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HomeMy WebLinkAboutPlanning 052317 MinutesKAUAI PLANNING COMMISSION REGULAR MEETING May 23, 2017 The regular meeting of the Planning Commission of the County of Kauai was called to order by Chair Keawe at 9:04 a.m., at the Lihu`e Civic Center, Mo`ikeha Building, in meeting room 2A - 2B. The following Commissioners were present: Chair Kimo Keawe Ms. Kanoe Ahuna Ms. Donna Apisa Mr. Roy Ho Mr. Wade Lord Mr. Sean Mahoney Ms. Glenda Nogami Streufert The following staff members were present: Planning Department — Michael Dahilig, Jody Galinato, Lee Steinmetz, Leslie Takasaki, Marie Williams; Office of the County Attorney Deputy County Attorney Jodi Higuchi Sayegusa; Office of Boards and Commissions — Commission Support Clerk Darcie Agaran Discussion of the meeting, in effect, ensued: CALL TO ORDER Chair Keawe called the meeting to order at 9:04 a.m. ROLL CALL Planning Director Michael Dahilig_ Vice Chair Ho. Mr. Ho: Here. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Here. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Here. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: Here. Mr. Dahilig. Commissioner Ahuna. Ms. Ahuna: Here. Mr. Dahilig: Commissioner Lord. Mr. Lord: Here. Mr. Dahilig. Chair Keawe. Chair Keawe: Here. Mr. Dahilig: Mr. Chair, you have seven (7) members present this morning. Chair Keawe: Thank you. APPROVAL OF AGENDA Mr. Dahilig: The Department would recommend, as part of the approval of the agenda, to move Item K, Committee Reports, immediately after Item H, which is after the Consent Calendar, and no Executive Sessions this morning. And then move into all the New Business items before handling Item I, which is the General Business Matters. Chair Keawe: Okay. Mr. Dahilig: That would be our recommended agenda for this morning, Mr. Chair. Chair Keawe: Alright. Mr. Mahoney: Chair, move to approve the amended agenda. Chair Keawe: Do I have a second? Ms. Nogami Streufert: Second. Chair Keawe: Moved and seconded. Any discussion? All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. MINUTES of the meeting(s) of the Planning Commission Contested Case Calendar of Mav 9.2017 Mr. Dahilig: Thank you, Mr. Chair. We are now on Item D. These are the minutes of the Contested Case Calendar of May 9, 2017. 2 Mr. Mahoney: Chair, move to approve the minutes of May 9, 2017. Ms. Apisa: Second. Chair Keawe: It's been moved and seconded to approve the minutes of Contested Case Calendar on May 9, 2017. Any discussion? All those in favor? (Unanimous voice vote) Motion approved 7:0. RECEIPT OF ITEMS FOR THE RECORD Mr. Dahili . Thank you, Mr. Chair. We are now on Receipt of Items for the Record. There are a number of testimonies that have been circulated for the Commission's review. I will read them off as part of the agency hearing items if we move on to that, Mr. Chair. HEARINGS AND PUBLIC COMMENT Continued Agency Hearing New Agency Hearing Class IV Zoning Permit Z -IV -2017-10, Use Permit U-2017-8 and Special Permit SP - 2017 -4 to allow development of a substance abuse treatment and healing center for adolescents, involving a parcel situated on the eastern side of Maalo Road in Kapaia, approx. 0.75 miles north of the Maalo Road/Kuhio Highway intersection, further identified as Tax Map Key (4) 3-8-018:012, and affecting a parcel approx. 5.825 acre in size = County ofKatta `i, Office of the Mayor. Mr. Dahilig: Item F, Hearings and Public Comment. We have no continued agency hearings, but we do have three (3) agency hearings. Class IV Zoning Permit Z -IV -2017-10, Use Permit U- 2017-8, and Special Permit SP -2017-4 to allow the development of a substance abuse treatment and healing center for adolescents, involving a parcel situated on the eastern side of Maalo Road in Kapaia, approx. 0.75 miles north of the Maalo Road/Kuhio Highway intersection, further identified as Tax Map Key (4) 3-8-018 Parcel 012 and affecting a parcel approx. 5.825 acres in size. The applicant is the County of Kauai, Office of the Mayor. Mr. Chair, we do have two (2) individuals signed up to testify, but we also have written testimonies that have come in after the agenda has been submitted to the Commission from Craig De Costa; Michael Contrades, Deputy Chief of Police; Michelle Premeaux, Attorney with De Costa Hempey Meyers; Daniel Hempey, Esq.; Charlotte Souza from CARE Hawaii; Eddie Sarita from Hanama`ulu; as well as Darryl Perry, Chief of Police; Maile Murray, Pono Assessment and Counseling; and Thomas B. Williamson, MD, Kauai Medical Clinic. Mr. Chair, our recommendation would be to open the agency hearing at this time. Chair Keawe: We will open the agency hearing for this item. Mr. Dahilig: Brian Kohatsu, followed by Kimberly Cummings. Brian Kohatsu. Brian Kohatsu: Good morning, Commission Chair and members of the Plamling Commission. My name is Brian Kohatsu. I am a licensed clinical social worker. I'm also a certified substance abuse counselor. I am here in support of approval by the Planning Commission of the Class IV Zoning Permit, Use Permit, and Special Permit to allow development of a substance abuse treatment and healing center for adolescents on the 5.825 -acre parcel situated on the eastern side of Maalo Road in Kapaia. In the field that I am in, ladies and gentlemen, it is a desperate sort of situation. I work in the field, I work with adults, and it seems like, until we can really get a handle on dealing with the juveniles, we continue to see the flow of substance abuse and crime that continues to come through our community. I work with generations; grandpa, grandma, parents, and grandchild. Sometimes all together. So I am here in support of this. There is a continuum of care that has been established by the American Society of American Medicine that talks about levels of service and the gaps in service. One of the gaps in service we have here on Kauai is a residential treatment center for adolescents. It is imperative, it is a desperate call that I'm here to say that we need this facility. We need to start pouring into our children. I am also someone who has suffered from addiction myself. I am in recovery and I know it all too well. I work with families who are suffering as well; don't know what to do, don't have answers. So this facility is really a step in that direction. It is a chance for our families and the members of our community to experience some hope because right now we send them off -island. They build the resources and the capacity on another island, then they come back here and they don't have anything. We need to build that support here. We need to have a sense of place, a cultural component, a component that they can stay home and establish these things. So often they go away and they come back and they have to start all over. So having this facility here on Kauai is very much needed and appreciated by myself and for the families and children that I work with. Thank you. Chair Keawe: Thank you for your testimony. Mr. Dahilig: Kimberly Cummings. Mr. Ho: Could I ask a question, Mr. Kohatsu? Mr. Kohatsu, the treatment center now calls for sixteen (16) beds. Do you feel that is adequate for what you observe in the community? Mr. Kohatsu: I think it will be full. I think, personally, that there's a lot more I think... hopefully at some point that can be expanded, but at this time, I support the sixteen (16) beds. Yeah, I mean, in the work that I do, I feel like those sixteen (16) beds would be filled, continuously. Chair Keawe: Commissioner Streufert. Ms. Nogami Streufert: Just a couple questions. What you were talking about is more like lifespan treatment and multi -generational treatment of a drug addiction, and right now we are sending people over to another island for treatment. What would be the advantage of having a treatment here total treatment here - versus a treatment where you have more facilities on 4 another island and then bringing them back here as a halfway house because the kind of things that you're saying of a support network can be developed here after full treatment somewhere else, and then you can still have multi -generational familial treatment or more of a total treatment plan, a lifespan treatment. What would be the advantage of having one here when we don't have all of the facilities that we need versus a halfway kind of treatment? Mr. Kohatsu: In my professional opinion, what happens when we send our children off for the three (3) months or six (6) months, perhaps, that they are invested, this is a very critical time to establish these connections. So for example, someone might have a particular counselor, they might be connected with agencies that are here, and there but with a different person, the outings or perhaps when they get out in the community are different. So when they get back here, trying to, again, reestablish themselves here back on island, dealing with the different triggers is difficult. Ms. Nogami Streufert: That's why the halfway house concept of something in between full treatment versus no treatment, or just putting them back into the environment was my question. Mr. Kohatsu: The halfway house is definitely needed as part of that continuum, but the relationships that are established within those first six (6) months are critical. Ms. Nogami Streufert: Okay. As I understand, the staffing plans right now, they do not include any medical staff or any psychiatric staff during the evening hours and night; that's the plan right now. How does that work when you have both ... and it is now going to accept both drug addiction, as well as severe mental illness as I understand it now. How does that work when you have no medical or psychiatric assistance at night when many things happen? Mr. Kohatsu: Correct. And I think that's a similar setup as to agencies on Oahu as well. I mean, the doctor is on-call. During the days, they have their staff and then they have staff at night, but really, those types of professionals are on-call and are called for those types of incidents. So it's not uncommon, I think, to have ... in Hawaii anyway, in agencies that are trying to be financially stable, to have a doctor onsite, unless it's a hospital; Queens, Castle. Other residential programs — that I know of anyway - don't have a 24-hour MD on the facility. Chair Keawe: Mr. Kohatsu, are you going to be intimately involved with the project? The only reason I'm asking this is because some of the questions are probably more appropriate to ask the applicant when it's their turn to come up. Mr. Kohatsu: Correct. Yes. Nis. Nogami Streufert: Alright. Chair Keawe: Thank you. Mr. Kohatsu: Thank you. Chair Keawe: Thank you for your testimony, sir. Mr. Dahilig: Kimberly Cummings. Kimberly Cummings: Good morning. (Good morning) Every time I come up here, I say I'm not going to cry and I lie to myself. Today I've written my testimony down because of a direct result of long-term drug use, so everything I'd like to say, I won't remember so I write things down to make it easier. Today I am a substance abuse counselor certified for Women In Need, a non-profit agency that helps women and children who suffer. Sorry. Aloha, my name is Kimberly Cummings and I am a grateful recovering addict and alcoholic. I've suffered in addiction for over twenty (20) years and have been delivered for over a decade now. Today I run a non-profit organization that navigates women and their children to a better life that includes sobriety and wellness, healthy relationships, opportunities for employment and continuing education, treatment for physical and emotional wellbeing, housing, and substance abuse treatment. Unfortunately, I have a house full of women that have suffered since being teenagers. I suffered in addiction since I was a teenager. I come before you today to express my utmost support for this adolescent treatment and healing center. There are many pros and cons about whether this facility can be sustainable or not; I get it. I understand the many issues. I understand the monies that it will cost to build this facility, but this discussion has lasted decades; decades -long discussion. Today, many children have passed, some have grown to be offending adults now incarcerated, and many adults are now addicts. And yet, still, here we are having this discussion. Addiction is still very much alive and it is very real. It will continue to destroy our children and our families unless we take full responsibility. Our children deserve the proper environment in which it takes to heal from trauma, addiction, and the many issues that arise from it; some being generational. We have a responsibility -- Mr. Dahilig: Three (3) minutes, Mr. Chair. Ms. Cummings: —to offer this opportunity to the next generation and the generations thereafter. Addiction has no boundaries, no limits, and no prejudices. Addiction is an individual, a family, and a community's disease. It is our problem and it is our responsibility to do something about it now. We have been guilty of many errors and many faults in the raising of our children and what we may have or may have not provided now or in the past. Our worse crime would be to continue to abandon them and send them off; neglecting their very right to heal at home. And home doesn't always mean that you have the proper family support if you understand addiction. That's why it is vital to have a professional team in place and a facility that is ready to treat right here, right now. We must come together now; tomorrow is too late. Today is our day and today is the day for our children and for our future for Kauai. Thank you. Chair Keawe: Thank you. Mr. Dahilig: Mr. Chair, those are the only individuals I have that have signed up to testify on this particular agenda item. The Department would recommend making a final call for any testifiers for this agency hearing and close the agency hearing. Chair Keawe: Do we have someone else? 6 Lani Nagao: May I? Chair Keawe: Have you signed up? Ms. Nagao: I haven't signed up. Mr. Dahilig: It's alright. Chair Keawe: Go ahead. Ms. Nagao: Thank you. Chair Keawe: Please state your name clearly and pull the mic close to you, please. Ms. Nagao: Lani Nagao, representing the McKenna Recovery Center, Ke Ala Pono Kauai Program. I'd like to read a letter from Dr. McKenna who could not be here because he is in surgery today. Regarding support for Class IV Zoning Permit, Use Permit, and Special Permit for the 5.825 - acre parcel. Tax Map Key (4) 3-8-018:012 for adolescent treatment and healing center. Dear Commission Chair and Distinguished Members of the Planning Commission, I am writing to strongly support the establishment of the adolescent treatment and healing center in Lihu`e off Maalo Road. Kauai has long needed its own treatment center for adolescents who are abusing or dependent on drugs or alcohol. We have the opportunity to establish a first-class program for our youth, and understand that it will need the cooperation of the entire community to make it a success. The Blue Ribbon Panel, established by the Mayor, has worked for many years to provide all of the necessary groundwork to have this program become a reality and be successful. We appreciate the difficult work that you do as members of the Planning Commission and trust that you will agree with us regarding the need, the opportunity, and the feasibility of establishing this long needed center. Sincerely, Gerald J. McKenna, MD, DFASAM, DLFAPA, CEO and Medical Director of Ke Ala Pono Kauai, and Clinical Professor of Psychiatry — UH John A. Burns School of Medicine. I have my own letter, too. Is that something I can circulate? I have the twelve (12) copies. Or should I read it? Chair Keawe: You have about a minute and a half. Ms. Nagao: Okay. Basically, I totally support this program myself as president of the Kauai Rural Health Association, a member of the Governor's Kauai Service Area Board for mental health and substance abuse, a member of the Life's Choices Treatment and Reintegration [sic] Committee, and my own personal experience in my family, as well as in my professional work at McKenna Recovery Center servicing patients who have addiction in outpatient clinic. We recognize the need for adolescents to have a residential program that can take them out of the community and give them the time and intervene in their addiction to heal in a place. This site, being away from the community, on one regard— Mr. Dahilig. Three (3) minutes, Mr. Chair. Ms. Nagao: —addresses the NIMBY issues, but also provides them with a place that is in our community in a natural environment that could provide them many opportunities for healing. So I hope that you will permit this lot to be used as an adolescent residential healing and treatment center. Chair Keawe: Thank you for your testimony. Ms. Nagao: Thank you. Mr. Dahilig: As we stated, Mr. Chair, that is all I have signed up to testify on this particular agenda— Chair Keawe: One last call for anyone testifying on this issue. Jessica Fu: Aloha. Mahalo for hearing our voices today. My name is Jessica Fu. Because these people gave such wonderful testimony, I just wanted to come up here and say that I am in support of this effort to create a facility for the treatment of adolescents and substance abuse. I just wanted you folks to know that. Mahalo. Chair Keawe: Thank you. Mahalo. Mr. Dahilig: Our recommendation, Mr. Chair, is that the agency hearing be closed at this time. Chair Keawe: Do I have a motion to close the hearing? Mr. Mahoney: Chair, move to close the hearing. Chair Keawe: Is there a second? Ms. Nogami Streufert: Second. Chair Keawe: It's been moved and seconded to close the hearing. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. Special Management Area Use Permit SMA(U)-2017-3, Class IV Zoning Permit Z -IV - 2017 -11, Use Permit U-2017-9 to allow additions to the existing Coral Reef Hotel that includes (4) hotel units, two (2) apartment -hotel units, and associated site improvements, and Variance Permit V-2017-4 to allow deviations from several requirements of the Kauai County Code (1987), including Section 8-13.1 relating to Nonconforming Buildings & Structures, Section 8-13.2 relating to Nonconfonning Uses, Sections 8- 9.2(a) & (b) relating to Open District Development Standards, for a parcel located on the makai side of Kuhio Highway in Kapa`a Town, further identified as 4-1516 Kuhio Highway, Tax Map Key 4-5-011:046, and containing a total area of 0.592 acres - Pixar Development, LLC. [Director's Report received 519117.1 8 Mr. Dahilig: Thank you, Mr. Chair. We are now on Item F.2.b. This is a new agency hearing for Special Management Area Use Permit SMA(U)-2017-3, Class IV Zoning Permit Z -IV -2017- 11, Use Permit U-2017-9 to allow additions to the existing Coral Reef Hotel that includes four (4) hotel units, two (2) apartment -hotel units, and associated site improvements, and Variance Permit V-2017-4 to allow deviations from several requirements of the Kauai County Code (1987), including Section 8-13.1 relating to Nonconforming Buildings and Structures, Section 8- 13.2 relating to Nonconforming Uses, Sections 8-9.2(a) and (b) relating to the Open District Development Standards, for a parcel located on the makai side of Kuhio Highway in Kapa`a Town, further identified as 4-1516 Kuhio Highway, Tax Map Key 4-5-011 Parcel 046, and containing a total area of 0.592 acres. The applicant is Pixar Development, LLC. Mr. Chair, we have received a number of testimonies transmitted by the agent for the applicant that are listed as "a" to "z" — twenty-six (26) written testimonies as follows — and our department would recommend opening the agency hearing on these permits at this time. Chair Keawe: We will open the agency hearing for this item at this time. Mr. Dahilig: Mr. Chair, I do have one (1) individual signed up for this agency hearing. Peggy Sue. Peggy Sue. Peggy Sue: I'm here in support of Hotel Coral Reef. I know the plans were submitted. I've been there for a little over three (3) years and had a lot of improvements made there. I've seen Kauai have a lot of tourism; we're number one, Kauai is number one, right? There are a lot of times when there's not enough rooms available for the tourist that do come to Kauai and we're not asking for much (laughter) but we need to have the plan that was submitted. I'm for that. I approve that plan. Mr. (Inaudible) has been doing a good job on the hotel and I approve the hotel plan. Chair Keawe: Thank you very much. Ms. Sue: Thank you so much. Mr. Dahilig: Mr. Chair, that is all I have signed up to testify for this particular agency hearing. The Department would recommend making a final call for any further testifiers on this agency hearing and close the agency hearing— Chair Keawe: One last call for anyone testifying on this particular agenda item. Come forward, sir. Please pull the mic close to you and give us your name. Jack Phillips: Jack Phillips. I've walked past this building for many times the last twenty (20) years. Every time I passed it, I thought it looked ugly; square box like a penitentiary. I'm happy to hear they are going to improve the aesthetics by putting a pitched roof on it, so I urge you to vote in favor of the variance. Mr. Dahilig: Sir, could you state your name for the record? Mr. Phillips: Jack Phillips. Chair Keawe: Jack Phillips. Thank you, Mr. Phillips. Anyone else? If not, I'll entertain a motion to close the hearing. Mr. Lord: So moved. Chair Keawe: It's been moved. Second? Nis. Nogami Streufert: It's been moved and seconded to close the hearing. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. Special Management Area Use Permit SMA(U)-2017-2 to allow electrical and lighting upgrades to the Mand Drag Strip facility, situated on the makai side of Kaumuali`i Highway and immediately east of the Kekaha Landfill site, affecting a 20 acre portion of 3 existing parcels, further identified as Tax May Keys (4) 1-2-002:009 (Por.), 036 & 040 State ofHawai `i, Department ofLand and Natural Resources. Mr. Dahilig: Thank you, Mr. Chair. We are on Item c. This is Special Management Area Use Permit SMA(U)-2017-2. This is to allow electrical and lighting upgrades to the bund Drag Strip facility, situated on the makai side of Kaumuali`i Highway and immediately east of the Kekaha Landfill site, affecting a 20 -acre portion of three (3) existing parcels, further identified as Tax Map Keys (4) 1-2-002 Parcel 009 portion, 036, and 040. The applicant is the State of I Iawai`i, Department of Land and Natural Resources. Mr. Chair, the Department would recommend opening the agency hearing at this time. Chair Keawe: We will open the agency hearing for this specific item at this time. Mr. Dahilig: Mr. Chair, I do not have any individuals who have signed up to testify for this particular agency hearing. Absent any further testifier, the Department would recommend closing the agency hearing on this matter. Chair Keawe: One last call. Anyone testifying? Come forward, please. Maka`ala Ka`aumoana: My name is Maka`ala Ka`aumoana. I did not sign up to speak on this item because I didn't get the word "lights". I'm conflicted. I love drag racing, but I also love our native birds and I hope that this application includes every possible safeguard for the seabirds. That is an area that they do fly over and I would expect the applicant and the commercial endeavor to obtain and pay for some monitoring if they are going to upgrade any lights to see the impact and in effect, we need to learn from each installation about whether it's working or not as it relates to the impacts on our birds. Mahalo. Chair Keawe: Mahalo. Thank you for your testimony. Any others for this item? If not, I'll entertain a motion to close the hearing. 10 Mr. Mahoney: Chair, move to close the agency hearing. Chair Keawe: Do I have a second? Mr. Lord: Second. Chair Keawe: Moved and seconded. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. Continued Public Hearing Mr. Dahilig: Thank you, Mr. Chair. We are now on Item F.3. These are continued public hearings. We have none. New Public Hearing Mr. Dahili . None for Item FA. under New Public Hearings. All remaining_ public testimony pursuant to HRS 92 (Sunshine Law) Mr. Dahilig: Mr. Chair, I do have nine (9) individuals who are signed up to testify for the General Plan item pursuant to Item F.5. for public testimony. As is practice, I would ask that they indicate whether they would like to testify now or at the agenda item when it's called. If we could also, with your indulgence, Mr. Chair, make a request to the public that if they do intend to testify that they sign-up at the clipboard located to our left. Chair Keawe: Their left. Mr. Dahilig: Carl Imparato, now or later? Carl Imparato: Now, please. Aloha, Commissioners. My name is Carl Imparato. I live in Hanalei. Mr. Imparato read his testimony for the record (on file with the Planning Department). Mr. Dahilig: Three (3) minutes, Mr. Chair. Mr. Imparato continued reading his testimony for the record. Chair Keawe: Thank you for your testimony. Mr. Imparato: Thank you for your time. Mr. Dahilig: Gabriela Taylor, now or later? Gabriela Taylor: Now, please. Good morning, Commissioners and Planning Director. (Good morning) My name is Gabriela Taylor. I'm 76 years old and have lived on Kauai over half of my life. I am passionate about keeping Kauai, Kauai. Ms. Taylor read her testimony for the record (on file with the Planning Department). Chair Keawe: Thank you. Mr. Dahili . Maka`ala Ka`aumoana, now or later? Ms. Ka`aumoana: Now. Aloha, Commissioners. I am Maka`ala Ka`aumoana, Executive Director of the Hanalei Watershed Hui. Ms. Ka`aumoana read her testimony for the record (on file with the Planning Department). Ms. Ka`aumoana: The next signature on the sign up list is that of Presley Wann; I wrote it. He had a medical situation that he needed to go to. I have his testimony; it's one (1) paragraph. May I please read it? Chair Keawe: Go ahead. Ms. Ka`aumoana: Mahalo, Chair. Ms. Ka`aumoana read Presley Wann's testimony for the record (on file with the Planning Department). Ms. Ka`aumoana: Mahalo. Chair Keawe: Thank you. Mr. Dahilig: John Moore, now or later? John Moore: Now. Aloha. My name is John Moore. I'm the director of the Hawaiian Sustainability Foundation. I'm here on behalf of the Kauai Community Coalition. Sixteen and a half (16 Yz) years ago, I arrived on the island and I instantly fell in love with it and knew that it was home and I've been a full-time resident ever since. I've been involved with the State and County working on transportation issues since Roy was still an engineer, so that's at least eight (8) or nine (9) years ago. I've been meeting with many of you. About a year ago, many concerned citizens decided to gather all the neighborhood associations on the island together and we got the nine (9) different neighborhood associations together. We weren't sure that they would be willing to work together, but we wanted to see if there was some common ground about how to work on the General Plan together if we had common interests. As you can expect from Kekaha to Hanalei, there are quite a bit of different interests, but there were some universal agreements on certain points. 17 The first thing was every neighborhood association felt that the governments — both the State and the County were not representing the interests of their neighborhood. They didn't feel that they were being heard. They felt that decisions were being made to leave them out. So collectively, they decided that we would all work together, and that's how the Kauai Community Coalition was founded, and we are trying our best to represent all the neighborhood associations. We try our best to only speak when we know that all the neighborhood associations are representing that point of view. The next thing is everyone complained about traffic; that was universal. It didn't matter which side of the island you were on. Everybody wanted a better traffic plan. We have a brilliant Planning Director and a brilliant Planning Department, but I think that Mike had been briefed incorrectly because the report that was submitted a month ago was not a bicycle lane only report. It was how to reduce a percentage of the cars that were on the road by multimodal transportation and how the State and County can work together to improve the roads. So I would ask you, if those of you that have not read that report, to please go back and read the report. The other issue that everyone agreed on was that we needed to reduce the growth of tourism, or hold the growth of tourism to its current rate because every side of the island has found that their infrastructure and their lifestyle are being pinched by the percentage of tourism that has increased over the years. The last thing that was universally agreed upon was that we need to focus more on education; both from K through 12, as well as university [sic] education. Those are the things that universally everybody wished the General Plan would go more in depth (on) and work together. And we applaud— Mr. Dahilig: Three (3) minutes, Mr. Chair. Mr. Moore: Thank you. We applaud the proposal that was passed at the last meeting by Glenda to come up with concrete vision and goals, and for some reason, we cannot find that and we're wondering what happened to that report that was supposed to be presented today. Thank you. Chair Keawe: Thank you. Mr. Dahilig: Sharon Goodwin, now or later? Sharon Goodwin: Now, please. My name is Sharon Goodwin, Wailua Homestead. I am reading the testimony of Anne Walton. She is attending the Aloha+ Challenge seminar. Ms. Goodwin read Anne Walton's testimony for the record (on file with the Planning Department). Mr. Dahilig: Three (3) minutes, Mr. Chair. Chair Keawe: Please wrap up your testimony, please. 13 Ms. Goodwin: Thank you. Ms. Goodwin continued reading Anne Walton's testimony for the record. Chair Keawe: Thank you. We are going to take a short break. The Commission recessed this portion of the meeting at 9:47 a.m. The Commission reconvened this portion of the meeting at 10:03 a.m. Chair Keawe: Let's go ahead and reconvene, please. Mr. Dahilig: Jessica Fu, now or later? Jessica Fu: Now, please. Ms. Fu, William Kinney, and Mehana Vaughan performed an oli before the Commission. Chair Keawe: Thank you. Ms. Fu: Aloha mai. My name is Jessica Kau`i Fu. Thank you for listening to our oli. It's an oli that was written by Aunty Alice Namakelua in 1959 and it speaks about the beautiful breeze at Waninil`Anini, the landscape, how the coconut trees sway in the trade winds, and the love for place. And that is reflective of the community there, those who are from there, from Hanalei, the moku of Halele`a, and it's also a personal value, love for place, and reflection and practice of oli. I'm a resident of Kilauea. My family has been living on Kauai for a very, very long time. I plan to raise my family here on Kauai and no place else on earth. I gave my testimony a few weeks ago. I talked about my grandfather who worked at the Princeville Ranch and in doing more family digging, I found out that not only he worked there, but all of his brothers were workers on the ranch, as well as my great-grandfather who was brought from China in shackles to be a slave on the plantation, so me and my family understand what it takes in search of a better life and to create a better future for this island. So I come here and again, I'm here to testify to urge you guys, the Kaua` i Council, to consider removing Resort zoning from Princeville Phase II. I don't feel we need any more resorts. There are many resorts, vacation rentals, and places for visitors to stay on Kauai. We should take care of the visitor areas that we already have and we need to be mindful before we allow any more to be built. There is a limit on everything here on earth. This room, when it was built, it was planned for and it had a limit; the plate says "occupant load: 94 And we know that bad things — irreversible damage — can happen when we go above and beyond those limits and we ignore our limitations. So I'm opposing Resort zoning in Princeville Phase II because I feel it makes the process easier for large developments and structures to be built without— Chair Keawe: Can you wrap up your testimony, please? Ms. Fu: —without consideration of ill effects. Basically, we need to know our capacity. Every place is crowded. If you were to drive anywhere on the north shore right now, you would have a hard time finding a place to park. I want to thank you guys, also, for taking the time to listen to 14 our voices, to also consider the big things. I know last time I heard a lot about sea level rise, climate change, and affordable housing. I thank you guys for really working hard towards those efforts. One last thing, last time when I was up here I heard that many times our single -sided opinions and issues are viewed as down here, they are in the now, and that we are inconsiderate of things that are for the future and things that are long-term. I'd like you guys to know that I don't feel that way. In my work that I do every day, I think about the future. I come from a hunting and fishing family. We practice survival. We think for the future. We think for generation after generation after generation. Chair Keawe: Thank you for your testimony. Ms. Fu: Yes. Mr. Dahilig: Eric Hansen, now or later? Eric Hansen: Now. Aloha kakahiaka kakou. I'm Eric Hansen. I'm the program coordinator and farm coach on Kauai for a beginning farmer training program that's island -wide known as "Go Farm Hawaii". I strongly urge you all on this commission here to please remove the designation of Resort expansion in the Princeville area. I know ... to quote Jerry Santos of Olomana, "Change is a strange thing we cannot deny." So we know things are going to happen, we have to prepare for the best. Development is not a bad thing, but we have to do it right. I feel that if we keep this designation on the plan, we are creating more problems than solutions. The idea of having a Planning Commission is to create more solutions than problems. Now, we all know about our housing crisis — affordable housing, homelessness, all of that — that's going to be exasperated if we keep this designation. As a farmer and someone who has farmed many different islands, we have — on this island, as on every island — a farm -less epidemic. If we don't keep things in Ag, we are going to ultimately hurt ourselves. So please repeal the designation of the Princeville Phase II for Resort classification and I want to encourage you guys to think about things outside of the box, maybe think about partnerships. Go Farm is an island -wide program. We are part of the UH system. I have people in our program that are literally farm -less that are trained and ready to go do stuff. I just want to, again, mahalo for all of your time, listening to myself and many other people, and please remove the designation. Mahalo. Chair Keawe: Thank you. Mr. Dahilig: William Kinney, now or later? William Kinney: Now. Aloha, Commissioners. My name is William Kinney. Mahalo for all you guys do as Commissioners, as well as in your personal fields and kuleana. I was born and raised in Hanalei, in Princeville. My grandfather was the foreman of Princeville Ranch when it closed in the 70's. Recently I helped with many of the anthropological ethnographic interviews and community research done in `Anini and surrounding ahupua`a. I'm here to express my support in the removal of the Resort designation from the future land use maps in the 2020 General Plan. There is more need for ag and food production than there is for resort acreage. I� There is more need for community presence than there is a need for additional visitor destination areas. And there's definitely a dire need for us to retain a sense of place and not lose our rural communities. If you ask me, I believe that Wanini was Kaua`i's last fishing village. It was a community where everyone knew each other, everyone shared with each other, and they lived carefree and comfortable because of the abundance of their shore fisheries, lo`i kalo, and their fruit and vegetable gardens, but also an abundance of engaged, invested, and contributing families. If you look there today, there's all but one family that's there. They are the only ones left there and everyone else has been pushed out. It's important to look at the ecosystem health because as many of you know and we know that health of place defines the wellbeing of the communities, and places hold and foster the skills, the resources, the stories, and the memories that we all share. I was fortunate to learn about Native Hawaiian limu from the late Henry Chang Wo. He was a champion. He was a master in limu person and I've been fortunate to be in a group that he helped form of limu practitioners. He was a champion for ecosystem health; how it pertains to people. If he could, I think he would be here today to tell you that more resort units and more visitors mean less fresh water. Mr. Dahilig: Three (3) minutes, Mr. Chair. Mr. Kinney: Less fresh water means less limu- Chair Keawe: Can you please wrap up your testimony, please? Mr. Kiiuiey: Yes. -less limu and less fish and less families. I think we have to look at that in the future land use planning of Kauai. Mahalo. Chair Keawe: Mahalo. Thank you. Mr. Dahilig: Rupert Rowe, now or later? Rupert Rowe: Right now. Aloha kakahiaka. (Aloha) I once sat here talking about the General Plan. I want to address some issues in the plan because the plan really doesn't have a great vision of the future, just a theory that all of you commissioners would support this plan. First of all, the most critical part of this plan, you guys don't talk about graves. Okay? Of all the people in here, all you people, of different ethnic backgrounds, you don't have the suffering like every kanaka that watches their graves get dug up, dumped on the side, and you guys would say "that's the State's problem." That's not the State's problem, that's the County's problem. Do you folks have an answer? Wi by should bones be thrown in a corner so you can make development? I don't see them digging up Japanese graves. I don't see them digging up Chinese graves. That's the only other two (2) ethnic groups that have graveyards in Hawaii. Okay, let's move on now. There's a problem that is taking place. Prior to statehood, every ethnic group in Hawaii can tell you they knew the Native Hawaiians had the title to the land under royal patent. Okay? They all knew that. The day we became a state, the Hawaiians were cast to the side. Every homeless person in Honolulu, you look at them, that's Native Hawaiians. You look at the jail, that's Native Hawaiians. You look at the people out there suffering, that's Native Hawaiians. What does the State of Hawaii do for them but talk shit. Okay? These tb things are very sad to our people. The General Plan does not address the seriousness of this problem. Anytime you put development on this island, you destroy our past. We don't need any more resorts. We can't even have our beaches and our people enjoy; nobody can enjoy. That's only a joke and you guys are trying to push it. Keep pushing. Why do you push for? Now, we who understand when somebody rests, they should stay resting, not dig them up. Okay, now— Mr. Dahilig: Three (3) minutes, Mr. Chair. Chair Keawe: Could you wrap up your testimony, please? Mr. Rowe: Thirty (3 0) seconds, okay? Chair Keawe: Got it. Go. Mr. Rowe: Mahalo. Now, our future is important, very important. Let's look at the future. This General Plan should be placed on the side. One last thing I want to make a comment on. Every other General Plan, how does this Commission rate them? Thirty percent? Forty percent? Fifty percent? What plan of the General Plans that we had that you can rate them today before this plan goes forward? That should be in your guys' General Plan. Aloha. Chair Keawe: Thank you. Mr. Dahilig: Mehana Vaughan, now or later? Mehana Vaughan: Now, please. `Ano`ai me ke aloha. Mahalo to the Planning Commissioners and to the members of the Planning Department and Staff for all of your hard work on this plan. My name is Mehana Vaughan. I'm a professor at the University of Hawaii, Natural Resources and Environmental Management, and a lifelong Kalihiwai resident. We sent extensive testimony regarding research we completed in 2015 on the ahupua`a of Kalihikai and the ili of `Anini, where the Princeville Plateau is located. I'll just emphasize a few findings today, but we're happy to answer questions later. The first was that Princeville and `Anini have always been closely connected and impacted one another. The second is the ecological impacts; very intense changes on the stream system between the time that the golf course grading and the clubhouse construction began, before and after that, and on the reef. This is a reef that kupuna say the limu was so thick, you couldn't walk. You could fall in the holes because you couldn't see them. This was a healthy, healthy, abundant reef that fueled the lifestyle of sharing and resilience. The third thing was the effect on those families. We mapped twenty (20) families that lived on that coastline in the 1940s. Most of them were there up through the 1960s; even through both title waves. Today, there are two (2) of those families remaining on that coast. Twelve (12) of them, though, still own land, so we are on the cusp, but they have tax bills ranging up to $480,000. Many of them told us that since the current owner of Princeville took over and the new development pressures that are happening now, it's gotten a lot harder for them to hold on, so this is a community just on the edge. One (1) 17 kupuna talked about going back to try to look for he`e. She lives in Anahola now. She hadn't been back for ten (10) years. She said there were so many lights at night, we couldn't see the he`e holes. We couldn't even see the stars. There used to be so many stars. She said I haven't gone back since. They talked about the impacts of the Westin Resort and how that enhanced use of the area. Lastly, we found that it was such a different time; 1983 when this was proposed, I was six (6) years old. I have three (3) children now. It was a whole different time and it was a different project. It was a mixed-use project, not just resort. The average price of a unit there was $150,000. The most recent Discovery Land, Resort Group proposal, the average price was between $1.5 and $15 million for a unit. So this Resort zoning opens the door for a completely different type of development that Kauai has never seen; a gated, high-density, incredibly luxury, attracting the wealthiest investors from around the world. The current landowner has sold so much of the assets of Princeville since buying and you'll see; we sent charts on all those sales and the prices, so there's a lot of money that has been made on this property already. They also are not guaranteed expectations and entitlements. This property is far from entitled. Our research at the Land Use Commission Mr. Dahilig: Three (3) minutes, Mr. Chair. Ms. Vaughan: —showed that very clearly. So just to end Chair Keawe: Could you wrap up your testimony, please? Ms. Vaughan: Yes, I can wrap up with four (4) recommendations that emerged from community members. The first is to remove the Resort zoning designation on the Princeville Plateau. The second is the plan doesn't say much about strategically protecting family, ancestral, and kuleana lands on Kauai. There are many ways to do that; we submitted language. The third is the plan talks about community management of fisheries and the amazing work at Hd'ena. What if every ahupua`a on Kauai had community -managed lands where local families can continue to return and have kipuka places to live their lifestyle, to be in their place together? The last thing is it does not in the General Plan adequately, aggressively, and proactively pursue protection of the remaining open spaces of Kaua' i; Maha`ulepu, the Princeville Plateau, those big open areas that people can continue to go with their families and live the lifestyles of Kauai. Thank you so much. Aloha. Chair Keawe: Thank you. I know there was some concern whether we would see your presentation; we saw it, we read it. It was very well done. Ms. Vaughan: Thank you, Chairman Keawe. I'd like to thank the thirty (30) families of Wanini, Kalihikai, Hanapai, and Kalihiwai who took time to be interviewed, as well as the policymakers from this county, scientists, so many people, and the students who did the work. Thank you and thank you for your time. Ms. Ahuna: Mahalo. Mr. Dahilig: Felicia Cowden, now or later? is Felicia Cowden: Now. Aloha. My name is Felicia Cowden. I am humbled by the testimony that has come before me. I know you have heard me a number of times. I'm just going to touch the places where I feel like have really been hit well. Carl Imparato's discussion on the tourism and how it is underrepresented in this General Plan is so accurate. It's very important that that is looked at. What I see is that — I live on the north shore — there is no down season anymore. There is no down season. There is no place to park. The visitors are angry and grumpy and very difficult to deal with. It's not even good for them. I want to support this repeal of the re- designation of the Princeville Phase II. As has been said, development needs to solve more problems than it creates. In this case, it creates more problems than it solves. These houses won't be at a price that people who live here can afford it. I understand that maybe it's a bad investment for the people who bought that area up on the hill, but they made that risk and to be allowing them to be selling properties that are just too expensive for residents who work within the limits of this economy, it brings in a fresh influx of people that adds to the overwhelming level of the infrastructure. So we know that that's going to add to everything from the dying reefs to the traffic to the established ag lands; there are a lot of pieces. I just want to throw in an example here that I think plays on what Uncle Rupert was saying. What we're seeing with Wailua right now, with the Coco Palms, where they were trying to create space there for, yet, another hotel in a really high -traffic area. I have sat in this room and watched these extensions on that entitlement that really should not have happened. What we are doing is we are placing speculative investors who bought a distressed asset to prevail over a profoundly cultural site. And that is ... I looked at that. There is so much that's happened there and these people, they pay for fifteen (15) acres. I know that this is State land, but the County has to get involved in this and support these (inaudible), these people who are protecting their space. These people, they pay like $7,000 a year — total — in taxes and lease rent on that piece of property. We could crowdsource that in a day to help these people who are really solving problems. I've gone out there and I see lives being rebuilt on that property, and young people becoming empowered. I don't see where this plan is looking at partnering to really create some rightful forward pathway for our Hawaiian community that, as Uncle Rupert said, they have been literally Mr. Dahilig: Three (3) minutes, Mr. Chair. Ms. Cowden: —tossed in the garbage. Chair Keawe: Can you wrap up your testimony, please? Ms. Cowden: Yes. Thank you for looking at it. I don't believe we're ready to finish and pass this on to the Council. We have very big issues that are not your fault, but it is your kuleana. Please take the time. Please work hard. We can't let this go through the way it is right now. I appreciate all the hard work that's happened, but we're not ready to confirm this General Plan Update. Thank you so much. Chair Keawe: Thank you. Mr. Dahilig: Sandra Herndon, now or later? 