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JACKSON: Could you provide a copy of that to the Department, please? For the file? <br />MARTIN: I can provide a redacted copy, yes. <br />JACKSON: Thank you. <br />CLARKSON: There being no further questions and public testimony has been closed. Thank <br />you both. You may be seated. At this time, the Chair will call for a motion for action. <br />DELA CRUZ: Chair, I move that the Commission enter into executive session to consult with <br />its attorney regarding questions and issues. <br />REPLOGLE: Second. <br />CLARKSON: It's been moved and seconded that we go into executive session to consult with <br />the Corporation Counsel. All those in favor? <br />COMMISSIONERS: Aye. <br />CLARKSON: Opposed? Motion carried. So, the Commission will now go into executive <br />session. Everybody is to leave the room except for the Commissioners and their attorney. <br />HALL: And Sarah. <br />At 10: 08 a.m., it was moved by Commissioner Dela Cruz and seconded by Commissioner <br />Replogle that the Commission go into executive session to consult with its attorney regarding <br />questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and <br />liabilities, pursuant to Hawai `i Revised Statutes Section 92-5. A voice vote was taken of all <br />Commissioners present, and motion carried with five aye votes. <br />The room was cleared, and at 10:10 a.m., the Commission went into executive session. At <br />10:17 a.m., it was moved by Commissioner Replogle and seconded by Commissioner An that the <br />Commission go out of executive session. A voice vote was taken of all Commissioners present, <br />and motion carried with five aye votes. <br />The hearing reconvened for regular session at 10:19 a.m. <br />CLARKSON: The regular meeting is back is session, and at this time, the Chair will ask for a <br />motion for action. <br />C'mon guys we gotta take an action. <br />AU: Mr. Chair, I'm prepared to make a motion. I move that the application to amend Use <br />Permit No. 15-000056 be approved based on the Planning Director's recommendation which <br />shall be adopted. <br />EXHIBIT A <br />20 <br />