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<br /> <br />1 <br /> <br />2 <br /> <br />3 <br /> <br />4 <br />Kona Community Development Plan Action Committee <br />5 <br />County of Hawai‘i <br />6 <br />Minutes <br />7 <br />Meeting Date: October 23, 2013 <br />8 <br />Call to Order 2:00 p.m. <br />nd <br />9 <br />Place: Kona Planning Conference Room. Bldg. E, 2 Floor <br />10 <br /> West Hawai’i Civic Center <br />11 <br /> 74-5044 Ane Keohokalole Highway <br />12 <br /> Kailua-Kona, Hawai‘i 96740 <br />13 <br />Roll Call: <br />14 <br /> 1. Members Present: George (Keoki) Schattauer Jr., <br />15 <br /> Hiram Rivera, Bo Kahui, Greg Ogin, Elaine Fukushima, <br />16 <br /> Douglas Payne and Ken Melrose, Chauncey Wong Yuen <br />17 <br /> 2. Planning Department: Duane Kanuha, Bennett Mark, Keola Childs and Terry Dunlap <br />18 <br /> 3. Public in attendance: Marnie Herkes, Janice Palma-Glennie, Paul Strauss, Karen Eoff, <br />19 <br /> Wendy Baez, Leilani Wessel and Laura Dierenfield, <br />20 <br /> <br />21 <br /> The meeting was called to order by the chair, Greg Ogin and introductions of AC members occurred. <br />22 <br /> <br />23 <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />24 <br /> Janice Palma-Glennie spoke on the thousands of voices that made the KCDP possible. Challenged the <br />25 <br /> current Action Committee to follow the original concepts of the community. <br />26 <br /> <br />27 <br />ADMINISTRATIVE MATTERS <br />28 <br /> Minutes were unanimously approved as amended. <br />29 <br /> No amendments to the Agenda. <br />30 <br /> Terry Dunlap distributed a copy of the memorandum from the State of Hawaii Department of <br />31 <br />Accounting and General Services indicating that Site G parcel offered for the Kona JUD Complex is <br />32 <br />being terminated. The memo is date stamped October 8, 2013 by the Planning Department. <br />33 <br />Discussion about the impact of this memorandum was noted. Bo Kohui is disappointed that it took 3 <br />34 <br />months to approve the letter from the Action Committee. Bo recommended that the letter should still <br />35 <br />be submitted. Ken made a motion to send the letter to the Planning Director for approval and it was <br />36 <br />seconded and the motion was unanimous. This is the latest letter written by Ken Melrose. <br />37 <br /> <br />38 <br />BUSINESS OF COMMITTEE <br /> <br />