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<br />HEAUKULANI: Motion to go into executive session carries. <br /> <br />At 11:09 a.m., it was moved by Commissioner Henkel and seconded by Commissioner Miyasato <br />that the Commission go into executive session to consult with its attorney regarding questions <br />and issues pertaining to the Commission’s powers, duties, privileges, immunities, and liabilities, <br />pursuant to Hawai‘i Revised Statutes Sections 92-5.. A voice vote was taken of all <br />Commissioners present, and motion carried with five aye votes. The room was cleared, and the <br />executive session started at 11:14 a.m. <br /> <br />At 1:04 p.m., it was moved by Commissioner Moses and seconded by Commissioner Henkel that <br />the Commission go out of executive session. A voice vote was taken of all Commissioners <br />present, and motion carried with five aye votes. <br /> <br />Chairman Heaukulani called a recess at 1:04 p.m., and the hearing reconvened for regular <br />session at 1:08 p.m. <br /> <br />HEAUKULANI: Okay, I’m calling this session of the Windward Planning Commission back to <br />order. Thank you for being patient while we were in executive session. Commissioners, I would <br />be looking for a motion for action. <br /> <br />MIYASATO: Chair Heaukulani, I’ll make a motion. I move that the application to amend <br />Special Permit, SPP 09-076 and the application for Special Permit, Docket No. SPP 15-178 be <br />approved pursuant to the Hearings Officers’ Findings of Facts, Conclusions of Law, <br />Recommended Decisions and Order and proposed conditions, which shall be amended and <br />adopted to reflect as follows. <br /> <br />Number one, the objections to the applications and testimonies in support of the applications <br />received since the issuance of the Hearings Officers’ Report and recommendations. <br /> <br />Number two, to reflect any potential adverse effect to surrounding properties will be mitigated <br />with appropriate conditions imposed. <br /> <br />Number three, with regard to Condition No. 7 of Arrow of Oregon’s Special Permit and <br />Condition No. 6 of the Rodrigues’ Special Permit, within six months from the effective date of <br />this permit, the Applicant shall install guardrails or safety or appropriate safety barriers and <br />appropriate safety signage thereon, at locations where the cuts or embankments are located <br />within the minimum quarry setbacks, setback widths of 15 feet from Kailua Boulevard and <br />Lurline Lane. Within one year from the effective date of this permit, the Applicants shall submit <br />a remediation plan for restoring the appropriate setbacks width buffers where the cuts have <br />occurred within the minimum quarry setback width of 15 feet, shall be completed within four <br />years of submittal of remediation plan. As recommended within the original Geotechnical <br />Investigation Report, these fill slopes should consist of the material recommended within the <br />report and that fill slopes using the on-site clinker material should be no steeper than two height <br />to one vertical. <br /> <br />21 <br />EXHIBIT D <br /> <br /> <br />