HomeMy WebLinkAboutMIN PC 2019/05/20 2018-2020Committee on Planning
1Oth Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawai i
May 20, 2019
CALL TO The regular meeting of the Committee on Planning was called to order at
ORDER: 1:01 p.m., in the Council Chambers, Hilo, by Ms. Ashley Kierkiewicz, Chair.
ROLL CALL:
Present:
Ms.
Ashley Kierkiewicz, Chair
Ms.
Susan L. K. Lee Loy, Vice Chair
Mr.
Aaron S. Y. Chung, Member
Mr.
Matt Kaneali`i-Kleinfelder, Member
Ms.
Maile Medeiros David, Member
Ms.
Karen Eoff, Member
Mr.
Herbert M. "Tim" Richards, III, Member
Ms.
Valerie T. Poindexter, Member
Ms.
Rebecca Villegas, 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.)
CHR KIERKIEWICZ: Seeing no testifiers, I will close public testimony at this
time and move on to business for today.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
CHR KIERKIEWICZ: Okay, Mr. Clerk, are you ready? If you could please read
in Communication 281.
Comm. 281: NOMINATION OF KAREN ANDERSON TO THE SOUTH KOHALA
COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE
From Mayor Harry Kim, dated May 2, 2019, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: June 15, 2019 (Section 13-4(1),
Hawaii County Charter)
PC -10 May 20, 2019
(Note: At this time, Deputy Managing Director Barbara Kossow and
Nominee Karen Anderson came forward to address the members of the
Committee.)
Vote on Comm. 281: Mr. Richards moved to recommend confirmation of the
(Approved) appointment of Mr. Karen Anderson to the South Kohala
Community Development Plan Action Committee.
Seconded by Ms. Eoff and carried by the following
voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Richards, Villegas, and Chair Kierkiewicz — 9.
Noes: None.
Absent: None.
Excused: None.
Committee Members spoke in favor of the appointment. Chair Kierkiewicz
informed Ms. Anderson that she does not need to appear at the Council meeting
for final confirmation of her appointment.
ORDER OF The Chair directed the Committee to proceed to the next order of business, Order
RESOLUTIONS: 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.)
A T) rnT TR N-
MENT:
CHR KIERKIEWICZ: Do I have a motion to adjourn?
There being no further business, at 1:12 p.m., Ms. Lee Loy moved to adjourn the
meeting. Seconded by Mr. Richards and carried by the following voice vote:
Ayes: Committee Members Chung, David, Eoff,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Richards, Villegas, and Chair Kierkiewicz — 9.
Noes: None.
Absent: None.
Excused: None.
Page 2
PC -10 May 20, 2019
CHR. KIERKIEWICZ. The Committee on Planning is adjourned at 1 12 p.m.
Thank you.
Approd:
Ms. Ashley L. Kierkiewicz, Chair
Planning Committee
AK/na
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(Dat (Dat )
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