19 Sandra IIemdon: Now. Aloha and mahalo. Thank you for listening with your hearts and your minds to some of these brilliant ideas that have come forth. I fully support every previous speaker. From the first one who talked about the tourism debacle to the last one who spoke of the need to really dig in and look at this General Plan because it is not just your privilege to sit on this Commission, it is your kuleana and you have a big choice facing you. Rather than sit here and reiterate what I feel has been spoken very well, I would just urge you to look at this General Plan with an eye to implementing some measures and some ways of enforcement to really accomplish what the intention of it is. I think the community has a beautiful vision of what our island is and what it can be. I think that if we could share that vision with you and ask your full support in helping us create it. We do need to partner and I think that that partnership will bring us all to a place where we are so grateful for what we, as individuals, have done. I appreciate all of the work that's gone into this already. I also agree it's not complete and if you could take more time to really make it something that is going to stand for the next twenty (20), thirty (30) years, it would be such a blessing to all of us. Mahalo. Chair Keawe: Thank you. Mr. Dahilig: Sea Peterson. Sea Peterson, now or later? Sea Peterson: Aloha and thank you. Thank you for all of your work. We recently returned from Butan and in Butan, their gross national product is happiness. Every choice they make, they first look at and talk to the people about what brings them happiness. Right now, I would say that the traffic situation in Kapa`a is adding incredible stress on the residents. My husband and I have submitted videos to you and to the Council and to the State. We have written letters in the newspaper. We have done, I think, what we can just to try to bring this situation to your attention. I come here because we've lived in Kapa`a for over thirty-three (33) years and we are affected daily by traffic. Every decision we make to go out of our house and leave our residence is based on traffic now. It used to be we could say oh, it's traffic in the morning going to work and traffic in the evening coming home from work, but now it's all the time. It's not only the traffic and the congestion, which we have documented on that video. I went out every single day to show it's every day. It's not only that, but it's the noise, it's the smell, it's everything. I think in my opinion that we need to hold on to a vision of Kauai. Wliat do we want for the people that live here and the people that visit here? They come here for a reason and every choice we make, we need to keep in mind that vision, and that's what they've done in Butan. I'm hoping that listening to all these beautiful people and what they have to say, I'm hoping you're listening. It's not about money. It's about a vision. It's about what do we want for the people here and the people that come. We want people to come here that are going to nurture our communities, that aren't going to rip us off, that aren't going to take, and in order to have that, we have to create communities that uphold that vision. So you have a big responsibility; I totally agree. Take a look and listen to the President of Butan sometime; just google it, just YouTube it. It will help inspire you. It will keep you on the path that you need to be on in order to keep our community healthy and to support our natural growers here and our air and our entire environment. I thank you for your time. Aloha. Chair Keawe: Thank you. 20 Mr. Dahilig: Bill Peterson, now or later? Bill Peterson: Now. Good morning still and thank you for allowing us (inaudible). My name is Bill Peterson. I've spoken to the Committee before; to the panel before. We've submitted videos, as my wife said. The family has lived on the island for thirty-four (34) years. We have roots in the community. My parents are both buried out at the Veterans Cemetery near Salt Pond. My daughter was Miss Kauai 2001. We've seen a lot of changes in the last thirty-four (34) years. We've seen a peaceful, healthy community grow more stressed by the increase in tourism, by the increase in traffic, by noise, by pollution, by congestion. It's become much more difficult to go to the beach. It's become much more difficult just to pass into Lihu`e. Traffic as everybody is aware through the Kapa`a corridor has become nearly unsustainable and if we continue to go along the lines we are of uncontrolled growth or growth beyond what we are planning for, we're due to have some serious problems. I don't know how you would evacuate (the) north shore in a tsunami condition. I do not know how you would evacuate much of Kapa`a in a tsunami condition. These are things that could be of great impact on our communities. Anyway, the infrastructure has not kept up with the expansion in facilities; we all know that. It's not really a question about whether the highways are unsustainable; it's obvious. It's been obvious for some time. The State has wonderful plans to expand the highways. The County has talked about it as well. I've seen the same plans presented two (2) years ago, four (4) years ago, ten (10) years ago. They've never been implemented because basically we just don't have the cash flow, the money from the State to be able to build these highways, and it doesn't look like we are ever going to get it. So unless we can limit our growth, we're caught in this case of declining facilities, increasing population, and a decline in the lifestyle that we have here. As my wife said, the visitors are going to see this just as well. They are getting very frustrated with the traffic. We no longer shop in Kapa`a. It's easier for us to avoid Kapa`a altogether rather than go downtown; to take the bypass and try to get into town. Mr. Dahilig: Three (3) minutes, Mr. Chair. Chair Keawe: Could you wrap up your testimony, please? Mr. Peterson: Yes, sir. Even that is becoming unsustainable. So I really ask you to look at these solutions, look at these problems, and help us out because it's not just us, it's our children, our children's children, and we're losing the lifestyle that everyone came here for in the first place. I cannot think what it's like for the Native Hawaiians to see this island change so much in this last couple generations, to be forced out of their lands, be forced out of their homes because of the taxes on lands and the congestion. Thank you. Chair Keawe: Thank you for your testimony. Mr. Dahilig: Greg Crowe, now or later? 21 Greg Crowe: Later. Mr. Dahilig: Okay. Beryl Blaich, now or later? Beryl Blaich: Right now, thank you. Good morning. Aloha, Commissioners. It is really exciting to see this full component of distinguished commissioners. Thank you very much for your service. I just have three (3) requests. Ms. Blaich read her testimony for the record (on file with the Planning Department). Chair Keawe left the meeting at 10:38 a.m. Mr. Dahilig: Three (3) minutes, Mr. Vice Chair. Ms. Blaich continued reading her testimony. Ms. Blaich: Thank you so much. Mr. Dahilig: Greg Allen, now or later? Greg Allen: Now. Aloha, Commissioners. My name is Greg Allen. I'm concerned that the Planning Commission's recommendation that Hokua Place remain earmarked for residential growth and alignment with the 2000 General Plan is not being followed in the current plan; Section 2-40, paragraph 4. You guys should have a letter that says this. It says the future land map moves forward with the 2000 General Plan's higher intensity designation for the area, then there's a "but". But, it also updates and refines the designation. The new plan would change the Urban Center to Neighborhood General and reduce its size to walkshed boundaries. This means that only part of the affordable residential subdivision that is so needed in Kapa`a - the area within a quarter mile of the existing Kapa`a Town Core - would be available for local residential use. This leaves out approximately one-third of the area previously designated for residential use; equating to a loss of about 250 planned housing units. Chair Keawe returned to the meeting at 10:42 a.m. Mr. Allen: If you look at the definition of "Neighborhood General", you'll see that it describes that and then the next part is if you look at the map, Section 5-7, on the General Plan Draft, it confirms that only part of this much needed affordable residential housing neighborhood that's been long sought after will remain available. We request that the Planning Commission direct the Planning Department to correct its redraft of this part of the proposed General Plan so it aligns with the Commission's actions and to restate Hokua Place as a residential neighborhood with boundaries consistent with the 2000 General Plan. Thank you for your time. Thank you for your service. Chair Keawe: Thank you. PX Mr. Dahilig: Mr. Chair, that's all I have signed up to testify on the General Plan matter. Given no additional testifiers, there is one (1) individual that had indicated, after the agency hearing has been closed, that she would like to testify on the Coral Reef matter and that individual is Rayne Regush. Chair Keawe: Rayne, please come forward. Rayne Regush: Later. Just so that my name is on the list. Later. Mr. Dahilig: At the agenda item? Chair Keawe: Do you want to do it at the agenda item or do it now? Ms. Regush: Please. Agenda item. Mr. Dahilig: For Coral Reef? Ms. Regush: Please. Mr. Dahilig: Mr. Chair, given those testimonies, that is all I have signed up to testify on this matter. I would recommend making a final call for any testimony on any other item. Chair Keawe: Okay. Final call for additional people to testify. Please pull the mic up and just give us your name, please. Lia Sauzan: Welina me ke aloha. `O Lia Kamoiokalani Sauzan ko`u inoa. No Hd'ena mai ao. Aloha. Thank you for having us here today. My name is Lia Kamoiokalani Sauzan. I was born and raised on the north shore of Kauai; from Hd'ena to Kilauea. I stand here for the full support of the removal of the Resort land use designation from the 2020 General Plan. We don't wish to see this non -entitled resort area receive or to be granted the opportunity and opening under any condition be developed. These developments would be parasitic to our north shore communities. They would suck our resources and opportunities away from our communities for a gain of only the resort rather than responsible agriculture which would benefit both parties; the business landowners and the community. Our community has to deal with your decisions and the development. This will affect our livelihood and we will be heavily impacted. Our infrastructure and roads cannot support the rising numbers of tourists every year. They don't have the same value system. The impacts they have are exponential compared to that of the people of this place. Our value system of the land is so great, so please be cautious of your decision-making, please think about us, and just be true to your kuleana, and remember aloha `aina. Mahalo. Chair Keawe: Mahalo. One last call. Anyone else? Oh, come forward and identify yourself, please. Presley Wann: Aloha, Commissioners. My name is Presley Wann. I wanted to thank Maka`ala Ka`aumoana for submitting my written testimony. To me, Kauai has always been the separate 23 kingdom and we always were for controlled growth. I think, to me, it's perfectly clear whenever I think about all these issues that are starting to impact us almost on a weekly basis. To me, it's perfectly clear if you keep three (3) things in mind. Number one is taking care of that that feeds us; our ocean and our land. Number one priority. Number two becomes us; the cultural people, the cultural practitioners, and we, the general public. We are number two priority. Number three should be commercial; tourism included and any developments. Basically, that's ... you don't need to read my letter, but thanks again for all your time and efforts. Mahalo. Ms. Ahuna: %lahalo. Chair Keawe: Mahalo. Okay, one last call. Identify yourself, please. Jeri Di Pietro: Yes. Good morning and aloha, Commissioners. My name is Jeri Di Pietro. I'm a volunteer with ?�lalama Maha`ulepu, the Koloa Community Association, and Hawaii SEED. Thank you so much for taking your time with this General Plan. I know we have looked forward to its beginning for many, many years, and it's a very important document. so I do thank you for taking the time to hear us over and over. As we talk about rooms and roads and infrastructure and sewage, we must also think about food; food, food, food. The visitors, the residents, every person in every car has got to be fed and we are way too dependent on the ships. I would love to see something inserted. Challenge ourselves through the General Plan by having in every moku, perhaps at every community park even just starting small a 40 -foot by 40 -foot section where we can have volunteers growing vegetables. It becomes a beautiful situation for grandparents and their grandchildren to talk story, to work together. Maui used their Michelle Obama Grant a few years ago. They created nineteen (19) community gardens and they became real important spots in the community for talking story and for sharing family to family, as well as burning calories and eating healthier. I just want to really include that in. At Maha`ulepu, part of our conservation efforts is because it is a historical agricultural spot. We would like to see food produced there, as well as trails and fishing. We need to bring back the limu. We did a large study a few years back and the limu has only decreased along with the fish. So please think of food, also, and thank you very much for your service and for listening to my testimony. Chair Keawe: Thank you. Ms. Di Pietro: Aloha. Chair Keawe: Okay. We'll take a short recess and then we'll come back and start with the permit application for the adolescent treatment center. The Commission recessed this portion of the meeting at 10:50 a.m. The Commission reconvened this portion of the meeting at 11:01 a.m. Chair Keawe: Let's call the meeting back to order, please. COMMITTEE REPORTS 24 Subdivision Mr. Dahilig: Mr. Chair, per the amended agenda, I forgot to mention that we'll take the Subdivision Committee matters before the permits for the Subdivision Committee Report. Chair Keawe: Mr. Ho. Mr. 11o: Three (3) items were on the agenda this morning; Property Development Center approved, Commercial Properties approved, and a 3 -month extension, I believe, was given to Aukahi Farms. And that (inaudible). Chair Keawe: That was a deviation where a 3 -month extension was granted. Mr. Ho: Yes. Chair Keawe: Okay. Any questions for Mr. Ho? Do I have a motion to approve? Mr. Mahoney: Move to approve. Ms. Nogami Streufert: Second. Chair Keawe: It's moved and seconded to approve the Subdivision Report. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. NEW BUSINESS Class IV Zoning Permit Z -IV -2017-10, Use Permit U-2017-8 and Special Permit SP - 2017 -4 to allow development of a substance abuse treatment and healing center for adolescents, involving a parcel situated on the eastern side of Maalo Road in Kapaia, approx. 0.75 miles north of the Maalo Road/Kuhio Highway intersection, further identified as Tax Map Key (4) 3-8-018:012, and affecting a parcel approx. 5.825 acre in size = County ofKaua `i, Office of the Mayor. [Director's Report received 5/9/17.1 Mr. Dahilig: Thank you, Mr. Chair. We are now back to action on items under Agenda Item F. This is an action on Class IV Zoning Permit Z -IV -2017-10, Use Permit U-2017-8, and Special Permit SP -2017-4. This is at TMK: (4) 3-8-018 Parcel 012 relating to the adolescent substance abuse treatment center. Dale is the planner for this matter, but he had to unexpectedly tend to a family matter so I'll be pinch hitting for him this morning, Mr. Chair. Chair Keawe: Okay. Mr. Dahilig: The permits that are required for this action are a Class IV Zoning Permit, Use Permit, and a Special Permit. Our department has looked at the subject application and their proposal is to construct approximately 14,524 square feet of structures on an approximately 5 - acre site that would facilitate the construction and operation of an adolescent treatment and 25 healing center. The project consists of seven (7) buildings that are proposed and is being introduced through the Life's Choices Agency of the County of Kauai. Of note, we should mention that the project, because it is being sponsored by the County of Kauai, does have a 343 Disclosure document that was published in the OEQC bulletin for final Environmental Assessment in September 2016. We have looked at the site and surrounding areas, and as some of the documentation and images behind you may show that it is approximately '4 -mile away from the nearest residential development. It is going to be accessed primarily from an existing cane haul road from Maalo Road and the State DOT is the jurisdictional agency responsible for Maalo Road. We do not see any traffic concerns at this time due to the small scale of the proposal along with Maalo Road not leading to any major developments. When we look at Special Permits, we have to ensure that Special Permit requests align with a test of five (5) points for consistency that it shouldn't be contrary to the objectives sought to be accomplished by Chapter 205 and 205A; it would not adversely affect the surrounding property; it would not unreasonably burden public agencies and provide roads, sewers, water, drainage, school improvements, etc.; unusual conditions, trends, and needs have arisen since the district boundary amendment rules were established; and the land which is proposed is unsuited for the uses permitted in the district. These are the elements that we have to look at for consistency with the 205 Special Permit and we believe that each of these five (5) elements have been properly evidenced as being met underneath the submittal infonnation from the Life's Choices Agency. Beyond the Special Permit, we look at the Use Permit and as required under code, we naturally follow the Class IV Zoning process to ensure the consistency. We have to essentially look at a 4 -point test when we look at the Use Permit so that it must be a compatible use, it must not be detrimental to persons or property in the area, it must not cause substantial environmental consequences, and it must not be inconsistent with the intent of the Comprehensive Zoning Ordinance. We believe that the proposed development is being designed to be integrated with the surrounding area which is zoned Agriculture. Because of its proximity to the residential area, we believe that that is enough distance so that it is not considered detrimental to those people that are living in that area. The project site has been previously developed, and when we say previous developed, it was former sugar cane land so we believe that rare, endangered species or a sensitive habitat will not be affected given the construction of the project. This is a development that is promoting health, safety, and welfare for our community by providing a substantial environmental area for the healing of those that are addicted to substances, and then it also looks at whether or not we are consistent with our State Plan, County General Plan, and Lihu'e Community Development Plan. All these things, from a usage standpoint, seem consistent given the 4 -point test. Given those considerations, Mr. Chair, the Department is prepared to make a recommendation to the Commission; however, we would suggest hearing from the applicant and having their presentation before the Commission. Chair Keawe: Is the applicant here? John Kirkpatrick: Aloha, Mr. Chair and Commissioners. I'm John Kirkpatrick from Belt Collins Hawaii, LLC, acting as agent for the County of Kauai on this matter. With me here is 26 the Managing Director who will speak in a moment and others who can speak about the project. We will, today, discuss the vision behind the adolescent treatment and healing center, go on then to look at what it's going to look like and its surrounding, and we'll be able to answer questions about the operations but I think we should really respond to your questions on that, and then move on to deal with the good issues that were picked up by the Planning Department and other departments. On the issue of the vision, this was Mayor Baptiste's project, then it was the current mayor's project, and this has been an important County objective for some time and I'd like the Managing Director to speak to it. Managing Director Wallace Rezentes Jr.: Thank you. Good morning, Chair Keawe and Commission Members. Thank you for allowing us the time to speak about the ATHC, the Adolescent Treatment and Healing Center. The ATHC is a vision of well over a decade ago of Mayor Baptiste. That vision carried forward to Mayor Carvalho and many members of current and past County Councils. We also want to acknowledge the support from our Kauai Legislative Team who provide the majority of the funding for the proposed project. Last, but not least, the support of Grove Farm for the land donation. The bottom line with this project is that we believe that our youth should have the opportunity to heal on Kauai with the support of their `ohana, and that is really the impetus behind what we are proposing here today. We believe we are dotting all the is and crossing all the t's, and our hope is, in the near future, to have this opportunity for our residents of Kauai. On behalf of Mayor Carvalho, we humbly ask for your support of this ongoing vision. Mr. Kirkpatrick: Thank you. I'm going to ask Marc Ventura, our project architect, to walk you a little bit through the site. Marc, do you want to take the... Marc Ventura: Good morning, Chair Keawe and Planning Commission Members and Director Mike Dahilig. Thank you for your time and all that you do and listening to our presentation today. Can everybody see the boards here? Are you guys okay with that? I'm going to start here and I'll move down along through here. I'll try to be brief but give you a description of the project and sort of the design process to date. My first image here is kind of a Google overview image of the site and the surrounding areas. The red circle you see here is about a 0.62 -mile radius to the nearest subdivision at Hanama`ulu. The center here is the facility on Maalo Road. Here is the main highway coming down through Hanama`ulu Town and down towards Wilcox Hospital, which is here. We're about a mile from Wilcox Hospital, which is important because that is a part of our support structure for the facility with the doctors and the in-depth medical facilities there. I think importantly from the site being a fair amount away from Hanama`ulu Town, which is the nearest Residential zone, there is some pretty serious drain between these areas; it's some valley and some pretty forested areas there. Here is the cemetery as you come up about halfway through, and the other landmark here is the KIUC power plant which is right across the street. So we sit on an intersection of Maalo Road and a cane haul road that will access the site. One other thing here, here is the north direction just to get you sort of sited on that. Here's a blowup of the general site floor plan of the facility. This is turned sideways so here my north direction is up this way. We spent quite a bit of time going through a programmatic 17 development of the project, as well as the site design. The site is roughly 5.8 acres. Right now, our concept started ... we had a couple of concepts where we had a tight building and then we kind of opened up and sort of spread out, so we've got kind of a U-shaped building here. There are seven (7) components to the building but we are under one (1) roof, so we could call it a single building; actually there's a small farm shed building off to the side there. Our project size is ... under roof is approximately 15,000 square feet. Our lot coverage is about 20%, which is well below for an agricultural parcel. Maalo Road comes here - I'll walk you through a brief sort of...how this facility operates — to the cane haul road and access to parking here. The pink area is our paved parking stalls. We have ample parking; more than is required, plus overflow on an as needed basis. The components are ... first and foremost is our residential component which is a 16 -bed facility currently at this time. We've fluctuated quite a bit on that. Our strategy in designing this structure was to really allow for flexibility; matter of fact, for the whole project. We know we have funding approved right now. We're looking to do as much as we can for the available funds, which is always our strategy, but we sort of laid this thing out for flexibility. We got some covered areas here that we could expand. I think a point was brought up about that earlier. We are in a position to be able to expand bedrooms fairly easily, but we have fairly substantial bathroom facilities that could accommodate an additional... probably anywhere from ten (10) to fifteen (15) beds with the existing plumbing facilities that we have. So the residential component is where the overnight clients will be staying; that's this wing here. In the corner here, we have a commercial kitchen and a small dining area off of that which will be for feeding the facility. We've got a laundry room facility in the back of there as well. In the center here is sort of our entry area which is a large, covered, kind of an open air, multi -use area, and that's really kind of a gathering space that sits off of the dining area and could be an expansion area. We've got the administrative building here which are offices and a conference center; really pretty small. There's a couple offices and a conference and some support staff areas, and then our assessment area where the incoming clientele comes in for psychiatric evaluation. We have support services component to the bottom here as we turn the corner. And finally we've got an education and training outpatient classroom, essentially. We've got a farm ag shed here where we'll have a bathroom and some sort of wash up facilities, and then a sport court. We're looking at basketball on a paved surface out on this area here. That's generally the building. The idea of this was to ... one of the things we did in preparation and as we were designing the project was we went to newer facilities on Oahu; took a couple of trips over there and looked at various similar operations. They all worked a little bit differently, but one really interesting part of this was the ag components of a lot of these facilities that we looked at. As far as this whole healing process was to get these ... our clientele to come in and get involved with these programs and really get involved with the working of the land, and that's a huge component of it. This dotted area — I'm not sure if you can see it but that's an agricultural area, so a large portion of this open part of the property is sort of slated for agricultural development for these kids in these programs to really get involved and get really involved with (inaudible) and all that kind of stuff. This is a terrace, lo`i here. We've got a real natural slope that comes down and we're proposing to farm taro in that area. This is a proposed drainage basin which appeared to be a natural drainage basin from agriculture in the past, so we've got that as part of that and our whole site sort of naturally drains out to that area; all self-contained on the site. We are providing circulation throughout the property for fire and just for access in general. Our sewer is all on-site. We`ve got septic systems for the project; all contained on-site. That's the general layout of the building. M This is a roof plan showing the roof, as well as more of an agricultural landscape plan. We want to be conscientious of water usage and what not, and this is really just going to be ... but we also want to screen the building. And then, again, the agricultural areas are there for the surrounding building. Okay, I'm going to move back here and I'm going to talk a little bit about the architectural design and aesthetics of the building. These images here are depicting the character of the building. Really what we wanted to do was really kind of reduce the scale of the building here. It's all single -story. It's really a simple architectural style; (inaudible) looking arch and sort of plantation elements. We've got a metal roof. We've gone back and forth between stucco and ... we'll probably end up having a HardiePanel type exterior for low maintenance and terminate resistance and that kind of thing. Our overall building height is at about 20 feet right now; well below the 30 -foot minimum single -story requirements, so we really have a low -scale building. We want to create a residential feel for these kids coming in so they feel comfortable and they feel at home, more so than a real institutionalized type structure and feel. Chair Keawe: Can we ask you questions as you go along, Marc? Mr. Ventura: Sure. Chair Keawe: On that second one in the middle, where is the Sporting Clays field from that? Mr. Ventura: Pardon? Chair Keawe: Where is the Sporting Clays field? Mr. Kirkpatrick: (Inaudible) the bigger map. Oh, it's in the clouds. Okay, Maalo Road goes up like that and the ... we're on a cane haul road and then this is Ehiku Road back towards Uhu`e. It turns and it's down about there, roughly, so it's at least a half a mile I'd guess. I haven't— Chair Keawe: So it's a half a mile from the Sporting Clays? Mr. Kirkpatrick: Yes. We talked to the operator of that about whether there was an issue there and— Chair Keawe: Commissioner Ho and I had a chance to go up there and look, so we just want to try and orient ourselves as to where it is. Mr. Lord: Chair, it looks like it's actually further given the radius here. Mr. Ventura: That's 0.6, just in this circle, so yeah, we're probably over a mile. Chair Keawe: Okay. Thank you. Ms. Ahuna: Did they have any concerns? 29 Mr. Ventura: Who's that? Ms. Ahuna: The Sporting Clays people. Mr. Kirkpatrick: Just the opposite. I went down to see them and asked about security, and he told me about how, basically, every gun there is behind two (2) locks and two (2) cameras. They've got real controls and frankly, he thought the program when I was talking about it was exciting. I don't want to commit the operator to anything that he's not committed to, but the attitude he had when I talked to him was that he'd like to support this project. Mr. Dahilig: Just to add, Commissioners, that particular operation is also subject to a Special Permit and Class IV and Use Permit from this Commission. There are conditions when the Commission heard that particular permit that required them to have high levels of security regarding storing the ammunitions and firearms, so those protocols ... I believe we have not gotten any complaints concerning them not following those protocols. Chair Keawe: Okay. Continue, Marc. Mr. Ventura: Okay, thank you. Chair Keawe: Oh, I'm sorry. Commissioner Ho. Mr. Ho: One question, Marc. Are you going to use the cane haul road as your entrance and exit? Mr. Ventura: That is correct, yes. Mr. Ho: Is that private? Is that a private cane haul road? Mr. Ventura: Is it private now? I know it has been discussed. Mr. Kirkpatrick: It's under State and County review because it's being looked at for, eventually, being part of the alternative roadway. Part of our project would involve paving it for... basically to our entrance. So the access would be along Maalo Road, turn right, and on the cane haul road there. Mr. Ho: And you will have to be responsible for paving that portion to your—? Mr. Kirkpatrick: Yes. The County and Grove Farm have worked that out to the satisfaction of...well, at least to the County and Grove Farm. Mr. Lord: Marc, I have a question. The overall height of the building only looks to be 20 feet at this architectural feature; majority of the building looks to be lower. Is that correct? Mr. Ventura: Yeah, well, this is a little confusing. That right there reads the maximum building height is 30 feet, but the actual height is — to the highpoint there is 20 feet, 4.5 inches. Kic Mr. Lord: Right, but most of this building (inaudible). Mr. Ventura: Everything else is ... yeah, we have one highpoint and that ... what we're looking to do is allow for fire truck access and if we did raise that covered area up— Mr. Lord: So the majority of the building is below 20 feet? Mr. Ventura: Yes. Majority of the building is probably a good couple feet below that, or more. Ms. Ahuna: Are we asking questions now, or no? Chair Keawe: Yeah, you can ask him related to this part of the presentation. Ms. Ahuna: Are there wahine and kane facilities, or-- ? Mr. Ventura: That's a really good question. The way we've designed this for the residential component of the building is ... I've got one (1) overall building. These are actually all developed full size, so there are available detailed images of the schematic design. But if you look at the building here, we basically have the right side, which is four (4) beds will be dedicated to the wahine and the other side will be for the men. In the middle of this, we have our sort of staff area which has a small kitchenette and study area and a television, kind of a common area. We've got a center corridor that goes through which is really going to be kind of our control point and there's multi -bathrooms on both sides of this area. Not only do we have sort of a communal type bathroom, but we also have individual unisex bathrooms on each side. These could be for a pregnant woman, for transgender clients, anybody that needs more privacy, perhaps, is all available. As a matter of fact, throughout the facility, our strategy... except for in the residential area where we have a larger sort of communal bathroom facilities, we have individual unisex bathrooms spread throughout the facility. So it's really ... we're getting away from the whole ... where just every bathroom is kind of an individual bathroom. I think we have seven (7) on-site, plus each of the men's and women's sides there are three (3) stalls and three (3) showers in there. Ms. Apisa: Are there two (2) beds per room? Mr. Ventura: Two (2) beds per room, yes; all handicapped accessible. The idea, again, is if there is ... it's always numbers — how many beds — but we'd like to be able to dedicate one (1) bed to an individual if we need to do that. So again, we can add another four (4) bedrooms pretty easily on either side and accommodate that. Mr. Lord: So Marc, if you reach full capacity and with the expansion of that small area, like you said an additional ten (10) or fifteen (15) clients, is there another area that that building could expand? Mr. Ventura: We can expand up ... yeah, well, if we kept it sort of balanced, we do have a small sort of individual study space in there so I think we could expand probably up to twelve (12) bedrooms if we wanted to, and then we could ... we have plenty of land on property if we wanted 31 to extend further we could; we'd have to redesign it. We designed these rooflines as simple gable ends, so relatively cost-effectively, we could ... we'd have to add all walls and foundation, but it's a very efficient, general core design — dormitory style so we could pretty easily add if the need were to arise. Keeping in mind, though, that as that clientele rises, the support staffing requirements also will rise, so we've kind of designed those for a little bit more of a future expansion right now. I think we can accommodate a fair amount more of that. Mr. Lord: Thank you. Ms. Nogami Streufert: Since you're serving both drug addiction as well as mental health, are you separating them out in any way? Or how is that going to be working out? Mr. Kirkpatrick: Why don't you let Theresa answer questions about program because I'm a planner and he's an architect, and you really don't want to hear our expertise in this matter. (Laughter in background) Chair Keawe: So we'll reserve our questions to architectural questions first. Mr. Ventura: That's a good question though. Ms. Ahuna: Marc, you said there's that shared space. Is that like a halau (inaudible)? Mr. Ventura: This is like a large ... so we went to Oahu. We went to ... there were these just large, open areas where they were actually doing all kinds of activities. You're talking about this big covered area, yeah? Ms. Ahuna: Yeah, so is that like a big halau space? Mr. Ventura: Yeah. Ms. Ahuna: Like big place where they can do arts and crafts or whatever? Mr. Ventura: Yeah, arts and crafts. I was going to say canoe building is what they were doing on Oahu. Ms. Ahuna: Hula. Mr. Ventura: Hula, all that stuff. Family gatherings. They could have luaus here. I mean, there's all kinds of...but yeah, that's the intent of that space; just a large, open, covered area. We want to get them outside as well. Part of the program requirement was really to provide the sort of outdoor areas where they could get outside. This is— Ms. Ahuna: I guess my concern would just be the kane and the wahine being so close together in a residential treatment center. Culturally, we wouldn't mix the two. 32 Mr. Ventura: That's a really good point. That's really about staff control, I think. I mean, that's how we're kind of addressing that now. So this will be staffed 24/7, more so at night when they're ... I mean, the whole facility will be— Ms. Ahuna: We're talking like youth, you know? Mr. Ventura: Yeah. Ms. Ahuna: Teenagers. Mr. Ventura: Well, we're going to have alarms set up. I mean, we really don't want to have this big, high -security feel for the place, but we do plan on having secure windows and cameras at these control points at the door, so we'll be able to see whose coming and going; that's really the plan. And that whoever is manning this overnight is ... we're going to shift out and have those people ... they're fully aware of that and they're going to be paying attention. That's the plan. Somebody will always be there paying attention to that; that's as the plan is now Chair Keawe: Marc, who's going to be handling the operational part of your presentation? We have a lot of questions about the operation itself. Mr. Ventura: Yeah, good question. That's— Chair Keawe: Okay. Alright. We'll reserve those, let you go through yours first, and then we'll let the planner go, and then we'd like to talk to the person that's actually going to run the facility. Mr. Ventura: Okay. I'm going to take this off. I can bring— Ms. Nogami Streufert: Before you get off of that one, could I ask one more question? It looks like if you're in the residential area and you need to go to the dining room, you have to go outside to get to the dining room. Is that correct? Mr. Ventura: Yeah, for half of the facility, you would have to, but we do have a covered walkway area to get over there. From the ... probably the women's side, you will be able to go out through a covered area, protected to get to the dining room, which is over here. Ms. Nogami Streufert: Which would then go through the kitchen before you get to the dining room? Mr. Ventura: No, no. A direct shot to the dining room. So you come down ... the kitchen is there, but you wrap around and come in to the dining room. They'll have a separate entry point at the dining room. Chair Keawe: Commissioner Streufert, did he answer your question? Ms. Nogami Streufert: I'm sorry. Yes, thank you. 13 Mr. Ventura: Okay. If more questions come up, I'll pop these boards right back up. Ms. Nogami Streufert: Oh, I do have one more question. I'm sorry. Mr. Ventura: Okay, go ahead. Ms. Nogami Streufert: I think treatment also includes educational programs and training, not just in the agriculture but all over the place. So if you're in the residential program, then the training rooms are all the way on the other side of the building. Is that correct? Mr. Kirkpatrick: No. For the clients in the residential program, the actual educational classes can be right there near their area. Mr. Ventura: There is a classroom dedicated for that. Mr. Kirkpatrick: The other classroom area could be for them, but it also could be for outpatients. It also can be for mental health trainers. Ms. Nogami Streufert: So you would have two (2) separate trainers or two (2) separate educators at all times? Mr. Kirkpatrick: There would be one (1) person from DOE there for the residential program. Any other would depend on how the... basically how the program develops. Mr. Ventura: That was something that they really stressed. You want maximum separation in that, so hence, we're completely on opposite sides of the facility for that. This is a graphic that sort of depicts an overview of what the building looks like and the components of this. It's set onto a blow up of Google Earth, so Maalo Road comes back in here. Here's this existing cane haul road. That is a shrimp farm; it's just off of the electric power plant over there. But this kind of generally shows how this slopes down. There's the taro lo`i. What we're looking at is a terrace gardening area and then the drainage basin over here. Okay, and this is the final image here. This is sort of a 3D rendering of what the facility would look like as you come to the entry point. This is the large, covered, open area. The administrative center here. This is the assessment area. Each of these areas have covered, protected entry points that are separate. The support services area, and then the kitchen and loading are back to this side, and the residential is to the back and the classroom to the back. And that, for the most part, concludes my presentation. So any other questions we can (inaudible). Chair Keawe: Any other questions for Marc Ventura`? Ms. Nogami Streufert: What kind of security do you have for both the residents, as well as for people who are outside who may want to come in? 34 Mr. Ventura: That's a very good question and somebody will ... but let me take a ... just briefly, a comment on that. This is something that we've gone back and forth on; do we put a fence, how big of a fence, do we put a 6 -foot fence, a 10 -foot fence, or the barbed wire. We don't really feel we can be all that effective with a fence; although we are planning on, perhaps, a perimeter fence to keep the pigs out so we can have our agricultural adrift. If we do fence it, as far as the entry goes, that will not be under fence. We've got some infrastructure items - water meter - that will be on an easement, so this whole parking side will be open. If we fence it, we are going to come across, probably on the sides here with gates to allow for circulation throughout. The focal point of our ... at least from an architectural standpoint for us is really to secure this overnight residential facility. During the daytime, most of the clientele will be with groups of counselors and that kind of thing. Well, within the building here, as I mentioned before, all of our entry points will be alarmed and so they'll know if a door is breached or if a window is breached, and they'll be keeping an eye on them. So our idea to really be effective on that is to sort of manage the overnight clientele and make sure that they are under control. These are not criminals; they are young children. You guys know that, but—and we're trying to—again, we don't want a feel ... and this was something that a lot of the members of various operations and the panel that we worked with in developing the program talked about to have more of a natural setting but certainly secure. The other thing is landscaping. So we are considering maybe bougainvillea or just having a fake hedge around, perhaps, a low fence that will really discourage people from going on the run, and then we're quite a ways away from the neighboring communities. Ms. NoRami Streufert: I'm also thinking not just of the people who are there, but also people who might be selling drugs from the outside. Mr. Ventura: Yeah, good point. Ms. Nogami Streufert: And how do you protect people who are trying to get off drugs from something like that because that may be part of the issue here. Mr. Ventura: That's a good point. Something we've talked - Ms. Nogami Streufert: For security. Mr. Ventura: Yeah. We've talked to the Police Department. I know that - Mr. Kirkpatrick: I would simply point out the residential area is really separate from people coming in for other reasons. Can we assure that nobody could come in from outside and pass something to somebody in the residential area? No. Management and management of people's cell phones and things like that will obviously have to be part of the whole treatment program. But the point is to have a very controlled environment, but it also should be a healthy and positive environment which is why every time we think about fencing we go, uhh, this is not a prison, and also, fencing isn't terribly effective because we're talking about people who can high jump. Anything more on the architecture? 