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HomeMy WebLinkAbout2013-02-11 NKCDP Minutes Final NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE MINUTES MEETING DATE February 11, 2013 TIME 5:02 pm PLACE County Facility (former Bank of Hawai‘i Building), 54-3888 Akoni Pule Highway, Kohala, Hawaii 96755 ATTENDANCE 1. Members Present: Joe Carvalho, Collin Kaholo, Hermann Fernandez, Frank Cipriani, Jon Adams and Susan Fischer. 2. Members absent: Christopher “Keone” MacKillop and John Winter Also present was Project Manager Rosalind Newlon from the Office of the Hawai’i County Planning Department. 3. Public Attendance: Toni Withington, Jojo Tanimoto, Jesse C. Wells, Lynda Wallach and Council Member Margaret Wille. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: None. ADMINISTRATIVE MATTERS: 1. Minutes of the January 14, 2013 meeting were deferred until the next AC meeting. REPORTS 1. NKCDP AC SUBCOMMITTEE REPORTS a. Growth Management: Hermann Fernandez reported that the Subcommittee reviewed one application which was a consolidation and resubdivision submitted by Surety Kohala for 14 lots. Hermann presented a vicinity map and aerial photograph with proposed location of the 14 lots. b. Public Access: Joe Carvalho provided the following updates for Public Access activities in support of Strategies 2.1, 2.4 and 2.5: at Hapu’u, public access education is being used to help steward the land; at Halelua, property owner is agreeing to a grant of easement for coastal property; at Kauhola Lighthouse a community survey was done by Maikai Ka Makani O Kohala Board of Directors to get more input on the management/stewardship on the property – a community meeting is scheduled for April 16 to discuss the results; and there are plans to plant naupaka at Upolu Airport. c. Parks and Water Improvement – Toni Withington reported that the Subcommittee has decided on a new name of Water, Parks and Roads. Toni reported that the Subcommittee met with people from the Rural Water Program and they will be th scheduling a meeting for March 4 to solicit comments about water problems. The Subcommittee is focusing on water problems associated with leaks and spaghetti lines in support of Strategy 4.5. d. Power, View Planes and Erosion Control – Susan Fischer reported on the comments that have been received to date concerning the new LED streetlights, in support of Strategy 4.8; she said that two comments stated that they were located 1 too far apart and the lighting did not cover, so more were added. Another comment requested information on who pays for streetlights, and Susan said if it is a private road the developer pays, if the internal roads are dedicated to the County, the County pays, and the State pays along State roads. e. Affordable Housing – Collin Kaholo said that the Subcommittee is looking at one site right now for affordable housing that is state-owned property that is used by the county. Collin said that they are trying to get a developer interested in the site. f. Agriculture: Frank Cipriani said there was no subcommittee meeting last month and provided a brief update of the projects that they were working on which included: strategically sited agricultural lands; the aquaponics program along with the ATTOL program for students age 16 and up; and Frank said that they are looking into the USDA farm to school program which offers funding opportunities and is seeking interest from local farmers in support of Strategies 1.4 and 1.5. NEW BUSINESS: 2. DISCUSS PROCEDURE FOR NKCDP AC CORRESPONDENCE (10 Minutes) - The NKCDP AC Members will discuss the procedures for preparing and sending correspondence. There was a written statement presented from John Winter that the AC correspondence be addressed to intended recipients and cc’d to the Planning Director. A discussion followed on the current procedures for AC correspondence which requires that the AC correspondence go through the Planning Director. A suggestion was made to add the names of the AC members onto the letterhead. Planning department staff member, Rosalind Newlon, said that she would look into that for the AC members. 3. REVIEW 2013 IMPLEMENTATION WORK PLANS DEVELOPED BY THE NKCDP AC SUBCOMMITTEES - this time was tabled until the next AC meeting. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: Toni Withington said in response to the AC correspondence that there were delays in one letter that was presented last June and that letters take longer than week to be mailed out and said that the Action Committee needs to be able to respond faster. Council Member Margaret Wille said that the agricultural subcommittee should move to where the people are and that she would like to see them disseminate information on agritourism or issues that are coming up on state level that are specific to agricultural sustainability and other issues that are important. Jojo Tanimoto thanked the AC members for tonight’s meeting. Toni Withington said that the AC members should start to discuss recommendations in the NKCDP to suggest updates to Planning Department codes to address growth management. Ms. Wille said more should be done to look at consistency with the NKCDP. ANNOUNCEMENTS: Council Member Wille said that they are working on trying to get videoconferencing available in North Kohala at this site and that they added videoconferencing to the Kau District. 2 AGENDA ITEMS FOR NEXT MEETING: NEXT MEETING: Date: Monday, March 11, 2013 Place: County Facility (Former Bank of Hawai‘i Building), 54-3888 Akoni Pule Hwy., Kohala, HI 96755 Time: 5:00 PM ADJOURNMENT: There being no further business, Jon Adams made a motion and Joe Carvalho seconded the motion to adjourn the meeting which was unanimously approved. The meeting adjourned at 6:31 pm. 3