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Corporation Counsels met to discuss this and came up with a solution, and then Mr. Yeh submitted a <br />st <br />letter on February 21 which you should have. <br /> <br />So as part of that solution the Planning Director would like to suggest a change or revision to the <br />Ordinance. You should have a yellow sheet that I just passed out to you. You’ll see that the heading <br />on the Ordinance refers to all five properties, because those were all covered under the original rezone. <br />And then if you read Section 2 it says the “The following amendments to Ordinance No. 99 116 shall <br />apply only to TMKs 31, 32, 35 and 37.” So you’ll notice that Lot 3 would not be affected by any <br />recommendation and bill that you forward up to the County Council. What this does is it allows the <br />applicant to proceed with their request for their property, but it preserves the rights and entitlements for <br />the owner of Lot 3 so that if a successor/trustee is ever identified they have those preserved rights in <br />place for their property. <br /> <br />So if the Commission is comfortable with proceeding with this application, with the proposed revision <br />to the Ordinance, I can either answer questions or I can do another presentation to refresh your <br />memory on the property. <br /> <br />KERN: Okay, any questions for staff regarding this? Does anyone desire to go through a more formal <br />presentation? Looks like not. Thank you, Maija. What we’ll do is maybe give each, the applicant and <br />the testifier’s representative, Sandy, a quick chance to go over kind of how it was worked out; and then <br />we’ll move into the formal process. So we’ll start with the applicant’s representative. <br /> <br />YEH: Thank you, Mr. Chairman, Members of the Commission. Basically staff, Maija, did a great job <br />in summarizing what the context of the discussion was. What we did is we did provide that letter to <br />the Commission just so you can understand some of the legal context pursuant to which this proposed <br />condition has now been circulated. So I didn’t want to go further than that cause I think we just <br />wanted to provide the Commission with some background on what the ordinance and the statutes allow <br />the Commission to do, so it felt had a certain comfortable level, so to speak, with what has now been <br />proposed by staff. So from a procedural perspective we’re fine with what has been submitted. <br /> <br />KERN: Okay. A little housekeeping here. I’ll swear you in real quick. <br /> <br />YEH: Oh, thank you. Sorry. <br /> <br />KERN: Raise your right hand. Do you swear to tell the truth today before the Windward Planning <br />Commission? <br /> <br />YEH: Yes, and I did so far also. <br /> <br />KERN: I bet you did. Thank you very much. Great. And then I’ll call you back up when we actually <br />get to the formal application. Sandy, would you like to, a chance to come to speak to that? This is <br />kind of separate than the public testimony side of it which I have at the beginning of the meeting. I’ll <br />limit it to three minutes, being that I thought there would be a lot more testimony with the lengthy <br />agenda that we have. So this is just talking about the process in which -. Do you swear to tell the -? <br /> <br />2 <br /> EXHIBIT E <br /> <br /> <br /> <br />