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EADIE: The Final Plan Approval for Phase I, our Phase I, not the old Phase I that Jeff alluded <br />to, was concluded in November of 2017. We have plans on file now to not process concurrently, <br />but if the Commission votes favorably on this, then immediately Plan Approval for Phase II will <br />be taking place and Final Plan Approval will be expected within, say, 30 days, 60 days. So that’s <br />going to be pretty quick. <br /> <br />UNGER: Okay. <br /> <br />EADIE: Yeah. <br /> <br />UNGER: Any other questions? \[None.\] Thank you. <br /> <br />EADIE: Thank you, sir. <br /> <br />UNGER: Commissioner Kealoha. <br /> <br />KEALOHA: I’d like to recuse myself from this, as Kamehameha School is the owner of the <br />ground lease. <br /> <br />UNGER: Okay, so you will not participating in voting a motion. Okay. So noted. At this time <br />I’d like to open it up to public testimony, if any members of the public are here to testify. Seeing <br />none, I need a motion to close public testimony. <br /> <br />VITOUSEK: Moved. <br /> <br />CARR SMITH: Second. <br /> <br />UNGER: Motion by Commissioner Vitousek, second by Commissioner Carr Smith. All in <br />favor? <br /> <br />COMMISSIONERS: Aye. <br /> <br />UNGER: Opposed? \[None.\] Motion passes. The floor is open for a motion. <br /> <br />CARR SMITH: I’d like to move that the application to amend Special Management \[Area\] Use <br />Permit No. 260 be approved based on the Planning Director’s recommendation and proposed <br />amended conditions, which have been discussed here and which shall be adopted. <br /> <br />VITOUSEK: Second. <br /> <br />UNGER: Motion by Commissioner Carr Smith, second by Commissioner Vitousek. The floor <br />is open for discussion. Seeing no discussion, roll call. <br /> <br />DARROW: Thank you, Mr. Chairman. Just for clarification, the conditions that we were <br />referring to, as far as the amendments, are these on the yellow sheet, as well as the small addition <br />7 <br />EXHIBIT D <br /> <br />