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had proposed some minor changes to the changes that were proposed by the Windward Planning <br />Commission, and so this is the actual changes that came up at the Windward Planning <br />Commission that were approved and forwarded to the Leeward Commission. And, then the <br />Planning Commission or the Planning Department proposed these changes. Mainly, that we took <br />out this reference to permanent public and privately owned facility. It didn't really make any <br />sense to be there. We also included the information regarding a kitchen, and then we also <br />addressed the issue regarding educational purposes. <br />So, on the bottom here, I'll just read this. This is the proposed definition that will be final, that <br />we'll be voting on this morning. It states that a meeting facility means, "a facility that is used for <br />recreational, social, civic, cultural, educational and multi-purpose functions, and may include a <br />kitchen but has no overnight accommodations. The facility may be used by organizations <br />operating on a membership basis for the promotion of members' mutual interests or for <br />community purposes. Typical uses may include private clubs, union halls, community and <br />association centers, but not schools." <br />So, hopefully, that addresses all the issues and incorporates it into one definition. If approved <br />today, we'll go ahead and amend the ordinance and transfer this up to our Hawaii County <br />Council for our final approval. With that, that concludes our presentation. <br />HENKEL: Thank you, Jeffrey. Are there any questions from the Commission? Then, we <br />should look for discussion and a motion for action. <br />MIYASATO: Chair, I make a motion. I move that a favorable recommendation be forwarded to <br />the County Council on the ordinance amending Chapter 25. Zoning Code, Articles 1, 2, 4, 5, and <br />7 relating to zoning district regulations for meeting facilities and community buildings based on <br />the Planning Director's recommendation and findings which shall be adopted. <br />CLARKSON: Second. <br />HENKEL: It's been moved by Commissioner Miyasato; seconded by Commissioner Clarkson. <br />Would you do a roll call vote, Jeffrey? <br />DARROW: Sure. Thank you, Mr. Chairman. Commissioner Miyasato? <br />MIYASATO: Aye. <br />DARROW: Commissioner Clarkson? <br />CLARKSON: Aye. <br />DARROW: Commissioner Ikeda? <br />IKEDA: Aye. <br />DARROW: And, Mr. Chairman. <br />EXHIBIT B <br />2 <br />