35 Ms. Nogami Streufert: Motion sensors or anything like that? Mr. Kirkpatrick: Motion sensors are - Ms. Nogaini Streufert: Rather than a fence. Would that work? Mr. Kirkpatrick: Well, look at the size of this area. We're talking about motion sensors at the... basically at the doors. We're talking about having staff watching them when the kids are outside. There will be a very close and good relationship with the Police Department as needed. The Police Department has been part of the planning of this all the way along. Really, the answer is yes, there may be some high-tech elements. I don't want to prescribe them. You can try. And whoever is managing this will have their own additional thoughts. Mr. Ventura: I also think it's ... and I'd also like to note that if a kid comes in and they are an extremely problem kid, I mean, they may come into assessment and from the start, if they are not being handled, they're gone; they're going to take them out. They're not going to bring them in if it's extremely initially noticeable at least that's how I understand it problem kid who is out of control, which is not the kind of people I think we're looking for. But if we had somebody that was dangerous, they are not going to be brought into the facility as I understand it. Mr. Kirkpatrick: The treatment components were developed after consulting with medical and mental health professionals, others in treatment, and recovery fields. As I say, everybody from social workers and psychologists through the police and through people at Wilcox Hospital have given us a great deal of input. Mayor's Advisory Committee on the Adolescent Treatment and Healing Center was formed. We keep on talking about this as the Blue Ribbon Panel. This really is the set of people who really had the mana`o we needed. Committee members and the staff from the Mayor's Administration visited treatment agencies throughout the State and held community meetings throughout the island. The Blue Ribbon Panel has worked together with the Hanamd'ulu Community to gather input and address any concerns because we were very aware of the security issue as being potentially a neighborhood issue that we wanted to do our best to help people on. Chair Keawe left the meeting at 11:40 a.m. Mr. Kirkpatrick: The County will not be running it itself. The County will select a qualified vendor to oversee the components of the center's operation through a competitive request for proposal process. This is the kind of thing where you have professionals and you also have oversight on behalf of the County by other professionals. Theresa Koki, who's with me here, is the Life's Choices Coordinator for Kauai and she's here to answer any questions about operations and treatment and the like. I have a couple more things to say about how we're doing at responding to questions from the departments. but why don't I turn this over to Theresa who knows all and can answer your questions about treatment and operations. 36 Life's Choices Kauai Coordinator Theresa Koki: Thank you. Good morning. Is it still morning? Good morning, Planning Commissioners. My name is Theresa Koki. I'm the Life's Choices Kauai Coordinator. We are grateful for, first of all, Grove Farm for donating the five (5) acres of land which we now own and also the Hanama`ulu Community Association and it's community who has welcomed us with open arms. They have submitted a letter that we've been keeping them abreast of everything. Also, we couldn't have done this without the funding from the Governor, State Legislator that put it in the package, our Administrative team, our Blue Ribbon Panel, and also our County Council. Thank you so much for this opportunity today. I'm not sure if you want me to just do a brief overview of what the facility will entail and then you ask me questions or ... what's the pleasure of the Commission? Mr. Ho: Give us your overview of it. Ms. Koki: Okay. We first started out with identifying the gaps in services for both youth and adults. It was of the medical and treatment professionals that some adults need to go off -island and get away from the devastating things that they created for their families, but we felt that the youth should heal here with ... as you've heard earlier that nobody wakes up at age 21 and says I'm going to be a drug addict and wreak havoc on society. They start at age 11, 12 experimenting with whatever their feeling; some of them have trauma. We have this evidence - based thing called ACEs, which is scoring of what you give a child of what they incurred by age 10. In fact, our youngest drug addict was age 8 that was in the Emergency Room at Wilcox Hospital with a drug overdose of methamphetamine. So the more curious they get, the more they are exposed to, then ... you know, it starts from a young age. All of our adult addicts that we work with have admitted that they have used from when they were in their teenage years. Here at the facility, the gap in service we are trying to fill is an integrated treatment and healing center with the capacity to provide a comprehensive, collaborative, community-based, clinically sound, culturally appropriate, and family -centered infrastructure for the delivery of mental health and substance abuse issues and related support services to the adolescents. Later on, our vision became larger than just the residential beds. We thought if we move some services to its ... the whole continuum, so we start with an assessment center where we've never had before except for individual agencies if you call them, they'll do an assessment but this is one place where any parent can drop off their teen if they have suspected use, doctors can refer, including our School Resource Officers or any Kauai Police Department Officers on the street that can bring in the kids and have them assessed. They might not have to go to residential. They could go to outpatient services there. They might have to go to the YWCA for anger management, which is off -property, but we have a whole collaboration of people who said they would move to the center as well as other people who still wants to be involved. So community-based is what I want to stress that it'll be a whole continuum of services that no matter what the child is experiencing, whether it's substance abuse or even the mental health aspect of it, that they can come to this center which is created for them in a holistic approach; a community. It's like a second house for them. The importance I want to stress in this ... we are going to put it in a request for proposal to a professional person who runs treatment centers and the family component is going to be mandatory; whether the family has to be involved in the treatment of the child, whether the family themselves need help. Also, there will be a big aftercare component where whatever the individual child while he's going through recovery -- wants to experience, we'll call ... if he wants to do football, she wants to do cheerleading, she wants to 17 volunteer, they want to go to KCC already, you know, we'll have them with all of that resources, including the family, the coach, the teacher. We have a promise from Bill Arakaki, our District Superintendent, that there will be a teacher that they will be paying for and providing in the classroom for the residential section. The additional classroom, we're still looking at having that for education for people who are or want to become substance abuse counselors or want to continue and we can work with the college here, distance learning, as well as have meetings for the staff, and the other people that are in the outpatient services can use that classroom as well for their trainings. Chair Keawe returned to the meeting at 11:45 a.m. Ms. Koki: Also, the agriculture component is a big thing with the taro lo`i where healing is a cultural practice where parents will come and plant taro with their children. It might not be the same family harvesting, but it's a whole healing aspect. We want to have them participate in the DOE structure, the calendar, everything, and also the entrepreneur opportunities where they are going to be farming farm to table -- and giving their families nutritious things from their garden, doing Kauai Made products, and even with the certified kitchen, they can do jams, jellies, and become self-sufficient. The culinary arts program will be big in that aspect. The kids will be participating in making lunches and having it sold to the staff that are there on the property itself for a minimal price so they can learn how to take care of that and the people don't have to leave the buildings to go off property to get lunch and stuff, or dinner. The residential section is away from the outpatient services because we want that to be a quiet area; that's why the second classroom is down lower where they can use that even if the kids are ... it's in the evening and they have classes there that they can utilize those buildings that won't be interrupting the students. In the middle of the residential area concerning the boys and girls, there will be awake leaders; one (1) adult per four (4) kids in that area. A couple to take care of the boys if it's full to capacity and a couple to take care of the girls. Any questions? IVIS. Nogami Streufert: For the day program...I'm sorry. Chair Keawe: Commissioner Streufert, go ahead. Ms. Nogami Streufert: For the day program, is this just for teens, also? Or is this for adults? Ms. Koki: I'm not sure if you know, but the day treatment program in schools were cutoff because of funding, but we're looking into other funding opportunities from the Juvenile Justice... Federal government for funding because when you get caught with drugs on campus, you get suspended for ninety (90) days. Teachers usually don't prepare lessons for ninety (90) days, they cannot access the campus because they're suspended off property, and also they can go after school if they even can be brought there at 2 o'clock to access the Hina Mauka treatment services, so it's a situation where if they come to school during the day there if they're suspended, they can still get their treatment services there as well. Ms. Nogami Streufert: Do you anticipate, then, having transportation for these kids? Ms. Koki: Yes. 38 Ms. Nogami Streufert: Okay. So there will be transportation on that road going to and from? Ms. Koki: We will probably get a couple of vans for that. The first time we went to Salt Pond, which the community opposed and we had to ... we used the grants to get some vans for the Hina Mauka Teen Care because we could transfer the grant there, so we're looking at getting a couple of vans for the transportation. They are going to be on a reward system as they progress, so they will be able to go to field trips and do more cultural activities out with the public, community service, they'll do beach trips, so we'd like to be able to transport them in an unmarked van to several ... I mean, the Bobby Benson Treatment Center, I believe, and the Marimed Center on Oahu both participate in the George White canoe races up there. They just have a shirt; nobody knows who they are. They're in an unmarked vehicle. They participate like normal kids and that's why we want them to get integrated back into their culture, their families, and the community. Chair Keawe: Commissioner Lord. Mr. Lord: Thank you. One of the prior testifiers had mentioned that he thought that the program would be full immediately. Was there a capacity analysis done? Ms. Koki: Yes. We did a feasibility study. It was in 2010, I believe. The Blue Ribbon Panel and experts in treatment and medical services did not fully agree with the results, neither did the judiciary. By the time the study was done `til today, I think one other person said we studying, we keep studying, we keep studying, and in the meantime, I can actually tell you that ten (10) kids took their life because of drug addiction since Mayor Baptiste. There is at least one or two every year. The study actually came out to say no girls, just boys, seven (7) beds, and we have to secure funding, which is an illegal procurement. It's a violation if we do that first, but we have been talking to the Department of Health. The Mayor and I visit the prison every six (6) months. We see more women in there, incarcerated than men now. We see levels of families - grandfather, father, son — in the prison. As soon as they are 18, that's where you put the kids. In our discussion with the judges, they said that ... 16 and 17 year old boys were in the feasibility study. They said that's really too late because they start in judiciary for a long time. The Family Court judges themselves had said that ... first of all, the Native Hawaiian population is the highest and we are still trying to figure that out. The judges say they send them to Oahu Youth Correctional Facility. There are two (2); there's a detention home and the Hawaii Youth Correctional Facility. They leave our Kauai kids there longer because there is no place for them to come back to; no family treatment component as a whole. So we feel that, again, this will fill a gap in service and be ... so yes, we did have a feasibility study, but some experts did not ... and they were interviewed, but not all of that information came out as they believe it to be and to be today. Mr. Kirkpatrick: Can I add a little bit to that? Mr. Lord: Yeah. Mr. Kirkpatrick: We started out focusing on residential treatment because that was clearly a gap, but the more the Blue Ribbon Committee has discussed this, the more there's been outreach to 39 the professionals and to the people who care, including the prison and the police and the schools. It's clear that assessment leading to smart treatment options is going to be very important. Residential is one of the treatment options and it's probably rarely the first option. Is that fair enough? So yes, there is space being identified for residential treatment, there's space for assessment, there's space that can be used by clinical practitioners for outpatient treatment. Also keep in mind that we're looking at a situation in which insurance coverage is hopefully six (6) months sometimes it's less - and after treatment, after care, family involvement are things that have to happen for healing. Chair Keawe: Commissioner Ahuna. Ms. Ahuna: No, I just wanted to say "Mahalo, Theresa" for all your guys' work because the cultural approach to this is very, very important. The day treatment... when I was in the DOE, my husband and I, but he ran the day treatment at Kauai High under Kelly Knudsen and we had high levels of youth in that, but we also worked it with - and Uncle Sean Chun was a part of this - with Ho`ola Lahui Hawaii where we ran an afterschool and in -school program where we took the kids out into the lo`i and worked the farms, and they took that food that they produced home. It was very, very successful. So having this on our land, on Kauai, is awesome and that you're taking that approach to get them back onto the `aina and learning who they are, and like you said, there is a high rate of Native Hawaiians, so mahalo. I think this is great; you know, some small tweaking here and there, or adding to the curriculum part of it. I'm glad to hear that Superintendent Arakaki is on board and putting that school-based behavioral health part is really important because it's not really about the residential, it's getting our kids on that prevention before they hit residential. The volume should be there on the other side versus the residential. Ms. Koki: Thank you very much for mentioning that and also for your and your husband's contribution to our keiki and the future. Chair Keawe: I have a question for the planner. The projected cost for construction. Mr. Kirkpatrick: You really should ask an architect about that. (Laughter) But the projected cost is in the range of $5 million+. We start off from the Legislature having identified $5 million for this project. Chair Keawe: Marc, is it going to be funded by a legislative grant? That's number one. Number two, what about the maintenance of the facility and ongoing costs? How are those funded long-term? Mr. Kirkpatrick: The ongoing cost, she's going to speak to because that (inaudible). Chair Keawe: Okay. That's fine. Mr. Ventura: I'll speak to the construction cost. Right now, $5 million, as I understand it, has been secured for the project. The program ... it's been a moving target in developing the program as well as the size, and it's kind of gone more, more, more, so our initial budget was $5 million for 10,000 square feet; we are at about 16,000 square feet now. Our current estimates are a little no] over $6 million. We do have strategies in place ... we're actually looking for additional funding, but the way we are going to approach this and the way we've designed this for flexibility will allow us to value (inaudible) down to get to that target range— Chair Keawe: Like a lot of government projects, you start off at "x" amount and then it never ends up there. There are always change orders or other things that come in. So you've got a secured grant for $5 million, you're still looking at $6 (million) now and you haven't even started yet. Right? Mr. Ventura: Yes. Chair Keawe: Okay. Mr. Ventura: But, we know how to get to the $5 (million). (Laughter) Chair Keawe: (Laughter) You are going to need more than $5 million. Mr. Ventura: Right, right. Chair Keawe: Okay. I don't know if you covered this while I was out. These are under 17 years old as far as the typical clients that would come to the treatment center. Do you have kind of a real quick profile that would give us an idea of the typical person you work with? Because we're not talking about hardened criminals here. We're talking about individuals that are addicted to drugs for whatever reason and then coming through the system. So do you have kind of an individual profile and give us some idea of what you're dealing with on a daily basis? Ms. Koki: We're going to service the adolescent ages 12 to 18; that's what DOE takes. You can be a senior and be 18. We're not taking any felons, any sex offenders, any dangerous people. They all have facilities for them on Oahu. So we can have a typical person who, perhaps, is self -medicating with marijuana, alcohol because they have a mental health disorder that hasn't been diagnosed, like bipolar or something, or we could have someone who is on methamphetamine who has drug-induced bipolar now. It's either you had the mental health and you self -medicate or you did drugs and then you have mental health disorders. A lot of our adults and even teens have to take medication for the rest of their life once they're in recovery. Some of the kids are doing recreational drugs. They don't have to live at the facility. They can just do outpatient services, continue to go to their regular school. So its kids with mental health and substance abuse order. Sometimes it can be double; dual diagnosis, they have both. Chair Keawe: Okay, good. Thank you. Any other questions for any of the applicants? Okay, thank you for your presentation. Mr. Ventura: Thank you, Chair Keawe and members of the— Chair Keawe: Yeah, go ahead. 41 Mr. Kirkpatrick: I just wanted to add that the various departments identified what they wanted to see and the various conditions, and the County accepts those conditions and is working to fulfill them. For example, external lights on the facility will be downward facing and shielded; Best Management Practices will be taken to minimize erosion, dust, and sedimentation during construction; County and Grove Farm have worked out an agricultural water agreement to reduce any use of potable water. We have also taken a drainage plan to the County and have submitted water calculations to the Department of Water and the Department of Water has given conditional approval for the meter that was requested. So basically, the conditions that were put before us by the departments were sensible conditions and we're doing our best to meet them. Chair Keawe: Okay. Mike, can you go over the Department's recommendation, please? Mr. Dahilig: Sure. Given the body of evidence that has been submitted both through questioning and the testimony, as well as the submittals today, we do conclude and would recommend to the Commission that the proposed facility is consistent with the standards of issuance of a Use Permit. Class TV Zoning Permit, and a Special Permit within the Agricultural district. We do not find that there should be any adverse impacts to the enviroiunent or detrimental effects to persons or property in the surrounding area and would recommend approval of the three (3) permits. We are recommending eleven (11) conditions to be attached to those permits as part of the proposal. Based off of the representation from the applicant, it appears that they do not have any objections to the eleven (11) conditions that the Department is proposing as part of this, so we would recommend approval, Mr. Chair. Chair Keawe: Okay. Commissioners, any more questions for the applicants or for the Department? Mr. Lord: I have one (1) question. Chair Keawe: Yes, Commissioner Lord. Mr. Lord: Marc, the water source for the ag, is that through Grove Farm? Is that non -potable water? Mr. Ventura: That's correct. (Inaudible) Mr. Lord: And that will service the lo`i? Mr. Ventura: Yeah. Mr. Lord: Okay. Mr. Ventura: Basically, all - Mr. Lord: All of your ag needs. Okay. Thank you. Chair Keawe: Okay. Do I hear a motion? 42 Mr. Mahoney: Chair, I move to approve Class IV Zoning Permit Z -IV -2017-10, Use Permit U- 2017-8, and Special Permit SP -2017-4 to allow for a substance abuse treatment and healing center for adolescents. Chair Keawe: Do I have a second? Ms. Nogami Streufert: Second. Chair Keawe: It's been moved and seconded. Any discussion on this motion? Mr. Mahoney: I'd just like to say one thing. Not often sitting on these commissions do you hear collaboration and cooperation from the State level; the County level; Grove Farm; a flexible, good design from the architects and planners; and such community support for something that's been needed for a long time. "Bravo" to all those that got that together to make this happen. It's just something that we need desperately and I think it's going to be a great asset to our community. Chair Keawe: So we have a motion on the floor. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Good job guys. Mr. Kirkpatrick: Thank you, Commissioners. Ms. Koki: Thank you so much. Chair Keawe: Okay. We are going to take a lunch break and we will be back at 1:15 p.m. Thank you. The Commission recessed this portion of the meeting at 12:04 p.m. The Commission reconvened this portion of the meeting at 1:14 p.m. Chair Keawe: Call the meeting back to order, please. Special Management Area Use Permit SMA(U)-2017-3, Class IV Zoning Permit Z -IV - 2017 -11, Use Permit U-2017-9 to allow additions to the existing Coral Reef Hotel that includes (4) hotel units, two (2) apartment -hotel units, and associated site improvements, and Variance Permit V-2017-4 to allow deviations from several requirements of the Kauai County Code (1987), including Section 8-13.1 relating to Nonconforming Buildings & Structures, Section 8-13.2 relating to Nonconforming Uses, Sections 8- 9.2(a) & (b) relating to Open District Development Standards, for a parcel located on the makai side of Kuhio Highway in Kapa` a Town, further identified as 4-1516 Kuhio Highway, Tax Map Key 4-5-011:046, and containing a total area of 0.592 acres = Pixar Development, LLC. [Director's Report received 5.9/17.1 Mr. Dahilig: Mr. Chair, we are on Item F.2.b. for action. This is Special Management Area Use Permit SMA(U)-2017-3, Class IV Zoning Permit Z -IV -2017-11, Use Permit U-2017-9, and Variance Permit V-2017-4 at TMK 4-5-011 Parcel 046. Applicant is Pixar Development, LLC. 43 Mr. Chair. there was one (1) individual that had elected to testify at the agenda matter; that was Rayne Regush. That would be appropriate at this time. Chair Keawe: Okay. Rayne, come forward, please. Rayne Regush: Good afternoon, Commissioners and Chair. Rayne Regush for the record. I'm here today providing comments on behalf of the Wailua-Kapa`a Neighborhood Association for which I chair. We understand the urgency for Hotel Coral Reef to make these improvements so that they can secure their land lease extension with the State to continue their operations; however, I wanted to point out to the Commissioners that the draft EA did include grossly misrepresented conclusions by the former hotel GM who WKNA - the Association -- had invited to present the project at our public meeting, and that was in June 2015. The numerical tally of people supporting the project that he provided was blatantly inflated and those who did offer positive comments about the hotel, they never specifically referenced the project's third story. We all like this hotel. It's the third story that is controversial. He also implied in his conclusions that WKNA favored the project, which was wrong as well. So what we're concerned about is increasing resort density on leased land that does not have County Resort zoning; the zoning is Open. Also, the third story expansion will more than double the height of the existing building, which we feel is not compatible with the aesthetics and characteristics of the Special Management Area. We prefer that the hotel retain its unobtrusive, low profile particularly because it's located on public land and it's in an environment where residents seek respite from the hustle and bustle of the commercial corridor of Kapa`a Town. It's a place to really enjoy uncluttered views, both mauka and makai. It's also a neighborhood surrounded primarily by one- and two-story structures, the Kapa`a Library, Kountry Kitchen, the canal. The property is already nonconforming and expanding its nonconforming use is inconsistent with permitted uses in the CZO Open district and the Special Planning Area designation of the Kapa`a-Wailua Development Plan. I think rapid growth development of Kapa`a Town over these decades is the result of granting Use Permits and Variance Permits that allow for unnecessary deviations from the standards required by law. Recently, in fact, Sunday - Mr. Dahilig: Three (3) minutes, Mr. Chair. Ms. Regush: I'm closing. Chair Keawe: Can you wrap up your testimony, please? Ms. Regush: Thank you, Chair. Recently, this Sunday, we had an initial meeting with Mr. Harrah and Mr. Bobo. They expressed a willingness to redesign the split hip roof and lower the roof height to a 6/12 hip roof; that does bring it down about 5 feet. We also discussed mitigation measures from a historic preservation perspective whereby we're looking at the Kapa`a Stone Lantern monument in the beach park which now needs professional cleaning and repainting and reinstallation of a replacement glass ball on top, so it's been about ten (10) years, almost ten (10) 44 years since that restoration. Commissioners, please give your attention to these foregoing concerns. Mahalo. Chair Keawe: Thank you. Ms. Regush: Any questions? Chair Keawe: Thank you. Ms. Regush: Thank you. Chair Keawe: Are there any other individuals willing to testify on this item or wanting to testify on this item? Okay, go ahead. Mr. Dahili&. Okay, Mr. Chair. Again, just to go over what is before the Commission this afternoon, there are four (4) permits that are being proposed for entertainment and suggested approval by the Department, and that's a Special Management Area Permit, a Class IV Zoning Permit, a Use Permit, and a Variance Permit. I want the Commission to pay particular attention to the fact that this is a Variance Permit as the variance standards as outlined in the Director's Report are going to become critical to the Commissioners' analysis on whether or not this is a deviation from the Zoning Code that is warranted based off of its standards and the equitable description that is laid out pursuant to the Code. What is being proposed is the alteration of a structure that was built in 1966.. The structure in 1966 ... that date is important because it was constructed before the Comprehensive Zoning Ordinance was placed into effect. In as much as construction of a hotel may or may not have spatially been warranted, it was put there before there were any type of spatial regulations by the County to regulate where particular uses go, so this is something that has been pretty much an established use there at that site for over fifty (50) years. What has been mentioned by Ms. Regush in her testimony is that the application came to us as a consequence of a renegotiated lease between the operator and the State of Hawaii, Department of Land and Natural Resources. Mr. Lord: I have a question. So the Open zoning was put onto that property after the fact? Mr. Dahilig: After the fact. Mr. Lord: Thank you. Mr. Dahilig: So the Open zoning was placed after the fact. The lease that was executed between the operator and the State, Department of Land and Natural Resources has, in effect, necessitated this application to the Planning Commission because they are now obligated to provide funds to improve the property and promote its competitiveness as a 45 facility in that area. So that lease is and was included as part of the materials that was submitted to the Commissioners as part of the report that was transmitted two (2) weeks ago. Wllat they are proposing is the addition of a third story. The third story would be on the lot in question and that is Lot No. 46. The hotel consists of three (3) lots as an aggregate, but for the purposes of analysis for this particular application, only Lot (No.) 46 is being analyzed and that particular area for the lot is 0.59 acres, and that is going to come into play when I recount how we arrived at the decision on whether the density being proposed is equitable or not. This application to go to a third story on a nonconforming structure and a nonconforming use is highly unusual. I want to impress upon the Commissioners that the Variance Permit that is being requested is simply to do that; to vary from the nonconforming structure and the nonconforming use statute, as well as the current use statute, as well as the current zoning maps that are in play. I want to make no mistake that this particular request is asking for a myriad of variances from the Code that were disclosed as part of the public notice that was read earlier this morning. What they are asking to do is to add a total of four (4) hotel units, as well as two (2) apartment -hotel units. Why that is key is because in the density calculations, the hotel units count for half a density when you're looking at dwelling units. The ones with kitchens, or the apartment -hotel units, count for one (1) density. Currently, there are sixteen (16) hotel units in the structure and the addition of these four (4) units, or six (6) if you want to look at it that way, would bring the total up to a level that is comparative to the density in not adjacent but in the immediate vicinity of resort areas that have been designated RR -20. RR -20 zoning currently is in, most closest, at the Pono Kai Resort and that is an example of an area that is built to RR -20. We believe that at least the density proposal that is being put forth is equitable to what the density is allowed for existing resort uses up and down Kuhi6 Highway in that stretch of Kapa`a Town. Let me go through the standards of review just so that we are clear from a Commission analysis standpoint where everything lies. Let me start first with the use evaluation. Again, as in the previous permit, the use must be compatible, it must not be detrimental to persons or property in the area, it must not cause substantial environmental consequences, and it must not be inconsistent with the intent of the CZO and the General Plan. Now, as we go through all four (4), we believe the hotel usage from an expansion standpoint is compatible. It's an existing hotel operation. You are just adding rooms to the existing hotel operation. It is not a new use. From a compatibility test, we believe that that is okay. When it comes to being detrimental to persons or property in the area, again, we are looking at the addition of six (6) doors. I'll put it that way just to make it simpler. Six (6) doors; two (2) apartment -hotel, four (4) regular hotel rooms. The addition of six (6) doors to that particular property, we do not believe is going to be to a scale that would exacerbate any type of environmental conditions in that area. And that leads to the third point. There was a FONSI that was issued back in 2015 that the Department of Land and Natural Resources did accept that reflected the State's belief that there was no significant environmental impacts that needed any further study or disclosure. The FONSI that was issued by the Department of Land and Natural Resources in 2015 was not challenged by anyone via a lawsuit to the Circuit Court, so it's a standing FONSI. Now with respect to being inconsistent with the intent of the CZO and the General Plan, it is inconsistent with the spatial policy in the CZO. But when you look at the General Plan and the accompanying Kapa`a-Wailua Development Plan, this area is earmarked as a resort. So we believe that there is enough evidence to meet the fourth point of the test that relates to it being consistent with overall general 46 policy of the County. Again, the General Plan was last amended back in 2000. The map that this is inconsistent with is a map from 1972. So keep those items in mind. Let me, next, go to the Variance Permit standards and I want you to pay particular attention to the variance standards because this is what, essentially, is the permission to deviate from the Code. One, are there special circumstances including shape, size, topography, location, or surroundings that would necessitate a varying from the Code? Is there by strict application of regulations a deprivation of the property of the privileges enjoyed by other properties in the vicinity? Will granting the variance result in harm to property and improvements in the neighborhood or harmful environmental consequences? Or, and if those three (3) conditions were found to not create an impact, the variance shall be a minimum departure from the existing regulations necessary to avoid the deprivation of privileges enjoyed by other property to facilitate a reasonable use. Just for the Commissioners' sake, if you want to follow along, that's on page 807 of the PDF; in terms of the four (4) standards. So again, special circumstances, is an equity item, is it going to cause harm to the area, and what is proposed, is that a very big deviation from what they are asking for. We believe, after looking at the situation, this is a special circumstance. As taxpayers within the State, we have an interest in ensuring that those assets that are held by the State government are at a level that allows them to be maintained properly and also remain in good upkeep. Like it or not, the conditions in the resort market have changed over the past fifty (50) years; whereas a hotel that was very small, but also had a business model that may have worked back in the 60s, these days may not be able to yield the same result. So what we are concerned about is that special circumstance where an asset of the State may fall into an antiquated state and may not be able to sustain itself and maintain proper upkeep. We believe that that does fall under the special circumstance category. Now, it doesn't lead to an irregular size, shape, topography, or location, but we feel that that fact concerning what and where this asset is is a special circumstance. We also look at, again, the privileges that are enjoyed by other properties in the vicinity, and that's key going back to my earlier comment when we're looking at RR -20 as being the resort density standard up and down that corridor of Kuhio Highway by other hotels. This property, due to its grandfathered status, is not able to operate as a resort to the level of density that has been, I guess, afforded to other properties in the immediate vicinity of that particular property. As stated previously under the use condition standards, we do not think that the addition of six (6) doors is going to create an environmental consequence that would lead to an injurious state in that area. And stated previously again, the amount of density that would be proposed in this third story would not exceed an RR -20 calculation, so we are not going to be deviating from the Code that would be beyond an RR -20 item. So we feel that the 4 -point test laid out under the variance standard is sufficient. We now move on to SMA Use considerations, and again, this is of particular interest because the SMA Use considerations are of importance when looking at compatibility with the form and character of the use of an area within the coastal zone. You heard comments concerning the hip roof and whether or not that roof pitch is too high. That is a consideration for the Commission to take a look at in the evaluation of the SMA Permit, but essentially, there are six (6) standards under the SMA Permit regime that need to be considered by the Commission; whether there are impacts to cultural and historic resources, whether there are impacts to coastal hazards, whether there are impacts to scenic and open space resources, whether there are impacts to public access to coastal recreational resources, whether there are impacts to the coastal ecosystems, or whether 47 there are impacts to the coastal economy. Let me start off with cultural and historic resources. This area was historically a commercialized area. Going back to the time of sugar, when sugar was king in the islands, this area was immediately adjacent to the railroad system, the wharf system that helped deliver the sugar cane from that area, so it does have some degree of significant historic and cultural resource. There are two (2) railroad bridges across in the Mo`ikeha canal that is adjacent to the property. Both of those bridges served the pineapple and sugar industries from the late 20s through the 60s and one of those bridges was modified to accommodate the Ke Ala llele Makalae, the bike path. The addition of a third story, we do not believe is going to affect any of those cultural or historic resources in the area. They are not proposing additional trenching, which would be a 6E concern for us. They are not digging, so that...digging into the sand is always of concern to us. Because they are not digging in the sands, they were able to get a clearance from the State Historic Preservation Division as part of the FONSI that was issued back in 2015. Mr. Lord: So Chair, the additional structure can sit on top of the existing building footprint? Mr. Dahilig: Yes. And I can get into that later on, but just as a response, the current structure was designed for the addition of a third story. Mr. Lord: Okay. Mr. Dahilig: So that is ... from a structural standpoint as well as an accommodation standpoint, that was what was planned. Mr. Lord: Okay. Mr. Dahilig: With respect to coastal hazards, the second point of the SMA test, the area can be subject to extreme coastal hazards. The coastal erosion study does have that area at 0.07 feet a year. However, the probability of this area falling within a coastal flood ... it does designate it as an AE area, which means that there is a one percent probability of a 100 -year flood impacting the structure. We take it one step further as part of the analysis to look at okay, what does the flood look like? The base flood elevation for the area is 8 feet, so this addition to the structure would be well -above the 8 -foot limit. However, for them to maintain compliance with the County's Flood Program, they have to meet certain standards with respect to the valuation of the addition, so they are responsible for making sure — independently of this - that they are going to be able to meet those floodplain standards to ensure compliance with the County's Flood Code. The third point of the test with respect to scenic and open resources, this will not negatively impact the open space resources on the property. With respect to scenic views, the height limitations within the Special Treatment Area that this sits in ... actually, the addition of this structure would fall beneath that height limitation, so that's why you are not seeing a variance from height in this particular proposal because the Code, from an overlay standpoint, does already allow for the height addition to be compatible with the Code in that area. However, form and character, if you feel that treatments may be necessary; let's say, for instance, shake roof or roof color or those types of things or a lower roof height. If those things are of concern to the Commission that is something that certainly we can discuss to mitigate that by a condition. Public access to coastal and recreational resources, that's the fourth point of the test. We believe that this actually will 48 enhance the usage of the Ke Ala Hele Makalae. One of the conditions that we are going to be proposing is that they provide bikes for people to use. This adjacency next to a great community asset will hopefully spurn people that are going to come to the island to not rent cars and actually use the bike path to traverse up and down that area. It's a hope and we think that there may be an opportunity to use that. So we do not think that this is going to impede coastal access or those types of things. Coastal ecosystems, we are not looking at any type of additional runoff that's going to be created by this. The reason why is because the current roof ...it's the same footprint, so we are not going to be creating additional runoff or any type of digging again or any type of soil disturbance. And then, again, from an economic standpoint, this does help keep a coastal transient accommodation facility in good standing and repair. That covers our analysis with respect to the SMA Permit, the Variance Permit, and the Use Permit. Just as a follow up, the Class IV Zoning Permit is a necessary function of the Use Permit and the Variance Permit, so it's a procedure that is in there. With respect to parking, we do not see any issues concerning parking. They actually have more parking stalls than they need for the density that is on the property. We believe that with the condition concerning the bikes, again, that we would be able to mitigate any traffic or any parking concerns in that area. Mr. Chair, I think that's pretty much the Department's evaluation of it. We can hold off on our conclusion and recommendation. I'm available for any questions. I think it would also be appropriate to have the agent for the applicant to also— Chair Keawe: Right. Before we call the applicant up, any questions for Director Dahilig? Ms. Ahuna: Director, if the applicant... well, I'd rather talk to the applicant. Chair Keawe: Okay. Alright. If there are no questions, can the applicant please come up? Ian Jung: Good afternoon, Chair and Commissioners. Ian Jung on behalf of the applicant, Pixar Development, LLC. The applicant is with me here today in the back in case you do have questions for him directly, but I'll try and (inaudible) our application and the report that was submitted. Chair Keawe: Okay. Commissioner Ahuna. Ms. Ahuna: The request that was done by Mrs. Regush in regards to the — I mean, 5 feet is a huge difference — to lower the roof. Is that something that the applicant would be open to? Mr. Jung: Absolutely. We sent the application to the Kapa`a-Wailua Neighborhood Association and subsequent to that, the applicant and Ms. Regush have met, and in discussions today, there has been some resolution to that where the applicant is willing to bring the pitch of the roof down 6 feet. Ms. Ahuna: Okay. Mr. Jung: That will mitigate that impact. 