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HomeMy WebLinkAbout 04/13/2011 ECONOMIC DEVELOPMENT AND RENEWABLE ENERGY STRATEGIES COMMITTEE Committee MeetingMINUTES ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES COMMITTEE April 13, 2011 A meeting of the Economic Development & Renewable Energy Strategies Committee of the Council of the County of Kauai, State of Hawaii, was called to order by Councilmember Dickie Chang, Chair, at 3371-A Wilcox Road, Lihu`e, Kauai, on Wednesday,. April 13, 2011 at 9:51a.m., after which the following members answered the call of the roll: Honorable Dickie Chang Honorable Nadine K. Nakamura Honorable Tim Bynum Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Mel Rapozo, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Minutes of the March 16, 2011 Economic Development & Renewable Energy Strategies Committee. NADINE NAKAMURA: Move to approve. TIM BYNUM: Seconded. DICKIE CHANG: Moved and seconded. All those in favor say "aye" Committee Members: "Aye" Upon motion duly made by Councilmember,Nakamura, and seconded by Councilmember Bynum, and unanimously carried, the minutes of the March 16, 2011 Economic Development & Renewable Energy Strategies Committee was approved. The Committee proceeded on its agenda item as follows: Bill No. 2399 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23, OF THE KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE REGULATION OF BUSINESS AND TRADES [This item was deferred.] Mr. Chang: Thank you very much, our intention for this is to defer; however, do we have any written testimony? Laurie Chow, Senior Clerk Typist: None. Mr. Chang: Thank you very much. Is there any members of our audience that would .like to speak on this matter? If not, councilmembers, the intention is to defer. However, does anybody wants to discuss this item before us? We're going to defer it for the next two weeks until the next committee meeting. JOANN YUKIMURA: Yes right. MEL RAPOZO: I guess what's the deferral for? Ms. Yukimura: Yes I can explain that. Mr. Chang: Okay thank you Mr. Rapozo. Go ahead. Ms. Yukimura: You will recall that at our last committee meeting the introducer of the resolution, then Councilmember Derek Kawakami, asked for a deferral because he was going to have me work on a provision that limited some amendments anyway that limited the scope of the allowance of value added products. I did promise that it would be done by this week and I was going to work on it last night but the committee chair and I spoke to Mr. Costa and we all agreed that we needed more time. My commitment is that we will have it by next week as this has been a busy week. Mr. Chang: Thank you Councilmember Yukimura. Any other discussion? I just wanted to comment .and thank you very much Councilmember Yukimura in this busy time, because I did have an opportunity as you did to check with Councilmember Kawakami, so we're all on the same page. So we will schedule this meeting for the next committee meeting in two weeks. I'm asking for a motion to defer? TIM BYNUM: Moves to defer. Ms. Yukimura: Seconded. Mr. Chang: in favor say "aye" Committee Men Upon motion Councilmember deferred. Thank you. It's been moved and seconded. All those fibers: "Aye" duly made by Councilmember Bynum, seconded by Yukimura, and unanimously carried, Bill No. 2399 was There being no further business, the meeting was adjourned at 10:54 a.m. Respectfully submitted, L u fie Chow Senior Clerk Typist APPROVED at the Committee Meeting held on May 11, 2011: DICKIE CHA Chair, Economic Development & Renewable Energy Strategies Committee