September 10, 2016 FINAL SC Minutes withMaps

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The attached map illustrates the land use policy map revisions preliminarily accepted by the Steering Committee. CDP Land Use Policy Map: Laupahoehoe Coastline—Agriculture Using the decision making tool, Ms. Gloor outlined Option 1 (no change from the Draft CDP) and Option 2 ii for Laupahoehoe: Designate parcel 3-5-004:003 Open along coastline and Agriculture (11+acres). Mr. Agres facilitated discussion. The Steering Committee focused on protecting the coast from future development, primarily because the underlying State Land Use district for the parcel is Conservation. Mr. Enright moved to preliminarily accept Option 1: Maintain the designations for parcel 3-5- 004:003 os shown on the January 2016 Draft. Second by Mr. Neff. Motion passed with 7 votes aye and 0 votes nay. The attached map illustrates the land use policy map revisions preliminarily accepted by the Steering Committee. CDP Land Use Policy Map: Laupahoehoe Mauka of the School Ms. Gloor outlined both Option 1 (no change from the Draft CDP) and Option 2 iv for Laupahoehoe: Designate the following parcels mauka of Laupahoehoe school as LDU: 3-5- 004:0057, 3-5-004:0056, 3-5-004:0055, 3-5-004:0054. Mr. Agres facilitated discussion using the tool. The Steering Committee spoke to the possible needs for future growth in appropriate areas and minimal encroachment on productive agricultural land. Mr. Enright moved to preliminarily accept Option 2 iv: Revise the area mouko of the Laupahoehoe school to be designated LDU, TMKs: 3-5-005:057, 3-5-005:056, 3-5-005:055, 3-5- 005:054. Second by Mr. Moniz. Motion passed with 7 votes aye and 0 votes nay. The attached map illustrates the land use policy map revisions preliminarily accepted by the Steering Committee. CDP Land Use Policy Map: Laupahoehoe/Papa'aloa Coastline Open Using the decision making tool, Ms. Gloor outlined Option 1 (no change from the Draft CDP) and Option 2 vi for Laupahoehoe/Papa'aloa: Align Open shoreline along coast as shown in current GP. Using the decision making tool, Mr. Agres facilitated a discussion among the Steering Committee. Based on discussion, the Steering Committee wanted to provide more guidance for minimizing new coastal development. Mr. Neff moved to preliminarily accept Option 1: Maintain the Open designations along the Laupahoehoe/Papo'oloo coastline os shown on the January 2016 Draft. Second by Mr. Enright. Motion passed with 7 votes aye and 0 votes nay. The attached map illustrates the land use policy map revisions preliminarily accepted by the Steering Committee. CDP Land Use Policy Map: Papa'ikou Ms. Gloor explained that, based on community feedback, there were no changes suggested to the January 2016 draft map for this area, the Steering Committee is simply being asked to confirm the January 2016 draft. During the CDP Community Review phase, input was aligned Page 16