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<br /> <br />No Discussion <br />42 <br /> Update/Discussion of Agenda Items by Council Member, Margaret Wille <br />b. <br />43 <br />No Discussion. <br />44 <br /> Presentation of legal opinion (Corporation Counsel) <br />c. - <br />45 <br />th <br /> <br />i.EXECUTIVE SESSION - At the June 26 Meeting the Action Committee voted to go into <br />46 <br />executive session to discuss the Corporation Counsel’s response letter to an email by the <br />47 <br />previous Action Committee Chair to Corporation Counsel regarding management of the <br />48 <br />SKCDP and SKCDPAC. <br />49 <br />The Meeting went into executive session at 5:23 p.m. Meeting resumed at 5:54 pm. <br />50 <br /> <br />ii.Opinion whether the AC could file an amicus brief in the pending appeal with of a court <br />51 <br />decision regarding a Board of Appeal case with the Kona CDP. <br />52 <br /> <br />1)The Duties of the AC was reviewed <br />53 <br /> <br />2)The County Code/Charter does not provide the Committee the authority to file a brief. <br />54 <br /> <br />3)The Action Committee can submit a recommendation to the County, and the Planning <br />55 <br />Department/Director, as to how the Action Committee is being implemented or not <br />56 <br />being implemented. <br />57 <br /> Capital Improvement Plan (CIP). <br />d. <br />58 <br />No Further Discussion <br />59 <br /> Discussion of Update Issues/Suggestions for the SKCDP/General Plan <br />e. <br />60 <br />No Discussion. <br />61 <br /> Discussion of Proposed Action Committee Name Change <br />f. <br />62 <br />Continued for the Next Meeting. <br />63 <br /> <br />2.Sub-Committee Reports. <br />64 <br /> Permit Activity Comments from Action Committee <br />a. – <br />65 <br />PUD-13-000025: Planned Unit Development; Applicant: Global Resort Partners; Owners: <br />66 <br />Global Resort Partners and Hilton Land Investment LLC; Request: Proposed PUD for the <br />67 <br />Hilton Waikoloa Village-Ocean Tower; Tax Map Key: (3) 6-9-007:014, Waikoloa Beach <br />68 <br />Resorts, ‘Anaeo‘omalu, South Kohala, Hawai‘i <br />69 <br />The subcommittees of Puako and Waikoloa had no comments to offer, in fact the Waikoloa <br />70 <br />subcommittee indicated approval for the proposed road by the development. After a discussion <br />71 <br />and in deference to the concerns brought forth from the Hali’i Kai residents Roger Harris <br />72 <br />proposed a motion that the Chair send a comment letter that states that while the Action <br />73 <br />Committee does not have comment regarding this application that due to the concerns brought <br />74 <br />forth during the meeting encourages the developer to meeting with neighbors to try to mitigate <br />75 <br />their concerns. Fran Tabor seconded. Motion Passed (Aye – John Hoover, Roger Harris, Kit <br />76 <br />Roehrig Fran Tabor; Kanalua – Jojo Tanimoto) <br />77 <br />Page 2 of 4 <br /> <br />