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DELIMA: Mahalo. <br /> At this time Chairman DeLima recognized that Councilmember Sue Lee Loy joined the meeting. <br /> (Arrived at 2:09 p.m.) <br /> BUSINESS OF AGENCY <br /> 1. Open discussion between the Banyan Drive Hawai`i Redevelopment Agency (BDHRA) and <br /> representatives of the Department of Land and Natural Resources, Hawai`i Island Senate and House <br /> of Representatives, Hawai`i County Mayor's Office, and the Hawai`i County Planning Department <br /> regarding roles, recent government actions, near and long-range plans, and legislative initiatives <br /> relating to the BDHRA's fulfillment of its obligations within that portion of the Banyan Drive <br /> Redevelopment Area as defined by Hawai`i County Council Resolution 481-16. <br /> DELIMA: We're now to the point of the agenda where it's an open discussion between the <br /> Banyan Drive Redevelopment Agency, representatives of DLNR, Hawaii Island Senate, House <br /> of Representatives, the Mayor's Office and the County Planning Department regarding roles, <br /> recent government actions, near and long-range plans, and legislative initiatives relating to the <br /> Banyan Drive Hawaii Redevelopment Agency's fulfillment of its obligations within the portion <br /> of the Banyan Drive Redevelopment Agency Area as defined by Hawaii County Council <br /> Resolution 481-16. I'll turn it over to Lucas. <br /> MEAD: Okay. Aloha. I have just a very, very brief overview of BDHRA actions, how we got <br /> to where we're at today. This is only going to take up about five minutes. The value's not in me <br /> being up here, but the conversation that we're going to have. <br /> At this time Mr. Mead began his PowerPoint presentation. <br /> MEAD: So just a quick recap, the Banyan Drive Hawaii Redevelopment Agency, the way that <br /> it was formed, initially it came from a statement of understanding between the Planning <br /> Department via the Director and DLNR via the Chair, and this was to stimulate the revitalization <br /> of Banyan Drive and the mechanism to do that identified was through Hawaii Revised Statutes <br /> Chapter 53 dealing with urban renewal. And so what happened was, following this statement of <br /> understanding, the Windward Planning Commission, pursuant to Chapter 53, designated that <br /> area in green and blue there along the Waiakea Peninsula as blighted. That's a requirement of <br /> Chapter 53, and following that designation, the County Council entertained a resolution 481-16, <br /> which identified or supported the blighted designation and formed the Banyan Drive Hawaii <br /> Redevelopment Agency, so it's a five-member board. Between June and October of last year, <br /> the Banyan Drive Hawaii Redevelopment Agency, the Planning Department, and the <br /> community entertained various scenarios for the development of a conceptual master plan. This <br /> included community outreach, or two, two community meetings, as well as numerous meetings <br /> of the BDHRA. In almost exactly a year to the date, the BDHRA adopted a conceptual master <br /> plan for, essentially to start the conversation on Banyan Drive. This is the conceptual master <br /> plan as adopted by the BDHRA, again this was last year, essentially a year to the day. And I'm <br /> not going to go into the details of the plan; that's all on the website, the minutes to all the <br /> meetings are on the website, but this is what the BDHRA has as the initial conversation piece on <br /> moving forward. And to move forward, the Planning Department identified, really, the next step <br /> in how we would move this concept and vet it further and move it into an actual master plan as <br /> Page 3 of21 <br /> Banyan Drive Hawaii Redevelopment Agency <br /> October 25,2017 Minutes <br />