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HomeMy WebLinkAbout2016-07-25 South Kohala Community Development Plan Action Committee Minutes_with_attachment1 SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE 2 aka HUI KULEANA 0 KOHALA HEMA 3 southkohalaactioncommittee@gmail.com 4 County of Hawai'i 5 MINUTES 6 Meeting Date: July 25, 2016 7 Call to order: 5:00 pm 8 Place: Waimea -Lilly Yoshimatsu Senior Center (Waimea Senior Center) 9 67-1199 Mamalahoa Highway, Waimea HI 96743 10 Roll Call: 11 1 Members present: John Mueller, George (Robbie) Robertson, Julia 12 Alos, Joel Cohen, Josephine (Dojo) Tanimoto, Eddie Akau and Roger 13 Harris 14 2 Members absent/excused: Mark Gordon, Diane Kaneali`i 15 3 Planning Department: Deanne Bugado, April Surprenant 16 4 County of Hawaii: Dave Hirt 17 5 Public: David Tarnas 18 The Chair introduced new Action Committee member Eddie Akau. 19 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 20 None 21 PRESENTATION 22 April Surprenant, Head of the Planning Department's Long Range Division, provided 23 the Action Committee with an update on the progress of the General Plan 24 Comprehensive Review being conducted by the Planning Department. April also 25 provided the AC with a preview of the next steps that will be taken in the process, 26 which are a series of public meetings and technical workshops. April introduced the 27 AC to what will be done at the public meetings and technical workshops with the 28 CommunityViz program, a planning/analysis program that is being used for the 29 General Plan Comprehensive Review. 30 Attached for Record to these minutes are the distributed Hawaii County General 31 Plan Review Process Fact Sheet 32 ADMINISTRATIVE MATTERS 33 Meeting minutes from May 23, 2016 34 Robbie Robertson made a motion to approve, and Julia Alos seconded that motion. 35 All in favor and the motion was carried unanimously. 36 37 BUSINESS OF COMMITTEE 38 1. Reports - 39 a. Liaison Reports 40 1. South Kohala Traffic Safety Committee - Joel Cohen - written report 41 reviewed 42 2. Staff Member Deanne Bugado provided the AC will information regarding 43 the types of subcommittees which can be created by the AC - Standing or Ad 44 Hoc/Investigative Committees. Standing Committees (Created/Authorized 45 through the rules of the Committee) should handle large and complex issues 46 whereas ad hoc committees (established for a specific and limited function 47 during regular session of Committee) should handle short-term projects. 48 Staff also discussed the requirements/expectations of the types of 49 subcommittees in relation to sunshine law requirements. Standing 50 committees need to post agendas and minutes while ad hoc committees 51 have to follow the 3 meeting process at the AC level (1St meeting establish, 52 2nd or middle meetings reporting and 3rd meeting decision). 53 3. Joel Cohen continued the discussion with the AC on the draft motion to 54 create 2 new subcommittees. Joel and the AC discussed the intentions of the 55 proposed new subcommittees as well the expectations that are being 56 proposed for both. Joel stated that he has not nor will be proposing the 57 motion to create the subcommittees but wanted to bring up for discussion 58 the process and intent of the subcommittees. 59 Joel Cohen made a motion to table further discussion until the 1St meeting in 60 2017 after change in administration has occurred. Robbie Robertson 61 seconded the motion. Motion passed with 6 ayes (Joel, Robbie, Julia, Eddie, 62 Roger and John) and 1 opposed (Dojo). 63 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 64 Cindy Evans discussed with the AC the possibility of their involvement in the 65 development of regulations for group bike rides/tours. Suggestions were made to 66 start the discussions with the South Kohala Traffic Safety Committee and when/if 67 they are ready to make recommendations the AC can support their efforts. 68 David Tarnas stated that he would recommend that the bike ride/tour 69 regulations/guideline development issue start at the South Kohala Traffic Safety 70 Committee as well as their scope of review includes both state and county roadways 71 whereas the AC is primarily concentrating on County facilities. 