2021-11-04 Windward Planning Commission Minutes

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Director's recommendation, which shall be adopted. A roll call vote was taken, and the motion carried with seven (6) ayes (Raffipiy, Aguinaldo, Clarkson, Galimba, Lin, Replogle) and no noes. The hearing item ended at 10:58 a.m. [SEE HEARING TRANSCRIPT EXHIBIT DJ Chairman Replogle called for a lunch break at 10:58 a.m., at that time Planning Director Zendo Kern recused himself from the meeting and stated Deputy Director Jeff Darrow will take over. Commissioner Raffipiy also recused himself and left the meeting at this time. The Chair called the meeting back to order at 11:32 a.m. UNFINISHED BUSINESS 3. APPLICANT: CONNECTIONS NEW CENTURY PUBLIC CHARTER SCHOOL/COMMUNITY BASED EDUCATION SUPPORT SERVICES (CBESS) (SPP 12-000138) Consideration and Adoption of Proposed Findings of Fact, Conclusions of Law and Decision and Order for approval and favorable recommendation to the State Land Use Commission of Special Permit No. 12-000138 to develop a K to 12 charter school campus with dorm facilities and related uses on approximately 70 acres of land situated in the State Land Use Agricultural District. The property is located on both the southwest and northeast sides of Edita Street near its intersection with Kaumana Drive and adjoining the Pacific Plantation Subdivision in Kaumana, South Hilo, Hawaii, TMK: 2- 5-006:141. The Commission took this item up at 11:32 a.m. Action: It was moved by Commissioner Galimba and seconded by Commissioner Lin that the Proposed Findings of Fact, Conclusions of Law, Decision and Order be approved and adopted. A roll call vote was taken, and the motion carried with four(4) ayes (Galimba, Lin, Aguinaldo, Replogle) and one (1) no (Clarkson). It was moved by Commissioner Clarkson and seconded by Commissioner Lin to amend the original motion to substitute the applicant's proposed language for the Findings of Fact 66 related to public trust. A roll call vote was taken, and the motion carried with five (4) ayes (Clarkson, Lin, Aguinaldo, Galimba, Replogle) and zero noes. The hearing item ended at 12:14 p.m. [SEE HEARING TRANSCRIPT EXHIBIT EJ AGENDA ITEMS FOR NEXT MEETING At 12:14 p.m. Chairman Replogle asked staff how many agenda items are on the next meeting agenda. Planner Christian Kay said there is one (1) agenda item on the December hearing which is for a rezone in Volcano. He also stated there will be elections of officers for next year and asked to give some thought as to whom they would like to elect. Commissioner Lin asked staff to indicate who is terming out. Mr. Kay indicated Commissioner Clarkson, Commissioner Raffipiy and Chair Replogle's last meeting will be December unless they agree to hold over until Page 3 of 4 Windward Planning Commission November 4,2021 Minutes