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HomeMy WebLinkAboutMIN PC 2022/02/22 2020-2022 Committee on Planning 20th Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawai i February 22, 2022 CALL TO The regular meeting of the Committee on Planning was called to order at 3:00 p.m., ORDER: in the Council Chambers, Kailua-Kona, by Ms. Ashley L. Kierkiewicz, Chair. ROLL CALL: Present: Ms. Ashley L. Kierkiewicz, Chair (via videoconference from Hilo) Ms. Rebecca Villegas, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Mr. Holeka Goro Inaba, Member Mr. Matt Kaneali`i-Kleinfelder, Member (via videoconference from Hilo) (came in later) Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Nathaniel Kinney: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Christopher Delaunay: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Michael Konowicz: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Maki Morinoue: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Kristi Van Pernis: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Mark Van Pernis: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. PC-20 February 22,2022 Michaela Ikeuchi: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Dwight Vicente: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Debbie Hecht: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Heather Aiona: Bill 112 (Comm. 595); and Bill 115 (Comm. 601); comment. Chuck Flaherty: Bill 112 (Comm. 595); and (representing the Sierra Bill 115 (Comm. 601); comment. Club-Hawaii Group) CHR KIERKIEWICZ: Thank you. Seeing that there are no testifiers, I am closing public testimony and moving on to business of the day. Mr. Clerk, if you could please start with Communication 617. Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following item was taken out of order: COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 617: NOMINATION OF LAUREN BALOG TO THE WINDWARD PLANNING COMMISSION From Mayor Mitchell D. Roth, dated February 1, 2022, requesting the Council's review and confirmation. Requires Council Confirmation by: March 18, 2022 (Section 13-4(k), Hawaii County Charter) Page 2 PC-20 February 22,2022 Vote on Comm. 617: Ms. Lee Loy moved to recommend confirmation of the (Approved) appointment of Ms. Lauren Balog to the Windward Planning Commission. Seconded by Mr. Richards and carried by the following roll call vote: Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair Kierkiewicz—9. Noes: None. Absent: None. Excused: None. Executive Assistant to the Mayor Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. CHR KIERKIEWICZ: Mr. Clerk, if you could move on to Communication 607. Comm. 607: REQUESTS A PRESENTATION ON THE COUNTY'S COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY BY JACQUI HOOVER, EXECUTIVE DIRECTOR, HAWAII ISLAND ECONOMIC DEVELOPMENT BOARD From Council Member Ashley L. Kierkiewicz, dated January 26, 2022. Motion to Approve: Mr. Inaba moved to close file on Comm. 607. Seconded by Mr. Kaneali`i-Kleinfelder. CHR KIERKIEWICZ: This is one of my favorite documents. The General Plan is for land use. The Comprehensive Economic Development Strategy is our economic blueprint. This is something that our County and State, and actually regions across the country go through every five years with financial support from the Economic Development Administration, EDA. And this work is led by our Economic Development Board, which is led by Jacqui Hoover, who has been in this arena for a number of years and is no stranger to leading this work. Joining us also in the Hilo Chambers is our Research and Development Director Doug Adams, who I know his team is working very closely with Jacqui and her team on the development of this. And why is this significant? Because it equals Federal dollars. Typically, our regional allocation is $3 million. When we had the Kilauea eruption in 2018 and the flooding in Kaua`i and the wildfires in California, our regional allocation increased to $587 million. That was a lot of money on the table, and in order to qualify and access those funds, your project needed to be in the Comprehensive Economic Development Strategy, the CEDS. Page 3 PC-20 February 22,2022 And so we're at a moment where funds have been released from Federal and State partners and are now in the hands, I believe, of our County's Economic Development Boards. So, wanted to invite Jacqui to do a quick presentation to the Council to let us know where we are; how we might be able to contribute mana`o, and where community members also might be able to participate and weigh in. I think the COVID pandemic has really illuminated for us ways in which we can be moving the needle a bit faster on diversifying our economy. And the CEDS is a really foundational document for directing what those industries look like. So with that being said, Jacqui, I'm going to turn it over to you. Thank you so much for taking the time to be with us today. (Note: At this time, Executive Director of Hawaii Island Economic Development Board Jacqui Hoover came forward to address the members of the Committee.) MS. HOOVER: Thank you, Madam Chair. The Comprehensive Economic Development Strategy typically would have updated in 2021 because we did the last one in 2016. But it should have been done in 2015. Due to Federal furloughs and so forth, it was held off till 2016. So we're now doing our 2022 to 2026 update. I find it very timely because the members of this Committee just heard, and the participants in the Zoom just heard all of the subjects, including our shared values, our environment, our affordable housing, infrastructure, importance of residents and our `ohana, all of that fits into our economic development as we move forward. (Note: At this time, Ms. Hoover provided a slide presentation to the members of the Committee. For viewing of subject presentation, see the DVD copy of the meeting proceedings on file in the Clerk's Office or online by navigating to the Council's video archives from the County's homepage at www.hawaiicounty.gov. A copy of the slide presentation is made a part of the record, see Comm. 607.1.) MS. HOOVER: And with that, I want to thank you very much. I apologize for racing through this. However, I know that you all are very busy and have a very tight agenda. I've provided my contact information. I look forward to working with all of you, and I'm happy to answer any questions you may have. Mahalo. CHR KIERKIEWICZ: Mahalo nui, Ms. Hoover, Jacqui, for taking the time to provide that really excellent overview of what's ahead with the update of our CEDS. Director Adams, if I could just call you forward, and if you could just indulge us for a few minutes, before I open it up to questions and comments from Page 4 PC-20 February 22,2022 my colleagues, of the work that R&D (Research and Development) is going to be doing in partnership with Ms. Hoover, HIEDB (Hawai`i Island Economic Development Board), and community partners to update this document. Thank you. (Note: At this time, Research and Development Director Doug Adams came forward to address the members of the Committee.) MR. ADAMS: Thank you, Chair. Great job Jacqui, as always. Just have a couple of comments, if I may. The infrastructure needs clearlyI know you and your colleagues were at the National County Organization's meeting. And you heard from all kinds of folks about the infrastructure funding that is coming down and all those kinds of things. And we know what the needs are here. And as was stated, this document is a key foundational document associated with our ability to access particularly the Federal funds that are associated with that. Plus, the strategy itself is important for us as we try and understand what the priorities need to be as we look at the infrastructure here. Broadband, of course is one of things that are near and dear to me. And was talked about. I'll talk about that a little bit later. We, of course, are in the latter stages of our phase two submission of the application for the Build Back Better Regional Challenge in agriculture, one of the clusters that Jacqui talked about. And throughout that application process, and in the notice of funding opportunity, it talks about our ability to connect with the Comprehensive Economic Development Strategy. In this case, it will be the one that's currently in existence, as opposed to the one that we're going to be putting together. But the idea is that it is as important a document as can be whenever you are working with the Economic Development Administration, which is the lead organization for the Build Back Better programs. And so that work that we do as we try and make it a coherent vision for agriculture and it's that agriculture ecosystems connection with our entire economy. That is part we need to make sure that we see how that is also connected to the Economic Development Strategy. I should note, and I'm glad that Jacqui actually went into a little bit of detail on the example of Vibrant Hawaii and the work that organization has done. I think frankly that it is an indication of efforts that Jacqui has been making over the decades to try and have our County and our Island recognize the importance of this document and the importance of Economic Development Strategy work. That there are others that are beginning to say, "Hey, we recognize this. We want to contribute." It will only add to the strength of the product that we're able to come up with as we move forward. Page 5 PC-20 February 22,2022 And finally, equity is a huge element of the Economic Development Administration's priorities moving forward. Identified as the Number One priority. It's something that will be a major consideration as we take a look at the development of this Comprehensive Economic Development Strategy. And in some way, when we look at the examples that Jacqui provided once she was talking about infrastructure, I think social infrastructure is another piece of that that we'll have to take into account as we take a look at what goes into the strategy, both at the County and then at the State level. So those are just a couple of comments associated with the work that we know that we're going to be engaged in. It is a short runway, but we're a vertical takeoff kind of organization so CHR KIERKIEWICZ: That we are. Thank you, Director, for your insights. Council Members, any questions or comments for Ms. Hoover or Director Adams? Ms. Lee Loy, you have the floor. MS. LEE LOY: Well, actually it's not a question,just a comment. You know, as my two other colleagues know when we were over at NACo (National Association of Counties), these were some of the things that we kept hovering around how we go get ready. And so, I really do appreciate you, Chair Kierkiewicz, for advancing this so that we can go get ready. Supply chain issues, asking the right questions, building up that workforce. And as Jacqui said, a very short runway. And so I do really appreciate having this conversation right now, because we know that funding from the Federal Government might have a longer horizon. But three and five years ago, real quick. And I am genuinely concerned about our workforce. That we will need to realize some of the projects in the ARPA bill and that entire package. And I am a little nervous because, you know, we need to get them ready in a very short window. And so identifying that immediately, and then back filling with childcare so that they can get to the jobs, tapping into the resources that are available. And I'm really looking forward to this roadmap. And so, again, I'm just really glad that somebody is taking a look at this for us to provide that roadmap. Chair, I yield. CHR KIERKIEWICZ: Thank you. Anyone else in Kona? Okay, here in Hilo, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. I'm thinking about our kids. We're talking about making our kids ready. And I'm worried that the focus is still a very tourism-built economy. And if we're pushing tourism, I Page 6 PC-20 February 22,2022 mean we've got a project in front of us for about 1,000 timeshare units. Then how do we step away from tourism-driven economy? Residents being the backbone of that economy to where we're industry leaders or where we have real specific sectors that we're going to focus on. And is that part of what we talked abouttoday? MR. ADAMS: Yeah, Jacqui, I'll take a stab. So, our economy is, as you know, as a businessman, composed of a variety of things. Tourism is going to be a part of our economy. What we want to make sure we do is expand it, right? That we expand the economy so that we are providing opportunities across a spectrum of areas. We think that we have potential, as I have stated before, to be an energy provider. Renewable, green, reliable; reducing the cost of living. You haven't been my office lately, but I actually have on my whiteboard, Cost of Living, right, because it is a major element of the things we thing about as we are moving forward. How do we reduce that? Energy has got to be one of the major ways that we take a look at doing that. We know that the creative arts and all the things associated with that are part of—need to be, and should be, and must be a part of our economic revitalization moving forward. We just have too many folks that are too good at doing creative things for us not to figure out how to create an economy where they can earn a livelihood for themselves and for their families. It happens in other places, why can't it happen here? As a matter of fact, it especially should be able to happen here. And so, those are just a couple of examples that I think about. And then we're working beyond diligently. We're working crazily on this agricultural regional coalition, trying to bring in a lot of money to leverage our agricultural economy, right, so that we can move both towards food security and then also towards the ability for those kinds of products that we can export in a premium way, to be successful in doing that. It's a complex system, and yet there are a variety of things that we can do that are going to help that system just be a stronger system. These are three clusters that we're talking about. We haven't even talked about education; we haven't even talked about healthcare. These are just there is a whole host of things that will provide opportunities for our keiki to reach their potential. And that doesn't mean that tourism has to go down. As a percent of our economy, yes, I hope it does, right, because I hope the rest of our economy is that much stronger as we move forward. MS. HOOVER: Thank you, and if I could add, one of the reasons I added cyber in my presentation is because it was an example of how we are concurrently working with our education system and our workforce development groups as we prepare for diversification and so forth. Page 7 PC-20 February 22,2022 As all of you aware, ransomware and other cyber-attacks have happened here in Hawaii, on island, and throughout the State. And right now, we're working to prepare our students to respond to cyber-attacks and secure some very high-paying living wage positions in the arena of cyber readiness. So cyber-ready camps similar to our robotic camps are something that we've already started offering. We'll be offering more soon. And we really look forward to having more Hawaii Island students from grade school into our University level secure these opportunities. And we also recognize that when we talk about education it's not just all four-year degrees. We are working very robustly with Chancellor Solemsaas, for example, to look at what other certification programs