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OLD BUSINESS <br /> 1. 1250 OCEANSIDE, LLC (PL-BOA-2024-000104) <br /> PROPOSED AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, DECISION AND ORDER <br /> Pursuant to Judgment on Appeal in 3CCV-25-0000025 Regarding an Appeal of Planning <br /> Director Declaratory Ruling Docket No. 24-0001 dated April 29, 2024, in Response to C & <br /> J Coupe Family LP Petition for Declaratory Ruling (PL-INT-2024-007028) dated February <br /> 7, 2024, and Supplement to Petition for Declaratory Ruling dated March 27, 2024, <br /> Regarding the Dedication of Mauka Haleki'i Extension, Makai Haleki'i Extension, and <br /> Connector Road to the County and a Request of Public Hearing. <br /> Location: Kealakekua, South Kona <br /> TMK: (3) 8-1-004:070 & 8-1-030:055 <br /> 2. 1250 OCEANSIDE, LLC (PL-BOA-2024-000105) <br /> PROPOSED AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, DECISION AND ORDER <br /> Pursuant to Judgment on Appeal in 3CCV-25-0000028 Regarding an Appeal of Planning <br /> Director Declaratory Ruling Docket No. 24-0002 dated April 29, 2024, in Response to <br /> 1250 Oceanside LLC Petition for Declaratory Ruling(PL-INT-2024-007099)dated February <br /> 28, 2024, Regarding Planning Director Not Ruling Upon Certain Requests, and Related to <br /> the Dedication of Mauka Haleki'i Extension, Makai Haleki'i Extension, and Connector <br /> Road. <br /> Location: Kealakekua, South Kona <br /> TMK: (3) 8-1-004:070 & 8-1-030:055 <br /> NEW BUSINESS <br /> 1. MARK KELLBERG (PL-BOA-2025-000124) <br /> Appeal of Planning Director Denial of Petition for Declaratory Ruling Docket No. 25-0001 <br /> Dated July 18, 2025, in Response to Mark Kellberg's Petition for Declaratory Ruling (PL- <br /> INT-2025-010598) dated May 23, 2025, Regarding the Applicability of Various Sections <br /> of the Hawaii County Subdivision and Zoning Codes (HCC, Chapter 23 and 25) to a <br /> Subdivision Approved in 2005 (SUB-05-000064). <br /> Location: 32-977 Old Mamalahoa Highway, Ninole, HI 96773 <br /> TMK: (3) 3-2-002:034 <br /> EXECUTIVE SESSION <br /> With reference to the agenda items listed, one or more executive meetings may be anticipated. <br /> The Board may convene an executive meeting pursuant to Chapter 92-5(a)(4), Hawai'i Revised <br /> Statutes, as amended, for the purpose of consulting with the Board's attorney on questions and <br /> issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities. Pursuant <br /> to Chapter 92-4, Hawai'i Revised Statutes, as amended, and Rule 1-5(e), Board of Appeals Rules <br /> of Practice and Procedure, an affirmative 2/3 vote of the members present is necessary to hold <br /> an executive meeting. <br />