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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: Revised <br />Meeting Date: July 30, 2014 <br />Call to Order: 2:04 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, Fanny Au Hoy, <br />Hiram Rivera, Elaine Fukushima, George (Keoki) Schattauer, Barbara <br />DeFranco. <br />2. Planning Department: Duane Kanuha, Bennett Mark, Terry Dunlap, Keola <br />Childs, and Ali Catalano <br />3. Public in attendance: Janice Palma-Glennie, Ken Melrose, Mac McInnis, <br />Jim McClean, David Elbogen, Jeff Zimpher and Peter Young. <br />4. Council in attendance: Dru Kanuha <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 />1. Janice Palma-Glennie - Spoke to concurrency and amendment of the <br />KCDP to the benefit of new members. <br />2. Ken Melrose spoke in regards to the NPS water management petition and <br />the need for clarification and adjustments in the concurrency policy. <br />3. Greg Ogin announced a request for a change in the agenda. The request <br />was that on page two, under business of committee, item two take <br />precedence before item number one. A motion was made by Douglas <br />Payne and was seconded by Curtis Tyler. Unanimously approved. <br />ADMINISTRATIVE MATTERS <br />1. Minutes of the May 28, 2014 meeting were amended by adding Curtis <br />Tyler as in attendance as a member of the public, and Margaret Masunaga <br />to be removed as a member of the public, and added into the Planning <br />Department. Unanimous approval of the minutes as amended. <br />BUSINESS OF COMMITTEE <br />1. Presentation by Alexandra Kelepolo, Property Management Technician <br />and a Commissioner of the Public Access Open Space & Natural Resources <br />Preservation Commission, about the commission and detailed the process <br />of nominating properties for consideration for purchase. <br />2. Presentation by McClean Honokohau Properties for the proposed <br />development of "Honokohau Village Regional Center." Dave Elbogen of <br />