HomeMy WebLinkAboutMIN PC 2018/03/27 (2016-2018)Committee on Planning
21st Session
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
March 27, 2018
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 1:35 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
Mr.
Aaron S. Y. Chung, Member
Ms.
Maile Medeiros David, Member
Mr.
Dru Mamo Kanuha, Member (came in later)
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:
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 in support of Comm. 795, and came
forward when called by the Chair:
Rene Siracusa.
Jon Olson.
MS. EOFF: Thank you. Okay, at this time, if there are no further testifiers, we'll
move on to the Communications. Mr. Clerk, can you read Communication 795?
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
PC -21
Comm. 795
Vote on Comm. 795
(Approved)
Comm. 796
March 27, 2018
NOMINATION OF MARK HINSHAW TO THE PUNA COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated March 8, 2018, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: April 21, 2018 (Section 13-4(1),
Hawaii County Charter)
Ms. Ruggles moved to recommend confirmation of the
appointment of Mr. Mark Hinshaw to the Puna Community
Development Plan Action Committee. Seconded by
Ms. Lee Loy.
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, Ruggles,
and Chair Eoff — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. EOFF: Motion carries. And as you've heard earlier, this will take one
more reading at Council, but you don't have to be present for that meeting. But
maybe after the meeting's over, you can stick around and we can shake your hand
to congratulate you. Okay, Mr. Clerk, can you read Communication 796?
NOMINATION OF BRENT NORRIS TO THE PUNA COMMUNITY
DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated March 8, 2018, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: April 21, 2018 (Section 13-4(1),
Hawaii County Charter)
Page 2
PC -21
Vote on Comm. 796: Ms. Ruggles moved to recommend confirmation of
(Approved) Mr. Brent Norris to the Puna Community Development
Plan Action Committee. Seconded by Ms. David
and carried by the following voice vote.
March 27, 2018
Ayes: Committee Members Chung, David, Kanuha,
Lee Loy, O'Hara, Poindexter, Richards, Ruggles,
and Chair Eoff — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment.
CHR. EOFF: Motion carries. And was state before, you don't have to return to
the Council meeting, but that will be the final meeting to actually confirm you to
the Committee. Okay, thank you.
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.)
Page 3
PC -21 March 27, 2018
ADJOURN- There being no further business, at 1:56 p.m., Ms. Poindexter moved to adjourn the
MENT: meeting. Seconded by Mr. Kanuha and carried by the following voice vote:
Ayes: Committee Members Chung, David, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, Ruggles, and Chair Eoff — 9.
Noes: None.
Absent: None.
Excused: None.
CHR. EOFF: Meeting's adjourned.
Approved:
d
Ms. Karen Eoff, Chair
Planning Committee
KE/j m
it. 6,igl
(Date)
Page 4