Monday, June 27, 2011

Hawaiian Shores Community -- Special & Water Mtg of the Board

WATCHDOG © 2011
Please mark your calendars and make arrangements to attend. The meeting is this Thursday, the 30th and commences at 6P. Directly afterwards the first Water System Board Meeting commences at 7P. 

The Special meeting will complete the Agenda items not finished at the regular monthly meeting of the Board on June 11th. Such items as consideration of recommendations by the  Human Resources Committee will be discussed. 

The Water System meeting will be to bring the members up to date on discussion points regarding the water system, like the proposed upgrade project. Members who have questions about this topic should make every effort to attend. It is time to ask the questions you would like the answers to and to give your thoughts to the Board on matters relative to the water system.

Members are always welcome at the Board meetings. If you do not make the effort to participate in your community's concerns you have no grounds to be talking stink if you don't like something. A couple of hours to come and at least listen is part of the commitment to your investment. You don't just own a lot/home here. Decisions are made at meetings that directly impact you as an owner.

Hope to see you there! Please remind your neighbors and friends to be there. Feel free to copy and paste the link to this post into an email and let them know.

Hawaiian Shores Community June By Laws Comm Recap

WATCHDOG © 2011
Aloha All,

In a continuing effort to keep the members up to speed on what is going on at both the committee and Board level via the various meetings I am happy to provide this recap of tonight's By Laws meeting.

The meeting began at 1815 with 6 people present for the meeting. 

The Agenda was as follows:

  • Decide who will take minutes at committee meetings  
    • The Minutes will be taken by the Co-Chair.
  • Approve Minutes from May 22, 2011 Meeting  
    • With a single correction, the Minutes were approved as corrected.
  • Discuss further any changes in wording on items discussed at last meeting.
    • PROPOSED CHANGE: Section 4.02: Last meeting the 3rd Saturday in March was agreed upon as the more reasonable time to move the Annual Members Meeting to -- upon further discussion the recommendation now will be the 3rd Saturday in April. Items to be included on the Agenda must be into the Office no later than February 15th of each year.
    • PROPOSED CHANGE: Section 5.03: Nominations for Directors to be received no later than February 15th of each year. 
    • PROPOSED CHANGE: Section 5.06--This section had been reviewed and proposed in May however the log jam this meeting came momentarily in how to handle the occasional time when someone would resign their term after the Ballot was already sent out. It was decided the language was fine: Should this occur the board would appoint someone to serve until the next election. This led to a discussion on 'term limits' and how it would be affected. The By Laws are clear on term limits and the proposed change to section 5.06 would not affect the term limits
    • Proposed Definition of a 'Member' was tabled for another month.
  • Discuss motion made and passed in last BOD meeting to refer development of park rules in all the association parks to by laws committee.
    • This was postponed until next month's meeting when the committee members have had a chance to review the current facility and pool rules as guidelines.
  • Discuss agenda items for next committee meeting
    • Discussion of  CCR #8 EASEMENTS – Owners are responsible for keeping easements clear of obstructions.  Any obstructions on easements will be removed at the expense of the owner. --this will be discussed next month with a couple of clear statements: 
      • Define easements as used within HSCA
      • Define member obligation/responsibility with regards any obstruction that could cause destruction or interruption to our water system and how to manage this ruling to the benefit of all members.
    • Proposed insertion into Article 12 of our By Laws covering mandatory mediation using the language from HRS 421J-13. 
  This meeting was productive, an exchange of ideas were forthcoming, there was some revisiting of older issues as the overlap on the committee reflects past committee members working with new committee members. The interaction was respectful and productive. 

As the policies begin to come and be discussed it would be best for members to avail themselves of the opportunity to sit in and be part of the discussion process. It is at this level the individual contributions help to forge policy that reflects the well rounded demographics of our community. 

The next meeting of the By Laws/Policy Committee is Monday, July 25th beginning at 6P. It is held at the Honu Street Facility.


Friday, June 24, 2011

Hawaiian Shores Community June Architect Committee Mtg Recap


Aloha All,

The Architect Committee met last evening at 1700 hrs at the Honu Street Facilities. There were 4 people in attendance.

