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There being no further public testimony, Chair DeFranco closed public testimony on this item at <br /> 12:16 p.m. <br /> Staff presentation by Jessica Andrews [TINIESTAMP 2:48:14]. <br /> Applicant presentation by John Pipan (Land Planning Hawaii, LLC) and Nanette Guiffrida(Kona <br /> Aerial Gymnastic Team Inc.) [TINIESTAMP 3:22:05]. <br /> At 1:38 p.m. it was moved by Commissioner Paishon-Duarte and seconded by Commissioner <br /> Vitousek 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 HRS 92-5 [TIMESTAMP 4:07:34]. There were no objections from the other <br /> Commissioners. Chair DeFranco called a recess, and the room was cleared. The Commission <br /> went into executive session at 1:47 p.m. At 2:03 p.m. it was moved by Commissioner Knowles <br /> and seconded by Commissioner Paishon-Duarte that the Commission go out of executive session. <br /> A voice vote was taken, and the motion carried with all in favor. <br /> Chair DeFranco called the open hearing back to order at 2:08 p.m. [TIMESTAMP 4:36:53] <br /> Action: It was moved by Vice Chair Knowles and seconded by Commissioner Vitousek that the <br /> application for Special Permit, Docket No. SPP 21-000227, be approved based on the Deputy <br /> Planning Director's recommendation, including the Planning Department's revised Conditions <br /> [TINIESTAMP 4:39:38]. Commissioner Vitousek made a secondary motion that the main motion <br /> be amended with the following changes to the recommended Conditions: Condition No. 4 to <br /> include a new sentence, "If Special Permit activities on the subject property exceed 15 acres, the <br /> Applicant shall go before the State Land Use Commission for approval"; Condition No. 5 to begin <br /> with "Within six (6) months of the effective date of this permit, excepting time the plans are under <br /> government review," instead of"Prior to applying for a building permit," and keep the remainder <br /> of the Condition unchanged; Condition No. 6 to be replaced with `Building permits for all existing <br /> and proposed structures and improvements, including water tanks, septic system and buildings, to <br /> be used for the proposed use, shall be obtained and finalized within sixteen (16) months from the <br /> issuance of Final Plan Approval, excepting time the plans are under government review"; and <br /> Condition No. 17 to be replaced with"Should any of the conditions not be met or substantially <br /> complied with in a timely fashion, the permit is null and void"[TIMESTAMP 5:03:03]. <br /> Commissioner Knowles seconded the secondary motion. A roll call vote was taken, and the <br /> secondary motion carried with four ayes (Vitousek, Knowles, Paishon-Duarte, and DeFranco), no <br /> noes, and two absent and excused (Dela Cruz and Kanuha). Commissioner Paishon-Duarte voted <br /> aye with reservation[TIMESTAMP 5:07:10]. A roll call vote was taken on the main motion as <br /> amended, and the main motion carried with four ayes (Zaheva, Vitousek, Paishon-Duarte, and <br /> DeFranco), no noes, and two absent and excused (Dela Cruz and Kanuha). Commissioner <br /> Paishon-Duarte voted aye with reservation[TIMESTAMP 5:08:01]. <br /> The hearing ended at 2:39 p.m. <br /> 3 <br /> Leeward Planning Commission <br /> May 19,2023,Meeting Minutes <br />