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HomeMy WebLinkAboutMIN LAAC 2025/02/04 (2024-2026)Committee on Legislative Approvals and Acquisitions V Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii February 4, 2025 CALL TO The regular meeting of the Committee on Legislative Approvals and Acquisitions ORDER: was called to order at 1:29 p.m., in the Council Chambers, Hilo, by Ms. Heather L. Kimball, Chair. ROLL CALL: Present: Ms. Heather L. Kimball, Chair Mr. Dennis "Fresh" Onishi, Vice Chair (came in later) Mr. James E. Hustace, Member (came in later) Ms. Michelle M. Galimba, Member Mr. Holeka Goro Inaba, Member Ms. Jenn Kagiwada, Member Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member (came in later) Ms. Rebecca Villegas, Member (came in later) 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: The following individuals registered to speak and came forward when called by the Chair: Barbara DeFranco: John Kawano: Yen Wen Fang: (representing Engineering Partners) Gregory Ogin: (representing SVN Go Commercial) Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), comment. Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. LAAC-3 February 4, 2025 Ana Kahoopii: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. B. Pua Case: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Ceci Davenport: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Jim Dahlberg: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Nancy Carr Smith: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Kristin Counter: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Maximus Yarawamai: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Randall S. Okaneku: Bill 198 (Comm. 1015); and (representing The Traffic Bill 199 (Comm. 1015), in support. Management Consultant) Benjy Garfinkle: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. David Tamura: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Tanya Yamanaka Aynessazian: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Patti Cook: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. E. Kalani Flores: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in opposition. Cindy Evans: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), comment. Ian Langevin: Bill 198 (Comm. 1015); and Bill 199 (Comm. 1015), in support. Page 2 LAAC-3 February 4, 2025 Change Order As directed by the Chair and with no objection from the Committee Members, the of Business: following items were taken out of order: Bill 198: AMENDS THE STATE LAND USE BOUNDARIES MAPS FOR THE (2022-2024) COUNTY OF HAWAI`I BY CHANGING THE DISTRICT CLASSIFICATION FROM THE AGRICULTURAL DISTRICT TO THE RURAL DISTRICT AT WAIMEA, SOUTH KOHALA, HAWAI`I, COVERED BY TAX MAP KEY: 6-4-024:027 Postponed: September 16, October 15, 2024, and January 7, 2025 (Note: There is a motion by Council Member Kierkiewicz, seconded by Council Member Lee Loy, to recommend passage of Bill 198 on first reading.) ;and Bill 199: AMENDS SECTION 25-8-11 (LALAMILO-PU`UKAPU ZONE MAP), (2022-2024) ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAI`I COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL — 5 ACRES (A-5a) TO RESIDENTIAL AGRICULTURAL — 0.5 ACRES (RA-0.5a) AND NEIGHBORHOOD COMMERCIAL—10,000 SQUARE FEET (CN-10) AT WAIMEA, SOUTH KOHALA, HAWAI`I, COVERED BY TAX MAP KEY: 6-4-024:027 (ADDlicant: KauDulehu Land. LLC) (Area: 5.349 Acres) The Leeward Planning Commission forwards its favorable recommendation for this amendment to the State Land Use Boundaries Map and an unfavorable recommendation for the requested change of zone, which would allow the applicant to subdivide the property into eight lots consisting of three retail/commercial lots fronting Mamalahoa Highway and five residential agricultural lots. This property is located at 64-983 Mamalahoa Highway. Reference: Comm.1015 Intr. by: Council Member Inaba (B/R) Postponed: September 16, October 15, 2024, and January 7, 2025 (Note: There is a motion by Council Member Kierkiewicz, seconded by Council Member Galimba, to recommend passage of Bill 199 on first reading.) ; and Comm. 1015.40: From Katherine A. Garson and Onaona P. Thoene of Carlsmith Ball LLP, dated December 16, 2024, transmitting proposed conditions of approval for Bill 199. ; and Page 3 LAAC-3 February 4, 2025 Comm. 1015.47: From Council Member Heather L. Kimball, dated January 28, 2025, transmitting proposed amendments for Bill 199. CHR. KIMBALL: Thank you, Mr. Clerk. And before we begin, thank you to all of the testifiers that participated today. We're going to start with presentations on both these items from the Planning Department and then from the applicant. I believe we're starting with the Planning Department first. Do we have the right slides up, Director? Yes. Okay. Point of Information: MS. KAGIWADA: Point of Information, Chair. We have several packets here and some look like it may be duplicates. Do we know which one we are referring to? CHR. KIMBALL: I believe, yes, you do have duplicates in there. This one is, I think, Communication 1015.50. MS. KAGIWADA: Okay. No. I think it's either 1015.48 or 1015.49 because those are the ones from Jeff Darrow. CHR. KIMBALL: Yeah, what's up was 1015.50. But it looks like we are going to do presto change-o, so this is 1015.49. Yeah. Alright, Director. I apologize, it's either 1015.48 or 1015.49. I'll ask the Director to clarify. Originally, these were going to be presented separately, but in the interest of time the two are going to be presented together. So, I'm not sure which order they've placed them in. MR. BROWN: Excuse me, Chair. I believe the point numbers, 1015.48 and 1015.49 are duplicates to cover both bills so they were used twice. (Note: At this time, Planning Director Jeffrey Darrow came forward and provided a PowerPoint presentation to the members of the Committee. For viewing of the subject presentation, see the DVD copy of the meeting proceedings on file in the Clerk's Office, or online at http://hawaiicouniy_.gov.granicus.com. A copy of the PowerPoint presentation is made a part of the record, see Comm. 1015.48.) CHR. KIMBALL: Thank you, Director. I'm going to move right to the presentation by the applicant and then we can have any questions for the Director or the applicant as we proceed with deliberations. (Note: At this time, Ka`upulehu Land LLC Counsel, Onaona Thoene of Carlsmith Ball, LLP, came forward to address the members of the Committee.) MS. THOENE: Alright. Aloha, Council Members. Onaona Thoene of Carlsmith Ball. I'm here with Kathy Garson. We're representing the applicant, Ka`upulehu Page 4 LAAC-3 February 4, 2025 Land. For the applicant representatives, we do have John and Joni Metzler, and Joni just ran to the restroom, my apologies. She will be right back to give the presentation. We also have our Planning Consultant here with us, Daryn Arai. Thank you, folks, for your patience. You're up, Joni. She'll be speaking. So, I just wanted to introduce us. (Note: At this time, Applicant, Joni Metzler, came forward and provided a PowerPoint presentation to the members of the Committee. For viewing of the subject presentation, see the DVD copy of the meeting proceedings on file in the Clerk's Office, or online at http://hawaiicounty.gov.granicus.com. A copy of the PowerPoint presentation is made a part of the record, see Comm. 1015.50.) CHR. KIMBALL: Alright. Thank you very much. So at this time, we have two motions read in that have already been posed. This is a bit of an unusual — Mr. Onishi. MR. ONISHI: Madam Chair, I just wanted I guess maybe if you can —like there was a testifier saying that you had a discussion with him, and he mentioned some stuff that you showed your expression that you didn't say that. So, maybe you can clear that up and then we can move on. CHR. KIMBALL: I'd be happy to do that actually in the context of what I'm going to suggest next is that we have a bit of an unusual situation here, which is that we have a favorable on the state land use boundary amendment; unfavorable on the rezoning. When a rezoning comes to us with an unfavorable recommendation, there are no conditions of approval included. And so, what I'd actually like to suggest is that the first motion that this body takes up for deliberation is to add the conditions of approval, which includes this discussion of ADUs (Accessory Dwelling Unit). So if we can take that as the first motion, which would be to amend Bill 199 with the contents of Communication 1015.47, then I think I can respond to that. Motion to Amend: Mr. Inaba moved to amend Bill 199 with the contents of Comm. 1015.47. Seconded by Ms. Galimba. CHR. KIMBALL: So I will just take the liberty of introducing this amendment. As I said, with conditions of rezoning, when a rezoning ordinance comes before us without having gotten a favorable recommendation, the conditions of approval are not included. So most of what you see before you are these standard conditions of approval that would apply to any rezoning and has to do with the various requirements that we have in code including the new tolling language, what happens if the time conditions aren't met; all of that. Page 5 I W.V.T I February 4, 2025 I did want to highlight that per the applicant's request based on conversations we've had and that you can see the request in the Communication, 1015.40, they requested that two amendments be added. One had to do with that ADU prohibition. So, with the current code, there would be ADUs potentially allowable on this site. At the applicant's request, it is Condition S; so in response to your comment, Council Member Onishi. There's no change of the code or anything here. I think what the misunderstanding was is that the applicant is requesting that their CC&Rs (Covenants, Conditions, & Restrictions) that they put forward is a condition in the amendment to this rezoning application. Hopefully that clears it up. If not, I'm happy to further discus. The second amendment is that there would be CC&Rs that would apply that had to do with the Waimea Village Designed Standards that were presented from 1986. Is that the correct date? Yes. Okay. So, those are the two additional conditions added to the typical conditions of approval that would have come in a traditional way. So, happy to engage in conversation around the amendment. Seeing none, all those in favor of amending Bill 199--okay, go ahead, Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Sorry, I'm looking at the communication. On the communication and the motion to amend, I appreciate the background and seeing conditions presented to the bill because that was bugging me that there was nothing recorded or documented as far as what conditions would be for the rezone request. So, I appreciate this addition. It helps clear the air. Thank you. CHR. KIMBALL: Any further questions regarding the amendment to Bill 199? Council Member Hustace. MR. HUSTACE: Thanks, Chair. This was discussed with the applicant then as well, this particular condition? CHR. KIMBALL: Yes. All conditions were discussed with the applicant prior. MR. HUSTACE: And agreed upon? CHR. KIMBALL: Yes. MR. HUSTACE: Okay. Thank you. CHR. KIMBALL: Go ahead, Mr. Hustace. MR. HUSTACE: This body kind of worded hard on just a conversation about ADUs. This body worked pretty hard on ADUs and trying to address housing and that sort of form and