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HomeMy WebLinkAbout2014_0319 Planning Commission Special meeting 0835 minutesKAUA'I PLANNING COMMISSION SPECIAL MEETING March 19, 2014 The special meeting of the Planning Commission of the County of Kaua'i was called to order by Chair Kimura at 8:42 a.m., at the L-ihu`e Civic Center, Moikeha Building, in meeting room 2A -2B. The following Commissioners were present: Mr. Jan Kimura Mr. John Isobe Mr. Herman Texeira Mr. Hartwell Blake Mr. Wayne Katayama Absent and Excused: Ms. Amy Mendonca Ms. Angela Anderson The following staff members were present: Planning Department — Michael Dahilig, Leslie Takasaki, Ka'aina Hull; Office of Boards and Commissions — Cherisse Zaima; Deputy County Attorney Ian Jung Discussion of the meeting, in effect, ensued: CALL TO ORDER Chair Kimura called the meeting to order at 8:42 a.m. ROLL CALL Planning Director Michael Dahilig noted that there were five Commissioners present. APPROVAL OF THE AGENDA On the motion by Wayne Katayama and seconded by Herman Texeira to approve the agenda, the motion carried by unanimous voice vote. RECEIPT OF ITEMS FOR THE RECORD On the motion by Herman Texeira and seconded by Wayne Katayama to receive the items for the record, the motion carried by unanimous voice vote. PUBLIC COMMENT There was no public comment. COMMITTEE REPORTS Subdivision Subdivision Committee Chair Hartwell Blake read the Subdivision Committee report into the record. (On file) The following final subdivision action was approved 2 -0: S- 2014 -18 = Rice Camp Partners, LP, Proposed 2 -lot boundary adjustment On the motion by Herman Texeira and seconded by Hartwell Blake to accept the Subdivision Committee report, the motion carried by unanimous voice vote. ADJOURNMENT Chair Kimura adjourned the meeting at 8:45 a.m. Respectfully submitted by: CJ'L!/I �pdCi Cherisse Zaim Commission Support Clerk ( ) Approved as circulated (add date of meeting approval). ( ) Approved as amended. See minutes of meeting.