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end of Condition No. 12: "Preparation of food in the commercial kitchen shall be limited to the <br /> premises and not for the public offsite." Commissioner Kealoha seconded the amended motion. <br /> A roll call vote was taken, and the motion carried with five ayes (Unger, Kealoha, Newberg, <br /> Van Pernis and Carr Smith), no noes and two excused (Vitousek and Yates). <br /> [SEE HEARING TRANSCRIPT EXHIBIT EJ <br /> MINUTES <br /> Approval of the Minutes of the January 16, 2020, Leeward Planning Commission meeting. <br /> At 3:55.m. it was moved by Commissioner Unger and seconded by Commissioner Newberg that <br /> the minutes be approved as submitted. A voice vote was taken, and the motion carried with all in <br /> favor. <br /> ADMINISTRATIVE MATTERS <br /> 1. Discussion of the Historic Preservation Review process for applications that go before <br /> the Leeward Planning Commission. <br /> By the Chairperson's call, this item was postponed until the next meeting. <br /> 2. Discussion of recent Special Management Area (SMA) determinations, minor permits <br /> and enforcement action issued by the Planning Director. <br /> By the Chairperson's call, this item was also postponed until the next meeting. <br /> ANNOUNCEMENTS <br /> None. <br /> ADJOURNMENT <br /> There being no further business, it was moved by Commissioner Unger and seconded by <br /> Commissioner Newberg that the meeting be adjourned. A voice vote was taken, and the motion <br /> carried with all in favor. Chair Carr Smith adjourned the meeting at 3:55 p.m. <br /> Respectfully submitted, <br /> Noriko Sauer, Secretary <br /> ATTEST: <br /> Nancy Carr Smith, Chairperson <br /> Leeward Planning Commission <br /> 5 <br />