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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 />price ranges, affordable housing, and time frames and projections. <br />BUSINESS OF COMMITTEE: ITEMS FOR DISCUSSION AND ACTION <br />1. The Action Committee discussed their options and the challenges in forming <br />an investigatory subcommittee to prepare recommendations to amend the <br />Hawaii County General Plan. The overall response of the Action Committee <br />was that it is unreasonable to take on this project and provide <br />recommendations in such a short amount of time for a deadline of June 6th, <br />2015. However, after much discussion, the Action Committee agreed that this <br />is an opportunity and that they should take on this project. <br />After further discussion, Doug Payne made a motion to create two adhoc <br />subcommittees: one to look at the outreach, economic development, and TOD <br />activities report of the Kona CDP as it relates to the General Plan; and the <br />second to look at the land use, environmental & cultural resources report, <br />transportation and public facilities report as it relates to the General Plan. <br />Curtis Tyler seconded this motion, and it was carried unanimously. The <br />members of each adhoc subcommittee are as follows: <br />Group One: Greg Ogin (Chair), Kari Kimura, Barbara DeFranco, and Elaine <br />Fukushima. <br />Group Two: Hiram Rivera (Chair), Curtis Tyler, Doug Payne, and Keoki <br />Schattauer. <br />2. Island Wide Action Committee Report by Greg Ogin and Hiram Rivera <br />Greg Ogin reported that in February, there was a meeting with the other <br />Action Committee members where they discussed global issues that the <br />other committees were experiencing. A major topic of conversation was the <br />selection of committee members and the method of selection. Greg went on <br />to explain that it is apparent there is no process and that nominations appear <br />to get lost in the system. This was brought to the attention of the Planning <br />Director and the members who attended the meeting were under the <br />impression that the Planning Director would look into this matter and <br />hopefully come back with some type of process that will be more effective <br />than what is currently in place. <br />3. Update on Capital Improvements Program (CIP) as it pertains to the KCDP AC <br />recommendations. <br />Terry Dunlap passed out a packet that included the items that made the <br />appropriation list, and the status of those items. He also passed out a copy of <br />the county approved budget for 2014-2015. <br />