72 ANNOUNCEMENTS 73 • Jojo announced that the new Chair of the South Kohala Traffic Safety Committee 74 is James Hustace, that she will volunteer to be the AC's liaison representative to 75 the committee meetings and that there will be a Historic Preservation Standards 76 Seminar hosted by the Historic Hawaii Foundation on 8/16/16 at the Royal 77 Kona Resort (this class is how to preserve and rehabilitate historic places) 78 • Next Meeting September 26, 2016 - Waikoloa - Waikoloa Village Association 79 Community Room 80 ADJOURNMENT 81 The meeting was adjourned at 6:40 PM. 82 Respectively submitted by Deanne Bugado, Planning Department. Hawai'i County General Plan Review Process FACT SHEET Organization: County of Hawaii, Planning Department Project: Hawaii County General Plan Comprehensive Review GP Explained: The General Plan is the County's overriding policy document that guides long term development (local plans, zoning ordinances, infrastructure projects) on Hawaii Island. Where: Hawaii County (the entire Island of Hawaii) Why: The General Plan is reviewed every 10 years. The existing General Plan was adopted in 2005, and much has happened since then. GP Elements: The General Plan guides policy on a range of elements including: • Affordable Housing . Resource Management • Agriculture . Pedestrian Walkways and Bike Paths • Climate Change . Public Facilities and Services • Commercial Enterprise • Public Lands • Disaster Preparedness . Public Safety • Environmental Conservation • Roads and Traffic • Indoor/Outdoor Recreation . Transportation • Open Spaces and Public Access . Visitor Accommodation How the Process Works: The County Planning Director and Department review the existing General Plan and Community Development Plans (CDPs). They also conduct studies and technical analyses to identify possible amendments based on data and sound rationale. Throughout the process, County agencies, CDP Action/Steering Committees and the general public are engaged to solicit input. The Planning Director develops and submits a draft General Plan to the Planning Commissions for review, and then to the County Council for final review and adoption. CDPs & the General Plan: During the review process, CDPs will be assessed for consistency with the overarching General Plan. While many CDP recommendations will likely be included in the General Plan, any differences will need to be reconciled. The General Plan provides the island -wide vision; CDPs can stay focused on local policies that achieve the overall vision. Review Process Timeline: February 2015 — February 2018 P1: Gather Initial Community Input... February — June 2015 P2: Review Input, Prepare Recommended Amendments... June 2015 — April 2017 P3: Public Workshops, Public Review of Amendments... May — July 2017 P4: Planning Commission Hearings, Recommendations... Aug. 2017 — Jan. 2018 P5: Council Hearings, Readings, Adoption... starting approximately February 2018 Contact: Planning Department, County of Hawaii 101 Pauahi Street, Suite 3 Hilo, HI 96720 Phone: (808) 961-8288 Email: generalplan(c-)hawaiicounty.gov Keep in Touch: Sign-up for our eNews at: Hawaii County General Plan Updates Click on "Connect" Ln a-1 C C� C Ln a� ►M m 6 Of�r • � r r��. a �� °t %�%��%!f �/��� l / Def U�O�% // l c� vi cn V C � Q V Q r) uuuuuul���uu� IIIIIIIIIIIIII�IIIIIIIIIIIIIIIIII�III IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII _0 _0 N O O 6 O O O Ln 0)O � E O 0- -0 -0 E 0- 0 0 c- E E 0 _ � U �1 t O m - —_ n •> N ® _ 0 0 0 Q o= m 'u o E Ln N 0 O o (D O c i _ o a U Q O ' (Zr-I 0 N N Q CO CO m 0 > rn ® � 6 _0 m N V o O) :D m 0 in CQ m E O f6 c6 � Q c - O �1 c6 (V 00 D Ln j, V (D + f6 — N•� ) N O Q N Q 0 0 -):DO �O N r6 Q CO O O Q :1 p 0-- 0 N � ® U `n U O U (D N :D N — 6 ,� + N �� � Q N E O 2 N n Q)'� �� 6 N = 6 O N U v � O v > V _ N O Ln E v N C E c6 +' = O E3 pl = O o E 0 0 °' Q + 0 EE�v ® m® V— = V LnE >, >, E N u)N n O 0 = �.O 0� Z E3 0 C Q��°� U O n CO O + O v � :3® O > E�u ; OZ CO Q -0 — Q—+QLn ~ 0 _® V 0 N:D >>� ~ �O E O c6 0 Ol Q> O N O vi c6 V c6 0)O � E O 0- -0 -0 E O O1 E E 0 �1 t O E —_ n •> N c6 U 'u O Ln N 0 O o (D 0 6 lJ CO CO m 0 > CO m V N O) :D m 01 O• co i V V CO Q�Q + �O O1 O O O Q 0 0 -):DO CO 0 r6 Q CO O O Q :1 p 0-- 0 N C) CD N — 6 ,� + N V N n Q)'� n i N O rf iri � } V � O Q j 0 N O Ln E v N C E c6 +' = O E3 pl = O o E 0 0 °' Q �' in 0 EE�v ® m® V— 0 4-1Q >, >, E 11 N D ' UO O Z E3 0 C E O N N 11 Q- v � :3® E > E�u ; OZ CO Q -0 — Q—+QLn ~ 0 _® V -0