49 Ms. Ahuna: Ms. Regush, who takes care of that Japanese monument there? Is it the Kapa`a- Wailua Neighborhood Association? Ms. Regush: That was a project that was between the Kapa`a Business Association and a Leadership Kauai Class of 2006 which I served on, and because I live on the east side, I have an infinity for that special project that we co -managed. I do have a donation for a replacement glass bulb. It is so close to proximity to this hotel. It's wonderful that they have an interest in historic preservation as well, so that's Ms. Ahuna: Do you know about the cost of when you guys Ms. Regush: I just spoke with the concrete conservator in Los Angeles that we had used nine (9) years ago and she's sending an estimate. It may be between ... I think in the ballpark of $5,000 or $6,000. We have $1,000 in the kitty with Kapa`a Business Association. They were our fiscal sponsor to do that restoration which actually was funded by a Community Block Development Grant back in 2006. Ms. Ahuna: As a Leadership Kauai graduate, is that something that the applicant might share some, maybe, support for to continue restoration for that? Ms. Regush: Thank you. That would be great. Mr. Jung: Yeah. Actually, the applicant actually went ahead and took it one step further. They saw that the orb was missing the glass ball and they actually, on their own initiative, went out and researched what a replacement ball would be and actually brought it with them to present to the Kapa`a-Wailua Neighborhood Association. So we are one step ahead going there. We are evaluating the maintenance and the possibility of putting that back on and the construction cost for that. Ms. Ahuna: That would be awesome. Mr. Lord: Excuse me. Ian, so the ... I just want to jump back for a second. The proposed roof height was 38 (feet) and change. So with this agreement between the parties, you are going to take it down to 32 (feet) and change? Mr. Jung: 32 (feet), that's correct; by 6 feet. Mr. Lord: Thank you. Mr. Jung: And just in the conditions that are proposed to be applied, in Condition No. 2, they do allow for the overall development form of the structure to be reevaluated by the Planning Department before that comes in, so we can work that out at that point as well. Mr. Lord: Okay, thank you. 50 Chair Keawe: I just had one question, Ian. This was all triggered by DLNR's request to generate more income off of their leases. Is that true? Mr. Jung: Yeah. So what happened was ... the story of the hotel is really interesting actually and the story starts with the hotel taking over and converting the old fire house in Kapa`a Town, and that was on a separate parcel. In 1953, they converted the fire house and then in 1964, they realized that the vacant, open spot along the canal there was available for use through a State lease. So the Matsumura Family — who operated the hotel at that time — went ahead and got the lease in 1964. In 1966, they actually went ahead and constructed it. It was always intended to be a three-story structure, but the problem was they just ran out of money, apparently — this is just going from oral narrative on it — but they ran out of money and couldn't do that third level. The structure itself has buildouts ready to put a third layer on. At the time thereafter, it just continued to run and as the lease neared its first 55 -year term in 2006, the applicant then went ahead and acquired the interest in the property. As a part of the lease negotiations, when they started thinking about what's going to happen next, the Legislature at the time — and this was all due in part to what was going on in Hilo where there was a lot of oceanfront, State -leased lands for hotel usage — they realized that a lot of the leases are getting bounced out and nobody taking them over. So in order to allow for an upgrade in the facilities of the State -leased lands, they actually required by law, under Act 219, to go through this protocol and process to do substantial improvements to the structure. So not only does the State bring in more money off those lease rents, but it also upgrades the aging facilities that are on the sites. As Mr. Harrah went through this process, they went through the alternatives analysis with DLNR and came up with the best solution of going through the whole process of doing it up versus out. Because as we know, this is the Open district and with the Open district, it's pretty well -constrained to use, land coverage, as well as density. As they evaluated those alternatives, this was the best alternative to go up because it was already prefabbed to allow for that third layer. Once the Board approved it, based on the Environmental Assessment that was done, the State required the applicant to go through a development agreement and as a part of this development agreement, they have timetables to get the project done within a certain period of time and what that timetable is, is twenty-four (24) months. One of the conditions is that they obtain County required permits, so that's this phase. From 2006 and 2008, it has taken quite some time to get to the point of where we are now. The variance, as the Planning Director and Ms. Regush notes, it is a very extraordinary permit and it takes extraordinary circumstances to meet that test, right? But given the circumstance where it's a State asset ... and I did some research into the old Kapa`a-Wailua Development Plan, trying to figure out what was the intent of these canals. We all know the canals were there to kind of abate the flooding issue that was happening in the early 1900s and these were built in the 1940s. So interestingly, what happened, though, was they actually encouraged commercial, residential, and retail along the canal fronts to, I guess, allow for a revitalization at the time of Kapa`a Town. I have it here if any of you want to look at it, but it shows ... I took a stroll on the bike path with my kids, going by just to see what it was like from a whole stretch. There are three (3) canals in Kapa`a Town; the first one starts next to the new Waipouli Beach Resort. On each north bank of each of those three (3) canals, starting from the south, you go up. First, there on the north bank, you have the Waipouli Beach Resort, which is a five -story structure. As you continue along, the second canal has the Pono Kai Resort, which is also RR -20 — same with the Waipouli Beach Resort — on that same north bank. And then 51 Mr. Lord: How many stories is that one? Mr. Jung: That one is three (3) stories. Mr. Lord: Okay. Mr. Jung: And then as you progress northward, you end up on the Mo`ikeha Canal, which has the open space lot which the subject property is on. Looking at it, what may have triggered the CZO at the time of the inception to put it into the Open district ... I think it was only located in the Open district just because it was a State-owned parcel. Similar with the Kapa`a Library site and the Kapa`a Beach Park site, that was all in the Open district. So from a variance standpoint, I think it certainly qualifies to meet the standards. The new case law that we all try and work around now, which is the Kyo-ya case versus Surfrider, the whole issue is evaluating alternatives and with the process that ensued prior to where we are today, they looked at those alternatives and found that the best alternative was going up versus out in order to meet the commitments under Act 219. Ms. Ahuna: Mahalo. Mr. Dahilig: Just as an internal matter from an evaluation standpoint, we did ask the question, is this an action that is more appropriate to put the open zone into RR -20? Given the size of the particular lot, which is 0.6 of an acre, we are concerned about something that from a Federal standpoint is actually a more overarching legal concern which is a consideration with spot zoning using our police powers. So that as an alternative also seemed a bit awkward for us to go back to the applicant and say you know what, don't come in for the Variance Permit, come in for a rezoning action. We felt that that actually leads us to a deviation from a police power exercise that would actually be more of an unusual situation versus something that goes through a quasi- judicial analysis with the Variance Pen -nit. Mr. Lord: I have one more question. It calls for an asphalt comp roof. It's just a matter of aesthetics. That, to me, is not an aesthetically pleasing roof and I don't want to put my own aesthetics on things, but I guess in this case I will. Would the applicant have any willingness to change it out for, say, a cedar shake roof? Or something more aesthetically pleasing. Mr. Jung: I can certainly check with them, but like I said with Condition No. 2, if that's something the Planning Department is directed to, we can sort of work that out with them. I think your point is to be non -reflective. Is that the idea? Mr. Lord: Yes. Mr. Jung: Yeah, so that's actually a consideration of the SMA which we are willing to work with that and look into it. Mr. Lord: I think that that might fit in much more in the area than having something that has much color in it. 52 Mr. Jung: Sure. Mr. Ho: Wade, what is on the roof now? Mr. Jung: What's on the roof now... It's a flat roof. Mr. Ho: It's flat. Mr. Jung: Yes. Mr. Ho: So this will be Mr. Jung: This will be the addition up top. Did everyone get a chance to get a look book? (Yeah) Okay. I think we distributed them earlier today. Mr. Ho: Roy, it's got a parapet with a flat roof behind it. Mr. Jung: Right. So from a design element, it starts with the existing concrete. Moving upward to the third floor, we have T1-11 with — as of what's proposed right now — is the composite roof on the top with a pitch that's been reduced. Ms. Apisa: A composite roof doesn't have to be bright colors though. Ms. Ahuna: Yeah, it could be brown or something. Ms. Apisa: It could be natural colors, too. Mr. Jung: Right. Ms. Nogami Streufert: As I understand it, the cost of the improvements is going to be over 500 ..0 of the— Mr. Jung: Yeah, so there's a little bit ... I see where you're going because you have to reconcile what the substantial improvement is as required under Act 219 and what the substantial/non- substantial improvement is under the FEMA Floodplain Management Regulations, so I had to go through those numbers and crunch them myself. So what happened when the lease was coming to its end term in 2013, the State did an appraisal, which came back at $644,000. The improvements proposed are still locked in between $322,000 and $455,000 within the development agreement, but once the lease was garnered, we subsequently had another appraisal done in 2016 that would show the actual value with the lease extended to fifty-five (55) years and that value that places the building now at $1,820,000, so it jumped substantially near the end term. Ms. Nogami Streufert: At the end of fifty-five (55) years or as it is now? Mr. Jung: As it is now as of 2016, and this was an official appraisal report. 53 Ms. Nogami Streufert: So therefore, you are less than 50% so therefore you don't need to do the FEMA. Mr. Jung: Right. We were fine at 50% moving into the new lease term, but now that we are in the new lease term, subject to the development agreement of these permits, moving up through the lease term, there's value. But the State reconciled this and realized that for developers who may come in, obtain the lease extension, if you want to assign it, you got to get their approval and then there's this quantified assignment evaluation policy that requires a deduction of the price if you try and assign it out once you get the improvements done. So they reconciled that with the idea that with Act 219, people might upgrade them and then try and sell it as a value, but the State will then be subject to ... or if you try to get out, it will be subject to that State Assignment Evaluation Policy, which reduces the possible price. Ms. Nogami Streufert: Okay. Thank you. Mr. Jung: But all that are still yet to be worked out with Department of Public Works, Engineering Division. Ms. Nogami Streufert: So then the FEMA Floodplain Management Ordinance, you are still going to be considering that until you know for sure what your costs are and what the appraisal value is going to be. Mr. Jung: Right. Just one other point for Act 219, it also allows for on-site and off-site infrastructure. So as a part of the conditions of this permit, we will have to upgrade the water system, put in backflow preventers, and what not, so those costs can actually go toward the amounts that were identified in the original development agreement. Ms. Nogami Streufert: Okay. Mr. Ho: Is that all improvements ... will go toward this appraisal? Mr. Jung: The appraisal is for the building value itself, but for the purposes of substantial/non- substantial improvement for FEMA standards, that's on the building. But for the development agreement, we can recapture some of the costs that are going to be for improvements on the site, including water and what not, can go towards the amounts necessary for the development agreement. Mr. Ho: And the fonner permit that allowed you to put the pool and the shutters and that ... goes toward this - Mr. Jung: No, that does not count because that was pre -extension of the lease. Chair Keawe: Any other questions for the applicant? Can you read the recommendation? Mr. Dahilix Given the testimony and the evidence presented at the agency hearing, as well as during this discussion, Mr. Chair, the Department is concluding that because this proposed usage 54 and addition is in the public interest, we would recommend, then, an approval for all four (4) permits. We believe that the public/private partnership nature of this particular operation necessitates the investment as required by the State law and the lease, consequentially. We believe that the proposal is consistent with the test standards for all three (3) permits that would require that analysis; the SMA Use Permit, the Variance Permit, and the County Use Permit. Given the testimony, we would recommend the permits be approved with thirteen (13) conditions. However, we would suggest an additional amendment to Condition No. 2; this is on page 812 of the PDF. The current condition states, "The Director shall conduct a final design review prior to submittal of building permits to insure design compatibility with the surrounding area. Treatments and color of the existing structure and proposed construction shall appear uniform, and reflect neutral colors to minimize glare or detract from the coastal area. Landscaping should also reflect a neutralization of the heightened building form for mauka-to- makai views from Kuhio Highway." We would add an additional sentence that says, "The Director shall also ensure the height of the building shall not exceed..." I'm going to put 33 feet given that it's 32 (feet) and change. "...33 feet and the roof shall reflect a non -reflective material and be neutral in color." to address the concerns that came across from the community, as well as that was discussed around the table. Chair Keawe: So Mr. Jung, are you in concurrence with the proposed recommendations, including the change in the roof s height? Mr. Jung: Yes, Chair, we are. Chair Keawe: Your client, also? Mr. Jung: Yes. He nodded his approval. Chair Keawe: Okay. Mr. Dahilig: Given that, Mr. Chair, we would recommend approval with the thirteen (13) conditions as modified. Chair Keawe: Okay. Commissioners? Mr. Ho: Move to accept the Planning Department's recommendation. Ms. Apisa: Second. Chair Keawe: It's been moved and seconded to accept the Planning Department's recommendation with the thirteen (13) conditions plus the alteration to Condition No. 2. Anymore discussion? All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carried 7:0. Mr. Jung: Thank you, Chair and members of the Commission. Mr. Dahilig: Thank you, Mr. Chair. 55 Special Management Area Use Permit SMA(U)-2017-2 to allow electrical and lighting upgrades to the Mand Drag Strip facility, situated on the makai side of Kaumuali`i Highway and immediately east of the Kekaha Landfill site, affecting a 20 acre portion of 3 existing parcels, further identified as Tax Map Keys (4) 1-2-002:009 (Por.), 036 & 040 = State ofHawai `i, Department of Land and Natural Resources. Mr. Dahilig: We are now on Item F.2.c. This is Special Management Area Use Permit SMA(U)-2017-2 to allow electrical and lighting upgrades to the Mdna Drag Strip facility, situated on the makai side of Kaumuali`i Highway and immediately east of the Kekaha Landfill site. This is TMK (4) 1-2-002 Parcels 009, 036, and 040. Again, this is the DLNR that has come in for this request and Jody is our planner for this matter. Chair Keawe: Okay, Jody, you're on. Staff Plaruier Jody Galinato: Good afternoon, Mr. Chair and members of the Commission. I'll try to be as brief as possible. It's been a long day. Ms. Galinato read the Project Description and Use, Additional Findings, and Preliminary Evaluation sections of the Director's Report for the record (on file with the Planning Department). Ms. Galinato: On the Preliminary Conclusion, I can hold off on that until after the applicant speaks, and the recommendation. Chair Keawe: Any questions for Jody? Jody, just to recap, this is the installation of lighting, pretty much. Ms. Galinato: It's lighting, electrical power lines - Chair Keawe: Electrical power to the drag strip. Ms. Galinato: -and a scoreboard. Mr. Lord: Jody, I have a question. Ms. Galinato: Sure. Mr. Lord: It notes in the application that its down -lighting, but it doesn't say whether that's LED down -lighting or metal halide, or what style is being... The scoreboard is LED, right? Ms. Galinato: The scoreboard is LED. I would defer to the applicant. The exact lighting is a stadium -type lighting. It went through U.S. Fish and Wildlife... there's a 400 and some -page Environmental Assessment and I basically took a lot of those recommendations -- most of those if not all — plus what DLNR... and conditioned everything into this. Mr. Lord: Thank you. 56 Chair Keawe: Okay. Can we hear from the applicant, please? Come forward. Please pull the mic up and state your name. Kyle Kaneshiro: Good afternoon, Chairperson and Planning Director. My name is Kyle Kaneshiro with The Limtiaco Consulting Group, representing the applicant. I am the authorized agent. Chair Keawe: Okay. Mr. Kaneshiro: The applicant is the Department of Land and Natural Resources. Chair Keawe: Okay. Can you kind of give us an overview of...a little bit about timelines subject to approvals and when you— Mr. Kaneshiro: Yes. Chair Keawe: Go ahead. Mr. Kaneshiro: I guess pending the approval of this Board [sic], the State and the project is ready to move forward with its permitting through the County and once that is accomplished, then we are also ready to start construction of the project. Chair Keawe: Okay. Anything else you'd like to say about the project itself? So this is basically to put in ... night light is for night drag racing, right? Mr. Kaneshiro: Correct. As Jody mentioned in our application, the facility currently uses temporary power; they bring in generators and they have temporary lighting that they bring in for the monthly night races. Again, these night races are not done during the fledging season. In order to help improve the environment, the Garden Isle Racing Association wanted to move forward into bringing permit lighting to provide a longer term, safer environment for racing. Chair Keawe: So Garden Isle Racing Association has an agreement to operate the drag strip from the State. Mr. Kaneshiro: Correct. They have a lease. Chair Keawe: Is that correct? Mr. Kaneshiro: Correct. Chair Keawe: Do you know how long that agreement is? Mr. Kaneshiro: I do not know how long the agreement is. Chair Keawe: Okay. So all of these improvements are funded by the State. 57 Mr. Kaneshiro: Correct. Chair Keawe: Any questions for the applicant? Commissioner Streufert. Ms. Nogami Streufert: The current lighting that's being used, what is the height of that current lighting? Mr. Kaneshiro: The current lighting, it varies from ... I think a typical height is about 20 to 30 feet to the really temporary drag -in type where it's 10, 15 feet at the most. Ms. Nogami Streufert: And this will now be 50 feet. Is that correct? Mr. Kaneshiro: Correct, 50 feet. Ms. Nogami Streufert: And there's a lot of protection that has already been put in place for the hoary bats, for the turtles, and for the fledglings. Mr. Kaneshiro: Yes. Ms. Nogami Streufert: Is there anything for the people? Mr. Kaneshiro: For the people as far as? Ms. Nogami Streufert: Who may be on the beach or anywhere else. Are they going to be affected by this? Mr. Kaneshiro: The lighting— Ms. Nogami Streufert: Because the lights are going to come down, people are down underneath it. Mr. Kaneshiro: Yes. So the lighting is situated on the makai side of the racetrack and faces mauka. It is also lower than the existing tree line that is on the mauka and makai sides of the racetrack, so the lighting should be shielded from the existing foliage in that area. Ms. Nogami Streufert: And you are about a mile, I think, from Kekaha. Mr. Kaneshiro: Yes, from the town. Ms. Nogami Streufert: Will the Kekaha residents be affected by this? Mr. Kaneshiro: Not any more than what is normally ... or is there or happening now. Again, it is shielded by the tree line and it is within that area below the tree line that is currently done with the temporary lighting. As far as the sound, it would improve from the generators, but the generators are a lot softer than the cars, so I don't think that's an issue. U -1i Ms. Nogami Streufert: I noticed that in some of the documents that were submitted, it has "SAMPLE" in there that's overwritten on it, and I'm wondering, does that mean that these are samples? Or that these are actual documents? Mr. Kaneshiro: As far as the lighting types, I believe. Ms. Nogami Streufert: The Environmental Assessment... On several pages of the ... that were submitted, there is an imprint; I'm not sure if it's an imprint or whether it's... But it says "SAMPLE" on it and that confused me. Mr. Kaneshiro: Well as far as the lighting is concerned, because it is a State -funded project, we can't stipulate the exact type of lighting. We do have specifications on what that is. Tony Richie: Can I answer the lighting question? Chair Keawe: Come up. Please state your name. Mr. Richie: I'm Tony Richie, President of the Garden Isle Racing Association. Because it is a State -funded project, like he was about to say, they can't specify what type of light the contractor has to use, so it's a fair bidding when it went out. But the lighting that is being used is specific for sporting events and in our case, specific for racetracks. The cone of the light is literally targeted to be 3 feet over the guardrail on one side and 3 feet over the guardrail on the other side. When we changed the height, they had to recalculate the bulb and the cover, and they specifically shoot it right on the track and the reason is we can't have the spectators blinded by the light, or the driver, so it's very specific that there is not a lot of overcast light like a baseball stadium or tennis court. It's a beam that's shot straight down so we want you to still be in the dark so that you can see and the racer can't have any glare. Okay? So there's not a lot of extemporaneous light moving around. Ms. Nogami Streufert: I'm referring to some letters that came from Limtiaco Consulting Group and many of them have the imprint "SAMPLE" on them. Mr. Kaneshiro: Okay. Ms. Nogami Streufert: I'm wondering are these samples? Or are these real letters? Mr. Kaneshiro: I'm not too sure. I would have to (inaudible). Chair Keawe: Jody, would you know? Ms. Galinato: What I'm thinking is maybe those were what was on the disk that was submitted and then I have ... it was a pretty large application. Ms. Nogami Streufert: Yeah, it's probably your transmittal to ... is that - 59 Ms. Galinato: And the Environmental Assessment was amended so I'm not sure. I scanned through this and I didn't see "SAMPLE" on any of these. Ms. Nogami Streufert: Okay. Ms. Galinato: And this is the SMA application, and I scanned through that and I didn't see that so something might have ... from the time it was originally submitted to (when) we amended this -- what was on the disk - may have changed is what I'm - Chair Keawe: So the concern, Commissioner Streufert, was is this a real letter or just a sample. Ms. Nogami Streufert: Right, because it just says "SAMPLE" on a lot of my letters here and I didn't know whether it was real (inaudible). Mr. Kaneshiro: Yeah. I believe ... like for example, the letter that I read on your pad, it looks like it's part of the transmittal letter that came from our office to the agencies, but those are real letters. (Laughter) Ms. Galinato: They are all signed in here. Ms. Nogami Streufert: Okay. These are signed, also, but they still say "SAMPLE". (Laughter) Ms. Galinato: Without "SAMPLE". Chair Keawe: Okay. Ms. Nogami Streufert: Alright, Great. Chair Keawe: Any other questions for the applicant or for Jody? Mr. Lord: Tony, do you know if that lighting is LED or metal halide? Mr. Richie: I was going to call Dan (laughter) to find out, but then I ran up here - Mr. Lord: Dan Lord is doing the - Mr. Richie: Yeah, Dan Lord has the contract. So the scoreboard is LEDs and the ... it's the same Mosco lighting that they use at the tennis courts in Kekaha and the ball park. I don't think ... it's not an LED, but it's a ... it's not a vapor bulb either. It's a special bulb. Mr. Lord: Okay. Mr. Richie: And part of that is that it doesn't create the heat because of the shield that's also part of the shearwater and that directional light. Mr. Lord: Right. .E Mr. Richie: Okay. But I don't know the actual ... I can get it for you. I can call Dan when we are done with this and find out though. Mr. Lord: Okay, thank you. Chair Keawe: Does that answer your question, Commissioner Wade? Mr. Lord: Yes, sir. Chair Keawe: Okay. Alright. We are at this juncture. Any further questions? If not Ms. Nogami Streufert: I'm sorry. Once more. Chair Keawe: Go ahead. Ms. Nogami Streufert: There is a Health Department concern about discharge into the Kekaha Bay which already does not meet standards and they are afraid of the turbidity. I presume at some point in time you are going to have to have bathroom facilities or something like that for your drivers. How does that work? Mr. Kaneshiro: In regards to Department of Health and erosion runoff, the project does have an NPDES Permit for construction activities. In regards to wastewater or sanitary, I do not believe that it's ... the facility doesn't have permanent plumbing or sewer fixtures so most of the time they bring in porta potties. Mr. Richie: Yeah. We use porta potties and then they are pumped and taken away, so we don't have any gray water Ms. Nogami Streufert: So you are not discharging anything into Kekaha. Mr. Richie: No, nothing. No. Ms. Nogami Streufert: Thank you. Chair Keawe: Alright. Any other questions? If not, Director, do you want to... Mr. Dahilig: Yeah, I'll turn it over to Jody and— Chair Keawe: Let's kind of...concise and... Ms. Galinato: Okay. Ms. Galinato read the Preliminary Conclusion and Preliminary Recommendation sections of the Director's Report for the record (on file with the Planning Department). Chair Keawe: We have them. 61 Ms. Galinato: Yeah. And the applicant does, too. (Laughter) Chair Keawe: Okay. Do you guys agree with the conditions? Mr. Kaneshiro: Yes. Chair Keawe: Yes? Alright. Commissioners? Mr. Mahoney: Chair, move to approve SMA(U)-2017-2. Chair Keawe: Okay. Ms. Apisa: Second. Chair Keawe: It's been moved and seconded. Any discussion? All those in favor? (Unanimous voice vote) Motion approved 7:0. We'll take another short break. Mr. Kaneshiro: Thank you very much. The Commission recessed this portion of the meeting at 2:20 p.m. The Commission reconvened this portion of the meeting at 2:31 p.m. Chair Keawe: Let's call the meeting back to order, please. CONSENT CALENDAR Status Reports Director's Report(s) for Proiect(sj Scheduled for Agency Hearing on 6/13/17 Class IV Zoning Permit Z -IV -2017-12, Use Permit U-2017-10 and Special Permit SP - 2017 -5 to operate a green waste compostingfacility acility involving Units 69 & 70 of the Moloa`a Hui I Condominium, on a parcel situated along the makai side of Kuhi6 Highway in Moloa`a, approx. 1,000 ft. east of the Koolau Road/Kuhio Ijighway intersection further identified as Tax Map Key (4)4-9-009:012 (Por), and affecting a portion of a larger parcel containing 281+ acres = Green Earth Matters, Inc. Mr. Dahilig: Thank you, Mr. Chair. We are on Item G.2. These are our Consent Calendar items for Class IV Zoning Permit Z -IV -2017-12, Use Permit U-2017-10, and Special Permit SP -2017- 5 at Tax Map Key (4) 4-9-009 Parcel 012, a portion. This is for receipt by the Commission and set on 6/13/17 as part of the Consent Calendar. Mr. Chair, per the Commission's rules, if there's no desire to discuss this particular item, we can move on to the next item. 62 Chair Keawe: Right. Alright, thank you. GENERAL BUSINESS MATTERS Notice to Appeal the Anininina, LLC, Shoreline Setback Determination SSD 2017-52, for real property situated at 7214 Alamoo Road, Hd'ena, Kauai, Hawaii, identified as Tax Map Key (4) 5-8-008:040. Mr. Dahilig: Item I. This is 1.1. Notice to appeal the Anininina, LLC Shoreline Setback Determination SSD 2017-52 for a real property situated at 7214 Alamoo Road in Hd'ena, Tax Map Key (4) 5-8-008 Parcel 040. Mr. Chair, this was a request for appeal of the Director's decision. Mr. Roversi is representing the Department. I believe the appellant is also present; that's Ms. Diamond. Chair Keawe: Caren. Mr. Dahilig: I think it's just typical for action ... this would be just for receipt and set, but I believe that there may be some proposal concerning deadlines in the matter of disposing the matter. I know Mr. Roversi wanted to... Chair Keawe: Okay. Which one of you wants to go first? Deputy County Attorney Adam Roversi: Adam Roversi, representing the Planning Department. Chair Keawe: Thank you. Mr. Roversi: I spoke with representative for the applicant as well as Caren prior to the meeting. We had a request to the Commission regarding scheduling of this matter. By mutual agreement, we'd request that this matter be set for hearing on Tuesday, July 25th or the first available meeting thereafter that prehearing briefs, including the exhibits and witness list, be presented two (2) weeks in advance of that meeting at the— Chair Keawe: Two (2) weeks prior to the 25th of July. Mr. Roversi: Correct. Which would be, by my calculation, July 11 th. Also, for the record, in the interim, the parties will meet to discuss possible settlement to this matter and perhaps avoid the necessity for the hearing, as well as discuss issues regarding the current Planning Commission rules. If the parties come to an agreement regarding the Planning Commission rules, the prehearing brief will address only the substance of the application. If the parties fail to reach an agreement regarding the Planning Commission rules, the prehearing briefs submitted to the Commission will address both the procedural adequacy or inadequacy of the rules, as well as the substance of the application. It's the intention of the parties to inform the Commission of any agreements reached between them in advance of the briefing deadline that we propose for July 11, 2017. 63 Chair Keawe: Alright. Ms. Diamond. Caren Diamond: Aloha, Commissioners. What Mr. Roversi laid out is okay with me. Chair Keawe: You concur with him? Ms. Diamond: Yes. Chair Keawe: Okay. Ms. Diamond: Thank you. Chair Keawe: Commissioners, obviously this issue wants to be argued in front of the Commission; hopefully it can settle before that happens. They are looking for a date of July 25`x' and briefs on July 11 `". Anybody have any questions for the applicants [sic]? No? No? Okay. I'll go ahead and entertain a motion. Mr. Dahilig: Mr. Chair, just for clarification and just so the record is clear, the recommended motion would be to receive the appeal and set pursuant to the agreement by both parties. Chair Keawe: Okay. Ms. Apisa: Can I just go back and ask a question? (Inaudible) Just to ask a question before ... just to, kind of, refresh my memory on what is Anininina. Ms. Diamond: Anininina is a development in Wainiha that is asking for a shoreline setback exemption, or received a shoreline setback exemption and it's a house that's being built. Ms. Apisa: I think it was prior to my being on the Commission, so I just wanted... Ms. Diamond: It's a new name of a project. Ms. Apisa: Alright, thank you. I would make a motion that we receive the appeal and set the date for July 25`h Ms. Nogami Streufert: Second. Chair Keawe: It's been moved and seconded. Any discussion on the motion? All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. Thank you. IIs. Diamond: Thank you. Update of Application for Princeville Hanalei Plantation, LLC, a Delaware limited liability company, re Shoreline Setback Application and Determination SSD -2017-33, for 64 real property situated at Hanalei, Kauai, Hawaii, identified as Kauai Tax Map Key (4)5-4-004:013. (Deferred 4/11/17.1 Mr. Dahilig: Thank you, Mr. Chair. We are on Item I.2. This is update of application for Princeville Hanalei Plantation, LLC, a Delaware limited liability company, regarding Shoreline Setback Application and Determination SSD -2017-33 for real property situated at Hanalei, Kauai, Hawaii; Tax Map Key (4) 5-4-004 Parcel 013. Again, this is a recurring matter with the Commission concerning, I guess again, a similar type of appeal. I believe Mr. Graham has an update concerning the status of the application. Chair Keawe: Okay. Mr. Graham. Max Graham: I'm Max Graham. I represent the applicant in this matter. If the Commission recalls, we initially had a schedule set where we would be submitting briefs on May 9'h and have a hearing on the procedural issues set for today. In the meantime, the parties have been trying to fashion a stipulation for withdrawal of the Shoreline Application, which would resolve these issues. We haven't been able to finalize it yet. I've talked to attorneys for all the parties --- the appellants and the County — and what we would like to do ... what we propose to do is continue this matter for the Planning Commission meeting of June 27`h, so that's the second meeting of June. And if no stipulation for withdrawal has been filed before June 01', then briefs on the procedural issues will be due June 13`h and arguments on the brief matters will be held June 27, 2017. But what we are hopeful for is that we will work out the wording on the stipulation to withdraw and then we won't have to worry about this appeal. Ms. Apisa: That would be nice. (Laughter in background) Chair Keawe: Okay. Mr. Bronstein. Harold Bronstein: Harold Bronstein. I represent the appellants; Limu Coalition, Hanalei Watershed Hui, Carl Imparato individually, and Caren Diamond individually. It's all up to Mr. Graham. He started the suggestion that his client is going to withdraw the application. We certainly don't have any objection to that. The language is only words away, if that. I don't know what the problem is, but we support the withdrawal. Chair Keawe: Alright. You have no problem with the dates that he has outlined? Mr. Bronstein: No. Chair Keawe: Alright. Okay. Adam. Mr. Roversi: Adam Roversi again. Chair Keawe: Do you agree with the other two (2) parties? Mr. Roversi: Yes. We are fine with the schedule proposed by Mr. Graham. M Chair Keawe: Alright. Commissioners, does everyone understand what we are asked to do? Okay. So do I have a motion at this point to continue to June 271n and briefs by the 13`n, if not a settlement prior to that, is my understanding, around June 61n Ms. Ahuna: I'll make that motion. Chair Keawe: Okay. Ms. Nogami Streufert: Second. Chair Keawe: It's been moved and seconded. Any discussion on this motion? If not, all those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Thank you. Thank you, Mr. Graham. Mr. Graham: Thank you very much. UNFINISHED BUSINESS (For Action) Zoning Amendment ZA-2017-3 relating to updating the General Plan for the County of Kauai and technical amendments, related to the definition of Development Plan. [Hearing continued 1/31/17, hearing closed and deferred 2/28/17, deferred 3/14/17, 3/28/17, deferred 4/25/17, deferred 4/27/17.1 Mr. Dahilig: Thank you, Mr. Chair. We are now on Item L.1. This is Zoning Amendment ZA- 2017-3 relating to updating the General Plan for the County of Kauai and technical amendments, related to the definition of Development Plan. Hearing continued on January 31, 2017, hearing closed and deferred on February 28, 2017, deferred on March 14, 2017, deferred on March 28, 2017, deferred on April 25, 2017, and deferred on April 27, 2017. There is a Supplemental No. 6 to the Departmental Draft on the General Plan Update. Mr. Chair, we do have one (1) individual that signed up to testify this morning that did not have a chance to testify and that's Greg Crowe. I think it would be appropriate to call him up at this time. Chair Keawe: Greg, would you like to come up and testify, please? Greg Crowe: Good afternoon. Aloha and mahalo to everyone who has put so much into this very important General Plan Update. My name is Greg Crowe. I first moved to Kauai almost thirty (30) years ago. In previous testimony I've described other relevant details about my background so I'll skip that old history due to the short time allowed and probably just as well that we move along here. More recently I've attended the old Affordable Housing Advisory Committee for over a year and now the new committee that began meeting last week. In this most recent General Plan Update Draft, there are great improvements since the first draft was released just before the holiday season. Thank you to all who have worked so hard and contributed those changes, but there are more essential improvements that are still needed. I've 66 given testimony previously on affordable housing and particularly the need for affordable housing for farmers on ag land. A previous speaker today pointed out that we not only have an affordable housing crisis, but also a farm -less crisis as he called it; all the more tragic because we have trained and willing farmers who cannot find affordable places to both farm and live. I personally know several farmers with decades of experience who have left Kauai and many who are struggling to survive; that is counter to all our mutual goals and long-term best interests. Increasing local food production is a priority in both the Kauai General Plan and the Aloha+ Challenge, and both the State and County have endorsed and said they support the Aloha+ Challenge, so where are the plans for effective actions to produce desirable results for