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HomeMy WebLinkAbout2024-02-26 SKCDP Minutes Draft Hawai‘i County is an Equal Opportunity Provider and Employer Page 1 SOUTH KOHALA CDP ACTION COMMITTEE 1 COUNTY OF HAWAI’I 2 MINUTES 3 February 26, 2024 4 5 CALL TO ORDER 6 Chair Licoan called the South Kohala Community Development Plan (SKCDP) Action Committee 7 (AC) meeting to order at 5:04 PM This meeting was held in-person at Tutu’s House and online via 8 Zoom. Quorum was established at this meeting. 9 The YouTube video recording of this meeting can be found here: 10 https://www.youtube.com/watch?v=zg3AhrgAbkU 11 ROLL CALL 12 AC Members Present (in person): Chair Tristie Licoan, Ruth Smith, William Sanborn, Vice-Chair 13 Scott Nagata, Peter Hendricks, and Kevin McLaughlin (arrived at 5:12 PM) 14 AC Members Present (via Zoom): Julia Alos 15 AC Members Absent-Excused: Karen Anderson 16 County Staff: Maryam Palma and Kawelo Kalili (Zoom) 17 County Officials: Deputy Corporation Counsel, Keyra Wong 18 Members of the public: 6 in person, also 4 via Zoom 19 APPROVAL OF MINUTES [SEE YOUTUBE TIME STAMP 1:40] 20 Committee Member Hendricks made a motion to approve the September 18, 2023 minutes. Motion 21 Seconded by Committee Member Smith. Motion Passed with 6 votes aye, 0 votes nay. 22 Committee Member Smith made a motion to approve the December 20, 2023 minutes. Motion 23 Seconded by Committee Member Sanborn. Motion Passed with 6 votes aye, 0 votes nay. 24 PUBLIC COMMENT ON AGENDA ITEMS: 25 Jojo Tanimoto Public testimony [SEE YOUTUBE TIME STAMP 4:13] 26 James Kong Public Testimony [SEE YOUTUBE TIME STAMP 29:13] 27 Mike Konowicz Public Testimony [SEE YOUTUBE TIME STAMP 34:01] 28 Cindy Evans Public Testimony [SEE YOUTUBE TIME STAMP 36:55] 29 Avalon Paradea Public Testimony [SEE YOUTUBE TIME STAMP 38:50] 30 James Hustace Public Testimony [SEE YOUTUBE TIME STAMP 2:04:41] 31 BUSINESS: 32 1. General Plan Comments Discussion [SEE YOUTUBE TIME STAMP 7:20] 33 www.planning.hawaiicounty.gov/ CDP@hawaiicounty.gov Page 2 This item was called to order at 5:11 PM. 34 35 Committee Member Smith made a motion to have planning draft up a letter to the 36 Planning Director containing the combined comments from the Action Committee, motion 37 seconded by Committee Member Hendricks. Motion Passed with 7 votes ayes, 0 votes nay. 38 Committee Member Hendricks suggested to put in the letter a strong support for the 39 completion of the highway between Mamalahoa highway and Queen Kaahumanu highway 40 to extend Daniel K Inouye highway. 41 42 This item concluded at 5:02 PM. 43 44 2. Overview of CDP Action Committee Purpose and South Kohala CDP Implementation 45 Priorities for 2024 [SEE YOUTUBE TIME STAMP 1:27:28] 46 This item was called to order at 6:27 PM. 47 48 Planning Department Staff Maryam Palma gave a refresher presentation on CDP AC roles, 49 Sunshine Law, and Ch. 8 Implementation Matrix. 50 Committee Member McLaughlin requested that the Planning Department allow the AC to 51 have a small budget for AC needs. 52 Committee Member Sanborn made a motion to have the Planning Department update the 53 maps in the South Kohala CDP. Motion seconded by Committee Member Smith. Motion 54 passed with 7 votes aye, 0 votes nay. 55 56 This item concluded at 7:06 PM. 57 58 3. Proposed New Meeting Schedule [SEE YOUTUBE TIME STAMP 2:02:30] 59 This item was called to order at 7:06 PM. 60 61 South Kohala CDP AC Meeting Dates for 2024: 62 April 22, 2024 63 June 24, 2024 64 August 26, 2024 65 October 28, 2024 66 December 9, 2024 67 68 This item concluded at 7:12 PM. 69 70 PROPOSED AGENDA ITEMS FOR NEXT MEETING [SEE YOUTUBE TIME STAMP 1:57:58] 71 1. Vote on an action item for 2024 from Chapter 8 Implementation Matrix in the South 72 Kohala CDP 73 2. Solidify Permitted Interaction Groups (P.I.G.) 74 www.planning.hawaiicounty.gov/ CDP@hawaiicounty.gov Page 3 ADJOURNMENT: 75 Committee Member Sanborn made a motion to adjourn the meeting, seconded by Committee 76 Member Hendricks. Motion passed 7 ayes; meeting adjourned at 7:12 P.M. 77 These minutes and all related documents are available in the Planning Department’s South Kohala 78 Community Development Plan Action Committee folder via the County of Hawaiʻi Public 79 Documents Repository. These documents may also be requested from the Planning Department 80 by calling (808) 961-8288 or emailing cdp@hawaiicounty.gov. 81