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40 BUSINESS OF COMMITTEE <br />41 1.Reports – <br /> <br />42 a.Liaison Reports <br /> <br />43 1.Waimea – Joel Cohen – submitted report <br /> <br />44 2.Traffic Safety Committee – Jojo Tanimoto – submitted report <br /> <br />45 2.Robby Robertson lead the discussion with the Action Committee regarding <br /> <br />46 the amendment request for Special Permit 378, Lālāmilo Farm Partners, LP. <br />47 Robby brought up that he’d like to have an open discussion about the <br />48 project and get a few questions answered. He explained that he thinks the <br />49 Action Committee is in an appropriate position to let the Planning Director <br />50 know that they would like to see ag lands protected. Discussion continued <br />51 among the Action Committee members and the members of the public. <br />52 Robby Robertson made a motion that the SK CDP Action Committee forward <br />53 a letter to the Planning Director suggesting that the Planning Director and <br />54 the Planning Commission follow the CDP, which specifically requires <br />55 protection of important ag lands (in reference to page 72, policy 3, strategy <br />56 3.1). The SK CDP Action Committee supports the Planning Commissions <br />57 process to protect the IAL. Lastly, we oppose the fitness center as a special <br />58 permit use. Jojo seconded that motion, but then after some discussion, <br />59 revoked her second. Joel Cohen then seconded the motion. Four in favor <br />60 (Joel, Robby, Roger, John), and (Jojo) kanaloa (twice). The motion was <br />61 carried. <br />62 3.Update/ Discussion of Agenda Items by Council Members: District 1 – <br /> <br />63 Valerie Poindexter and District 9 – Margaret Wille <br />64 Margaret Wille spoke to the Action Committee about protecting ag land. <br />65 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA <br />66 Charlene Hirayama thanked the Action Committee for the opportunity to present <br />67 their position. <br />68 ANNOUNCEMENTS <br /> <br />69 Next Meeting January 25, 2016 – Waimea – Lily Yoshimatsu Senior Center <br /> <br />70 ADJOURNMENT <br />71 Robby made a motion to adjourn, and Joel Cohen seconded that motion. The <br />72 meeting was adjourned at 7:02 PM. <br />73 Meeting minutes submitted by Ali Catalano of Kinoshita Communications. <br />