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<br />EXHIBIT B <br />Harry Kim Michael Yee <br />Director <br />Mayor <br />Duane Kanuha <br />Deputy Director <br />PLANNING DEPARTMENT <br />KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center 101 Pauahi Street, Suite 3 <br />Phone (808) 961 - 8288 Fax (808) 961 - 874 2 <br />Tuesday, Ma y 14 , 2019 <br />DRAFT Meeting Minutes <br />CALL TO ORDER <br />Chair Young called the Kona Community Development Plan ( K CDP) Actio n Committee (AC) to order at <br />6:03 p.m. in t he Kona Imin Center . The following persons were present: <br />ROLL CALL <br />Action Committee Members Present : Charles Young (Chair), Shirley David (Vice - Chair), David Huerta, <br /> <br />Franz Weber, Hiram Rivera , Janice Palma - Glennie, and Kari Kimura. <br />Action Committee M embers Absent - Excused: Barbara DeFranco , and Shane Palacat - Nelsen . <br />Staff Planners : Bethany Morrison, Kevin Sullivan, Kamuela Plunkett , and Heather Bartlett. <br />Planning Director: Michael Yee . <br />Deputy Corporation Counsel : Ron Kim . <br />Members of the public : 27 <br />ADDITION S TO THE AGENDA: None. <br />ANNOUNCEMENTS: At the start of the meeting Chair Young offered to the Action <br />Committee. <br />e iho ana o luha That which is above shall be brought down <br /> That which is below shall be lifted up <br />e hui ana na moku The islands shall be united <br /> The walls shall stand upright <br />1. Introduc tion of David Huerta, a new member of the Kona CDP Action Committee. <br />th <br />2. General Plan Special Meeting scheduled for Wednesday, June 12 <br />Center Council Chambers. <br />PUBLIC COMMENT ON AGENDA ITEMS : Two members of the public signed up to provide comment. <br />Their comments were taken after the presentation in agenda item 3 and were incorporated into the <br />discussion . <br />1. Michael Matsukawa, representing himself , testified on agenda item 3: Amendments to the <br />Kona Community Development Plan (KCDP). He introduced himself as a member of the <br />Page 1 <br /> <br />