2008-01-22 Kailua Village Design Commission Minutes

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KAILUA VILLAGE DESIGN COMMISSION MINUTES MEETING DATE: January 22, 2008 TIME: 5:05 p.m. PLACE: The Mayor’s Office Conference Room, Suite 103 Hanama Place Office Building in Kailua Village ROLL CALL 1.Members Present: Fanny Collins Au Hoy, Stephen Herbert, Sally Marone and David Ross, Jr. 2.Absent and Excused: Theresa Andreae and Cynthia Hope 3.Staff Present: Christopher Yuen, Bennett Mark and Rosalind Newlon 4.Department of Public Works: Brian Kajikawa and Noelani Whittington 5.Public: Brian McCourt and Liz McCourt The Chair welcomed those in attendance, and the Commissioners introduced themselves. It was agreed by all in attendance that the Commission take up the Administrative Matters first. ADMINISTRATIVE MATTERS 1.Minutes of the Meeting of December 11, 2007 – It was moved by Commissioner Au Hoy and seconded by Commissioner Herbert that the minutes be approved as circulated. The motion was unanimously carried by a voice vote of all Commissioners in attendance. Minutes of the Meeting of January 8, 2008 – It was moved by Commissioner Au Hoy and seconded by Commissioner Ross that the minutes be approved as circulated. The motion was unanimously carried by a voice vote of all Commissioners in attendance. ANNOUNCEMENT Mr. Mark announced that the County Council has confirmed four nominees: Greg Ogin, Ann Kern, Paul Bleck and Cindy Coats. He mentioned that the fifth nominee, Fritz Harris-Glade, will th appear before the Council on January 24. He also mentioned that Commissioner Herbert, whose term expired as of December 31, 2007, has agreed to continue until his replacement has been found. th Mr. Mark announced that the next meeting is scheduled for February 12, and that a discussion of Sign Code enforcement with Chris Domino of the Department of Public Works is on the meeting agenda. UNFINISHED BUSINESS None. 1