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HomeMy WebLinkAbout05-23-2011 SKCDP AC Minutes - Final SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Meeting Minutes/May 23, 2011 Waikoloa Association Conference Room 68-1792 Melia Street, Waikoloa Village, HI 96738 Minutes CALL TO ORDER: 5:10pm Present: Nancy, Loreli, Rosalind, John, Achahn, Robin, Margaret, Kit STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS none APPROVAL OF MINUTES – April 25, 2011 John moved, Loreli seconded, all in favor REPORTS 1. LAND USE PERMIT ACTIVITY REPORT (10 minutes) – Rosalind Newlon, SKCDP Project Manager will report on Planning Dept. permits received in the previous month for the South Kohala district. Ask for conditions on approved from Leeward Planning Commission, John asked about Aina Lea and Rosalind explained that this is a different parcel, not the parcel that was subject to conditions. 2. SUBCOMMITTEE REPORTS AND UPDATES (20 minutes) – SKCDP AC members will report on the recent activities of the following subcommittees. Puako - John explained that PCA sent a letter of support for UH plans with concern about the Puako Boat Ramp, John brought the plan from UH for the project. EA has been completed. The EA related to the revised State lease for Church was released this morning and OEQC anticipates no significant impact because of additional parcels. a) Kawaihae Calendar of meetings/June 27 Hamakua Mac Nut at 4pm. Rosalind will mail ahead of time. Nancy shared that she had set up a meeting between Parks and Rec and DHHL to see if there might be a partnership to build recreation facility on DHHL recreationally zoned parcel within the mauka portion of DHHL. b) Waimea Margaret working on Puu project gathering small group of individuals, who want access to the Puus, go thru forestry instead of DNLR and they want to take some hikes on the properties. Long term project. Artist groups wants to do a mural in Waimea Park, youth and young adults in sustainability, with an array of artists for 1-3 weeks June th 25 located on the wall between tennis courts and basketball with local bands art show July 30 concert solar powered. Robin said she hadn’t had any design meetings. c) Waikoloa Achahn reported Created Leadership Committee within Waikoloa. Hot projects are fire escape road, placement of a community center, Pete Hoffman stated the CIP proposal for the area on the corner of Paniolo and Waikoloa Rd and Achahn stated that Mike said that it should be placed somewhere else like back by the stables. The corner site is available, any other site would take more time and subdivision process. Achahn will create a hybrid proposal to include in CIP. Lastly, bus service throughout the Waikoloa area still underway, working with Tom Brown. Kiosk will be at the store as a survey to the community to who would use and when they would want it, Bus Stops? Tsunami evacuation area discussion so that everyone knows where all the coastal evacuees will go and to streamline that process and make everyone aware. d) District-Wide Matters Robin spoke with Mike and decided she will go to the various CDP meetings to see how others are dealing with design factors in their areas. Looking at revising the design review documents and process. John thought that the Puako area would be reluctant to participate. Reviewing the Design Guidelines to correlate with the CDP. Achahn and Loreli discussed water/surface water for ag use and will meet with Steve Bowles about it. OLD BUSINESS 3. SUBCOMMITTEE ASSIGNMENTS (20 minutes) – Assign action committee members to subcommittees. Waimea; Kit, Robin and Margaret. Kit not sure how to proceed, Robin working on Design issues and Margaret working on Traffic Safety~needs to be figured out how these three can be on a subcommittee unless adhoc such as Puu. Puako John Kawaihae: Nancy/Loreli will assist Waikoloa: Mike and Achahn District wide: Loreli and Achahn and Robin~some uncertainty on this as well Resorts: Mike and John~this is not yet underway 4. PROPOSALS FOR INCLUSION IN CAPITAL IMPROVEMENT PROJECT (CIP) BUDGET (20 minutes) – The SKCDP AC will review CIP priorities from the SKCDP for development and proposal to the 2011-2012 CIP budget. a) Robin asked us to review her proposal. Nancy handed out a copy of the list of items that are now the process for the CIP proposal. Robin will to follow up with the new process She wanted feedback to decide whether or not to proceed further. After discussion it was agreed that the committee is in support of further investigation of this project for feasibility study. Loreli has information on possible funds for this project. EPA funding option taking applications under certain conditions. Achahn moves for Robin to move forward on the project and proceed with information to be able to submit to CIP, Kit seconds, all in favor. NEW BUSINESS 5. PROCESS FOR CAPITAL IMPROVEMENT PROJECT (CIP) PROPOSALS (20 minutes) – The SKCDP AC Members will discuss the process for submittal of CIP proposals. Hand out was made available that outlined the process as requested by Hoffman’s office. See above 6. MONITOR THE PROGRESS AND EFFECTIVENESS OF THE SKCDP (20 minutes) – The SKCDP AC Members will discuss the progress and effectiveness of the SKCDP and will review the Waikoloa Village Plan Monitoring Program. Rosalind Newlon gave a brief presentation of the Waikoloa Village Monitoring Plan and went over the following topics; infrastructure and facilities, environmental stewardship, transportation and circulation improvements, affordable housing and smart growth. She said ongoing CIP projects include; Waikoloa Emergency Road, Waikoloa Road Plans and Design-Phase I, Waikoloa Workforce Housing and South Kohala Trails and Greenways. According to DOE, there is a site for a second middle school next to the present elementary school, but because the elementary school has been converted to th kindergarten through 8 grade, there is no current need for a second middle school. Rosalind said that according to the Waikoloa Outdoor Circle, there are 13 healthy Uhi Trees in the Waikoloa Dry Forest, and 100 Wili Wili Trees. She said there has been one wind turbine approved for the Waikoloa Sewage Treatment Plant. Lastly, she went over the number of acres of urban development that has been or will be developed within close proximity to Waikoloa Village and the number of acres of land that is zoned Agricultural by the County that are still undeveloped open space areas a) Cindy Evans-look at type of ag classifications to better understand the quality of these ag lands. Cindy (leadership group) asked about the funds that Rosalind says is appropriated for the already existing emergency rd, which is county maintained and maybe county owned??? b) Michele-public access and open space-be cautious. going thru process like parker ranch/white road example, misuse. residents when going thru process of hunters permit class as opposed to creating public open space. c) Sidewalks Michele spoke to the quaintness and preserve the rural feel of the community. Maybe use hard surface 1 mile from schools. Maybe do a survey, WTGW never did survey to determine use. Asks for support the Kawaihae bypass, completing EIS, important project to alleviate. Waimea traffic and more livable. Loreli intends to work on Dept. of Trans. for project and EIS is supposed to be done at the end of the year. d) Cindy-Evans look back at main st. mixed us development. legislature passed two bills supporting combined efforts with fed and state agencies for mix use. trying to make our process faster and provide options. state lands partner with private sector. e) Cindy Evans public library public- health center can be together. f) discussion about how today’s library looks g) Cindy- Waikoloa needs a light at the main intersection STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS ANNOUNCEMENTS DATE, TIME, AND LOCATION OF NEXT MEETING –Next monthly meeting in Kawaihae at Hamakua Mac Nut Factory at 4pm. SET AGENDA FOR NEXT MEETING Delete Old Business 3, Delete New Business 5; Nancy will inform Rosalind about speaker for Kawaihae meeting, Town meeting so we will monitor progress in Kawaihae area. ADJOURNMENT Loreli motion/Achahn seconded, adjourn at 6:55pm