The agenda consisted of a review of the May Report to the Board and a follow up discussion on items that fell within the May Agenda but needed clarification.

For the Record, the May meeting had the following Agenda Items:
  1. How to modify CCR's to change Committee name to Design Review Committee
  2. Schedule for monthly Committee Meetings
  3. Submittal, Notification, and Reveiw Procedures
  4. Guidelines for two part review process
  5. Neighbor Notification  process.
The Board of Directors returned the report for clarification. The following is a recap of the Committee's thoughts on the items.
  • Modification of CCR's to change the Committee Name to Design Review Committee
The question was asked why the name change in the CCR's has to be amended by the membership when the By Laws [#9] clearly gives the Board of Directors the authority to create and name any committee.
 

Not part of the discussion during the Committee meeting but as an answer here to the readers to the question above the Articles of Incorporation for the organization states the following: "NINTH:  The initial bylaws of the corporation may be adopted by the petitioner within thirty (30) days after the effective date of this Charter.  The Bylaws and the Declaration of Covenants, Conditions and Restrictions of the corporation may be amended or repealed by the vote of not less than two thirds (2/3rds) of the members present, in person or by absentee ballot, at the next annual membership meeting duly called and held, the notice of which shall have stated that a purpose of the meeting was to consider such an amendment or repeal." 
  •  #'s 2 and 3 of the agenda above remain unchanged from their submission.
  • #4 Guidelines for two part review process will be developed over the next couple of months with the initial draft to the Board for September Board meeting for their review. The different committee members are looking at other Homeowner Associations for language and concepts that can be used to frame the new process. 
  • #5, Neighbor Notification wound up with the greatest amount of discussion. It is an idea that is clearly held closely by the Committee members. Initially, the idea of building communication between members/neighbors when someone is about to begin construction was a welcomed intent. However, as the discussion continued there was an understanding with the dis-ease some members felt with the 45 day application review process. If you are simply notifying your neighbors a letter of notification should suffice; but, if you are allowing neighbors to have some feeling of empowerment that if they should object to something and by attending the meetings their objections may carry some weight with the Committee and could somehow impact an owner's right to build as they wish in complete compliance with the CCR's, then it changes that dynamic. The final decision was to simply notify neighbors an application to build will be considered on such an such a date. Leave it open to neighbors if they wish to attend and participate in the meeting or not. [This discussion was borne from consideration of a draft letter template the Office could use when someone brings in their application for initial design review.]   This final thought met with approval all around and so it will be submitted as part of the 'process' for approval by the Board and members.
Unrelated to the topical discussions was concern about a particular lot that had been cleared and which has some notoriety developing as a result. The Architect Committee wanted to know if there had been a letter submitted, as required by CCR #7, before the land clearing commenced. With no way to ascertain the information at 5P on a Thursday evening, the suggestion was made to the committee chair that the committee recommend to the Board to direct the Office to either email a copy of every letter submitted with the intent to clear, or, to email a letter was received by the Office with the specific information included such as lot#, etc. If and when the CCR's are finally amended by the membership the 'process' should clearly articulate the policy and full procedural application.

A particular concern of the Watchdog's is the consistent mis-recollections of one of the Directors who serves on this and other committees. When asked of there was any discussion on the 'neighbor notification' portion of the Report during the June Board Meeting, this director remarked "no, it was approved." Factually? The entire report was returned, UNAPPROVED, to the Committee for clarification; and, several members in the community present during the discussion and a couple of the directors engaged in a lively discussion wanting to better understand what the '45 days' translates to or means with regards the application for building. If it is simply to notify one's neighbors, a letter of notification seems sufficient. Why would the neighbors need to be at the meeting where the application would come up for discussion unless the neighbor's input somehow would have a bearing on the building project. The discussion lasted for awhile and under no circumstances could it have appeared as though it was 'approved'.

Also, regarding #7 of the CCR's the need seems to present itself to elaborate on 'Land Clearing' and tie it into #19 Maintenance and Repairs.

