2013-03-27 KCDP Minutes Final - Laserfiche WebLink

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1 Kona Community Development Plan Action Committee 2 County of Hawaii 3 Minutes 4 Meeting Date: March 27, 2013 5 Call to Order 2:03 pm nd 6 Place: Kona Planning Conference Room. Bldg. E, 2 Floor 7 West Hawaii Civic Center 8 74-5044 Ane Keohokalole Highway 9 Kailua-Kona, Hawaii 96740 10 Roll Call: 11 1. Members Present: Ken Melrose, George (Keoki) Schattauer Jr., Maralyn (Marni) 12 Herkes, Janice Palma-Glennie Matt Binder, Bo Kahui, Fritz Harris-Glade. 13 2. Absent/Excused: Bob Ward, 14 3. Planning Department: Terry Dunlap 15 4. Public in attendance: Jeff Zimpfer, Jane Clement, Laura Dierenfield, Greg Ogin, 16 Elaine Fukushima, Aaron Nagata and Hiram Rivera STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 17 ADMINISTRATIVE MATTERS 18 19 Minutes of the Meeting of February 27, 2012 were circulated. A motion to approve made by 20 Marnie Herkes and seconded by Fritz Harris-Glade. Amendment to line 90 to add funding for 21 after the work open was proposed. Minutes were unanimously approved. 22 23 Matt Binder reminded the Action Committee that he will be leaving the district as of August 1, 24 2013 and as such will be vacating his position on the KCDP AC. Terry requested that he submit 25 a letter to the Planning Department to confirm this situation. Matt agreed to do so. 26 27 Introduction of the 5 proposed nominees was made by the chair, Ken Melrose, who introduced: 28 Greg Ogin, Aaron Nagata, Hiram Rivera, Chauncey Wong Yuen and Elaine Fukushima. The 29 nominees are going to the full County Council tomorrow, March 28, 2013 for confirmation to 30 appointment to the Kona CDP Action Committee. Chauncey Wong Yuen unfortunately is sick 31 and can not attend todays meeting. 32 Ken discussed that after the confirmation at tomorrows County Council meeting, a swearing in 33 ceremony will follow at a later date and then the existing members whose terms are complete 34