2017-05-17 KCDP Minutes Draft - Laserfiche WebLink

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After o brief discussion, Choir Barbara DeFronco moved to defer this agenda item to the next Kona Action Committee meeting on June 21. Second by Committee member Keoki Schottouer. Motion passed with 5 votes aye and 0 votes nay (Committee member Shone Polocot-Nelsen was not yet present). 2. CIP Projects Review—Appropriations and Funding Status: The Action Committee reviewed the Mayor's amended Capital Improvement Program and budget as submitted to the County Council on May 5, 2017, discussing projects proposed within the Kona CPD planning area. 3. General Plan Comprehensive Review: Planning Director Michael Yee and members from the Planning Departments Long Range Division and the Dept. of Research & Development-, Deputy Director provided the Action Committee an overview of the General Plan Comprehensive Review and its relationship to the Kona CDP. Action Committee members and members of the public asked questions of the team and engaged in discussion. Topics discussed include: rates and areas of projected growth, infrastructure priorities and implementation procedures, open space and green infrastructure, CDPs after the adoption of the updated General Plan, and continued community engagement. Additional information on the General Plan Comprehensive Review, including resource documents can be found on the County of Hawaii Planning Department website: http://www.cohplanningdept.com/general-plan/. The presentation slides that were displayed during this agenda item can be viewed and downloaded from the following website: http://records.co.hawaii.hi.us/weblink/1/doc/88541/Pagel.aspx UNFINISHED BUSINESS: 1. Subcommittee Reports: Committee members Gregory Cgin and Shane Palacat-Nelsen updated the Action Committee on the current work of the Kailua Village Committee. They are looking through past plans and community input that was previously gathered. Next steps will include meeting with large landowners. ANNOUNCEMENTS: There are three new nominees for the Action Committee who will be going before the County Council for confirmation prior to the June 2111 special meeting. 2. The next Special Meeting of the Kona CDP Action Committee is scheduled for June 21, 2017. This meeting will provide an overview of scenario planning as it relates to the General Plan. ADJOURNMENT: Committee Member Shane Palacat-Nelsen moved to adjourn the meeting. Second by Committee Member Keoki Schattauer. Motion passed with 6 votes aye, and 0 votes nay. The meeting adjourned at 6:53pm. All Action Committee information can be viewed and downloaded from our website: http://www.hawaiicountycdp.info/north-and-south-kona-cdp www.cohylannin,-deyt.com planning(&�hawaiicoanty.Qov Page 2