HomeMy WebLinkAboutMIN PC 2017/08/01 (2016-2018)Committee on Planning
1Oth Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
August 1, 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.
R(1T T CAT T
Present: Ms.
Karen Eoff, Chair
Ms.
Eileen O'Hara, Vice Chair (came in later)
Mr.
Aaron Chung, Member
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Susan L. K. Lee Loy, Member
Mr.
Herbert M. "Tim" Richards, III, Member
Ms.
Jennifer Ruggles, Member
Absent & Excused: Ms. Valerie T. Poindexter, Member
STATEMENTS
FROM THE
PUBLIC ON
AGENDA ITEMS:
COMMUNI-
C A TTnNC
The Chair directed the Committee to proceed to the next order of business,
Statements from the Public on Agenda Items.
(There were none.)
The Chair directed the Committee to proceed to the next order of business,
Communications.
Comm. 356: NOMINATION OF MICHAELA IKEUCHI TO THE KAILUA VILLAGE
DESIGN COMMISSION
From Mayor Harry Kim, dated July 12, 2017, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: August 28, 2017 (Section 13-4(1),
Hawaii County Charter)
PC -9
Vote on Comm. 356
(Approved)
July 6, 2017
Mr. Kanuha moved to recommend confirmation of the
appointment of Ms. Michaela Ikeuchi to the Kailua Village
Design Commission. Seconded by Ms. Lee Loy and
carried by the following voice vote.
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Richards, Ruggles, and
Chair Eoff – 8.
Noes: None.
Absent: Committee Member Poindexter –1.
Excused: None.
Committee members spoke in favor of the appointment.
CHR. EOFF: Motion carries. Thank you very much.
MS. IKEUCHL Thank you.
CHR. EOFF: And congratulations again.
MS. IKEUCHL Thank you so much.
CHR. EOFF: Okay. And for the public, we now have—Ms. O'Hara has joined
us this morning and we're going to move on to the second nomination. Mr. Clerk.
Comm. 357: NOMINATION OF NATHAN GADDIS TO THE BANYAN DRIVE HAWAII
REDEVELOPMENT AGENCY
From Mayor Harry Kim, dated July 12, 2017, submitting for the Council's
review and confirmation the above nomination.
Vote on Comm. 357: Mr. Kanuha moved to recommend confirmation of the
(Approved) appointment of Mr. Nathan Gaddis to the Banyan Drive
Hawaii Redevelopment Agency. Seconded by Ms. David
and carried by the following voice vote.
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Richards, Ruggles, and
Chair Eoff – 8.
Noes: None.
Absent: Committee Member Poindexter –1.
Excused: None.
Committee members spoke in favor of the appointment.
CHR. EOFF: Thank you very much.
Page 2
PC -9 July 6, 2017
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.)
ADJOURN There being no further business, at 9:18 a.m., Mr. Richards 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, Richards, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Poindexter — 1.
Excused: None.
CHR. EOFF: Meeting is adjourned.
Approved:
cj�,� 42? -4, 11
Ms. Karen Eoff, Chair (Date)
Planning Committee
KE/jm
Page 3