2012-10-24 KCDP Agenda Final - Laserfiche WebLink

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ADMINISTRATIVE MATTERS Minutes of the Meeting of September 26, 2012 1. Approval of Addendum and/or Supplemental Agenda (requires six (6) votes, and 2. must comply with HRS § 92-7(d)) BUSINESS OF COMMITTEE KCDP Implementation. Action Committee will continue ongoing review of 1. KCDP Goals, Policies and Actions & discuss roles & responsibilities. Capital Improvement Plan (CIP). a. The Action Committee will review and discuss the Kona Community Development Plan CIP project list for submission to the Planning Department for consideration. Director Initiated Amendment to the Hawaii County Code b. - The Action Committee and the Planning Director/Staff will continue discussion for proposed amendments to the Hawaii County Code to address those amendments articulated within the KCDP specifically Chapters 8, 11, 23 and 25 regarding implementation of the KCDP. Sub-Committee Reports. 2.Action Committee will review sub-committee reports and recommended motions and discussion items to place on the next meeting agenda for action. a. Action Committee will discuss the Outreach Report which provides information regarding the sub-committee members, purpose and copy of approved minutes of meetings held. b. Action Committee will discuss the Economic Development Report which provides information regarding the sub-committee members, purpose and copy of approved minutes of meetings held. c. Action Committee will discuss the TOD Sub-Committee Activities/Report which provides information regarding the sub-committee members, purpose and status of activities/meetings/research conducted to date. d. Action Committee will discuss the Land Use, Environmental & Cultural Resources Oct -12 Action Plan which provides updates on previous motions that have been approved (Enhancement of County GIS system and Criteria for 17-mile Shore Park), the current requests for information made to the Planning Department (Status of Kona Cultural Resources Committee, Progress of Modifications of the County’s GIS system and Status of Kona Trail Inventory), the current discussion items (Analysis and Options of proposed land use changes, CIP Recommendations and Operating Budget Recommendations) and proposes future discussion items (Planning Department to compile information regarding trails, paths and shoreline access and easements, to provide funding for Kona Cultural Resources Committee, Improve GIS system to include cultural and historic sites and information and to prioritize the need for water monitoring of the ocean water). Open Space Network i. - The Land Use, Environmental & Cultural Resources Sub-Committee will continue discussion with the Action Committee of the open space network plan format and content.