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77 <br /> Keola Childs noted the following items on concurrency: <br />78 <br />Concurrency is not a goal, rather a condition of growth and development of the Kona <br />· <br />79 <br />community. <br />80 <br />Growth should be coordinated with concurrency (all phases, not only roads). <br />· <br />81 <br />Concurrency is proposed, study what needs to be implemented for growth to occur. <br />· <br />82 <br />Determine what needs to be built first, not everything needs to be built first. <br />· <br />83 <br /> Discussion on sub-committees and ad-hoc sub-committees with Margaret Masunaga and Karen <br />84 <br /> Eoff also occurred as questions on Sunshine Law and sub-committees was raised by members. <br />85 <br /> <br />86 <br /> Douglas Payne addressed item #3 under Business of Committee: : <br />87 <br />1. Recommend that the Kona CDP Action Committee supports the proposed Public <br />88 <br />Works Department list of street improvement projects for Kailua-Kona. <br />89 <br />(A copy of the 10 projects listed by Public Works is attached to these minutes) <br />90 <br />2. Recommend that the Kona CDP Action Committee request that the county and state <br />91 <br />elected officials, support the expediting of the planning, right-of-way purchase and <br />92 <br />construction of the widening of State Route 11 between Henry Street and Kamehameha <br />93 <br />III Road, while continuing to support the Ali‘i Highway project. <br />94 <br />3. Recommend that the Kona CDP Action Committee request that the County and State <br />95 <br />identify the Route 11 widening project as only “Route 11 between Henry Street and <br />96 <br />Kamehameha III Road” in order to clarify the project funding descriptions. <br />97 <br />4. Recommend that the Kona CDP Action Committee request that the County <br />98 <br />immediately finance the Kona CDP Financing Plan update with current County funds. <br />99 <br /> Action Committee discussed the above 4 items and a motion was made by Douglas Payne to <br />100 <br /> Approve all four (4) items above, seconded by Barbara DeFranco. Ken Melrose asked about <br />101 <br /> updating the financial plan. Karen Eoff said maybe existing funds could be used for the <br />102 <br /> finance plan. Copies of the proposed financial study were distributed. A unanimous vote <br />103 <br /> occurred. <br />104 <br /> <br />105 <br /> Ken Melrose reported on the TOD sub-committee: <br />106 <br />Committee met to discuss opposition to the Keauhou Aquifer proposal. <br />· <br />107 <br />Reorganized goals and scope of the sub-committee. <br />· <br />108 <br />Mass transit routes and trails network <br />· <br />109 <br />Coordinate infrastructure plans <br />· <br />110 <br />Keoki will be taking over a chair as this is Ken Melrose’s last meeting <br />· <br />111 <br /> <br />112 <br /> Keoki Schattauer reported that they sub-committee on Open Space has actively started. <br />113 <br /> Terry recommended that open space be defined. <br /> 3 <br /> <br />