local food production and the other goals of the Aloha+ Challenge. I was happy to see the Aloha+ goals included in the most recent draft of the General Plan and more performance measures are proposed. The Aloha+ Challenge contains six (6) major goals with performance measures to be regularly taken and displayed on a public dashboard online; however, the most recent draft of the General Plan Update only mentions measures for two (2) of the six (6) focus areas, and all six (6) are critical to a better future for Kauai. In addition to the six (6) focus areas already in the Aloha+ Challenge, Kauai needs to add affordable housing and traffic with plans for significant improvement with performance measures taken and frequently published, not every two (2) years as this draft proposes for affordable housing which is in a crisis situation. A health crisis goes to the ER and then to the ICU, if necessary, with constant monitoring and interventions, not we will take your temperature and check back in two (2) years. In general, as seen in the Aloha+ Challenge, key factors to a plan actually creating the improvements we want and need are regular performance measures and adaptive management to modify plans and actions that are not producing desired results. A crisis situation needs constant monitoring and adaptive management until the crisis is resolved. That's just one example of necessary changes in this General Plan Draft to help us achieve our goals. In regards to affordable housing, this General Plan Draft on page 4-8 suggests measuring new affordable housing units; that is an inadequate measure that can even be misleading. New affordable housing units were built since the 2000 General Plan, but we lost more affordable housing units than we gained because previous affordable housing stock went back to market rate and, of course, immediately became unaffordable for the majority of Kauai residents. We need to measure the increase in new affordable housing units, not just new units. Mr. Dahili . Three (3) minutes, Mr. Chair. Mr. Crowe: And hopefully find a way to keep them affordable in perpetuity. Chair Keawe: Can you wrap up your testimony, please? Mr. Crowe: I will. Thank you. Please have the Planning Department include in this General Plan Update, detailed plans for implementing, not just two (2), but all six (6) of the Aloha+ Challenge goals, and also add the application of the Aloha+ model to at least two (2) more high- priority areas for Kauai; affordable housing and traffic. We can plan and achieve a better Kauai for all of us. Thank you and mahalo for your care and time in this plan. Chair Keawe: Thank you. 67 Mr. Dahilig: Mr. Chair, just as a follow-up, there also was an additional handout that was distributed from Jean Souza just now concerning suggested amendments to a few of the policies for implementation, so just to be aware that that is around as well. Other than that, Mr. Chair, we do have a Supplemental No. 6 as part of the Departmental Draft for this particular General Plan Update. I'd like to turn it over to Marie Williams to present Supplemental No. 6 for the Commission. Chair Keawe: Marie. Staff Planner Marie Williams: Good afternoon to all of you. Yes, as the Planning Director mentioned, Director's Report Supplemental No. 6 has been transmitted and is before you. I do not have a PowerPoint presentation today, so I'll just go directly into the report. Ms. Williams read the Director's Report Supplemental No. 6 for the record (on file with the Planning Department). IIs. Williams: I think that, at this point, it's up to the Commission. I can answer your questions. If you want, Lee can come up and provide an overview of what's contained in Exhibit 4 as well. Chair Keawe: Which one were you talking about, Marie? Exhibit 4? Ms. Williams: Yes, Exhibit 4 is our analysis of how the white paper procured by Charlier Associates was used. Chair Keawe: Okay. And that was the Charlier Associates integration into the plan? Ms. Williams: Yes. Mr. Dahilig: Just as a background for the Commission, it's page 1638 of the PDF. Just for the public's information, the Commission has about 1700 pages of material, not including the plan in front of them. Ms. Ahuna: Marie, the Aloha+ Challenge ... so this would be considered Exhibit 1 or 4. Mr. Dahilig: Yeah. Ms. Ahuna: That would be implemented directly into the plan`? Mr. Dahilig: So that's Exhibit 2. I'm sorry. Ms. Ahuna: How would we implement this? The whole thing is just going to be put in here? Mr. Dahilig: The purpose of the Director's Report...this particular analysis was meant to highlight the parallels between the targets adopted in the Aloha+ Challenge with what already exists in the plan. The clean energy target and the waste reduction target from a numerical standpoint are already targets that have been folded into the plan from a statistical standpoint. However, as Mr. Crowe did mention, there are statistical targets that have followed subsequent to the agreement of that resolution pertaining to local food, national resource management, etc. that they are only developing the targets now. The concern with having those targets be prematurely folded into the General Plan Draft is that it still does not have what we would consider statewide concurrence with respect to those specific numerical numbers and because our public process has been to try to have this information be vetted publicly, we do not, at this time, feel comfortable folding in targets from the Aloha+ Challenge that have not, in effect, been vetted publicly as part of our community outreach process. The Director's Report is really meant to just show alignment with where we have many, many elements of our plan aligned with the Aloha+ Challenge items because we knew that that question would probably come up with the Commission concerning where the plan comes in with respect to alignment. Just to reiterate what Marie did mention, there were questions concerning the Charlier plan, the Multimodal Plan, as well as the Southside Multimodal Plan, and the white paper that Jim Charlier did for our use as part of our department's work product. Lee Steinmetz has provided some further white paper information to provide the Commission a glimpse of the analysis that went on with respect to how the Multimodal Transportation Plan and the Charlier supplemental were integrated into our analysis for transportation. Again, it's just more for supplemental items. The only action item that does follow concerning what Supplemental No. 6 would entail is on pages 1635 through 1637, and these are grammatical changes that really provide no direct substance to the change of the actual General Plan as it stands with it having Supplemental Nos. 1, 2, 4, and 5; right, Marie? Ms. Williams: Yes, correct. Mr. Dahilig: Yeah, that have already been folded into the plan. So this Item No. 6 really just entails grammatical changes and we would ask that this be adopted as part of the standing motion on the floor as it stands presently. Our department is comfortable with recommending the amount of material and the analysis and the language in the General Plan at this point, if Supplemental No. 6 should be adopted; however, we encourage — through the discourse --- that if other commissioners want to place amendments to the plan on the floor that we would be happy to support that language and information as discourse would go on today. So our ask would be to amend the motion to include the language from Supplemental No. 6. Chair Keawe: Okay. I, just as a recap, remember the last time we got together to talk about the General Plan - I think it was in April — and about thirty (30) days have gone by since then to try to digest (inaudible) couple more meetings. Back then, I think the issue was just to make sure that everyone was comfortable at that point going forward with what had already been proposed. I think at this juncture we will kind of throw it on the floor and begin a discussion as to where we are now with regard to the General Plan from each of your perspectives. Ms. Ahuna: Chair? Chair Keawe: Yes. Commissioner Ahuna. Ms. Ahuna: What Marie just shared is Supplemental No. 6 and that would have to be adopted as an amendment, correct? .S Mr. Dahilig: Yes. Ms. Ahuna: In reference to the five (5), six (6) months we've been doing this and four (4), five (5) deferrals already, I'd just like to put it out to the Commissioners that we have enough testimony and I think a lot of community members and experts within their community those who know their community — that we can identify, now, different types of edits and revisions that have been proposed to us that actually the community has put a lot of work into that Marie and her staff doesn't have to actually go and figure it out. They have actually presented it to us and there are so many different concerns on the table. For myself as a Commissioner, to sift through and be able to really get a strong sense of where these concerns are and really read through them and really understand them is difficult, especially a working mom and "no get paid for being one commissioner" (laughter in background) and still after-school sports. So I would like to propose that we really take each of these testimonies that have already been drafted out to show edits. For example, the Kilauea Neighborhood Association actually has already identified, and instead of just a testimony, they presented things on the table that have the General Plan word and verbiage with what they are really interested in identifying of edits. So has ... right here, what Jean Souza just presented to us. She has also presented direct edits that is not just testimony, but revisions that they would like to see that maybe we can more fine tune if we break out into subcommittees. I would like to suggest that we take maybe two (2) commissioners at a time, spend a month just identifying specific concerns and being able to really look at those edits that the communities are presenting. Chair Keawe: Okay. Do we have any other opinions? Ms. Ahuna: If not, I'm going to snake a lot of amendments right now. (Laughter in background) I have them all worked out right here. Mr. Mahoney: If I can, Chair, in fairness to Commissioner Ahuna and the community, if we are not quite at that place yet, maybe some of her suggestions Ms. Ahuna: Well, I don't feel as a commissioner that ... I mean, there's so much information here and the community has done so much work within their own community, so it's not like Maka`ala is going to Hanapepe-`Ele`ele side working on ... she's specifically an expert at Watershed and her community, and that's what I'm looking at; like really taking what the community has presented to us. I mean, we've heard these for five (5) months now over five (5) times and we have not taken one (1) action on these testimonies. Yeah, we've made actions on making edits and stuff, and Marie has done a great job and her staff, but how do we really look at these and move in a sense of "I feel good that I'm taking this". Chair Keawe: How would we do that? Ms. Ahuna: My suggestion is to break into... identify subcommittees with the direct concerns. Chair Keawe: What direct concerns? You've got two hundred (200) pieces of testimony. Ms. Ahuna: Right, right, right. 70 Chair Keawe: So how do you - Ms. Ahuna: For me, how I identify my testimonies is I break them into groups; so we have Hanalei -Princeville -north shore. We have ten (10) subsections within the General Plan, so we can take them by two (2) commissioners at a time. Chair Keawe: And the assumption would be that we would know better as commissioners than the planners? Ms. Ahuna: Well, no, it's not that at all. It's just hearing the voice of the community and really fine-tuning and looking at these as a whole and bringing back a report from that subcommittee. So if my subcommittee is just myself maybe ... an example, Commissioner Ho and myself are on the subcommittee of the North Shore Land Map Section or the Land Use Section, we'd really look at all the concerns within that section and any of the edits or revisions that that community has presented. and then be able to break them out. Chair Keawe: And that process Ms. Ahuna: And then present a summary to the rest of the Commissioners. Chair Keawe: Okay. And that process, you think, could be done in thirty (30) days? Ms. Ahuna: Well, we have enough testimonies on board right now. I mean, I don't know if its thirty (30) days, but I'm just throwing it out there because I know we want to move on this. Chair Keawe: Right. And the other thing is Ms. Ahuna: I mean, for me, it could be longer, but I'm just suggesting. I don't feel comfortable in approving this plan today. Chair Keawe: Alright. Commissioner Lord. Mr. Lord: My feeling is that a tremendous amount of work has gone into the plan from everyone concerned — community, staff, the Commissioners - and we are never going to have a perfect plan. We are going to get it as close to perfect as we can and that's been the exercise. I don't know when you, at some point, have to - Chair Keawe: Cut it off. Mr. Lord: —make the decision to make the vote. I'm certainly open to anything substantive that needs to be addressed, but when I start looking at, like, edits between sentences, I really look at that to be more of a staff function than my function; not that I can't do it, I just ... I don't know that that's a really good use of time. Chair Keawe: Right. 71 Mr. Lord: So that's just my feeling is that I'd like to find a way for us to move our process forward. Chair Keawe: Okay. Alright. Commissioner Apisa. Ms. Apisa: I think we are getting close, but I don't think ... I'm not prepared to make a decision today. For example, Greg Allen. I don't really understand Greg's letter today about Hokua Place where he said it's approved but not the whole thing. I don't know. That's got me a little bit confused there. And I guess being from the north shore, a little more clarity on the north shore. Those are two (2) areas that I sort of have a little question mark about. But I agree, we do need to kind of get it together and at some point draw a line, but I don't think I'm prepared today. Chair Keawe: Alright. Commissioner Ho. Mr. Ho: I have no comment right now, but I reserve my time to speak. (Laughter in background) Chair Keawe: Are you running for office, Commissioner Ho? (Laughter in background) Thank you. Commissioner Ms. Nogami Streufert: Can I say "ditto"? (Laughter in background) Chair Keawe: Commissioner Streufert. Ms. Nogami Streufert: There has been an awful lot of work that has been done on this by the Department, as well as by the community. Trying to resolve all of this when you hear it from both sides - one is strongly yes, the other is strongly no - makes it a little difficult. However, I have also a problem with this; not a problem. I have a concern with this and that is that I'm not as tied into the geographic sectors as I am the overall General Plan for the entire island because I don't think that any solution that is proposed for Hanalei and the north shore doesn't have an impact upon all the other ones. It's sort of like the traffic situation in Kapa`a-W'ailua. You can't solve that without solving the entire island. So I'm interested in looking at the overall perspective; maybe that's the 20,000 -foot level that we were talking about versus the 500 -foot one. But on the basis of that, I would agree with Commissioner Ahuna that maybe we need to look at this in a more concentrated way with smaller groups of people. My only concern with that would be the Sunshine Law. I don't know how that would work with that, so I would have to defer - Chair Keawe: I guess, Jodi, can you give us some indication of - Deputy Attorney Jodi Higuchi Sayegusa: Just to clarify, there are two (2) options, I think, if I can decipher what the request is. There's the option to form a Permitted Interaction Group. You have to put it on the agenda to form the PIG, as what you refer to. So that's one option. We'd have to put it on the agenda, the possibility of forming a Permitted Interaction Group, or a PIG, and then you'd have to define the scope of what the investigation will be, so 72 define the scope of the group, and again, it's less than the majority so four (4) or less. And then the meeting after that would be a chance to meet and investigate and then reconvene, disclose the findings and recommendations, and then a separate meeting to memorialize or decide on an action. So there are three (3) meetings from now `til then. That's one option. The other option, under our rules, you can form a subcommittee. It is sort of an outgrowth of this item today, so I think at the minimum we need to have some sort of motion to form a subcommittee. Again, I would think you would have to really define the scope of what the subcommittee will have to investigate and meet, and the meetings of the subcommittee have to be agenda'd. Chair Keawe: If I understand, the meetings of the subcommittee have to be agenda'd and there will be an open session. Ms. HiQuchi Save sa: Yes, similar - Chair Keawe: In a venue like this? Ms. Higuchi Sayegusa: Yes, similar to the Subdivision Subcommittee; that's a subcommittee. Under our rules, it could be a standing committee, so something that's sort of ongoing, and then a select committee with a defined purpose and I think that's what it sounds like we are thinking of going. The meeting of the select committee for the purposes of going through all the public testimonies or what have you, that meeting would have to be agenda'd at another meeting. Chair Keawe: Okay. Commissioner Mahoney. Mr. Mahoney: Well, we've got some interesting ideas and I'm all for discussing the matter further, but you know ... and due respect to the planners that have been going ... I think them not being part of it and us sifting through it as non -planners is ... we might be creating a little chaos or redundancy on it. I like the idea of talking about it more, but as the subcommittee ... well, depends how the meeting goes, like if the ... and then we open this up again. We can move forward. We're going to take another step sideways and a step backwards. I mean, there's enough factions that are happening on this island that the people that come here have their opinions and their ideas and a lot of great testimony, and there's a lot of people that don't come here that may be diametrically opposed to everything that was said here, so we have to take that into consideration, also. It's not only that thirty (30) people get to talk and make the whole plan for everybody; how many letters you can generate or how much testimony ... I think we have to evaluate a lot of things. Going forward, if we have a subcommittee meeting or something like that, I would like the planners to be on it if it goes that route. Chair Keawe: Okay. We need to take a recess real quick. Mr. Dahilig: How many minutes? Chair Keawe: Five (5) minutes, ten (10) minutes. The Commission recessed this portion of the meeting at 3:10 p.m. The Commission reconvened this portion of the meeting at 3:23 p.m. 73 Chair Keawe: Let's reconvene, please. Mr. Dahilig: Just from a forward progress standpoint, I understand, Commissioners, that there's a diversity of suggestions on a path forward. If I could just ask from a start, if we could get disposition of Supplemental No. 6 concerning that so that we are not stacking up on additional amendments, and then whether or not that's okay with the Commissioners at this point. Ms. Apisa: I'm ready to make a motion that we Mr. Dahilig: It would be to amend the current motion to Ms. Apisa: Amend the current motion to include Amendment No. 6. Is that— Chair Keawe: Supplemental No. 6. Ms. Apisa: Supplemental No. 6 so that Marie and the planners are authorized to make grammatical corrections. Chair Keawe: Do we have a second? Ms. Nogami Streufert: Second. Chair Keawe: It's been moved and seconded. Any discussion? If not, all those in favor? (Unanimous voice vote) Any opposed? (;~Ione) Okay, motion passes 7:0. Alright. Mr. Dahilig: Okay, Mr. Chair. Given what we've been hearing from the public and from discourse amongst the Commissioners, there are, I think, points that simply need an up or down vote to provide the Department some guidance on okay, where do we go with these issues because we continue to get the same genre of testimony on certain items and we need, I think, some degree of guidance on where certain items either need to be disposed of or continued for discussion. I've made a list and it's not exhaustive, but I believe items concerning... what to do about the Princeville Plateau, what to do about Hokua Place, what to do about the amendments proposed by the Kilauea Community Association, what to do about the amendments proposed by Jean Souza, as well as changes to the llanapepe maps I think are five (5) items that ... from a departmental standpoint, if we can get some official guidance from the Body, that will be helpful. For example, the current plan draft shows Princeville being in the Resort designation with a caveat that it is fully entitled within ten (10) years. I think it would be helpful for everybody, including the public, to understand whether or not the Commission is for example okay with that or if there is a desire to remove that designation from the map as you've heard from many testimonies. I think that's the kind of guidance I think for us where we are wanting to understand and have the discourse amongst the Commissioners because at this point, we are kind of not sure what to do with the testimony as it comes in for analysis before each meeting. If that's okay, Mr. Chair, if we could ask for some guidance first with the Princeville testimony, the Princeville issue, what's coming up with that, and see where the Commissioners stand on that item. 74 Ms. Apisa: Well, I guess just general discussion on it, I feel like we've had ... what? Thirty (30), forty (40) testimonies, and I feel like it may have been weighted, I think for ... I don't know that we're hearing necessarily the general community, but I don't know. Ms. Ahuna: I'd like to remove it; the Resort designation of Phase II, that whole pink thing on the Wainini area side. If the Resort designation demonstrates just what's there now is fine, but not for (the) future. It could be Open, just like how ... not Open, but it doesn't have to demonstrate it on the Land Use Map. I want to move to remove it from— Mr. Dahili . So you are suggesting a motion to remove from the North Shore Land Use Map, that area— Ms. Nogami Streufert: What page is that? Ms. Ahuna: Page 5-8. This section right here. Mr. Ho: Kanoe, you are at (page) 5-8? (Page) 5-8? Ms. Ahuna: (Page) 5-8, yes. Mr. Dahili . So all of that currently is in State Land Use Agricultural zoning, County Open and Ag, but this Resort designation has stood for, I believe, two (2) General Plan integrations. So your suggestion, as the Department would interpret, is to remove the eastern most coloration, just below the word "Princeville Center" in the map. Ms. Ahuna: Yes. As well as the language in the narrative. Mr. Dahilig: As well as the language in the narrative. Ms. Ahuna: On page 2-10. Well, because this is not consistent with the land maps where it states on (page) 2-8, on the very top. It states, "Consistent with the policy to not expand the Visitor Destination Area (VDA), Resort Designation was removed or reduced in unentitled areas (without County Resort Zoning or Visitor Destination Area) and where there was little community support for resort expansion such as Nukoli`i." So that doesn't match up with the map, so I want to remove the Land Use Map of that section on the east ... yeah. Mr. Dahilig: Okay. So it would be (page) 2-8, that language that refers to Princeville. Ms. Ahuna: Right. Mr. Dahilig: Okay. Ms. Ahuna: It's also in reference to (page) 2-7. "Entitled or partially entitled resort development could add more than 3,000 resort units to the existing visitor unit inventory. Most of these entitlements have no expiration date. Given concerns regarding stressed infrastructure including roads, wastewater systems, and parks, the policy is to prohibit expansion of Visitor 75 Destination Area (VDA), and where possible, to reduce VDA boundaries and remove Resort areas where entitlements do not exist. Many in the community desired a shift toward a `use it or lose it' approach toward resort development." It's not consistent. Mr. Dahilig: Okay. So we would ... if I can interpret, your desire is to remove the land use designation on (page) 5-8 concerning the Princeville Plateau, as well as strike the word "Princeville" from (page) 2-8 to be consistent with the language in paragraph H. Ms. Ahuna: Yes. Mr. Dahilig: Okay. Chair Keawe: Do you want to restate it? Mr. Dahilig: Your intended motion is to amend the plan to, again, remove the designation on (page) 5-8 and then strike the words "Princeville and" on page 2-8 to be consistent with the rest of the language in paragraph H on page 2-7. Right? Ms. Ahuna: Yes. Chair Keawe: Okay. Everybody understand the motion? Do we have a second? No second? Motion dies for lack of a second. Mr. Ho: I'll give it a second. Chair Keawe: Roy, will you second? Mr. )`Io: Yes. Chair Keawe: Okay. Seconded by Mr. Ho. Let's do a roll call. Mr. Dahilig: (Inaudible) Chair Keawe: Yeah, we can discuss it obviously. I just want some clarity, Mike, on, again, what Commissioner Ahuna is asking. Mr. Dahilig: The effect of this would be that the landowner would not be able to apply to the Land Use Commission to change the designation from Agriculture to Urban. What it would also mean is that they are not eligible to ask for this area to be placed into the Visitor Destination Area if there is no Land Use Commission change. If there was a Land Use Commission change, they would be able to apply for Resort zoning, but removing this does not allow them to go to the State Land Use Commission and have that put into Urban designation. Chair Keawe: Okay. And can you clarify the vote? 76 Mr. Dahilig: If you were to support the motion by Commissioner Ahuna, it would be to remove this and therefore, the consequences... they would not— Ms. Ahuna: Phase II. Mr. Dahilig: Phase II. So they would not be able to apply for the Land Use Commission Urban changes— Ms. Apisa: It's Phase III, isn't it? Mr. Dahilig: Is it Phase III? Ms. Ahuna: Phase II. Ms. Apisa: Phase II is already there. Mr. Dahili . It's Phase III. Ms. Ahuna: No. Mr. Dahilig: It's the most eastern blotch that looks like a— Ms. Ahuna: Right here. So this is Phase II and this is all part of Phase II, correct? Mr. Dahilig: Yeah, it's the one that looks like a mutated rooster. Ms. Nogami Streufert: Is there anything pending on that right now? That area. Mr. Dahili . There is nothing pending at this point that would up -zone the property. There are other land divisional entitlements that are on the property, but right now there is nothing that would be to up -zone it. Ms. Nogami Streufert: Is this private property? Mr. Dahilig. This is private property. It's owned by the Princeville Corporation. Ms. Nogami Streufert: Do they have any rights to this in terms of how they develop it or is that— Ms. Ahuna: They have ten (10) years, right now, on it. If they don't use it in ten (10) years, currently, they lose it. But I'm making a motion to take it off of the Land Use Map. Ms. Nogami Streufert: If we do that, then what happens since they have that 10 -year sunset clause? Ms. Ahuna: They have to go through the process like any other developer would. 77 Mr. Dahilig: I just want to clarify that the 10 -year sunset was meant as, I guess, a balancing throughout the discussion process. In our community discussion draft, before we even made recommendations to the Planning Commission, we had actually taken this item out, initially. But then in our discussions, we put it in, along with Kikiaola's Resort designation to do what was called the "use it or lose it" policy based off of what we've heard from some of the public testimony. It was a way to try to balance and say okay, you have not come in yet to apply for your Land Use Commission designation, you have not come in to apply for zoning, you have not come in to change it to the VDA, it's been twenty (20) years, it's been thirty (30) years. If you are not going to do this, why do we continue with this? So the people that had own those areas had said well, out of fairness, give us a chance to apply. So that's where the 10 -year came in as a suggestion to balance the removal but also the overall... yeah, to balance the desire of the landowners to be given a shot we realized this is serious stuff but on the flip side, to attempt to draw down the amount of potential Resort designated areas that could lead to expansion. It was that balancing act there. There is no firm permit or there is no finn zoning amendment that would require a sunset at this point. They do not have Resort entitlements to operate at this point. Mr. Lord: So Director, the Chair Keawe: Commissioner Lord. Mr. Lord: Sorry. The net effect, if I understand that correctly, is that if the motion were to pass that the landowner - and the adoption of the General Plan the landowner would not be able to come in at any point; there is no 10 -year. Mr. Dahilig: There is no 10 -year. Mr. Lord: Got it. Thank you. Ms. Apisa: I feel like, in fairness, I would like to have a little bit more information from the stakeholder and what are the plans or ... I don't know the... Ms. Nogami Streufert: Is there a requirement that they have to have some kind of notification ahead of time that this is going to end and ... I mean, it can't just end today or whatever else. Or if they - Ms. Ahuna: It can end today if we all vote on it. Ms. Nogami Streufert: Well, I mean, but once it's set that ... in other words, if this were to pass and it were the 30`h of June or I" of July and this passed, and they come in with something on June 30th, will they still be able to do that? Mr. Dahilig: That really becomes a judgement call with the first discretionary approval. At the end of the day, if...let's say they were to come in under the wire before the Council were to, let's say, approve and give their white smoke to the plan. What would happen in that circumstance (is) the Land Use Commission if they wanted to change it to Urban - would still have to go 78 through that process of evaluating whether something is or is not consistent, so you would have conflicting documents, essentially. This is not a hard and fast zoning entitlement. This is a spatial policy of land to say where we want certain uses. This document is, again, required under State law for us to exercise our zoning powers. If they were to make a map change at the State level, they are also required under 205 to ensure that any changes that the State makes for their zoning layers is consistent with our current plans. It's hard to say where the Land Use Commission may or may not go, but they are going to have all the information in front of them at that point. Chair Keawe: Okay. Commissioner Lord. Mr. Lord: Thank you, Chair. Director, so this particular area has been in two (2) prior iterations of the General Plan? Mr. Dahilig: Yes. Mr. Lord: Thank you. Ms. Ahuna: Correct me if I'm wrong, Director, the landowner still can come in and request for certain parts or whatever they want. This change doesn't mean that they still cannot do a development on it. Correct? Mr. Dahilig: This does not preclude economic use of the property. Ms. Ahuna: Right. Mr. Dahilig: It allows for agricultural subdivisions. It allows for uses associated with the Agricultural district. This, again, does not provide the right to build. It provides the right to apply; that's the difference. You have a right to apply versus a right to build. Chair Keawe: So currently what's listed is a right to apply. Mr. Dahilig: What's listed right now is the right to apply. Ms. Ahuna: It's, like, basically a free spot right now for the developer to just build without having to go through the process, correct? Somewhat? Mr. Dahilig: No, no. This would not allow them to build resort usage or resort structures. What they can build is agricultural housing is what they are allowed to build right now. This --- Ms. Ahuna: Yeah, but changing it... Mr. Dahili . Changing it would preclude them from being able to apply for permission to build and use the land as a resort. Ms. Ahuna: Right. 79 Mr. Lord: Excuse me. What I think Kanoe is looking for is clarification on if they - if I understand you right, Kanoe — the ... right now, they don't have the right to build in there; they have the right to apply. Ms. Ahuna: For a resort, yes. Got it. Mr. Lord: So that's different than the right to build. Ms. Ahuna: Yes. Right. Mr. Lord: Okay. It's not an automatic granting. Ms. Ahuna: For resort, yes. Mr. Lord: No. That doesn't mean it'll be granted. Mr. Ho: Mike, so their right to build now is based on an Ag/Open? Mr. Dahilig: Yeah. Their right to build now is based on Ag/Open designations. Mr. Ho: So that would be about, what? One (1) unit per five (5) acres? Mr. Dahilig: It's a complicated situation where it depends on how you draw the lines. But in general, it caps out at five (5). Because this has not been ... well, actually there is a standing subdivision right now, right? I forget. In theory, each parcel, if it reaches a certain size, you can build up to five (5) farm dwelling units on the property, but it's also subject to whether or not the parcel has been already subject to the one-time subdivision rule. I could not off the top of my head give you a read exactly what can be built here given the current zoning, but it's one of those things where if you cut the pie, the pie will allow you to put five (5) units per size of the pie, but you can't cut the pie any further anymore. Chair Keawe: I guess in short, removing the zoning would preclude them from the right to apply. Mr. Dahilig: The designation, not the zoning. Chair Keawe: The designation would preclude them from the right to apply, and the other would be they would have the right to apply at some future date. So I think Kanoe's motion is to remove that right to apply, correct? Ms. Ahuna: For resort. Chair Keawe: Yeah. Mr. Dahilig: That's correct. 80 Mr. Mahoney: Could I ask a question? If that 10 -year rule is in effect ... the "use it or lose it", would that still be in? Mr. Dahilig: Based on the current motion on the floor, the way the Department would interpret it would be that no, this would not be subject to "use it or lose it"; they've lost it. Mr. Mahoney: Yeah, they lost it. Chair Keawe: If the motion was passed. Mr. Dahilig: If the motion was passed. Mr. Mahoney: But if it didn't, the... Mr. Dahilig: The current language allows them to apply, but they must complete those entitlements in ten (10) years. Chair Keawe: Okay. Everybody understand what the motion is? Okay, roll call vote, Mike. Ms. Ahuna: So we have a second, right? Chair Keawe: Roy, yeah. Mr. Lord: Point of clarification. Chair Keawe: Yes. Mr. Lord: Do we then have an opportunity to give our opinion as part of the vote? Chair Keawe: As part of the vote? Mr. Lord: Yeah, when you do the roll call. Mr. Dahilig: That's now. Chair Keawe: That's right now. You can give it before we vote. Mr. Lord: Okay. Can I give my opinion? Chair Keawe: Absolutely. (Laughter) Mr. Lord: Thank you. I think, for me, it's a question of fairness to the property owner. This has been in two (2) prior General Plans, and to remove it with no opportunity for that property owner to come in and apply for ... just apply now, we're not saying that they would be approved, seems totally unfair to me. If I owned a piece of property and it were zoned R-4 and the General Plan was to change it to R-2, suddenly removing half of my economic opportunity, I would be taken 81 aback by that. I think that, secondly, it doesn't give the property owner the right to build or any assurances that it would get approved. All it does is gives them the opportunity to apply. Then that application has to be vetted and stand on its own; so whether it's valuable or not, valuable to the community. Thirdly, I think, the community has a lack of resources and sometimes developments are done that can become a win-win down the road whereby the community can get needed things in exchange for those approvals, and to tie the hands of future Planning Directors and/or County Officials simply by wiping them out of something that's been there twice doesn't seem right to me. So I'll be voting against it. Ms. Ahuna: I'd like to respond to that. I personally feel that, on the other side, the kuleana lands and the `ohanas that were part of that community have already lost a lot of their lands and access to their shorefronts and the ocean. I mean, this was just right here; this is what was shared over several `ohanas and kupunas that have shared within this book right here, as well as the surveys and the testimonies of what Dr. Blaich had shared earlier ... or Dr. Vaughan, I should say, earlier had shared in regards to their research that they've done for the last two (2) years under Sea Grant and CTAHR. So for me, in response to that, I mean, we're looking at one (1) landowner versus several `ohana, so Resort versus a place for our people to live. Chair Keawe: Okay. Any other opinions before we vote? If not, Mike, can you call the vote? Mr. Dahilig: The motion on the floor is to remove the reference in page 5-8 of the Policy Map concerning the Princeville Plateau, as well as the words "Princeville and" from page 2-8 concerning the Resort section under paragraph H. A "yes" vote would be to remove their right to apply. Commissioner Ho. Mr. Ilo: Aye. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: No. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: No. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: No. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Yes. Mr. Dahilig: Commissioner Lord. 82 Mr. Lord: No. Mr. Dahilig: Commissioner Keawe. Chair Keawe: No. Mr. Dahilig: 2:5, Mr. Chair. Okay. The next item — if I could propose something, Mr. Chair — would be to get a read on Hokua Place if we could. Right now, the plan currently has it in the designation for Neighborhood General, as well as a portion — a sliver -- in Residential Community. You've heard, from the public, concerns about the traffic, as well as the intensity of demand on the infrastructure and whether or not the development is appropriate in that place. Right now, the plan currently does show it in, so we want to just confirm with the Commissioners whether or not leaving that in the plan is appropriate given the copious amounts of public testimony that have come in over the past few months and whether or not this is something that needs to be removed. Chair Keawe: I had a question. I know Commissioner Apisa had a question, also. We received written testimony from Mr. Allen regarding the line that apparently cut out a certain portion of that and I'd like a clarification on that. Ms. Apisa: Yeah. His testimony that was given here today kind of raised questions for me. He seems to say that the terminology, the wording, kind of cut back something. I'm not clear about what his comments are. His comments confused me. Mr. Dahilig: If I could clarify, Mr. Chair. Chair Keawe: Yes. Mr. Dahilig: What the Hokua Place testimony indicates is ... the original 2000 Mass General Plan shows the whole plateau being in, what's called, "Residential Community". Ms. Williams: It was "Urban Center". Mr. Dahili . "Urban Center". Sorry, "Urban Center". Because of the new designations that have been given to certain areas as part of place typing exercise for better walkability and connectivity consistent with the Multimodal Transportation Plan, certain radii were applied across the island and also applied in the Hokua Place situation. There's a certain portion of the plateau that was originally in Urban Center that falls outside of that multimodal connectivity analysis, so we've extended it as far as we could and lopped off the most mauka piece that we felt was not going to be well -serviced by multimodal infrastructure. So that's what Mr. Allen is referring to is that the area is smaller than what was approved in the 2000 General Plan, but we believe, at the same time, that the integration of mixed-use, as well as applying a form based code regime as it's prescribed in the plan would still allow for and yield similar, if not more, 83 density in that area with respect to prescribing more multi -family, duplex -style homes versus single-family tracks as he is referring to. Ms. Apisa: So the density could be the same, they would just be a different type. Mr. Dahilig: It would be a different type. Chair Keawe: Yeah. Initially, I think the number was 750 and I think you're going to lose about 250 of those units, so the net would be about 500 units. Ms. Apisa: So the net would be 500 instead of 750. Mr. Lord: Chair, that would be only in the event that it stayed single-family? Chair Keawe: Yeah. Mr. Dahilig: Theoretically, yes. Ms. Apisa: But duplex, they could be back up to 750. Mr. Dahilig: Right. They would still have to undergo a zoning process which could prescribe more density, but smaller product. That is something, from a footprint standpoint, we are particularly interested in because it allows for a better spectrum of product for people to equity jump from house product to house product, as well as concentrate density along County -serviced corridors leading to more people on less infrastructure. That's why we essentially... and I do confirm what he is saying that it is a smaller area than what was initially put in the 2000 General Plan. Ms. Apisa: And multimodal is a part of that decision? Mr. Dahilig: Oh yes it is. It's very important for us in terms of our proposals that we include things that are consistent with the Multimodal Transportation Plan. Ms. Ahuna: So that is why it was removed initially. Mr. Dahilig: Yeah, that's why it was ... well, why it was removed wholly initially was this tension between traffic and housing. The concern was the Wailua-Kapa`a traffic corridor is such an island -wide issue. Do we exacerbate it by placing 500 to 750 homes north of that bridge, and whether or not it was going to operate like a bedroom community or not. So we feel that moving it into a more walkable and multimodal -style development would encourage less commutes across the Wailua Bridge and we feel that the outpouring of testimony over the past few months concerning people wanting housing, this provides that balance between housing type, as well as not trying to exacerbate traffic to a degree of hurt. Ms. Nogami Streufert: But the fact that it could be made into duplexes doesn't mean that it will be, and if it were put into duplexes, you would still have the same number of units, so 84 theoretically, you would have the same number of cars but it makes it for possibly more affordable housing. Is that what you are saying? Mr. Dahilig: That's the idea, and also Ms. Nogami Streufert: But it doesn't mitigate the problem; the traffic problem. Mr. Dahilig: It doesn't mitigate, but it lays a foundation that we can better service things like public transportation because there's a critical mass around an area that has tighter population versus something that is spread out. Ms. Nogami Streufert: Do we know that the builder would be amenable to doing something like that? Mr. Dahilig: He has stated a number of times that he is interested in affordable housing. Now, I look at his testimony and I'm not sure if I can reconcile product that people can afford or be entry-level into and have it be an 8,000 -square foot lot with a 2,400 -square foot house. I mean, I think the reality in our market is that it doesn't support that. But nevertheless, we think that by regulation — and that's why we, instead, put an overlay of it being considered "Neighborhood General" versus "Urban Center" — that it forces a typing where denser product is going to be consistent with the plan, so that's as best as we can do to try to provide guidance if they move forward with the zoning application. They still will have to go to the Land Use Commission. They still will have to go to the County Council for zoning. And our recommendation based off of this would give those bodies the message that we want it, not in the traditional track -style of development, but we want things that are multimodal, mixed-use, and integrated tightly. Chair Keawe: Kanoe, are you going to make another motion for Hokua Place or just put it on the floor? Ms. Ahuna: (Inaudible) put it on the floor. Mr. Ho: Can something else besides homes be built in there? Like a neighborhood center, pool, rec center? Mr. Dahilig: It would become as a community by design type of situation where we would have to go through a coding exercise, and that's where you would come down from that 30,000 -foot level and actually design it almost block by block. That's the kind of envisioned regulation and exercise we want that area to go through. So like a pool, or even like the neighborhood store on the corner, that kind of stuff. Ms. Apisa: I would need a little help in forming it, but I think I'm ready to make a motion. I support the Planning Department's recommendation on that to have a higher dense, encouraging multimodal transportation. I'm not sure exactly how that should be worded. Mr. Dahilig: I guess to make it simple, if you were wanting to leave the plan as is with respect to Hokua Place, I would make a motion to leave the plan as is. 85 Ms. Apisa: So that would keep it as is? Alright. I make a motion that we keep the plan as is with regard to Hokua Place. Mr. Lord: I'll second that. Chair Keawe: We have a motion and a second. Any further discussion on this particular item? If not, roll call vote, Mike. Mr. Dahilig: Okay. This is on a motion to keep in the designations and language related to Hokua Place and leave that in the plan. Vice Chair Ho. Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: Aye. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Aye. Mr. Dahilig: Commissioner Keawe. Chair Keawe: Aye. Mr. Dahilig: Seven (7) ayes, Mr. Chair. We did get testimony from the Kilauea Neighborhood Association on May 12`h and I'd like some guidance on this one. There is suggestions to expand the Town Center to provide for resident and it would suggest striking the word "visitor needs". Ms. Apisa: What page is it in the—? 86 Mr. Dahilig: I'm just reading off of the thing. Ms. Williams: You can refer to page 2-54 in the May 23rd Departmental Draft. Mr. Dahilig: (Page) 2-54? Ms. Williams: Yes. Mr. Dahilig: Page 2-54. Marie, if you want to, maybe, run down what the changes are. Ms. Williams: Yeah. Just to give a little bit of background, previously Mrs. Blaich did provide — I think about two (2) months ago did provide some recommended edits to the section and we internally did review those and we incorporated those edits into Supplemental No. 5 and that's what you see in the May 23rd draft. Many of those recommendations are, in fact, in line with the testimony you received today from the neighborhood group, but there are two (2) new actions that are not included in this draft and we can go over that. Maybe what I can do is I'll go over the changes that are before you right now that are recommended in the draft and this is on page 2-54 under Kilauea Town and under the goal "Provide for modest growth of Kilauea Town with improvements to accommodate resident and visitor needs." A. Expand the Town Center to provide for resident and visitor needs. The testimony from the neighborhood association would be, as Mike mentioned, to strike the reference ... to basically focus on resident needs first and prioritize that. Lowercase "a" was already changed and it now reads, "Ensure there is an adequate neighborhood -serving commercial space." The previous language said "provide additional commercial areas targeted towards local serving business" and the concern was that the existing project that is currently being developed would essentially provide that additional commercial space and there was concern that the policy in this plan would further allow increases in commercial space when they already have a large project that should be coming to fruition soon, so that was adjusted already. The previous language under b. said "Provide additional capacity for housing to accommodate up to 350 new homes in the Town Center area." It was recommended that we, instead of providing a hard and fast number - 350 that we refer to the existing Kilauea Town Plan, which was approved in 2005, and that kind of provided a range of 200 to 240 homes, and to be consistent with that plan. So our proposed language is to "Provide additional housing in the areas designed Neighborhood General and Neighborhood Center. Prioritize the water and wastewater infrastructure improvements needed for this to occur." Finally, if you go to e., the previous action was "Incorporate visitor parking areas with shuttle service into the expanded Town Center." Based on the recommendations we received, we did change that to read, "Continue to work with the US Fish and Wildlife Service to address the need for traffic reduction in Kilauea Town and at the Refuge by establishing visitor parking area(s) and a shuttle service." So rather than restricting that potential parking area to the Town Center, just acknowledge that perhaps that parking area or maybe more than one (1) parking area could occur at other locations as well. There are two (2) new actions provided by the testimony you received today. Sorry, Mike, I don't have those actions before me, but one is pertaining to the expansion of the Kilauea Ball 87 Park, and we support that. That is, in fact ... we checked over lunch and that is consistent with the Parks and Recreation Department's Master Plan, so we would support that as an additional action. We did have a little bit of concern with the recommended action to create a spur road off of the potential bypass road that would run from the highway to the Town Center. We had concerns about who would actually build that and also that essentially would require a subdivision action that could incentivize development in that area when we are clearly saying through our policy is that the expansion of Kilauea Town will be very small and very focused. But that's our read of the recommendations provided by the neighborhood association today. Mr. Dahilig: Just to recount to the Commission what Marie hashed through from a rationale standpoint, there is a recommendation regarding paragraph A.a. We believe that's already addressed. There is a recommendation to change A.b. We believe that was already addressed based on previous testimony that came in as well. In terms of A.c., this is a spur road item. They want the language "in order to bypass the busy center of Kilauea Town, obtain land to build a spur road that would connect Ala Namahana Road and Kilauea Road in the vicinity of the Quarry Road." The Department does not support that recommendation; however, it's up to the Commission whether they would like that language in. Ms. Nogami Streufert: I'm sorry. This is A.c.? Mr. Dahilig: A.c. Ms. Nogami Streufert: So you are saying to strike it out? Mr. Dahilig: No, no. What they would like is they would like the addition of the language on top of that - "in order to bypass the busy center of Kilauea Town, obtain land to build spur road that would connect the Ala Namahana Road and Kilauea Road in the vicinity of the Quarry Road." Chair Keawe: So they are asking the County to obtain that land. Mr. Dahilig: Yeah. So they are asking (for) that to be additional language in the paragraph c. Our department does not support that, but again, that's their suggestion. Items - Mr. Lord: And the reason you don't support that is? Mr. Dahilig: We believe - Mr. Lord: Because you don't want to have to acquire the land? Ms. Williams: We also have our Transportation Planner here. This was something that we actually discussed internally several months ago because the Community Association did bring it up. Lee Steinmetz. I think he's here. He can probably best explain the rationale. Transportation Planner Lee Steinmetz: Hi. Good afternoon, Commissioners. I'm Lee Steinmetz, the Transportation Planner with the Planning Department. Actually I think Marie did F -IN a good job of explaining it, but there's a few concerns that we have. The way that c. is currently written talks about having a new Kilauea entry road that would go from the highway to the area where there's the new shopping center development. What the proposal is from the Kilauea community is to extend that road further towards Kilauea Lighthouse and connect to Kilauea Road closer makai to the lighthouse. This has actually been in previous plans and also been something that the Kilauea community has asked for which we fully acknowledge. Our concerns are, one, as Marie mentioned, that that area where that extension would go, there's the potential for that to be growth -inducing because there would have to be some type of subdivision and either a dedication of land or the County would have to acquire that land, which we have concerns about funding to do that, so that's one concern. From the funding perspective of actually building that road, there is some concern that we may not be able to use Federal funds to build that because it's basically going to be a low volume road and it may not qualify as Federal fund eligible, so that would be looking at entirely County funds to acquire and build that road. Even if we could use Federal funds, there are so many other priority roads that we have that we are looking at that are included in the General Plan - including the northerly leg of the western bypass in Koloa, the potential Lihu`e mauka road, that first part of the Kilauea road that is included in the plan from the highway to the commercial district - that we're concerned within the lifetime of this plan that there just will not be funding available to actually build that second part of the spur. So those were the reasons that we are suggesting that, at this time, we don't really feel it would be appropriate to put in the plan. Chair Keawe: Commissioner Lord. Mr. Lord: I guess this question might be for Marie. If that language were to be left out and circumstances were to change and funding were to become available, could it still be done? That second leg of that spur. Would it be consistent with the language in here? Ms. Williams: You mean if funding suddenly did become available for the spur? Mr. Lord: Yeah, things change, funding became available. Ms. Williams: Yeah, and something to consider as well is that many of our planning districts' specific actions and projects in what is now Chapter 2, we do consider them "draft" meaning that we acknowledge that we need a much more intensive public process to update the community plan and really, the only reason we include anything specific to our communities in the General Plan - for example, there are many other General Plans that do not even go down to the community level at all is due to the age of our existing community plans that are about (thirty) 30 to forty (40) years old at this time. So it is very possible that through the update of the North Shore's Development Plan, which we will eventually call the North Shore Community Plan, that these will be refined and the projects will definitely have to be evaluated again. But yes, if funding does become available specifically for that spur road ... I'm not sure through which means that funding would become available for that, but it could. So I mean, if that's anticipated, it would make sense to include that as an action but right now I guess what we're saying is we don't anticipate the funding being there. Mr. Lord: Yeah. I guess my question is leaving that language out doesn't (inaudible) - :5 Ms. Nogami Streufert: It doesn't preclude it. Mr. Lord: —from being able to do that road. Ms. Williams: Yeah. Chair Keawe: Right. Lee, can you give us some idea, just in your experience, what are we talking about as far as funding to actually do that project for that length of road? r. Steinmetz: Oh gosh. I don't know that I have an estimate for that. Chair Keawe: Just a ballpark. Mr. Steinmetz: I mean we are talking about millions of dollars - Chair Keawe: Millions of dollars? Mr. Steinmetz: Yeah. Chair Keawe: Okay. Ms. Apisa: Question. Chair Keawe: Yes, Commissioner Apisa. Ms. Apisa: Is it realistic that the new road connection from Town Center to Kuhio Highway will become a reality? Mr. Steinmetz: So that one I think is more realistic. I'm certainly not going to say that everything that is in this plan is going to get built. But as an example, on that road, there's an ongoing process to look at a dedication of that land, and that dedication of that land can then be used as a soft match to apply for Federal funds, so because there's the potential of a local match, that is much more likely to be done. Ms. Apisa: Thank you. Chair Keawe: Okay. Anything else for Marie? Mr. Dahilig: I'll just go through the rest of the items. Under paragraph d., they are okay with us retaining the language. Under paragraph e., we actually took something a little bit more elaborate and is using the phrase, Continue to work with the US Fish and Wildlife Service to address the need for traffic reduction in Kilauea Tov,11 and at the Refuge by establishing visitor parking and a shuttle service. Their suggested language was "Determine visitor parking sites for shuttle service to and from the Kilauea Point Wildlife Refuge." So we feel that the changes are similar and were actually a lot more detailed in explaining where, so we feel that we already addressed that. Item f., they are okay with us retaining the language and Item g., they are okay 90 with us retaining the language. Under Item h., they are asking that the additional language, "With public and private partners, build a sewage treatment system to accommodate commercial, industrial, residential units and to replace aging cesspools and better protect the environment." We feel that this is already addressed in the plan; however, if the Commission wants to have this language in this section, we don't feel it adds or detracts from the language in the paragraph so we are okay with that; if that's what the Commission would like to do. And as Marie mentioned, they want another paragraph under Section A., "Obtain land to expand the Kilauea County Ball Park." and we feel that we are comfortable with that. Under Item B., they do want the language, "utilizing roundabouts and other traffic calming measures..." They want the phrase "roundabouts" added under Section B.b. I think at this point, Mr. Chair, the Department is okay with the changes with the exception of, again, Item c., but again, we believe it's a judgement call on behalf of the Commission if they'd like to do that. Chair Keawe: Okay. Ms. Apisa: What are you adding in B.? Mr. Dahilig: Well, we wouldn't be adding in anything. Ms. Apisa: Oh. %Ir. Dahili . It would be ... I think c. is the only point of discussion between our department and whether we agree with the Community Association's testimony or not. But I think everything else --- with the exception of a., b., and c. — we are okay with. Chair Keawe: Okay. Ms. Nogami Streufert: But is h ... you said that was for sewage and stuff like that. Does that not come under A.b.? Under wastewater infrastructure. Mr. Dahilig: It does, and that's why we say it is not Ms. NoRami Streufert: It's not necessary. Mr. Dahilig: It's not necessary, but if it helps from a detailed standpoint, and that's what the Community Association is wanting for that area, we generally support a better sewage treatment plan across the island if it's possible, so I think it's... Ms. Apisa: Just grammatically, instead of having A.h., it's incorporated into b., "Prioritize the water and wastewater infrastructure improvements, including a sewage treatment plan" or something more specific so you don't have another... Mr. Dahilig: Okay. Chair Keawe: Okay. 91 Ms. Apisa: I mean, just an idea. Chair Keawe: Can we just incorporate the two? Mr. Dahilig: So just add that language to b.? Yeah, I don't think that's a ... that shouldn't be - Ms. Apisa: I mean, to me, that would make more sense and that way it's not redundant. Chair Keawe: Yeah. Mr. Dahilig: Okay. Chair Keawe: Alright. Mr. Dahilix And then Item i. would be at h. And then I think it's just pretty much whether or not item c. Chair Keawe: Yeah, we're talking about the road, right? Mr. Dahilig: Yeah, the road. Chair Keawe: So I don't know how you feel, but I mean, obviously when we are talking about millions of dollars for an acquisition of a road, I think it might be prudent to leave that out and like Marie said, subject to potential future funding; we got funding, then fine. Ms. Nogami Streufert: Because this does not preclude that if funds became available. Chair Keawe: Yeah. It doesn't preclude it, Glenda. Okay. So are we good with the changes for the Kilauea... Kanoe. Ms. Ahuna: Just the title, "A. Expand the Town Center to provide for resident needs." Mr. Dahilig: I would say the Department is not going to object to it if that's the will of the Commission. Ms. Ahuna: Okay. Can we just make a motion to accept the changes that were discussed? Chair Keawe: Alright. Ms. Apisa: What was the last one? Just remove "and visitor". Ms. Ahuna: They just want to take out "visitor". Ms. Apisa: Take out "and visitor". Ms. Ahuna: Yeah. Mr. Dahilig: Yeah, so just want to provide for resident needs. Ms. Ahuna: The community wants "resident needs". Chair Keawe: So Kanoe made a— Mr. Lord: (Inaudible), too, right? Under "GOAL". Mr. Dahilig: Yeah. Ms. Ahuna: Yes. Chair Keawe: Kanoe has made a motion. Do I have a second? Mr. Lord: I'll second that. Chair Keawe: Okay. By Commissioner Lord. Yes, Donna. Ms. Apisa: The motion, Kanoe, includes— Ms. Ahuna: Is to accept the changes that were all discussed. Ms. Apisa: All of the changes? Ms. Ahuna: Yes. Chair Keawe: Okay. We have a motion on the floor and seconded. Anymore discussion? Mr. Dahilig: If I could just clarify one more time just so we are getting this right, strike the word "and visitor" both in the "GOAL" and in the title of "A". We would amend paragraph b. with the language that's proposed under h. concerning the sewage treatment plan. We would add a new h. that talks about obtaining land to expand the Kilauea County Ball Park. And under B.b., add the words "utilizing roundabouts and other". Ms. Nogami Streufert: Can I ask a question? What would be the intent of taking out "and visitors"? Chair Keawe: What was that, Glenda? Ms. Nogami Streufert: What would be the intent of taking out "and visitor needs"? Because the Kilauea Lighthouse is really for visitors. Ms. Apisa: I can only guess at that being a north shore resident that the intent is probably that the shopping center that's under construction is not geared as tourist shops. It would be more resident shops, I think. You've already got Kong Lung there, which is pretty much a tourist 93 shop, so I think that's the intent that it's not overrun with tourists; that it's more geared to resident shops, I think. I don't know. Chair Keawe: It's like one of those stickers that say "For Locals Only". (Laughter) Ms. Nogami Streufert: But c. and e. are about Kilauea Lighthouse. Ms. Apisa: Yeah, I'm thinking of how to word it without specifying resident or visitor; how to word that so it's just generic. To accommodate Ms. Nogami Streufert: How about just say "to accommodate needs"? I mean, if that's what your intent is. Ms. Vaughan: Is it possible for a community member to answer a question? Chair Keawe: Yeah. Mehana, go ahead; stand up and just Ms. Vaughan: This is language from the KNA and part of it was to try to be consistent with past town plans — you talked about that and Kilauea was one of the first towns to have a town plan on our island. My understanding of this issue is that the commercial was supposed to make it a more walkable town so that people could have services within the town, not have to drive, say, to Princeville Foodland, so that was the thing; not to be exclusive, but to try to serve the needs of residents and also to provide for local business opportunities for area youth. So that was the intent and I think that you all are so thorough. You are amazingly thorough and you are taking so much time and it's quite incredible. I think that the community was just trying to say that they wanted to make things consistent with the community desires over all of these years and with the existing plan, and that some of the changes they felt that had been made were out of keeping with the past without, sort of, proper study and process to look at those, such as the sewage issues. Ms. Nogami Streufert: But e. does say it is traffic reduction in Kilauea Town and the Refuge, so I mean, there is the reference to the Refuge which is a visitor destination. Ms. Vaughan: Yes, and that's exactly the reason... that's a great question. That's exactly the reason for the spur you were talking about; was to try to bring the traffic to the Lighthouse more directly to the Lighthouse, rather than ... because for residents who live on Lighthouse Road, that's a tremendous problem. They can't even get out of their driveways because of all the visitor traffic going to the Lighthouse. Ms. Nogami Streufert: But it is improvements to accommodate both resident and visitor needs, then. Is that correct? I mean, if you did that spur, that would be for both resident and visitor needs. Ms. Vaughan: I think that that's fair as far as the roadway goes and I think that those people will be able, then, to access the shopping center as well. 94 Ms. Nogami Streufert: And be more consumers (inaudible). Chair Keawe: Thank you. Ms. Vaughan: Thank you. Chair Keawe: Yes. Councilwoman JoAnn Yukimura: As Transportation (Committee) Chair, I just want to let you know that there are plans afoot to be more multimodal because the problem with cars going down to the Lighthouse is a serious one. There is no parking really. They are lacking parking. don't know that the vision is to have more cars going down there. They have plans for a shuttle. There is a shuttle study going on, too, right now. So I just wanted to put that in the pot because ... just so you know there is that dynamic going on. Chair Keawe: Thank you. Okay, so I think we've got a motion on the floor by Kanoe. Any other questions in regards to that? Ms. Apisa: Well, I don't know that we've resolved how to word ... are we eliminating Chair Keawe: (Laughter) I guess the bottom line is thank you are we taking "visitor" out or leaving it in? Ms. Ahuna: I think we are taking it out; that was the motion on the floor because that's what the Kilauea Chair Keawe: That's what they want. Ms. Ahuna: - community wanted. Yes. Chair Keawe: Alright. Okay. Mike, go ahead. Mr. Dahilig: Do you need me to read— Mr. Ho: Can you read the motion again, please? Mr. Dahilig: Okay. The motion on the floor, as stated by Commissioner Ahuna, is to remove the words "and visitor" from both the "GOAL" and the heading under paragraph A., to add the language under the Association's proposal regarding sewage treatment plans to the end of paragraph A.b., to add an additional paragraph A.h. to say "Obtain land to expand the Kilauea County Ball Park", and to add the language under `B.b.", "utilizing roundabouts and other traffic calming measures". Chair Keawe: Okay. Everybody clear on that? Call for the vote, Mike. Mr. Dahilig: Vice Chair Ho. 95 Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. Nis. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: Aye. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Aye. Mr. Dabilig: Chair Keawe. Chair Keawe: Aye. Mr. Dahilig: 7:0, Mr. Chair. The next item, if okay, Mr. Chair, if I could ask for guidance, is on the handout that was distributed to the Commissioners concerning Ms. Souza's recommended changes to the policy. This is on pages 1-22 and 1-23. What she is suggesting is an additional paragraph concerning... and it would state "Improve traffic conditions by implementing congestion management projects, including network intersection and bridge improvements, as well as careful growth management and taking steps toward dependence on carbon -emitting automobiles." She would also strike the first line of the bold, italicized header and instead replace that with "Reduce congestion conditions". She is also proposing to remove all of Policy 8 which is "Address Wailua-Kapa`a Traffic", so that would totally be eliminated from the plan, and I presume correspondingly throughout the whole document as a policy alignment matter. And then under paragraph 9, it would be "Protect the island's natural beauty..." she wants the words "beauty, distinctive landforms and other distinctive visual resources by" "...preserving the open space and views..." "views within and between towns and along roadways." I think from a departmental standpoint, we do not have any objections to Item 7 and Item 9, if the Commissioners want to move forward with Item 7 and Item 9. However, we would raise concerns with (Item) 8, and I think that's for the Commission to, I guess, make final disposition on, but we believe, based on the public process, that this has been pretty much the number one concern that has come across through our outreach process - it has been this one - so we molded a lot of the plan development concerning this particular issue. We are open for - Chair Keawe: Let me have her come up. Jean, can you come up? Just explain your changes and the rationale behind them. Jean Souza: I acknowledge that the Wailua-Kapa`a traffic is bad, but the plan doesn't recognize that we have other hot spots as well. We have submitted comments in the past about acknowledging that. So the intent of modifying (Item) 7 to be inclusive and therefore, eliminating No. 8, that is the intent. Many folks live on the east side, they are familiar with that. Some of us that live on the west side can tell you about other places. So does that mean that the exclusion of areas outside of Wailua-Kapa`a don't get addressed? So this was meant to be inclusive; let's address wherever the hot spots are, let's work those things out and not just say Wailua-Kapa`a is the only place. Chair Keawe: Okay, thank you. Any questions for Jean? Ms. Nogami Streufert: Could you see including some of (Item) 8 in (Item) 7? For example, if took the first sentence in there, "Community members have repeatedly highlighted congestion...", and take out the Wailua corridor, "...as the County's highest transportation concern. In addition, residents have expressed that transportation infrastructure has not kept pace with the increased development." Okay? And then taking the last two (2) sentences, "County and State cooperation to implement the highest priority projects that contribute most to managing congestion is necessary.", where the corridor could be somewhere else. "At the same time. recognizing the community's concern about increased growth that could worsen congestion." So you take out anything that refers to a location, but still takes their concerns into account. Would you go with that? Ms. Souza: I have no problem with that. Ms. Nogami Streufert: So it could include that; I mean, it could be the highest priority. It just doesn't necessarily have to be that (inaudible). Chair Keawe: Jean, are you good with that? Ms. Souza: I'm okay with that. Chair Keawe: Okay. Thank you. Ms. Souza: Do you have any other questions? Mr. Dahilig: Mr. Chair, if I could suggest - because this does rely on some scribing if we could, maybe, jump to the next item and we can have our staff try to merge the language for these items and then we can go from there and we'll see (inaudible). Chair Keawe: Okay. 97 Ms. Apisa: Before we move off of this on - Chair Keawe: Commissioner Apisa. Ms. Apisa: On page 1-22, No. 7, just to be consistent, the heading says, "Build A Balanced Transportation System", but the body of it has been changed to talk about multimodal. If we could just build "multimodal" into the heading; "Build A Balanced Multimodal Transportation System". It's just to incorporate the heading to be consistent with the body. Mr. Dahilig: I don't think the Department has a concern Chair Keawe: Yeah, Marie. Are we good? Ms. Williams: Yes, absolutely. Mr. Dahilig: If we can, maybe Mr. Chair, get a chance to maybe give a proposed merger and try to delocationize I don't know if that's a word. Chair Keawe: Lee. do you have something to say? Mr. Lord: We get it. (Laughter) Mr. Steinmetz: I just wanted to request a clarification (inaudible). Chair Keawe: Come up to the table. Mr. Steinmetz: Thank you. I just wanted to request a clarification on what you are requesting and did you want to be more general and not have the language specific Wailua-Kapa`a traffic and just to back up for a minute, through all of the community meetings that we had, that one issue probably stood out more than any other issue and that's honestly why we put this language - Chair Keawe: And that's why you put the name in because everybody talked about Wailua Mr. Steinmetz: Because everybody wanted us to address this, like, now. We have been working really hard with HDOT to try to work on this, so I just ... that's totally fine, we can do that, but I just wanted to make sure that you understood that the reason this is in here is this was the number one thing that got brought up at every single community meeting. Chair Keawe: Right. Now, is there some other area within the plan where it could be specifically addressed with the Wailua-Kapa`a corridor? Mr. Steinmetz: Yes, I think it could. Kind of what we did is we elevated it to the level of one of the goals, but yes, that could be addressed in the actions. Chair Keawe: Okay. «:j Mr. Steinmetz: And does not have to be a level of goal. I just wanted to make sure that the Commission understood. Chair Keawe: Yeah, we understand. I think the point was not to forget there are other parts of the island that have traffic issues, also. Ms. Apisa: For clarification— Chair Keawe: Commissioner. Ms. Apisa: We would take it out of...No. 8 would just say "Address Traffic" and be general, and then somewhere else we would specifically address Kapa`a-Wailua? Chair Keawe: That's what Lee said. That's why I asked him the question, if it's specifically addressed in other parts of the General Plan. Mr. Steinmetz: What I understood is you are asking us to look at combining (Item) 7 and (Item) 8 into one thing— Chair Keawe: Yes. Mr. Steinmetz: Take out Kapa`a-Wailua and then put Kapa`a-Wailua somewhere else, not at the same height level. Chair Keawe: Right. Ms. Nogami Streufert: Right. Ms. Apisa: Are we combining (Item) 7 and (Item) 8? Ms. Nogami Streufert: Yes. Mr. Lord: Yes. Ms. Nogami Streufert: But taking out anything that says "corridor". Chair Keawe: Okay. JoAnn. Councilwoman Yukimura: I'd like to point out that in the Charlier study, there's a clear goal, which is called "Manage Congestion in State Highway Corridors", and then it has strategies that say a State highway corridor management program, work with DOT to develop corridor management programs, and then it names these areas: Kuhio Highway from Kapa`a to the Wailua Bridge, Kaumuali`i Highway from Puhi to Maluhia Road, Kuhio Highway from Wailua River Bridge to intersection with Kapule Highway, and Kuhio Highway from Kilauea to Hanalei. This is a much longer ... I mean, Wailua-Kapa`a is now, but this is a 20 -year plan and this shows the more thoroughness of a policy that does address what you want to do. That's why to put the transportation policy into two (2) or one (1) short paragraph is really not giving the kind of direction that we could give with this more detailed kind of policy direction. Chair Keawe: Okay. Thank you. Councilwoman Yukimura: So I would like you to consider that in order to do a more policy plan, which is what the General Plan calls for, this would be a better way to do it. Chair Keawe: Thank you. Rayne. Ms. Regush: Rayiie Regush for the record; last name is pronounced "ree-gush". Having served on the Citizens Advisory Committee for the Kapa`a transportation solutions and the ten (10) priorities that were designated for that east side -- five (5) of them short -tern, five (5) of thein long-term I think there is a need to sort of elevate that focus area as a goal because then it encourages the funds and the partnerships with the State to address that problem area for traffic congestion. Chair Keawe: Okay. Ms. Regush: So I would disagree with my friend Jean. Chair Keawe: Alright. Thank you. Ms. Regush: Thank you. Mr. Dahilix While we are working on... Chair Keawe: Jean Souza's. Mr. Dahilig: And trying to figure out how to reconcile that. Yeah, I think for ... that is Ms. Souza's one. Chair Keawe: Right, right, right. Mr. Dahilig: Maybe I could check with the Commissioners concerning... it's page 5-4. Ms. Apisa: Of the new one? Mr. Dahilig: Yeah, 5-4 of the plan. This is concerning HanapepVEle`ele Land Use Map. This is a map that we've had a number of discussions on, including ... if you look on the next page, also, you'll see this phrase "Provisional Agriculture" and so that has raised some question, as well as how, from a spatial standpoint, should the policy be concerning where Neighborhood General goes. If you look at where the word "Halewili Rd" is, you'll notice that the changes thus far in the plan have moved the Neighborhood General more eastward towards, I believe, that's Wahiawa Gulch, and you'll notice that there is a portion of area that is called "Provisional Agriculture". There has been a lot of testimony on both sides of this issue; whether or not it's 100 appropriate to have it extend as far as Wahiawa Gulch or whether it should be limited, especially in terms of intensity of usage. We are proposing it to be "Neighborhood General", which is our most intense residential proposal that we have on the table right now, and the area above that is called "Provisional Agriculture". The reason why we did this is that Wahiawa Gulch acts as a natural barrier and that barrier... again, this is just for the HanapepVEle`ele map. If you look at south Kauai, there's a different analysis there. But for the HanapepVEle`ele map, what we were concerned about was if we create too much of a concentric usage, are we essentially creating de facto agricultural land that is not going to be useable from a critical mass standpoint? If, let's say, we were to cut the Neighborhood General in half, the area east of cutting that in half would be between there and the gulch, and so whether land like that would, in effect, be still arable and useable from a critical mass standpoint. We had talked a lot about this in-house, whether we want to leave a sliver there. The same analysis goes to the items that are above that, which is the Provisional Agriculture area. The reason why we did that is because we have, as you notice from the language, the Lima Ola Workforce Housing area that is being proposed to be put in the plan, but again, we run into Wahiawa Gulch as that barrier for critical mass agriculture. By adding the affordable housing, which is going through the petition now, do we have to look at that area as being something that needs to be retooled from a usage standpoint? That is the question, I think, from the Commissioners we would like to get some clarity on because I know that there have been many members of the public, including the Community Association, that have raised concerns about this becoming intensified in this manner. So I think our analysis is that we feel this is meant to address that natural barrier issue that we are trying to figure out around, so we would like some guidance on that, Mr. Chair. Chair Keawe: Well, we need some kind of recommendation. Ms. Apisa: We need guidance to give guidance. Chair Keawe: Yeah, yeah, we need guidance to give you guidance. Mr. Dahili&. Yeah. Our recommendation is to leave it as is because it provides ... the Provisional Agriculture, again, is meant to keep things in agriculture until they go through a community plan. We are expected to put in the bond issuance if the Council does approve the budget and earmark for monies to do plans for Hanapepe and `Ele`ele, as well as Kekaha and Waimea. So those community plans ... we feel it's appropriate to provide a stub out in this plan for those residents as part of their community planning process to have their land use desires implemented sooner than later, instead of having to wait another twenty (20) years for the General Plan Update. Chair Keawe: Addressing that, so could that be addressed in the community plan? Mr. Dahili&. Yes. Chair Keawe: We could leave it the way it is now, but address it in the community plan. Mr. Dahilig: Yes, so that's what the Provisional Agriculture section would do. 101 Chair Keawe: Right. You said that you are waiting for a bond issue or whatever to fund that. How long are we talking before we can start a community plan for HanapepV Mr. Dahilig: It depends on, again, whether the bond issuance goes as expected; the revenues come in and then the Council goes and appropriates the money out of the bond issuance for the community plan updates. We expect that to happen during the next fiscal year. Chair Keawe: During the next fiscal year? Mr. Dahilig: During the next fiscal year is what we are going to be asking the money for. So our expectation is if we are able to get the money appropriated, we would see the formation of community advisory committees as early as the calendar year of next year. Chair Keawe: Okay. Ms. Ahuna: The wording "Provisional" is there so that it can be open to discussion in a regional plan? Mr. Dahilig: Yes. Ms. Nogami Streufert: How large is that area? Mr. Dahilig: Just eyeballing it ... Lima Ola is seventy-five (75) acres, so if you look adjacent to that, you are looking at something that is in the order of Ms. Nogami Streufert: Seventy-five (75) acres. Mr. Dahilig: More than seventy-five (75). I'd say less than one hundred (100). Chair Keawe: Jean, do you want to add something? Oh, I'm sorry. Commissioner Lord. Mr. Lord: So this is a placeholder for the regional plans of the community groups to then decide, during their planning process, how they want to see the use of this land be dedicated (inaudible). Mr. Dahilig: Right. Chair Keawe: Okay. Go ahead, Jean. Ms. Souza: Gosh, I don't know where to start. We feel that the Provisional Agriculture designation is premature; both in the lands next to Lima Ola to the east of Lima Ola — as well as on the lands to the west of Numila. Yes, we are looking forward to the community plan process, but in effect, designating these uses on this map for this General Plan does give them a de facto entitlement. Just as Mr. Lord mentioned that Princeville has been on the General Plan for two (2) cycles already, there is an expectation that something is going to be done. We think it's premature at this point to designate it on this General Plan. One of the points that I wanted to make regarding the Princeville situation as it also applies here is that to get on the map for this ItIN General Plan, the information that the County considered was pretty sparse compared to an amendment to the General Plan, which could happen at any time. So for communities to evaluate projects, we'd like to have more information than what we have been provided through this process. So for the lack of the sufficient information and the process to come up with the community plan, we feel that Provisional Ag should stay in Ag, which is the current General Plan designation. Related to the Neighborhood General designation in the current draft, which extends from Port Allen to Wahiawa Gulch, we feel that with a 20 -year timeframe for this General Plan, there is no need. For example, Lima Ola, which is proposed as Residential Community, that seventy-five (75) acres with 550 housing units will nearly double the population for `Ele`ele. In addition, this Draft General Plan has as Residential Community on the Hanapepe side — you see where it says "Hanapepe Heights" and there's two (2) yellow blobs — that's going to be Residential Community developed by Department of Hawaiian Homelands. As you look at the 20 -year timeframe for this, we are potentially going to be doubling the population in `Ele`ele and possibly in (the) Hanapepe side as well. So do we really want a mixed-use area to Wahiawa Gulch? One of the things that you haven't addressed yet are the policy statements. One of the policy statements says that we want to preserve agriculture and we want to preserve open space between communities. In effect, you are allowing urban development to encroach upon agriculture and also to possibly — especially with the Provisional Ag on the Numila side — create strip development, or linking communities together when many of our community members love the open space. So we've been taking all of those things into consideration and we hope you will keep both of those places in Agriculture. Chair Keawe: Okay. Thank you. Ms. Souza: Thank you. Councilwoman Yukimura: I just want to add that if you are changing General Plan designations, if it were not done through the General Plan, they have to do an Environmental Impact Statement — correct me if I'm wrong — right? To do a General Plan amendment as a separate effort. Mr. Dahilig: Only if it's done by a non-governmental body. Councilwoman Yukimura: Correct. So here we are doing a favor for A&B; they don't have to do a ... if you give a General Plan (designation) like Neighborhood Commercial, and as Jean pointed out, the public doesn't have enough information; it's not a focused docket item. So to do it through the General Plan is really not advisable. Chair Keawe: Okay. Thank you. Mr. DahiliK. So Mr. Chair, given the testimony, I want to just emphasize to the Commissioners that the phrase "Provisional Agriculture" does not provide any permission to apply for anything. 103 Ms. Ahuna: What's the difference of leaving it Ag, though? How would that affect... Mr. Dahilig: What we are concerned about is a situation where you are going to have that impending community plan and the community plan can only be effectuated or implemented by law unless there is consistency with the General Plan. So what we are saying is if the desire is wanting to have the community plan implemented sooner than later ... and again, I don't know what the community plan is going to come up with. I think we owe it to the community members out there to actually have the discussion. Like Jean is mentioning, they haven't had the information, they haven't had the discussion, they haven't had the opportunity to design their community or let their wishes be known because this is a high-level plan. What we want, though, is an opportunity for the plan elements of that community plan to be consistent with the General Plan sooner than later because if...they have to go through a process of approving the community plan, which is going to take two (2), maybe three (3) years, and then they are going to have to come back and amend the General Plan for consistency, which will take another two (2) to three (3) years again. So if the community wants something from Day 1, it would be Day 365 times 6 that you can actually start applying for zoning entitlements at that point. Our desire is that if the community wants something to happen in their community, they are going to want it sooner than later. They may come up through the community process and their community plan may say, you know what, we don't want any of this. We don't want any of this. But we need to give them the fair chance to do so and we think that by providing this designation called "Provisional Ag", it shaves two (2) to three (3) years off of that General Plan amendment process to try to implement their community plan process. So we do not view this as ... and I see Councilmember Yukimura disagreeing with me and she can disagree with me if she wants, but I do not believe that this — and I will state that for the record - provides them an opportunity to come in and apply for up -zoning to Urban designation based on what our policy is here. I want to state that for the record clearly. Ms. Nogami Streufert: So this gives them more options. Mr. Dahilig: This gives them— Ms. Nogami Streufert: It goes all the way from staying Agriculture to going to an Urban Center because it doesn't preclude anything because it's Provisional Agriculture. Is that correct? Mr. Dahilig: Yeah, and it provides temporal options; that's what we are after here. It's not zoning options, it is temporal options. So I would suggest that ... I want to just clear up any misinformation that the phrase "Provisional Agriculture" conveys an entitlement to anybody. It does not convey an entitlement. It provides for the community through their community plan process to have their stuff implemented earlier, if they choose so; that's all it is. Mr. Lord: So, Director, if...I'm trying to understand this. So if we were to ... so you're saying that it's specifically for a placeholder effect for the community plan to be effectuated. Mr. Dahilig: Yes. Mr. Lord: Can that be stated in the General Plan and for no other purpose? 