2018-05-08 KCDP Minutes Final - Laserfiche WebLink

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Tuesday, May 8, 2018 Meeting Minutes CALL TO ORDER Chair Young called the Kona Community Development Plan (KCDP) Action Committee (AC) to order at 6:00 p.m. in the Puka‘ana United Church of Christ in Keālia. The following persons were present: ROLL CALL Action Committee Members Present: Charles Young (Chair), Shirley David (Vice-Chair), Barbara DeFranco, Doug Payne, Kari Kimura, Shane Palacat-Nelsen, and Hiram Rivera. Action Committee Members Absent-Excused: Janice Palma-Glennie. Staff Planners: Keola Childs and Heather Bartlett. Members of the public: 17 ADDITIONS TO THE AGENDA: NONE ANNOUNCEMENTS: At the start of the meeting Committee Member Palacat-Nelsen offered an ‘ōlelo no‘eau to the Action Committee. He ali'i ka ‘āina; he kauwā ke kanaka “The land is chief; man is its servant.” Staff Planner Childs handed out select pages of Bill 111 Draft 2 [the draft 2018-2019 Capital Improvement Project [CIP] budget ordinance] to the Action Committee. He gave a brief update regarding the requested allotment of the Kona Open Space Network Plan that the AC had asked for in their September 2017 letter to the Planning Director. He explained that the project has been earmarked in the Fair Share contribution section and expressed hope that this would lead to the project being allotted. Staff would continue to keep the Action Committee updated. Bill 111 Draft 2 - 2018-2019 Capital Improvement Program Budget may be viewed and downloaded from the following website: http://records.hawaiicounty.gov/weblink/DocView.aspx?dbid=0&id=960271 The pages handed out to the Action Committee were 1-9, and 137 PUBLIC COMMENT ON AGENDA ITEMS: Three people signed up to provide comment. They all chose to speak during agenda item number 3: South Kona Community Listening Session. These public comments, along with a summary of the conversation between Action Committee members and the public are located under that agenda item.