HomeMy WebLinkAbout2011-11-22 Kailua Village Design Commission Minutes
KAILUA VILLAGE DESIGN COMMISSION
COUNTY OF HAWAII
MINUTES
Meeting Date: November 22, 2011
Time: 5:22 p.m.
Place: West Hawaii Civic Center
nd
Planning Department Conference Room Building E, 2 Floor
74-5044 Ane Keohokalole Highway
Kailua-Kona, Hawaii, 96740
CALL TO ORDER
Members Present: Shane Kitchens, Fanny Au Hoy, Terry Dunlap, Stephen Herbert
and John Hetherington
Absent and Excused: Nancy Burns, Eugene Power, Riley Saito and Sammie Stanbro
Applicants/Representatives: Danette Martin
Planning Department: Bennett Mark, Keola Childs and Noriko Sauer
Public: None
A quorum was present. Chair Kitchens called the meeting to order and the Commissioners
introduced themselves.
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
None.
ADMINISTRATIVE MATTERS
1. Approval of Minutes of the Meetings of October 25, 2011 and November 8, 2011.
It was moved by Commissioner Hetherington and seconded by Commissioner Au Hoy that the
minutes of the meeting of October 25, 2011, be approved as submitted. The motion was unanimously
carried by a voice vote of all Commissioners in attendance. The Commission deferred approval of
minutes of the meeting of November 8, 2011, at the request of the secretary.
NEW BUSINESS
1. Design Review of a proposed dish-type microwave telecommunication antenna to be
installed on an existing 100 foot high monopole structure in addition to other existing
telecommunication antennae mounted thereon. Applicant: Danette Martin for Verizon
Wireless. Land Owners: Luhia Partners, LP and Queen Liliuokalani Trust. Property Tax
Map Key No.: 7-4-015:020. Location: 74-5599 Luhia Street, three parcels/building
complexes south of Kaiwi Street.
Mr. Childs oriented the Commissioners regarding the subject and surrounding properties on the
location map, and described the proposed project. He noted that although the Master Plan for
Kailua-Kona did not address the modern demand for telecommunication towers and antennas, based
on the propertys General Industrial zoning, the distance from the Village Core, the proposed neutral
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color, and the practice of collocation as opposed to adding more towers, the proposed antenna seemed
to reasonably accommodate the goals of the Master Plan.
The applicant, Danette Martin, introduced herself as a consultant for Verizon Wireless, and gave
additional background information. In response to the Commissioners inquiries about disguising
towers, she said that an existing tower that resembled a palm tree behind Kaiser Clinic had been
designed according to recommendation of the Kailua Village Design Commission at that time, and
that the Fiberglas material could camouflage a tower in a variety of designs, such as trees, rocks,
church steeples, chimneys, etc.
It was moved by Commissioner Herbert, and seconded by Commissioner Hetherington, to
recommend the Planning Directors approval of the proposed project as submitted. A roll call vote
was taken and the motion carried with five ayes (Herbert, Hetherington, Au Hoy, Dunlap and
Kitchens), and four absent and excused (Burns, Power, Saito and Stanbro).
Mr. Mark said that since the current Master Plan did not address telecommunication facilities, the
Commission could advise the Planning Director on possible revisions, if they had any
recommendations in that regard. Ms. Martin commented that she would be interested in being part of
such discussion.
ANNOUNCEMENTS
Mr. Mark informed the Commission that Commissioner Power had turned in his resignation for
personal reasons. He said that with Commissioner Dunlaps departure and Commissioners Herbert
and Saitos terms ending as of December 31, the Commission would have four seats to fill, and asked
for the Commissioners cooperation to recruit qualified volunteers. The Chair expressed his
commitment to serving on the Commission, saying that the current group was very focused and
moving in the right direction, and that he wanted to keep the momentum going.
The Commission meeting schedule for next year was distributed.
Mr. Childs announced that the next scheduled meeting on December 6, 2011, was cancelled since no
applications had come in by the deadline.
ADJOURNMENT
There being no further business, at 6:05 p.m., it was moved by Commissioner Hetherington and
seconded by Commissioner Herbert that the meeting be adjourned. The motion was unanimously
carried by a voice vote of all Commissioners in attendance.
Respectfully submitted,
A T T E S T: Noriko Sauer, Secretary
Shane Kitchens, Chair
Kailua Village Design Commission
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