HomeMy WebLinkAbout2013-09-09 NKCDP Minutes Final
NORTH KOHALA COMMUNITY DEVELOPMENT PLAN
ACTION COMMITTEE MINUTES
Monday, September 9, 2013, 5:00 pm
North Kohala Senior Center, 54-3900 Akoni Pule Hwy., Kohala, HI 96755
ATTENDANCE
1. Members Present: John Winter, Hermann Fernandez, Susan Fischer,
Christopher Keone MacKillop, Joe Carvalho and Jon Adams.
2. Members absent: Faith Yates, Collin Kaholo, and Frank Cipriani.
Also present was Rosalind Newlon from the Office of the Hawaii County
Planning Department.
3. Public Attendance: Bob Martin, Council Member Margaret Wille, Keith Wallis,
Toni Withington, Megan Solis, Margot McFedries, Charlie Anderson, Lucy
Pasco, S. Poaline, and April K. Lee.
I. CALL TO ORDER: The meeting was called to order at 5:03 pm by Chair,
John Winter.
II. APPROVAL OF MINUTES: Minutes of the Meeting of August 12, 2013.
Minutes of the August 12, 2013 meeting were reviewed and discussed by the
AC Members. A motion to approve the minutes was made and seconded,
and were unanimously approved with changes submitted by the AC
members.
III. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: Bob Martin made
a statement regarding Strategy 4.3 Communications and providing a local
radio station and said that the North Kohala Resource Center will be
submitting an application to the FCC for a local radio station. Bob said the
cost would be about $65K to build and about $65K to staff per year. Council
Member Wille said that it would be a good idea to write a letter of support for
the application for a local radio station for emergency preparedness. Ms.
Wille also said that she wants to compile a list of state and county roads to
look at intersections and wants to work with the subcommittees. Ms. Wille
also said that she wants to help the agriculture subcommittee prioritize the
Important Agricultural Lands (IAL) designation process. Lucy Pasco inquired
whether the mauka roads have been looked at as alternative emergency
bypass roads.
IV. SUBCOMMITTEE REPORTS:
Growth Management Hermann Fernandez gave the subcommittee
a.
report and said they reviewed the pending County of Hawaii subdivision
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by the hospital to allow hospital infrastructure, and another pending
subdivisions is to correct lot lines for zoning compliance. Hermann
mentioned that the time and location of the next subcommittee meeting
will be changing and also said that this is his last AC meeting since his
term has ended.
Public Access - Joe Carvalho gave the subcommittee report and provided
b.
the following updates: Hapu-Kapanaia- Pacific Plains archaeologist has
prepared a preservation plan which has been presented to the
subcommittee for comment. Kapalama Heiau which is partly on the
property borders needs to be fenced. The restoration plan at Upolu Point
is on hold to get more naupaka ready to plant.
Parks and Water Improvement John Winter gave the subcommittee
c.
report and said that they focused last month on researching and
prioritizing the CIP list. John said they also wrote a letter to DWS about
water issues and the Halelua well.
Power, View Planes and Erosion Control Susan Fischer gave the
d.
subcommittee report and discussed the electrical route to Mahukona from
up mauka and of existing poles along Akoni Pule Highway being used
solely for communication wires. Susan noted that there are no poles from
Akoni Pule Highway down to Kapa'a Park, and the subcommittee wants to
explore using solar energy to power Kapaa Park.
Affordable Housing No report.
e.
Agriculture No report.
f.
V. NEW BUSINESS
A. Review a draft letter from the Action Committee regarding the proposed
grant of public access easements at the Kohala Kai Subdivision located
at TMK(s) 5-9-017:001 to 008
.
Joe Carvalho, AC member, led the discussion and said that the Planning
Department approved the Public Access Plan for Kohala Kai subdivision
which was a requirement of their Special Management Area permits.
Joe said noted the following issues that they wanted to address in a
letter to the Planning Director; 1) include Ala loa as part of the public
access and have two lateral trails; 2) there are only 3 parking spaces
required; 3) walking along the highway to get to the trailhead is
dangerous; and 4) the mauka-makai trail is a little rough.
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Hermann Fernandez made a motion to approve a letter to the Planning
Director from the AC regarding the Kohala Kai Public Access Plan and
Keone MacKillop seconded the motion which was unanimously
approved.
B. Proposals for inclusion in Capital Improvement Project (CIP) Budget.
The NKCDP AC members reviewed and prioritized CIP projects from the
NKCDP for proposal to the Planning Department. The AC members
prioritized the top 5 projects. Jon Adams made a motion to have the AC
send a letter to the Planning Director recommending the top 5 projects
identified by the AC be considered for CIP funds. Keone MacKillop
seconded the motion with all in favor, and was unanimously approved.
C. Report on Mass Transit in North Kohala.
D. Report on the status of the County providing videoconferencing of
County Council Meetings in North Kohala.
Council Member Margaret Wille will be reporting on Items C and D at a later
date.
VI. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: None.
VII. ANNOUNCEMENTS:
NEXT MEETING:
Date: Monday, October 14, 2013
Time: 5:00 PM
VIII. ADJOURNMENT: There being no further business, a motion was made
and seconded to adjourn the meeting which was unanimously approved. The
meeting adjourned at 6:45 pm.
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