2011-01-11 Kailua Village Design Commission Minutes

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2.Approval of Minutes of the regular Meeting of November 30, 2010. Commissioner Power moved, with Second by Commissioner Bleck, to approve the minutes as circulated. The motion passed unanimously by voice vote. ANNOUNCEMENTS 1. Mr. Mark announced that staff from the Department of Public Works (DPW) has contacted Planning Department staff to assist in developing a draft Bill to amend the County Sign Code as to just those provisions applying to the Kailua Village Special District, in response to KVDC’s recent letter to the Director of DPW requesting action on Sign Code amendment proposals in the first quarter of 2011. He related that DPW prefers to defer proposing revisions to the rest of the Sign Code, i.e., those provisions relating to the County as whole, outside of the Kailua Village Special District, until county-wide signage concerns are better understood. He suggested that Commissioners consider whether they may wish to have KVDC monitor and comment on the draft Bill which DPW is expected to submit to the County Council very soon. 2. Mr. Mark announced that following a recruitment process carried out by the Planning Department, the Mayor has submitted his appointment of four new commissioners for KVDC to the County Council for its review and confirmation as required by the Zoning Code. The Mayor’s appointees are: Terry K. Dunlap; Sharron Stanbro, Fanny Au Hoy and John L. Hetherington. ADJOURNMENT There being no further business, at 6:12 p.m., Commissioner Herbert moved that the meeting be adjourned. Motion was seconded by Commissioner Kern and was unanimously carried by a voice vote of all Commissioners in attendance. Respectfully submitted, Keola Childs, Planner A T T E S T: Shane Kitchens, Chair Kailua Village Design Commission 3