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AC Minutes 12Nov2013
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AC Minutes 12Nov2013
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NEW BUSINESS <br />1. Connectivity and Emergency Response Subcommittee (CERSC) Report. <br />No representative of the CERSC appeared to report. <br />2. Communication No. 2013 -66: Mass Transit Subcommittee (MTSC) Report. <br />Marty Mimmack distributed a limited supply of the MTSC report dated November 12, 2013 <br />and read the report to the AC. <br />3. Communication No. 2013 -64: Increase Bicycle Carrying Capacity on Buses in Puna to <br />Four. <br />Oshi introduced her suggestion for this General Operating Budget request and the completed <br />budget request form. <br />Rene moved to approve the budget request to increase the bicycle rack capacity from two <br />to four on Puna buses. Motion passed with 9 votes aye. <br />4. Communication No. 2013 -65: Request from the Pahoa Regional Town Center Plan <br />( PRTCP) Steering Committee to approve and transmit to the Planning Director the two <br />ordinances and one resolution establishing the Pahoa Village district. <br />Mark Hinshaw, Charlie Maas and Larry responded to questions from the AC regarding the <br />proposed legislation. Charlie explained that a Memorandum of Understanding (MOU) was <br />being drafted which is intended to articulate the working framework by which the local review <br />committee and the county will interact. <br />Oshi moved to approve the PRTCP Subcommittee request. Second by Dan. Motion <br />passed with 9 votes aye. <br />UNFINISHED BUSINESS <br />Public Testimony: <br />Hannah Hedrick requested that the AC provide a means to include the CERSC funding request for a <br />connectivity feasibility study for upper Puna subdivisions. <br />1. Communication No. 2013 -59: Recommendations of the Budget Subcommittee for discussion <br />and action by the AC. <br />a) Community Planning Assistant: Patti introduced this general operating (GO) budget request <br />to include $20,000 in the Planning Department's FY 2014 -15 budget to fund a contract for <br />a community planning assistant (CPA) to assist with the work of the Puna CDP AC in <br />implementing the PCDP. It was pointed out that "manager" was misspelled in the 3rd <br />sentence of the 2nd paragraph under 96 on the request form. <br />Rene moved to approve the CPA budget request with noted spelling correction. <br />Second by Keiki. Motion passed with 9 votes aye. <br />b) Volleyball System for Mountain View Gym: Patti briefed the AC on this GO budget <br />request to include $5,714 for the purchase of a portable volleyball system for the Mt. View <br />Gym. <br />2 <br />
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