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HomeMy WebLinkAbout2018-05-21 NKCDP Minutes DraftHarry Kim Mayor Michael Yee Director Daryn Arai Deputy Director County of Hawaii PLANNING DEPARTMENT NORTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawai`i 96720 Phone (808) 961-8288 • Fax (808) 961-8742 1 Monday, May 21, 2018 2 3 4 CALL TO ORDER 5 Chair, Steve Hoffmann, called the North Kohala Community Development Plan (NKCDP) Action 6 Committee (AC) to order at 5:03 P.M. in the Hisaoka Gym Conference Room. Draft Meeting Minutes 7 ROLL CALL 8 Action Committee Members Present: Steve Hoffmann (Chair), Keone Emeliano (Vice Chair), Jack Hoyt, 9 Jack Olson, Beverly Blake, Benjamin Ney 10 Action Committee Members Absent -Excused: Lehua Ah Sam, Richard Elliott, Jeff Coakley 11 Staff: CoH Planners: LeAna Gloor and Heather Bartlett 12 Members of the public: 6 Members of the public were in attendance. 13 ADDITIONS TO THE AGENDA: None. 14 ANNOUNCEMENTS: 15 1. CDP Planner, LeAna Gloor, provided a brief update on the General Plan Comprehensive 16 Update. Ms. Gloor stated that the Long Range Planning team has been steadily moving 17 forward on the comprehensive update and that staff is currently working on draft policy 18 language. She also stated that the Planning Department has been focused on the recent 19 emergency efforts for the volcanic eruption in Puna; so the General Plan Update is not moving 20 forward as quickly as it otherwise would be. 21 Chair Hoffman inquired if the recent occurrences with the volcanic eruption have altered the 22 CIP budget. Ms. Gloor responded that the Planning Department is not currently aware of any 23 changes made to the CIP budget in response to lava relief efforts. She stated that County 24 Council was currently considering the budget, and there would be more concrete answers 25 regarding CIP budgets after the Council has deliberated on the budget. 26 2. Ms. Gloor briefly went over the process of how to get items on the meeting agenda. She 27 stated that Action Committee Members as well as members of the public and community 28 groups are welcome to request items be added to meeting agendas. She stated that these 29 requests should be routed to the Action Committee Chair or to planning staff. Ms. Gloor also 30 stated that all agenda items must be directly related to priorities of the North Kohala CDP. Any 31 items that are not substantial enough to constitute a business item can be mentioned at the 32 start of the meeting during announcements. Hawai `i County is an Equal Opportunity Provider and Employer Page 1 33 3. Ms. Gloor announced that if Action Committee members have information that they feel is 34 necessary to distribute in between scheduled meetings, they are able to transmit that 35 information to planning staff. Planning staff are able to distribute information to the entire 36 committee between meetings whereas the Committee Members are bound by Sunshine Law 37 to not engage in serial communication. Planning staff can also distribute/post other 38 appropriate community announcements through our CDP email distribution list and CDP 39 Facebook page. 40 PUBLIC COMMENT ON AGENDA ITEMS: 41 There was no testimony given from members of the public. 42 APPROVAL OF MINUTES: 43 Committee Member Jack Hoyt moved to approve the minutes of the March 19, 2018 meeting, as 44 submitted. Second by Committee Member Benjamin Ney. The motion to approve the minutes as 45 submitted passed with 6 votes aye, 0 votes nay. 46 REPORTS AND OTHER PRESENTATIONS: 47 48 Community Partner Group Reports: 49 50 Comm. No.2018-18 NK Community Access Group Notes: 51 Group Member, Toni Withington, provided a summary of the recent progress of the 52 Community Access group from their March and April meetings. Ms. Withington announced that 53 the Hapu'u land has been purchased by PONC and escrow has closed. Proceedings have taken 54 place beginning the PONC purchasing process for property at Kapanaia. 55 56 Land in Hono'ipu landing has been nominated for PONC acquisition. This parcel has been sold 57 by Parker Ranch to a new owner. The new owner is interested in preserving public access trails 58 on the parcel. The Community Access Group is still waiting to hear back from the Planning 59 Department about approval for grants of easement for Halelua. 60 61 The group is waiting to hear from the legislature if the funding will be granted to improve the 62 Pololu lookout area. 63 64 BUSINESS: 65 1. Discussion of a possible 'Building in Kohala' brochure: (This business item was originally item #2 in the 66 agenda order, Chair Hoffmann reordered the item to business item #1) 67 The Action Committee reviewed the 'Building in Puna' brochure. Chair Hoffmann spoke about 68 the various types information included in the brochure and introduced the idea of creating a 69 similar brochure for Kohala. 70 Ms. Gloor stated that the brochure could cover other issues that concern the community such 71 as ethically sourcing rock for rock walls, as there have been issues with companies taking rock 72 from historic heiau sites. It was asked how the brochures would be distributed. Ms. Gloor 73 answered that the idea is to distribute the brochures through various real estate companies as 74 well as the County Planning Department and other County offices pending approval. www.hiplanningdept.com northkohala(aihawaiicountv.Qov Page 2 75 Committee Member Emeliano stated that he would like to emulate much of the verbiage used 76 in the 'Building in Puna' brochure for the 'Kohala brochure', as the two communities share 77 many of the same ideals. 78 Committee Member Hoyt suggested that the 'Kohala brochure' have a much broader approach 79 than just building in Kohala, and focus on a variety of issues like roadways, shoreline public 80 access, and other topics of interest for the Kohala region. 81 It was suggested that the brochure focus on topics such as coqui frogs and fire ants as well. It 82 was also suggested that the brochures be made available for distribution at title and escrow 83 companies. Committee Member Ney suggested that an infrastructure map be included within 84 the brochure to help potential buyers be more aware of the availability of infrastructure in 85 areas they may be looking to purchase land. 86 Community Member, David Tarnas, suggested that the brochure recognize and promote the 87 respect of sacred cultural sites. Community Member, Toni Withington, suggested that the 88 section about building permits be reduced in the 'Kohala Brochure' and be replaced by more 89 concerning topics for the Kohala region. 