can be advanced as we work on our Comprehensive Economic Development Strategy. So I hope that helps answer the question. MR. KANEALI`I-KLEINFELDER: It does a little. I'm just—I've been a lot of things in my lifetime. I've been an artist, that's hard here. It's expensive. The electricity is expensive; gas is expensive. A lot of different art forms focus around the use of two utilities. And Doug touched on cost of living. So we can get our community away from just trying to survive paycheck to paycheck. Then you're just looking for another job and you're looking for work. You're not thinking about being a leader in any sector. You're just trying to survive and put food on the table. And so I like what was said today. I loved the presentation. And I want to ensure that, you know, we're getting to the heart of the matter, which is we've got to make sure that our kids are leaders and not just service industry. And that's, I hate saying it, but that's how I feel sometimes. So, thank you for the presentation. I'd love to share my thoughts if you ever want to touch bases. I'm glad that you wrote on a white board, Cost of Living, because we talk about everything else, but it really boils down to that. If you can't afford to live here, it doesn't make any sense, because we live in the most beautiful place in the world, but we can't even afford to live here. And we talk about people leaving, sustainability. But, it's hard when a gallon of milk is eight bucks ($8). Cost of a gallon of gas is four-something. And we're just scrambling to make ends meet. So I'm glad to see us on the board. Let me know if I can help. Thank you for the presentation today. Interesting presentation. Mahalo. CHR KIERKIEWICZ: Thank you, Mr. Kaneali`i-Kleinfelder. And I'm assuming there are no other questions or comments from Kona, so I'm just going to wrap this up. Oh, Mr. Richards, you have the floor. Page 8 PC-20 February 22,2022 MR. RICHARDS: Yeah, thank you. Doug, you touched on some stuff that's near and dear to me, is, we talk about the economy of agriculture. And this does play in substantially into the cost of living. And when you're talking about bringing in the resources for the economy of agriculture, I think I'd like to visit with you more. Because we have to talk about the value adding. And if we're going to make that paradigm shift, we got to do that local processing here. And you and I have already discussed some of this. And Jacqui you and I have already kind of swirled this around. But that would be the big things. Big Island, big ideas. Making a difference by doing the value adding here, which creates that economy, which again theoretically will lower our cost of living over time. But we as a Council, we as government, has to support that. Because it's going to take some big shifting. And so, support the development of that coming forward. So, Doug, I like what you guys have done at Research and Development. And Jacqui, appreciate the efforts you're putting in here to get this done. But let's visit some more on this because I think we're at a rare opportunity. We've talked a lot about infrastructure money, and I think there's a way to get that agriculture infrastructure built. So then that will trigger the economy going forward. So Chair, thanks so much. I yield. CHR KIERKIEWICZ: Thank you. Anyone else in Kona? Okay,just going to wrap this up. We have an opportunity. We keep talking about diversifying, but we truly do now to reimagine the economy we want for ourselves here on Hawaii Island and across the State. And I think the CEDS helps to break down silos across the various sectors and get everybody on the same page in terms of how we're going to be marching forward. And again, we're going to just emphasize again, all of the Federal money that is available that we haven't seen ever in our lifetime, and we won't. Where we can just—instead of just talking about how we want to diversify, we can put it into action. We can demonstrate these ideas and truly build a resilient and innovative economy. So just really appreciate recognizing that we have a lot of problems, but at the same time, Ms. Hoover, Director Adams, you and your teams are actually doing something about it. So thank you for the solutions and thank you for the hard work. Again, nothing is going to happen overnight, but we are putting in the blood, sweat, and tears to make it happen so that our kids, whatever they want to do, they have the option to do it here. And pull a living, meaning full wage. Just really excited about all the opportunities that we have ahead of ourselves. Jacqui, thank you for being so accessible. Everyone, her email is .`hoover c)hiedb.or: if you would like to set up a meeting. Thank you again for recognizing the work of Vibrant Hawaii. Council Member Kimball and I did Page 9 PC-20 February 22,2022 contribute to that document. I co-led the design of it with Vice Chancellor Farrah-Marie Gomes. And it was just an opportunity again to build off of the work that you have done, Jacqui, and just connect with our community during the pandemic about ways in which we can diversify our economy. So thank you for recognizing the work and lifting that up into the official document. Thank you again for your time and the presentation today. We have a motion on the floor. All in favor of closing file please say "aye." Vote on Comm. 607: The motion to close file on Comm. 607 was carried by the (Approved) following voice vote. Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair Kierkiewicz—9. Noes: None. Absent: None. Excused: None. CHR KIERKIEWICZ: Mr. Clerk, if we could do a five-minute recess? And then we will move on to Bills 112 and 115, thank you. Recess: At 4:37 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 4:43 p.m. CHR KIERKIEWICZ: Mr. Clerk, if we could go to Bills for Ordinances, please. Return to Order The Chair directed the Committee to return to the order of business. of Business: BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. Page 10 PC-20 February 22,2022 Bill 112: AMENDS SECTION 25-8-13 (PUAKO-`ANAEHO`OMALU ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM OPEN (0) AND MULTIPLE-FAMILY RESIDENTIAL— 8,000 SQUARE FEET (RM-8) TO MULTIPLE-FAMILY RESIDENTIAL—6,000 SQUARE FEET (RM-6) AND SINGLE-FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) AT WAIKOLOA, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEY: 6-9-008:021, POR. 027, POR. 028, AND POR. 031 (Applicant: Waikoloa Land Company) (Area: 45.932 acres) The Leeward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to develop "Area A" of the proposed Kumu Hou project, to consist of up to 264 multi-family residential units, up to 25 single. family residential lots, and associated infrastructure. The properties are located between the 75- and 76-mile markers on Queen Ka`ahumanu Highway and west (makai) of the highway to the King's Highway Foot Trail, `Anaeho`omalu and Waikoloa. Reference: Comm. 595 Intr. by: Ms. Kierkiewicz (B/R) (Note: There is a motion by Ms. Lee Loy, seconded by Mr. Richards, to recommend passage of Bill 112 on first reading.) ; and Comm. 595.1: From Planning Director Zendo Kern, dated January 20, 2022, transmitting the testimony and hearing transcripts from the Leeward Planning Commission's November 18, 2021, meeting and the draft testimony and draft hearing transcripts from the December 16, 2021, meeting. ; and Comm. 595.2: From Council Member Ashley L. Kierkiewicz, dated January 28, 2022, transmitting supplemental materials for Bills 112 and 115. CHR KIERKIEWICZ: Thank you very much, Mr. Clerk. Noting for the applicants in Kona, we have Mr. Sid Fuke, John Plunkett, Scott Head, Cary Boeddeker, and Ann Bouslag. On Zoom, we have Mr. Tom Nance, Stanford Carr, Dr. Alan Haun, Jason Tateishi, and Steve Dollar. Planning Director Zendo Kern is also joining us via Zoom. Sid, if you could come forward,please? There were a number of items that Council Members had at the last Committee meeting. Just to summarize, workforce housing, density, and open space, the need in market demand for timeshares, and the project's impact on the aquifer. If you and your team could please provide us a high level overview of the information you have submitted? If folks are tuning in, please reference 601.2 Page 11 PC-20 February 22,2022 Communication, via Laserfiche, to get the full suite of materials that Council Members are reviewing. Sid, turning it over to you to provide a snapshot overview of responses from the project team. Thank you. (Note: At this time, Planning Consultant Sidney Fuke came forward to address the members of the Committee.) MR. FUKE: Good evening all. Madam Chair and members of this Committee, as you are aware, when the Planning Commission had reviewed this item, they spent quite a bit of time. And we really appreciated their time and effort; their due diligence going into it. And as a result, they had four questions, the commission did. And one of them dealt with the connector road, another one dealt with the workforce or the affordable housing issue, they had asked questions about the need for an updated public access plan, and finally, the impacts on the police and fire service. After considerable deliberation, what the Planning Commission did was they had recommended to this body, the approval of a workforce housing condition, which was very specific. They also added a connector road condition to the zone change. And on the SMA (Special Management Area) approvals, which you don't have, but on the SMA portion they specifically tagged on an updated requirement for a public access plan as well as the coastal monitoring program. And thankfully, you know, the approval was granted by the commission. And we believed at that time the project became a considerably better one as a result of all of that dialogue and the attention given by the Planning Commission. Likewise, I think, with this body at the last Committee meeting, you spent considerable time asking us questions, and specifically in the area of workforce housing again,just wanting a little bit more specific; you asked a question about potable water; the need and demand of timeshare; the concern of the open space and what's going to happen to the balance of the 27 holes of golf, and finally, the defibrillator question. We sent a communication to the Chair and members of this Committee, specifically addressing and proposing specific conditions relating to the workforce affordable housing one, noting that there was going to be an AMI (Area Median Income) as noted in the proposed change, and which included also the electric charging stations. We had proposed a separate amendment dealing with the defibrillators. And we would hope that after today's discussion that perhaps there may be a need for additional conditions which this body would want us to consider. And we'll be Page 12 PC-20 February 22,2022 more than happy to structure those conditions and have them addressed subsequently by this body. We believe that at the end of the day, you know, with your constructive input, Kumu Hou will be a much, much better project than when we first started the deliberation process. So I'd like to now turn it over to Mr. John Plunkett and his team basically, Dr. Ann Bouslag and Tom Nance. Dr. Bouslag will discuss specifically the timeshare need and the demand. Tom Nance will specifically discuss the issue of the aquifer and the project's demand. And if there are residual questions relating to the Waikoloa Foundation, we have Ms. Cary Boeddeker as well as Kanani Aton, who's a member of that foundation to discuss that. So my role at this point in time is pau, temporarily. So go ahead John. (Note: At this time, Waikoloa Land Company Vice President John Plunkett came forward to address the members of the Committee.) MR. PLUNKETT: I would like to thank the Council for having us back. And we do take very seriously all the questions and concerns that are raised by the community, by the Planning Commission, and by you. And hopefully, through this dialogue, we can make it a better project that works for everybody. Specifically I wanted to deal with, first of all, Council Member Lee Loy had raised the issue regarding the defibrillators. What I can tell you is since that time, we have acquired three more. Scott Head can give you some background as to where they are. There's 13 in the resort, and we've advanced a condition to require these in all commercial and public spaces that will be developed as a part of Kumu Hou. Regarding the affordable housing, Mr. Stanford Carr is available for a few minutes if we need him, I believe. But long story short, we are willing to advance a condition where 60 percent of the units will be 30 to 60 percent AMI; 40 percent of the units will be 60 to 120 percent AMI. So that condition is being advanced and is front of you now. One question was raised by Council Member Inaba, was there—were we willing to do more? The simple answer is, yes. This site iswe do recognize the severe need for affordable housing on this island. The 142 units was not an arbitrary number. That was capped by the zoning that's currently in place on that 25-acre site that we're donating for this purpose. Stanford Carr, originally submitted a site plan for 228 units. And I understand that there's a process with the 201 H exemption that would permit additional units on that site, and we would be willing if we can get that exemption, to Page 13 PC-20 February 22,2022 increase the number of units on that particular site to approximately 200, perhaps more. The other constraint, which I'm not in a position to answer the question now, is we still need to do an archeological inventory survey on the site, which we would do as we promised before, immediately upon completion of these proceedings, which would identify any cultural sites that would require preservation. And so, then we have to walk the fine line of fulfilling affordable housing need and then preserving important sites. And I can't answer that question today, but that's something that we hope to be able to answer shortly. Council Member Kimball, raised a concern, if I understood it correctly, that what was to stop us from taking our remaining golf holes, taking any excess units we may have and trying to put those on the remaining 27 holes of golf. As I alluded to in our last meeting, we started out by coming to an agreement with Hilton Grand Vacations to preserve their customers' views and access to the golf courses and to do certain land swaps that would consolidate our holdings and make it work better for them and then for us. And as a part of that deal, we agreed that for 15 years, it would continue to operate as a golf course. We are willing to go further than that and are willing to discuss and advance a condition that would leave the golf courses in permanent open space. The only other significant open space that we control are the setbacks south of Queen's Highway, and we have no ability, no intent, no anything, to do anything other than open space uses on this setback area. So that's not even an option. Council Member Inaba, in a private meeting and in the last meeting, and I probably didn't understand the question correctly, to provide data and analysis regarding the need for timeshare, not just the demand. Ann Bouslag, who is our principal planner with PBR Hawaii is uniquely qualified to answer that question, was able to go through the many documents that we have prepared and obtained in connection with this project to come up with an analysis to attempt to answer this question more succinctly for