO. <strong>13</strong> DRAFT MINUTES OF REGULAR MEETING<br />

THURSDAY, JULY 3, 2008 Page 7 <strong>of</strong> 7<br />

� The next <strong>regular</strong> meeting is scheduled for Thursday, August 7, 2008, Pauahi Community Center, 171 N.<br />

Pauahi Street at 7:00 p.m.<br />

� The Neighborhood Citizen’s Patrol meets each Tuesday on the Diamond Head side <strong>of</strong> Kukui Plaza at<br />

8:00 p.m. Please consider joining the patrol and supporting its efforts as they express their service and<br />

pride in our Downtown/Chinatown community.<br />

ADJOURNMENT –Chair Lavoie adjourned the meeting at 8:55 p.m.<br />

Submitted by:<br />

Nola J. Frank, Neighborhood Assistant<br />

Reviewed by:<br />

Frank Lavoie, Chair

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