The Committee meeting was a lively discussion; an opportunity for give and take and clearly no 'agenda' being forced. Intent is beginning to take form and so far it is merely to build rapport with one's neighbors. Ultimately, so long as a member is in compliance with the CCR's objections, should there be any, would merely be part of the discussion but carry no weight in the approval process.  It took awhile to get here on this one for clarity to really be such that each of those present was on the same page. The conversation was always respectful and mostly all were in agreement. 

The next meeting of the Architect Committee is: Thursday, July 28th at 5P @ Honu Street. 

The meeting adjourned at 1831hrs.


Wednesday, June 22, 2011

Community Volunteer Spirit is alive in Puna Makai

Picture posted with Permission-WATCHDOG © 2011

Wonderful things happen when COMMUNITIES come together and work for a cause. This one is so important -- providing services for our VETS!

This past Saturday, June 18th, literally at the crack of dawn, members from Hawaiian Shores and Beaches Communities were up and heading into town to Liliuokalani Park at Hilo Bay to participate in the first annual 5K run "A Salute to Our Veterans"  kicking off VFW Post 3830's  "Growing and Showing' campaign. 

According to the event coordinator, our 'Legs for Liberty' Team won in the category  of "greatest amount of registered participants"! CONGRATS! This wonderful team of fitness enthusiasts who come together several times a week for various levels of fitness exercises from 'stretch & tone' to 'circuit walking' to 'water aerobics' can now add a 5k walk to their activities achievements! HSCA's former Community Relations Committee Chair, Suzan, has volunteered her time to lead the various fitness activities for the past 3 years and has an impressive group of local residents who regularly participate. However, on Saturday, they all joined as 'volunteers' to raise funds for another group of tireless and all giving volunteers who serve at the very active local VFW Post 3830 located in Nanawale!

Also participating in this year's event were 7 Active Duty Soldiers from Guam and Hilo runners for a grand total of 140 participants! 

The 'Growing and Showing' campaign hopes to raise around $250k by 2013. The event coordinator said: "The money will be used to expand the post facility (add commercial kitchen and the other half of the building that has been planned for years) and programs.  Showers will also be added. The plan is to provide stand downs on a regular basis that bring in doctors, dentists and sign veterans up for services." The 'Post Commander' said about this year's 5K event: "we have planted the seed." It is anticipated that the annual event will continue to grow. 

For a list of services offered by VFW Post 3830 please visit their website. www.vfwpost3830.com

The Hawaiian Shores group, organized under the auspices of the Ladies Auxiliary President, Freda Hart, reflects but one of the communities who came together. The larger community of volunteers who weekly give generously of themselves, many of whom are VETS themselves, are from VFW Post 3830. These and others who participated in this year's first annual 5k understand the importance of giving back to the VETS who have served our country and community answering the call to preserve LIBERTY. 

MAHALO NUI LOA to the VETS and ACTIVE DUTY SOLDIERS and thanks to the 'volunteers' who participated in this year's 5k! And a special thanks to the Post Commander, George Kelly, who leads one of the most active VFW Posts in the nation. His vision and staff of like minded volunteers continue to inspire the community they serve. Thanks too to the Event Coordinator, Marlene Hapai, for bringing it all together and for the assistance in getting the information together so this story could be told! 

 

Friday, June 17, 2011

June Finance Committee Recap

WATCHDOG © 2011
The Finance Committee met last evening for their monthly meeting. They worked at about 2/3rds capacity for committee members. Interestingly, there is a consistent absence of one of the Directors from each of the committees she wanted to serve on and since 'money' was one of her platform issues, or at least how and upon what it is being spent, attendance for this one should be high priority.

The Finance Committee was first appointed as an ad hoc committee by the Board in 2008. Initially, it was tasked with considering the monthly financials, recommending approval of the quarterly financials to the board and ultimately oversight of ways to save and ways to develop capital. It has been instrumental in the initial budget proposals for the past few years as well as recommendations regarding both the water user fees and the annual assessments. It has been one of the highest functioning and best attended committees of the past 3 years.

