2016-07-27 KCDP Minutes Final - Laserfiche WebLink

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1 July 27, 2016 KONA COMMUNITY DEVELOPMENT PLAN 2 ACTION COMMITTEE MINUTES 3 4 Wednesday, July 27, 2016, at 2:00pm 5 West Hawaii Civic Center, Planning Department Conference Room 6 7 ATTENDANCE 8 1. Members Present: Hiram Rivera, Barbara DeFranco, Kari Kimura, Curtis Tyler III, 9 Douglas Payne, Charles Young, George “Keoki” Schattauer, Greg Ogin and Shane 10 Nelson.. 11 2. Public Attendance: Wendy Baez, Jeff Zimpfer, Janice Palma Glennie, Riley Smith, 12 and James McClean 13 3. Planning Department: Duane Kanuha, Bennett Mark, April Surprenant and Terry 14 Dunlap 15 16 CALL TO ORDER: The meeting was called to order at 2:00 pm by Hiram Rivera. 17 Members of the Action Committee and Planning Department introduced themselves. 18 19 STATEMENTS FROM THE PUBLIC: 20 No testimony 21 22 ADMINISTRATIVE MATTERS: 23 24 1. Minutes of the Meeting of May 25, 2016, 25 Curtis Tyler III made a motion to approve the minutes and Doug Payne seconded 26 the motion. Curtis Tyler III then moved to amend the motion to include clarification 27 of lines 163-166 of the minutes (item discussed under Unfinished Business) the 28 motion was carried unanimously. 29 30 2. Approval of Addendum and/or supplemental Agenda, 31 No supplemental agenda. 32 33 3. Communications sent: Draft minutes 34 35 36 37 PRESENTATIONS TO ACTION COMMITTEE 38 39 Update on the General Plan Comprehensive Review: The Planning Director initiated a 40 comprehensive review of the General Plan in 2015. Staff from the Planning 41 Department’s Long Range Planning division will provide an update on progress and a 42 preview of next steps. 43 44 Presentation was made April Surprenant, Planning Program Manager, County of Hawaii 45 Planning Department, utilizing a handout of 4 pages: Page 1