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HomeMy WebLinkAboutMIN PC 2021/12/07 2020-2022 Committee on Planning 16th Session Hawaii County Building 25 Aupuni Street Hilo, Hawai i December 7, 2021 CALL TO The regular meeting of the Committee on Planning was called to order at ORDER: 9:01 a.m., in the Council Chambers, Hilo, by Ms. Ashley L. Kierkiewicz, Chair. ROLL CALL: Present: Ms. Ashley L. Kierkiewicz, Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Mr. Holeka Goro Inaba, Member Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member Absent& Excused: Ms. Rebecca Villegas, Vice Chair STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: (There were none.) CHR KIERKIEWICZ: Mr. Clerk, if you could please read in the communication. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 510: NOMINATION OF RICHARD CUNNINGHAM TO THE BOARD OF APPEALS From Mayor Mitchell D. Roth, dated November 18, 2021, requesting the Council's review and confirmation. Requires Council Confirmation by: January 1, 2022 (Section 13-4(k), Hawaii County Charter) PC-16 December 7,2021 Vote on Comm. 510: Ms. Lee Loy moved to recommend confirmation of the (Approved) appointment of Richard Cunningham to the Board of Appeals. Seconded by Ms. Kimball and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, and Chair Kierkiewicz—8. Noes: None. Absent: Committee Member Villegas — 1. Excused: None. Executive Assistant to the Mayor Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. CHR KIERKIEWICZ: Thank you for being here. The Council will be formally voting on your nomination a Council in two weeks. MR. CUNNINGHAM: Okay, very good. Do you need me here for the next time? CHR KIERKIEWICZ: It's recommended that you be here. Thank you. ORDER OF The Chair directed the Committee to proceed to the next order of business, Order RESOLUTIONS: of Resolutions. (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. (There were none.) CHR KIERKIEWICZ: May I have a motion to adjourn? Page 2 PC-16 December 7,2021 ADJOURN- There being no further business, at 9:05 a.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, and Chair Kierkiewicz— 8. Noes: None. Absent: Committee Member Villegas— 1. Excused: None. CHR. KIERKIEWICZ: We're adjourned. Thank you. Approved: , i / 1foJôj Ms. -' L. Kierkiewicz, Chair (Date) Planning Committee AK/dt Page 3