The Chair this year has served on the committee and attended most of the Finance Comm meetings for the past 3 years. He has been an active voice lending sage and opinion regularly. Last night, he had arranged for one of the owners of the Hawaiian Beaches Water Company to speak to the Finance Committee about the costs associated with their recent water system upgrades. He spoke about the tank primarily. Their tank is a 330,000 gallon tank made of steel with glass lining and an epoxy coating. It was shipped to Hawaii Island from Europe and it took 3 containers for all the parts to arrive. The interesting feature about this tank is that you can add to the tank vertically for future capacity, up to a point. He said he would put the price tag for the tank related upgrades at about the $400,000.00 mark.

Absent from this meeting was the Chair of the Infrastructure Committee, who also serves on the Board and who has for the past few years been quite vocal on the tank 'not needing to be replaced' and the 'water system' not needing upgrading, 'looking out for the little guy' financially. In fact, also absent from this meeting are many in the community who have for years criticized any attempt to upgrade the water system, spend any money on the system or raise rates for the operational side of the water system. In fact, the Chair of the Finance Committee opined to the visiting speaker -- who is also an owner/Member of our community -- that he considered our water system 'a liability and not an asset'. This is an alarming statement considering water is an essential to life and has been part of this community's life for 3 decades. It is understandable however as it once again speaks to the 'decay' of yet another asset over the years while under the area of responsibility of both a former Field Manager and General Manager and under the authority of several Boards of Directors for 30 plus years! But more on this in a separate post. 

Rate discussions included the rate charged to water customers from Hawaiian Beaches Community. It seemed no big surprise to the Directors who serve on the Finance Committee the water costs will likely -- at minimum -- remain close to their current levels but may actually rise from here. This will not set well with their constituency who voted for them believing they would 'cut costs'. Actually, the facts thus far? This Board is spending MORE than the former Boards for the past 3 years. 

All in all, the meeting was upbeat, candid and served the purpose to help establish a 'dollar ball park' where the water costs may wind up as the upgrade process moves forward. It alarms the Watchdog that more members from the community do not take advantage of attending the various committee meetings, but especially the one where the 'pocket book' is going to be hit so solidly. Considering $$$$$'s being 'wasted' and 'mismanaged' was the 'campaign' message from the candidates this past election season, you'd think the ones who voted for that message expecting a clean sweep of the status quo would be making sure it was coming to pass. They are not! They are not at the Committee meeting where this topic would be discussed; they are not at the meetings of the Board where the costs will be approved, except of course those who serve on the Board and who have been among those calling for costs to be reduced; and they are absent from any community discussion where intelligent and respectful discourse could assuage any concerns or inaccurate notions! Understandably, the noble notion one can come in a cut 'fat' from the expenditures always appeals to the uninformed masses. It is somewhat satisfying to know the representative who came and shared her professional opinion that our costs were without much fat has proven to be true. The current Board added an annual expense of at least $2000.00 just to have someone sit and take Minutes; a function the 2008-2010 Board managed to accomplish at NO CHARGE TO THE MEMBERS by the Secretary of the Association. But, that additional cost was not discussed at a 'Finance Committee' level. 

The Chair asked for anyone who had anything to add to the agenda for next month's meeting to please let him know. If you have a suggestion please email it. Be sure to put 'finance committee' in the subject line so it can be forwarded to the Chair. A reminder, July is the month the 'draft' budget begins being discussed with August and September reserved for the Finance Committee to really do a fine tooth comb of the proposed budgets before making recommendations to the Board. I don't know if this Board will see the wisdom in having this done at a Committee level working closely with our Director of Operations and Management, but it surely cuts down on the hours spent doing this at a Board level when it is presented from the Committee. Just saying....

Thursday, June 16, 2011

The Stables vs Hawaiian Shores COMMUNITY CENTER

WATCHDOG © 2011

WATCHDOG © 2011
Since 2005 this controversial topic has seen its ebb and flow. A long time iconic symbol of a once thriving equestrian center and a community gathering place of years gone by, this now dilapidated building riddled with termites and suffering extreme decay has once again hit its ‘flow’.


The building has been so unsafe that it had to be abandoned for use several years ago. The only ones who have legitimate access have been the staff and the occasional Director. 