you, both as to need for timeshare and the demand. And I'll be turning it over to her shortly. And then, finally, we heard the concerns regarding the draws on the Waimea Aquifer. It was no intent of ours or any desire of ours to get in between any arguments between engineers as to what the sustainable yield of the Waimea Aquifer is. So in that regard, we consulted with our hydrologist, and as a team, said, "How can we remediate this?" And we're in the fortunate position of having enough control over other elements of the resort in certain open space areas and so forth. Page 14 PC-20 February 22,2022 And I would like to point out that when we planned Kumu Hou initially, we designated an Area C, which was for the development of brackish water well system. We can expand this system to allow us to go to a net-zero draw on the Waimea aquifer for the development of Kumu Hou as it develops. We have the ability to do that, and we also worked with our attorneys to ensure that we had the legal ability to do that. So, we are also willing to discuss the advancement of a condition for that purpose. And Tom Nance will be here and can discuss that with more detail, should the questions arise. So unless you have any specific questions for me at this point, I'd like to turn it over to Dr. Ann Bouslag to address the timeshare need analysis that she prepared in an attempt to answer the questions regarding that matter. So thank you very much. CHR KIERKIEWICZ: Ann, please make your presentation on the timeshare report. Thank you. (Note: At this time, PBR Hawaii Project Director and Planner Ann Bouslag came forward to address the members of the Committee.) MS. BOUSLAG: Thank you. Good afternoon, Chair Kierkiewicz and members of the Planning Committee. At our last hearing, Council Members Inaba and Villegas very appropriately asked, "Why do we need more timeshare units?" As a market analyst and the Planner for Waikoloa Land Company, I'd like to respond to this. This committee has my February 14'h memo, but just in case you haven't had a chance to read it or for those who haven't had it, I'll offer a summary of that and a little bit more update on that now. There are three reasons why I think the community as a whole needs timeshare and why Kumu Hou is needed to support the community contributions that Waikoloa Land Company really does want to make. The first, is timeshare is a tool to better manage unplanned tourism sprawl into our residential neighborhoods. The second is that timeshare at Kumu Hou in particular is critical to support the golf course open spaces at the Waikoloa Beach Resort. Thirdly, the timeshare at Kumu Hou is critical to the legacies that Waikoloa wants to leave behind including the island-wide goals of the Waikoloa Foundation and the not less than 140 affordable housing units we've talked about. I could give a little bit more detail on those, but first let me tell you that, like most of you, I was born and raised in these islands, and I share the concerns and the great interest in diversifying our economy. I have children here as well. Love to see them have many, many choices here. But as we just heard in the Page 15 PC-20 February 22,2022 testimony from Mr. Adams, I think tourism is going to be here to stay. It'll be part of our mix going forward. And it's been storied in good industry for us. I think we need to find ways to live more productively with tourism. And timeshare can be a very important part of that. Timeshare can allow us to make tourism better managed in the ways that we want to live. Like many, I'm really bothered by what appears to be a race into very rapid intrusion of unplanned and unsupported visitor impacts into our primary residential communities. As someone who studies the industry, I can tell you this is the result of changing demographics and really strong national, even international forces. Not a whole lot we're going to do about those with policy. On the demand side, there's a new generation of travelers who have different habits and tastes. Many more travel in family or friend groups and they value being able to create their own experiences. This means that there's a larger demand than before for bigger units. Units with kitchens, units with bedrooms. Things that are really difficult are very, very expensive to find in a hotel setting. So demand is shifting from hotels and curated experienced facilities to places that support more independent residence-like living, like timeshare. This is a nationwide trend as I said. With respect to supply, the State data shows that Hawaii Island's visitor accommodation supply largely stagnated over the past 15 years, even as the number of visitors increased rapidly. But this masked effect that hotel units actually declined over this period, while short-term vacation units or VRU's (Vacation Rental Units) increased fivefold over those 15 years on this island alone. In the meantime, timeshare units increased very modestly, and in large part, that was due to the conversion of hotel units to timeshare units. Not necessarily a whole lot of new inventory for the island. When developed in a master plan community with infrastructure such as roads and utilities that are financed privately and developed and maintained without any burden on public funds, timeshare can be an effective pressure reliever to the proliferation of VRU's in inappropriate areas. And that is a trend that I think otherwise appears set to continue despite any regulatory efforts. Keep in mind that some sources suggest the surge in VRU's is far greater than these official statistics suggest. And every single room or home that's converted to a visitor unit is one that's lost to our residential inventory. To those of you here, who are working hard on that in developing affordable and solutions for our residents, as I am and my firm is very involved in, this is really truly distressing. Page 16 PC-20 February 22,2022 Also, a large share of the island's current timeshare inventory on this island is located in standalone facilities in the Kailua-Kona to Keauhou area. As such, they do not have the types of recreational activities and amenities that tend to keep people onsite. So those people, although they may be in a timeshare facility, they go all over the island. Unlike those who are able to stay in a resort area and can spend more time within that area. As the only resort on the Kohala coast that allows timeshare, Waikoloa Beach Resort offers a really rare opportunity to diffuse some of these strong market forces that I think have caused trouble for many of us and perhaps your constituents also. The second reason timeshare is needed is for the sustainability of the 27-hole golf complex that Waikoloa Land has pledged to maintain. Not all people golf. I don't golf, but some of our family members, our neighbors and our friends do. And during these hearings, we've heard real community interest in preserving this recreational resource, not just as open space. And I would note that even with the record high tourism that we saw on this island and throughout the State in 2019, of all the rounds played at Waikoloa Beach Resort that year, 15 percent were kama`aina rounds. So there's a great interest of kama`aina to play golf at Waikoloa Beach Resort. Also lots of golfers and non-golfers enjoy the open space that golf courses provide and the beauty of the fairways against the natural lava. And Waikoloa's timeshare visitors are four to five times more likely to golf at its courses than our hotel or condominium residents. So the timeshare units are really critical to the survivability and sustainability, if they will, beyond those 15 years, the ability to sustain them during those 15 years are very important to the golf courses. The third point is Kumu Hou timeshare units are needed to support the very key island-wide initiatives. As Ms. Boeddeker testified, sales of Kumu Hou's timeshare units are the specific vehicle that when they enable Waikoloa Land to generate the approximately $45 or $50 million legacy that it wants to leave this community, this huge endowment to the Waikoloa Foundation will enable it to far more robustly address important cultural and environmental initiatives that it's already working on in considering with its Hawaii Island-based Board of Directors. And finally, let's never talk about affordable housing. As you probably heard by current resort employees, when family, even of some of our Kumu Hou planning team, and by Mr. Plunkett just now,the acute need for more affordable housing solutions near to where residents work, is a really big concern for Waikoloa Land. And it's in their own interest to serve that need besides being their desire to do so,just as it is for the whole community. Page 17 PC-20 February 22,2022 I've touched on why timeshare is a product that's in demand. This demand also means that it can be a very successful real estate investment. And it's the economics of an expected successful development that underlie Waikoloa Land's ability to pledge one of its last remaining zoned multi-family sites to affordable housing rather than to more visitor-unit development. These economics also give Waikoloa Land the confidence to pledge the offsite infrastructure necessary to support that affordable housing. As you've seen and may even heard in testimony today, despite having 300 acres of land up in Waikoloa Village that my clients donated many years ago, free land doesn't mean that it's easy to develop affordable housing. Infrastructure makes a huge difference. In this case, Waikoloa Land is offering the site and the infrastructure at no cost to the developer to facilitate the rapid development of affordable housing within the resort. In conclusion, I'd like to say the appropriately located timeshare units can fill an important need for the whole island as a tourism management tool that offers a pressure reliever for our residential communities. And Kumu Hou's timeshare units in particular, are needed to support the golf course and the two important legacies that Waikoloa Land hopes to leave behind on the island: the 140 or more units of on-resort affordable housing and the major endowment to the workforce housing. Today, Mr. Plunkett offered a few other legacies that I think are just as important, which also depend on the economics of timeshare at Kumu Hou. It does include committing the Resort's golf fairway to perpetual open space, not just the 15 years that are already committed by internal agreements. And taking actions to ensure that Kumu Hou has a net-zero impact on the resort's potable water draws from the Waimea Aquifer over the development of Kumu Hou. Thank you very much for letting me share these thoughts on the need for timeshare at Kumu Hou. CHR KIERKIEWICZ: Thank you. Anyone else? Go ahead Mr. Plunkett, I was just going to see if there were any further comments from the project team before I open it up to comments and questions from my colleagues, but seems you have a bit more. Go ahead. MR. PLUNKETT: Just briefly, Chair. We do have Tom Nance available via Zoom to talk about the draws on the Waimea aquifer and how we plan to mitigate that. And so, I'd like to turn it over to him. (Note: At this time, Hydrologist and Water Resource Engineer Tom Nance came forward to address the members of the Committee.) Page 18 PC-20 February 22,2022 MR. NANCE: The project potable supply will come from a private Hawaii Water Service company system. It has eight active wells at the present time, all of which are in the Waimea aquifer. The projects potable supply at full buildout is estimated to be about 540,000 gallons a day. At the present time, the Waimea aquifer has a sustainable yield of 16 mgd (million gallons per day) and a current pumpage that's about 13.5 mgd. So the 540,000 of the project would still be less than 16, but it would make it closer to the 16. I'd be remiss if I didn't indicate that the sustainable yield at the Waimea aquifer up until 2019 was set at 24 mgd. And in an update of the Water Commission's Water Resource Protection Plan, it was reduced from 24 to 16 with the caveat that the boundaries of the aquifer were going to be reexamined and adjusted, and that the sustainable yield would be adjusted in accordance with those boundary changes. The physical reality is, there's more than 20 million gallons a day of brown water recharge into the Waimea aquifer that is not currently included in coming up with the sustainable yield of 16 mgd. So when aquifer boundaries are readjusted, the 16 mgd is likely to be increased by as much as 10 million gallons a day. But in any event, we're working with the 16 mgd, and there is a way to make the draw of 540,000 gallons a day by the wells of the Hawaii Water Service system in the Waimea aquifer to be reduced to zero. The way you do that is to convert landscape irrigation, which is now being done by those potable wells to either changing the plant materials that are more drought resistant, renaturalizing some of the areas from landscape to hardscape. But most importantly to convert these areas to be irrigated by brackish brown water from the `Anaeho`omalu aquifer in the same amount proportioned over time in the same amount that the draw from the project would be 540,000. So basically, 540,000 would go for the potable use in the project. But by this conversion of the irrigation of common areas, it would reduce the pumpage of those wells by an equivalent 540,000 gallons a day, resulting in a net draft from the Waimea aquifer of zero. And that could be done proportionally over time as the project is developed over a number of years. The irrigation water that would come to make this conversion would be from wells, all of which are located in the `Anaeho`omalu aquifer. Its current sustainable yield is at 30 million gallons a day. Its current pumpage is around five or so million gallons a day, far less than the 30 mgd. And the realities of the Kumu Hou project's irrigation coming from these wells, is that their irrigation use would be less than the irrigation use currently being used for the nine holes of the golf course that would be removed. And in addition, the project will provide about a quarter-million gallons a day of wastewater which would also be reused for golf course irrigation. So it's Page 19 PC-20 February 22,2022 possible that the future net draft of the brackish wells would also be virtually zeroed out as a result of this change. Well, that sort of concludes my discussion of that. I'd be certainly be willing to answer any questions you may have. CHR KIERKIEWICZ: Thank you, Mr. Nance. Going to open it up to questions or comments from my colleagues. Mr. Richards, you have the floor. MR. RICHARDS: Yeah, thank you. Mr. Nance,just to verify a number that you're talking about, sustainable yield of the Waimea aquifer, 16 million gallons a day. And I think you made the comment, an additional ten million once it gets through the review process is possible. Is that what I heard? MR. NANCE: Yeah, that's of course, my opinion. The realities are, in adopting the 16 mgd with this caveat of adjusting the boundaries, that actually came as a result of information I provided to the Water Commission staff, and also that Dr. Don Thomas of U.H. Hilo also provided. The 20 mgd of additional recharge, which might increase the sustainable yield on the eight or ten million gallons a day just for that alone, is primarily a combination of surface runoff off the Kohala mountain into the Waimea plain, which doesn't make its way to the shoreline, but instead sinks in and becomes groundwater