2021-12-16 Leeward Exh D (Items 1 thru 6)

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VITOUSEK: So basically, what we want to do is,we want to proceed with agenda items 2 through 6, and then come back to 1, is that right? KERN: From my understanding that is correct. I would say you probably want to start with item number 2 in its completeness because of the amended conditions, especially for the timing factor related to number 2, to my knowledge, because that is Area B. Right? That's been the bulk of the discussion, and then the remainders will have the other conditions outside of the specific timing equation that was the last point of conversation. SCHLUETER: Chair, you do have authority to call the agenda items out of order, as they make sense here. So I would recommend just calling which agenda item that you guys decide to focus on first and go from there. VITOUSEK: Let me pull up our agenda real quick. FUKE: Mr. Chairman, so JACKSON: Chair, Chair Vitousek FUKE: —like item number 2, the SMA, then I, it's my understanding that in addition to whatever the staff is proposing, if the Commission accepts that, then there would be like two amendments; one would be an amendment on the construction, you know, language that we just talked about, and the other would be the Condition 5 relating to the updated public access thing. VITOUSEK: Okay, so I think, so going to item 2,we can do it one of two ways where the person making the motion can encompass all of the amendments that have been made to the conditions, or we can, which might be easier,just make the motion, and then we can work on amendments as a secondary motion. And that way, we will need some help from the applicant and from Planning staff in formulating the secondary motion that will amend the motion. DEFRANCO: Okay, so then, if I go ahead, number 2, to make the motion, I move that the application for Special Management Area Permit number 2021-000004 be approved based on the planning director's recommendations, which shall be adopted. And then now we open this to the two amendments? VITOUSEK: Well, we need a second, and then we can do that. DEFRANCO: All right. VITOUSEK: Is there a second? YATES: [Raises hand to second] 25 EXHIBIT D