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Commissioner Gonzales, and unanimously carried by a voice vote of all Commissioners in <br />attendance. <br /> <br />RECESSED – The Chair recessed the meeting at 12:40 p.m. <br /> <br />RECONVENED – The Chair reconvened the meeting at 12:45 p.m. <br /> <br />ISHIBASHI: Okay, moving on. Motion is in order. Okay, Commissioners? Commissioner <br />Henkel. <br /> <br />HENKEL: In regards to SP 13-000153, I would like to make a motion that the Planning <br />Commission approve the establishment of a satellite learning and education center and disapprove <br />the water catchment business with the caveat that the water tank and pool business on Lot 57 <br />shall have a period of ten years to wind down the business and expire on December 31, 2023. <br /> <br />ISHIBASHI: It has been moved by Commissioner Henkel. And seconded by Commissioner <br />Moses? <br /> <br />MOSES: Yes, second. <br /> <br />ISHIBASHI: Okay, open for discussion. Seeing none, Daryn, if you can -. Oh, you’re going to <br />explain to the Director? <br /> <br />ARAI: Maybe -. Okay, so with the proposed motion to disapprove the water catchment <br />business, in effect there will be no special permit covering the water catchment operations on Lot <br />57. In the absence of any special permit, there’s no mechanism by which we can control anything <br />on that property. A special permit simply doesn’t exist. So if you’re trying to accommodate a <br />transition to allow for the winding down of the business, how do I attach that provision? Because <br />there’s no mechanism, the special permit doesn’t exist. So I’m not sure how to address it. And I <br />don’t know how we as a Planning Department is now supposed to administer or overlook <br />something when no permit was granted. I hope I’m making myself clear. You’ve actually <br />disapproved something. You’re denying the special permit. You’re not allowing it. So it <br />shouldn’t be allowed in any way, shape or form. That’s the way I look at it. <br /> <br />MASUNAGA: No, it’s winding down, business is winding down. <br /> <br />ARAI: But as business winds down you’re allowing that use to transition over a period of ten <br />years. <br /> <br />MASUNAGA: Right. <br /> <br />ARAI: So how do we then manage that use when technically a special permit doesn’t exist? <br /> <br />ISHIBASHI: Well, there’s been -. <br />13 <br /> EXHIBIT C <br /> <br /> <br />