90 Committee Member Blake volunteered to start writing a working draft template for the 'Kohala 91 Brochure'. Committee Members Blake and Hoyt will work together to craft a draft working 92 version of the 'Kohala Brochure'. Committee Member Hoyt suggested that the brochure be 93 titled 'Welcome to North Kohala'. 94 Click here to view the 'Building in Puna" brochure: 95 http://records.hawaiicounty.gov/WebLink/DocView.aspx?dbid=1&id=93037&page=1 96 2. Outline of operations for AC community liaisons and community groups: (This business item was 97 originally item #3 in the agenda order, Chair Hoffmann reordered the item to business item #2) 98 Chair Hoffmann introduced the agenda item and opened discussion on the operation of 99 community groups. Mr. Hoffmann described the intended role of the community group 100 liaisons. The liaisons are intended to attend the community group meetings and report actions, 101 progress, and updates from the community group back to the Action Committee as well as 102 relay information from the Action Committee back to their respective community group. Mr. 103 Hoffmann announced to the Action Committee the community group liaisons that have been 104 assigned to each community group. The liaisons for the community groups are as follows: 105 • Growth Management Group liaison: Richard Elliott 106 • Public Access Group liaison: Keone Emeliano 107 • Water, Parks, and Roads Group liaison: Jeff Coakley 108 • Power, view planes, and Erosion Control Group liaison: Steve Hoffmann 109 • Affordable Housing Group liaison: Jack Hoyt 110 • Agriculture Group liaison: Jack Olson 111 • Cultural and Historical Preservation Group: Lehua Ah Sam 112 • Healthcare Group liaison: Beverly Blake www.hiplanningdept.com northkohala(aihawaiicountv.Qov Page 3 113 Committee Member Hoyt stated he believed the role of the liaison is to keep the Action 114 Committee aware of what is happening within the community groups and relay necessary 115 information between the groups and the Action Committee as well as the Planning 116 Department. 117 Chair Hoffmann spoke about the agriculture group. He stated that there are many agriculturally 118 focused groups active within the community but that they do not always communicate with 119 one another. He suggested that the Agriculture Community Group work as a connection point 120 of communication between these already existing groups. 121 Chair Hoffmann opened the discussion up to members of the public who participate in the 122 community groups. A member of the public expressed that they would like to see the liaison 123 for each community group act as an official for the community group. The issue was with 124 people coming to the community group meetings to discuss matters that are not directly 125 related to the CDP. The official liaison could inform individuals about the goal and purpose of 126 the CDP, and that this would be more effective with the liaison having an official tie back to the 127 Action Committee. 128 Committee member Ney suggested that members of the Action Committee or community 129 groups go out to various organizations within the community to increase public participation 130 and involvement in the community groups. He also suggested that a list be compiled of the 131 various organizations within the community that would be vital to involve. 132 Ms. Gloor announced that the Planning Department has a working comprehensive list of the 133 community organizations, and that any assistance the community can provide in gathering 134 further information would be very helpful. 135 3. Discussion of July meeting and priority setting exercise: 136 Chair Hoffmann stated that the July 16th meeting will be a good opportunity to bring together 137 the discussion on the function of the community groups and the priorities for the Action 138 Committee moving forward. The July 16th meeting will be a facilitated priority setting meeting 139 for 2018/2019. 140 Chair Hoffmann requested that at least one representative (or more), preferably the chair, 141 from each community group be present at the July 16th meeting to present the priorities of 142 their respective community group. Mr. Hoffmann stated that he would compile a list of key 143 community members that would be invited to the July 16th meeting to collaborate on priority 144 setting. 145 Ms. Gloor announced that the North Kohala priority matrix would be distributed to the Action 146 Committee via email. She requested that the Action Committee members download and fill out 147 the form with their comments, and then send the completed form back to her at 148 leana.gloor@hawaiicounty.gov. She stated that she would like for the Action Committee 149 members to choose 3-5 of their highest priorities from the list. This information will be 150 compiled and used to decide which actions are of highest priority to the Action Committee at 151 the July 16th meeting. Ms. Gloor encouraged the community group liaisons to take the priority 152 matrix with them to their community group meetings and gather further input from the 153 community group members as well. Ms. Gloor announced that the completed priority matrices 154 should be sent to her 2 to 3 weeks before the next meeting, and that she would send out the www.hiplanningdept.com northkohala(aihawaiicountv.Qov Page 4 155 deadline when she distributes the forms via email. Chair Hoffmann stated that he would work 156 on creating a comprehensive list of the community groups, their members, and their respective 157 liaisons. 158 159 AGENDA FOR NEXT MEETING: (July 16, 2018) 160 1. CDP priority setting exercise. 161 2. Progress on the draft for the 'Welcome to North Kohala' brochure. 162 163 ADJOURNMENT: Chair Hoffmann adjourned the meeting at 6:19 P.M. 164 165 All Action Committee information can be viewed and downloaded from our website: 166 167 www.hiplanningdept.com http://www.hawaiicountycdp.info/north-kohala-cdp northkohala(&hawaiicountv.jiov Page 5