2013-03-19 Kailua Village Design Commission Minutes

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It was moved by Commissioner Kitchens, and seconded by Commissioner Burns, to send to the Planning Director a recommendation for approval of the revised architectural design as proposed, along with the landscape plan as submitted at the meeting. During discussion, the Commissioners expressed their preference for the windows over the signage for the street-front wall, and suggested to the representatives the following options: 1) Install the three windows as previously designed, and consider a hanging sign or a freestanding sign in lieu of a wall sign; or, 2) Infill the middle window opening for a wall sign and keep the other two windows in place. In light of the discussion and the willingness of the representatives, Commissioner Kitchens added a recommendation to his motion that at least two of the three previously designed windows be installed on the Quicklube building wall facing Kuakini Highway. Commissioner Burns seconded the motion as amended. A roll call vote was taken and the motion carried with six ayes (Kitchens, Burns, Akina, Andreae, Stanbro and Bleck) and two absent and excused (Au Hoy and Broderson). ADMINISTRATIVE MATTERS 1. Approval of Minutes of the Meeting of February 19, 2013. It was moved by Commissioner Burns and seconded by Commissioner Bleck that the minutes be approved as submitted. The motion was unanimously carried by a voice vote of all Commissioners in attendance. ANNOUNCEMENTS Mr. Mark informed the Commissioners that the next meeting was scheduled for April 9, 2013, with one item on the agenda. ADJOURNMENT There being no further business, at 6:15 p.m., it was moved by Commissioner Kitchens and seconded by Commissioner Andreae that the meeting be adjourned. The motion was unanimously carried by a voice vote of all Commissioners in attendance. Respectfully submitted, Noriko Sauer, Secretary A T T E S T: John Hetherington, Chair Kailua Village Design Commission 3