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03-000007 be approved based on the Planning Director’s recommendation and findings, which <br />shall be adopted. A roll call vote was taken and the motion carried with four ayes (Kealoha, <br />Kaholo, Carr Smith and Unger), one no (Shimaoka), and one absent and excused (Nobriga). <br /> <br />\[SEE HEARING TRANSCRIPT – EXHIBIT A\] <br /> <br />2. APPLICANT: WAIKOLOA BC, LLC (AMEND SMA 412) <br />Application to amend SMA Permit No. 412 to remove a 7.849-acre portion from the 10-acre <br />permit area so that the permit will cover a remaining 2.151-acre area. SMA Permit No. 412 <br />was approved on November 30, 2000 to allow the development of a recreational/restaurant/ <br />office complex, four single-family dwellings, parking area, and other related recreational <br />facilities, and associated improvements and infrastructure. The subject property is located at <br />the south end of ‘Anaeho‘omalu Bay and encompasses the Lava Lava Beach Club, Waikoloa <br />Beach Resort, ‘Anaeho‘omalu, South Kohala, Hawai‘i, TMK: (3) 6-9-007:015. <br /> <br />3. APPLICANT: WAIKOLOA BC, LLC (REZ 17-000225) <br />Application for a Change of Zone from a Resort-Hotel - 2 acres (V-2a) to a <br />Resort-Hotel - 7,500 square feet (V-7.5) zoning district for a 7.849-acre portion of a 10-acre <br />parcel of land. The subject property is located at the south end of ‘Anaeho‘omalu Bay and <br />encompasses the Lava Lava Beach Club, Waikoloa Beach Resort, ‘Anaeho‘omalu, South <br />Kohala, Hawai‘i, TMK: (3) 6-9-007:015 (por). <br /> <br />4. APPLICANT: WAIKOLOA BC, LLC (SMA 17-000068) <br />Application for a Special Management Area (SMA) Use Permit for a two-lot subdivision and <br />development of a resort complex to include 44 rentable transient units, a caretaker’s residence, <br />a fitness and recreational center, a reception/guest services area, and related accessory uses on <br />a 7.849-acre portion of a 10-acre parcel of land. The subject property is located at the south <br />end of ‘Anaeho‘omalu Bay and encompasses the Lava Lava Beach Club, Waikoloa Beach <br />Resort, ‘Anaeho‘omalu, South Kohala, Hawai‘i, TMK: (3) 6-9-007:015 (por). <br /> <br />The Commission took up these items simultaneously at 9:58 a.m., with approximately 60 people <br />from the public in attendance. <br /> <br />Chair Unger stated that due to potentially a perceived conflict of interest he would recuse himself <br />from deliberation and voting on these applications, but that he would remain as chairperson to <br />preside over the hearing. <br /> <br />Action: It was moved by Commissioner Nobriga and seconded by Commissioner Carr Smith that <br />the Commission continue the hearing to the February 15, 2018, meeting and conduct a site visit <br />prior to it. A roll call vote was taken and the motion carried with five ayes (Nobriga, Carr Smith, <br />Church, Kaholo and Kealoha) and one absent and excused (Shimaoka). <br /> <br />\[SEE HEARING TRANSCRIPT – EXHIBIT B\] <br /> <br /> <br />2 <br /> <br /> <br />