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to include the second amended petition to grant relief to the appellant. A roll call vote was taken, and the
<br /> motion passed unanimously with four aye votes (Saiki,Wiseman, Davis, Aguiar).
<br /> Board Member Wiseman made a motion to reconsider his motion made at the December 9, 2022, hearing
<br /> that the board draft its own findings of fact, conclusions of law, and instead adopt the findings of fact and
<br /> conclusions of law from the proposed orders previously submitted by both parties. Mr. Davis seconded the
<br /> motion. A roll call vote was taken, and the motion passed with four aye votes (Wiseman, Davis, Saiki,
<br /> Aguiar).
<br /> Board Member Wiseman motioned to adopt the following findings of facts from the Planning Director's
<br /> proposed document: number 1, number 5, number 7, and number 12. And from the appellant's proposed
<br /> document, findings of fact number 2 striking out everything after the word "occurring,"number 5 striking
<br /> out everything after "PL-SAA-2022-000057," number 7, number 9, number 10, number 11, number 12,
<br /> number 13, number 17 amended to read "Appellant requested that the hearing be continued to bring back
<br /> her main witness, Kamala Anthony. The board voted 3 to 1 to deny her request as appellant had sufficient
<br /> time to illicit the necessary testimony from the witness, and that the appellant failed to state a sufficient
<br /> offer of proof to necessitate the need for further continuance for additional testimony from Ms. Kamala
<br /> Anthony," and numbers 18, 19, and 20. Board Member Davis seconded the motion. The motion passed
<br /> unanimously with four aye votes (Wiseman, Davis, Saiki, Aguiar).
<br /> Board Member Wiseman motioned to adopt the proposed conclusions of law as submitted by the appellant.
<br /> Board Member Saiki seconded the motion. The motion passed unanimously with four aye votes(Wiseman,
<br /> Saiki, Davis, Aguiar).
<br /> Board Member Wiseman motioned to adopt the order as proposed by the appellant but strike out everything
<br /> after PL-BOA-2022-000025, specifically "is hereby dismissed." The motion was seconded by Board
<br /> Member Davis. The motion passed unanimously with four aye votes (Wiseman, Davis, Saiki, Aguiar).
<br /> At 10:11 a.m.,a motion to enter into executive session was made by Board Member Wiseman and seconded
<br /> by Board Member Davis. An all-in-favor vote was taken, and the motion passed unanimously. (Wiseman,
<br /> Saiki,Davis, Aguiar).
<br /> The board returned from executive session at 10:34 a.m.
<br /> This item concluded at 10:37 a.m.
<br /> MINUTES
<br /> A motion was made by Board Member Wiseman to approve the hearing minutes and executive session
<br /> minutes of December 9, 2022. The motion was seconded by Board Member Saiki. A roll call vote was
<br /> taken, and the motion passed with four aye votes (Wiseman, Saiki, Davis, Aguiar).
<br /> ADMINISTRATIVE MATTERS
<br /> Elections of Officers of 2023
<br /> This matter was tabled until February to allow for recused members to participate in the nomination and
<br /> voting process.
<br /> Status of appeals filed on Board of Appeals decisions—Corporation Counsel
<br /> Ms. Frenz reported one appeal for Ian Meyers was newly filed with the Circuit Court and is pending.
<br /> BOARD OF APPEALS
<br /> Minutes of January 13,2023
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