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<br />Chairman Heaukulani called a recess at 9:53 a.m., and the meeting was reconvened at <br />10:03 a.m. <br /> <br /> <br />5.APPLICANT: ARROW OF OREGON/HAWAII, LLC (Amend SPP 09-076) <br />Continued hearing on the application for an amendment to Special Permit No. 09-076, which <br />was approved to allow a cinder and rock quarry operation on 5.003 acres of land situated <br />within the State Land Use Agricultural District. The amendment will add 8.009 acres for a <br />total of 13.012 acres of land. The properties are located northwest of Mahimahi Drive, <br />between Lurline Lane and Liliana Lane within the Hawaiian Ocean View Estates <br />Subdivision, Kahuku, Ka‘ū, Hawai‘i, TMK: 9-2-148:005, 006-010, 015, 016 & 036. <br /> <br /> <br />6.APPLICANTS: DAVID AND LAURA RODRIGUES (SPP 15-178) <br />Continued hearing regarding the application for a Special Permit to allow a cinder and rock <br />quarry operation on 5.003 acres of land situated within the State Land Use Agricultural <br />District. The properties are located on the northeast and southeast corners of Kailua <br />Boulevard and Lurline Lane, Hawaiian Ocean View Estates Subdivision, Kahuku, Ka‘ū, <br />Hawai‘i, TMKs: 9-2-142:020, 021, 022 & 9-2-145:047, 048. <br /> <br />The Commission took this item up at 10:03 a.m. with 8 people from the public in attendance. <br /> <br />At 11:09 a.m., it was moved by Commissioner Henkel and seconded by Commissioner Ikeda <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. <br /> <br />At 11:14 a.m., the Commission went into executive session. At 1:04 p.m., it was moved by <br />Commissioner Moses and seconded by Commissioner Henkel that the Commission go out of <br />executive session. A voice vote was taken of all Commissioners present, and motion carried <br />with five aye votes. <br /> <br />Chairman Heaukulani called a recess at 1:04 p.m., and the hearing was reconvened for regular <br />session at 1:08 p.m. <br /> <br />(SEE EXHIBIT D) <br /> <br />This item ended at 1:13 a.m. <br /> <br />MINUTES <br /> – The Commission had taken this item up at 10:08 a.m. during the hearing for the <br />Arrow/Rodrigues applications. <br /> <br />Approval of Minutes of the January 7, 2016 meeting and the Site Inspection Minutes of <br />January 29, 2016 – It was moved by Commissioner Moses, and seconded by Commissioner <br />Miyasato, that the minutes of January 7, 2016 and the Site Inspection Minutes of January 29, <br />Page 3 of 4 <br />Windward Planning Commission <br />February 4, 2016 Minutes <br /> <br /> <br />