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HomeMy WebLinkAbout 04/17/2013 Planning Committee minutes MINUTES PLANNING COMMITTEE April 17, 2013 A meeting of the Planning Committee of the Council of the County of Kaua`i, State of Hawaii was called to order by Councilmember Nadine K. Nakamura, ra, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, April 17, 2013, at 8:37 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Ross Kagawa Honorable Mel Rapozo Honorable JoAnn A. Yukimura (present at 8:56 a.m.) Honorable Nadine K. Nakamura Honorable Gary L. Hooser, Ex-Officio Member Honorable Jay Furfaro, Ex-Officio Member Minutes of the April 3, 2013 Planning Committee Meeting. Upon motion duly made by Councilmember Bynum, seconded by Councilmember Kagawa, and unanimously carried, Minutes of the April 3, 2013 Planning Committee Meeting was approved. There being no objections, the Committee recessed at 9:01 a.m. The Committee reconvened at 11:02 a.m., and proceeded on its agenda items, as shown in the following Committee Reports which are incorporated herein by reference: CR-PL 2013-02: on PL 2013-01 Communication (03/22/2013) from Committee Chair Nakamura, requesting the presence of the Planning Department to provide an overview on the County of ] Kaua`i's Six—Year Capital Improvement Projects Fiscal Year 2013-2014 to Fiscal Year 2018-2019 Report. [Received for the Record.] CR-PL 2013-03: on Bill No. 2469 A BILL FOR AN ORDINANCE AMENDING THE GENERAL PLAN DESIGNATION FOR THAT CERTAIN AREA LOCATED IN PUHI, KAUAI, HAWAII AND IDENTIFIED AS TAX MAP KEY NO. (4) 3-8-002:016. (Island School, Applicant) [Approved.] PL COMMITTEE MEETING 2 APRIL 17, 2013 There being no further business, the meeting was adjourned at 12:25 p.m. Respectfully submitted, Allison S. Arakaki Council Services Assistant I • APPROVED at the Committee Meeting held on May 1, 2013: 4.%.,e. , • %/4",frubez____ NADINE K. NAKAMURA CHAIR, PLANNING COMMITTEE