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HomeMy WebLinkAbout2024-03-13 Cultural Resources Commission Meeting CULTURAL RESOURCES COMMISSION COUNTY OF HAWAII MINUTES March 13, 2024 MEETING LOCATION: Hybrid in-person and interactive video conference through Zoom with live observation through YouTube. The in-person location was held at the Hilo Planning Department Conference Room, 101 Pauahi Street, Suite 3, Hilo, HI 96720. The full YouTube video of this hearing can be found here: https://www.youtube.com/watch?v=hBO7A8nIBug COMMISSIONERS PRESENT VIA ZOOM: Aaron Spielman (Chair), Natalie Kurashima (Vice Chair), Matthew Clark, Kilohana Hirano, Roberta "Ku'ulei" Keakealani (arrived at 10:17 a.m.), Kealohanuiopuna Kinney, and Scott Mahoney COMMISSIONERS PRESENT IN PERSON: Desmon Haumea ALSO PRESENT: Jean Campbell, Deputy Corporation Counsel; Kevin Sullivan, Planner; and Ashley DeVera, Board Secretary Commissioner Haumea provided a pule to open. Chair Spielman called the Cultural Resources Commission (CRC) meeting to order at 10:04 a.m. A quorum was established with seven members in attendance. It was announced that pursuant to Act 220, Session Laws of Hawaii 2021, which amended the Sunshine Law to allow meetings to be remotely conducted online, effective January 1,2022,the Cultural Resources Commission meetings will be held online, with an in-person location for the public to provide testimony. The meeting can be viewed live online, and a link to YouTube can be located on the County website, as well as links to reports and surveys reviewed at this hearing. Commissioners were reminded that only one person may speak at a time and were asked to raise their hands to be recognized before speaking. Commissioners were asked to introduce themselves and in accordance with the Sunshine Law, identify any member(s) present within the household. All members reported being alone in their location. Staff introductions were made. There were no addendums or supplemental agenda items. Page 1 of 3 Cultural Resources Commission March 13,2024 STATEMENT(S) FROM THE PUBLIC At 10:07 a.m., Chair Spielman opened the floor to receive public testimony. Procedures for testimony were provided. There is a three-minute time limit on each agenda item; statements must relate to items on the agenda. [SEE YOUTUBE TIMESTAMP 4:03] No testifiers were present on Zoom or in person. Public testimony closed at 10:07 a.m. ADMINISTRATIVE MATTERS 1. Approval of minutes of the meeting held on January 17,2024. [SEE YOUTUBE TIMESTAMP 5:22] Commissioner Hirano motioned to approve the minutes as circulated; Vice Chair Kurashima seconded. The minutes were approved without opposition with a unanimous aye voice vote. 2. Election of Chair and Vice Chair of the Cultural Resources Commission for the year 2024. [SEE YOUTUBE TIMESTAMP 8:01] Chair Spielman opened the floor for nominations for Vice Chair. Commissioner Kurashima received two nominations (Hirano, Mahoney) and accepted. A roll- call vote was taken. Commissioner Kurashima received six votes (Hirano, Mahoney, Haumea, Kinney, Clark, Spielman). [SEE YOUTUBE TIMESTAMP 10:12] Chair Spielman opened the floor for nominations for Chair. Commissioner Clark received two nominations (Hirano, Mahoney) and accepted. A roll-call vote was taken. Commissioner Clark received six votes (Hirano, Mahoney, Haumea, Kinney, Kurashima, Spielman). 3. Next meeting tentatively scheduled for Wednesday, May 8,2024. ADJOURNMENT There being no further business, a motion to adjourn was made by Commissioner Haumea and seconded by Commissioner Clark. The meeting was adjourned at 10:24 a.m. with a unanimous aye vote. Page 2 of 3 Cultural Resources Commission March 13,2024 Respectfully Submitted, Ashley DeVera, Board Secretary ATTEST : Matthew Clark, Chairman Cultural Resources Commission Page 3 of 3 Cultural Resources Commission March 13,2024