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<br />Kona Community Development Plan Action Committee <br /> <br /> <br />County of Hawaii <br /> <br />MINUTES <br /> <br /> <br />Meeting Date: May 26, 2010 <br /> <br />Time: 2:03pm <br /> <br />Place: Mayor's Conference Room, Suite 103 <br /> <br /> 75-5722 Hanama Place <br /> <br /> Kailua-Kona, Hawaii 96740 <br /> <br />Roll Call: <br /> <br />1Members Present: Maralyn (Marni) Herkes, Bo Kahui, Mike Matsukawa, Ken <br /> <br /> <br />Melrose, Janice Palma-Glennie, Robert (Bob) Ward <br /> <br /> <br /> <br />2Absent/Excused: Fritz Harris-Glade <br /> <br /> <br />3County of Hawaii: Kelly Greenwell <br /> <br /> <br /> <br />4Planning Department: Margaret Masunaga, BJ Leithead Todd, Deanne Bugado, <br /> <br /> <br />Keola Childs (arrive 2:15pm) <br /> <br /> <br />5Recorder: Angie Gee <br /> <br /> <br />6Public in attendance: Race Randle (Forest City); Burke Matsuyama (Kohanaiki <br /> <br /> <br />Business Park); Jim McClean (Honokohau Industrial Park); Nancy Pisicchio; Bob <br /> <br /> <br />Fitzgerald; Chuck Taylor; Sara Peck; Roy Takemoto (PBR Hawaii); Dave <br /> <br /> <br />Freudenberger (Goodwin Consulting)(arrived 2:15pm); Kari Kimura (arrived <br /> <br />2:17pm); Fred Housel (arrived 2:20pm) <br /> <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br /> <br />None <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Minutes of the Meetings of April 28, 2010 was circulated. Marni Herkes moved and Bob Ward <br />  <br />seconded to approve minutes. Ken Melrose asked if any additions, deletions, corrections. Bob <br />  <br />Ward made a correction on line 74 on the spelling of Dave Svenberger’s name – should be David <br />  <br />Zevenbergen. Motion to approve with correction was carried unanimously. <br />  <br />NEW BUSINESS <br />  <br />1. Old Kailua Airport Park Master Plan <br /> <br /> <br />Bob Fitzgerald with the Department of Parks and Recreation (P & R) provided the Action <br /> <br /> <br /> <br />Committee with information on the Old Kailua Airport Park Master Plan Environmental <br /> <br /> <br />Assessment. Mr. Fitzgerald pointed out that during the course of developing the Environmental <br /> <br /> <br /> <br />Assessment it was found that the final signatures have not been completed by the State to <br /> <br /> <br />officially turn the Old Airport Park over to the County. As soon as that has been completed the <br /> <br /> <br />Environmental Assessments will be released. <br /> <br /> <br />The Department of Parks and Recreation developed the Master Plan together with Kimura <br /> <br /> <br />International and have met with the community several times during the development including a <br /> <br /> <br />charrette in May 2009. There are several items were identified by the community and the <br /> <br /> <br />process: <br /> <br />tm; <br />šE <br /> <br />