fashion. So, I definitely have a concern on that sort of front in terms of, we're talking about housing at large and how that kind of impacts that. I know if we're talking about density, that's one thing and there are Page 6 LAAC-3 February 4, 2025 concerns about that in this particular area and how it may impact the agricultural use of the properties. But yeah, definitely concerns of how that impacts. You know, if we're putting this condition on every sort of project, what does that do to our housing and trying to add capacity in that sort of sense. Thank you. CHR. KIMBALL: Thank you, Mr. Hustace. Anyone else? Council Member Villegas. MS. VILLEGAS: Thank you for this opportunity to take a look at these changes and I appreciate your statement, Council Member Hustace, about what this does to potential inventory for housing and the intention of ADUs. But I guess I firmly go back to this is prime agricultural land. I mean, growing up driving through Waimea and the strawberry fields and the different vegetables and whatnot in that area and with flood mitigation. So, I'm happy to have the ADU removal because to me it's a no brainer that these properties are not likely to be purchased by local middle-class families. This is an avenue for people who potentially live on the Kohala Coast to buy second or third homes within Waimea and have access to school systems and that community there because that is historically —not necessarily historically, that is the trend in Waimea right now, as was stated by many testifiers, the gentrification and the displacement of our local, authentically, generationally, legacy families in that area. You know, I've stated under a number of different circumstances here on the dais, if a project is focused on authentic workforce housing, in appropriate land areas, I think that is a wonderful thing. But creating more gentlemen farms and hardening surfaces that are when you look at the photos here, that grassland —and thank you, Mr. Metzler, for all that hard work that you put in, I do honor that blood, sweat, and tears to transition a property that did contain so much debris it sounds like. But as we sit here as a Council and we continually talk about value systems for protecting soil and water and trees, and our ecosystems, whether or not a piece of property is actively farmed agriculturally, I don't think changes the value of it to that overall ecosystem and that ahupua`a and how it relates in that waterway which I think is really pivotal because having spaces like that remain capable of water absorption is really important. So, while I appreciate the efforts made on your part to try and ensure that this is as much as possible in alignment with what your vision and the vision from 1986, this is something I do have to point out as it was stated a number of times is this report from the County Council actually in 1986 and this, and you'll see it in the Waimea Design Plan, it's to ensure the preservation of Waimea's ranch and agricultural heritage in the face of growth and change, to reinforce their traditional role of Waimea Town as the regional support and service center for ranching and intensive agricultural activities. And our job here is to listen to the people of that place. Page 7 LAAC-3 February 4, 2025 I got a phone call from a prior Leeward Planning Commissioner who told me that there were 1,700 testimonies, and he read through hundreds of them and it's just unfortunate to me that the predominance of the testifiers that we've heard here today have some kind of stake in the game; an opportunity to make money or they were part of the prior planning, and those that have opposed don't and they're trying to ensure that they can continue to pay their property taxes and they're trying to ensure that we have the ability to continue —actually even to get closer to growing the food we're going to need to have as our prices continue to escalate. I just was doing a little bit of research online just one more statement, Chair. CHR. KIMBALL: Quickly. MS. VILLEGAS: In the last statement —and Metzler Contracting does have a great reputation of building beautiful homes. And in Kona we have the millionaires on the Kona-Kohala Coast, it's the billionaires and they're moving into Waimea and really gentrifying the area and the homes that are built are exquisite homes for discriminating homeowners and what we need now is shelter and homes for our kama`aina people, not for them to be displaced by disproportionate inflation of property values and taxes by building gentlemen farms. I yield. CHR. KIMBALL: Thank you. Anyone else before I go back to Council Member Hustace? Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. On the amendment, I think it's necessary to have conditions of approval so that there are clear guardrails and expectations for the property owner. So, I will be supporting these conditions, but I do have things that I want to say about these bills globally in honor of some of the testimony that was put forth today. I did have a chance to meet with both Joni and John Metzler, and then did have an opportunity to connect with Ana, Pua Case, Kalani Flores and Momi Naughton, and there's some real deep community engagement that needs to happen before I think we can move these bills forward. But on the amendment piece, one of the things that I asked the Metzler's about was these houses, these homes that will be available to community are not affordable at a price point that I think most local families could afford. And so, one of the suggestions that I had was connecting with, I think it's the North Kohala Land Trust. We also have a Hawaii Island Land Trust where they are dedicated to providing affordable housing in perpetuity. And I don't know if it's appropriate, but I wondered if we could hear from the Metzler's or their representatives here today about, you know, any forward progress with connecting with the land trust and if that is something that you can commit to doing so we can have represented here in the conditions of approval that one of the properties would go to supporting housing through the land trust. Page 8 LAAC-3 February 4, 2025 CHR. KIMBALL: Please up to the mic; and just for the record, anything that has to do with existing conditions of approval or potential future ones, I will consider pertinent to the discussion. MS. KIERKIEWICZ: I appreciate you, Chair. Thank you. Mr. Metzler, go ahead and activate your mic. Hi. (Note: At this time, Applicant John Metzler came forward to address the members of the Committee) MR. METZLER: Would you repeat your question for me? MS. KIERKIEWICZ: Yeah. Of course. When I met with you and your wife, Joni, we had talked about, you know, homes, properties being available to the community. There are two there now but there's a potential for three more and I mentioned to you that what would be available would not likely be affordable to the average working family, an ALICE family, that's Asset Limited, Income Constrained and Employed, that's the working poor, and I wondered if you folks have given any thought to having maybe dedicating one of those properties to the local land trust that was being, you know, getting off the ground in your community as a measure of goodwill? Because we want to talk about having affordable housing for our residents and this is one way to ensure that. And again, just wanted to give you an opportunity to share with us if you've had conversations with the land trust and where you are about adding some kind of condition of approval related to that to this ordinance. MR. METZLER: Thank you, Councilwoman. Joni and I heeded your recommendation, and I very much appreciate you bringing that to my attention because it's something new for me and I've never heard about it, obviously. I approached the CEO (Chief Executive Officer) of the organization with the acronym HALE (Hale O Hawai`i), that person's name is Mr. Pete Hoffman. We had several email exchanges in which I sent him maps and other presentation materials that Joni showed you today. We met at the project site, and I must say that the negative testimony that's been brought forward against our project is not helping any of the local families because Mr. Hoffman brought it up during my meeting with him. So, our intent is to negotiate a deal with this HALE entity, but it's going to take a lot of doing for them to agree to a land donation and use if we have all this negative opposition to the project. We did offer to donate a sizeable and appreciable amount of money to HALE so that they could implement ownership of one of the lots and we plan to go all the way carried forward, that offer to donate. It'll be a six -figure amount. But they're going to need some assurance that they're not buying a lot upon which they cannot build. Page 9 LAAC-3 February 4, 2025 MS. KIERKIEWICZ: Thank you, Mr. Metzler, for following through on that request and connecting with Mr. Hoffman. I really appreciate you taking the time to consider that as an option and I'm glad that they are a potential partner on affordable housing in perpetuity type unit. Thank you, Chair. I yield. MR. METZLER: Well, again, we appreciate your suggestion. And I've got to say that maybe you guys weren't listening but when Joni made her presentation, she mentioned that we want to sell these half -acre lots for around $300,000. If you take a few minutes and look on the internet, I'm sorry that this other commissioner didn't see it her way to state for this discussion. But if you look just on the internet and try to find a lot anywhere in Waimea for $300,000, I think you'll find that people will be crawling over themselves to buy one of these lots and these are going to be folks who live in Waimea or belong in Waimea for some reason or another. I've heard a lot of this testimony about, you know, "I've been here for X number of years and generations and stuff." Well, my `ohana's been connected with Waimea since the 1800's. So, I want to see our youngsters living there and flourishing there. So, I can't make a commitment that we're not going to sell to some out of towner. But my belief is and my statement to you today is, we're going to do our best to have local kids buy these lots. If they want to build a house, more power to them. But you look on the internet and show me a lot in Waimea that's going to be sold for less than $300,000 to $350,000. Amen. CHR. KIMBALL: Okay. To you, Mr. Hustace. MR. HUSTACE: Thank you, Chair. Yeah. I'm in favor of these conditions here. I just want to go back specifically to the ADU piece again though, and it's kind of a question actually for the Planning Department, if that's okay? Thank you, Director. In your presentation, looking at the aerial imagery I see some, you know, parcels that maybe have ADUs on them already. The question really is though, are there any permits or applicants, you know, in this close vicinity that have ADUs? MR. DARROW: I'm not sure. We didn't actually do a review of how the adjoining houses were permitted. They could've been permitted through `ohana permits previously. That would be my thought. We've had very few ADU permits come in across the board at this time, mainly because people are trying to understand how to go about doing it and trying to figure out the process. We're trying to present with clarity how people do that and