HomeMy WebLinkAboutMIN PWPRC 2018/10/02 2016-2018Committee on Public Works and
Parks and Recreation
25th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
October 2, 2018
CALL TO The regular meeting of the Committee on Public Works and Parks and Recreation
ORDER: was called to order at 9:05 a.m., in the Council Chambers, Hilo, by
Ms. Maile Medeiros David, Acting Chair.
R(1T T CAT T
Present: Ms.
Maile Medeiros David, Acting Chair
Ms.
Karen Eoff, Member
Mr.
Dru Mamo Kanuha, Member
Ms.
Susan L. K. Lee Loy, Member
Ms.
Eileen O'Hara, Member Member
Ms.
Valerie T. Poindexter, Member
Mr.
Herbert M. "Tim" Richards, III, Member (came in later)
Absent & Excused:
STATEMENTS
FROM THE
PUBLIC ON
AGENDA ITEMS:
COMMUNI-
CATIONS:
ORDER OF
RESOLUTIONS
Mr. Aaron Chung, Member
Ms. Jennifer Ruggles, Member
The Chair directed the Committee to proceed to the next order of business,
Statements from the Public on Agenda Items.
(There were none.)
ACTING CHR. DAVID: We'll close Statements from the Public and move on
to Order of Resolutions.
The Chair directed the Committee to proceed to the next order of business,
Communications.
(There were none.)
The Chair directed the Committee to proceed to the next order of business, Order
of Resolutions.
ACTING CHR. DAVID: Mr. Clerk, Resolution 691-18.
PWPRC-25 October 2, 2018
Res. 691-18: ACCEPTS THE DEDICATION OF ROAD LOTS A, G, AND R-1,
IDENTIFIED AS TAX MAP KEYS: 7-4-024:013 AND 7-4-024:016,
SITUATED AT HONOKOHAU 2-- DISTRICT OF NORTH KONA, ISLAND
AND COUNTY OF HAWAII, STATE OF HAWAII, FROM MCCLEAN
HONOKOHAU PROPERTIES. A HAWAII LIMITED PARTNERSHIP
The County seeks dedication of these road lots for public roadway purposes,
pursuant to Chapter 23 of the Hawaii County Code.
Reference: Comm. 1074
Intr. by: Ms. David (B/R)
Motion to Approve: Ms. Poindexter moved to recommend adoption of
Res. 691-18. Seconded by Ms. Eoff.
ACTING CHR. DAVID: I want to make note that Mr. Kim, of Corporation
Counsel, recommends the acceptance of this proposal. We have Joe Kamelamela
here for any questions that we may have. I'll open it up for discussion, Council
Members. No? None? Alright, all those in favor of approving Resolution 691-18
and forwarding it to the Council with a positive recommendation please say
Ic aye.
Vote on Res. 691-18: The motion to recommend adoption of Res. 691-18 was
(Approved) carried by the following voice vote:
Ayes: Committee Members Eoff, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, and
Acting Chair David — 7.
Noes: None.
Absent: Committee Members Chung and Ruggles — 2.
Excused: None.
BILLS FOR The Chair directed the Committee to proceed to the next order of business, Bills
ORDINANCES: for Ordinances.
(There were none.)
ACTING CHR. DAVID: May I please have a motion to adjourn?
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PWPRC-25 October 2, 2018
ADJOURN- There being no further business, at 9:10 a.m., Ms. Lee Loy moved to adjourn
MENT: the meeting. Seconded by Mr. Kanuha and carried by the following
voice vote:
Ayes: Committee Members Eoff, Kanuha, Lee Loy,
O'Hara, Poindexter, Richards, and
Acting Chair David — 7.
Noes: None.
Absent: Committee Members Chung and Ruggles — 2.
Excused: None.
ACTING CHR. DAVID: Mahalo.
Approved:
Ms. Maile Medeiros David, Acting Chair
Public Works and Parks and Recreation Committee
MD/na
(Date)
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PWPRC-25
Approved:
ACTING CHR. DAVID: Mahalo.
Ms. Maile Medeiros David, Acting Chair
Public Works and Parks and Recreation Committee
MD/na
(Date)
October 2, 2018
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