recharge. And also, about 20 square miles of the Kohala Mountain provides subsurface recharge into the Waimea aquifer. And in fact, a lot of the wells that are in the Waimea aquifer because they penetrate through the Mauna Kea lavas are actually drawing from the Kohala Mountain lavas at and below sea level. So there's a substantial additional recharge if the boundaries can be adjusted to reflect these two surface and subsurface recharge realities. MR. RICHARDS: Okay, thank you, I appreciate that. Chair, I yield. CHR KIERKIEWICZ: Thank you. Anyone else? Ms. Lee Loy. MS. LEE LOY: Thank you. So, I'm going to start with Mr. Plunkett and my concern about the AED (Automated External Defibrillator). And you know, the testifier that was the event. And so, I wanted you to help me walk through the number of AED's that are kind of contained in this larger Waikoloa Land area. Because what I also heard from our testifier today, is there seems to be a disconnect. Like, dispatch didn't know where it was and how we hope to resolve that issue so that in the event of an emergency, dispatch can alert, you know, an individual in need to where the nearest AED is. Page 20 PC-20 February 22,2022 MR. PLUNKETT: After this came up at the last hearing, we asked Scott Head, who's here, our Vice President of Operations to look at this and he's better off to answer this than me. (Note: At this time, Waikoloa Land Company Vice President of Resort Operations Scott Head came forward to address the members of the Committee.) MR. HEAD: Council Member Lee Loy, thanks for raising this matter during the last hearing. It's not the first time I've heard this story. And it was quite touching to hear Ms. Aiona's testimony straight from her lips. It's very concerning. I first learned of this situation, it was shared by our Mayor. Mayor Mitch Roth to Stephanie Donoho, who is the Executive Director for the Kohala Coast Resort Association, sharing that story that had occurred within the confines of our resort property. We don't have the direct control of the commercial entity where the event happened, but we do have the ability to communicate and bring forth change. Henceforth, we've, Waikoloa Land, have acquired and working with Lisa at the Hilo Medical Center, have purchased three AED's, one of which is at our golf course, which is a central location; one of which is in our 24/7 roving security truck, that's the key; and then the third is—we're waiting for a cabinet so we can install it at the beach comfort station. But in addition to that, we also did a survey of our resort partners and have put a map together. We know of ten other properties that have them. The key here for communication, which I'm learning and I have—wish my key staff members were here to share more information with you, our Resort Administrator and our Resort Manager—is having the software. I think it's called PulsePoint, which you could actually—it ties into an app, so that, if there is an emergency, the emergency dispatch is on the line, and we know that the EMS (Emergency Medical Services) officer can't get there quick enough. They can identify where the defibrillator is located. And that I think has kind of been the missing key. I'm learning a lot about this. But our goal ultimately is to have all the properties involved. Certainly, the properties that we control, but we do have communication with all of the other resort projects. So I'm very hopeful and very thankful. First, for Mayor Mitch Roth reaching out. And hearing your testimony, we were already on the way. And certainly, you know, Ms. Aiona bringing it to life today. So since you brought it up, I'll take the personal responsibility in keeping you informed as this evolves and progresses. But the key there is the software and Page 21 PC-20 February 22,2022 registering your units and tying it to that specific app. So I hope that answered your question. MS. LEE LOY: Absolutely, and I think that is the critical link, right, is that software to let dispatch or our first responders know. MR. HEAD: That's the key. MS. LEE LOY: And Security, right? So thank you so much for that and advancing some language around that and leaving in your capable hands to continue that communication with our first responders. So thank you for that. And now I wanted to walk over to Ann. You know, the report you provided related to timeshares. And you know, we talked about it all day today. Four Council Members went to NACo today and we heard a lot of issues. And we are not the only community struggling with timeshares and visitors in these resort nodes, which we know to be built and have all of the curb, gutter, sidewalks, and the roads. But they're spilling over into our neighborhoods. And one valuable takeaway that I learned at NACo today, and Council Member Kimball was in one of those sessions with me, is that this actually is the trend, that they want to control their timeshares while providing affordable workforce housing in the spaces so that they can manage their resources better. I know you've heard a lot of questions around water, cultural sustainability, those types of things. But we have other communities in our larger 48 who are struggling with the exact same thing. Wildlife issues, habitat issues. And so I really do appreciate your time and energy about walking through this data on why it makes sense to guide growth and development where it should go rather than bowl-out our resources with urban sprawl and/or timeshare VRBO's (Vacation Rentals by Owner) in residential areas that could actually bowl-out waste, roads and water in our neighborhoods long before resort areas because they're not managed. They're just kind of unleashed in these communities. And I'm not sure if it's you, Ann, or if it's Stanford Carr, but you also mentioned about like the 30 to 60 percent AMI. And I wanted to just put a dollar figure on what 30 percent to 60 percent AMI looked like; and what 80 to 120 percent looked like. MS. BOUSLAG: I don't have those figures at my fingertip. Is Stanford online? Would you have that Stanford? (Note: At this time, Developer Stanford Carr came forward to address the members of the Committee.) Page 22 PC-20 February 22,2022 MR. CARR: I'm online, can you hear me? I can't the host has got me blocked, so you can't see me, but to translate. Say a single person working at a hotel making $18,000 a year income would pay $481 towards their rent including utilities. And then put that in perspective of a family of four, you know, a couple with two children making $25,608 per year. That translate to rent and utilities at $576 a month. So the range at 60 percent AMI for a single person making $3,000 a month or $36,000 a year would pay $963 a month towards their household rent and utilities. At 80 percent for a single person making $4,000 a month and $48,000 a year, they would be paying $1,285 a month for the rent and utilities. So by HUD's (U.S. Department of Housing and Urban Development) definition, 30 percent of your adjusted gross income is calculated towards your rent and utilities. I hope that satisfies your question. MS. LEE LOY: Yeah is does, Stanford, so 80 percent AMI is about an individual making about$48,000 annually? MR. CARR: Correct. And just for clarity, compare that for a family of four, because the larger the household, the income increases. The ceiling, the brackets increase. So a family of four at 80 percent of the Area Median Income for the County of Hawai`i would be $68,480 per year. And that translates to rent and utilities at approximately $1,542 a month. MS. LEE LOY: Great, Stanford. And just maybe venturing, I guess, on what kind of employment $48,000 would be? Is that your typical server in a restaurant; a worker at Target? Like, what kind of individuals are we looking at as far as within this annual income? MR. CARR: That would probably be a better suited question for Scott Head with respect to the resort. We have collaborated with them to survey the demographics of the household size and income distribution for the resort. But at $48,000 a year, you're looking at a higher executive position, not necessarily a service waitress or groundskeeper and so forth. So that's why we're tailoring the income brackets utilizing this internal revenue code, Section 42, to enable us to reach the deep affordability for the service industry professionals that work in the resorts. So they could actually live there and actually see themselves moving up the housing ladder, because they would no longer need to drive. You know, two hours, some of them, as you heard in testimony, each way everyday taking about as much as four hours per day from their lifestyle to spend time with their family in an improved quality of life. Let alone, the wear and tear and expense of a car. Page 23 PC-20 February 22,2022 MS. LEE LOY: Great, Stanford. And you know, walking back to our conference that we were at. You know, the mainland described their 80 percent AMI at$160,000. I mean this is basically one-fourth of what kind of housing can be developed at that 80 percent AMI somewhere else. Which is why I really appreciate you. And I know my time is up. I did have one more question, if that's okay, Chair? And it's related to the water. CHR KIERKIEWICZ: Yes, go ahead, Ms. Lee Loy. MS. LEE LOY: Thank you. Mr. Nance, I'm trusting you're still on? MR. NANCE: Yes, I am. Go ahead. MS. LEE LOY: Thanks for joining us. Did I hear you correctly that this golf course is being watered by potable water? MR. NANCE: No. The golf course is irrigated by a combination of treated wastewater and brackish irrigation water. The landscaping that is actually irrigated by potable water is the common areas along roadways and so forth. But the golf course itself does not have any potable water irrigation. MS. LEE LOY: So it's our landscape that's being watered with potable water. Basically, drinking water to water the landscape. MR. NANCE: Yeah, common area landscaping. That's correct. MS. LEE LOY: And the goal is to offset that by putting in different types of plants. Like drought resistant plants and renaturalizing. MR. NANCE: That would be one of the ways. And the other would be to simply convert the source of irrigation water from potable to brackish. MS. LEE LOY: Sorry, last question I promise, Chair. What water quality are we at with the irrigation water? Are we getting to R1, R2, or RP MR. NANCE: Well the treated wastewater from the treatment plant is R1. The brackish irrigation water, and if it's the chloride level, it's going to be something you can respond to. But it's only slightly brackish, so the chlorides are on the order of 500 mg/l (milligrams per liter). Not drinkable, obviously, but just slightly brackish. MS. LEE LOY: Thank you, Mr. Nance. Thank you everyone. Chair, I yield. CHR KIERKIEWICZ: Thank you. Anyone else in Kona? Page 24 PC-20 February 22,2022 MS. VILLEGAS: Yes, please, Chair? CHR KIERKIEWICZ: Vice Chair Villegas, you have the floor. MS. VILLEGAS: Thank you. Thank you for being here again everyone. And my apologies. We weren't able to connect in the in-between. But, thank you for providing this other information and taking all of the concerns that we spoke about initially to heart. I still have a number of questions. In this letter that came through Tom Nance, I believe, and thank you for clarifying Mr. Nance. I suppose I'm tremendously surprised to hear that any potable water is being used in any capacity for watering there. And I'd like to recommend that regardless of what happens today, approval or disapproval of this project, that that be changed immediately. Because I feel that it's an inappropriate use of some of our natural resources when we have other options. I wanted to know, also, when there is an Appendix 13 included here that includes the proposed sustainability actions and guidelines for the project, and I guess they're all proposed. And so my question here from my own personal history in dealing with large developments and developers, is any of this legally binding? Because it's really interesting to say all these great things that could happen, but if none of it is legally binding that a you know, I will eventually term out from this seat and other people will end up here. And long-term fruition of this development isn't, you know, for another 20 some-odd years. So what part of this is legally binding, if any? MR. PLUNKETT: I'm going to defer to some members of our team. But many of these are guided by various laws and so forth, and requirements that currently exist. And we could take them one by one. MS. VILLEGAS: That's okay. I think that just helps right there. Your answer is my answer. So thank you, MS. BOUSLAG: I can also add to that, you know, because this was published in a public document, it was carefully reviewed. My office prepared it, it was carefully reviewed by Waikoloa Land as well as by Hilton Grand Vacations. So these were all measures that both these two key landowners agreed they could support. MS. VILLEGAS: Fantastic. Thank you for confirming that. But it is not legally binding necessarily unless there are other State laws or whatnot that require these compliances. Just because I have minimal time here, one of the other things that was brought up by the Sierra Club was the use of injection wells, and the current use of injection wells in this project; and the continuation of the use of injection Page 25 PC-20 February 22,2022 wells, which have been deemed at the Supreme Court as illegal and needing to change. So I wondered if that's been taken into consideration, as your commitments are being made based on water management. MR. NANCE: I'm probably the person best suited to try and answer that. There is one disposal well. It's used very sparingly because the primary use of the treated wastewater is for golf course irrigation. And since the conversion to R1 quality, the well hasn't been used very much at all. The realities are this well is probably among possibly even 100 or more similar wells that dispose of wastewater affluent. This is regulated by an underground injection program of the Department of Health. And they haven't yet come around to enact that decision that happened on the Mau`i case. MS. VILLEGAS: Yeah. Thank you for saying those things. Unfortunately, this is the project we're talking about today. Hang on one second, Sid. According to the Sierra Club, they spoke to the Department of Health and found out that there are four injection wells associated with the Waikoloa Beach Resort. The largest is at the water reclamation plant's injection well. The underground injection control permit is UH2294. And that there are three smaller injection wells at King's Shopping Center. The maintenance building and the golf pro-shop. So just things I want to bring to mind because these are red flags in my sphere of looking at things. Another question I would have is, why not condos, as opposed to timeshare? I understand that the profit margins are drastically larger when it comes to a timeshare versus condos. However, 1,100 timeshares? I mean, these are just my concerns. We've got a time constraint, so I'm just trying to get them out here. As amazing as the workforce housing is, you know, I heard you say that they still have to do some of the cultural site inspections. And I've been told that there's an organization related to that area that has concerns and says that, it's rich. Na Ala Hele says that the site is rich with archeological sites. I'm concerned that we would end up in a circumstance where we have culture versus affordable housing. Because if I remember