HomeMy WebLinkAboutAGE PC 2019/11/19 2018-2020 ACTIONSASHLEY L. KIERKIEWICZ
Chair and Presiding officer
SUSAN L. K. LEE LOY
Vice Chair
19'h Session
COUNTY COUNCIL
County of Hawai `i
Hawai `i County Building
25 Aupuni Street
Hilo, Hawai `i, 96720
COMMITTEE ON PLANNING
ORDER OF BUSINESS
AARON S. Y. CHUNG
MAILE MEDEIROS DAVID
KAREN EOFF
MATT KANEALI`I-KLEINFELDER
VALERIE T. POINDEXTER
HERBERT M. "TIM" RICHARDS, III
REBECCA VILLEGAS
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
November 19, 2019
9:00 a.m.
(Note: Please turn all communication devices to silent mode.)
CALL TO ORDER — 9:09 a.m.
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 612: NOMINATION OF ROSS BIRCH TO THE BANYAN DRIVE HAWAII
REDEVELOPMENT AGENCY
From Mayor Harry Kim, dated October 31, 2019, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: December 14, 2019 (Section 13-4(1),
Hawaii County Charter)
(Vote on Comm. 612 is on the next page)
Hawai `i County is an Equal Opportunity Provider and Employer
PC -19 November 19, 2019
RECOMMENDED CONFIRMATION:
Ayes: Committee Members Chung, David, Eoff, ,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Villegas, and Chair Kierkiewicz — 8.
Noes: None.
Absent: Committee Member Richards —1.
Excused: None.
Comm. 613: NOMINATION OF BENJAMIN NEY TO THE WATER BOARD
From Mayor Harry Kim, dated October 31, 2019, submitting for the Council's
review and confirmation the above nomination.
Requires Council
Confirmation by: December 14, 2019 (Section 13-4(1),
Hawaii County Charter)
RECOMMENDED CONFIRMATION:
Ayes: Committee Members Chung, David, Eoff, ,
Kaneali`i-Kleinfelder, Lee Loy, Poindexter,
Richards, Villegas, and Chair Kierkiewicz — 9.
Noes:
None.
Absent:
None.
Excused:
None.
ORDER OF RESOLUTIONS
BILLS FOR ORDINANCES
ADJOURNMENT — 9:34 a.m.
Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has
agreed to introduce legislation `By Request" on behalf of the requesting party. It does not
necessarily signify support of or opposition to the proposal.
If you need an auxiliary aid/service or other accommodation due to a disability, call 961-8255 as soon
as possible, preferably by November 15, 2019. If a response is received after November 15, 2019, we
will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request
will be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille,
or electronic copy.
Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS") §92-3.5, the
Hawaii County Council will be conducting this meeting via videoconference. If audio stream
between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated.
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November 19, 2019
Council Members will be present at the following location:
Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401.
(Pursuant to HRS §92-7 and Council Rule No. 2, Council Chair Aaron S. Y. Chung will be
participating from the Hilo Council Chambers.)
Public attendance via videoconference will be available at the Hilo location.
Public attendance via courtesy site is also available at the following locations until 4:30 p.m. or later
in the event public testimony has not been completed:
• Waimea Council Office, Parker Square, 65-1279 Kawaihae Road, Suite 109.
Public attendance via courtesy site is also available at the following locations until public testimony
has been completed:
Na`alehu State Office Building, 95-5669 Mamalahoa Highway;
Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa`au; and
Pahoa Council Office, 15-2879 Pahoa Village Road.
If, due to unanticipated circumstances, the courtesy site is unavailable and/or participation is
disrupted, the scheduled meeting will continue.
Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click
on Council Meetings on the County's homepage at http://www.hawaiicounty_.gov.
Copies of this agenda and items listed on the agenda are available on the County Council -Clerk web
page at http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call
961-8245.
Submitting Written Testimony: Those submitting written testimony at the meeting should bring
fourteen (14) copies for distribution. Public testimony may also be submitted before 12:00 noon
on the business day prior to the meeting: (1) by mail to the County Clerk's Office in Hilo at
25 Aupuni Street, Hilo, Hawaii 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to
counciltestimonyghawaiicouno�.gov. Please submit separate testimony for each item.
Submitting Video Testimony: Those submitting video testimony may email a complete web address
(url) to videotestimonyghawaiicounty_.gov before 12:00 noon on the business day prior to the
meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date,
agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
submittal. Each video submittal shall be limited to a single agenda item. Video submittals may
contain up to three individual testifiers and shall each be up to three minutes in length. Video
testimony will not be played during the meeting; however, it will be distributed to Council Members
prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing
inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and
Testimony).
Viewing of Meetings is Available on Public, Education, and Government Television. Please call
Na Leo TV at (808) 935-8874 for Channel 55 schedule of Council and Committee meetings.
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