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HomeMy WebLinkAbout2020-08-12 Windward Planning Commission Minutes WINDWARD PLANNING COMMISSION COUNTY OF HAWAII MINUTES AUGUST 12, 2020 The Windward Planning Commission met via live stream meeting at 9:03 a.m., with Chairman Thomas Raffipiy presiding. VIRTUAL ATTENDANCE(COMMISSIONERS): Gilbert Aguinaldo, Dean Au, Joseph Clarkson, Thomas Raffipiy, John Replogle. VIRTUAL ATTENDANCE(STAFF) : Michael Yee (Planning Director), Diana Mellon-Lacy (Deputy Corporation Counsel for the Windward Planning Commission), John Mukai (Deputy Corporation Counsel for the Planning Department), Jeff Darrow (Program Manager),Jessica Andrews (Planner), Rachelle Ley (Department Secretary), Dakota"Cody" Frenz (Deputy Corporation Litigation Counsel for the County of Hawai`i), and Melissa Dacayanan-Salvador (Temporarily Assigned Commission Secretary). Secretary's Notes: Throughout the meeting, there were some technical and/or internet difficulties which made the speaker inaudible. Please note that the notation "—"in these Minutes and the Exhibit Transcripts means that there were technical and/or internet difficulties which made the conversation inaudible. A quorum was present. Chairman Raffipiy stated that due to the Governor's Proclamation regarding COVID-19, the Commission meetings would be online until further notice to prevent the spread of COVID -19 and to maintain social distancing. He explained that the public was able to view and listen to the meeting, and a video link was available on the Planning Department website, www...lal i, g p awai:icounty.coo. He stated the background and recommendation reports are available on the County website. Chairman Raffipiy said that public was able to provide oral testimony at the meeting by joining online or calling into the WebEx meeting. Chairman Raffipiy asked the Commissioners to speak one at a time. He then introduced the Commissioners and staff who were in virtual attendance. STATEMENTS FROM THE PUBLIC–No statements were presented under this section of the agenda. 1. APPLICANT: DEIRDRE AND BENJAMIN IMAGIRE (SPP 19-000212) Continued hearing on the application for a Special Permit to allow the development and operation of a chiropractic, acupuncture and massage clinic and related improvements on an approximately one-acre portion of a two-acre property situated in the State Land Use Agricultural District. The subject property is located off`Ilima Street, approximately 0.2 miles northwest(mauka) of Ainaloa Boulevard, between 35th and 36th Avenue, Orchidland Estates, Kea`au, Puna, Hawaii, TMK: (3) 1-6-009:017 (por). Page 1 of 3 Windward Planning Commission August 12,2020 Minutes The Commission took this item up at 9:06 a.m. with approximately 8 members of the public live streaming the meeting. (SEE EXHIBIT A) Action: It was moved by Commission Clarkson and seconded by Commission Aguinaldo that the SPP 19-000212 be approved based on the Planning Director's recommendation, which shall be adopted. A roll call vote was taken, and the motion carried with five ayes (Aguinaldo, Au, Clarkson, Raffipiy, Replogle) and no noes. This item ended at 9:31 a.m. MINUTES —The Commission took this item up at 9:31 a.m. Approval of Minutes of the July 2, 2020 Meeting_—It was moved by Commissioner Clarkson and seconded by Commissioner Replogle, that the Minutes of July 2, 2020, be approved as circulated. Motion was unanimously carried by a voice vote of all Commissioners in attendance. ADMINISTRATIVE MATTERS —None ANNOUNCEMENTS At 9:33 a.m., it was moved by Commission Replogle and seconded by Commissioner Aguinaldo that the Commission go into the referral for executive session Deputy Corporation Counsel Dakota "Cody"Frenz request an attorney-client confidential discussion with the Windward Planning Commission on a Complaint filed by New Cingular Wireless dba AT&T Mobility on July 2, 2020. A voice vote was taken ofall Commissioners present, and the motion carried with five aye votes. The live-stream meeting was placed on hold and at 9:43a.m. the Commission went into executive session. At 10:17 a.m., it was moved by Commissioner Replogle and seconded by Commissioner Aguinaldo that the Commission go out of executive session. A voice vote was taken of all Commissioners present, and motion carried with five aye votes. The hearing reconvened for regular session at 10:27 a.m. with approximately 5 members of the public live streaming the meeting. ADJOURNMENT—The Commission took this item up at 10:27 a.m. There being no further business, it was moved by Commissioner Au and seconded by Commissioner Aguinaldo that the meeting be adjourned. Motion was unanimously carried by a voice vote of all Commissioners in attendance. Chairman Raffipiy adjourned the meeting at 10:32 a.m. Page 2 of 3 Windward Planning Commission August 12,2020 Minutes Respectfully submitted, Melissa Dacayanan-Salvador, Temporary Assigned Secretary ATTEST: Thomas Raffipiy, Chairman Windward Planning Commission Page 3 of 3 Windward Planning Commission August 12,2020 Minutes