2017-02-07 Kailua Village Design Commission Minutes

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1. Insert in a way that reads well the aforementioned two bullet points discussing Resolutions 329 07 and 429 07 after the first paragraph as a new second paragraph; and 2. Add new language at the end of what has now become the third paragraph to read, “A huge percentage of existing Kailua Village signs violate the Sign Code with no effort to comply.” Mr. Van Pernis said that the additional language was important because there seemed to be a misperception that existing signs were all approved. There being no further discussion, a roll call vote was taken and the motion carried with five ayes (Van Pernis, Sullenberger, Akina, Andreae and Au Hoy) and two absent and excused (Kern and Roth). Chair Dahlberg offered to finalize the letter accordingly and submit it to the staff prior to the next meeting. He said, however, that he would not be in attendance at the meeting. Mr. Childs suggested, and all Commissioners in attendance agreed, that the Chair submit the letter with his signature signifying his endorsement and entrust the other Commissioners with the task of either executing or further revising the letter at the next meeting. ADMINISTRATIVE MATTERS None. ANNOUNCEMENTS 1. Next meeting tentatively scheduled for February 21, 2017 Mr. Dunlap announced that the regularly scheduled meeting of February 21, 2017, tentatively had one design review application on the agenda. Copies of the application were distributed to the Commissioners in attendance. ADJOURNMENT There being no further business, at 6:50 p.m., Chair Dahlberg declared the meeting adjourned. Respectfully submitted, Noriko Sauer, Secretary A T T E S T: Peter Dahlberg, Chairman Kailua Village Design Commission 6