2017-05-17 KCDP Minutes Draft - Laserfiche WebLink

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Harry Kim Mayor County of Hawaii PLANNING DEPARTMENT KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Aupuni Center • 101 Pauahi Street, Suite 3 • Hilo, Hawaii 96720 Phone (808) 961-8288 • Fax (808) 961-8742 Wednesday, May 17, 2017 DRAFT Meeting Minutes CALL TO ORDER Michael Yee Director Daryn Arai Deputy Director Chairperson Barbara DeFranco called the Kona Community Development Plan (Kona CDP) Action Committee (AC) to order at 2:06 p.m. in the West Hawaii Civic Center Council Chambers. KONA CDP AC MEMBER AND STAFF INTRODUCTION Action Committee: Barbara DeFranco (Chair), Charles Young (Vice -Chair), Shane Palacat-Nelsen, Gregory Ogin, Douglas Payne, and George "Keoki" Schattauer. Kari Kimura and Hiram Rivera were absent. Staff: Keola Childs, CoH Planner & Kona CDP Project Manager; Michael Yee, Planning Director; April Surprenant, Long Range Division Manager, Ron Whitmore, Deputy Director CoH Research & Development, and CoH Planners: Bethany Morrison, Keiko Mercado, and Kevin Sullivan. Members of the public: 5 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA: NONE ADMINISTATIVE MATTERS Minutes of the April 19, 2017 AC meeting. Vice -Choir Chorles Young moved to approve the minutes of the April 19, 2017, meeting os submitted. Second by Committee member Douglos Payne. The motion to approve the minutes os submitted passed with 5 votes aye and 0 votes nay (Committee member Shone Palocot-Nelsen was not yet present). Final minutes of the April 19, 2017 Action Committee meeting can be viewed and downloaded here: http://records.co.hawaii.hi.us/weblink/l/doc/88747/Pagel.aspx NEW BUSINESS: 1. Open Space, Open Space Network Objectives, Formation of Subcommittee: The Action Committee discussed establishing a Subcommittee on Open Space and possible subcommittee objectives. Hawai `i County is an Equal Opportunity Provider and Employer Page 1