104 Mr. Dahilig: Yes, and - Mr. Lord: That way a developer can't come in and say I want to rezone that. Mr. Dahili . Right. Mr. Lord: Okay. Mr. Dahili . What we can do is we can pull the language that we have that corresponds with this map just to reassure the Commission that that's what our intention is in making this proposal. If stronger language is needed, we are amenable to stronger language, but I want to be clear from our department standpoint, again, just to clear the air, Provisional Agriculture is not meant to convey the option to apply. They need to go through a community plan process first. Councilwoman Yukimura: I'd like to say something, please. First of all, until now, there has been no category called "Provisional Ag". I don't even know what that means. Secondly, if it's just Ag, it can be changed in a community plan. And thirdly, when you say the community can get something faster, I think it means the landowner can get something faster. I haven't seen the community say they want this. It has mainly been A&B saying they want this. Mr. Dahilig: And at the end of the day, a (inaudible) adopted community plan is going to be the only thing that unlocks this. I'm not in the business of trying to say well, it's a landowner thing or it's not a landowner thing. Landowners are also part of the community process when we go through the discussions and they indicated they wanted to have this discussion. If this is something that the community doesn't want and doesn't pass muster with the Council, it's not going to be unlocked. I mean, I think that's the message. It's really an opportunity for us to say have the discussion. It would be difficult for us to supplant our judgement for the community if they haven't gone through a community process either. I mean, as much as we appreciate the feedback that comes in from the Community Association, there needs to be a process that goes forward, and they haven't gone through a localized process yet, and that's all we are saying. Chair Keawe: Okay. Ms. Ahuna: What was it designated prior to this General Plan? Mr. Dahilig: These areas were designated Agriculture. Ms. Ahuna: Prior to this General Plan; in the last General Plan. Mr. Dahili&. Yes. Chair Keawe: Jean, quick one. Ms. Souza: The General Plan is a policy document, and through the Land Use Map, it expresses what the policies are for this area. If we are going to have the chance to participate in a community plan, wouldn't it be prudent to leave it Agriculture and allow the community to have 105 a discussion? If, at the end of that process, they decide it should remain in Agriculture - both the Provisional Agriculture area and the Neighborhood General area - what does the community have as its options to delete it from the General Plan map? They don't have any options. And for the next twenty (20) years, that is going to show as a green blob and a gray blob there, and the community may not want it. I think it's more prudent at this point to leave it in Agriculture, especially when there are other areas that will be developed or are proposed for development that is going to create a substantial amount of growth for this area anyway. Chair Keawe: Okay, thank you. Ms. Souza: Thank you. Ms. Nogami Streufert: Could I ask a question on that? Chair Keawe: Yeah, Commissioner Streufert. Ms. Nogami Streufert: We've had several requests for agriculture land and for building farm dwellings on agriculture land, and many of them look like large gentlemen farm estates, which that would allow if it stayed Agriculture. Is that correct? Mr. Dahilig: Yes, it would. Ms. Nogami Streufert: So by putting it as Provisional Agriculture, does this provide more opportunities or options for the residents of Hanapepe so that it doesn't become someone selling off those seventy-five (75) acres and then making fifteen (15) 5 -acre faun dwelling residences? Mr. Dahilig: Right. It could be an option that they want to look at and putting this in Open. Ms. Nogami Streufert: Right. Mr. Dahilig: Or putting other overlays that are there. All we are saying is that the spatial element of the gulch being there and the existing and proposed construction is going to create this tension in that area. It's going to happen, and I think that's what our message from the Department is, is that some discussion is going to have to happen on how to treat that area between Lima Ola and the gulch because there is going to be this spatial pressure there. Below Halewili, we still stand by that just because we are, again, trying to support multimodal housing that is close to our work centers. Port Allen is meant and is earmarked to be a secondary work center to Lihu`e, so we want to be able to provide more integrated, denser uses close to that port. But everything that is north and between the gulches, between Wahiawa Gulch and Lima Ola, we are saying that needs to have some real discussion because whether it be in Ag or whether it continue in Ag, there is going to be this pressure to do something with it because of the sprawl that's happening. Whether it's appropriate to put it into something like a park, it may be appropriate to be it in a Park, it may be appropriate to put it in Natural, but some distinct decision has to be done regardless of what's happening there because of the Lima Ola project now encroaching towards the gulch. It's going to squeeze it and the critical mass of agriculture is going to be diminished because of that narrowing along the corridor. 106 Chair Keawe: Okay. Well, let's see if we can move this along here. We have Jean Souza's comments with regard to the plan and also the Hanapepe policy maps. Ms. Ahuna: There is also language in the narrative section of the Hanapepe-`Ele`ele... which is in reference to page 2-23. Here. Some recommendations for changes or revisions to that coming from the Neighborhood Association of that community as well. So we can either go down through this. I mean, in general, not every single ... but in general, look at it. It's much easier to see it visually than to just take it ... or we can just ... but I think a lot of this answers some of the requests to change the land map request. Chair Keawe: Kanoe... oh, I'm sorry. Are these primarily language changes or this is substantive kind of Ms. Ahuna: Well, that's why I would like to see how it may relate; some of these changes to the request that's being made now. Ms. NoRami Streufert: Could we have a couple minutes to review this? Ms. Ahuna: Yeah, that's why ... like, the visual. Chair Keawe: Let's take a recess. We've got, I think, three (3) more items to cover; two (2) in Hanapepe and one (1) with the Aloha+ Challenge. The Commission recessed this portion of the meeting at 4:58 p.m. The Commission reconvened this portion of the meeting at 5:-- p.m. with six (6) commissioners present; missing was Commissioner Apisa. This portion of the meeting was not recorded. Ms. Ahuna: ...Neighborhood Association. I think it's important to integrate or hear their voices and the work that they've done, and it's within their community, so if the Department is okay with that, I'd like to move forward with making a motion to accept ... adopt this language into the General Plan; these revisions. Chair Keawe: Okay. Do I have a second? Ms. Nogami Streufert: Second. Chair Keawe: Second by Commissioner Streufert. Any questions? Anyone have any questions with regard to any of the changes contained in here? If not, can we have a roll call vote? Mr. Dahilig: Roll call vote is to adopt the language on pages 2-22 through 2-27. Vice Chair Ho. Mr. Ho: Aye. 107 Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. Mr. Dahilig: Commissioner Apisa is not here. Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Aye. Mr. Dahilig: Chair Keawe. Chair Keawe: Aye. Mr. Dahilig: 6:0, Mr. Chair. Given this language, the Department would still like a read from the Commission concerning the map. Our department would recommend keeping the 1-lanapepe-`Ele`ele map as is. That would be our recommendation and would appreciate a read on that from the Body. Chair Keawe: Okay. Discussion. Commissioner Ahuna. Ms. Ahuna: To me, I know the Department is standing on that. I just don't see the difference in where just leaving it as is - as Ag - if it's been Ag, just leaving it as Ag. So I'd like to make the motion to change it to Ag. If it's been Ag this whole time, it should just stay Ag. Chair Keawe: Okay. Do I have a second to that motion? The motion is to change the map to Ag from Provisional Agriculture. Mr. Dahilig: Just to clarify, this would also include the area below Halewili as well? Or just the area above Halewili? Ms. Ahuna: Can we go back to that map so I can understand? Mr. Dahilig: So this is on page 5-4. Ms. Ahuna: It would include the Provisional Ag; that whole section right there of the green Mr. Dahilig: Above Halewili? M Ms. Ahuna: Yeah. Mr. Dahilig: Okay. Ms. Ahuna: What's the difference between Neighborhood General and Neighborhood Center? Mr. Dahilig: Neighborhood Center is the most intense use we are proposing. So those are highly intense... Marie, if you can maybe just describe that a little better. But it is ... on a scale of things, that's our most intense proposal. Ms. Williams: Neighborhood Center is essentially our town cores. So as we all know, it's more of the main street feel and it's a very different form and function to the rest of the area, and that's why we designated it as something separate from Neighborhood General which might have some mixed-use, but essentially it's serves homes. Its more homes for people and parks and facilities related to the community as well. So that's essentially the difference between Neighborhood Center and Neighborhood General. Ms. Nogami Streufert: Could I ask a question on that to Marie? Chair Keawe: Commissioner Streufert. Ms. Nogami Streufert: Will there be a definition of this somewhere in this? Ms. Williams: Yes, it's included in Chapter 2. I can - Ms. Ahuna: Inland use. Ms. Williams: Yeah, I can get the section. Ms. Nogami Streufert: Oh, I got it. Yes. Ms. Williams: Okay. On page 2-6, under D. and E. are the descriptions for Neighborhood Center and Neighborhood General. Ms. Nogami Streufert: I guess the definition that you gave was a lot more complete than we have here; that they would be much more intense population centers and that stuff. If that could be included in there because that makes it very clear as to what the intent is, or what the difference is. Ms. Williams: Okay. Yeah, definitely Neighborhood Center is where we support more infill development, yes. Ms. Nogami Streufert: Thank you. Chair Keawe: Okay. So we had a motion made. Do we have a second? Us: Mr. Dahilix I guess, Mr. Chair, just to clarify whether the motion is to include the stuff below Halewili. I think that's— Nis. Ahuna: When you say "Halewili", you are saying... Mr. Dahilig: Anything -- Ms. Ahuna: I'm just saying the whole Provisional Ag. Mr. Dahilig: Yeah, Provisional Ag, that's the stuff mauka, but I know that Ms. Souza has raised stuff concerning the stuff that's makai. Ms. Ahuna: Yeah, that was my question regarding what's the difference between Neighborhood Center and Neighborhood General, and the reasoning for the General Plan to designate that area Neighborhood General. Ms. Williams: Neighborhood General definitely is a growth tool. It's indicating where future housing demand ... that we would need it there. Chair Keawe left the meeting at 5:15 p.m. Ms. Williams: That it, essentially, is where we support moving forward with potential State Land Use Urban District, then of course would be followed through County zoning action. Ms. Ahuna: So does that affect open space in Neighborhood General? Ms. Williams: Neighborhood General in that specific area to the east of where Port Allen is right now, yes. It would be changing the existing General Plan which shows it in Agriculture and saying we do support this area for intensification of use and to meet future housing needs there as well. as Port Allen expands. So to include it would support the expansion or intensification of the Port Allen area. To remove it would be to not support that use and intensification there. Ms. Ahuna: Near Port Allen? Ms. Williams: Yeah. Ms. Ahuna: Can I ask Ms. Souza a question really fast? Mr. Dahilig: Vice Chair has it. Ms. Ahuna: Oh. Mr. Ho: Oh, I'm sorry. IVIS. Ahuna: Can I ask Ms. Souza a question real fast regarding ? 110 Mr. Dahili . Kimo is not here, so she's asking -- Ms. Ahuna: I'm asking you, Commissioner Ho. Mr. Ho: Please. I'm sorry. Do you want me to recognize her? Ms. Ahuna: Yes. Mr. Ho: Yes, please. I'm sorry, Jean. Ms. Ahuna: Okay. Ms. Souza: Thank you. Ms. Ahuna: I just wanted to know what your guys' reasoning was behind your request to keep that Neighborhood General, Natural; that big space right there, underneath the Provisional. Ms. Souza: Let me differ in opinion to Marie. We believe that the development of Port Allen, which includes some higher density uses, is not dependent on the Neighborhood General designation for the lands with the bubble numbered "11" makai of Halewili. Ms. Ahuna: Because that's just like a large space— Ms. Souza: That's a large space, exactly, so I do want to differentiate between that Neighborhood General and the intensifications with Neighborhood Center and Industrial uses at Port Allen. We believe that the Port Allen intensification can happen without the Neighborhood General makai of Halewili. Chair Keawe and Ms. Apisa returned to the meeting at 5:18 p.m. Ms. Souza: One of the things that we have talked about and taken action on is to advocate for a swath of land along the coastline from Port Allen to Numila to be in Natural just for open space and recreation; that's 14. Ms. Ahuna: Is that kind of where Palama Pond is as well? Like where Palama Pond falls? Right there. Ms. Souza: That's more— Ms. Ahuna: More to the right. Ms. Souza: More to the right and off the map, correct. Ms. Ahuna: So it would be a little bit more to the far right after that section here. Okay. Ms. Souza: Okay. Wayne said we don't go that far, so it's off the map and beyond our designated area. Ms. Ahuna: Okay. Ms. Souza: But those are two (2) separate ... the proposal to make this Natural is Item 14, and keeping it in Ag and not Neighborhood General is (Item) 11 if you have this map with the little bubbles on it. Ms. Ahuna: Right. So it's not that big section there that you're concerned about. Ms. Souza: Those are two (2) separate. Ms. Ahuna: Right. Ms. Souza: Yeah, actions. Does that answer your question? Ms. Ahuna: Yes. Chair Keawe: So do you want to reiterate what the motion is? Mr. Dahilig: Just the stuff mauka? Ms. Ahuna: Yeah, like, if it's already Ag, then I don't know why we leaving it Ag. Mr. Dahilig: Okay. So this just pertains to the mauka piece? Ms. Ahuna: Right. Mr. Dahilig: Okay. Ms. Ahuna: Because it would be separate items. Mr. Dahilig: Okay. So the motion on the floor is to remove the Provisional Agriculture designation mauka of Halewili Road. Vice Chair Ho. Mr. Mahoney: Was there a second? Mr. Ho: One moment, Mike. Could you explain it again? Mr. Dahilig: Was there a second? There was no second. Chair Keawe: Do we have a second? 112 Mr. Lord: I'll second the motion. Mr. Dahilig: Okay. Chair Keawe: Wade seconded. Mr. Ho: And the motion is? Mr. Dahilig: The motion is to change the current Provisional Agriculture in the map on page 5-4 and remove that and just leave it as Agriculture. Chair Keawe: And the Department's recommendation is to keep it the way it is. Mr. Ho: The Department's recommendation? Chair Keawe: Yes. Mr. Dahili&. The Department's recommendation is to leave it as is. The motion on the floor is to take it out. Chair Keawe: To take it out. Ms. Ahuna: And just leave it "Ag". Right now it's Ag. In the General Plan it's Provisional. Right now it's Ag. Currently it's Ag. Ms. Apisa: And again, "Provisional Ag" means? Mr. Dahilig It means that discussion needs to happen about that area because it is going to be spatially squeezed by the development of Lima Ola, and it being bounded by the gulch, so that's why we made that recommendation that it needs to be discussed. Ms. Apisa: And being squeezed because that's the housing that's just ... it's growing? Mr. Dahilig: Yeah. There's a sprawl that's going to happen. There is a whole explanation why there is going to be that sprawl, but especially the sprawl is going to happen based on the Lima Ola project. So because of that, we are trying to say we need to discuss this area because it's going to get squeezed by the natural boundary and the sprawl that's happening. But the motion on the floor is to remove that Provisional designation and leave it just as Agriculture, which would be that light green on the map. Vice Chair Ho. Mr. Ho: No. Mr. Dahilig: Commissioner Streufert. 113 Ms. Nogami Streufert: No. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: No. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: No. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: No. Mr. Dahilig: Chair Keawe. Chair Keawe: No. Mr. Dahilig: 1:6, Mr. Chair. Okay. If we can go back to ... Lee, I believe, has the language that was being proposed to merge No. 8 into No. 7, and if he can distribute the language. Just to tee up, Lee, what would happen, as if there was a desire to take the suggested amendment, would be to ... if you're looking at pages 1-22 and 1-23, would be to merge Item 8 into Item 7 and then renumber the rest of the policies, so there would be nineteen (19) policies instead of twenty (20). So the proposed language that Lee and the staff has worked on, based off of Commissioner Streufert's suggestion, is meant to achieve that and I don't know if you - Mr. Steiiunetz: Do you want me to just read it? Mr. Lord: Excuse me, Director. I have a question. Chair Keawe: Commissioner Wade. Mr. Lord: But then I also understood that that Wailua-Kapa`a corridor would then get highlighted somewhere else, prioritized within the plan. Mr. Steinmetz: I can address that, also. So maybe I should just read this. Would that be helphzl? Okay. Part of this is also based on the suggestions from Ms. Souza. Okay, so adding "Multimodal" to the title. 7. Build a Balanced lIfultimodal Transportation System 114 Reduce congestion conditions through strategic infrastructure improvements and increased multimodal transportation options. Then this next section comes from Section 8 and has been moved over to Section 7. Community members have repeatedly highlighted congestion as the County's highest transportation concern. In addition, residents have expressed that transportation infrastructure has not kept pace with development. The next paragraph, then, was already in (Section) 7. Past studies and efforts have demonstrated that trying to "build our way " out of congestion through a focus solely on road widening and construction of new roads is neither feasible nor sustainable, and threatens our unique rural sense of place. As an example, the Federal Aid Highways 2035 Transportation Plan for the District of Kaua 'i identified $3.1 billion in roadway projects for Kaua'i, with an anticipated funding of $630 million over the same timeframe. In other words, only 20 percent of the funding needed to complete all projects envisioned in the Federal Aid Highways Plan is anticipated to be available. The County's Multimodal Land Transportation Plan, adopted in 2013, provides a balanced solution that addresses the needs of all transportation users, including freight, cars, transit users, bicyclists, and pedestrians. And there was a recommendation to put "pedestrians" after "bicyclists". And then this last part comes, again, from (Section) 8 moved over to (Section) 7. County and State cooperation is needed to implement the highest priority projects that contribute most to managing congestion. Then in reference to the issue of where would the Kapa`a-Wailua corridor go, it actually is already in the actions if you look at (page) 3-41 b., "Support completion of the priority projects in the Kapa`a Transportation Solutions Report to include the following:" and it lists the highest priority projects. Mr. Ho: Where are you? Mr. Steinmetz: Page 3-41, small letter "b" at the top of that page. And then I just also wanted to mention the issue that was brought up by Councilmember Yukimura about the planning of corridors is also addressed in slightly different language, but that is also on (page) 3-41 under 4.d. This language actually comes from HDOT; that's why we used it. "In collaboration with HDOT, develop a process to apply "least cost planning" and "practical design" into transportation planning and projects with a focus on congestion management..." oh, I see we have a little typo we need to correct. "...for Kuhio Highway and Kaumuali`i Highway. Select a pilot project to test the process and outcomes." So that's the same as the corridor management planning that was recommended in the Charlier report. 115 Chair Keawe: Okay. Any questions with the proposed No. 7, which incorporates (No.) 7 and (No.) 8 together? Is that right, Lee? Mr. Steinmetz: Correct. Ms. Nogami Streufert: I move to accept the (No.) 7 as amended. Chair Keawe: Okay. Do I have a second? Ms. Apisa: Second. Chair Keawe: It's been moved and seconded. Any discussion on this item? Mr. Dahilig: Mr. Chair, if I could just clarify the motion so that we're clear. So it would be to accept this and also remove all corresponding references to address Wailua-Kapa`a traffic as a policy throughout the whole document. Ms. Nogami Streufert: That's correct. Mr. Dahilig: Okay. Ms. Nogami Streufert: Except where Lee had just said -- Mr. Dahilig: Yeah, yeah. So it's only from the symbol standpoint where we remove these references. Ms. Apisa: Correct. Ms. Nogami Streufert: Right. Mr. Dahilig: Okay. Chair Keawe: Okay. Everybody understand the motion? Alright. Mike, do you want to call for the vote? Mr. Dahilig: Okay. Vice Chair Ho. Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. 116 Mr. Dahilig: Commissioner Apisa. Ms. Apisa: Aye. Mr. Dahilix Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig- Commissioner Lord. Mr. Lord: Aye. Mr. Dahili&. Chair Keawe. Chair Keawe: Aye. Mr. Dahilig: 7:0, Mr. Chair. Chair Keawe: Thank you. Mr. Dahiliw. The next one is just for us to get a bearing on the Aloha+ Challenge initiative. As you've seen from our Director's Report, we feel that the plan has already been integrated to a point where we believe that the document is consistent with those goals; those six (6) goals. I did have Marie prepare stronger language in the event that the Commission would like to see more of an emphasis on this. This is not something that the Department is recommending. We feel that it is consistent and that provides the implementation section. The plan does provide a stub out for future integration of those specific metrics once they are actually, statewide, agreed upon and implemented. But we, at the same time, are hearing from the public that there is a desire to have this folded into the plan, so we've ... just for the Commission's entertainment and to be clear on whether or not the Commission wants stronger Aloha+ language in here or not, we've drafted this proposed amendment that we are not proposing, but it would be at the Commissioners' behest whether or not to integrate this into the plan. Chair Keawe: So you are not proposing it. Mr. Dahilig. We are not proposing it, but we are dropping it for Commissioners— Chair Keawe: For consideration. To integrate into the plan? Mr. Dahilig: If the Commissioners' desire is to want to have stronger language for Aloha+, we do not feel it's necessary, but we are hearing what the Commissioners are hearing and would like to just be clear on where the Commission stands on the asks concerning the Aloha+ Challenge. Chair Keawe: Okay. Any comments? 117 Ms. Ahuna: I'd like to make a motion to adopt this. I kind of like it. (Laughter) Chair Keawe: (Laughter) But if we adopt it, where do we put it, Marie? Ms. Williams: The amended language before you replaces the narrative section under the Sustainable Island goal on page 1-13. So, essentially, it would delete all the language on pages 1-13 and 1-14, and replace it with the text. Chair Keawe: With this text? Ms. Williams: Yes. Chair Keawe: Okay. Alright. Do we have a motion on the floor? Mr. Dahilig: There is a motion. Chair Keawe: Did somebody second Kanoe's motion? It's getting late in the day. (Laughter) Ms. Ahuna: This beautiful thing that Director just made for us. Chair Keawe: Okay. So can we have a second to that motion? Ms. Nogami Streufert: Second, just to start (inaudible). Chair Keawe: Alright, second. It's been moved and seconded to accept the Ianguage as drafted. Ms. Nogami Streufert: And this substitutes for everything under 1.2.1? Ms. Williams: Correct. Chair Keawe: Right. Mr. Mahoney: 1 -point what? Ms. Nogami Streufert: 1.2.1. But there's a lot more in here. Ms. Williams: It definitely... what I tried to do was, I realized that the existing narrative section did talk broadly about what sustainable development was, so I tried to tie it down to the fact that not only must we think sustainable as ... that Kauai needs to become sustainable and it also has an impact on how people lead their lives and the choices they make, but being sustainable also means we must partner with other partners throughout the State and also move forward ensuring that Hawaii as a state that we can become a more sustainable place; kind of looking at the broader picture. Sorry. I'm not sure that clarified too much, but I did try to tie it into what's happening on the State level because the State really has become a leader in moving forward sustainable plans and initiatives like the Aloha+ Challenge. I also referenced the Hawaii 2050 Sustainable State Plan. It was completed in 2008. To be honest, not too much has ... the State 118 has not really moved forward with that, but that is still in place and I wanted to acknowledge that statewide initiative as well. Chair Keawe: Okay. Anymore questions? Commissioner Streufert. Ms. Nogami Streufert: Rather than substituting this, can this be added to this? Or is that... Ms. Williams: It could be. Ms. Nogami Streufert: As I read it, it's different from what is in here. Ms. Williams: Yeah. I definitely condensed what was in here. What we attempted to do was to keep the narrative section to one (1) page. So the goal of...just for the layout purposes, but of course it could be added to and it could be a two-page section. Yeah. Ms. Nogami Streufert: Because I like the thoughts that are in here— Ms. Williams: The existing content? Ms. Nogami Streufert: —to begin with. It's pretty straightforward. Ms. Williams: Yeah. Ms. Nogami Streufert: This is also good, but it's not that (inaudible). Ms. Williams: Okay. Chair Keawe: Okay. Any other questions? Mr. Ho. Mr. Ho: The motion on the floor is to...? Chair Keawe: Is to adopt that and incorporate it into the plan. Mr. Ho: Has it been seconded? Chair Keawe: We have a second. We have a motion and a second. Okay. Mr. Dahilig, can you call for the vote, please? Mr. Dahilig: Okay. So the motion on the floor is to adopt this in its entirety to replace the language in Section 1.2.1 regarding "Sustainable Island". Vice Chair Ho. Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. 119 Ms. Nogarni Streufert: Abstain. Mr. Dahili&. Commissioner Mahoney. Mr. Mahoney: No. Mr. Dahilig: Commissioner Apisa. Nis. Apisa: Actually, I need to abstain because I kind of missed something when I went out there. Chair Keawe: Okay. Ms. Apisa: I missed some of the discussion so I'm not up to speed here. Chair Keawe: Go ahead and finish the vote. Mr. Dahilig: Okay. Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Nay. Mr. Dahilig: Commissioner Keawe. Chair Keawe: Aye. Mr. Dahilig: Okay. There's no decision so we are going to need to Chair Keawe: Redo it. Ms. Ahuna: It's just strengthening the language of Aloha Challenge, really, with Marie's suggestions. Ms. Apisa: Bring me up to speed a little and maybe put a new motion on the floor. Mr. Dahilig: So the Aloha! Challenge is something that has been brought up consistently through the public testimony over the past few months. It's something that we had concerns about with respect to it still being in process, essentially, because there's some metrics that are still being worked on. However, you know, there was testimony again today wanting a bigger tie into the Aloha+ Challenge goals and so we to help the Commission along came up with some language to try to facilitate that. Again_ we are not recommending the language, but at the same time, if the Commission feels that having the Aloha+ Challenge highlighted as part of 120 the... highlighted stronger in the plan is something that the Commission as a body would want to do, then that's why we drafted this language here. Chair Keawe: It's already in the plan. Ms. Apisa: So we're taking out 1.2.1 entirely? Mr. Dahilig: Yeah. Ms. Apisa: And substituting this? Mr. Dahilig: Substituting it with that language. Ms. Nogami Streufert: Can it be that we take the last paragraph of this one that has Aloha Challenge and put that as the last paragraph on 1.2.1? Can we combine them? And just takeout the first two. Chair Keawe: Yes. At this point, we can, if that's— Ms. Nogami Streufert: And then that way it will still fit on two (2) pages. Ms. Ahuna: What are you suggesting? Ms. Nogami Streufert: I'm suggesting that we leave it the way it is right now, okay? And just add the last paragraph, which starts with "Sustainability also means recognizing the County's role in the larger world." This is where they talk about ... we can talk about Aloha+ Challenge. And let's just add that part of it into 1.2.1, then you have exactly what you have to begin with but something about Aloha Challenge. Chair Keawe: So that would combine... preserve what we had in there already, plus combine that last paragraph. Ms. Nogami Streufert: That's correct. Chair Keawe: Okay. Is that clearer? Commissioner Apisa. Ms. Apisa: So we're keeping— Chair Keawe: We're keeping what's— Ms. Apisa: Everything that's there. Ms. Nogami Streufert: That's correct. Ms. Apisa: We are adding only the last paragraph of the proposed new one. 121 Ms. Nogami Streufert: Right. Because the first two (2) paragraphs are pretty similar to the paragraphs that you have already there. Chair Keawe: Commissioner Ho. Mr. Ho: Don't you have to retract the motion and - Chair Keawe: The motion failed. Ms. Higuchi Sayegusa: Technically Mr. Ho: Oh, failed already. Ms. Higuchi Sayegusa: Sorry, under our rules, a silent vote goes to the affinnative. Mr. Dahilig: Or majority. Affirmative or majority. Ms. Higuchi Sayegusa: Well, I'm looking at Rule 1-2-14, Voting, (b) the last sentence "Upon the request of any member of the Commission, the Clerk shall call the role. Unless a member is excused from voting, his silence shall be recorded as an affirmative vote." Ms. Nogami Streufert: But abstaining is not a silence. Ms. Higuchi Sayegusa: Okay. Okay, just a clarification, then. Chair Keawe: Okay. We're back to - Mr. Dahilig: I mean, it's up to you to rule as the Chair on the rules. Chair Keawe: As far as the ... well, let's do it again. Kanoe, do you want to make your motion again? Ms. Ahuna: Wait. So we're not taking this whole thing. Your suggestion, Glenda, is to take only the last paragraph, add it to the ... take out the last paragraph? Ms. Nogami Streufert: Just add the last paragraph from this onto all of this that's already there. Nis. Apisa: We are keeping what's already in the book and adding the last paragraph of the proposed. Mr. Dahilig: Yeah. Ms. Ahuna: Okay. I'm fine with that. Ms. Nogami Streufert: I move that we keep Section 1.2.1 as is but amend it with adding the last paragraph that is on the Aloha+ Challenge additional sheet. 122 Mr. Mahoney: Second. Chair Keawe: So we have a motion and a second. Any questions about what this is? Ms. Ahuna: No. Chair Keawe: If not, Mike, roll call. Mr. Dahilig: The motion on the floor is to add the last paragraph of the circulated document and add that to the end of the existing Section 1.2.1. Vice Chair Ho. Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: Aye. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahili . Commissioner Lord. Mr. Lord: Aye. Mr. Dahilig: Chair Keawe. Chair Keawe: Aye. Mr. Dahilig: Seven (7) ayes, Mr. Chair. Mr. Chair, that's my punch list. (Laughter in background) Chair Keawe: You can't put anymore items on the agenda. I'm sorry. (Laughter in background) 123 Mr. Dahili&. Commissioner Ahuna, is this something you wanted to circulate? Ms. Ahuna: Yeah, sorry. These are requests that I personally wanted to add to this that came from testimonies; specific testimonies that were redundant. Under View Planes, 2-1. Marie, can you help me find where this would go in regards to construction and new homes? Do you have it? My request. Ms. Williams: Yes. Ms. Ahuna: Okay. Ms. Williams: In the May 23`d Departmental Draft, the Landmarks and Scenic Resources subsection is now on page 3-111. Any action relevant to that, this would definitely fall in the permitting actions and code changes. It would be included as a new action; Action l.c. Ms. Ahuna: Action l.c. Oh I see. Yeah. That was my suggestion in reference to testimonies. Chair Keawe: Okay. Jodi, do you want to give us a legal reading on that? 2-1. Ms. Higuchi Sayegusa: 2-1. It is a very specific condition; kind of a request. But I guess it is sort of up to you folks. I mean, this is getting real specific and real ... drilling down, and not just overarching policy, but really, perhaps, like a building permit sort of requirement. Ms. Ahuna: In regards to view planes. So it would be (on page) 3-112 under "PERMITTING ACTIONS AND CODE CHANGES" and Marie is suggesting it would fall under l.c.; a new one. But perhaps we could just add a slight language on it to not make it so specific. But my suggestion is — through testimonies — to add the language, "New homes or construction built on valley walls, ridges, or coastal bluffs shall be set back so that they are not visible from the beach, valley, or lands below." So they are not, like, right on the ridgeline. Mr. Ho: Wouldn't that be some kind of building permit restriction? Ms. Ahuna: That's why it's falling under permitting and code changes. Ms. Higuchi Sayegusa: Yeah, I mean, it is sort of drilling down on specific ... and I guess one concern, also, is ... it may be more appropriate as permits come in, you know, if it's a wide swath of a condition or an overarching condition that applies to all sorts of properties, if there are types of properties that only have ... or entirely within ridges or coastal bluffs. Ms. Ahuna: They are not, like, right up to the coastal wall. Ms. Higuchi Sayegusa: And that's the only possible concern. It's sort of a condition that may be looked at per property and so to have this— Ms. Ahuna: It's just a discussion. I'm putting it out there. 124 Ms. Higuchi Sayegusa: Yes, but I'm just— Ms. Ahuna: This is a discussion. I'm not making a motion on it. Ms. Higuchi Sayegusa: Okay. Mr. Ho: This might be— Ms. Ahuna: I'm just... It's open for discussion. Mr. Ho: This might be just something that ... rather than building on the edge of your property, you have to set it back twenty (20) feet. Ms. Ahuna: Yeah, there's no ... I'm not ... it's out there. It's been in public testimony a few times. Ms. Nogami Streufert: Yeah, but if that's the case, then Hanapepe Heights would not be allowed according to this. Mr. Mahoney: Right. Ms. Nogami Streufert: Is that correct? I'm just looking at it. Or anything else. Ms. Ahuna: Future development. Ms. Higuchi Sayegusa: Right. So that's something for you folks to weigh and consider if you're looking at this. I mean, it— Ms. Ahuna: It was in several public testimonies. It's the only reason why I'm putting it out there. Ms. Apisa: I could see where there's a setback, but not so that they are completely not visible because that really restricts Mr. Ho: Your view, too. Ms. Apisa: Yeah, I mean, you could have binoculars and say that house is visible. It's not realistic that it's not completely visible. I can see having some kind of setback, but yeah. Mr. Lord: I think I see it as a zoning issue for the Department versus our issue for a General Plan. I mean, it's very specific and I would think it would have to be vetted out and thought through, all the consequences of that kind of thing. I think that's a department thing. Ms. Ahuna: What's your take on that, Mike? Mr. Ho: I think what we are looking at is how do you enforce this, too? 125 Ms. Ahuna: No, it's a general.. -like a provisional thing within the General Plan, not necessarily a pennitting thing. I think people are concerned about that that's why. Mr. Dahilig: Based off of what the attorney has been alluding to, we do run into a constitutional issue when it comes to prohibiting economic use of a property. So if, let's say, the whole parcel is visible from the beach, valley, or lands below, we run into an issue that you cannot have a setback that would allow them to do that. We could look at language that says, "New homes or construction built on valley walls or coastal bluffs shall be mitigated so they are minimally visible from the beach, valley, or lands below." So that way there's an intent through the permitting process, as been alluded to, that we need to evaluate minimization of (inaudible) like let's say screening with plants, that kind of stuff. So that would be our suggestion if that's something you would like to— Ms. Ahuna: Well, I'm just putting it out there because it was in several testimonies. But Mike, would it be similar to when the County makes recommendations and in that ... you know how we always have the ten, or whatever, things at the end of the recommendation stating that the building should have natural... yeah. Similar to that. Mr. Dahilig: It provides direct guidance for the Department that when they are evaluating permit applications that the scenic resources along bluffs and ridges or valley walls should be minimized as much as possible. Again. we cannot preclude usage, but we could Ms. Nogami Streufert: But when some lots are only 10,000 square feet, how reasonable is that? Ms. Ahuna: I guess (the) community is putting this out there so there's no huge mansions that are right there; eye sore, big, right on the coastline. I mean, that's just my thought of why (the) community is putting this forward. I mean, if you read it, it's in quite a few testimonies. Mr. Lord: I wonder whether we don't run into a constitutional thing because I mean, (if) you are going to buy a view lot, you are buying it for the view, and then if you can't put your house to take advantage of the view. you damage the economic value of the lot. I mean, I don't know. Ms. Vaughan: Is it alright to make a comment? Chair Keawe: Yeah, come on. Ms. Vaughan: I know I submitted some language related to this at one point and I've seen other community members do the same. I think it's not so much Hanapepe Heights and those kind of projects where there's a lot of homes built already on smaller lots, but I think it is a bit what Commissioner Ahuna has said. It is new areas; those Zuckerberg properties on Pila`a, those lots on Kealia where there's a single house all by itself and it's built as close as possible to the edge. Commissioner Lord, that's a really important question about the economic effects. I think what community members are saying is, not that people shouldn't have a view, but if they are back a bit, they can still have quite a great view but not steal the whole view from the beach and change the whole experience of that beach. So I think that's what people are asking for. The language 126 that Planning Director Dahilig had suggested, as far as couching that, seems like it would be a good compromise. Ms. Ahuna: I think so, too. Ms. NoRami Streufert: The problem is that there's no way of identifying... (Inaudible) not discriminating against people who have large lots, it would be very difficult. Ms. Vaughan: Well, I think with a large lot there's a lot of room to move back and still have a lot of space. Ms. Nogami Streufert: But for smaller lots. Ms. Vaughan: Yes, and so that maybe you want to say something. I'm not sure about that. But I think the idea of avoiding setbacks, etc. is, of course, to have the general language of the General Plan that then sets out direction which permitting, zoning, all of those things can follow. Mr. DahiliK. The suggestion to use the word "mitigated" is meant to take out the specific tool of setbacks as a means of trying to shield views. Chair Keawe: So you take "set back" out and put "mitigated" in? Mr. Dahilig You put "mitigated" in and then instead of "not visible", you leave it as "minimally visible". So that that way there is ... and in fact, it is, in effect, one of the principles that we look at when we have to apply an SMA analysis anyway. Our analysis has to look at, okay, where can you see it from the beach, where can you see it from the valley floor if it's ... so it's not a process that our department, through regulatory evaluation, does not go through. We do this regularly with SMA analyses; particularly when we have to go through minor analyses on homes. Ms. Apisa: I know this was put into practice when the Westin was built in Princeville. I remember they had to set back. They could not be on the bluff because of `Anini views. So I think in practice, it's sort of already there. Ms. Ahuna: So by putting it in the General Plan, it will just align with what's in practice. Mr. Dahilig: But, in effect, it would broaden it because right now, whereas an SMA analysis is limited to just that area within the SMA zone, this says from the beach, valley, or lands below, and it talks about valley walls, ridges, or coastal bluffs. So it does now incorporate an element of makai evaluation. Ms. Nogami Streufert: And mauka, too. Mr. Dahilig: Sorry, I meant mauka. You're right. Mauka evaluation. So it does expand that element of review. Now, whether the platform of review is going to be triggered based off the base zoning layer is not going to be automatic because many of the mauka lands are already 127 subject to non -discretionary permits; they are ministerial permits. So an evaluation like this would come into play when you're dealing with a discretionary permit. For us, unless this is actually adopted as a development standard across some type of overlay — let's say like a treatment area, like an open treatment area or whatever not — we would not see this robustly done on the mauka lands, but it could be applicable for the discretionary permits. Ms. Apisa: Just since I like to put things in a positive rather than a negative, and just to throw this out there, so "shall be mitigated to protect the view from the beach, valley, or lands below." That way it's still general. Instead of saying "not visible", saying "to protect the view from". I just ... I don't know. Mr. Dahilig: The phrase I was suggesting was "they are minimally visible" and take out the word "not". Ms. Apisa: Oh, okay. Yeah. Just trying to get that "not" out of there. Minimally. Mr. Dahilig: If this is something that the Commissioners would want to adopt, the Department would not have any objection to this. Ms. Nogami Streufert: This would mean that everything that's in Kalaheo would not be allowed because they are on a— Ms. Ahuna: It's for future planning. Ms. Nogami Streufert: Right. But I mean there are still lots up there. Ms. Apisa: But as an example. Ms. Nogami Streufert: Yeah, because you can see that from the road, you can see that from the beach. I mean, it's on a bluff; it goes up. Chair Keawe: Mr. Ho. Mr. Ho: You know, if you follow this and you move your house inland but you want to build an ADU and you qualify for it, you're pretty well stuck. (If) you have to move the ADU unit back on your property, you may have this thing stopping you from building it. Ms. Nogami Streufert: This just limits more land for affordable housing. Doesn't it? Mr. Dahilig: Well, that's the integrated discussion that all these things have a cause and effect. From a judgement call standpoint, if view planes are something that are important to the Commission, then I would say take a look at this as a means of inserting the plan through the permitting process. If you feel that there's a cause and effect of it that would be detrimental to other competing goals and policies in the plan, then don't put it in. I think our only suggestion from a legality standpoint is we would suggest widening the applicability of the tools and the goal so that we are not left with an absolute so that we end up with a potential taking situation. 