2015-01-28 KCDP Minutes Final - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Kona Community Development Plan Action Committee County of Hawai'i Minutes: DRAFT Meeting Date: January 28th, 2015 Call to Order: 2:00 pm Place: Kona Planning Conference Room. Bldg. E, 2nd Floor West Hawai'i Civic Center 74-5044 Ane Keohokalole Highway Kailua-Kona, Hawai'i 96740 Roll Call: 1. Members Present: Hiram Rivera, Douglas Payne, Greg Ogin, Barbara DeFranco, Kari Kimura, George "Keoki" Schattauer. 2. Planning Department: Duane Kanuha, Bobby Command, Bennett Mark, Terry Dunlap, and Ali Catalano 3. Public in attendance: Sal Galindo, Ken Melrose, Nancy Burns, Jane Clement, and Jeff Zimpfer. 4. Council Members Present: Karen Eoff The meeting was called to order by the chair Greg Ogin and introductions of AC members followed. STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA Ken Melrose spoke in regards to two items: the first was Curtis Tyler's motion in related to the Chapter 25 Subcommittee from the previous meeting held in November. Ken Melrose suggested that the Action Committee consider not approving that motion because he feels that the motion overcomplicates the situation and will go on for years. The second item was related to MCX zoning, and he asked the Action Committee that rather than approve residential as a permitted use, that perhaps they consider suggesting that it be approved as a conditional use. ADMINISTRATIVE MATTERS 1. Minutes from the Meeting on November 19th, 2014 Meeting Keoki Schattauer brought up that he thought Hiram Rivera was present during the November meeting, but he did not see Hiram's name listed in the Roll Call on the minutes. A few of the other Action Committee members thought that he was absent from the meeting, but Hiram confirmed his attendance. It was the previous meeting he was absent from. Ali Catalano noted this error, and will amend.