provide them direction and understanding how they can meet the requirements to be able to do an ADU. So, I would guess that those are not ADUs at this time. MR. HUSTACE: Fair enough. Yeah, just curious in this vicinity on the eastern edge of Waimea. Page 10 LAAC-3 February 4, 2025 MR. DARROW: I did see that. There are a number of dwellings that are in close proximity of this property. MR. HUSTACE: Thank you. You know, I'm kind of torn on this particular piece because sure I want to see that maximized, that agricultural piece of the property, you know, that's what the community is kind of pushing for, that agricultural side of things. But if the conversation amongst Council Members is about affordability, you know, wouldn't the potential of having the ADU lead to maybe more affordable rental, I don't know. That's food for thought on something to consider. So, I'm definitely torn on that particular condition. So, thank you. I yield for now. CHR. KIMBALL: Any further discussion on the amendment? I believe we had Council Member Kaneali`i-Kleinfelder and then Council Member Inaba. MR. KANEALI`I-KLEINFELDER: I already spoke. CHR. K]MBALL: You did? Okay. He's not ready so, you're up. MR. KANEALI`I-KLEINFELDER: Director, I'm looking at the County of Hawaii Planning Department's recommendation for this particular project and about halfway in, this is Page 5, because we're talking about ADUs and we're talking about the amendment in the conditions; you have it in front of you? MR. DARROW: Yes. MR. KANEALI`I-KLEINFELDER: Okay. Page 5, at the top and kind of paraphrasing; about halfway in the first paragraph on Page 5 and although the applicant will be required to meet the County Housing Code providing affordable housing, subdivision will include primarily market rate lots. And then skipping down a little bit, the Leeward Planning Commission did not support the request because they believe the southern portion of the property should not be urbanized because it's situated in the area designated for small farms and ranches in the SKCDP (South Kohala Community Development Plan). Can you help me understand this paragraph because this kind of touches on everything that we've spoken to? Are you seeing the same thing I'm seeing? MR. DARROW: Yes. MR. KANEALI`I-KLEINFELDER: So, let's start with the top. The affordable housing component; what is that? How are they required to meet the County Housing Code for providing affordable housing within this project or this zoning request? Page 11 LAAC-3 February 4,2025 MR. DARROW: So, the residential agricultural .5-acre portion of the project, and it is the portion that it's mainly focusing on because currently the proposed request is that the commercial area would be utilized for commercial purposes. But the entire project is covered by the condition placed in the proposed conditions that this project shall meet the affordable housing requirements for the project. What that means is if they end up proposing residential lots on the property, they have to meet that 20 percent requirement. In this particular case, because there are five lots proposed, one lot will be 20 percent and are required to meet affordable housing requirements. If residential uses are proposed on the commercial, which could allow quite a bit of residential on that particular portion of the property, it will also be required to meet 20 percent affordable housing requirements. MR. KANEALI`I-KLEINFELDER: Okay. To what was said earlier about the beneficial means of bringing in the Housing Trust is actually a requirement of this project? MR. DARROW: I'm not real clear about that aspect of this. I think what they're trying to do with that is have an entity kind of oversee and see that and make sure it's making affordable housing. But the applicant is actually required, and it's based on Condition P. MR. KANEALI`I-KLEINFELDER: Okay. So, Condition P actually requires that at least one lot be provided at an affordable housing rate, and that's 20 percent? MR. DARROW: Correct. Yes. That's the current requirement for affordable housing. MR. KANEALI`I-KLEINFELDER: And the rest would be market rate. MR. DARROW: It could be. MR. KANEALI`I-KLEINFELDER: And the second half of that paragraph, which is interesting, that this portion should not be urbanized because it's designated, again, paraphrasing, not word for word; since it's situated in an area designated for small farms and ranches in the SKCDP. We're talking about a plan from 1986. MR. DARROW: No, no. MR. KANEALI`I-KLEINFELDER: Not this one. MR. DARROW: This is the South Kohala Community Development Plan. Page 12 LAAC-3 February 4, 2025 MR. KANEALI`I-KLEINFELDER: But we're also discussing this Waimea Development Plan from 1986. MR. DARROW: Yeah. That's a design plan more for the aesthetics design review. MR. KANEALI`I-KLEINFELDER: Okay. And that's — MR. DARROW: This particular plan, which was one of the slides that we showed in the presentation, identified small farms and ranches in preservation areas which was the green area and the yellow, which identified existing urban. And so, it's right in that area. It aligns closely with the state land use designation. So, when we looked at the state land use designation, you have the pink for the urban, you have the light green for the agricultural. You know, when looking at this request, the original request came in in 2021. They had come in and requested commercial and single-family residential. That met with a lot of opposition. They pulled back the project and they came back to present this project, which still has commercial in the urban area but now it's requesting instead of urban to a rural designation. So, it's like that buffer between urban and agriculture giving that little bit of buffer. And then residential agriculture on the County zoning. MR. KANEALI`I-KLEINFELDER: Thank you. Are ADUs permitted in state land use rural? MR. DARROW: They're permitted in the residential agricultural zoning. MR. KANEALI`I-KLEINFELDER: On, let's say state land use ag? MR. DARROW: State land use ag you have to comply with the requirements of Chapter 205 for farm dwellings. MR. KANEALI`I-KLEINFELDER: Okay. So, state land use rural? MR. DARROW: Correct. MR. KANEALI`I-KLEINFELDER: Can? MR. DARROW: Yes, you can. That's what our Code says right now. MR. KANEALI`I-KLEINFELDER: There's hesitancy in that answer. The first one was solid. The second one was hesitant. Page 13 LAAC-3 February 4, 2025 MR. DARROW: You caught me. In the HRS (Hawai`i Revised Statutes) 205, it says if there should be a dwelling per half acre in the rural district. MR. KANEALI`I-KLEINFELDER: One dwelling? MR. DARROW: Right. But our code has allowed for additional dwellings in the rural district, and I think that there is changes happening right now with the legislature because of that, because of the fact that there's a strong push in the legislature for additional options for housing and one of those is the ADU bills. And so they're looking at this issue in the rural district with the limitation of allowing one dwelling on a half -acre. MR. KANEALI`I-KLEINFELDER: Which is what's being proposed. MR. DARROW: Correct. MR. KANEALI`I-KLEINFELDER: But no further ADUs? MR. DARROW: Yes. Well there's no ADUs. MR. KANEALI`I-KLEINFELDER: No ADUs. MR. DARROW: Right. It's just allowing a single-family dwelling with no ADUs. MR. KANEALI`I-KLEINFELDER: And the change of zone from state land use ag to state land use rural with the change of zoning to .5 residential — MR. DARROW: Agriculture, RA (Residential Agricultural). MR. KANEALI`I-KLEINFELDER: Residential agricultural allows for the dwelling and ADU or no ADU? MR. DARROW: Correct. Well, our code says it does allow for ADUs. MR. KANEALI`I-KLEINFELDER: For? MR. DARROW: It could if you could meet the infrastructure requirements. And that poses challenges without infrastructure in place like County water and sewer. When you try to do it through catchment or individual wastewater systems, you can run into issues. MR. KANEALI`I-KLEINFELDER: Okay. Thank you very much. MR. DARROW: Thank you. -Page 14 f1f.T.TM February 4, 2025 CHR. KIMBALL: Thank you, Council Member Kaneali`i-Kleinfelder. I'll go to Council Member Inaba. MR. INABA: Nope. No questions. In support of the amendment. Thank you. CHR. KIMBALL: Thank you. I thought your attention to detail is going to catch me up on something I missed. Alright. Council Member Kierkiewicz. MS. KIERKIEWICZ: Yeah, Chair. You know, I'm going to suggest postponing these bills because it was really evident that the Metzler's and the community have not had an opportunity to really engage outside of these public hearings at Council and at Commission, and I don't think that's the best way to be engaging community. CHR. KIMBALL: Are you going to suggest we postpone before deciding on the amendment? Because otherwise I'd like to decide on this and then — MS. KIERKIEWICZ: Yeah. I think let's maybe withdraw the amendment only because I'd like the community to help make the decision around whether or not they'd like to see ADUs on the property, especially if we're going in the direction of having this land returned back to productive agriculture, and you're going to need housing for that. And so, I think it's best for the community to weigh in on that before we attach those conditions of approval. CHR. KIMBALL: Okay. Any other thoughts on that. We're still on the amendment. Council Member Villegas. MS. VILLEGAS: Sure. Director Darrow, so my question relates to, and it goes back to my history with O`oma and some other zoning opportunities for other projects. And in those circumstances, mind you this was state land use zoning changes, but the issue was once, if we approve zoning changes or this amendment, it creates the entitlements to the property; correct? MR. DARROW: Correct. MS. VILLEGAS: And the listed specifications of what's allowed and what's not allowed? MR. DARROW: I would clarify that by saying that the conditions will be placed on whatever development is on there. I've seen change of zones that they have actually limited the uses permitted in that zoning district. I've seen that but that's not something I think we should be doing. I think we change the zone, and we consider what could the highest and best use be for this particular zoning. Are we okay with that; can it meet the infrastructure requirements to support this kind of Page 15 LAAC-3 February 4, 2025 thing even though we may be hearing from an applicant what they're proposing, we have no idea if that's actually going to happen or not, right? MS. VILLEGAS: Because it's not legally binding. If we change the zone, it just changes the perimeters of what's allowable on the property, but the development or the proposed project, it's not legally binding that they ever build that particular project. Does it ever come back to Council once we approve the zoning change? MR. DARROW: Only if they don't meet the conditions that you place on that particular rezoning; like timeframes, right. We say normally that's a typical development condition. You have to do your development within a timeframe. MS. VILLEGAS: Or come for a time extension or da, da, da, da, da. But otherwise — MR. DARROW: I'm sorry. MS. VILLEGAS: Yeah, go ahead. MR. DARROW: Now we're changed that. Even for a time extension, you come back before the Council. MS. VILLEGAS: