2010-01-27 KCDP Minutes Final - Laserfiche WebLink

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Bob Ward commented updated Transportation project list, which is just latest information available from County/State. Quickly, there is one change - Item #15 Queen Kaahumanu, Phase 2 RFP, the third one, bids, has been readjusted due to some changes in the legislation impacting contracts to February 22 not February 9. 2b. Land Use Discussion revolved around the State Land Use Amendment Application for the Ooma development. It was emphasized to the Action Committee that they are not a permit review committee and therefore the application would not be coming before them for comment. Ken Melrose asked for the motion that asks the Planning Department to internally to be sure that the Ooma application be reviewed by the Design Center before its recommendation is made to the State Land Use Commission. Fritz Harris-Glade moved and Bob Ward seconded. Ken Melrose asked if all in favor. Fritz Harris-Glade, Marni Herkes, Michael Matsukawa, Ken Melrose, Bob Ward were in favor; Janice Palma-Glennie stated “undecided” – no. 2c. Economic Development. Fritz Harris-Glade is the chair of the sub-committee. In addition, they are actively going out to get people involved in the sub-committee (invitations have also gone out to Laverne Omori, Deputy Director of the Economic Development Department of the County). The initial meeting of the sub-committee was held in December and the minutes have been passed out. Members of the sub-committee were discussed and the AC made suggestions for other possible participants. One of the issues that the sub-committee is looking into is the impact to the Kailua area of the county moving to the new Civic Center. An update to the report submitted was made to inform the AC that at a recent County Council the County passed a motion to have the Mayor meet with the Governor regarding the possibility of having the County take over the ports and harbors. 4. Planning Department Update. No Comments were made regarding the List of Applications Submitted to the Department. 5. Action Committee Guidelines. Corporation Counsel has requested changes to the Operating Guidelines to bring them in compliance with the County Charter and Sunshine Law Requirements. Ken Melrose asked for a motion to approve the corrections. Bob Ward moved and Fritz Harris- Glade seconded. Motion was carried unanimously. tm; E