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HomeMy WebLinkAbout2014_0319 Planning Special Subdivision 0800 MinutesKAUAI PLANNING COMMISSION SPECIAL SUBDIVISION COMMITTEE MEETING March 19, 2014 The special meeting of the Planning Commission Subdivision Committee of the County of Kauai was called to order by Committee Chair Hartwell Blake at 8:02 a.m., at the L-1hu`e Civic Center, Mo`ikeha Building, in meeting room 2A -2B. The following Commissioners were present: Mr. Hartwell Blake Mr. Herman Texeira Absent and Excused: Ms. Amy Mendonca The following staff members were present: Planning Department — Leslie Takasaki, Kenneth Estes, Michael Dahilig; Office of Boards and Commissions — Cherisse Zaima; Deputy County Attorney Ian Jung Discussion of the meeting, in effect, ensued: CALL TO ORDER Chair Blake called the meeting to order at 8:02 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 Hartwell Blake to approve the agenda, the motion carried by unanimous voice vote. APPROVAL OF THE MINUTES There were no minutes for approval. RECEIPT OF ITEMS FOR THE RECORD There were no items for the record. PUBLIC COMMENT FOR LISTED AGENDA ITEMS There were no public comments on listed agenda items. GENERAL BUSINESS MATTERS There were no general business matters. UNFINISHED BUSINESS There was no unfinished business. NEW BUSINESS (For action) Tentative Subdivision Action: S- 2014 -18 = Rice Camp Partners, LP, Proposed 2 -lot Boundary Adjustment Staff Planner Kenneth Estes read the Director's report into the record. (On file) On the motion by Herman Texeira and seconded by Hartwell Blake to approve the tentative subdivision action, the motion carried by unanimous voice vote. ADJOURNMENT Chair Blake adjourned the Committee meeting at 8:07 a.m. Respectfully submitted by: Cherisse Zaima Commission Support Clerk ( ) Approved as circulated (add date of meeting approval) ( ) Approved as amended. See minutes of meeting. 2