Okay. I'll support the amendment, but I have some statements about the actual bill, and I actually concur with Council Member Kierkiewicz, and I support a postponement of all of this because our job is to represent the community and the community's voices have spoken today and I think they are an authentic reflection of those that don't stand to make money off the project. With that, I yield. CHR. KIMBALL: Any further discussion? Yes. Council Member Kaneali`i- Kleinfelder. MR. KANEALI`I-KLEINFELDER: I'm actually on the other side. I think I'd actually like to see the amendment pass, which gives us our floor level, solid, zoning ordinance with everything included and we've locked that in at least, and that gives us something to discus and work from. Otherwise, we're dealing from a blank slate. And the community is here; the developer is here, the applicants here; the applicants actually agreed to the communication which creates the zoning requirements and the ordinance requirements, and I like that methodology better than just postponing it and leaving it a blank check to maybe come back to us completely blank again. That's my thoughts. CHR. KIMBALL: Thank you, Council Member. Council Member Kagiwada. Page 16 LAAC-3 February 4, 2025 MS. KAGIWADA: Thank you. I would rather postpone the amendments because I think if we're giving the community and the developers and perhaps the Council Member from this district the opportunity to get together to discuss this. If we've made all the decisions before they discuss it, then I feel like we're not really being truthful about what that meeting could be about. So, I really feel like if we are going to do that, if we're going to postpone, to allow the community and the developers, and the representative from that area to really have an honest discussion, we shouldn't make decisions today before they've had those discussions. So, I'm happy to support a postponement if the Council Member from that district is wanting to do that. And I'm really looking a lot to the Council Member from this district because it is a tricky one. A lot of the things in the proposed project seem to be aligned with what should be allowable and legal and everything but then at the same time you've got neighbors on either side and behind this project, I believe, that's my understanding based on when I met with the developers on this that are not in favor this project, then that's a really hard spot, I think, to go forward from. So, if there could be the ability to have that open and honest discussion with everybody, I think we should support that chance. I yield. CHR. KIMBALL: Council Member Hustace. MR. HUSTACE: Thank you. Thank you, Chair. I do agree with Council Member Kaneah'i-Kleinfelder; at least setting kind of a baseline on some of the standards here in the Conditions for the applicant and for the project here. Yeah. And I appreciate the thoughts from my colleagues, and I'm merely speaking to the —I know Council Member Villegas, you want to speak at large more to the bills themselves and, you know, that's why I kind of being a little bit more reserved and I'm trying to really just speak to the amendments here. so, that's where my mind is right now. But, yeah, I appreciate the sentiment from colleagues. So, thank you. CHR. KIMBALL: Alright. I think it's not clear where we all stand. But I'm just going to weigh in that I think it is kind of sits in one half does and then the other. I mean, even if you go with a blank bill, you have the amendment contained in a communication that can be shared with the community. If you go in with a bill that has the terms of conditions and make it clear the community can amend it, then I think that is equally acceptable. I think from just the standpoint of process, my preference would be to just get it in the bill so that next time we're looking at Draft 2, it looks more like a typical rezoning application, rezoning ordinance. And then whomever, if there is community meetings that happen, as long as they communicate effectively that this is open for discussion and those potential conditions -may be adjusted, I think that that's sufficient. So, I suggest that we defer to the Council Member whose Page 17 LAAC-3 February 4, 2025 district this is in as they'll be conducting this meeting. So, Mr. Hustace, would you like to proceed with the vote on this amendment? MR. HUSTACE: Thank you, Chair. You know, this is something that the applicant has agreed upon. I think with your recommendation and the thoughts from their conversations with Council Members on how to make this more presentable and work with the community. And to that affect, you know, I didn't really want to speak outside of the amendment, but we've already had kind of that conversation so if you'll allow me just momentarily. You know, my interaction started with the applicant in 2021 with I sat on the Traffic Safety Committee. So, they did take consideration from community and community groups. So I'm grateful that they have considered this and that they are, you know, agreeable to these pieces here. So, with that, I would recommend that we have at least their conversation they had with you, so at least that's a starting point. That is something that they can present to the community if that's the case maybe and then go from there to see what else needs to be amended or changed, whatnot. But at least it is something that they worked with you on to present in that sort of frame of reference. Thank you. CHR. KIMBALL: Okay. Given that, unless there are any objections, Council Member Onishi, did you want to weigh in on the amendment? MR. ONISHI: Yeah. I don't know; you can correct me. But we just got this picture and just to let you folks know, if you're looking at this photo, on the left side is where Fukushima, okay. And if you go towards mauka, the property that we're talking about is the second one to the right. So, Fukushima is on the top where it says Fish and Hog, okay. So, it was mentioned about how important these ag lands are in this area. But if we look at this whole thing, there's a lot of development, right. And so, I just wanted to share that with you folks because it's always being talked about how crucial these ag lands are, right, and if you look at it you see a lot of development in this area. So, to me it would match to what is happening right now. Okay. Thank you. CHR. KIMBALL: Thank you, Council Member Onishi. Okay. We're going to proceed with the vote on the amendment. All those in favor of amending Bill 199 with the contents of Communication 1015.47, say "aye." Page 18 LAAC-3 Vote on Motion to Amend: .(Approved) Motion to Postpone: February 4, 2025 The motion to amend Bill 199 with the contents of Comm. 1015.47 was carried by the following voice vote: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Onishi, Villegas, and Chair Kimball — 9. Noes: None. Absent: None. Excused: None. CHR. KIMBALL: We will return to the discussion of the bill as a whole as amended. Any further discussion? I think some of it has been covered. Council Member Kaneali`i-Kleinfelder. Mr. Kaneali`i-Kleinfelder moved to postpone Bill 199 to the Call of the Chair. Seconded by Mr. Inaba. CHR. KIMBALL: Any discussion on the postponement? Council Member Villegas and then Council Member Onishi. MS. VILLEGAS: I just had a comment. What comes to mind, I'll be supporting the postponement because something that I see and hear quite often when we sit in zoning changes and land use planning related meetings is, we look at maps and say, it looks like everything that's going around it and it's just five acres; and it's just this and it's just a small thing, but each one of those becomes the next thing and that sets the precedent for what happens. And then we look back 20 years later and say, how did we end up where we're at. CHR. KIMBALL: I appreciate that comment, but I'm going to keep us on the postponement. Council Member Onishi. MR. ONISHI: Can I ask the consultants to come up? CHR. KIMBALL: Yes. MR. ONISHI: You guys can introduce yourselves. (Note: At this time, Attorney Katherine Garson with Carlsmith Ball LLP and Land Use Consultant Daryn Arai came forward to address the members of the Committee.) MS. GARSON: Good afternoon. Katherine Garson from Carlsmith Ball. I'm the attorney for the applicant. MR. ARAI: Daryn Arai. I reside in Hilo. I'm the land use consultant. Page 19 LAAC-3 February 4, 2025 MR. ONISHI: Okay. So I'm calling you up because the motion right now is to postpone so the applicant can go meet with the community. My question to you folks is have you folks reached out to them prior to this meeting? MS. GARSON: So, the applicant themselves have met with a number of people in the community, and I would rather have them respond to that question. MR. ONISHI: But you folks were never involved with these community meetings? MS. GARSON: There were for Leeward Planning Commission meetings that we ended up attending. One on the first application and then three after, right. And so, what it was, was there was a lot of testimony that come up and one of the things that the applicant did was listen and take testimony and go back and make changes and come back. And so, you know, their individual discussions with various people, I think Joni said, you know, there's 50 people. DOT (Department of Transportation) actually asked them to go talk to people, so Mr. Metzler went and talked to their neighbors. So they did that. Again, they went to the South Kohala Traffic Committee; they went to the Waimea Design Committee actually, and so all of those things I think sort of accomplished that. I mean, it might not be what's being suggested with like a public forum outside of a meeting, but there were four meetings and if you could South Kohala, I think they went twice —I mean, the Traffic Safety Committee, I think they went twice and it had to do with cutting down on the number of driveways because initially there were three proposed and I think the Traffic Committee wanted them to cut it down to two, and so they did that and they went back again when they changed the plan. So, there's been a lot of that kind of community engagement already. And again, I know that they have done via email, phone calls, they have contacted a lot of people and had conversations. MR. ONISHI: Okay. You have anything, Daryn? CHR. KIMBALL: If you're going to make a comment for the record, you have to come to the mic. Mr. Arai. MR. ARAI: Yeah. The Metzler's wanted to engage with members of the community directly, which is why we weren't the forward facing people. But anyway, it was that one-on-one conversation, you know, as Ms. Garson mentioned, that helped frame what you have before you right now. A lot of that was focused on mitigation because there were concerns about floods, concerns about traffic, concerns about water allocation, and that's where a lot of the follow up efforts pursued. It's trying to address and how can you make sure that the project itself can mitigate appropriately those type of perceived impacts. Page 20 LAAC-3 February 4, 2025 Now, to the broader discussion regarding agriculture land, food security, that's part of why the project itself has evolved from what was back in 2021, I think was 10,000 square foot lots and more focus on residential uses to now a half -acre concept that is more