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<br />1 Kona Community Development Plan Action Committee <br />2 County of Hawai’i <br />3 <br />4 Minutes <br />5 <br />6 Meeting Date: August 27, 2014 <br />7 Call to Order: 1:59 pm <br />nd <br />8 Place: Kona Planning Conference Room. Bldg. E, 2 Floor <br />9 West Hawai’i Civic Center <br />10 74-5044 Ane Keohokalole Highway <br />11 Kailua-Kona, Hawai’i 96740 <br />12 Roll Call: <br />13 1. Members Present: Curtis Tyler, Douglas Payne, Greg Ogin, Fanny Au Hoy, <br />14 Hiram Rivera, Elaine Fukushima, George (Keoki) Schattauer, Barbara <br />15 DeFranco and Kari Kimura. <br />16 2. Planning Department: Bennett Mark, Terry Dunlap, Keola Childs, and Ali <br />17 Catalano <br />18 3. Public in attendance: Janice Palma-Glennie, Ken Melrose, Mac McInnis, <br />19 Jim McClean, David Elbogen (phone), Jeff Zimpher, Wendy Baez, Riley <br />20 Smith, Michael Riehm and Peter Young. <br />21 4. Council in attendance: Dru Kanuha, Karen Eoff. <br />22 <br />23 The meeting was called to order by the chair Greg Ogin and introductions of AC <br />24 members followed. <br />25 <br />26 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />27 1. Janice Palma-Glennie – Spoke to thank the subcommittee members on <br />28 their work to find solutions to implement the concurrency mandate. She <br />29 urged the action committee and council members to continue to educate <br />30 themselves and stressed the dire need to adopt sweeping imperative <br />31 changes to help propel our county into a more positive, long-term growth <br />32 scenario. <br />33 2. Ken Melrose – Spoke (in addition to his handout) on the issue of <br />34 concurrency. He suggested that the motion proposed for consideration <br />35 today (Motion #1b on the minutes) be withdrawn and re-crafted. <br />36 <br />37 ADMINISTRATIVE MATTERS <br />38 1. Minutes of the July 30th, 2014 meeting were amended as follows: <br />39 • Added Duane Kanuha onto line 16. <br />40 • Added Jeff Zimpher onto line 19. <br />41 • Added a 4th section to roll call on line 20 to include Dru Kanuha <br />42 • Changed "water supply" on line 27 to read "the NPS water <br />43 management petition" <br />44 • Added the word "issues" to line 47 <br />45 • Changed the word "then" to be "when" on line 127 <br />46 • Changed "TUD" on lines 131 and 132 to read "TOD" <br /> <br />