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HomeMy WebLinkAboutAGE PC 05/05/2009 2008-2010 ACTIONS Donald Ikeda Brenda Ford, Member Chair -4 Of Kelly Greenwell, Member ` Pete Hoffmann Member • c. Emily I. Naeole, Member Guy Enriques Dennis "Fresh" Onishi, Member Vice Chair .;~r=.".°•~~~ Dominic Yagong, Member E OF N?' J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON PLANNING Stn Session DATE: May 5, 2009 (Tuesday) PLACE: Sheraton Keauhou Bay Resort and Spa 78-128 Ehukai Street Kailua-Kona, Hawaii TIME: 1:30 p.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS: Comm. 285: APPOINTMENT OF MR. ZENDO KERN TO THE COUNTY OF HAWAII WINDWARD PLANNING COMMISSION From Mayor William P. Kenoi, dated April 15, 2009, requesting confirmation of the above appointment. Recommends the appointment of Mr. Zendo Kern to the County of Hawaii Windward Planning Commission. Votes: Ayes: Committee Members Enriques, Ford, Hoffmann, Naeole, Onishi, Yagong and Chair Ikeda. Noes: None. Absent: Committee Members Greenwell and Yoshimoto. Serving the Interests of the People of our Island Hawai `i County is an Equal Opportunity Provider and Employer PC-8 Page 2 May 5, 2009 Comm. 287: RESOLUTION AUTHORIZING APPROVAL OF IN LIEU FAIR SHARE (Res. 127-09) CONTRIBUTION TO SATISFY CONDITION "R" OF ORDINANCE NO. 92-40 (accepts $16,191.99 as an in lieu fair share contribution toward the purchase of a new fire truck to support fire protection functions, as required by Condition R (a) of Ordinance 92-40) From Planning Director BJ Leithead Todd, dated April 21, 2009, transmitting the above resolution. Recommends adoption of Res. 127-09, as amended to Draft 2. Votes: Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Naeole, Onishi, Yagong, Yoshimoto and Chair Ikeda. Noes: None. Absent: None. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by April 30, 2009. Relay users please call 711-961-8245 to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/agendas_and_actions.htm. For further information, please call 961-8245. Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS") §92-3.5, the Hawaii County Council will be conducting this Committee meeting via videoconference. Councilmembers will be present at the following locations: • Sheraton Keauhou Bay Resort & Spa, 78-128 Ehukai Street, Kona; and • County Councilroom, Ben Franklin Tower, 2"d Floor, 333 Kilauea Avenue, Hilo. Public Attendance Via Videoconferencing is available at the locations above and at the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5 until 4:30 p.m., or later in the event public witness testimony has not been completed. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. Submitting Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Testimony may also be submitted before 12:00 noon on the business day prior to the meeting (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. Please submit separate testimony for each item. PC-8 Page 3 May 5, 2009 Viewing of Meetings on Government Access Television - Channel 52: Human Services & Economic Development, Environmental Management, and Public Works & Intergovernmental Relations Committee meetings -Tuesdays, May 12 and 19, 2009 at 7:00 a.m. and 6:30 p.m.; and Planning, Food & Energy Sustainability, and Finance Committee meetings - Thursdays, May 14 and 21, 2009 at 7:00 a.m. and 8:30 p.m.; and all six Committee meetings - Saturday, May 16, 2009 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.