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HomeMy WebLinkAbout2006-02-27 Public Access, Open Space and Natural Resources Preservation Commission Minutes (Hilo Mtg)HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION MINUTES — REGULAR SESSION February 27, 2006, 10:00 a.m. Department of Liquor Control, Conference Room Hilo Lagoon Centre, 101 Aupuni Street, Suite 230, Hilo, Hawaii Present: Kenneth Kaneshiro Ruth Walker Paul Campbell E. Kalani Flores Hannah Springer Absent: Benedict Yung Laura Schuster John Replogle Jocelyn Garovoy Others Present: Amy G. Self, Deputy Corporation Counsel Cathy Minor, Secretary Stanley Iwamoto, Department of Finance Cory Harden Jan Moon (arrived at 11.20 a.m.) CALL TO ORDER The meeting was called to order by Vice Chair Hannah Springer at 10:05 a.m. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 1. Cory Harden Ms. Harden represented herself and spoke in support of the Keamuku parcel. Keamuku is 23,000 acre parcel owned by Parker Ranch and located next to Kahuku Ranch. Parker Ranch is in the process of subdividing this parcel. Ms. Harden informed the Commissioners of the Army's plan on bringing the Stryker Brigade to Keamuku. Ms. Harden gave a report on her findings on previous damage done by the military to Keamuku as well as other sites on the island. Ms. Harden indicated per the EIS statement that severe damage will continue should the Stryker Brigade be located at Keamuku. Ms. Harden would like to see this parcel preserved and further damage by the military stopped. Commissioner Paul Campbell thanked Ms. Harden for coming and for her in depth report on the Army's plan on the Stryker Brigade. APPROVAL OF MINUTES The minutes for the February 21, 2006, meeting was not circulated, and therefore, not approved by the commission. DEPARTMENT OF FINANCE REPORT None CHAIRPERSON'S REPORT Vice Chairperson distributed a letter received by e -mail to Cathy Minor from Irma Sumera from the Department of Finance regarding the 2006 State Legislature hiring of Jon Okudara as the lobbyist /bill tracker for the County of Hawaii. ASSESSMENT CRITERIA COMMITTEE REPORT Commissioner Kenneth Kaneshiro distributed his report regarding the intake survey forms received. (see attached list) Commissioner Paul Campbell inadvertently forgot to provide Commissioner Kaneshiro with his intake survey forms received at the Keaau and Pahoa Community meetings (total of 4 surveys received). Recess taken at 10.30 a.m. Reconvened at 10.35 a.m. Commissioner Paul Campbell turned over the four intake survey forms received at the Keaau and Pahoa Community meetings and gave them to Cathy Minor. Cathy Minor made copies of the completed intake forms and gave them to Commissioner Kenneth Kaneshiro. Commissioner Kalani Flores distributed a "DRAFT" of the 2006 Assessment Criteria Form. Commissioner Flores along with Commissioners Springer and Garovoy met on February 23, 2006, to complete this draft form. Commissioner Flores explained the form and commissioners present were able to provide input and gave their comments and changes were made. One of the areas where much of the discussion took place was on the issue of funding. Amy Self informed the Commissioners that their focus should be on prioritizing the list first then work on the funding because there is no deadline for funding per the Ordinance. 2 Commissioner Kalani Flores will make the revisions on the 2006 Assessment Criteria Form and e -mail it to Cathy for distribution at the next commission meeting. Mr. Kaneshiro made a motion for approval of the Criteria Descriptions, as amended seconded by Ms. Walker and carried unanimously by voice vote. Commissioners voting ayes. Kaneshiro, Walker, Campbell, Springer and Flores. Mr. Kaneshiro made a motion for approval of the 2006 Assessment Criteria a Form as amended, seconded by Ms. Walker and carried unanimously by voice vote. Commissioners voting ayes. Kaneshiro, Walker, Campbell, Springer and Flores. Recess taken at 12:00 noon Reconvened at 12:15 p.m. After the commission reconvened, the commissioners discussed items to put on the next week's agenda. ANNOUNCEMENTS The next meeting will be held on Monday, March 6, 2006 at 10:00 a.m. at the Department of Liquor Control, Conference Room, 75 -5722 Hanama Place, Suite 1107, Kailua -Kona, Hawaii 96740. ADJOURNMENT Vice Chairperson Hannah Springer adjourned the meeting at 12:35 p.m. Respectfully submitted, Cathy Minor, Secretary 3