correctly in our prior conversation, affordable housing has to be built first. And nothing can happen on the timeshare or the other high-end homes until affordable housing or workforce housing is built. But I have concerns about there then ending up being a conflict between those two things. And the history of Hawaii, culture loses. And we can't do that anymore. MR. FUKE: Madam Chair, I can probably respond to two of those questions. The other one, timeshare versus the standalone condo. I'll defer to Dr. Bouslag. But on the first question on the, I guess, the injection well. If Department of Page 26 PC-20 February 22,2022 Health certifies that those wells need to be extinguished, then they will be extinguished. You know, by whomever has control over that. You know, there's a private wastewater company that operates all of that area. So if they are responsible for that injection well, then that burden would fall on that company, relative to the golf course since they own the golf course. Then it's their responsibility. I would also kind of point out that because this was one of the areas of concern by the Planning Commission, the commission did specifically require, an updated water quality management plan, not only for the ground water but for the ocean area as well. So this will have to be done, you know, periodically. So you know, notwithstanding the removal or the upgrade of any injection well system, that's going to have to be done. With respect to the workforce or the affordable housing, that's the reason why Mr. Plunkett had indicated earlier that we cannot, at this point in time, fully make the commitment that we'll construct more than 140. When Stanford was given the instruction to look at the property, Mr. Carr said, like you know, 220-230, easy you know,just looking at it. However, what he didn't take in to account was all of the detailed studies that are required before you can do an accurate site planning. Sure there was an archeological inventory study done way back when, when the resort was first entitled. But we all know that the cultural and archeological protocols have substantially morphed to the point where it's much more stringent today. So that's the reason why we're saying, as Mr. Plunkett had indicated, you know, if there is approval of this project and they're willing and ready to proceed, that's one of the first items that they're going to have to do. Do an updated archeological inventory survey based on today's protocol. And then from there kind of work your way backwards in terms of what areas can or cannot be developed. Both he and Mr. Head are totally aware of the archeological significance potentially of different areas of that site. That site is 25-26 acres in size. So there is obviously an opportunity for development. But yet, precaution's got to be taken and will be taken. MS. VILLEGAS: Why not do that first? MR. FUKE: Well at this point in time, if this project goes down, then there's really no additional incentive for the workforce housing. That property is already zoned for multiple-family. They may as well kind of(inaudible) going to develop their property based on the existing multiple-family zoning up to 142 units. Give that responsibility to whomever is going to be that the owner. Page 27 PC-20 February 22,2022 MS. VILLEGAS: Okay, so it feels a littleas good as it is, it feels a little quid pro quo, for lack of a better term. You've got to give us this bigger thing and then we get a 12 percent workforce housing. MR. FUKE: If that property was part of this zoning approval, then that study would have had to be done. MS. VILLEGAS: Right. MR. FUKE: But that property is totally not part of this zoning approval. MS. VILLEGAS: Okay, got ya. So it's kind of the icing on a different cupcake. MR. FUKE: So, do you want Ann to answer the question about the timeshare versus condo? MS. VILLEGAS: Sure. MS. BOUSLAG: So Waikoloa Land did consider, you know, all the other types of uses that could be made of this land before settling on timeshare. But timeshare is preferred for a number of reasons. First of all, for all the reasons I said timeshare is needed, it's a better tool for that, than is a condo. It could be far more effective at reducing visitor sprawl. It provides more visitor accommodations than a condominium unit would. So that unbridled demand as I described, for people to go out;to be able to stay in a unit with a home and rooms and so on. It's much more available to them if it's a timeshare unit that is available as a resort use for short-term use. MS. VILLEGAS: Only if you own the timeshare. MS. BOUSLAG: Yes. But for a condominium user, some of those get put into short-term visitor use. Some not. Many sit vacant. The other reason to prefer timeshare is, in today's market it produces a higher return than a condominium. So it's more effective at being able to support affordable housing, to support the Waikoloa Foundation, to support the other gifts that we are looking for. And on top of all of that, it produces more in fiscal benefits to the County than with condominiums, which are mostly going to have some real property taxes. But with a timeshare unit you get a substantial amount of TAT (Transient Accommodation Tax) and GET (General Excise Tax) ongoing throughout the process. MS. VILLEGAS: Yeah. Thank you for those responses. I also have a couple of questions about the—and perhaps Cary, if you could answer some of these Page 28 PC-20 February 22,2022 questions for me? So,just give me one second, Chair, I just have one more question. CHR KIERKIEWICZ: Go ahead, Ms. Villegas. MS. VILLEGAS: Okay, thank you. Once again, about legal enforceability. Is the Waikoloa Land Company's plan to place an encumbrance on the timeshare titles that requires a percentage of sales to be distributed to the Waikoloa Foundation legally enforceable? I'm asking because a similar plan to fund the Hokuli`a Foundation was successfully challenged in court by a lot owner which resulted in the Hokuli`a Foundation losing its primary funding sources and being subsequently dissolved with millions in projected community benefits in healthcare education, drug rehabilitation, etcetera,being lost. (Note: At this time, Waikoloa Foundation President Cary Boeddeker came forward to address the members of the Committee.) MS. BOEDDEKER: I don't know specifically which loss that you're talking about, but I could answer it this way. From what you said to me, it sounds like that is a deeded piece of property that was opposed by a single owner. Timeshare units are not owned by the actual real estate itself it not owned by the owner. It's owned by the developer. So the developer would be one suing. MS. VILLEGAS: Okay. And you, in essence being the developer is what insures that this encumbrance of money then goes directly to MS. BOEDDEKER: Absolutely. I think that makes even more sense on the timeshare argument versus condominiums from the foundation perspective, from my perspective. It protects that money. MR. PLUNKETT: Let me elaborate on that. Our intent is to actually put a covenant on the site so that it will run with the land for the developer and any subsequent developers. So that—it is different than a lot. It will actually be a part of a real estate transaction with an entity that buys a piece of land. This covenant will be part of it. And if need be, we can document that for you. MS. VILLEGAS: Definitely, we need documentation. Yeah, but thank you for clarifying, I really appreciate that. MR. PLUNKETT: It is definitely our goal. We've discussed this with our attorneys. They're aware of the Hokuli`a case. And while you can never predict what a lawsuit or what a court might hold in the future. It's our intent to invest to do the best job we possibly can to insure that that covenant does run with the land and that is binding going forward. Page 29 PC-20 February 22,2022 MS. VILLEGAS: Thank you. I'm going to yield my time at this time. And just say honestly, that I still have some reservations. This is a huge project. There were things that I didn't take into consideration, but after some very strong and numerous and educated voices of constituents in my district, which it's my responsibility to represent their voices here, that's why I'm bringing forth these questions, to make sure that all of the nuances get explored and resolved prior to anything moving forward. Thank you. CHR KIERKIEWICZ: Thank you, Vice Chair. Anyone else in Kona? Chair David, you have the floor. MS. DAVID: Thank you, Chair Kierkiewicz. And I will be very short. Just listening to this discussion, all fronts of this development, I understand totally, your responsibility and you have an excellent consultant that's helping you with this process. So I have no issues with that. My issue is strictly the impact that these timeshares will have on this island as a whole. My district is way outside of Ms. Villegas' and also Mr. Inaba's districts. But because of that, the increase in tourism over the lastI mean I know you have stats say it's been not that bad. However, on the ground in my district where parks have been overly used, they feel the impacts of developments such as this. And for me, I know you're following all the rules, but I'm coming from these many emails that we're getting, basically saying the same thing. I thought we were getting to a point where we're going to assess and either determine whether how much more influx of tourists can this island handle. I know that it's a big island, but we don't have the proper infrastructure accommodate even timeshares, right? You're saying that they will stay onsite. I don't think so. Because when you have a timeshare, I don't believe you'll stay in your room even if you like to golf because this island has a lot to offer as far as sightseeing. Natural and cultural sites that you won't find on any other island. And so that's where I'm coming from. I'm having real difficulty in trying to have a sense of how this will benefit our community. MS. BOEDDEKER: Can I respond a little bit to that just again from the cultural perspective and what my mission is here and intent with the foundation? MS. DAVID: Sure. MS. BOEDDEKER: Is that, I think that this is exactly how we keep the tourists within the resorts is the job of someone like the foundation, in enhancing our Page 30 PC-20 February 22,2022 cultural sites within the Waikoloa Beach Resort, in doing the virtual field trips, and making sure that their needs are met there within the resort. And we have actually assessed our visitor, the timeshare visitor. And 60 percent of them say that they do not leave the resort. I mean Waikoloa Beach Resort really does have kind of everything the tourist needs. Of course, they want to go visit the beaches and everything. But what we found was that they were only leaving in a five-day stay, maybe one day to come out. Versus the VRBO-type guest that is out in the community. That's all that they do. We're keeping them confined. So I do understand what you're saying; very much so. And I think and I hope that you sincerely understand the importance of the foundation to me, and what I want to do with this community, and what the foundation wants to do to preserve the cultural resources within not only Waikoloa Beach Resort, but the entire island through this endowment. It is incredibly critical that we think of a way from a developer's perspective, to work together. The only example I can use is that my mother was a democrat, and my father was a republican. She was an artist, and he was a developer. They had a 50-year marriage before he passed away, and they made it work beautifully. Because you know what happened? One was able to give the beauty of their images to the other. And that's what we can do here responsibly. As a development community, as a cultural community, we can work together responsibly. Absolutely. And I'm here to tell you that the Waikoloa Foundation will do that. Whether or not this endowment happens through this approval, I will be here. And I promise that I will continue this fight for the cultural preservation of this island. MS. DAVID: Thank you. I appreciate that very much and I appreciate your sincerity. And as you described your family history, my family history comes generations from this island. And I have seen as a child what has happened to this island. And I'm very, very committed to trying to protect what we have, but also be fair and equitable in making decisions at the same time. MS. BOEDDEKER: I understand. Thank you. MS. DAVID: So appreciate your sincerity. Go ahead. MR. PLUNKETT: No, I didn't want to interrupt you, nor Cary. MS. DAVID: No, no problem. Page 31 PC-20 February 22,2022 MR. PLUNKETT: I just wanted to be able to add to what Cary said. I would like to point out that Waikoloa very much—we have from the beginning tried to develop it as a place into itself. A place where the tourist can go. The tourist can stay, can be entertained. And I think that's the way that responsible growth is handled. And frankly, Waikoloa is the only major resort that is truly open to kama`aina and has public access to our beaches and all of those things which we consider so important. That's a very important part of our model. And I do think that to the extent that growth happens, sometimes it happens whether you want it or not. It's best to control it and put it where it needs to go. And that's what Waikoloa is trying to do, in addition to very importantly dealing with these community issues that we sought to discuss and solve right from the onset. Understanding that, and Kanani can say to this, that we understood the need for affordable housing. We understood the need to preserve the culture here. And we understood the need to try to do things that keep tourists within the resort to the extent possible but yet open the borders for kama`aina for their own enjoyment. So I that—I think that Waikoloa is reallyI keep hoping that we're setting a model for other development that may occur in the islands by dealing with these things up front and not saying, "You need to do something else." So we hear you and understand your point. MS. DAVID: And I respect that. I respect that you folks are actually really trying to do the right thing, and I as well. And so, I appreciate you being here and your explanation. Yeah, Chair, I yield. Oh, I'm sorry, Ms. Aton, you wanted to say something? (Note: At this time, Waikoloa Foundation Senior Project Manager Kanani Aton came forward to address the members of the Committee.) MS. ATON: I did. I wanted to address that concern from the heart. That it's true, we have affected this project. We're calling in new solutions to what we understood over time. You know, my own husband, salt of the earth from Ka`u, stood at the road at South Point, you know, decades ago with the rest of the activists and the advocates, the kia`i. And even he said, "You know Kanani, for all that we tried, it all is still turning on and changing, and what do you think we should do here?" And I said that, we need to scaffold, we need to partner; we need to collaborate to teach and educate. What does it mean when we say, we're protecting our home? What does it mean when we're afraid that we cannot—my own children, they feel like they're not going to be able to stay. And so these are some real solutions. That is only the beginning of the conversation. Yes, it seems to be out of control from the traffic Page 32 PC-20 February 22,2022 perspective. When we look at all the license plates that are on the roadways, they're all from very faraway places. Understanding