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HomeMy WebLinkAboutsd 7-9-13 minutes KAUAI PLANNING COMMISSION SUBDIVISION COMMITTEE MEETING July 9,2013 The regular meeting of the Planning Commission Subdivision Committee of the County of Kauai was called to order by Committee Chair Jan Kimura at 8:40 a.m., at the Lt-hu'e Civic Center,Mo'ikeha Building, in meeting room 2A-2B. The following Commissioners were present: Mr. Jan Kimura Mr. Herman Texeira Absent and Excused: Mr. Hartwell Blake Discussion of the meeting, in effect, ensued: CALL TO ORDER Chair Kimura called the meeting to order at 8:31 a.m. ROLL CALL Staff Planner Kenneth Estes noted that there were two Commissioners present. APPROVAL OF THE AGENDA On a motion by Herman Texeira and seconded by Jan Kimura to approve the agenda,the motion carried by unanimous voice vote. APPROVAL OF THE MINUTES—Meeting of June 12,2013 On a motion by Herman Texeira and seconded by Jan Kimura to approve the Subdivision Committee meeting minutes of June 12,2013,the motion carried by unanimous voice vote. PUBLIC COMMENT FOR LISTED AGENDA ITEMS There were no public comments on listed agenda items. 1 CEP 2013 AU 2D13 GENERAL BUSINESS MATTERS There were no general business matters UNFINISHED BUSINESS There was no unfinished business. NEW BUSINESS (For action) Final Subdivision Action: S-2012-15=STATE DLAWI STATE DOTI COKDOW Proposed 2-lot Subdivision Mr. Estes read the staff report into the record(on file). Clyde Kodani,representing the applicants, stated that he has no comments and totally agrees with the Director's report. Mr. Texeira asked Mr.Kodani to clarify the statement"to accommodate the existing water tank" and to expand on what"accommodate"means. Mr.Kodam explained that the water tank was constructed on lands owned by the State and DOW would like to have all of their facilities owned(fee-simple). Because it involves the road going up to Koke`e,the State DOT as well as State DLNR needed to be involved in the creation of this subdivision. Mr. Texeira asked for clarification on whether the State is transferring ownership of that parcel to the Water Department,to which Mr. Kodani replied that is his understanding. Mr. Texeira asked if the Water Department has any plans to expand the water tank or if they just want to be the owner of that site,to which Mr. Kodani explained that presently there is an existing water tank there and to his knowledge they have no plans for expansion. On the motion by Herman Texeira and seconded by Jan Kimura to approve Subdivision application S-2012-15,Proposed 2-lot subdivision, TMK: 1-2-006:018,the motion carried by unanimous voice vote. ADJOURNMENT Chair Kimura adjourned the Committee meeting at 8:45 a.m. Respectfully submitted by: Cherisse Zaim Commission Support Clerk 2 1 