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<br />KAILUA VILLAGE DESIGN COMMISSION <br />COUNTY OF HAWAI‘I <br /> <br />MINUTES <br /> <br />MEETING DATE: July 12, 2011 <br />TIME: 5:16 p.m. <br />PLACE: West Hawai‘i Civic Center <br />nd <br />Planning Department Conference Room – Building E, 2 Floor <br /> 74-5044 Ane Keohokalole Highway <br />Kailua-Kona, Hawai‘i, 96740 <br /> <br />ROLL CALL <br /> <br /> <br />1.Members Present: Shane Kitchens, Nancy Burns, Terry Dunlap, John Hetherington, <br />Sammie Stanbro, Stephen Herbert (from 5:25 p.m.) and Fanny Au Hoy (from 5:27 p.m.) <br /> <br />2.Absent and Excused: Eugene Power and Riley Saito <br /> <br />3.Applicants/Representatives: Jak Hu, Daniel Hyde, Armando Altamirano, Jamie Busch, <br />Daniel Sheinfeld and Phil Tinguely <br /> <br />4.Planning Department: Bennett Mark, Keola Childs and Noriko Sauer <br /> <br />5.Public: None <br /> <br />Chair Kitchens welcomed those in attendance and described the meeting procedure. Commissioners <br />introduced themselves. <br /> <br />The Commission took up the minutes of the following meetings out of order: <br /> <br />May 24, 2011 – It was moved by Commissioner Hetherington and seconded by Commissioner Burns <br />that the minutes be approved as circulated. Motion was unanimously carried by a voice vote of all <br />Commissioners in attendance. <br /> <br />June 14, 2011 – It was moved by Commissioner Hetherington and seconded by Commissioner Stanbro <br />that the minutes be approved as circulated. Motion was unanimously carried by a voice vote of all <br />Commissioners in attendance. <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />None. <br /> <br />UNFINISHED BUSINESS <br /> <br />1. Design review of a proposed renovation of an existing restaurant/office building for John W. <br />Hoffee. Applicant: Armando Altamirano. TMK: 7-5-009: 034. Located at 75-5864 Walua <br />Road, Kailua-Kona, Hawai‘i at the intersection of Walua Road and Ali‘i Drive. Continued from <br />June 14, 2011 Meeting. <br /> <br /> <br />Mr. Childs gave a brief presentation, summarizing the previous discussion on this item. <br /> <br />1 <br /> <br />