aligned with the South Kohala CDP regarding small farms and ranches. So yes, there has been this sort of evolutionary kind of thing, but never in a single setting where there's a dynamic flow of ideas and discussions. That to my knowledge has not occurred. But at the same time, I don't want to discount the sheer efforts that Mr. and Mrs. Metzler has made in trying to reach out to the community. MR. ONISHI: Okay. Thank you. MR. ARAI: You're welcome. MR. ONISHI: The only thing for me is that they went through the Design Committee; they went through the Traffic Committee and so forth; they're following the CDP, following the County, you know, all their land use and so forth. So now, if an applicant does a proper thing to do, follow everything, go through the Planning Commission and so forth; there's the public testimony, you know, people are going to speak up. But now we're saying, okay, we want to hear back from the community, right. So, should we just wash everything else, those design committees and don't even care about them and just care about what the community thinks and how this development is going to happen, or we've got to kind of stick to what the law is what the applicant did, which is follow what was required. And we depend on the Planning Department to make sure they did the proper procedures, right, and they meet all the requirements. So to me, I don't think we should postpone it and have them to go back and talk to the whole community because I've seen that, we've done that before in the past and it's still going to be split because you're never going to satisfy everyone. But to me, we have a process for any applicant coming in to get a rezoning and if the department gives us a negative, then we look at that. But if the department is giving us a positive, then I think we should support the department because they're the ones that are the experts and not us. I mean, we're listening from testimony from residents that is against it, but we also heard residents that is for it. So to me, I won't support the postponement. Thank you. CHR. KIMBALL: Thank you, Council Member Onishi. Anyone else on the postponement? Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Mr. Arai, what was the Leeward Planning's decision on this? MR. ARAI: Keeping it simple, it was a favorable on the state land use boundary amendment from agricultural to rural on the back half of the property, the south Page 21 LAAC-3 February 4, 2025 half, and an unfavorable recommendation on the change of zone that would rezone the property to commercial in the front and residential ag in the back. MR. KANEALI`I-KLEINFELDER: Thank you. I am listening and I am being open. I'm also remembering about a month ago when we had a discussion about a similar rezone ordinance in Puna for a medical facility. Does that ring any bells? MR. ARAI: Yes. MR. KANEALI`I-KLEINFELDER: Since then, and I'm highlighting this because the community came and spoke, and they found an opportunity to do so. The medical facility actually decided to not look at that parcel anymore and is looking at other parcels that are less contentious and I find that to be a good example of when community comes in, speaks, and then we as government and applicants and whoever else listens; that's the importance of this body and our demographic process and in transparency. So, just highlighting that and thank you for those words. MR. ARAI: You're welcome. MR. KANEALI`I-KLEINFELDER: Thank you, Mr. Arai. CHR. KIMBALL: Thank you, Council Member Kaneali`i-Kleinfelder. Council Member Galimba, did you have a comment before I return to Council Member Onishi? MS. GALIMBA: Thanks. And I think I agree with Council Member Onishi, I just feel like we shouldn't be creating new steps, you know, creating different processes based on sort of specific cases. So, I think it sets a precedence that I don't particularly like. So, I will also not be voting for the postponement. CHR. KIMBALL: Thank you, Council Member Galimba. Going to Council Member Villegas. MS. VILLEGAS: Yeah. Very interesting perspectives. For me, in this role of government we have administration, and these are experts in their fields. Many of them have extensive education in land planning or waste management or whatever it is. So, developers and projects have to go through that whole administrative process which is the list of exact requirements based on specific laws and procedures. Then it's got to come to us. We're not all experts in all of these fields, but we were elected by our districts and the members of our communities in order to be their -voices in these seats. And so for me, that is our job, is to be the people who listen to the people. And when enough of them come out, we hear all the time how difficult it is for community members to get to Page 22 LAAC-3 February 4, 2025 meetings and to even figure out our systems, you know, technology is wonderful but sometimes it alienates a whole other demographic to write letters, to make the phone calls. If you're as lucky as I am, you get DMs (Direct Message) on social media. But so for me, I see that as being our role and that's why the community comes to us and that's why we get to be a vote here amongst the nine of us, to be the voice of our community. Authentically, those that don't necessarily benefit directly from developments or projects but may potentially be harmed by or adversely affected by, or economically harmed through increase in property taxes, through all the different things I mentioned earlier. So, that's my humble interpretation of this job and our roles and why we have that kind of government set up as a democracy so that there are people in positions of leadership who get to vote on issues who are intended to be the voice and the vote of the people that live in their district. I yield. CHR. KIlVIBALL: Thank you, Council Member Villegas. Anyone else who hasn't spoken before I turn to Council Member Onishi? Council Member Onishi. MR. ONISHI: I understand that's the process. But then say okay, today we had a majority of support, so we wouldn't be in this situation right now then, as you're mentioning. But to me, I didn't hear a majority of negative, right. We're hearing that there was a lot of testimony and so forth but, I mean, we're basing that on what they had at the Planning Commission, right. So, that's the thing that I cannot see. But to clarify, okay so, with the Planning Commission on the front area, it was a negative. But what was the vote on that? MR. ARAI: And if Ms. Garson can make sure I state it accurately, this state land use failed by a vote of three -three. CHR. KIMBALL: I think this might be a Planning Department question. Do you folks recall the votes on the Planning Commissions on these two pieces of legislation? MR. ONISHI: Planning Director, can you come up? Because to my understanding the vote was three -one but because they didn't have the four, that's why it became a negative. MR. DARROW: So there were two meetings. One was on June 20w, there was a favorable motion for the state land use boundary amendment. It failed. It didn't pass. Then there was a motion for an unfavorable recommendation for the rezoning and it passed five to zero. Then at the July 18a' meeting, there was a vote on the state land use boundary amendment for a favorable recommendation. It passed four to zero. Then there was a motion to reconsider or rescind the Page 23 LAAC-3 February 4, 2025 previous motion for the unfavorable recommendation on the rezoning; that failed three to one. MR. ONISHI: Okay. But if it had gone four -zero, then it would've been approved? MR. DARROW: Correct. MR. ONISHL• Yeah, okay. MS. GARS ON: May I? Just a little bit of color though because I believe what happened at the June 20°i hearing is the SOU DBA (Statement of Understanding) (Doing Business As) motion went three -three. And then the next motion, they left it like that, and they went on to talk about the rezone. So when they took the vote on the rezone, what some of the council members said is, well, we want, you know, we're just going to vote negative because they can't get a majority. And so, they wanted to send it forward — Point of Information: MR. KANEALI`I-KLEINFELDER: Council Members or Planning Commission Members? MS. GARSON: I'm sorry. It's Leeward Planning. MR. KANEALI`I-KLEINFELDER: Planning Commission Members, not Council Members. MS. GARSON: No. Sorry. MR. KANEALI`I-KLEINFELDER: A lot of people get it confused, and I hate it when it gets confused because it's two separate bodies, two separate duties. MS. GARSON: I understand. CHR. KIlVIBALL: We've got it. It's been corrected. Thank you. MS. GARSON: Thank you. So, at the Leeward Planning Commission, those members, when they were voting on the rezoning, they didn't want to send it up to you with basically no recommendation. So, some of the members said they'll go along with the negative recommendation because they wanted to send you something. And it is on YouTube. I watched it over the weekend, so I'm very certain that that's how it went down. There are minutes you can feel free to review it. But that's how I recall what happened. CHR. KMMALL: And to the Council Members, the minutes are available through the links on our sharedpoint drive. Page 24 LAAC-3 February 4,2025 MS. GARS ON: Well, it may not be there if you watch it. It's the why, I mean, some of the commission members did say they're just going to go along with the negative recommendation on the rezone so they could have something ready, have a statement coming up to you. MR. ONISHI: Okay. Thank you very much for that clarification. The last thing I have is about the medical center. I mean, that was totally two separate issues, right. One was— CHR. KIMBALL: I'm going to keep that we're still on the postponement. MR. ONISHI: It was the rezoning for the property to one acre and the other was just a special permit, which we all got shocked to hear about that. And so, I just wanted to mention that because the public, you know, they're going to be watching this, and I just wanted to clarify. CHR. KIlVIBALL: I think it's been addressed here a couple of times that the lesson learned is what we're actually agreeing to with respect to rezoning is that the use that is in the zoning that we're assigning makes sense; all the uses, and that there is no commitment to any given project regardless. There may be conditions on the project but there's no commitment to any given project. It's just to all of these. We're back to the motion to postpone to the call of the chair. Any further comments on that before we vote? Council Member Hustace. MR. HUSTACE: What does postponement look like for this body in terms of when it's up to the call of the chair; but what does that look like? You know, if it's community interface, if it's 30 meetings, if it's two meetings, I don't know what that looks like and so I'm looking to my senior colleagues here as to what your recommendation is. If this is kind of the action and the path you want to go down, what is logical, what is reasonable, and what do you expect that comes back before this body in a reasonable time; do you have limitations on what the applicant and their representatives have to undergo? I'm just putting it there to the body to see, is this postponed forever? These are questions that I'm unclear about. So, I'd