HomeMy WebLinkAboutMIN PC 2018/02/21 (2016-2018)Committee on Planning
19th Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
February 21, 2018
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 2:05 p.m., in the Council Chambers, Kailua-Kona, by Ms. Karen Eoff, Chair.
ROLL CALL:
Present: Ms.
Karen Eoff, Chair
Ms.
Eileen O'Hara, Vice Chair
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Susan L. K. Lee Loy, Member
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, Member
Ms.
Jennifer Ruggles, Member
Absent & Excused: Mr. Aaron S. Y. Chung, 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.)
MS. EOFF: Okay, Mr. Clerk, can you go ahead with Communication 747,
please?
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 747: REAPPOINTMENT OF JOHN L. HETHERINGTON AND MICHAELA IKEUCHI
TO THE KAILUA VILLAGE DESIGN COMMISSION
From Mayor Harry Kim, dated February 1, 2018, submitting for the Council's review
and confirmation the above nominations.
Requires Council
Confirmation by: March 17, 2018 (Section 13-4(1),
Hawaii County Charter)
PC -19
January 21, 2018
Vote on Mr. Kanuha moved to recommend confirmation of the
John L. Hetherington: appointment of Mr. John L. Hetherington to the Kailua
(Approved) Village Design Commission. Seconded by Ms. David
and carried by the following voice vote.
Ayes: Committee Members David, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
Committee Members spoke in favor of the appointment.
Vote on Mr. Kanuha moved to recommend confirmation of the
Michaela Ikeuchi: appointment of Ms. Michaela Ikeuchi to the Kailua
(Approved) Village Design Commission. Seconded by Mr. Richards
and carried by the following voice vote.
Ayes: Committee Members David, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, Ruggles, and
Chair Eoff — 8.
Noes: None.
Absent: Committee Member Chung — 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,
ORDINANCES: Bills for Ordinances.
(There were none.)
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PC -19 January 21, 2018
ADJOURN- There being no further business, at 2:20 p.m., Ms. David moved to adjourn the
MENT: meeting. Seconded by Ms. O'Hara and carried by the following voice vote:
Ayes: Committee Members David, Kanuha, Lee Loy, O'Hara,
Poindexter, Richards, Ruggles, and Chair Eoff — 8.
Noes: None.
Absent: Committee Member Chung — 1.
Excused: None.
CHR. EOFF: This meeting's adjourned. Thank you all very much.
Approved:
J6)cz� A+ Z. I. 19
Ms. Karen Eoff, Chair (Date)
Planning Committee
KE/jm
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