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47  Added a line at the end informing who submitted these minutes. <br />48 <br />49 A motion to approve the minutes as amended was made by Curtis Tyler and <br />50 seconded by Elaine Fukushima. Unanimous approval of the minutes as amended. <br />51 <br />52 BUSINESS OF COMMITTEE: ITEMS FOR DISCUSSION AND ACTION <br />53 <br />54 1. Tabled Motions <br />55 a. Motion made by Curtis Tyler and seconded by Hiram Rivera that <br />56 the Action Committee request that the Planning Director consider <br />57 incorporating adjacent pre-existing land uses as a part of a <br />58 neighborhood for new projects that are less than 50 acres. The <br />59 applicants would be in agreement to using the village design <br />60 guidelines wherever feasible. This is in regards to the presentation <br />61 made on 7/30/14 made by Dave Elbogen of McClean Honokohau <br />62 Properties. <br />63 b. Motion made by Curtis Tyler and seconded by George (Keoki) <br />64 Schattauer to the extent that road improvements are necessary as <br />65 area mitigation it shall be for some or all of the road segments in <br />66 that concurrency zone as necessary to be sufficient to offset the <br />67 traffic demand or impact generated by the project. <br />68 c. Motion made by George (Keoki) Schattauer and seconded by <br />69 Curtis Tyler to ask the Planning Department to assist in creating <br />70 an open space network plan assisting the action committee. <br />71 d. Motion made by Douglas Payne and seconded by Curtis Tyler that <br />72 the planning department look at the industrial designation on the <br />73 general plan and amend the boundary to be consistent with the <br />74 Kona CDP’s TOD designation. <br />75 <br />76 Discussion on Tabled Motions: <br />77 <br />78 1A. Curtis Tyler made a motion to remove motion 1A (above) from the table, <br />79 and was seconded by Keoki. <br />80 <br />81 Curtis Tyler then passed out a handout containing possible amendments to 3 <br />82 of the tabled motions. The first to be addressed being 1A. Curtis Tyler made a <br />83 motion to amend the motion (1A) to read as follows: <br />84 <br />85 The Action Committee requests that when a single landowner submits a master <br />86 plan for development of one of more adjoining vacant land parcels. The total <br />87 area of which is less than 50 acres and within the Kona CDP. The planning <br />88 director may include adjacent or nearby preexisting land improvements as part <br />89 of a single traditional neighborhood as long as that master plan includes the <br />90 use of village design guidelines wherever feasible. <br />91 <br />92 Douglas Payne seconded that motion and it was carried unanimously. <br /> <br />