love some insight. CHR. KIMBALL: I'd like to provide some insight on that, but I'll go to you, Council Member Inaba, first. MR. INABA: Thank you. I think the opportunity based on the testimony we received today, making sure that community, now that we have a draft with conditions, has the opportunity to review; you as the Council Member of that district to engage further and if you come back with no changes, then the meetings were held and we're able to move forward. But how exactly that works out to be however many meetings that is, I think that's ultimately up to the Council Member of the district and the community. You know, if they feel their Page 25 LAAC-3 February 4, 2025 voice was heard and they have nothing further to share then, you know, I think that's what we're looking to accomplish here. I don't think anyone has specific recommendations as to how. It's just the opportunity. And if we have those meetings and we're ready to bring it back in a month, then it's a month, and that's the call of the chair. The chair of the committee can bring it back then. Thank you. CHR. KIMBALL: Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you. I'll just add to that. I think the point here is to socialize what could potentially happen on that property with the community. I know that it was stated that there have been years of engagement going to a design committee and traffic review committee, but I don't know if individuals that serve on those bodies are a representative of the community at large. And so, this presents an opportunity to cast a wider net, share what potential opportunities there are for development because when I met with community members, people aren't saying no development, but they want development to solve community issues. Things like food insecurity keep coming up and the Metzler's have property and resources to help community good will and implement solutions that increase food resiliency in the area. That's just an idea. I don't think 100 percent of folks are going to get on board with all of the ideas but if there can be a majority win -win here, I would be good with that. And I'm happy to help in any way, shape, or form to be there to help facilitate whatever that's needed because I know you're two months on the job and I want to support you in your effort to engage community in a meaningful way. CHR. KIMBALL: Alright. I'll just weigh in on the postponement. I'm actually going to concur with Council Member Galimba and Council Member Onishi that there is a process that is defined that it does allow for political engagement, civil engagement, by the community as they have done today. And I will acknowledge at the same time that we have kind of an unusual situation where we have the state land use as a favorable, the rezoning as an unfavorable, and that does need to be taken into account. I would also say that I completely understand that there are community members that would not come, feel comfortable, in this particular forum to have a discussion with the Metzler's about this and, you know, that's completely understandable. Michelle is really scary. She bites. But all kidding aside, I think if we start a precedence where we're adding a step that is ambiguous in terms of what the outcomes need to be, I think that's problematic. What I would say is that we have two more hearings at a minimum around this. I'm sure the Metzler's have heard, and their representatives have heard, the community is asking to sit down and talk. Page 26 LAAC-3 February 4, 2025 Actually, what I heard today was they were like, let's find a way to work together. To me, that was an opening. It wasn't all like, no, no, no. It was, let's find a way to make this work. So, you know, we have two more weeks till the next hearing. We'll have another two weeks at a minimum till the next hearing after that. My inclination is not to postpone, certainly not to postpone to the call of the chair. I do think this sets a precedent that is problematic. And if I can just speak more broadly, you know, when there have been evaluations done about why we're not addressing our housing needs more quickly, one of the things that comes out is the more bodies that have decision - making authority that touch it, each time you have a 30 percent chance of getting through. So, if we now have the Planning Commission; we have us, and then we have some arbitrary citizen's group that's going to weigh in, we've basically made it impossible for any housing project to go forward. So, I will not be supporting the postponement and suggest we maintain typical scheduling and course of action. Alright. With that, I will take the vote on the postponement to the call of the chair. Can I have a roll call, please? Vote on Motion The motion to postpone Bill 199 to the Call of the Chair to Postpone: failed by the following roll call vote: Failed Ayes: Committee Members Inaba, Kdneali`i-Meinfelder, Kierkiewicz, and Villegas — 4. Noes: Committee Members Galimba, Hustace, Kagiwada, Onishi, and Chair Kimball — 5. Absent: None. Excused: None. (Note: Mr. Inaba voted "kanalua" then "aye.") CHR. KIMBALL: Okay. We are back to the main motion, which is Bill 199, as amended. Further discussion on the main motion? Council Member Kagiwada. MS. KAGIWADA: Yeah. You know, after what you said here, I understand that the Council Member from that district did not want that to happen. So, happy to go along with that. I'm wondering if the Council Member from District 9 wants to consider postponing just for a month or something like that. I guess I'd like feedback on where you're at. Is it no postponement or the call of the chair and having this ambiguous timeframe felt off. So, I'd love more feedback here. CHR. KIMBALL: Council Member Hustace. Sorry. MR. HUSTACE: Thank you, Chair. That's okay. Appreciate the question. You know, happy to work with the community on trying to find a path forward on this and I'm happy to work with the applicant to see what is this best path forward. Page 27 f1I:�C�dc'. February 4, 2025 But the ambiguity of the postponement to the call of the chair bothered me some. So, I think setting a, you know, some sort of timeframe to engage a little bit more with the applicant is admissible. Yeah, so I'm happy to work with the applicants, work with the community if that's really, you know, kind of trying to find this balance between it all. We do have this due process of working through the timeline of all of this, so I do want to honor that and honor the steps that they've taken as well to engage with the community and come before us there. Yeah, a short timeframe for a postponement wouldn't be bothersome to me. CHR. KIMBALL: Council Member Onishi. MR. ONISHI: I support what the Chair had mentioned earlier about there's two more meetings. We pass this now; they have like two weeks to talk to the community, come back to the Council and then report like what, with the Council Member in the district, what we're going to do, postpone at the time of the Council Meeting or we can move on to the next meeting, right, to the second one. But to postpone it here is almost like saying, okay, we should've just postponed the amendment, right? So, to me, we should move forward, move it to Council, but the only problem might happen is that at the Council, we might spend a long time discussing it again. So, that's one thing. But I've seen it before, this Council, this body from before it went to Council meetings and discussions were long too, so I don't see any difference. And even back then when I was on the Council, we had those situations too. So to me, we should move it out of committee, have the applicant with the Council Member in the district meet with the community; hopefully they can work it out in two weeks, come back to the Council and we have something that we can vote on. Thank you. CHR. KIMBALL: Thank you, Council Member Onishi. Council Member Villegas. MS. VILLEGAS: Yeah. I would just like to point out that the Metzler's themselves have postponed this four times. So, you know, here we have the community asking for a postponement, which I don't think is outside of their purview when the developers themselves have done that. CHR. KIMBALL: I'm just going to interject here because one of the reasons for postponement was the development of this amendment and I was actually unavailable to do it. So, I'm a bit concerned about an insinuation. Let's stick to the merits of the concept of a postponement. MS. VILLEGAS: Okay. In another merit of the postponement is, you know, there have been hundreds if not thousands of people who have testified over the years on this project who've shown up before the Leeward Planning Commission over and over and over again, who've called in and mailed in, and the fact that they're all not here today is one of the challenges for us serving at this given time Page 28 LAAC-3 February 4, 2025 when a project like this has been in the works for so long. So, I don't want it to be disregarded, that because there aren't as many people sitting in the room today, that there aren't as many voices that continue to be in opposition of this particular development because I don't think that's fair to our community and I would be remised not to mention that. CHR. KIMBALL: Further discussion on the main motion? Okay. With that, Council Member Hustace. Motion to Postpone: Mr. Hustace moved to postpone Bill 199 to March 6, 2025. Seconded by Ms. Villegas. CHR. KIMBALL: Discussion on the postponement to March 6`s9 Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Council Member Hustace, for finding a date so that we can move forward with the postponement and get somewhere. I appreciate that. Thank you. CHR. KIMBALL: Any further discussion on postponement to March 6? Alright, seeing none. All those in favor, please say "aye." Vote on Motion The motion to postpone Bill 199, as amended to Draft 2, to to Postpone: March 6, 2025 was carried by the following voice vote: (Approved) Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Villegas, Chair Kimball — 8. Noes: Committee Member Onishi —1. Absent: None. Excused: None. Motion to Postpone: Mr. Inaba moved to postpone Bill 198 to March 6, 2025. Seconded by Ms. Kierkiewicz. CHR. KIMBALL: Any discussion on postponement? Council Member Hustace. MR. HUSTACE: Thanks, Chair. I'll work with the applicant and the community to set a time between now and then. So, I appreciate the support from my colleagues on, you know, establishing an opportunity to meet with the community, discuss further, especially on the conditions that were presented before the body here, and then see where we can kind of work together on that. And I appreciate the opportunity to work with the applicant and the community. So, thank you. Page 29 LAAC-3 February 4, 2025 CHR. KIMBALL: Thank you. Any further discussion? Alright. Seeing none, I will say, Council Member Hustace, I'm happy to help join you in that meeting especially if there's going to be food from the Fish and Hog. Alright. All those in favor of the motion to postpone Bill 198 to the March 6`s meeting, please say "aye." Vote on Motion The motion to postpone Bill 198 to March 6, 2025 was to Postpone: carried by the following voice vote: (Approved) Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kaneah'i-Kleinfelder, Kierkiewicz, Villegas, Chair Kimball — 8. Noes: Committee Member Onishi — 1. Absent: None. Excused: None. CHR. KIMBALL: Coming back, do we need a break, everyone? Five minutes? Okay. We will take a five-minute break and return here, let's say 4:55 p.m. We're in recess. Recess: At 4:50 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 4:59 p.m. CHR. KIMBALL: Alright, I'm going to call this meeting back out of recess. Mr. Clerk, if we can read in Bill 16, please? Bill 16: AMENDS ORDINANCE NO. 06-28, WHICH AMENDED SECTION 25-8-33 (CITY OF HILO ZONE MAP)•ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAI`I COUNTY CODE 1983 (2016 EDITION, AS AMENDED) BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL (A -la) TO NEIGHBORHOOD COMMERCIAL (CN-20) AT PONOHAWAI, SOUTH HILO, HAWAI`I, COVERED BY TAX MAP KEY: 2-3-036:018 (POR) (Applicant: Kristin Frost Albrecht) (Area: 8 acres) The Windward Planning Commission forwards its favorable recommendation for the applicant's request for a ten-year time extension to Condition D (Complete Construction) for the development of the Hawaii Island Agricultural Innovation Park and Food Systems Campus. The property is located on the south side of Ponahawai Street, approximately 1,300 feet east of its intersection with Komohana Street, Ponahawai, South Hilo. Reference: Comm.76 Intr. by: Council Member Kimball (B/R) Postponed: January 21, 2025 Page 30 LAAC-3 February 4, 2025 (Note: There is a motion by Council Member Kagiwada, seconded by Council Member Galimba, to recommend passage of Bill 16 on first reading.) (Note: Communication 76.2 from Council Member Jennifer Kagiwada dated February 3, 2025, and Communication 76.3 from Council Member Heather L. Kimball dated February 3, 2025 transmitting proposed amendments to Bill 16, were circulated.) CHR. KIMBALL: Thank you, Mr. Clerk. And thank you for your tremendous patience. It's been a long day. And before we begin this discussion, I just wanted to make a quick disclosure. I believe you met with my husband this morning. So, for those, actually mostly Council Member Onishi. For those who don't know, my husband is an architect; has been in conversations with the Food Basket about this site. There are at this time no contracts or any previous contracts that would present a conflict per the Ethics Code. But I did want to disclose in case there were to be one at some later point. So, unless anybody else has concerns, I'm just disclosing that I don't see need to recuse myself from this conversation. Alright. Great. Thank you. Moving forward then. Any discussion on Bill 16? Starting with Council Member Kagiwada, you have an amendment. Motion to Amend: Ms. Kagiwada moved to amend Bill 16 with the contents of Comm. 76.2. Seconded by Mr. Onishi. CHR. KIMBALL: Council Member Kagiwada. MS. KAGIWADA: Yeah. I'd like to call up the applicants so that they can explain this. This was upon their request and after they had consulted with our Planning Department. So, maybe we could have somebody; Director, if you could come up and also somebody from the application? That would be great. You want to go ahead and introduce yourself and then you can just explain this particular amendment. (Note: At this time, Project Director Justin Clayton of the Food Basket, Inc. came forward to address the members of the Committee.) MR. CLAYTON: Okay. Chair, thank you. My name is Justin Clayton. I'm the Project Director for the Food Basket. So originally, we requested a postponement because we had some current concerns with the original conditions. Primarily, they stipulated that there would be one access point permitted for the property. We did have concerns give the footage of the property and we'd likely have to consult with the Fire Department and other departments just regarding an emergency access and additional concerns. The second element is, I believe it was Condition F, if I'm correct here. But it stipulated that we'd have to make full frontage improvements on the property Page 31 LAAC-3 February 4, 2025 before occupancy was granted. So although we have funding to do that and execute those improvements, the concern was given the complexity of the project and that the full site plan wasn't developed. We were requesting an additional five years to make those improvements. And so, those were really the two, I'd say, the major concerns we wanted to address before a final vote. MS. KAGIWADA: Thank you. Yeah. And you met with Planning, and they helped you figure the wording out and they asked me to please draft it. So yeah, I think, basically they asked for the five years in order to comply with all of the work needing to be done and there might be some phasing issues and sequencing issues as far as not wanting to put things in and then have to tear them up again as you proceed with the project. MR. CLAYTON: That's right. MS. KAGIWADA: So, I think these things were amenable, Director, to Planning, is that correct? (Note: At this time, Planning Director Jeff Darrow came forward to address the members of the Committee.) MR. DARROW: Correct. MS. KAGIWADA: Do you have anything else to say about this? MR. DARROW: No. I think we covered it last time we went over this project. Everything appears to be in order. I think we've addressed the concerns. This is, I believe, a nonprofit so we need to keep that in mind and allow grace being able to make the project work. MS. KAGIWADA: That's right. Thank you so much. So, just love to hear everybody's input on this. CHR. KIMBALL: Any further discussion on the amendment? Council Member Kaneali `i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Sorry, not on the amendment. CHR. KIMBALL: Okay. Thank you. Alright, seeing no further discussion on the amendment, all those in favor of amending Bill 16 with the contents of Communication 76.2, please say "aye." Page 32 LAAC-3 Vote on Motion to Amend: (Approved) February 4, 2025 The motion to amend Bill 16 with the contents of Comm. 76.2 was carried by the following voice vote: Ayes: Committee Members Galimba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Onishi, and Chair Kimball — 6. Noes: None. Absent: Committee Members Hustace, Inaba, and Villegas — 3. Excused: None. CHR. KIMBALL: I do have one more amendment, which is a housekeeping amendment. So, if I could get a motion to amend Bill 16 with the contents of Communication 76.3. Motion to Amend: Ms. Kagiwada moved to amend Bill 16, as amended to Draft 2, with the contents of Comm. 76.3. Seconded by Mr. Onishi. CHR. KIMBALL: If I can just give a little bit of background on this. We made some changes on the Code since this was drafted, so this is a housekeeping measure really to clarify the language around the tolling and then what happens if the conditions are not met within the terms provided. What you see here as the amended version will be the standard language coming from Planning moving forward based on the Code amendments we have made. The applicant has seen this. Again, just a housekeeping measure and aligning us with the current Code language. Any discussion on the amendment? Seeing none, all those in favor please say "aye." Vote on Motion The motion to amend Bill 16, as amended to Draft 2, with to Amend: the contents of Comm. 76.3 was carried by the following (Approved) voice vote: Ayes: Committee Members Galimba, Kagiwada, Kaneah'i-Kleinfelder, Kierkiewicz, Onishi, and Chair Kimball — 6. Noes: None. Absent: Committee Members Hustace, Inaba, and Villegas — 3. Excused: None. CHR. KIMBALL: Back to the main motion, Bill 16, as amended. Council Member Kaneali`i-Kleinfelder. Page 33 LAAC-3 February 4, 2025 MR. KANEALI`I-KLEINFELDER: Thank you. Appreciate the —well, there's the ordinance itself and then there's the timing element that we're moving around. But looking over the background, it's a $134 million project in total. MR. CLAYTON: Yeah, that's correct. MR. KANEALI`I-KLEINFELDER: I drive past this parcel every day of my life practically. So, I've seen it's cleared; you have grubbed it, but no grading has been done. So, the $134 million project asking for a five-year deadline to get basic infrastructure in. Is that what I'm seeing so far? MR. CLAYTON: Essentially, yes. We don't currently have a final site map. It's still being developed. So, in order to do that and install the frontage, it's likely going to be potentially up to five years to do that. MR. KANEALI`I-KLEINFELDER: Has there been funding secured for what you're hoping to do in five years? MR. CLAYTON: So, for the entire project, no. We still have a capital campaign. So ultimately, the original was $135 million. I think we can reduce it significantly after meeting with our architects and restructuring what the project might look like. So that all kind of plays into what the site map's going to look like and that all needs to be developed. And so, yes, we have raised a certain amount of funding; nothing near $135 million. We have commitments; we have a capital campaign that we're starting effectively this year. And so our goal is to do all that and complete the construction within ten years. MR. KANEALI`I-KLEINFELDER: Okay. Thank you. CHR. KIIyIBALL: Thank you, Council Member Kaneali`i-Kleinfelder. Anyone else? Council Member Kagiwada. MS. KAGIWADA: I think this is a fabulous project. Really happy to see this nonprofit coming through for our community and really help us start to address those issues of food shortages and making sure we have food on the island for people as well as just a lot of really great community collaborative parts to the project. So, thank you so much. Appreciate it and look forward to supporting as we go along. MR. CLAYTON: Great. Thank you so much. We appreciate it. CHR. KIMBALL: Thank you, Council Member Kagiwada. Council Member Onishi. MR. ONISHI: Thank you, Madam Chair. You know, that's okay. Thank you. Page 34 LAAC-3 February 4, 2025 CHR. KIMBALL: Alright. Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. I just wanted to also lend my support for this particular request. I'm a big fan of the Food Basket and really do appreciate the leadership that's being demonstrated here with Ho`olaka. MR. CLAYTON: Yup. That's correct. Ho`olako. Yes. MS. KIERKIEWICZ: Ho`olako, sorry. Forgot about that. And I know that a lot of work was done during COVID (Coronavirus Disease) during the Build Back Better grant to bring a lot of community partners together to really envision this. And so, once it's built out, I think it's going to be a lot of really great innovation, and the proper infrastructure needed for us to really move the dial to become more food secure as an island. So, thank you, Justin, Kristin, for your leadership in this space. Again, I'm going to be supporting the request here today. Thank you. CHR. KEVIBALL: Thank you, Council Member Kierkiewicz. Back to Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. Just thinking on the rezone itself. All your activities, do you need the commercial zoning? MR. CLAYTON: Yes. MR. KANEALI`I-KLEINFELDER: And then given to what we've talked about so far, I didn't mean to cut you off but just given that you're kind of moving and playing with the overall finished idea. MR. CLAYTON: Yeah. So, the commercial zoning is required for the food bank portion of the project, right. So, that's going to be for essentially at that location we'll have food and produce that aren't from island, right. They're not from the actual property itself. So, looking at ag zoning, we can't. It's not permitted for the current ag zoning. We'd have to have a CN (Neighborhood Commercial) zone to it to operate a food bank out of that location. MR. KANEALI`I-KLEINFELDER: Okay. Planning Department, do they need to rezone the whole thing commercially; should they keep some agricultural? MR. DARROW: The site plan pretty much spells out what types of uses they're going to do on the property. The structures and uses that are located in the commercial zoning are appropriate there. Outside of the commercial zoning in the agricultural zoning, they are consistent with agricultural type uses. So, they don't really need to. I, in fact, my understanding is that they wanted that flexibility. They wanted to be able to do agricultural type uses to support part of the food bank. Page 35 LAAC-3 February 4, 2025 MR. KANEALI`I-KLEINFELDER: I don't have the site plan in front of me. MR. DARROW: It's Communication 76.1, under the PowerPoint. You might have to turn it. But it's ambitious. MR. CLAYTON: Yeah. So just to clarify, the remaining 16 acres of use, a large portion of that is going to include intensive agriculture. So, we'll have farmers on the property leasing, so there'll be subsidized leases for those farmers to cultivate the land and that produce will feed into the food bank and food distributions. And so, the project is meant to take a holistic approach at solving food insecurity and sustainability on the island. So, it's not a typical food bank model. It's the food bank plus addressing food sustainability on the island. MR. KANEALI`I-KLEINFELDER: Okay. I'm just trying to make sure you guys aren't doing work you don't need to. If you need agricultural land, keep it ag; use your commercial property for what we you want to use it for. I like the idea. I get what you're going for. I'm just making sure, because we're talking about plans changing and timelines changing and funding changes and I haven't seen that site plan. So, in not seeing that, making sure what you're doing aligns with what the Planning Department thinks and that you guys are cohesive going forward. That's it. Okay. Thank you. I yield, Chair. CHR. KIMBALL: Thank you. Back to Council Member Onishi. MR. ONISHI: Thank you, Madam Chair. Director, in Condition F, for sidewalks and gutters, so this is going to be the frontage of the whole property, right? MR. DARROW: Yes. That's correct. MR. ONISHI: Okay good. Because I do also travel on Ponahawai and then it's really interesting how it's piecemealed like with the sidewalks, right. And then you have a couple residential there too. So, we know the County is going to have to put in that, right? And the other thing I just have is about the sewer. So, because of a potential of your developments, are you guys going to be required or is there a sewer line that's on Ponahawai? MR. CLAYTON: There is not a sewer line. And that's what complicates matters and that's really why we're requesting the five-year extension because if we were going to install the frontage today, there's certain parts of the project that would trigger us to have to install the full sewage line, right. So if you look at the site map, we have an innovation center that uses a significant amount of water. It's going to require sewage. And so, depending on how we phase the project, and which elements come first, are going to trigger that sewage line installation. And so, allowing us the five-year extension provides us some flexibility in determining the site map and where those utilities need to run. The concern in my original Page 36 LAAC-3 February 4, 2025 concern is if we install the frontage now, we could potentially have to rip it up to install the sewage lines. And so, by year, I'm thinking, by year one or year two, we'll have that site map finalized and that would give us a couple years to do the frontage improvements still. MR. ONISHI: Okay. And like that project on your property because it's kind of wide. So, your development is on the downside close to the graveyard or is it like upper or middle of that property? MR. CLAYTON: So, the development would span a large portion. So, if you look at the map, the front half of the property facing the road would be primarily where the development would be, and the back half of the property would be for agricultural use. So, I mean you would have buildings spanning across the street frontage for about 75 percent of the street frontage. MR. ONISHI: Okay. And you'll be having phases being built? MR. CLAYTON: Yeah. It would have to be in phases, yes. MR. ONISHI: Okay. And then so, in the meantime you'll have septic tanks or something? MR. CLAYTON: So, we had a pre -engineering report completed and so initially it would be onsite wastewater treatment that would be required. And we have the funding to start that, to complete that; about $1.6 million to complete those pre - developmental costs. But that's a temporary solution until the sewage lines are installed. MR. ONISHI: I see. Okay. Thank you. MR. CLAYTON: Yup. CHR. KIMBALL: Thank you. Anyone else? Back to you, Council Member Kaneali `i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Just putting this out there because this came up in 2022. I was going back to my memory banks. Are you working with Environmental Management with the idea of installing a sewer line and how that project can be tied into the County system, but also how you can work with funding mechanisms that are in place? We had an interesting conversation in 2022. I'm not going to go through every detail, but have you? MR. CLAYTON: We have. I think that was part of the engineering report too. They investigated that. So, we'd actually have to run sewage lines all the down to Kilauea is my understanding because the capacity at —I'm just trying to think where it ties into, it would actually have to tie into the Kilauea sewer. And so, Page 37 LAAC-3 February 4, 2025 that investment for us right now is significant. We would rather spend it on getting some of those developments up and running and then later on we'll do the sewage installations. MR. KANEALI`I-KLEINFELDER: So, I think the discussion was something along the lines of if you pay for the infrastructure to get it from one point to the other, but by doing so, you create the possibility of connections for everyone below you to the sewer system between you and there. MR. CLAYTON: Right. MR. KANEALI`I-KLEINFELDER: You've actually done the County benefit and you're getting more sewage out of individual wastewater systems or cesspools and into the County system, which is the direction they want to go. So, there are some interesting funding mechanisms and work together so that can happen within that space. MR. CLAYTON: Yeah. And so, I think that's probably; to be open with you and candid, I think that's a larger discussion that needs to happen across the County. Just to give you an example, we have a warehouse right on Kilauea across from 7-11 that's on a septic. I mean, there's these pockets within Hilo, within Downtown Hilo that don't have access to sewage and so it seems to be a broader issue. I mean, that's a great point. I don't think we went in too much depth on how that could be funded or how additional funding could be raised for that project, the sewage installation. MR. KANEALI`I-KLEINFELDER: Okay. Poke around a little bit and you might find a way forward. MR. CLAYTON: Yeah. No. I appreciate that. That's good insight. MR. KANEALI`I-KLEINFELDER: Okay. Thank you. CHR. KIIVIBALL: Alright. Council Member Inaba. MR. INABA: Thank you. Just an editorial finding since we're going to make a new draft. The title of the bill, I think the spelling of Ponahawai is incorrect. So, if we can get that corrected. So, if we can get that corrected as part of the second draft. Thank you. I yield. CHR. KIIVIBALL: Dot, you watching? We got a spell check. Okay. Anyone else? Alright, seeing none. All those in favor of approving Bill 16, as amended, please say "aye." Page 38 LAAC-3 February 4, 2025 Vote on Bill 16: The motion to recommend passage of Bill 16, as amended (Approved) to Draft 2, on first reading was carried by the following voice vote: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kaneah'i-Meinfelder, Kierkiewicz, Onishi, Villegas, and Chair Kimball — 9. Noes: None. Absent: None. Excused: None. MR. CLAYTON: Okay. Great. Thank you. We appreciate your help. CHR. K]MBALL: Thank you for your patience once again; appreciate it. Abight, last but not least, Communication 100. Look at that cool number. Return to Order The Chair directed the Committee to return to the order of business. of Business: COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 100: REQUESTS FORMATION OF AN AD HOC COMMITTEE FOR THE PURPOSE OF REVIEWING APPLICATIONS AND DEVELOPING RECOMMENDATIONS FOR FISCAL YEAR 2025-26 WAIWAI NONPROFIT GRANTS-IN-AID AWARDS From Council Member Heather L. Kimball, dated January 14, 2025. Motion to Close File: Ms. Kagiwada moved to close file on Comm. 100. Seconded by Ms. Galimba. CHR. KIMBALL: It is that time of year again, folks, when we just have received 168 applications for Waiwai grants for this coming fiscal year and just asking for members of the body to volunteer to participate in the review of those applications. I just want to mahalo, Jessica Valdez, who's been amazing in terms of public outreach to our nonprofits to make sure that every year we get a little better at this process and improve the intake and improve the experience for the nonprofits. You're lucky, Rebecca, that you walked back in because I was going to automatically going to assign you since you were out of the room. But I'm looking for three volunteers to join me on the ad hoc committee. Council Member Inaba. MR. INABA: Thank you. I will volunteer to continue improving the process with you. Thanks. Page 39 Iff.MW February 4, 2025 CHR. KIMBALL: Thank you. Council Member Kagiwada. MS. KAGIWADA: Yes. I'm happy to volunteer as well. CHR. KIMBALL: Thank you. May I have one more? MS. GALIMBA: I will volunteer as well. CHR. KIMBALL: Mahalo. Yes. Thank you, Council Member Kagiwada, Galimba, and Inaba, for your assistance in this really important work. We are not certain how long it's going to take Finance to turn around their part of the process, which is to just ensure everybody meets eligibility requirements. So, I'm going to request a call of the chair postponement on this. Vote on Motion Mr. Inaba moved to postpone Comm. 100 to the call of the to Postpone: chair. Seconded by Ms. Kagiwada and carried by the (Approved) following voice vote: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Onishi, Villegas, and Chair Kimball — 9. Noes: None. Absent: None. Excused: None. BILLS FOR ORDINANCES: ADJOURN- MENT: Approved: CHR. KIMBALL: With that, who is the vice chair of the ad hoc? I'm the Chair of the ad hoc, yeah. You want it; you want to fight for it? The Chair directed the Committee to proceed to the next order of business, Bills for Ordinances. (Note: Items in this category were taken up previously, out of order.) CHR. KIMBALL: Alright, seeing no further business. There being no further business, Chair Kimball adjourned the meeting at 5:26 p.m. �1. Heather L. Ki b 1, Chair Legislative Approvals and Acquisitions Committee HI1tk l rO Z2z3 (Date) Page 40