Laserfiche WebLink
<br />NORTH KOHALA COMMUNITY DEVELOPMENT PLAN <br />ACTION COMMITTEE MINUTES <br />MEETING DATE June 10, 2013 <br />TIME 5:00 pm <br />PLACE North Kohala Senior Center, 54-3900 Akoni Pule Hwy., <br />Kohala, HI 96755 <br />ATTENDANCE <br />1. Members Present: John Winter, Hermann Fernandez, Frank Cipriani, Jon Adams, Susan <br />Fischer, Christopher “Keone” MacKillop, Collin Kaholo, and Joe Carvalho. <br />2. Members absent: Faith Yates. <br />Also present was Deputy Corporation Counsel Margaret Masunaga from the Office of the <br />Hawai’i County Corporation Counsel. <br />3. Public Attendance: Toni Withington, Ileni Ihae, Lynda Wallach and David Cottis. <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS. None. <br />ADMINISTRATIVE MATTERS: <br />1. Minutes of the Meeting of May 13, 2013. <br />Minutes of the May 13, 2013 meeting were reviewed and discussed by the AC <br />Members. A motion to approve the minutes was made by Jon Adams, and seconded <br />by Hermann Fernandez, and they were unanimously approved with changes submitted <br />by the AC members. <br />2. Election of Chair and Vice Chair. <br /> A motion was made by Jon Adams and seconded by Joe Carvalho to elect John Winter <br />as Chair, and was approved by unanimous vote. A motion was made by John Winter <br />seconded by Collin Kaholo to elect Jon Adams as Vice Chair and was approved by <br />unanimous vote. <br />NEW BUSINESS: <br />1) <br />Review the draft procedures and policies for the Growth Management Subcommittee <br />– The Action Committee reviewed the draft procedures and policies of the Growth <br />Management Subcommittee. The AC members voted unanimously to approve the <br />Growth Management Subcommittee Procedures and forward them to the Planning <br />Director for review and comment. <br />REPORTS <br />1. NKCDP AC SUBCOMMITTEE REPORTS <br /> Hermann Fernandez said that the subcommittee wants to <br />a. Growth Management - <br />look at the criteria used by the Planning Department to review additional farm <br />dwelling and ohana dwelling applications. Hermann then updated the AC members <br />on a pending variance application that is requesting a variance from a 50-foot wide <br />paved county road standard to a 20-foot wide paved road with 15-foot grass <br />1 <br /> <br />