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<br /> <br />1 Kona Community Development Plan Action Committee <br />2 County of Hawai‘i <br />3 Minutes <br />4 Meeting Date: February 27, 2013 <br />5 Call to Order 2:00 pm <br />nd <br />6 Place: Kona Planning Conference Room. Bldg. E, 2 Floor <br />7 West Hawai’i Civic Center <br />8 74-5044 Ane Keohokalole Highway <br />9 Kailua-Kona, Hawai‘i 96740 <br />10 Roll Call: <br />11 1. Members Present: Ken Melrose, George (Keoki) Schattauer Jr., Maralyn (Marni) <br />12 Herkes, Janice Palma-Glennie, Fritz Harris-Glade <br />13 2. Absent/Excused: Bob Ward, Bo Kahui, Matt Binder <br />14 3. Planning Department: Terry Dunlap, Keola Childs, Rosalind Newlon <br />15 4. Public in attendance: Jeff Zimpfer, Jane Clement, Tina Clothier, Peter Young, <br />16 Karen Eoff, Laura Dierenfield <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />17 <br />18 Karen Eoff provided public comment in support of public acquisition of the open zoned portion <br />19 of O’oma. <br />ADMINISTRATIVE MATTERS <br />20 <br />21 Minutes of the Meeting of January 23, 2012 were circulated. A motion to approve made by <br />22 Marnie Herkes and seconded by Fritz Harris-Glade received unanimous approval. No <br />23 amendments were proposed to the agenda. <br />24 <br />BUSINESS OF COMMITTEE <br />25 <br />26 Presentation by the Planning Department to discuss proposed amendments to Chapters 23 <br />27 (Subdivision Code) and Chapter 25 (Zoning Code). <br />28 Issues centered around how to incorporate Village Design Guidelines (VDG) in both the <br />29 Subdivision and Zoning Codes. <br />30 <br />31 Planning Department made a presentation on street trees with a discussion to follow. A motion <br />32 to preparing a memo to the Planning Director supporting the concept of Street Trees as utilized <br />33 in the Village Design Guidelines was made by Fritz Harris-Glade and seconded by Marnie <br />34 Herkes was unanimously approved to send a letter to the Planning Director. <br />35 <br />36 A discussion on O’oma Beachside Village concerning a proposed motion prepared by Janice <br />37 Palma-Glennie was discussed. The motion is: The Kona CDP Action Committee supports and <br />38 encourages the County of Hawaii through its open Space Network Program to acquire the top <br /> <br /> <br />