HomeMy WebLinkAboutMIN PC 2022/04/19 2020-2022 Committee on Planning
23`'d Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawai i
April 19, 2022
CALL TO The regular meeting of the Committee on Planning was called to order at 1:44 p.m.,
ORDER: in the Council Chambers, Kailua-Kona, by Ms. Ashley L. Kierkiewicz, Chair.
ROLL CALL:
Present: Ms. Ashley L. Kierkiewicz, Chair
Ms. Rebecca Villegas, Vice Chair
Mr. Aaron S. Y. Chung, Member (came in later)
Ms. Maile Medeiros David, Member
Mr. Holeka Goro Inaba, Member
Mr. Matt Kaneali`i-Kleinfelder, Member (via videoconference from Hilo)
(came in later)
Ms. Heather L. Kimball, Member
Ms. Susan L. K. Lee Loy, Member
Mr. Herbert M. "Tim" Richards, III, Member
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 start with
Communication 712.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 712: NOMINATION OF LEINA`ALA ENOS TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
PC-23 April 19,2022
Vote on Comm. 712: Ms. David moved to recommend confirmation of the
(Approved) appointment of Ms. Leina`ala Enos to the Ka`u
Community Development Plan Action Committee.
Seconded by Mr. Richards and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
Comm. 713: NOMINATION OF BABETTE MORROW TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Vote on Comm. 713: Ms. David moved to recommend confirmation of the
(Approved) appointment of Ms. Babette Morrow to the Ka`u
Community Development Plan Action Committee.
Seconded by Ms. Lee Loy and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
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PC-23 April 19,2022
Comm. 714: NOMINATION OF CATHERINE WILLIAMS TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Vote on Comm. 714: Ms. David moved to recommend confirmation of the
(Approved) appointment of Ms. Catherine Williams to the Ka`u
Community Development Plan Action Committee.
Seconded by Ms. Lee Loy and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
Comm. 715: NOMINATION OF KA`OHINANI MOKUHALI`I TO THE KA`U
COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Page 3
PC-23 April 19,2022
Vote on Comm. 715: Ms. David moved to recommend confirmation of the
(Approved) appointment of Ms. Ka`ohinani Mokuhali`i to the Ka`u
Community Development Plan Action Committee.
Seconded by Ms. Lee Loy and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
Comm. 716: NOMINATION OF PERNELL HANOA TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Vote on Comm. 716: Ms. David moved to recommend confirmation of the
(Approved) appointment of Mr. Pernell Hanoa to the Ka`u
Community Development Plan Action Committee.
Seconded by Mr. Richards and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
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PC-23 April 19,2022
Comm. 717: NOMINATION OF JASON MASTERS TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Vote on Comm. 717: Ms. David moved to recommend confirmation of
(Approved) the appointment of Mr. Jason Masters to the Ka`u
Community Development Plan Action Committee.
Seconded by Ms. Lee Loy and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
Comm. 718: NOMINATION OF KAWENI IBARRA TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Page 5
PC-23 April 19,2022
Vote on Comm. 718: Ms. David moved to recommend confirmation of the
(Approved) appointment of Mr. Kaweni Ibarra to the Ka`u
Community Development Plan Action Committee.
Seconded by Ms. Villegas and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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.
Comm. 719: NOMINATION OF JESSIE KE TO THE KA`U COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Mitchell D. Roth, dated March 28, 2022, requesting the Council's
review and confirmation.
Requires Council
Confirmation by: May 11, 2022 (Section 13-4(k),
Hawaii County Charter)
Vote on Comm. 719: Ms. David moved to recommend confirmation of the
(Approved) appointment of Ms. Jessie Ke to the Ka`u Community
Development Plan Action Committee. Seconded by
Ms. Lee Loy and carried by the following voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
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. We have a motion on the floor to
adjourn.
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PC-23 April 19,2022
ADJOURN- There being no further business, at 2:33 p.m., Ms. Lee Loy moved to adjourn the
MENT: meeting. Seconded by Mr. Inaba and carried by the following voice vote:
Ayes: Committee Members Chung, David, Inaba,
Kaneali`i-Kleinfelder, Kimball, Lee Loy,
Richards, Villegas, and Chair Kierkiewicz—9.
Noes: None.
Absent: None.
Excused: None.
CHR. KIERKIEWICZ: Planning Committee is adjourned. Mahalo.
Approved:
tflA
Ms. Ashley L. Kierkiewicz, Chair (Date)
Planning Committee
AK/dt
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