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<br /> <br />Kona Community Development Plan Action Committee <br />1 <br />‘ <br />County of Hawaii <br />2 <br />MINUTES <br />3 <br />Meeting Date: April 27, 2011 <br />4 <br />Time: 2:10 pm <br />5 <br />Place: Kona Planning Department Conference Room <br />6 <br />‘ <br />West Hawaii Civic Center <br />7 <br />nd <br />County of Hawaii Planning Department, Bldg E, 2 Floor <br />8 <br />74-5044 Ane Keohokalole Highway <br />9 <br />‘ <br />Kailua-Kona, Hawaii 96740 <br />10 <br />Roll Call: <br />11 <br /> <br />1Members Present: Maralyn (Marni) Herkes, Ken Melrose, Robert (Bob) Ward, Bo <br />12 <br />Kahui, Fritz Harris-Glade : Mike Matsukawa, Janice Palma-Glennie (arrived 2:30) <br />13 <br /> <br />2Absent/Excused; none <br />14 <br /> <br />3Planning Department: Rosalind Newlon, Keola Child, Margaret Masunaga, April <br />15 <br />Surprenaut, Bennett Mark <br />16 <br />‘ <br /> <br />4County of Hawaii: Bobby Command (Mayor’s Office), Dave Hirt (Councilman <br />17 <br />Hoffman’s Office) <br />18 <br /> <br />5Public in attendance: Peter Young, Sarah Moon, Michele Otake, Nancy Pisicchio, <br />19 <br />Riley Smith, Mark Travalino, Keith Kato, Nancy Alvord, Dave Freudenberger <br />20 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />21 <br />None <br />22 <br />ADMINISTRATIVE MATTERS <br />23 <br />Minutes of the Meeting of January 26, 2011 were circulated. Marni Herkes motioned to approve <br />24 <br />and Bob Ward seconded. Unanimous approval given. <br />25 <br />NEW BUSINESS <br />26 <br />1. Financial Plan. <br />27 <br />With the gracious loan of the laptop of Michele Otake, Dave Freudenberger provided the <br />28 <br />Action Committee with an overview of the draft Public Facilities Finance Plan, emphasizing <br />29 <br />that this is the first draft of the plan and is asking for feedback. The draft plan will eventually <br />30 <br />be presented to the affected landowners, public sector, county staff and then to the council <br />31 <br />for approval and ratification. <br />32 <br />The draft plan provides a project description, financing tools, funding sources and <br />33 <br />implementation plan. The plan also provides 3 scenarios that address alternative growth <br />34 <br />strategies and how the financing tools could be utilized to assist in the understanding of the <br />35 <br />financing tools of the draft plan. The plan identifies the amount needed for the various <br />36 <br />projects adds up to approximately $882.1 million for the infrastructure projects required or <br />37 <br />needed by the KCDP. <br />38 <br />Page 1 of 3 <br /> <br />