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<br />portion of the 1,642-acre Kekaha Kai State Park situated at both Manini‘ōwali Beach and <br />Mahai‘ula Beach locations, including improvements within a 0.5-acre area situated within the 40- <br />foot wide shoreline setback area. The affected properties are located makai of the Queen <br />nd <br />Kaʻahumanu Highway and includes the area adjacent to Kua Bay, Manini‘ōwali, Kukio 2 and <br />Mahai‘ula, North Kona, Hawai‘i, TMKs: 7-2-004:003,009,017 & 019; 7-2-005:002,003,007 & <br />7-3-043:portion of 001. <br /> <br />The Commission took up this item at 9:40 a.m. with seven people from the public in attendance. <br /> <br />(SEE EXHIBIT B) <br /> <br />MINUTES – The Commission took up the following minutes at 10:34 a.m.: <br /> <br />December 17, 2015, meeting – It was moved by Commissioner Shimaoka and seconded by <br />Commissioner Kaholo that the minutes be approved as submitted. The motion was unanimously <br />carried by a voice vote. <br /> <br />ADMINISTRATIVE MATTERS – The Commission took up the following matters at 10:35 a.m.: <br /> <br /> <br />1.Status of applications heard by Leeward Planning Commission that are pending before County <br />Council – No status report was presented. <br /> <br />In response to Commissioner Unger’s inquiry about the status of the contested case hearing on the <br />Lalamilo Farm Partners, LP application (Amend SPP 77-20/SPP 378), Mr. Darrow informed the <br />thth <br />Commission that a continued evidentiary hearing was still scheduled for the 9 and the 10 of March, <br />2016, but that at the same time the parties were working toward a settlement. <br /> <br />ANNOUNCEMENTS – Mr. Darrow announced that the next regular meeting was scheduled for <br />March 17, 2016, with tentatively three items on the agenda. <br /> <br />Vice Chair Whittemore noted that election of new chairperson and vice chairperson would be held at <br />the next meeting. <br /> <br />ADJOURNMENT – There being no further business, at 10:37 a.m., it was moved by Commissioner <br />Shimaoka and seconded by Commissioner Kaholo that the meeting be adjourned. The motion was <br />unanimously carried by a voice vote. <br /> <br /> Respectfully submitted, <br /> <br /> <br /> <br /> Noriko Sauer, Secretary <br /> <br />A T T E S T: <br /> <br /> <br /> <br />Thomas Whittemore, Vice Chairman <br />Leeward Planning Commission <br />2 <br /> <br />