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<br />KAILUA VILLAGE DESIGN COMMISSION <br />COUNTY OF HAWAI‘I <br /> <br />MINUTES <br /> <br />Meeting Date: January 10, 2017 <br />Time: 5:15 p.m. <br />Place: West Hawai‘i Civic Center <br />nd <br />Planning Department Conference Room – Building E, 2 Floor <br /> 74-5044 Ane Keohokālole Highway <br />Kailua-Kona, Hawai‘i, 96740 <br /> <br />CALL TO ORDER <br /> <br />Commissioners Present: Peter Dahlberg, Alvin Akina, Jr., Theresa Andreae, Fanny Au Hoy, <br />Ann Kern, Shaun Roth and Zon Sullenberger <br />Absent and Excused: Mark Van Pernis <br />Planning Department: Bennett Mark (Planning Program Manager), Terry Dunlap (Planner), <br />Keola Childs (Planner) and Noriko Sauer (Commission Secretary) <br />Applicant/Representative: Riley Smith (Lanihau Properties, LLC) <br />Public: None <br /> <br />A quorum was present. Chair Dahlberg called the meeting to order. The Commissioners introduced <br />themselves. <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Minutes of the Meeting of December 6, 2016 <br /> <br />Chair Dahlberg asked if there were any corrections to the minutes. No corrections were offered. <br />The Chair assumed the motion to approve and the motion passed by unanimous consent. <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />There was no one from the public in attendance. <br /> <br />NEW BUSINESS <br /> <br />1. Lanihau Properties LLC is proposing to construct a 6’-0” high interim additional chain link <br />fence, with green infill slats, around the former sewage pumping station site on Kuakini <br />Highway next to American Savings Bank. (COR-16-108914) <br /> <br />Applicant: Riley Smith <br />Landowner: Lanihau Properties LLC <br />TMK: (3) 7-5-005: 067 <br />Location: Next to American Savings Bank on Kuakini Highway, Kailua-Kona, <br />HI 96740 <br />1 <br /> <br />