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<br />Kona Community Development Plan Action Committee <br /> <br /> <br />County of Hawaii <br /> <br />MINUTES <br /> <br /> <br />Meeting Date: December 9, 2010 <br /> <br />Time: 12:42 pm <br /> <br />Place: Mayor's Conference Room, Hanama 1 <br /> <br /> 75-5722 Hanama Place <br /> <br /> Kailua-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br />1Members Present: Maralyn (Marni) Herkes, Ken Melrose, Robert (Bob) Ward, <br /> <br /> <br />Janice Palma-Glennie; Fritz Harris-Glade, <br /> <br /> <br /> <br />2Absent/Excused: Bo Kahui, Mike Matsukawa <br /> <br /> <br />3Planning Department: Deanne Bugado, Allen Salavea, Susan Gagorik, Margaret <br /> <br /> <br /> <br />Masunaga, BJ Leithead Todd, Rosalind Newlon, April Surprenant, Garrett Smith, <br /> <br /> <br />Bennett Mark, Keola Childs <br /> <br /> <br />4County of Hawaii: Amy Self, Brenda Ford <br /> <br /> <br />5Public in attendance: Susan Henderson, Peter Young, Nancy Pisicchio, Riley Smith, <br /> <br /> <br />Michael Riehm, Terry Cisco, Kari Kimura, John Parazette, Michele Otake, Roy <br /> <br /> <br />Takemoto <br /> <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br /> <br />None <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Minutes of the Meetings of October 27, 2010 and November 17, 2010 were circulated. Bob <br /> <br /> <br />Ward motioned to approve and Marni Herkes seconded. Minor corrections requested to both <br /> <br />minutes and then unanimous approval given.. <br />  <br />NEW BUSINESS <br />  <br />1. Capital Improvement Plan (CIP). <br />  <br />The Action Committee reviewed and discussed the Kona Community Development Plan CIP <br />  <br />project list. Fritz Harris-Glade motioned to support the project list dated November 10, 2010 <br />  <br />and Marni Herkes seconded. Motion passed unanimously. <br /> <br /> <br />2. Proposed Bond Float. <br /> <br /> <br /> <br />The Action Committee discussed the County’s proposed bond float. Fritz Harris-Glade <br /> <br /> <br />motioned to forward a request that to the extend appropriate for the bond float to have the <br /> <br /> <br /> <br />County support the projects from the CIP project list, such at the La’aloa Avenue Extension, <br /> <br /> <br />Lako Street Extension, Nani Kailua (Makai leg) and Kuakini Extension to Kealakehe <br /> <br /> <br />Parkway. Marni Herkes seconded and the motion passed unanimously. <br /> <br /> <br />3. Village Design Guidelines. <br /> <br /> <br />Susan Henderson, with PlaceMakers, LLC, provided the Action Committee a overview of the <br /> <br /> <br />calibration that PlaceMakers, did after the Charrettes held in October of 2009. Please refer to <br /> <br /> <br />tm; <br />šE <br /> <br /> <br />