In 2008 the Board of Directors continued the discussion of how best to deal with the building. With the potential liability factor  -- always lurking about -- the Board decided to send it to the Finance committee for consideration as to its eventual disposition.


Some in the community wanted to keep it, though they were infrequently at meetings and rarely offered their opinions. Some in the community wanted it addressed, somehow, but not left as it is, an eye sore to the community. Some wanted it demolished and to use the area for something else. The Puna Community Development Committee designated this area as a ‘village center’ and called it the ‘Hawaiian Beaches Village Center’. This of course met with some resistance as it is the Hawaiian Shores Community Association’s building/land. 


WATCHDOG © 2011
As the Finance committee seriously discussed their options and brought them forward to the Boards who served from 2008 through 2010 the decision was made to see what the demolition costs would be as there was a clear understanding of what the square foot building/renovation costs would be.  As it turned out, the demolition costs came in significantly less including the hazardous materials removal. In the fall of 2010 the Board entertained a report from one of its Directors, himself a builder, who had been very active and vocal with his feelings "the building should be demolished". In fact, the Finance Committee was certain this decision was the right decision primarily due to his persuasive remarks -- though not solely based on them. He was commended for a great report in getting the cost report put together and then asked for time to add in the removal of the hazardous materials. The Board agreed that they would wait until the next meeting for that report. That meeting came -- the report was not ready -- and went. The next meeting that came -- unbeknownst to the Finance Committee -- this director decided he’d changed his mind and now believed it would be reasonable to renovate the building. As the Board of Directors was coming to the end of the term the Board decided to wait until the next elected Board of Directors to allow for the final decision. This brings us back to the beginning of this discussion, 2005 and the controversial topic.


Many Members who were owners here in fall of 2005 may remember a very caustic flyer that was put into many mailboxes in the community in December of 2005 as an alert to the proposed MILLION DOLLAR COMMUNITY CENTER. The discussion was due to come up for a vote and discussion at the 2006 Annual Member Meeting. At that meeting chaos broke out over this topic and rippled through several months altering the dynamic of the Board and galvanizing an entire group of Members as activists against it. By May of 2006 the president resigned her post. [NOTE: This was not the reason for the resignation but was the catalyst that amalgamated an active group in opposition to the president]  As history would have it, while her Board of Directors discussed the Community Center and was supportive of moving forward with ‘a’ Community Center project, the president had visions of grandeur that would renovate the now abandoned and decomposing ‘Stables’ [which is the name the Community Center had come to be known by] but those costs would be in the ‘million’ dollar neighborhood. 

Back then discussion on how the MILLION DOLLAR building could be used included such things as an ‘emergency evacuation facility’ -- despite the fact one already existed --  Keonepoko Elementary School --  and is directly across the street from the Stables; a certified kitchen [this would most likely be to create an income for the non profit]; a retirement area for seniors – which makes sense as the community is a fast growing seniors area but many of the members felt there was another place for that at the Maikoiko St. Park; a place for Board meetings and other community gatherings which of course was the former use. All of these ideas shows originality, creativity and forward vision on the surface but the ‘activists’ had another view of the same project. It appears they believed it was merely a self serving venture designed to profit the president and her employer, a builder, [the million dollar tag] and be the first anchor to a larger vision for the community which would eventually lead to $1500 annual assessments designed to rid the community of the ‘riff raff’ [READ: modest to lower income families - a statement recently affirmed by one who was present during the discussion] while developing a rural seniors retirement community in East Hawaii. Thus, with the departure of that president and the ultimate change in people and attitudes to that and succeeding Boards the topic of the Community Center met with objections from all sides when the discussion of spending ‘any’ money on it came about.  


