HomeMy WebLinkAboutMIN PC 2017/05/16 (2016-2018)Committee on Planning
7 t Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawai i
May 16, 2017
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 9:05 a.m., in the Council Chambers, Hilo, by Ms. Karen Eoff, Chair.
ROLL CALL:
Present: Ms. Karen Eoff, Chair
Ms. Eileen O'Hara, Vice Chair
Mr. Aaron Chung, Member
Ms. Maile Medeiros David, Member
Mr. Dru Mamo Kanuha, Member
Ms. Susan L. K. Lee Loy, Member
Ms. Valerie T. Poindexter, Member
Ms. Jennifer Ruggles, Member
Absent & Excused: Mr. Herbert M. "Tim" Richards, III, Member
STATEMENTS The Chair directed the Committee to proceed to the next order of business,
FROM THE Statements from the Public on Agenda Items.
PUBLIC ON
AGENDA ITEMS: (There were none.)
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 275: NOMINATION OF ARNOLD RABIN TO THE KONA COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated April 27, 2017, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: June 13, 2017 (Section 13-4(1), Hawaii
County Charter)
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Motion to Approve: Ms. David moved to recommend confirmation of the
appointment of Mr. Arnold Rabin to the Kona Community
Development Plan Action Committee. Seconded by
Ms. Poindexter.
Vote on Motion to Ms. O'Hara moved to correct Comm. 275 by changing the
Correct Comm. 275: term ending date to May 31, 2019. Seconded by
(Approved) Ms. Poindexter and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Vote on Comm. 275: The motion to recommend confirmation of the
(Approved) appointment of Mr. Arnold Rabin to the Kona Community
Development Plan Action Committee was carried by the
following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Committee Members spoke in favor of the appointment.
Comm. 276: NOMINATION OF JANICE PALMA-GLENNIE TO THE KONA
COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE
May 16, 2017
From Mayor Harry Kim, dated April 27, 2017, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: June 13, 2017 (Section 13-4(1), Hawaii
County Charter)
Motion to Approve: Mr. Kanuha moved to recommend confirmation of the
appointment of Ms. Janice Palma -Glenne to the Kona
Community Development Plan Action Committee.
Seconded by Ms. O'Hara.
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May 16, 2017
Vote on Motion to Mr. Kanuha moved to correct Comm. 276 by changing
Correct Comm. 276: the term ending date to May 31, 2020. Seconded by
(Approved) Ms. David and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Vote on Comm. 276: The motion to recommend confirmation of the
(Approved) appointment of Ms. Janice Palma -Glenne to the Kona
Community Development Plan Action Committee was
carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Committee Members spoke in favor of the appointment.
Comm. 277: NOMINATION OF SHIRLEY DAVID TO THE KONA COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated April 27, 2017, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: June 13, 2017 (Section 13-4(1), Hawaii
County Charter)
Motion to Approve: Mr. Kanuha moved to recommend confirmation of the
appointment of Ms. Shirley David to the Kona Community
Development Plan Action Committee. Seconded by
Ms. Poindexter.
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May 16, 2017
Vote on Motion to Ms. O'Hara moved to correct Comm. 277 by changing the
Correct Comm. 277: term ending date to May 31, 2020. Seconded by
(Approved) Mr. Kanuha and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Vote on Comm. 277: The motion to recommend confirmation of the
(Approved) appointment of Ms. Shirley David to the Kona Community
Development Plan Action Committee was carried by the
following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Committee Members spoke in favor of the appointment.
ORDER OF The Chair directed the Committee to proceed to the next order of business,
RESOLUTIONS: Order of Resolutions.
(There were none.)
BILLS FOR The Chair directed the Committee to proceed to the next order of business, Bills
ORDINANCES: for Ordinances.
(There were none.)
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PC -7 May 16, 2017
ADJOURN There being no further business, at 9:39 a.m., Ms. Poindexter moved to adjourn the
MENT: meeting. Seconded by Ms. David and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Richards — 1.
Excused: None.
CHR. EOFF: This meeting's adjourned.
Approved:
Ms. Karen Eoff, Chair (Date)
Planning Committee
KE/j m
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