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<br />Harry Kim Michael Yee <br />Mayor Director <br />Duane Kanuha <br />Deputy Director <br />County of Hawai‘i <br />PLANNING DEPARTMENT <br />KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br />Aupuni Center 101 Pauahi Street, Suite 3 Hilo, Hawai‘i 96720 <br />Phone (808) 961 - 8288 Fax (808) 961 - 874 2 <br />Wednesday, June 12, 2019 <br />DRAFT Meeting Minutes <br />CALL TO ORDER <br />Committee Member Palma - Glennie mo v ed to call the Kona Community Development Plan ( K CDP) <br />Actio n Committee (AC) to order at 6:08 p.m. in t he West Hawai‘i Civic Center Council Chambers . Second <br />by Committee member Huerta. The motion to call the meeting to order passed with 5 votes aye, 0 votes <br />nay. <br /> <br />The following persons were present: <br />ROLL CALL <br />Action Committee Members Present : David Huerta, Franz Weber, Hiram Rivera , Janice Palma - Glennie, <br />and Kari Kimura. <br />Action Committee M embers Absent - Excused: Charles Young (Chair), Shirley David (Vice - Chair), <br />Barbara DeFranco , and Shane Palacat - Nelsen . <br />Staff Planners : April Surprenant, Betha ny Morrison, Eric Cook, Heather Bartlett, Kamuela Plunkett , <br />Keiko Mercado, Keola Childs, Kevin Sullivan, LeAna Gloor, and Natasha Soriano . <br />Hawai‘i Alliance for Community - Based Economic Development [HACBED] Contractors : Brent Kakesako , <br />Chelsea Onaga , Eden Jablon , and Keoki Noji. <br />Members of the public : 8 <br />ADDITIONS TO THE AGENDA: None. <br />ANNOUNCEMENTS: None. <br />PUBLIC COMMENT ON AGENDA ITEMS : None. <br />APPROVAL OF MINUTES: <br />Committee Member Rivera moved to approve the minutes of the Ma y 14 , 2019 meeting as submitted . <br />Second by Committee Member Kimura . The motion to approve the mi nute s as submitted pa ssed with 5 <br />votes aye, 0 vot es nay . <br />BUSINESS: <br />1 . G e n e r a l P l a n C o m p r e h e n s i v e R e v i e w a n d M i n i S p e a k o u t W o r k s h o p <br />Committee Member Kimura moved to adjourn the meeting at the end of the Mini Speakout session. <br />Second by Committee Member Rivera. The motion to adjourn the meeting after the Mini Speakout <br />session passed with 5 votes aye, 0 votes nay. <br />Hawai‘i County is an Equal Opportunity Provider and Employer Page 1 <br /> <br />