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<br /> <br />2.SKCDP Implementation. <br /> Action Committee will continue ongoing review of SKCDP Goals, <br />40 <br /> <br />Policies and Actions & discuss roles & responsibilities. <br />41 <br /> Update/Discussion of Agenda Items by Planning Director, BJ Leithead Todd or <br />a. <br />42 <br />authorized representative. <br /> <br />43 <br /> <br />No Discussion <br />44 <br /> Update/Discussion of Agenda Items by Council Member, Margaret Wille <br />b. <br />45 <br />Dave Hirt provided the following comments: <br />46 <br /> <br />i.Resolution to support for the ban on Spear Fishing. <br />47 <br /> <br />ii.Tomorrow Night there is Kona Town Meeting at the Makaeo Park “Old A” at 5:45pm <br />48 <br />where there will be a presentation regarding the Kona CDP in the light of the decision of <br />49 <br />the Missler decision. <br />50 <br /> <br />iii.Welcome the new Planning Director <br />51 <br /> <br />iv.Status of CIP projects (who are the advocacy groups who are supporting the projects) <br />52 <br /> <br />v.Status of updating the sign code for the Waimea Community Association. <br />53 <br /> Election of Vice-Chair <br />c. <br />54 <br /> <br />i.After discussion by the Committee Jojo Tanimoto volunteered and was approved <br />55 <br />unanimously by the AC. <br />56 <br /> Presentation of legal opinion (Corporation Counsel) <br />d. - Corporation Counsel for the Action <br />57 <br />Committee has been changed and although not officially starting with the Action Committee <br />58 <br />Assistant Corporation Counsel Margaret Masunaga attended the meeting. <br />59 <br /> <br />i.Response of letter emailed by the previous Action Committee Chair to Corporation Counsel <br />60 <br />regarding management of the SKCDP and SKCDPAC. <br />61 <br /> <br />1)The Action Committee requested that Margaret work with previous Corporation <br />62 <br />Counsel Bill Brilhante to allow the committee to have a discussion regarding the <br />63 <br />Corporation Counsel’s response letter <br />64 <br /> <br />2)After concerns were raise for the need for confidential discussions with the Corporation <br />65 <br />Counsel a motion made by Fran Tabor to have the committee go into executive session <br />66 <br />during the next meeting for discussion. John Mueller seconded. Unanimous approval <br />67 <br />given. <br />68 <br /> <br />ii.Opinion whether the AC should file an amicus brief in the pending appeal with of a court <br />69 <br />decision regarding a Board of Appeal case with the Kona CDP. <br />70 <br /> <br />1)Kit Roehrig made a motion to requested that Margaret review the court decision and <br />71 <br />discuss the request committee’s request with the Corporation Counsel (Mr. Ashida) to <br />72 <br />provide an opinion of the plus’s and minus’ of the decision and to determine if the <br />73 <br />committee could file an amicus brief. There was no support for this motion. <br />74 <br /> <br />2)The Committee requested that Margaret review the court decision and determine how <br />75 <br />the decision may impact on the SKCDP and if the committee could file an amicus brief. <br />76 <br />Discussion of her findings will be held during the next meeting. <br />77 <br />78 <br />Page 2 of 5 <br /> <br />