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<br />KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE <br /> <br />COUNTY OF HAWAII <br /> <br />MINUTES <br />MARCH 15, 2017 <br />Call to order: 2:01 pm <br />Place: West Hawaii Civic Center Planning Conference Room <br /> 74-5044 Ane Hwy., Building E, Kailua Kona, HI 96740 <br />Attendance: <br />a. Members present: Barbara DeFranco (Chair), Charles Young (Vice-Chair), Kari <br />Kimura, Gregory Ogin, Douglas Payne, Curtis J. Tyler III, Shane Palacat-Nelsen <br />and Hiram Rivera <br />b. Members absent/excused: <br />c. Planning Department: Michael Yee, Planning Director, Bennett Mark, <br />and Keola Childs <br />d. Other persons: Frank J. De Marco, Director, Dept. of Public <br />Works; Nancy Pisicchio, Executive Assistant to the Mayor; Councilmembers Dru <br />Kanuha, Karen Eoff and (briefly) Maile David; and Wendy Baez, Council <br />Legislative Assistant <br />e. Public: Shirley David, Erin Ishizaki, Jason King, Michael Shibata, Dru Kanuha, <br />Lele Kimball, James Melrose, Ken Melrose, and Jeff Zimpfer (National Park <br />Service). <br /> <br />STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />None <br /> <br />ADMINISTRATIVE MATTERS <br />1. Minutes of the Meeting of January 18, 2017. <br />It was moved/seconded by Committee members Palacat-Nelsen/Tyler to approve the <br />minutes as submitted. The motion was carried unanimously by voice vote. <br /> <br />2. Request from then-absent Committee Member Tyler for the Committee to reconsider <br />its approval of the draft Minutes of the Meeting of November 30, 2016, in order to <br />address suggested corrections and revisions for clarification purposes. <br />It was moved/seconded by Committee members Payne/Ogin to reconsider the <br />said draft Minutes. With no discussion offered, the motion <br />carried unanimously by voice vote. It was then moved/seconded by Committee <br />members Tyler/Rivera to amend said Minutes to incorporate his suggested amendments <br />as set forth in the printed copy of his email sent to the Committee during the course of <br />the January 18, 2017 meeting, as provided by staff to the Committee members in <br /> meeting. After cursory discussion of the proposed amendments, <br />there being no further discussion, the motion to accordingly amend the Minutes carried <br />unanimously. <br />Page 1 of 9 <br /> <br /> <br />