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<br />Kona Community Development Plan Action Committee <br /> <br /> <br />County of Hawaii <br /> <br />MINUTES <br /> <br /> <br />Meeting Date: April 28, 2010 <br /> <br />Time: 2:11 PM <br /> <br />Place: Mayor's Conference Room, Suite 103 <br /> <br /> 75-5722 Hanama Place <br /> <br />Kailua-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br />1Members Present: Maralyn (Marni) Herkes, Bo Kahui, Mike Matsukawa, Ken <br /> <br /> <br />Melrose, Janice Palma-Glennie, Robert (Bob) Ward <br /> <br /> <br /> <br />2Absent/Excused: Fritz Harris-Glade <br /> <br /> <br />3County of Hawaii: Wally Lau, Brenda Ford, Bobby Command (arrived 2:29pm), <br /> <br /> <br /> <br />Laverne Omori <br /> <br /> <br />4Planning Department: Deanne Bugado, Margaret Masunaga, Bennett Mark (arrived <br /> <br /> <br />2:44pm) <br /> <br /> <br />5Recorder: Angie Gee <br /> <br /> <br />6Public in attendance: Roy Takemoto (PBR Hawaii); Debbie Baker (Kailua Village <br /> <br /> <br />Improvement); Duane Erway; Dave Freudenberger (Goodwin Consulting); Nancy <br /> <br /> <br />Pisicchio; Karen Stanton (Hawaii247.org arrived 2:19pm) <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br /> <br /> <br />None. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />Minutes of the Meetings of March 24, 2010. Marni moved and Bob Ward seconded to approve <br /> <br />minutes. Ken Melrose asked if any additions, deletions, corrections. There was none. Motion <br />  <br />carried unanimously. <br />  <br />NEW BUSINESS <br />  <br /> Financial Plan <br />1. <br />  <br />Roy Takemoto introduced Dave Freudenberger of Goodwin Consultants and explained that the <br />  <br />presentation is to provide different spectrum of financing alternatives for the implementation of <br /> <br /> <br />the Kona CDP and will provide the mechanisms for these alternatives to be utilized on island <br /> <br /> <br /> <br />wide initiatives. <br /> <br /> <br />Dave Freudenberger, Principle of Goodwin Consulting Group, introduced the Public Facilities <br /> <br /> <br /> <br />Financing Plan (PFFP). He stated that a key component for this plan to work is the involvement <br /> <br /> <br />of the County staff (Planning, Public Works and Finance are key departments), the guidance and <br /> <br /> <br />input from the Action Committee and the support and buy-in by the public. The PFFP is a blue <br /> <br /> <br />print to guide the financing of the infrastructure that’s going to serve the CDP. The Purpose of <br /> <br /> <br />the PFFP were based on 6 points: <br /> <br /> <br />Concurrency: adequate infrastructure available when needed to serve new development <br /> <br /> <br />tm; <br />šE <br /> <br /> <br />