2017-09-20 KCDP Minutes Final - Laserfiche WebLink

Home

Communication No. 2017-02 can be viewed and downloaded from the following website: http://records.co.hawaii.hi.us/weblink/1/doc/89631/Pagel.aspx and the signed letter, Communication No. 2017-02.1 can be viewed and downloaded from the following website: http://records.co.hawaii.hi.us/weblink/1/doc/89864/Pagel.aspx REPORTS and OTHER PRESENTATIONS: Open Space Subcommittee: In follow-up to the investigatory subcommittees purpose to determine the next steps toward creation of an Open Space Network Plan, Committee member Kimura reported that through identifying a new purpose for the Open Space Subcommittee, the original purpose would have been achieved. Committee member Kimura moved to continue the existing Open Space Subcommittee with the purpose to recommend action for the formal development of Kona's Open Space Network program to achieve KCDP objective Env -2 Open Space Network, which will work to draft a vision statement and to work toward [aiding the process of] a CIP allotment. Second by Committee member Palma-Glennie. A Committee member requested that future subcommittee reports include minutes. Staff explained that although the Planning Department would not be able to provide that service to a subcommittee, a member of the subcommittee could voluntarily do so. Upon the previously stated motion a vote was taken, the motion passed 8 votes aye and 0 votes nay. Note: The referenced CIP appropriation is titled "Kona Open Space Network (reap 5596.57)" and can be found in Ordinance 2016-073 under Planning Department. This ordinance can be viewed or downloaded from the following website: http://records.co.hawaii.hi.us/WebLink/DocView.aspx?dbid=0&id=910913&page=l 2. Kailua Village Redevelopment: Chair DeFranco announced her new role as part of the Kailua Village Redevelopment subcommittee, and the resignation of Committee member Palacat- Nelsen as a subcommittee member. Chair DeFranco restated the subcommittee's purpose of discovering stakeholders and recommending action, and then asked if anyone was interested in joining. Committee Member Payne volunteered to join this subcommittee. No other subcommittee reports were heard. AGENDA FOR NEXT MEETING: (November 15, 2017) No agenda items were identified at this time. ADJOURNMENT: The Chair, without objection, adjourned the meeting at 4:09 p.m. All Action Committee information can be viewed and downloaded from our website: http://www.hawaiicountycdp.info/north-and-south-kona-cdp avavaveJzzplannzn cte�txoni 1z®n dc�zav�zzze® nty�®� Page 3