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Presentation of legal opinion (Margaret Masunaga) <br />d. <br />i. Response of letter emailed by the previous Action Committee Chair to <br />Corporation Counsel regarding management of the SKCDP and SKCDPAC. <br />ii. Opinion whether the AC should file an amicus brief in the pending appeal with of <br />a court decision regarding a Board of Appeal case with the Kona CDP. <br />Discussion of a request to the Planning Director to attend 2 separate <br />e. <br />meetings: <br />The Action Committee will discuss requesting the New Planning Director <br />to (1) meet with the Action Committee to discuss his vision of the CDP, the AC and <br />how the Cultural Resources Commission will work with the CDPs and (2) meet with <br />the Chairpersons of all the Action Committees to discuss the overall vision for the <br />CDP’s. <br />Discussion of a Proposed Motion Regarding Underground Public Utilities. <br />f. The <br />Action Committee will discuss a proposed motion by John Mueller. Proposed <br />motion: “The South Kohala Community Development Plan Action Committee <br />requests the Planning Director support a rule change to require underground public <br />utilities in the coastal communities of South Kohala. The SKCDP addresses the <br />undergrounding of public utilities a number of times with regard to scenic view <br />planes. The action committee is also concerned about the unsafe presence of <br />above public utilities, especially electrical lines, which pose a danger to residents in <br />the high wind and flood areas of South Kohala, particularly Kawaihae and Hawaiian <br />Homelands.” <br />Discussion of the “Make up” of the Committee: <br />g. The Action Committee will <br />discuss and recommend to the Planning Department that the application process for <br />new committee members a cross section that closely reflects that of the community. <br />Capital Improvement Plan (CIP). <br />h. The Action Committee will review and discuss <br />the South Kohala Community Development Plan CIP project list for submission to <br />the Planning Department for consideration. Current Project List Include: <br />i. Puako Sewer System (Puako Wastewater Treatment Study) <br />ii. New Waimea District Park Master Planning & Design (Waimea Regional Park & <br />Recreation Area Design) <br />iii. Waikoloa Community Center, Evacuation Center, Gym <br />iv. Waimea Transit Hub <br />Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />i. The <br />Action Committee will begin discussion on potential amendments for the SKCDP <br />and the General Plan to be forwarded to the Planning Department. <br />Discussion of Proposed Action Committee Name Change <br />j. – The Action <br />Committee will discuss proposed name change of the Action Committee by Kit <br />Roehrig to “Olowalu O Kohala Hema” or “Hui O Kohala Hema”. <br /> Sub-Committee Reports. <br />3.Action Committee will review sub-committee reports and <br />recommended motions and discussion items to place on the next meeting agenda for <br /> <br />action. <br />Permit Activity Comments from Action Committee <br />a. – <br /> <br />b. – John Mueller <br />Waikoloa <br />c. <br />Kawaihae <br />- Josephine Tanimoto/John Mueller <br /> <br />