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HomeMy WebLinkAbout 03/15/2017 Planning Committee minutes MINUTES PLANNING COMMITTEE March 15, 2017 A meeting of the Planning Committee of the County of Kaua`i, State of Hawai`i, was called to order by Mason K. Chock, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, March 15, 2017, at 9:11 a.m., after which the following Members answered the call of the roll: Honorable Arthur Brun (present at 9:12 a.m.) Honorable Ross Kagawa (present at 11:32 a.m.) Honorable Derek S.K. Kawakami Honorable JoAnn A. Yukimura Honorable Mason K. Chock Honorable Arryl Kaneshiro, Ex-Officio Member Honorable Mel Rapozo, Ex-Officio Member (present at 11:30 a.m.) Minutes of the February 15, 2017 Planning Committee Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Kawakami, and carried by a vote of 3:0:2 (Councilmembers Brun and Kagawa were excused), the Minutes of the February 15, 2017 Planning Committee Meeting was approved. There being no objections, the Committee recessed at 9:12 a.m., to convene in the Economic Development & Intergovernmental Relations Committee Meeting. The meeting was called back to order at 11:30 a.m., and proceeded on its agenda item as follows, as shown in the following Committee Report, which is incorporated herein by reference: CR-PL 2017-04: on C 2017-50 Communication (01/17/2017) from the Mayor, recommending Council approval of a Grant of Pedestrian Access and Parking Easements from CIRI Land Development Company, conveying easements to the County of Kauai: Easements AU-1, AU-2, AU-5, AU-6, and A-1 at Weliweli, Koloa, Kaua`i, Hawaii, Tax Map Key (TMK) No. (4) 2-8-021:041, 044-068. • Grant of Pedestrian Access and Parking Easements (Approved.) PL COMMITTEE MEETING 2 MARCH 15, 2017 There being no further business, the meeting was adjourned at 12:35 p.m. Respectfully submitted, Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on April 5, 2017: MASON K. CHOCK Chair, PL Committee