WATCHDOG © 2011
Now fast forward to the fall of 2010 when the ‘builder’ [now the chair of the Finance Committee] -- who was responsible for the updated report on demolition including the hazardous materials -- decides he has forsaken his previous strong opinion to demolish replacing it with a desire to ‘renovate’ instead. On Saturday, June 11, 2011, the Board approved $45,000.00 be used to tent and re-roof the Stables building, leaving the purpose for its future use to be decided later. No one from the ‘let’s not spend money’ crowd spoke up a word in opposition including those from that mind who now sit as Director’s on the Board. Every single Board from 2007-2010 has had to deal with those who attended the meetings questioning every decision and discussion -- every intent to spend a dime on anything having to do with the Stables. Many of those now sit at the Board Table. Except for one comment made two months ago -- during initial discussions about the overall price tag that may be run up on the finished Community Center of approximately $150,000.00 -- no one has so much as made a peep about the expenditures.


SOMETHING must be done with the building. But, did you know, NOTHING or VERY LITTLE would have to be done with it if the Boards and General Manager for decades leading up to its being closed for use [prior to 2006] would have exercised the least bit of maintenance to the building for all that time? No tenting? Why? Termites are a matter of life here. Why weren't the General Manager or the Field Manager not proactive enough to see the potential for destruction of this asset during their years of oversight? Why did the Boards not exercise their responsibility to ‘manage and maintain’ the building as the Governing Documents require? 


These questions have been asked. The answer? Apparently the practice was ‘low annual assessments’ to keep the local Members happy. While one cannot go back and undo the poor fiscal and structural management over the decades, perhaps the knowledge that now in order to bring this building back up to a standard to be used for anything may wind up costing in the ‘hundreds of thousands’ of dollars [though gladly not in the millions of dollars] it is money that could have been spent in maintenance and management over the decades. 


Caught between a hard place and rock, SOMETHING must be done. At least renovating it will put dollars in the pocket of some construction crew keeping a job or two for a couple of months and then ultimately provide a gathering place with updated facilities for the community’s use. 


What next? This is not the only decrepit asset this association is responsible to manage and maintain. For decades the ‘Maikoiko Street Park’ has also been in varying stages of decomposition as restroom facilities, a pool etc either did not get finished or were and were left to rot! In 2008 the Community Relations Committee began using the facility for exercise classes for members. By using it for Swap Meets and other events over the past couple of years under the auspices of the Community Relations Committee, the interest in developing the park has come to life. But, again, whatever is decided it will costs money. And again, each time the discussion to spend money came up the same ‘expenditure monitors’ from the community would chime in and berate the ideas and Boards for considering it when the ‘current’ park is so underutilized. Times and attitudes have changed with many of the 'expenditure monitors] seated on the Board a $5000 expense to put in new toilets and repairs to the fence around the hole in the ground that was supposed to be a pool seems ‘nothing' and 'quite doable’. Saturday, the ideas for use that have been discussed but pooh poohed seemed a reasonable alternative to leaving it lay ‘fallow’ while continuing to decay. 


The Watchdog is pleased to see forward motion being made in each of these projects.  Curiously, the very same individuals who opposed the million dollar community center and who have actively and verbally opposed any sort of progress and discussion of progress by the various boards from 2008-2010 now sit quietly by while each of these facilities are gaining momentum and appear to be heading towards resolution, albeit costly, and now laud the Board for ‘moving projects’ along while the former boards were ‘do nothing’ boards. It is comical to watch the self appointed historians who whip out their individual recall of history now engaged in revisionist practice. What is most amusing in all of this? Sadly, it is watching those who have acted willfully to impede any progression by former boards now initiate and advocate expenditures for these projects with little to no objection. 


Again, the Watchdog is pleased to see the way open for these projects. It is interesting that the boulders against this in the past have forsaken being an impediment and have become the bulldozer in full throttle moving monies from discussion to approval as they work their agenda. 


In the end, history notwithstanding, it looks as though stasis has finally been curbed and things may start to come back to life again. It does take money and it is in the bank, thanks to the foresight of Boards and the Director of Operations and Management since 2008 -- when annual assessments began to be raised to accommodate ‘depreciation costs’ and earmarked for savings in our infrastructure and reserve bank accounts, despite the constant complaining of some of the very people who were elected to the 2011 board and who are now able to put into motion their agenda! When it is all over, the previous boards can take pride in knowing they exercised fiduciary oversight as best they could and built the financial foundation for the next phase, the renovations. It is a community effort.