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47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br />92 <br />the agenda was meant to be included as a Presentation, and should be moved <br />up. No objections were made, and the presentation was moved up on the <br />agenda. <br />3. Nominations and Voting for officers for 2015. <br />There was discussion amongst the Action Committee about possibilities for <br />Chair and Vice Chair for 2015. Hiram Rivera has previously offered to serve <br />as Chair, but he indicated that he might not be able to take that on this year. <br />Barbara DeFranco asked if it's possible that Greg Ogin serve another term, <br />and Terry Dunlap clarified that it is an option, but the Planning Department <br />would prefer to see a new Chair each year. Discussion continued amongst the <br />Action Committee, and Curtis Tyler volunteered to serve as Vice Chair if <br />needed. Discussion continued and eventually a motion was made by Curtis <br />Tyler to nominate Greg for a second year as Chair, and to nominate Curtis <br />Tyler as Vice Chair. Doug Payne seconded that motion, and it was carried <br />unanimously. <br />PRESENTATIONS TO ACTION COMMITTEE: <br />1. Lako Street Extension - Final version of Lako Street Extension: Tax Map <br />Key(s) 7-7-04:022, 047, 087 and 100. Architect: Dr. William C. <br />Foulk. Applicant: RMB 20. <br />William C. Foulk made a presentation in regards to the Lako Street extension <br />and the rezoning of two pieces of land. Ralph Berezan, the owner of the two <br />lots, had the plan to do a traditional neighborhood design, with a village <br />commercial core with an easy walking distance, residential walks, and duplex <br />properties. <br />The Action Committee continued to discuss the issues of burial sites, <br />archaeological work, and the possibilities for Ali'i Parkway to avoid those <br />burial sites. <br />Cory Foulk continued to discuss the plans for this area to be a live/work <br />community with it being very residential and pedestrian, with some <br />restaurants. He also brought up the plan to provide bathrooms, showers and <br />parking for both Banyans and Lymans. <br />Bennett Mark spoke to bring the committee back into why they are <br />considering this as an example. There are restrictions within the CDP. Can we <br />allow this project to go forward? He stressed that they don't want to have to <br />maneuver through all the codes; they want to make this consistent. He asked <br />how can they adjust the CDP so projects like this can go forward properly? <br />Keola Childs added that the Planning Director will make that call, and the real <br />