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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />Kona Community Development Plan Action Committee <br />County of Hawai `i <br />Final Minutes <br />Meeting Date: January 27, 2016 <br />Call to Order 2:00 p.m. <br />Place: Kona Planning Conference Room. Bldg. E, 2nd Floor <br />West Hawai'i Civic Center <br />74-5044 Ane Keohokalole Highway <br />Kailua-Kona, Hawaii 96740 <br />12 Roll Call: <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />1. Members Present: George (Keoki) Schattauer Jr., Kari Kimura, Barbara DeFranco, <br />Hiram Rivera, Greg Ogin, Douglas Payne and Charles Young <br />2. Planning Department: Duane Kanuha, Bobby Command, Bennett Mark & Terry Dunlap <br />3. Public in attendance: Jeff Zimpfer, Janice Palma-Glennie, Dorothy Palma <br />Jane Clement, Karen Eoff, Riley Smith and David Elbogen <br />The meeting was called to order by the chair, Greg Ogin, and introductions of AC members followed. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />1. Janice Palma-Glennie — comments on open space <br />ADMINISTRATIVE MATTERS <br />1. Minutes were unanimously approved for November 18, 2015. <br />2. Change to the agenda: next meeting is March 30, 2016. <br />3. No communications other than draft minutes. <br />UNFINISHED BUSINESS <br />1. Legal opinion on the KCDP. Bobby Command spoke with Bill Brilhante, Corporation Counsel, <br />and indicated that this question should be forwarded to the Director and not Corporation Counsel. <br />Greg noted the question is to clarify for the members the ordinance issue rather than a resolution <br />and how it's applied. Basically the difference between an ordinance and a resolution. Also, how <br />it is applied by the Planning Department. Duane said that the question is whether an ordinance <br />adopting the CDP also amended all of the other HHC provisions. Were all the sections of the <br />existing County Code amended as indicated in the KCP? The Director noted that each ordinance <br />adopted by the County can only address one item at a time. <br />