2017-03-15 KCDP Agenda Final - Laserfiche WebLink

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2. Discussion with Director DeMarco, time permitting: Identification by Action Committee members of other existing or potential DPW projects which the Action Committee or its members may wish (at a later date) to research, encourage, or assist with in its roles as a community advocate and liaison. Discussion is intended to obtain informal guidance as to only general scope and focus of DPW projects of interest to the Committee, to the extent this information may be available. Discussion may include comments on current status of DPW projects, at the discretion of the Director. 3. Presentation by and discussion with Planning Director Michael Yee regarding CDP implementation. The presentation may address some or all of the following topics: implementation methods, strategies, issues and priorities, relationship to the County's General Plan, and the roles of Action Committees and Planning Department. 4. Discussion regarding the omission of any specific provision for industrial uses within the Kona CDP's "Kona Urban Area" which extends from the south end of the Keauhou resort area to the Daniel K. Inouye Kona International Airport and the "Palamanui" development site adjoining the new West Hawaii University Center campus above the airport. Discussion to address Member concerns that the Kona CDP should address, accommodate and provide guidance for properly defined, necessary and controlled industrial activity within the Kona-Kohala regions. Discussion may include recommendations for future amendment of the Kona CDP to specifically accommodate such uses. 5. Synoptic review of the Mayor's "Proposed Capital Budget and Six -Year Capital Improvement Program FY 2017-2018" dated March 1, 2017, with respect to recommendations of the Kona CDP Action Committee. 6. Review of the County's annual CIP recommendation to CIP Budget adoption process. This will identify the steps in preparing the County's annual Capital Improvement Program (CIP) and fiscal year Capital Improvement Budget (Budget) from the perspective of a CDP Action Committee: from an AC's submittal of annual CIP recommendations to the Planning Director, Director's integration with concurrent agency recommendations, referral of Countywide recommendations to the Mayor, Mayor's preparation of a draft Program and Budget and submittal to the County Council, and the Council's deliberation process. 7. Committee Action Objectives for calendar years 2017-2018. Committee members to consider, and adopt if desired, principal CDP implementation objectives which the Committee will seek to achieve in the year ahead. UNFINISHED BUSINESS SUB -COMMITTEE REPORTS: Review of any sub -committee reports, including any recommended motions and proposed discussion items contained in such reports for placement on the next meeting agenda for Committee action. 2. STATUS OF ACTION COMMITTEE SUB -COMMITTEES: Dissolve or reaffirm continuing, defined investigatory missions for all existing sub -committees.