07-23-2012 SKCDPAC Minutes - Laserfiche WebLink

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SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE MEETING MINUTES OF MEETING Held July 23, 2012 A regular meeting of the South Kohala Community Development Plan Action Commitee was held on July 23, 2012. The meeting was called to order at 5:05 p.m. at the Hokuloa Church, 69-1600 Puako Beach Drive, Kamuela, Hawai’i 96743, pursuant to notice. The following members of the Committee were present when the meeting was called to order: Mike Fischer John Hoover Margaret Horwatt Robin Inaba Chris Roehrig Jojo Tanimoto Committee member Achahn Schulze was not in attendance at the meeting at the time it was called to order. Also present was Project Manager Terry Dunlap from the Office of the Hawai’i County Planning Department and members of the public. The Chairman called the meeting to order and noted that a quorum of the Committee was present. Members of the public were asked to submit a form if they wished to address the meeting. Margaret Wille spoke about the relationship between the Action Committee and the Planning Department. Mike Price asked for a response to the questions raised at the June 2012 meeting of the Committee about the Aina Lea permit approval by the Planning Department and the variances granted in connection therewith. George Fry asked that Hapuna development plans be put on the agenda for the next meeting of the Action Committee. Action Committee member Schulze joined the meeting at 5:10 p.m. during the remarks from members of the public. The members of the Action Committee then considered the draft of the minutes of the meeting held on June 25, 2012, copies of which had been circulated to the members in advance of the July meeting. Several cosmetic changes were suggested and accepted and, in the absence of any further comments or proposed amendments or modifications to the draft, the Chairman deemed the draft approved and adopted, subject to the cosmetic changes that had been accepted. The Committee members next considered the Land Use Permit Activity Report that had been made available by Mr. Dunlap in advance of the meeting, which summarized recent land use permit activity. In response to the questions that had been raised at the June 2012 meeting of the 1