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<br /> <br />Kona Community Development Plan Action Committee <br />1 <br />‘ <br />County of Hawaii <br />2 <br />MINUTES <br />3 <br />Meeting Date: October 26, 2011 <br />4 <br />Call to Order: 2:04 pm <br />5 <br />Place: Kona Planning Department Conference Room <br />6 <br />West Hawai‘i Civic Center <br />7 <br />nd <br />‘ <br />County of Hawaii Planning Department, Bldg E, 2 Floor <br />8 <br />74-5044 Ane Keohokalole Highway <br />9 <br />‘ <br />Kailua-Kona, Hawaii 96740 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Maralyn (Marni) Herkes, Ken Melrose, Matthew (Matt) Binder, <br />12 <br />Robert (Bob) Ward, Janice Palma-Glennie, Bo Kahui <br />13 <br /> <br />2Absent/Excused;, , Fritz Harris-Glade <br />14 <br /> <br />3Planning Department: Deanne Bugado <br />15 <br /> <br />4Public in attendance: Peter Young (left at 3:52) <br />16 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />17 <br />None <br />18 <br />ADMINISTRATIVE MATTERS <br />19 <br />Minutes of the Meeting of August 24, 2011 were circulated. Marni Herkes motioned to approve <br />20 <br />and Matt Binder seconded. Unanimous approval given. <br />21 <br />Announcement that Mike Matsukawa has resigned from the Action Committee and that next <br />22 <br />meeting we shall be having Election for the Vice-Chair. <br />23 <br />BUSINESS OF COMMITTEE <br />24 <br />1. Open Space Network. <br /> <br />25 <br />The Land Use, Environmental & Cultural Resources Sub-Committee proposed a motions that <br />26 <br />the Action Committee support a Letter of Interest for the United States Environmental <br />27 <br />Protection Agency’s Smart Growth Implementation Assistance Program for development of <br />28 <br />the Kona Open Space Network Plan to serve as a template for other jurisdictions across the <br />29 <br />county and nation. Marni Herkes made the motion and Matt Binder seconded. Unanimous <br />30 <br />approval was given. Bob Ward provided background information and explained the program <br />31 <br />for discussion by the Action Committee. <br />32 <br />Staff reported that per request from the Action Committee at the June meeting the base-line <br />33 <br />map has been uploaded to the Kona CDP website and the staff has also added the suggested <br />34 <br />definition for Open Space that has been proposed for discussion. <br />35 <br />Map: <br />36 <br />Page 1 of 4 <br /> <br />