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following claims: 1) The Commission failed to comply with statutory rule making procedures in <br />essentially adopting a new rule prohibiting inclusion of conditions that have resulted from <br />negotiations between the applicant and the affected community; 2) even if this prohibition is not a <br />rule, the blanket exclusion of such conditions is a violation of law; 3) the Board of Appeals erred by <br />granting the motion to dismiss for lack of jurisdiction; and 4) County officials violated the <br />appellants’ right to freedom of speech by adopting the policy of exclusion of these aforementioned <br />conditions. She also said that a motion to dismiss had since been filed by the Office of Corporation <br />Counsel on behalf of the County and the Commission, which was set for hearing on February 14, <br />2011, in Kona at 1:30 p.m. before Judge Strance. <br />William C. Foulk Contested Case (SMA 10-41) – Mr. Darrow gave an update on the continued <br />hearing scheduled for February 16 through February 18, 2011, saying that the parties were in <br />discussion about further continuing the matter until June. He added that the staff was expecting <br />written confirmation of the continuance shortly, and that they would keep the Chair and the <br />Commission apprised. <br />ANNOUNCEMENTS – Director Leithead Todd presented Commissioner Housel who had fulfilled <br />his term as of December 31, 2010, with a certificate of appreciation signed by the Mayor, and <br />thanked him for his service. Commissioner Housel stated that it had been a rewarding experience <br />and a pleasure to serve on the Commission. <br />ADJOURNMENT - There being no further business, the Chair declared the meeting adjourned at <br />10:54 a.m. <br />Respectfully submitted, <br />Noriko Sauer, Secretary <br />A T T E S T: <br />Geraldine Giffin, Chair <br />Leeward Planning Commission <br />2 <br />