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done by the Kona Action Committee since the plan's initial adoption. He expressed feeling that <br />the Kona CDP has yet to realize its full potential, however, and that adaptations such as the <br />amendments proposed by the Mayor's office may be a necessary step toward clearing up legal <br />confusion and reinforcing the authority of the KCDP in an effective manner. He recommended <br />that those present read the KCDP critically, with particular attention on Chapter 2 Kona Today <br />and Volume 2 Background Information. He expressed hope that these proposed amendments <br />may help bring the Action Committee out of their "circular motion" and create more forward <br />progress. Mr. Melrose suggested that should the Action Committee decide to create a <br />subcommittee to explore these amendments prior to the next meeting in January, he would be <br />glad to join. <br />APPROVAL OF MINUTES: <br />Committee member Palacat-Nelsen moved to approve the minutes of the September 20, 2017 meeting <br />as submitted. Second by Committee Member David. The motion to approve the minutes as submitted <br />passed unanimously. <br />BUSINESS: <br />1. Kona Open Space Network Plan Subcommittee Report (Communication No. 2017-04): <br />Committee member Kimura introduced the report to the Action Committee and thanked everyone <br />who participated for their hard work. In particular, she acknowledged the work of Mary Metcalf, Lele <br />Kimball, and James Sogi for carrying the project. She expressed a desire to talk further about the report <br />in a future meeting. Committee Member David read the vision statement out loud. <br />Communication No. 2017-04 Kona Open Space Subcommittee Report November can be viewed and downloaded from the <br />following website: http://records.co.hawaii.hi.us/weblink/1/doc/90192/Pagel.aspx <br />2. Kailua Village Redevelopment Subcommittee Report: <br />Chair DeFranco reported that the Kailua Village Redevelopment Subcommittee met on November 6th <br />and attendees included Barbara DeFranco, Doug Payne, Hiram Rivera, Greg Ogin, Bill Moore, Jane <br />Clement, Debbie Baker, and Ken Melrose. <br />Chair DeFranco explained the project complications due to the many landowners in the area, who have <br />indicated that incentives may be necessary to bring about changes in their land uses. The <br />subcommittee also suggested changing the name of the project, for example, to: "Kailua Village <br />Revisioning" or "Kailua Village District Improvement". <br />Chair DeFranco shared 3 concerns which were brought up during their meeting. <br />1. Parking <br />2. Circulation <br />3. Revisioning Hale Halawai (as the piko (center) of the redeveloped project area) <br />She expressed the group's desire to find a consultant who will be mindful of the community culture of <br />the area, and have a portion of allotted redevelopment funds go to the Hale Halawai redevelopment <br />project identified by the Kailua Village Business Improvement District. <br />Committee Member Payne expressed feeling that the subcommittee has already accomplished <br />everything they reasonably can by identifying their concerns. He added that constructing underground <br />utilities should also be considered as part of a redevelopment plan. <br />Committee Member Rivera suggested drafting a vision statement. Members discussed the possibility <br />of having a vision statement brought to the Action Committee at a future meeting, <br />www.hiplanninjdept.com kona(aihawaiicountv.Qov Page 2 <br />