too,that many family members have moved away because they can't afford it anymore, even our beloved kupuna. And yet, we need to stabilize, think about this, and listen to the many voices of experts that tell us what kind of visitor do we really want. And not that only they get to define the parameters, but we get to voice our priorities through, like sitting with this advisory board and saying, "This is how the priorities should be laid out for workforce housing, for the foundation, for access, for protection, for water resource management. And these are the voices that need to continue to come to the table." That you need to actually learn about this place and keep it educational, keep it collaborative, and keep it partnering. I completely agree with you. It's not an easy place to be, but here we are. MS. DAVID: Exactly. And I have just one more question before my time's going to ring. So the things you're talking about, the guaranteeing. How does that work in the foundation when you sell these timeshares? Is that going to be a restrictive covenant or is that going to be some sort of a condition in your timeshare documents that will address the vision that Kanani just expressed? MR. FUKE: You know, to answer maybe like that specific question, then the idea as Mr. Plunkett had indicated, like he had already had some discussions with, you know, his in-house attorney in terms of how to structure a condition that would avoid the issue that was raised by the Sierra Club, you know an individual, Mr. Flaherty. You know, so there is a way that that can be codified and a part of the ordinance. Such that it would kind of like run with the land and assure the continued support of that foundation. MS. DAVID: But what I'm asking is on the foundation aspect of it. What Kanani is talking about that, when you reach out to sell these timeshare units to potential buyers, will you have something in that document that basically is your vision for staying on the property, respecting the culture and that sort of thing? That was my question. MS. BOEDDEKER: Got it. Yes, absolutely. I think that that's why the cultural center is the number one priority for me and the foundation, because in order to also preserve our cultural resources there, it's also about education. And the educational part starts right there. But it also starts through, you know, technology and the things that we're doing right now that you had to learn through COVID was how to do things a new way. And technology was a great way to teach our visitors about where to be and where not to be. So I think it's Page 33 PC-20 February 22,2022 all about communication and education. And definitely the development of the cultural center is number one. MS. DAVID: I see. Okay. MR. FUKE: Just to add to the whole idea of timeshare. I think there might be a little bit of misunderstanding of what exactly is timeshare, because you know, timeshare is a reference to how many people own that one property. It's almost like a hui as opposed to one family, right? And the structure is the same, whether you call it a condo, an apartment, it's a multiple-family structure. So if you go down to Waikoloa Shores or the Colony, those buildings could probably be—well they're all individually owned. I don't know if they're timeshares. But if you have it converted to timeshares, then you have like a potential of about 40 or 50 multiple interests. So, that's all it is. It's a hui owning that same plan. So, it's a vacation experience. Depending on like what kind of visitors you're trying to cater. You know, because if you look at all the visitor plan, you know, you have your standard hotel, whether it's the Mauna Kea, the Mauna Lani, or you have those apartment units; or you have those high-end homes like at Kuki`o and Ka`upulehu and all that stuff, but they're all vacation units. Then again, you have the B&B's (Bed and Breakfasts). And then you have the STVR's. So these are all your vacation types of units because they're not permanent types of residents. They're not voters. They're here transient. So whether this particular area is developed for timeshare or like a conventional apartment building, you know, condo, they're still—it's visitor-oriented. What Dr. Bouslag was pointing out is that, this development because it's kind of like in a resort area,this is an opportunity to manage that growth. It's just like saying, we're all growing. And say like for us, you know, if you're losing hair as you get older, you have the option, you're either going to comb over or buzz it. I mean, you know, the facts still remain that there is growth. As you grow, I mean the point being is that, there is this growth, so like, how do you best manage it? So if that growth is, for example, denied in a confined resort area, then you're going to have this defacto, I think. The pressure is still there. You know, we cannot say, "You're from Poughkeepsie, New York. You're not allowed to come to Hawai`i." Like how they did in Japan, they said, "No more than 5,000 visitors a day." But you know, we don't have that luxury or the legal ability to restrict those kind of movements. So a person comes here looking for a place, they're going to find a place if you don't provide that accommodation. And what Dr. Bouslag, you know, accurately pointed out, if you don't provide these accommodations, then you're going to have more and more—maybe these illegal STVR's. And what Page 34 PC-20 February 22,2022 does that do? It removes the critical housing inventory. So what do you want to do? The objective is to put them all in one area. MS. DAVID: And I understand all that, Sidney. And as far as the housing, you know, the balance of that, too. The number of housing units, where the workforce housing as compared to what's the influx of the potential. That's something that I have to work out in my mind. And honestly, you know, for right now, I'm still not sure how I'm viewing this application at this point in time. But I understand everything that you folks are saying. It's just something I need to sort out as a decision-maker in the best and fair way that I can. So for now, I'm just going to yield my time, Chair Kierkiewicz. And thank you for the opportunity and for the explanations. Mahalo, I yield. CHR KIERKIEWICZ: Thank you, Chair David. Anyone else in Kona? At some point, I do want to make sure that we're able to address Comm. No. 601.3, which are amendments related to this particular bill. But before that, any comments? MR. RICHARDS: Yeah, Chair. I do have comments. CHR KIERKIEWICZ: Mr. Richards, hang on one second. I was going to say, you had your turn. And so I want to make sure that I'm hearing from our other colleagues first before I go back to you. Anyone else in Kona? MS. KIMBALL: Yeah Chair, this is Council Member Kimball. CHR KIERKIEWICZ: Ms. Kimball, you have the floor. MS. KIMBALL: Thank you, Chair. And I'll be brief. I just had a few questions. Do we have Planning Department folks on the line? I did give them some homework. If they were able to do it, I'm not sure. Identifying how many areas we still have out there that are open or zoned for this type of development and how many entitlements, if we had an approximate number? Kind of speaking to what Mr. Fuke was talking about, what kind of growth we control in the sector. We have that info? CHR KIERKIEWICZ: Council Member Kimball, hang on one second. I just need to make sure our streaming is still happening. It seems at the 6:00 o'clock hour, things begin to reset. And so if we could just take a quick recess. And I'll reconvene once I confirm that the streaming is still happening. Thanks everyone. We're in recess. Recess: At 6:04 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 6:08 p.m. Page 35 PC-20 February 22,2022 CHR KIERKIEWICZ: Calling this Committee back into session at 6:08 p.m. Council Member Kimball, you asked a question of Director Kern. Not sure if he needs you to restate that? Director Kern, if you got it, please answer. Thank you. (Note: At this time, Planning Director Zendo Kern came forward to address the members of the Committee.) MR. KERN: Good evening everyone. Zendo Kern, Planning Director. Yes, so I did get the question. I do remember the question. I don't have the answer you're probably hoping for, Council Member Kimball. It's a bit of a challenging task with our bandwidth and the information. So we did some digging and so for example, it's hard to define exactly the intent for timeshare. So, Hualalai, for example, is a Project District similar to some of the zonings in Waikoloa where they could do timeshares, yet they haven't. So it's really subjective on what their intention is. And in this case, the request is specifically for timeshares under the Project District zoning which would allow for various uses. So I don't have the ability to give you that comprehensive breakdown that you're hoping for related to timeshares because it's extremely ambiguous as far as how not your question, but how a project would use those units. Does that make sense? MS. KIMBALL: Yes, I think so. Let me tell you what I'm hearing and you can tell me if I'm right or wrong. So we have Project Districts out there that have entitlements that could potentially be used for timeshares. But since we don't know what the intention of the developer ultimately is, we don't know for sure if those will be developed as timeshares. MR. KERN: That's correct. MS. KIMBALL: Would we be able to,just for the sake of argument, that every entitlement out that could be used as a timeshare, could we just get that number? MR. KERN: I can work on that. Like I said, you probably think that we can click a couple buttons and everything is there, but it's actually a bit more in depth of a process. So yes, I can continue to work on that with the staff and with what I have. MS. KIMBALL: Okay, thank you. And I appreciate that you guys have limited time. These are the kinds of questions I think we should be able to ask easily, though in the future. We'll talk more about data management at some point. So that's all for planning, Director. Page 36 PC-20 February 22,2022 For the affordable housing, I don't know if Mr. Carr is still on, but I just got thinking when we got talking about the archeological studies, and you have that clause there. You know the first phase of the affordables have to be built before you get the final occupancy permit for the timeshares. And I don't recall, did we talk about in our previous meeting, about the phasing of the workforce. What is the first phase? How many units does that entail? And the reason I got kind of thinking about this, is since this is in here in the ordinance, if we do run into problems with the archeological study, where you would not able to do the first phase, is that going to be problematic? MR. FUKE: Council Member Kimball, the way the draft condition is written right now, it requires at least the first phase to be completed before any occupancy can be issued, you know, for the timeshare portion. The specific phasing still needs to be kind of worked out by like, if Stanford is ultimately the developer between Stanford and the Office of Housing, because they're going to have to look at the financing, they're going to have to look at the market, and then kind of like work it out. So if we say, like the entire 140 units, which is being proposed, has to be completed, and we don't know when that's going to be completed. And it's not really going to be fair for the area that's being, you know, subject to this restriction. So that's the reason why we just said, at least the first phase. We can't make the commitment over and beyond 140. Well, first of all, that was the zoning restriction. To represent more right now, you know, would be assuming that the Council would approve a change of zone or a 201H. Secondly, and maybe more critically is that we don't really have a full understanding at this point in time, what the archeological cultural situation is on that property. Until we do all those studies, then we're going to be able to kind of massage it. But the objective, nonetheless, is to build as many units as that property can reasonably sustain. MS. KIMBALL: Thank you and appreciate all of that. My question is—maybe this is a Corp. Counsel question. Is that, because we put 140 units into the ordinance, and I typically hate to deal with hypotheticals, but say hypothetically, the archeological study comes back and say's you can only develop in this teeny tiny portion, and you can only do like 20 units, or whatever the scenario may be. Because this is in here in the ordinance, is it going to be problematic if you can't actually develop that number of units based on the archeological study? MR. PLUNKETT: May I comment on that, Council Member? MS. KIMBALL: Sure. Page 37 PC-20 February 22,2022 MR. PLUNKETT: There was an old study, and I don't know if Dr. Haun is on, but it wasn't done to today's standards. We do believe that we are safe. It's a 25-acre site, and we do believe that we are safe, that 142 can be developed on that. And that was done way back when. We need to bring all that current. And if can, if the site will sustain more. Understand there's no Kumu Hou unless there is this 142-unit project underway. MS. KIMBALL: Right, okay. That answers my questions. Sounds like you've got this. You know, the older studies willI was just worried about that particular—again, that's why I don't like to deal with hypotheticals because usually it's stupid questions. MR. PLUNKETT: But we are comfortable in the 142 commitment. MS. KIMBALL: Yeah, okay, great. The golf courses, the remaining holes. So this statement was made in the letter, and then here earlier, you guys are willing to keep that as open space in perpetuity. MR FUKE: Correct. Yes. So like not to leave the workforce or the affordable housing. So we are, you know, ready to propose a condition—not right now, but you know, if the developer is in a position to secure additional density as a result of the cultural and environmental considerations, and securing the appropriate land use entitlement, vis-a-vie the 201H, then that's the commitment. So we are prepared to offer up that as a condition to this body at a subsequent time, next meeting or whatever. And likewise with the retention in perpetuity of the remaining 27 holes of golf, we are also prepared to offer that up as a condition. MS. KIMBALL: Okay so, when you talk about the density being permitted under environmental assessment, are you talking about the density for the affordable housing area or you're talking about the density for the area that you intend to develop as the timeshares and the residential? MR. FUKE: Wait, wait, can you repeat that question? I'm sorry. MS. KIMBALL: Yeah, you were saying that there was a conditional approach to maybe allowing these golf courses to be open space in perpetuity based on the density allowance that you were provided for the other areas. Are you referring to ? MR. FUKE: The whole idea is to stay within the SMA entitled density cap, correct. Page 38 PC-20 February 22,2022 MS. KIMBALL: Right, okay. And that was my main concern. This is going to be a long project. We're going to probably come back in 20 years, and I just want to make sure the next generation of Council Members has all of this information well documented. Another thing, and just maybe a thinking cap thing for next time, interesting analysis with regard to STVR's and timeshares and that relationship and the (inaudible) mix. I certainly do agree that the short-term vacation rentals, they do impact the housing market in a different way. And I'm wondering if we can actually—thinking-cap time, make a more over relationship between timeshares and addressing the STVR issue. And it just kind of occurred to me, so I don't have it well thought out, but I'm just thinking about like the fair share contributions. Is there maybe something there that actually links those two things in an appropriate way? It's not necessary for me to pass this bill, you know, but it's just something I was thinking about as we were talking about it, is maybe there's something meaningful and novel we could do here to solidify that relationship between those two things. So think about it. I'm happy to discuss as we go through. Chair, I yield. That's all I have for questions. CHR KIERKIEWICZ: Thank you, Ms. Kimball. Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. You know, I really want to commend this group for your attentiveness to the questions that were asked by the Council last time and this time. I do appreciate that. I do have some follow-up questions as well, and it may be more centered onI'm really going to nail down on water use. You know, I have a concern that we continue to build and we continue to grow, and other municipalities in our State continue to have water problems and we don't have them yet because we haven't had density like they have. And when we do we look at it. But our job is to look farther ahead, and that's why I'm really nailing down on water. So questions. I'm just going to go down a list here. Currently, timeshare-wise, how often are you guys full capacity for your timeshare units and your existing development? You can give me a rough estimate, if you don't know off hand. MR. PLUNKETT: Rough estimate, timeshare runs generally between 85 and 90 percent occupancy. MR. KANEALI`I-KLEINFELDER: Okay, what does that equate to in people? MR. PLUNKETT: What it equates to, for example, the north tower of the Marriot has 118 timeshare units. And so 85 to 90 percent of those would be Page 39 PC-20 February 22,2022 occupied from anywhere two to four people. I could do the quick math, but that's one example. On a global basis, I'm not prepared to answer that question but would try to. MR. KANEALI`I-KLEINFELDER: Okay, I'd like to know that, because we heard the presentation on timeshare units' impact. That was very nice, but I didn't hear any numbers in that presentation as far as actual amount of people that we're talking about. We're talking about timeshare units close to—well, more than 1,000 timeshare units, but specifically, I was hoping to hear how many people does that equate to when you're 85 to 90 percent capacity? MS. BOUSLAG: It'll take me a minute. We did do an economic and fiscal impact assessment that estimated that. MR. KANEALI`I-KLEINFELDER: Awesome. Yeah, I was hoping to hear that in your presentation, but I didn't hear that. And while you're looking at that, couple questions. Hawaii Water Service Company, do they supply all of Waikoloa? MS. BOUSLAG: Yes. MR. KANEALI`I-KLEINFELDER: And that's the entire Waikoloa Resort Complex is fed by the Hawaii Water Service Company? MR. PLUNKETT: That's correct. They're our service provider. MR. KANEALI`I-KLEINFELDER: Did you find an answer? MS. BOUSLAG: Yeah, for the visitor population for—you're talking about the units at Waikoloa in Kumu Hou? MR. KANEALI`I-KLEINFELDER: Yes. MS. BOUSLAG: That's what we assessed. That there could be about 2,300 persons resident in them on any given day. Then again, I would say, that's 2,300 people that don't have to be in the community somewhere else. MR. KANEALI`I-KLEINFELDER: Understanding where you're going with that, thank you. And that's with the proposed development or just what's existing? MS. BOUSLAG: That's the new developments at Kumu Hou. MR. KANEALI`I-KLEINFELDER: What about the existing developments? Page 40 PC-20 February 22,2022 MS. BOUSLAG: I don't have an estimate of the number of timeshare units off hand. I might be able to find that for you. MR. KANEALI`I-KLEINFELDER: Okay, if you can. If you can look for that that'll be interesting. MS. BOUSLAG: I don't have that number. I could provide to you later. MR. KANEALI`I-KLEINFELDER: Okay. And then, what's your current water usage within the facility? And I'm a little bitI want to make sure I'm saying the right thing. We're talking about your area. We're talking about the Hilton; we're talking about Waikoloa King's Shops, Queen Shops. The whole complex. Is that everything, or is it just specifically, the Kumu Hou project? MS. BOUSLAG: What Mr. Nance was talking about was the projected need of the Kumu Hou project and the ability to offset that water need with water use outside of Kumu Hou in the resort's common areas. MR. KANEALI`I-KLEINFELDER: Okay, so that number of 540,000 gallons per day was specific to the existing Kumu Hou project? MS. BOUSLAG: No,the projected Kumu Hou. It does not exist yet. So that's the projected need for potable water for the developments at Kumu Hou. MR. NANCE: That's projected potable water needed at full build-out. MS. BOUSLAG: So sometime after 2042, 2045. MR. KANEALI`I-KLEINFELDER: Okay. And I do commend you for your reclamation of your non-potable water. And using that for your landscaping and other activities. I really do commend you for your, you know, your movement towards that. Thank you. So current water usage across the board for all of your projects and everything going on, what is that number? MR. NANCE: Is the question, the total potable water use in the resort? MR. KANEALI`I-KLEINFELDER: Yeah, and when I say the resort, I mean, it's big. You know, you have Waikoloa; you have the Hilton, you have Kings Land. I mean there's a lot of projects there. So, when I'm saying all of it, I want to know all of it, the whole area. MR. NANCE: It's approximately 3.5 million gallons a day. Page 41 PC-20 February 22,2022 MR. KANEALI`I-KLEINFELDER: It's 3.5 million gallons per day. Okay, thank you. And Tom, you know, I was looking back through some documents. I found a resume of yours. You've been working in this area, I mean, probably from the 1980's. MR. NANCE: No, 1972. MR. KANEALI`I-KLEINFELDER: Oh, sorry. So, 1972. I mean, you've got your brain wrapped around this area as far as water? MR. NANCE: Pretty much. MR. KANEALI`I-KLEINFELDER: Okay, and I like that. I like to have you on here and I appreciate you. I'd love to have a conversation with you one day, because you're very knowledgeable. So, 3.5 million gallons per day. That's just the resort area? MR. NANCE: Yeah. The Waikoloa Village also served by this same system, would bring the total up to 5.4 million gallons a day. MR. KANEALI`I-KLEINFELDER: Okay. And I've looked across the 2010 Hawaii County Water Use Development Plan. They actually listed the West Mauna Kea aquifer, which encompasses the Waikoloa area for the aquifer section as one of the, and correct me if I'm wrong, but I'm looking at the map right now. That's what they call it. It may have changed, but this is 2010, August. They actually quoted that the West Mauna Kea aquifer section was one of their concerned areas, as far as sustainable yield goes. And I would caution, sustainable use, sustainable yield, is a pretty questionable ratio. And I've heard that from a number of different areas as well as from this report in front of me. So what are your thoughts given your length of time in this area? And what we're looking at increasing our draw. And even with the reclamation of water, I mean, there's a concern here. We all know it's dry. Okay, it's a dry area. MR. NANCE: Well, I'm going to be a little contrary to that. The realities are, as I described previously, the Waimea aquifer's total source of recharge to come up with the 16 million gallons a day ignores major inputs of recharge to the aquifer. So the realities are, this tentatively picked 16 million gallons a day for the Waimea aquifer with appropriate boundary adjustments, is likely to be on the order of 10 million gallons a day higher than 16. The other thing is that the aquifer immediately south, adjacent to Waimea aquifer is the `Anaeho`omalu aquifer. And the Waikoloa Resort is entirely within the `Anaeho`omalu aquifer. No part of the resort is in the Waimea aquifer. Page 42 PC-20 February 22,2022 MR. KANEALI`I-KLEINFELDER: Does the resort draw their water from there, or it is coming from the Waimea aquifer? MR. NANCE: The potable water comes from the Waimea aquifer. All of the brackish irrigation water comes from the `Anaeho`omalu aquifer. MR. KANEALI`I-KLEINFELDER: Does sustainable yield take into account brackish and potable? MR. NANCE: Yeah, any draft of brown water, other than basically salt water. Salt water wells don't count against it, but brackish and potable the combination of both do count against the sustainable yield. CHR KIERKIEWICZ: Council Member Kleinfelder,just quickly wrap up. Your five minutes is up. Thank you. MR. KANEALI`I-KLEINFELDER: Okay, thank you. And then, there's a number of wells in the area. That number has been increasing, and you were involved with some of the well projects on that side, correct? MR. NANCE: Most of them. MR. KANEALI`I-KLEINFELDER: Okay. Do wells, are they required to report pumpage for the amount of water they're pumping out of the ground to any State agency that would be included in this report? MR. NANCE: They are required. Every well owner is required on a monthly basis to report the total amount of pumpage, the chlorides of the pumped water, the temperature of the pumped water, and the water level in the well. MR. KANEALI`I-KLEINFELDER: Has that changed since 2010, because in here it says they don't have to. MR. NANCE: That requirement is 30-years old, something like that, but a lot of well owners don't report, unfortunately. MR. KANEALI`I-KLEINFELDER: Okay, that's kind of what I was drawing from this report as well. That not every well owner is going to report, and the number of wells is growing. And I'm going back to this because I'm just worried about what we have to provide as far as our finite resources on this island to our children. So, I'm going to yield for now. Thank you, Mr. Nance. Thank you for answering my questions. Appreciate everyone's time. Thank you. Page 43 PC-20 February 22,2022 CHR KIERKIEWICZ: Thank you. Anyone else in Kona, questions or comments for the applicant? MR. INABA: Chair, I'll have questions after if you want to take care of the amendment. CHR KIERKIEWICZ: I'm actually going to go to the amendments for Bill 115, because that's what they are for, even though we are talking about both bills globally. So if you'd like to offer comments now? MR. INABA: Sure. Okay, so in terms of uses or entitlements to water beyond this Kumu Hou project, were we able to get information as to other projects in the area that would be pulling from the Waimea aquifer? MR. FUKE: I wouldn't be able to provide that answer. I don't know whether Mr. Nance would be able to do it. Because you're going to have to look at all of the properties that are zoned, and almost like all properties, with the exception of Conservation District area. They're zoned, they would be at least entitled to one unit of water. And you have to comb essentially almost all of North Kohala and a good portion of South Kohala, you know in the properties. MR. PLUNKETT: And just to add to that, because of those questions is why we thought it was important in dealing with this depletable resource that we bring it to a net-zero as far as Kumu Hou goes. MR. INABA: Yeah, so right now we know, half-a-million gallons is the anticipated use. There are intentions to bring that down to zero through landscaping. Those were things that were shared today. But right now, we're seeing half-a-million gallons per day draw, we're at 16 million gallons sustainable yield regardless of boundary movements on these aquifers, right? MR. FUKE: It's like the projected water engaged for Kumu Hou would be like about 4,500. So what Mr. Nance said about half-a-million gallons, you know, this is the projected water requirement for Kumu Hou. So you know, based on our earlier conversations and you generated that, I think, at the last meeting, they had to go back again, and really, you know, ask the serious question of like, "Can you really arrive at net-zero, you know, with your irrigation system?" And the short answer to that question is, yes. And so we are prepared to offer up a condition along these lines. MR. PLUNKETT: Yeah, and I wanted to emphasize that. It isn't just an intention, we're prepared to offer to codify that. MR. INABA: Okay. And is there language that you folks have prepared to head in that direction? Page 44 PC-20 February 22,2022 MR. PLUNKETT: We will submit that to you. We needed to have this discussion with you and we will submit that to you. We actually would be prepared to submit that by MR. FUKE: Yeah, I think that at the last meeting, there were like about four or five big issues. And today, there are like equal, about four or five different kind of issues. So, to enable the committee to fully grasp like what is on the table, I think in fairness to the committee, we need to provide you with all of the proposed conditions, and not provide them to you in dribbles. And I think from what we identified today and what we represented is like, first of all, it's that to assure that there is a mechanism that's made in the part of the ordinance that allows to this continuous funding in the foundation so you don't have that Hokuli`a situation. The other one is to MR. INABA: Okay, before we go to summaries, I'm going to ask my questions. So, you know, I have to first of all say straight up that based on what Chair David was saying in terms of development and how we're seeing things happen in West Hawaii, I have concerns. I was everywhere from Kalaemano down to Ho`okena this weekend and taking some of our good friends to these special places. And they were so touched that Ho`okena looking down toward Miloli`i, the furthest view you can see. And at the same time, we were touched at Ahu`ena Heiau right here in Kailua-Kona. And I said, and you know what, not too long ago it looked the same. And we're looking at West Hawaii today, District 7 especially, Council Member Villegas' district. We need to be very conscious about how we're going about this. And especially, you know, the timeshare is a hard thing to swallow. If it was condos, you know, there are other projects like Ali`iolani on Alii Drive here. Look who's lived there. And we can talk about, we don't want visitors in the neighborhoods or in the community. They're there, okay. So we can maybe agree to disagree on that. But they're all here, and they will continue to be out here regardless of how much we try. The intention can be to keep them in the resort bubble. That's not real life, okay. So, at least for myself, my community elected me to be the voice. Whether it was in testimony in this email—in the emails that we received, I'm sorry—or even a post I posted from my office page in different community forums, there is significant concern about 900 timeshare units. The general feedback, it should be 900 affordable units and 140 timeshares. So that's the community. They don't have time to come here and testify. They elect us. And I wish they were here to watch this meeting and listen to what is being shared. Page 45 PC-20 February 22,2022 I don't really see how this is sustainable. You know, we talk about a legacy for Waikoloa. This is a continued pattern of what's been done over the last 40 years. The only difference now is that we're going to get 140 