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<br />KonaCommunityDevelopmentPlanActionCommittee <br />1 <br />CountyofHawaii <br />2 <br />MINUTES <br />3 <br />MeetingDate:September23,2009 <br />4 <br />Time:2:09p.m. <br />5 <br />Place:LiquorConferenceRoom <br />6 <br />755722HanamaPlace,Suite1107 <br />7 <br />KailuaKona,Hawaii96740 <br />8 <br />RollCall: <br />9 <br />1.MembersPresent:FritzHarrisGlade,Marilyn(Marni)Herkes,BoKahui,Michael <br />10 <br />Matsukawa,KenMelrose,JanicePalmaGlennie,RobertWard <br />11 <br />2.CountyofHawaii:MollyLugo <br />12 <br />3.PlanningDepartment:DeanneBugado,AllenSalavea <br />13 <br />4.Recorder:AngieGee <br />14 <br />5.Publicinattendance:RogerHarris,ChuckFlaherty <br />15 <br />STATEMENTSFROMTHEPUBLICREGARDINGITEMSONAGENDA <br />16 <br />RogerHarris:PlanningDevelopmentManagerforPalamanuiGlobalHoldings,LLC.Gavebrief <br />17 <br />overviewofthestatusofthePalamanuiprojectandannouncedthatthePGHissettogo <br />18 <br />forwardwithPhase1oftheproposedplans.PGHhasreceivedmastergradingpermitsand <br />19 <br />othergradingpermitsforinfrastructureconstruction(Road3aontheconcurrencyplan).They <br />20 <br />receivedthe¦©š†;-·x­mainentitlementsbackinJulyof2006however,PGH,inlightofthe <br />21 <br />financialsituationthatthenationandindustryisfacing,hasrequestedamendmentstothe <br />22 <br />conditionsoftheChangeofZoneapprovals.Themajorityoftheamendmentrequestshave <br />23 <br />beentodefer,noteliminate,conditionalrequirements,suchasconstructingroadwayspriorto <br />24 <br />thefirstCertificateofOccupancy.PGHhasalsoaskedtotakeout29acresoutofProject <br />25 <br />DistrictZoningDesignationandredesignatetobeMCXIndustrialCommercialMixedUse <br />26 <br />District,sotherecanbelightindustrialusessuchasadistributionwarehouseinadditionto <br />27 <br />commercial/retail.PGHarepresentlyworkingwithCouncilpersonFordonacoupleof <br />28 <br />amendmentsthathavebeenproposedtotheconditionsoftheirChangeofZoneApplications <br />29 <br />thatarepresentlybeingreviewedattheCountyCouncil.Mr.Harriswasquestionedwhether <br />30 <br />therehadbeenanyconversationswithelectedofficialstohavePGHbuildmoreofthe <br />31 <br />UniversitycampusinlieuoftheinfrastructureandhavetheCountybuildtheinfrastructure.His <br />32 <br />replywasintheaffirmative.WhenRogerHarriswasquestionedastowhethertheofficial <br />33 <br />Page1of6 <br /> <br />