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HomeMy WebLinkAboutsd 6-24-14 minutesKAUAI PLANNING COMMISSION SUBDIVISION COMMITTEE MEETING June 24, 2014 The regular meeting of the Planning Commission Subdivision Committee of the County of Kauai was called to order at 8:47 a.m., at the L-1Zu`e Civic Center, Mo`ikeha Building, in meeting room 2A -2B. The following Commissioners were present: Ms. Amy Mendonca Mr. Sean Mahoney Mr. Jan Kimura - Absent and Excused: Mr. Hartwell Blake The following staff members were present: Planning Department — Leslie Takasaki, Kenneth Estes; Office of Boards and Commissions — Cherisse Zaima; Deputy County Attorney Ian Jung Discussion of the meeting, in effect, ensued: CALL TO :• �1 ' Mr. Kimura called the meeting to order at 8:47 a.m. ROLL CALL Staff Planner Kenneth Estes noted that there were three Commissioners present. Vice Chair Mendonca designated Jan Kimura Chair Pro Tern for the duration of the Subdivision Committee meeting. APPROVAL OF THE AGENDA On the motion by Sean Mahoney and seconded by Amy Mendonca to approve the agenda, the motion carried by unanimous voice vote. APPROVAL OF THE MINUTES (None) i►dr RECEIPT OF ITEMS FOR THE RECORD (None) HEARINGS AND PUBLIC COMMENT (None) GENERAL BUSINESS MATTERS (None) UNFINISHED BUSINESS (None) NEW BUSINESS (for Action) Tentative Subdivision Action S- 2014 -19 = State o Hawai `i Department o Hawaiian Home Lands, Proposed 2 -lot Subdivision Mr. Estes read the Department's recommendation into the record. (On file) Applicants Thomas Ouye and Kanani Fu were present. On the motion by Amy Mendonea and seconded by Sean Mahoney to approve the Tentative Subdivision Action, the motion carried by unanimous voice vote. S- 2014 -20 = Marilyn H. Planas /Frances Finau Proposed .2 -lot Boundary Adjustment Mr. Estes read a summary of the Director's report and recommendations into the record. (On file) Roger Caires representing the applicant was present. On the motion by Amy Mendonea and seconded by Sean Mahoney to approve the Tentative Subdivision Action, the motion carried by unanimous voice vote. Final Subdivision Action S- 2014 -08 = Coun o Kaua `i Department of Water Pro oscd 2 -lot Subdivision Mr. Estes read a summary of the Director's report and recommendations into the record. (On file) Eason Badua of Oceanit representing the applicant was present. 2 On the motion by Amy Mendonca and seconded by Sean Mahoney to approve the Final Subdivision Action, the motion carried by unanimous voice vote. ADJOURNMENT Deputy County Attorney Ian Jung announced that due to health and safety concerns arising from a situation that occurred earlier that morning, the regular Planning Commission meeting would be relocated to the Liquor Commission Conference Room in the Moikeha Building. Chair Pro Tem Kimura adjourned the meeting at 8:53 a.m. Respectfully submitted by: Cherisse Zaim Commission Support Clerk () Approved as circulated (add date of meeting approval). () Approved as amended. See minutes of meeting.