up to, or a minimum I should say, of 140 workforce units. And this promise of, you know,the contribution to the community is yet to materialize for sure without any legal challenge. So that's where I'm standing on this right now. VeryI'm advocating exactly as my community has shared their mana`o with me. And that's just where I guess I have to be. That's why, I'd like to see these amendments go forward. I did want to see about that water use. If that means you take into account, you know, we need to take into account, the other uses and pulling from that aquifer. If we're only saying 16 million is the cap from the whole aquifer, but we're only going to take half-a-million, (inaudible) and responsible of you on this matter. So the community is watching. Kupuna are watching. The kupuna are not herewith us anymore. So I'm hoping we're going to make the responsible decision on this. Chair, I guess that's all I have for now, and we can continue this conversation after you get a chance. Thanks. CHR KIERKIEWICZ: Thank you. Anyone else would like to speak? Okay. It's pretty late in the evening. There are clearly some additional issues that we need to solve for. I want to give the project team a fair chance, especially because you guys are exactly the kind of folks we want to be doing business with. There is a willingness to listen, to collaborate, to hear what the issues are and to come up with solutions. And so, Mr. Fuke, you mentioned you and Mr. Plunkett and others had mentioned, hearing what Council Members are elevating and having proposed language. Additional conditions to strengthen these draft ordinances. And I do agree with the approach and was going to suggest that, rather than entertaining any amendments today, would like to hear everything in totality at a future Planning Committee meeting. And so with that said, I will entertain a motion to postpone Bill 112 to the March 81h meeting where we have a little bit more time to deliberate and hear back from the developer on additional conditions to the ordinance. Do I have a motion? Motion to Postpone: Ms. Lee Loy moved to postpone Bill 112 to March 8, 2022. Seconded by Ms. Villegas. Page 46 PC-20 February 22,2022 MS. VILLEGAS: My apologies. Are we then done with that? I just had one statement. CHR KIERKIEWICZ: I'm accepting statements on the postponement. We still have Bill 115 where you can provide mana`o. MS. VILLEGAS: Just a quick statement and suggestion. In the last term, Council Members Kierkiewicz and Lee Loy brought forth the `Rina Aloha Economic Future's Initiatives. And within it is a template for how Point of Order: MR. RICHARDS: Chair, we have a motion on the floor we have to act on first. CHR KIERKIEWICZ: Okay, Ms. Villegas, I really appreciate where you're going. MS. VILLEGAS: Okay, I'll make my statement in a few minutes. CHR KIERKIEWICZ: That would be perfect. Thank you. We have a motion on the floor to postpone. All in favor please say "aye." Vote on Motion The motion to postpone Bill 112 to March 8, 2022, to Postpone: was carried by the following voice vote. (Approved) Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair Kierkiewicz—9. Noes: None. Absent: None. Excused: None. CHR KIERKIEWICZ: Motion carries. Bill 112 is postponed to the March 81h Planning Committee meeting. Mr. Clerk, if you could please read in Bill 115. Page 47 PC-20 February 22,2022 Bill 115: AMENDS SECTION 25-8-13 (PUAKO-`ANAEHO`OMALU ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM OPEN (0), MULTIPLE-FAMILY RESIDENTIAL— 4,000 SQUARE FEET (RM-4), MULTIPLE-FAMILY RESIDENTIAL—6,000 SQUARE FEET (RM-6), MULTIPLE-FAMILY RESIDENTIAL—8,000 SQUARE FEET (RM-8) AND VILLAGE COMMERCIAL— 10,000 SQUARE FEET (CV-10) TO PROJECT DISTRICT (PD) AT WAIKOLOA, SOUTH KOHALA, HAWAII, COVERED BY TAX MAP KEYS: 6-9-008: POR. 013, 022, 025, POR. 029 AND 033 (Applicant: Waikoloa Land Company) (Area: 133.822 acres) The Leeward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to develop "Area B" of the proposed Kumu Hou project, to consist of 900 multi-family residential timeshare units, private community centers, a convenience retail center, golf support facilities, an operations facility, public parks and recreational amenities, and associated infrastructure. The properties are located between the 75- and 76-mile markers on Queen Ka`ahumanu Highway and west(makai) of the highway to the King's Highway Foot Trail, `Anaeho`omalu and Waikoloa. Reference: Comm. 601 Intr. by: Ms. Kierkiewicz (B/R) Postponed: February 8, 2022 (Note: There is a motion by Ms. Lee Loy, seconded by Mr. Richards, to recommend passage of Bill 115 on first reading.) ; and Comm. 601.1: From Planning Director Zendo Kern, dated January 20, 2022, transmitting the testimony and hearing transcripts from the Leeward Planning Commission's November 18, 2021, meeting and the draft testimony and draft hearing transcripts from the December 16, 2021, meeting. CHR KIERKIEWICZ: Thank you, Mr. Clerk. Vice Chair Villegas, you have the floor. MS. VILLEGAS: Just to quickly pick up where I left off and keep it brief, you know, in the last couple of weeks, this has been weighing heavy on my heart and mind for what your guys' legal rights are as far as the property. I mean there are faces here that I have known for years. And in trying to navigate a way to something that is palatable to the community in an era where a number of people I've spoken to are in great support and wish that we as a County would put forth a moratorium on any more resort development until we can find the solutions to our housing crisis and shortage. Page 48 PC-20 February 22,2022 NPR (National Public Radio)just had a really interesting article about property investment being a really direct impact on increasing housing crisis and eliminating the opportunity for anyone to get a first home. And in doing do so, Council Members Lee Loy and Kierkiewicz, during the last term brought forth the Aina Aloha Economic Futures Initiatives. And within it, there is an assessment tool for projects, programs, and policies. And I was looking through it and I felt that perhaps there may be some stepping stones and pathways how to get us to where we need to get to in order for, I know for myself, to be able to with clear conscience and feel that I'm representing the community that I've been elected to do to so. So I just kind of wanted to put that on the table. I don't know how familiar you all are with it. But also some of the authors I've spoken to, and they may be willing to help walk through this with us. They are also cultural practitioners and those with historic legacy to this land. And I saw that as a potential kind of up `umeke or gathering for navigating these challenges in order to get us to something that would feel more equitable and be more palatable by our community. MR. PLUNKETT: Could you give me the name of that document you're referring to again? MS. VILLEGAS: Sure. `Aina Aloha Economic Futures. And if you just Google `Aina Aloha Economic Futures, it will bring up a vast array of information. And you can actually find the assessment tool. And there's a guideline checklist for decision-makers. And their agenda items and a lot of really interesting information that I feel for me personally reflects and communicates a value system that we need. We must return to for any potential regenerative return to economy here. And we are still recovering from everything that's happened with COVID. And it will not be the last time. So any projects that move us in a direction towards more intensified reliance on external resources are going to be hot buttons right now. So, thank you for taking those things into consideration and maybe taking a look at some of this. And hopefully, there'll be some potential there. I yield. CHR KIERKIEWICZ: Thank you, Vice Chair. Mr. Fuke, I will provide you with a copy with the resolution that Vice Chair Villegas is referring to. And I'll also note that one of our Leeward Planning Commissioners, Mahina Paishon-Duarte is also one of the founding members of Aina Aloha Economic Futures. And so she's familiar with the materials related to your project, and might be able to provide additional insight on how you folks might be able to leverage the AAEF tool. Thank you. Mr. Inaba, you mentioned that you wanted to speak. You have the floor. Page 49 PC-20 February 22,2022 MR. INABA: Yes, thank you. Real quick. Just to clarify my request regarding the water. Not every single, you know, little piece of land, but any major development that would be pulling from the same aquifer, would be helpful for us to know. And then the second one would be for Planning, if we could get that information regarding what exists there now and the existing zoning, and what could be done without this rezoning? So, that's it. CHR KIERKIEWICZ: Director Kern, I just want to confirm that you heard that request from my colleague. MR. KERN: Confirmed. Thank you. CHR KIERKIEWICZ: Perfect. Thank you. Any other comments before I ask for a motion to postpone this measure until March 8h. Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. You know, Mr. Kern, since you're on, I have a question for you. MR. KERN: Yes, Sir. MR. KANEALI`I-KLEINFELDER: Thank you. Okay. The Hawaii County Water Use and Development Plan is driven by land use and density, correct? MR. KERN: That's my understanding. MR. KANEALI`I-KLEINFELDER: That is my understanding too, I'm reading it. And so, the overall, all the County zonings; the State Land Use, the way we've classified the land within the aquifer lines designates what our sustainable yield is then, given our eventual land use or our density of all the properties in that area. That was a very rough summary of what I've been reading. Does that sound right to you? MR. KERN: You know, I like to answer in the most accurate manner possible and I'd have to do a little bit of research to answer that in the accurate manner. So I can look into that and confirm that at the next meeting, if you'd like? All my staff is gone—it's the hour of the day that might have that info. MR. KANEALI`I-KLEINFELDER: Yeah, no problem, I was wanting your input. And I guess I'm also asking you too, you know, this is 2010. Things have changed since then. And I don't have an updated Hawaii County Water Use and Development Plan. But I'm sure that our—as we're looking at this, this is about zoning. And we're changing from Open, in some instances, to Multi-Family. Page 50 PC-20 February 22,2022 MR. KERN: Well, if you say it's about zoning, sure. But I would say that this is about a re-shifting of the already existing entitlements within a project resort area. The State Land Use Commission set that. That's the guiding document that maxed out the cap density. And this is a shift of that density, to be accurate. It's a movement of that, but it doesn't increase it. MR. KANEALI`I-KLEINFELDER: Okay, but I think things have changed since 2010. That's my main point. MR. KERN: I think things have changed since then. MR. KANEALI`I-KLEINFELDER: Thank you. And so given that change, I'm sure density has changed as well. Tim touched on agriculture. I mean some of the things I saw in this plan, the concern is while there's enough water used for other areas outside of Ag, in the end, Ag suffers. And so I want to make sure we're taking care of our entire community, especially in low-water areas like this, and really getting a good clear picture of what we're looking at. So we're taking care of our keiki and our future generations. Like Holeka said, "Our kupuna are watching." And I want to make sure we're doing good by them. So, would appreciate you coming back to us with something that kind of lays it out for us. You know, there's a lot of good information in this Hawaii County Water Use Development Plan that you could draw from, but I'm hoping you have something more updated. Not so antique. MR. KERN: I'll see what I can do for you. MR. KANEALI`I-KLEINFELDER: Thank you very much, Sir. Thank you, Chair, I yield. CHR KIERKIEWICZ: Thank you. Anyone else? MR. RICHARDS: Yeah, Chair? Richards. CHR KIERKIEWICZ: Mr. Richards. MR. RICHARDS: Just a couple of comments. Maile, I listened very carefully of what you said, and actually listened to all the Council Members. We are faced with making a decision about our future, and everybody on this Council fully supports development. And the reason I know that is because we all live in houses that were built. What we're talking about is responsible development. And Maile, when you and I were born, a long time ago, we had about one-third the population we do today. Earlier today, we had Research and Development Director, Doug Adams Page 51 PC-20 February 22,2022 talking about seeking a new way forward. Historically, our economy is about $8.5 billion. Pre-pandemic forty percent of that came out of tourism. We talk about wanting to manage tourism. And we have a unique opportunity now to actually do that. I understand the concerns about water, but I think the question's been asked and answered, and I really like that. I am supportive of that because this is a different way going forward, and I think borrowing your words, this is maybe a new standard of how we can go forward. Many years ago, a good friend of mine, Keikilani Kainoa, who used to work in the Waikoloa Resort area said, "If we keep the culture authentic, we'll do a lot for the community going forward." And that's what I see in this cultural center. Keiki was a real good friend of mine; we talked a lot about this. Because again, going to wrong direction. We have an opportunity to do something real good. And I understand the numbers and 1,000 is a big number, but my own personal traffic study counting cars. On a busy day, going by the Keauhou exchange Friday afternoon, we'll have 1,800 cars an hour go by. So 1,000 realistically, is not so big a number in our total numbers. So I'm very curious about the questions coming forward, because I think some of these do need to be answered. But I really like the direction of what's trying to happen here. And we talk about affordable housing. We've got to get all housing going without question, but I think this is going to be a start. I'm very curious about what's going to be coming forward. Chair, I just want to make those comments before we postpone. I yield. CHR KIERKIEWICZ: Thank you, Mr. Richards. Do I have a motion to postpone Bill 115 to the March 81h Committee Meeting? Motion to Postpone: Mr. Inaba moved to postpone Bill 115 to March 8, 2022. Seconded by Mr. Richards. CHR KIERKIEWICZ: Any discussion on the motion to postpone? Hearing none, all in favor please say "aye." Page 52 PC-20 February 22,2022 Vote on Motion The motion to postpone Bill 115 to March 8, 2022, to Postpone: was carried by the following voice vote. (Approved) Ayes: Committee Members David, Inaba, Kanealii-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair Kierkiewicz— 8. Noes: None. Absent: Committee Member Chung— 1. Excused: None. CHR. KIERKIEWICZ: Motion carries. May I have a motion to adjourn? ADJOURN- There being no further business, at 6:53 p.m., Ms. Lee Loy moved to adjourn the MENT: meeting. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Committee Members David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair Kierkiewicz—8. Noes: None. Absent: Committee Member Chung— 1. Excused: None. CHR. KIERKIEWICZ: We are adjourned. Thank you everyone, goodnight. MR. PLUNKETT: Thank you very much for your time tonight. Approved: 4 CVi 0.I----'---------- Li-IA--tio- ___ Ms. Ashley L. Kierkiewicz, Chair (Date) Planning Committee AK/dt Page 53