128 Ms. Higuchi Sayegusa: I think as proposed, the amendments that Director Dahilig proposed, that would be fine with me I think. It's sort of just mitigation and also striving to comply with the statement. So taking out that "set back" and inserting "minimally" in there, I think, would be okay. Ms. Ahuna: How would you read it? Mr. Dahilig: Again, it would state, "New homes or construction built on valley walls, ridges, or coastal bluffs shall be mitigated so they are minimally visible from the beach, valley, or lands below." Ms. Nogami Streufert: If they are minimally visible ... I'm trying to visualize this. If they are minimally visible from the beach, valley, or lands below, anything that's mauka would be seen. Anything that's mauka of Kaumuali`i or any of the beaches would be seen because this island is sort of like a cone and everything is built above. Is that how— Ms. Ahuna: Well, the word "minimally" implies that ... just don't put an eye sore out there. I mean, it's not ... tome, the language is not saying you can't do it. It's just saying just be cautious and respectful to the other people. That's what I see. It's not like a rule ora law. Ms. Apisa: It could be very controversial in interpretation. Chair Keawe: Yeah. Why don't we...Kanoe, do you want to make a motion? And then let's just vote on a motion. Ms. Ahuna: I motion to add to page 3-112, under 1. Permitting Actions and Code Changes, to add I.c. "New homes or construction built on valley walls, ridges, or coastal bluffs shall be mitigated so that they are minimally visible from the beach, valley, or lands below." Chair Keawe: Do I have a second? Mr. Lord: I'll second it. Chair Keawe: We have a second. Any discussion on this issue? Ready to vote? Call for the vote. Mr. DahiliK. Okay. Motion on the floor is to adopt the changes as proposed concerning view planes to page 3-112 under a new subparagraph l.c. Vice Chair Ho. Mr. Ho: No. Mr. Dahiliw. Commissioner Streufert. Ms. Nogami Streufert: No. 129 Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: No. Mr. Dahilig: Commissioner Apisa. Ms. Apisa: I appreciate the intent there, but I have to say no. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Nay. Mr. Dahilig: Chair Keawe. Chair Keawe: No. Mr. Dahilig: 1:6, Mr. Chair. Ms. Ahuna: Pretty soon I'm going to be dead already. (Laughter in background) (Inaudible) stay murdering me. Mr. Dahilig: I think there's one more, right? The Hawaiian one. Ms. Ahuna: Yes, one more. Chair Keawe: The Hawaiian Culture one. Ms. Ahuna: Yes. This is one that I feel very strongly about that has come up in several ... and that's under Hawaiian Culture, (page) 3-106. I feel like — and Marie, correct me if I'm wrong — that this could be a place for this. It relates to kuleana lands. I think it could be in a place within the paragraph under "To recognize and protect the resources and places important to Kaua`i's history and people." I'll just read it; it's all in front of you guys. "Prior to 1850, kuleana were "plots of land given, by the governing ali`i of an area, to an `ohana or an individual as their responsibility without right of ownership."" Which was taken from Puku`i and Elbert 1975. "When land was privatized in 19850, less than 1% of all lands in Hawaii were awarded to Hawaiian maka`ainana families who lived on and tended the land. Extensive information was recorded about these parcels including family and place names, information on surroundings, hydrology and cultivation. These lands are house sites, taro patches, some fish -ponds or salt pans, and often contain iwi. Lands were Hawaiian families continue to care for and live on lands in the same areas as their ancestors are increasingly rare. Those families which continue to hold kuleana and other family lands on Kauai are finding they no longer can due to rising property taxes tied to value, forced partitions, outstanding debts and focused efforts at acquisition by 130 surrounding property owners. Additional protections and measures to help families keep their ancestral (family) lands are supported including additional county level tax relief, limitations on moving kuleana lands, family land trusts and other." So this is actually a request to put this in the paragraph, not as a specific itemized action, but just to— Chair Keawe: So this is just a narrative you'd like to include in that section. Ms. Ahuna: Yeah, just a narrative that I think should be honored. I mean, our county already gives tax relief to kuleana lands, so it aligns with the County. (Inaudible) Chair Keawe: And then we're talking about (page) 3-106? Ms. Ahuna: Yes. Chair Keawe: Is that where it goes? Ms. Ahuna: Yes. Chair Keawe: On that specific page, where— Ms. Ahuna: I mean, I think that's an appropriate place that I feel it would go. Chair Keawe: Marie, do you know where it is? Ms. Williams: Yeah, perhaps after paragraph 4; after we talk about burial sites. This would also possibly be an entire new section and we add a heading to it as well. Chair Keawe: Okay. Do you have an issue with that? Are you fine with that? Ms. Williams: Oh, no. This is very well done. I think this would be a great addition. Chair Keawe: Okay. Alright. Do you want to make a motion, Kanoe? Ms. Ahuna: Yeah. I'd like to make a motion to adopt this, the paragraph that I just read, to the narrative under (page) 3-106. Chair Keawe: Do I have a second? Mr. Mahoney: Second. Chair Keawe: Okay. It's been moved and seconded. Commissioner Apisa, did you have any questions? Ms. Apisa: Well, I do have a concern, I guess, where we are saying why they are having a problem holding onto their land; rising property tax tied to value, forced partitions ... I mean, that's usually a family thing where the siblings don't agree. Outstanding debt, I know one 131 particular case where they need it for aging medical bills and that, but I don't know that forced partition, outstanding debt ... focused efforts at acquisition by surrounding properties, that's just means that somebody is offering them money and they take it, so it - Ms. Ahuna: Can we take out that sentence? Would you feel okay with that? Ms. Apisa: Yeah, I have a problem with that sentence because we're Chair Keawe: Just go ahead and strike it out. Ms. Ahuna: Strike out that sentence and then just start back at "Additional protections and measures to help..." because the County already does provide kuleana tax relief if they were (inaudible). Chair Keawe: So Kanoe, do you agree with that? Ms. Ahuna: Yes. Chair Keawe: Alright. Donna, any other changes? Mr. Ho: You are going to strike out which sentence? "Those families which continue..."? Ms. Ahuna: The second to the last sentence where it says "Those families which continue..." Chair Keawe: Commissioner Lord. Mr. Lord: I have a question for the Director. Mike, what are limitations on moving kuleana lands? What is the effect of that? Mr. Dahilig: You know, I think the most recent illustration of the system of moving, as well as the system of quiet titling, is most apparent with what happened with the Zuckerberg situation. That in and of itself is, in effect, a forced partition type of situation. What will happen a lot of times, too, is developers have ... they do have the rights to move the kuleana to a location that is adjacent to a road and that has come into question, also, whether that is appropriate or not because the kuleana was meant to be place specific and not just a house site. So we do have those mechanisms, but the mechanisms may not necessarily be culturally sensitive with respect to, again, quiet titling and kuleana relocations. The way that we look at the language, it gives just pause to understanding some of the effects of what the actions may have from a historical standpoint. I would agree with Marie. I don't see us having issue with the exception of removing that one line; second to last line. We don't have any objections to that. Mr. Lord: And then the ... but the idea of moving it can be beneficial for the owner of the kuleana. Mr. Dahilig: It should be 132 Mr. Lord: If it becomes, then, usable, right? Mr. Dahili . And I think that's the ... the utility of the land in a western sense is a very different thing from the utility of the land in a cultural and spiritual sense. So the idea that moving it closer to the road is providing them a better economic benefit may not necessarily comport with the cultural sensitivity of leaving it where it needs to be. The problem with our land use system is that through the ages, because of the land ownership and how that's been disseminated over generations and generations, the quiet titling action forces this discourse of whether you have family members wanting to keep it because it's an ancestral place versus family members that want to build a home and gain value out of it. So it inherently places at odds families by having the competing western needs versus the Hawaiian spiritual and cultural needs, and then it comes into play in a courtroom situation. I think the best we can do is be respectful of that tension and recognize that in our actions, and that we need to be cognizant of how the interplay between our permitting actions is at least sensitive to it. But at the end of the day, we are subject to western land use law and that western land use law does need to prevail at some point. Mr. Lord: Thank you. Chair Keawe: Donna, anymore questions? Ms. Apisa: Another question is what are we saying by the last sentence there? "Additional protections and measures to help families keep their ancestral family lands are supported including additional county level tax relief, limitations on moving kuleana lands, family (land) trusts and other." What are we saying there? Chair Keawe: Kanoe, what are we saying? Ms. Ahuna: It's just stating that the County acknowledges this in our General Plan. I mean, you can speak to that in regards to exactly what Mike just shared earlier, and our county also provides tax relief already, so it aligns with what the County is already doing. Ms. Nogami Streufert: So this would be an additional tax relief in addition to what they are already getting? Ms. Ahuna: No. It's just acknowledging this. Ms. Nogami Streufert: So if you took out the two (2) "additional" on that sentence, so it just starts with "Protections and measures to help families keep their ancestral family lands are supported including already existing county tax relief— Chair Keawe: Just take out the two (2) "additional". Ms. Apisa: Just take the two (2) "additional". Chair Keawe: Yeah. 133 Ms. Ahuna: I guess acknowledge. Can we... Chair Keawe: Take out the two (2) "additional" and you'd have - Ms. Nogami Streufert: And then "county tax with limitations on moving kuleana lands, family land trusts and others." Does that work? Ms. Ahuna: I guess what the community, or myself, is even trying to say is that this General Plan acknowledges this; what I'm saying, what is here. Ms. Nogami Streufert: Okay. Ms. Ahuna: So whatever you guys feel. If you don't, I mean... Ms. Nogami Streufert: Because "additional" would mean in addition to an already existing one. Chair Keawe: Right. Ms. Nogami Streufert: So if you just take out the two (2) additional, then it means that we would support County tax relief and the limitations, etc. Is that Chair Keawe: So let me recap. So we would strike the sentence "Those families..." and then ending with "...property owners." We'd strike "additional" protections and "additional" county tax relief. Is that right? Ms. Nogami Streufert: Take out the first "additional", too, instead of - Chair Keawe: Right. So it would be rather than "Additional protections...", just "Protections and measures..." Ms. Nogami Streufert: Right. Chair Keawe: And rather than "...additional county tax relief...", just "county tax relief'. Ms. Nogami Streufert: Right. Chair Keawe: Okay. Ms. Apisa: I agree with that and I would like to also change the word "including" and say "are supported..." with or by "...county tax relief, limitations on moving kuleana..." I don't know what "family land trusts and other"... Chair Keawe: So what else would you want to change, Donna? Ms. Apisa: What do we mean by "family land trusts and other"? What are we saying there? I don't know what we're saying. 134 Chair Keawe: I think there is some case law with regard to family land trusts and kuleana lands, especially on the island of Oahu, and how they use the family land trust to further their interest on kuleana lands. Ms. Apisa: Oh, to maintain it. Chair Keawe: Yeah. Because, you know, they have 135 people in their family and they are all not going to agree so they use the family land trust. They had an administrator who happened to be an attorney who basically goes through the islands to instruct people on how to do that. Is that right, Mehana? Ms. Vaughan: Yeah. Chair Keawe: Okay. Ms. Ahuna: Can we just put "Protections and measures support families to keep their ancestral family lands... Ms. Nogami Streufert: But we don't want to support limitations on moving kuleana. Ms. Apisa: Yeah, that's contradictory. Ms. Ahuna: "Protections and measures to help families keep their ancestral lands are supported by additional county level tax, limitations on moving kuleana lands, family land trusts and other." Ms. Nogami Streufert: But we don't want to support limitations on moving. Ms. Apisa: Supporting is a positive and limitation is a negative so it's kind of...we need to rephrase that. Ms. Nogami Streufert: (Inaudible) Ms. Ahuna: Does that make ... Mehana, you want to...? Ms. Vaughan: I think you're definitely making the language better, so that's great. (Inaudible) When we talked to families, there is a County tax break and it's $25 a year if you get that kuleana tax break; two (2) of the families at `Anini actually have that. As we go around the community, that's more and more true that many, many families have kuleana lands and they can't get it. One of the reasons is you need a complete line birth and death certificates - and the paperwork requirements are really hard. So if you lived in Hd'ena, if you lived in `Anini. you weren't birthed in a hospital, so a lot of families don't have the documentation and paperwork. Many families on this island have applied and if you look at the number that actually have it, it's very low because many can't get it. 135 Ms. Nogami Streufert: So it's actually removing the limitations as opposed to supporting the limitations on moving - Ms. Apisa: No, but the limitation applies to moving the kuleana around so that your kuleana is not here, now I'm going to move it here and move it here. See, that's what the limitation is on moving it; the location of the kuleana. That's what I read. Chair Keawe: That's usually part of a partition action, though, right? They are going to move or take certain kuleana lands and then exchange it for something else within that parcel. Ms. Apisa: My understanding is, originally, kuleanas could be ... they had a right to the land, but the landowner couldn't move thein around, as long as they always had access to it. But I think that's what they're saying is that the landowner cannot move the kuleana to a new spot. Chair Keawe: I don't know if we can do that in this document. Ms. Apisa: That's what I'm reading. Mr. Dahilig: Maybe I could suggest language, and I hate starting sentences with the word "to", but I'm going to do it. If you were to say something along the lines of "To help families keep their ancestral lands, current tax and land use regimes impeding retention should be revisited." Ms. Nogami Streufert: Revisited. Mr. Dahilig: Revisited. Ms. Nogami Streufert: So it's just to revise ... to look at it, not to do anything. Mr. Dahilig: So leave it broad so that you should look at tax, we should look at our land use regime, and say how do we allow these families to keep their ancestral lands because what's happening is the current tax code and the current land use regulations are impeding their ability to do that easily. Ms. Ahuna: Yes. Mr. Dahilig: And so I think— Ms. Nogami Streufert: But it doesn't support it. I think you want to support doing that. This is just looking at what they are doing and how to do it. Mr. Dahili&. We can add the words "to support families" instead of "to help". "To support families keeping their land..." Nis. Nogami Streufert: Then you would what? 136 Mr. Dahili . "...support families keeping their ancestral family lands, current tax and land use regimes impeding retention should be revisited." Ms. Nogami Streufert: "...should be revisited" is just reviewing it. Mr. Dahilim: "...revisited and revised."? Ms. Vaughan: I think you were really close on that earlier. Mike, you had made a really articulate point about the moving of kuleana lands and I think Donna is on to that, too. It's a really important thing because it makes them targeted in a different way because there is not value, necessarily, to a lo`i in the middle of a valley to a large developer, but if they can move it to a bluff with a view next to the highway, then all of a sudden, getting that property, there is value, and then you get the forced partition, which isn't within a family, but whereas just where a developer has acquired a share and now they can force the partition. So it makes them extremely vulnerable and we have a number of cases on Kauai where it has happened, and on other islands, they actually are much more tough about regulating it. Chair Keawe: Okay. Have we agreed on language? Are we still talking about language? Ms. Ahuna: Read it one more time. Mr. Dahilig: "To support families keeping their ancestral family lands, current tax and land use regimes impeding retention should be revisited..." and I'm going to add the words "and revised." Ms. Apisa: Just because this is going to be around for ten (10) years, I would take the word "current' out. Mr. Dahilig: Okay. Ms. Apisa: And maybe start it, "In order to help..." Mr. Dahili . In order. Ms. Ahuna: In order to support. Ms. Apisa: In order to support. Chair Keawe: In order to support. Ms. Nogami Streufert: But does that mean that all they are going to do is to study this? Mr. Dahilig: And that is why I added the phrase "and revised". Ms. Nogami Streufert: But we don't know how they would revise that. 137 Mr. Dahilig: Do you want me to read it again? Chair Keawe: Yeah, read it again. Mr. Dahilig: Okay. Possibly it should state, "In order to support families keeping their ancestral family lands, tax and land use regimes impeding retention should be revisited and revised." Chair Keawe: Okay. (Laughter) Mr. Mahoney: I'll buy that. (Laughter in background) Ms. Nogami Streufert: Should be supported? Ms. Ahuna: Should be revisited and revised. Mr. Dahilig: And revised. Accordingly? Ms. Ahuna: Accordingly. Mr. Dahilig: Accordingly. Mr. Ho: Is there a motion before us? Ms. Ahuna: Yes. Mr. Ho: Please. Ms. Apisa: ghat if we said, "It is important to help families keep their ancestral..." It is important to... Mr. Lord: Mike, you rewrote it, didn't you? Mr. Dahilig: Huh? Mr. Lord: You rewrote it, didn't you? Mr. Dahilig: Yeah. Ms. Apisa: Yeah. That's fine. Ms. Nogami Streufert: What if you just said, "Protections and measures to help families keep their ancestral lands are supported."? Make it real simple. Ms. Apisa: Yeah, without saying that we ... we support ... yeah. It's..."Protections and measures to help families keep their ancestral family lands are supported." 138 Ms. Nogami Streufert: Right. Ms. Ahuna: No, I rather have Mike's. I would say, "Protections and measures to help families keep their ancestral lands - Ms. Apisa: He started out, "In order to help families..." Mr. Dahilig: "In order to help families..." So it would strike the whole last sentence and it would just say instead, "In order to support families keeping their ancestral family lands, tax and land use regimes impeding - Ms. Ahuna: If you just add these words to the front of yours, "Protections and measures in order to support..." Add that in the front. "Protections and measures in order to support..." Mr. Dahilig: Okay. Ms. Apisa: In order to protect and support? (Laughter in background) Mr. Mahoney: Let's finish one sentence first. Mr. Dahili&. Okay, so - Ms. Ahuna: Read it now. Ms. Apisa: This is all one sentence. Mr. Mahoney: I know, but - Mr. Dahili&. "Protections and measures in order to support families keeping their ancestral family lands, tax and land use regimes impeding retention should be revisited and revised accordingly." Ms. Ahuna: Yes. Perfect. That's good. Ms. Higuchi Sayegusa: I think we already had a motion and a second on the previous version. So we can either retract the second and the motion, and just do a refreshed one... Ms. Apisa: Who made the motion? Let's retract it and put a new one in. Ms. Ahuna: Okay. I make the motion to... Ms. Higuchi Sayegusa: Oh, I'm sorry. We still have a motion and a second - Ms. Ahuna: Oh, we have a motion on the table? Ms. Apisa: So you have to retract. 139 Ms. Higuchi Sayegusa: —on the un -amended version from the last time. Ms. Ahuna: Okay. So I retract the initial motion Mr. Mahoney: I retract the second. Ms. Ahuna: —on (page) 3-106. I want to make a motion under Hawaiian Culture, page 3-106, to state, "Prior to 1850, kuleana were "plots of land given, by the governing ah'i of an area, to an `ohana or an individual as their responsibility without right of ownership." When land was privatized in 1850, less than one percent of all lands in Hawaii were awarded to Hawaiian maka`ainana families who lived on and tended the land. Extensive information was recorded about these parcels including family and place names, infonnation on surroundings, hydrology and cultivation. These lands are house sites. taro patches, some fishponds or salt pans & often contain `iwi. Lands where Hawaiian families continue to care for and live on lands in the same areas as their ancestors are increasingly rare. Mr. Dahilig: Protections and measures in order to support families keeping their ancestral family lands, tax and land use regimes impeding retention should be revisited and revised accordingly." Mr. Mahoney: I'll second that. Chair Keawe: Okay. Donna, are we good? Wade? Mr. Lord: Yeah. Chair Keawe: (Laughter) Alright. Are we ready to vote? (Yes) Mike. Mr. Dahilig: Motion on the floor is to add this language to page 3-106 between the "Identifying and Preserving Wahi Pana and Archeological Resources" section and the "Perpetuating Cultural Practices through Restoration, Stewardship, and Education" section with a new paragraph header as stated on the floor. Vice Chair Iio. Mr. Ho: Aye. Mr. Dahilig: Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. Mr. Mahoney: Aye. Mr. Dahilig: Commissioner Apisa. 140 Ms. Apisa: Aye. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahilig: Commissioner Lord. Mr. Lord: Aye. Mr. Dahili&. Chair Keawe. Chair Keawe: Aye. Mr. DahiliK. 7:0, Mr. Chair. Chair Keawe: Okay. Ms. Apisa: Good job. Chair Keawe: Anything else? Mr. Dahili&. My punch list is pau. Chair Keawe: Okay. Mr. Dahili&. I don't know about other commissioners. Chair Keawe: Are we ... go ahead, Commissioner Apisa. Ms. Apisa: Can I go to page 1-24? Chair Keawe: 1-24. Ms. Apisa: On the latter part of No. 10 at the top of the page. I guess in the middle it says many areas like Ila`ena, Wainiha, and Hanalei have their character... The sentence I'm concerned with, "This impact has left Kauai with sharp decreases in the amount of owner -occupied units and a clear increase in traffic during peak tourism..." I have a problem with the words, "This impact has left Kauai with sharp decreases in the amount of owner -occupied units..." I would like to strike that and simply say, "This impact has left Kauai with a clear increase in traffic." Because I think our tourism is increased because we have higher occupancy, not necessarily that we have sharply decreased the number of owner -occupied units. We still have just as many people living on the island and, in fact, it's growing. But I have a problem with that first part of that sentence. Chair Keawe: Okay. 141 Ms. Apisa: So I would say strike "sharp decreases in the amount of owner -occupied units and a". So it would read, "This impact has left Kauai with a clear increase in traffic during peak tourism seasons." Although I heard in testimony today that it's not only peak tourism season, it's just increase in traffic. Maybe even strike "during peak tourism". It just has "clear increase in traffic." Ms. Ahuna: Yeah, I like that. Chair Keawe: Alright. Do you want to... Ms. Apisa: So we're striking "during peak tourism seasons", also. Ms. Ahuna: Do you want to snake a motion? Chair Keawe: Do you want to make a motion, Donna? Ms. Apisa: Alright. I make a motion that that sentence be made to read, "This impact has left Kauai with a clear increase in traffic impacts not sustainable to our island." I guess that would be "and impact" because it's now singular. Chair Keawe: Okay. Mr. Lord: Right. Chair Keawe: Is that it? Ms. Apisa: That's it. Chair Keawe: Do I have a second for the motion? Mr. Mahoney: Second. Chair Keawe: Moved and seconded. Any questions? Alright, are we ready to vote? Mike. Mr. Dahilig: This is an amendment to page 1-24. This is now Policy 9 instead of Policy 10 relating to the second to the last sentence in the description. I'll just make a note over here. Vice Chair Ho. Mr. Ho: Aye. Mr. Dahilix Commissioner Streufert. Ms. Nogami Streufert: Aye. Mr. Dahilig: Commissioner Mahoney. 142 Mr. Mahoney: Aye. Mr. Dahilig- Commissioner Apisa. Ms. Apisa: Aye. Mr. Dahilig: Commissioner Ahuna. Ms. Ahuna: Aye. Mr. Dahili&. Commissioner Lord. Mr. Lord: Aye. Mr. Dahilig: Chair Keawe. Chair Keawe: Aye. Mr. Dahilig: 7:0, Mr. Chair. Chair Keawe: Thank you. Ms. Ahuna: Okay, I have one more discussion. On page - Chair Keawe: You already had one more discussion. (Laughter) Ms. Ahuna: Sorry. I'm not dead yet. (Laughter in background) Page 2-10. I just had a question for Director. What does it mean under North Shore where it says "Residential Community at Princeville Airport changed to Transportation."? Under Table 2-2, Major Changes by Planning District. Mr. Dahilig: Um... (Laughter) Ms. Ahuna: Underneath it says, "Resort designation makai of highway limited by policy..." What is that document, "Actions by Sector VI Economy Section 1 Permitting Actions"? Mr. Dahili&. Okay. I'm only laughing because this is why the Princeville guys have hung around, so they are earning their money. (Laughter) The reason why we changed Residential Community at Princeville Airport to Transportation is because that area ... there's a concern about the airport, essentially, right? I mean, there's the concern that the airport is going to be expanded and people don't want the airport to be expanded. However, it's also, right now, an opportunity for a transit hub and it's also an opportunity for uses that are related to the current general aviation that are out there. So rather than reflect it being an airport, we want to give it a more general explanation that it's Transportation. Marie is staring at me, so I'm sure she wants to dump in. 143 Ms. Williams: I'll also just add that we do have a clear action to not support expansion of the Princeville Airport. Previously in our Discussion Draft that was released in November of last year, we did include an action to possibly look at expanding it as a means of hoping to reduce vehicle trips — getting tourists directly to the north shore - and that was struck down very fast. So we felt we had enough testimony to remove that and reverse our sentence to say do not support expansion of the Princeville Airport, but at the same time, community members did see potential for this area being a transportation hub where a possible future shuttle service could be launched as it has through the pilot shuttles that have occurred last year. Ms. Ahuna: Okay. That's all I wanted. I just wanted clarification that wasn't for transportation in the air, but on the ground possibly. Chair Keawe: Anything else, Kanoe? Ms. Ahuna: The last one was, what is that document, "Actions by Sector VI Economy Section Permitting Actions" under the last Chair Keawe: What page? lyls. Ahuna: Right there under the same ... (page) 2-10, in reference to "Resort designation makai of highway limited by policy". What does that refer to? Chair Keawe: Marie, do you have it? Ms. Williams: Yeah, that simply refer,,... and you're right, it's no longer in ... A no, it still is in Sector V [sic], but that was referring to, basically, the timeframe, the ten (10) years placed upon what is known as Princeville Phase II for them to reach their entitlements. So it's simply referring to that; that this is an area designated for Resort per that condition. Ms. Ahuna: What is that actual document, though? "Actions by Sector VI" Ms. Williams: Oh, sorry. I can see why it's confusing. It's simply referring to what is now Chapter 3; Chapter 3, page 3-88, Action l.d. Ms. Ahuna: 3- what? Nis. Williams: (Page) 3-88, Action l.d. under Permitting Actions and Code Changes. Mr. Dahilig: l.d. Ms. Williams: Yeah. Ms. Ahuna: So maybe, Marie, can you put that there instead of that Actions by Sector IIII or whatever? Ms. Williams: Yeah, we can 144 Ms. Ahuna: So you can refer to (page) 3-88, l .d. Mr. Dahilig: I guess from a conformance standpoint, we can put a page number there if that makes it easier. I think our— Ms. Ahuna: Because it kind of makes you feel like oh, what are they hiding? Mr. Dahilig: Yeah, no. I think our concern was that this also applies to other places on the island; this use it or lose it approach, and not just to Princeville. But we wanted to, from a conformance standpoint, highlight the change by the planning district to show that that's also applicable. So if it's a matter of just tying into it for a more clarity standpoint, we can put the page number if that's not objectionable to the Commissioners instead of that— Ms. Apisa: What is the section that it applies to? Do you have that? Mr. Dahilig: It's on page 3-88. Ms. Apisa: (Page) 3-88? Mr. Dahili . Yeah, (page) 3-88. Section l.d. Chair Keawe: If we all agree, can we just go ahead and do it, Marie? Ms. Williams: Yeah. Chair Keawe: Alright. Ms. Nogami Streufert: One of the things that I've ... and I've talked to Marie and some others about this, is that I think that the community values, which are spread all over this thing, are not in any specific area. There was a section in the old General Plan that has community values that were put together and they are very similar to what it is in the entire thing, but a lot of the comments that are coming in are based upon not finding these community values. For example, protection management and enjoyment of our open spaces, unique natural beauty, rural lifestyle, outdoor recreation and parks. I mean, these are really general kinds of community values that we have. Ms. Apisa: What page are you on? Ms. Nogami Streufert: It's not ... it's in the old one. Ms. Apisa: Oh, the old one. Ms. Nogami Streufert: Preservation of our cultural, historical, sacred, and archaeological sites. Respect and protection for the values and rights of our many cultures and compliance with our laws and responsibilities as citizens. Government that supports and encourages business. Balance economic growth, development... promoting, providing good jobs and a strong economy 145 without sacrificing our environment or our quality of life. I mean, it just... protection of Kaua`i's unique character. Whatever we've already found and these may not be the ones that we have in here - but if we can find them in here and put them into a section that looks at community values because this is the important part about why we are doing what we are doing; why we are coming up with it. These are the values that the community has, and apparently, in talking to Marie and the staff, it appears that it is ... those are the kinds of things (inaudible) and they are all over the place in here. It's just putting it into one (1) section that shows this is what we are trying to do overall and this is how we are trying to do it; how we are trying to support the values. Chair Keawe: Marie. %'Is. Nogami Streufert: And these are community values. These are not values of - Chair Keawe: Right, right. These are community values. Is that a possibility? Ms. Williams: Yes. If it helps, I'll just explain how we ... we definitely began with Chapter 1 of our existing General Plan, which is kind of a thick chapter that not only includes the community values, but a vision statement that elaborates on the vision statement as well. It's quite a long chapter. That was our starting point, but what we found is that it was a little too much and we heard from our CAC and the community that ... let's streamline and get to the point of what our vision is, so that's what you have now before you. We did go tlirough, not only wordsmithing with our CAC, but through the public as well. We were at the Farm Fair and spent several days having people actually wordsmith and change the words and tweak it. We had an Instagram contest as well. We did a white paper and publicly released that and got feedback through that. Yeah, it's true that we don't explicitly say what the community values are. We do feel those value statements are woven throughout the updated vision and goal statements, but it's up to the Commission if you feel it's something that should be kept or retained from our existing General Plan and carried forward. Ms. Nogami Streufert: If these could be validated in the data that you have now ... if they are not validated in the data that you have now, then don't leave it in there. But if those community values and more - if there are other ones that are now that explain what it is that ... how did we come up with the vision and the goals because this is what we're looking at. It's kind of like what we heard today. There are a lot of questions about why aren't we considering "x", "y", or "z". Well, we are. It's just hard to find as the community values because it's spread over all the places. Not that it should be taken out of there; it shouldn't. It's just that this an additional... just a summarization of all of the values; whether that's in the text or whether that's in a summary statement in the back or index, that's fine. I don't have a problem with that. But I think if there is something that shows that these are the values that the community has and this is how we are going to implement it, it makes it a little easier to follow. Chair Keawe: Okay. We are going to need to. ..we've been talking so much the video guy ran out of tape, so we need a caption break. The Commission recessed this portion of the meeting at 6:36 p.m. 146 The Commission reconvened this portion of the meeting at 6:45 p.m. Chair Keawe: Before we went on break, we were talking about community values, Commissioner Streufert. Ms. Nogami Streufert: Yes. Chair Keawe: And you had some suggestions on how we want to incorporate that into our new plan. Ms. Nogami Streufert: Mr. Dahilig had a very good suggestion because it's already referenced in the booklet and it's just adding these community values in there in a bulleted form. Chair Keawe: Bulleted form to what's already in there. Ms. Nogami Streufert: Right. Mr. Dahilig: Yeah. Chair Keawe: Okay. Mr. Dahilig- What the Department would suggest... given Commissioner Streufert's suggestion, I will refer the Commission to page I A 0 and would refer the Commission to the third paragraph of the plan. The first line says, "In response to this concern, the plan focuses upon creating clarity in policy and direction built upon many of the still -valid foundational visions and ideas found in the 2000 Plan." So what we would suggest is striking the words "visions and ideas" and replace that with the word "values". Ms. Nogami Streufert: Community values. Mr. Dahilig: "Community values". And then what we would do is, instead of a period, add a colon after "2000 Plan" and then we would list and incorporate all the bullet points from the 2000 General Plan into the document so that they are clear for reading. And then we would start off a new paragraph that says, "The structure of the document..." Chair Keawe: Will that do it, Glenda? Ms. Nogami Streufert: That will be great. Chair Keawe: Alright. Any questions (on) what Mike went over and what he discussed? Everybody understand what we are doing? Mr. Mahoney: Yes. Chair Keawe: Alright. Do we need a motion, Mike? 147 Mr. Dahilig: It's up to you. Chair Keawe: If we -- Ms. Apisa: Do you want me to move? Chair Keawe: Well Ms. Apisa: Or don't need to? Chair Keawe: I guess, does everybody agree? Do I have any dissenters? Mr. Mahoney: I think it's a good Ms. Ahuna: Fine. Chair Keawe: Nothing? Nobody is going to dissent? Alright, let's just go ahead and get that done. Mr. Dahilig: Okay. Ms. Apisa: Very good, though. Ms. Nogami Streufert: Thank you. Mr. Dahilig: If you could just state for the record, approved by acclimation. Chair Keawe: Approved by acclimation for the record. Is there anything else to come before the Board? Mr. Dahilig: That's all I have. Chair Keawe: Anything else to come before the Commission? If not, this meeting is adjourned. What? Ms. Higuchi Sayegusa: Sorry. (Laughter in background) So sorry. We still need to vote on the adjourning, but in addition to that, I think we still need to decide what to do with the whole Mr. Dahilig: So you are back on the main motion right now to approve the plan. (Laughter in background) Chair Keawe: Alright. So I guess it's moving forward with what we have tried to accomplish today. And just to reiterate, we covered a lot of issues, a lot of controversial issues, and I think we've got a lot more clarity for our staff to put it together. So I guess the next thing is to compile all of the changes that we have gone through today and all the input that we have and all 148 of the verse changes and come up with a schedule of when we might be able to see something that we could vote on to forward to the County Council. Mr. Dahilig: I mean, it is ... given the changes that are on, it really is a preference of the Commission whether they want to see this in edited form with all the changes that have happened today one more time. We can certainly provide that as a complete document again. I would suggest, however, that if we do that, we would have to probably extend the time on this. But if all the edited changes that we have, and we have a complete record; Darcie has been keeping notes for the past eight (8) hours. We have enough here that we can enroll it if the Commission is satisfied with the content that is here at this point. So we can provide either option. We can either provide a complete draft based on all the changes that the Commission has voted on; that's twelve (12) items. Or we do have enough to enroll at this point. So it depends on the comfort level from the Commissioners. Chair Keawe: So what's the pleasure of the Commission? Ms. Apisa: I would kind of like to see it one more time. Chair Keawe: Alright. Okay. Mr. Ho: Second. Chair Keawe: Everybody else? Second. (Laughter) Alright. So let's go ahead and defer to ... give me a date. Mr. Dahilig: The next meeting. Chair Keawe: The next meeting, which is June 13`n? Mr. Dahilig: June 13`n Chair Keawe: Alright. So we will defer this item one more time to June 13`n and at that time, we would expect to see a copy with all of the changes that we may be able to— Ms. Apisa: Will we get it like a week or so ahead of time? Mr. Dahilig: We will get it to you a week ahead of time. Chair Keawe: Marie. Ms. Apisa: So we'll have to be ... whenever we're here we could stop by to pick it up or something? Mr. Dahilig: We will find you. (Laughter in background) Chair Keawe: Marie, can we do that? 149 Ms. Williams: Yes. Chair Keawe: Okay. Alright. Does everybody agree on what we are going to do? Ms. Apisa: Is everybody going to be here on June 13"i? Chair Keawe: Anyways, why don't we go ahead and ... I need a motion to defer. Mr. Mahoney: Chair, move to defer. Chair Keawe: `til June 13`x'. Mr. Mahoney: To June 13`h, the next meeting. Ms. Apisa: Second. Chair Keawe: Moved and seconded. All those in favor? (Unanimous voice vote) Any opposed? (None) Motion carries 7:0. Alright. Is there anything else, Mike? Mr. Dahilig: Yes, there is. (Laughter) ANNOUNCEMENTS Topics for Future Meetings The following regularly scheduled Planning Commission meeting will be held at 9:00 a.m., or shortly thereafter at the Lihu`e Civic Center, Mo`ikeha Building, Meeting Room 2A-213, 4444 Rice Street, Lihu`e, Kauai, Hawaii 96766 on Tuesday, June 13, 2017. Mr. Dahilix I have circulated the batting orders for the upcoming meetings, so that's for the Commissioners' entertainment. The announcement I have is the following regularly scheduled Planning Commission meeting will be held at 9:00 a.m. or shortly thereafter in this building on Tuesday, June 13, 2017. Chair Keawe: Alright. Now, you are not going to be here. Mr. Dahilix I know. Chair Keawe: Where's Kaaina? Kaaina, are you ready for this? (Laughter in background) Ms. Apisa: We could get our copies on June 131h and vote on it on the 27`h. (Laughter in background) 150 Chair Keawe: Alright. Anything else to come before the Commission? If not, meeting is adjourned. Mr. Mahoney: Do you need a motion? Ms. Ahuna: I make a motion to adjourn the meeting. Mr. Mahoney: I second the motion to adjourn the meeting. Chair Keawe: Okay, (inaudible). We're adjourned again for the third time. (Laughter in background) Thank you. ADJOURNMENT Chair Keawe adjourned the meeting at 6:52 p.m. Respectfully submitted by: rcie Agar Commission Support Clerk ( ) Approved as circulated (add date of meeting approval) ( ) Approved as amended. See minutes of meeting. 151