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SPECIAL MEETING MINUTES
MONDAY, OCTOBER 28, 2013
CITY COUNCIL COMMITTEE MEETING ROOM 205
CALL TO ORDER: Chair Sylvia Young called the meeting to order at 6:45 p.m.; the meeting was delayed due to exigent circumstances (due to a rally at the Capitol that caused major traffic delays in the area).
Members Present – Tyler Dos Santos-Tam, Robert “Bob” Finley, Kathleen Pahinui, Robert “Bob” Stubbs, Claire Tamamoto (arrived 6:52 p.m.), Russell Yamanoha, and Sylvia Young.
Members Absent – Loryn Guiffre and Charles Zahn.
Guests – Larry Veray (Member,
ROLL CALL OF COMMISSIONERS, ESTABLISHMENT OF QUORUM: A roll call of Commissioners established a quorum of seven (7) members present.
APPOINTMENT OF QUALIFIED RESIDENT(S) TO SERVE ON THE
Provided in the Commission’s packet for review was: a) Correspondence from Chair Pro Tem Cruz Vina requesting assistance; b) Status of current NB membership, a list of meetings where there was a lack of quorum, and reasons why the NB lost quorum; and c) A brief bio from Roger Clemente, candidate for appointment. It was confirmed that Clemente was present and in the audience.
A motion was entertained: Finley moved, