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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />Kona Community Development Plan Action Committee <br />County of Hawai'i <br />Minutes <br />Meeting Date: November 19th, 2014 <br />Call to Order: 2:00 pm <br />Place: Kona Planning Conference Room. Bldg. E, 2nd Floor <br />West Hawai'i Civic Center <br />74-5044 Ane Keohokalole Highway <br />Kailua-Kona, Hawai'i 96740 <br />Roll Call: <br />1. Members Present: Curtis Tyler, Douglas Payne, Greg Ogin, Barbara <br />DeFranco, Kari Kimura, George "Keoki" Schattauer, and Hiram Rivera. <br />2. Planning Department: Bennett Mark, Terry Dunlap, Keola Childs, and Ali <br />Catalano <br />3. Public in attendance: David Elbogen (phone), Janice Palma Glennie, Ralph <br />Berezan, William C. Foulk, Mac McInnis, Bill Moore, Bill McCowan, Ken <br />Melrose, and Bill McClean. <br />The meeting was called to order by the chair Greg Ogin and introductions of AC <br />members followed. <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />Janice Palma-Glennie explained that she felt the community would be in support of a <br />motion to approve changes suggested by the Ad-hoc committees. She explained that <br />the motion should include wording to the effect that no aspect of the plan can stand <br />alone and that no development can be approved without meeting and fitting the <br />entire body of smart growth strategies and intentions written in the CDP. She also <br />asked that the wording in the motion address open space, and that it acknowledge <br />an immediate need for the Planning Department to define, include, and implement <br />greenbelts as well, and to every new development as part of the open space <br />network. <br />ADMINISTRATIVE MATTERS <br />1. Minutes from the Meeting on October 29th, 2014. <br />Barbara DeFranco made a motion that the addition of Noelani Wong be <br />added to the list of attendees. Keoki Schattauer seconded that motion. The <br />minutes were then approved as amended, carried unanimously. <br />2. Approval of Addendum and/or Supplemental Agenda. <br />Greg Ogin brought up that the item #2 listed under Business of Committee on <br />