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<br /> <br />MINUTES OF THE MEETING OF THE <br />KAILUA VILLAGE DESIGN COMMISSION <br /> <br /> <br />MEETING DATE: January 23, 2007 <br />TIME: 5:08 p.m. <br />PLACE: The Mayor’s Office Conference Room, Suite 103, Hanama Place Office <br />Building in Kailua Village <br /> <br />ROLL CALL <br /> <br />1. Members Present: Theresa L. Andreae, Fanny Collins Au Hoy, Phil A. Davis, Stephen H. <br />Herbert, Cynthia L. Hope, Sally Marone, David M. Ross and Riley M. Saito <br />2. Others Present: Planning Director – Christopher Yuen <br />3. Public: None <br />4. Staff Present: Bennett Mark, Rosalind Newlon and Noriko Sauer <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. Minutes of the Meeting of January 9, 2007 <br /> It was moved by Commissioner Marone and seconded by Commissioner Au Hoy that the <br />minutes be approved as circulated. Motion was unanimously carried by a voice vote of <br />all Commissioners in attendance. <br /> <br />2. Correspondence & Reports <br /> Mr. Mark handed the Commissioners his memorandum of January 23, 2007, regarding <br />the Kailua Village Design Commission vacancies, and requested their assistance in the <br />recruitment efforts. <br /> <br />ANNOUNCEMENT <br /> <br />th <br /> Mr. Mark announced that the meeting scheduled for February 13 has been cancelled <br />since there were no applications as of the due date, and added that the election of officers <br />will be on the agenda of the next meeting thereafter. <br /> <br />UNFINISHED BUSINESS <br /> <br /> None. <br /> <br />NEW BUSINESS <br /> <br />1. PLANNING DIRECTOR – Briefing and General Discussion of Planning Issues with <br />Commissioners <br /> <br />1 <br /> <br />