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HomeMy WebLinkAbout2015-01-28 KCDP Minutes Final1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Kona Community Development Plan Action Committee County of Hawai'i Minutes: DRAFT Meeting Date: January 28th, 2015 Call to Order: 2:00 pm Place: Kona Planning Conference Room. Bldg. E, 2nd Floor West Hawai'i Civic Center 74-5044 Ane Keohokalole Highway Kailua-Kona, Hawai'i 96740 Roll Call: 1. Members Present: Hiram Rivera, Douglas Payne, Greg Ogin, Barbara DeFranco, Kari Kimura, George "Keoki" Schattauer. 2. Planning Department: Duane Kanuha, Bobby Command, Bennett Mark, Terry Dunlap, and Ali Catalano 3. Public in attendance: Sal Galindo, Ken Melrose, Nancy Burns, Jane Clement, and Jeff Zimpfer. 4. Council Members Present: Karen Eoff The meeting was called to order by the chair Greg Ogin and introductions of AC members followed. STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA Ken Melrose spoke in regards to two items: the first was Curtis Tyler's motion in related to the Chapter 25 Subcommittee from the previous meeting held in November. Ken Melrose suggested that the Action Committee consider not approving that motion because he feels that the motion overcomplicates the situation and will go on for years. The second item was related to MCX zoning, and he asked the Action Committee that rather than approve residential as a permitted use, that perhaps they consider suggesting that it be approved as a conditional use. ADMINISTRATIVE MATTERS 1. Minutes from the Meeting on November 19th, 2014 Meeting Keoki Schattauer brought up that he thought Hiram Rivera was present during the November meeting, but he did not see Hiram's name listed in the Roll Call on the minutes. A few of the other Action Committee members thought that he was absent from the meeting, but Hiram confirmed his attendance. It was the previous meeting he was absent from. Ali Catalano noted this error, and will amend. 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 Hiram Rivera made a motion to approve this, and Barbara DeFranco seconded this motion. The minutes were approved as amended unanimously. PRESENTATIONS TO ACTION COMMITTEE: 1. Presentation from the Planning Department and their response on motions approved from 2014. Terry Dunlap read through a handout, which listed all actions taken in 2014 by the Kona CDP Action Committee. Planning Director Duane Kanuha gave the Action Committee an update on a few of the items: On Items #6, 9, and 10 - On February 6th, there will be formal notice to all the CDPs, ACs, council members, and the mayor that the General Plan Comprehensive Review is going to start. The approach of this General Plan Review is to revisit all of the CDPs and see what information is still current and usable so all of it won't need to be recreated. The primary effort of this update is to pull all of the CDPs together by policy statements. The Planning Director then went on to discuss the possibility of a new software package and answered questions from the Action Committee. BUSINESS OF COMMITTEE: ITEMS FOR DISCUSSION AND ACTION 1. Greg Ogin asked if it would be okay if this item (which was originally the second item under Business of Committee) be moved up and covered first. All agreed. Impact on Kona CDP development patterns: Planning Director's Bill before County Council to amend Zoning Code to allow residential development in MCX (mixed-use industrial) zoning district. The Action Committee requested at a previous meeting to receive a copy of the bill, the written recommendations of the two planning commissions, any testimony, and the background report to review for discussion. The Action Committee discussed their concerns, and the possibility of delaying any action on this item until sufficient information has developed. Discussion continued, and eventually the statement from the August 27th, 2014 meeting was read aloud. Greg Ogin asked the Planning Director if anything else was needed for clarification, or if he needed to write a letter to the Planning Director. The Planning Director confirmed no further explanation was needed. 91 2. Vote onthe tabled motion onhow tobest proceed onthe [akoStreet 92 presentation presented by Cory FouU«onNovember lgm,2Ul4. 93 94 Greg 0 inread the motion listed below: 95 96 DUDgPa,�,OeDOa d e aDOUI iUi �a 0 F0, UDiDgUf esetX�vUa7ea SDOce e 97 C1- e 1-ia0fiD�I Ii1- e �] eCt�I I � e � � eUfiD�IU� I e Si1"a I I e fUI- I I �iS I � a7, 10f I � � :� 1- giUD^ 98 a I eCUDS 11­DCI iUDUf[a k, US 11- e e I a d d7e S S e S eCUDCD7reD"Y F, qDi7eDOeD�, gg 1Daddi�]0D1, Ids coDSJS�elfl 1�e xUDa�UDODODDi�V 100 De%,,elUpDOeDPlaD/\C�iUDcePUfi��, III �el­� a'e��,fl 10D #3. 101 SOCUDIed DOU�iUD. 102 103 1,171iST,�,Iel­DOade aDOUHUDUable MsDOU�iUD'aDd DUDg seCUDded 104 1�aL TI�e DOUHUDUable Ms i�eDO%�Vas Ca7ried DD�DiTDUDS��. 105 106 Doug Payne made amotion that hewould like torestate that motion and take 107 action. Hiram Rivera seconded that motion. All infavor, and the motion an 108 carried unanimously. lUg llU 8. Discussion torequest funds for planning study for the Kona CDP. ill 112 The Action Committee discussed this topic, and determined that they are not 118 prepared tomove forward with this item. ltwas stated that the Planning 114 Department's presentation covered this item. 115 116 SUBCOMMITTEE REPORTS 117 118 l. Ad-hoc Subcommittee Reports llg 120 al Chapter 25,(Zoning Code) o[the Hawaii County Code 121 122 Since there was arequest byKen Melrose todecline the most 128 recent motion made byCurtis Tyler toaccept the changes tothe 124 zoning code, the Action Committee decided tohold off onany 125 action until Curtis Tyler inpresent. 126 127 bl Chapter 28,(Subdivision Control Code) o[the Hawaii County Code 128 129 Hiram Rivera reported that the subcommittee accomplished it's 180 mission and that there are not amendments tothe subdivision 181 code atthis time. 132 188 Further discussion continued inregards tothe village design 184 guidelines and creating another adhocsubcommittee toreview the 185 acreage and make arecommendation tothe Planning Department. 136 The Action Committee determined that the new subcommittee 137 would consist of Hiram, Curtis, Doug and Kari. 138 139 2. Subcommittee Reports 140 141 Doug Payne reported on Transportation with an email from the state, 142 which included 5 alternatives for Route 11. 143 144 Hiram Rivera also read the Adhoc Subcommittee's recommendation to 145 the Planning Department in regards to concurrency. 146 147 STATEMENTS FROM THE PUBLIC 148 149 None. 150 151 ANNOUNCEMENTS 152 153 Greg Ogin announced that two members from the Kona CDP Action 154 Committee have been invited to go to a meeting in Waimea. They discussed 155 possible members to attend, but will determine at a later date. 156 157 Next meeting Wednesday, February 25th, 2015. 158 159 Meeting adjourned at 3:52 PM. 160 161 Minutes submitted by Ali Catalano, of Kinoshita Communications.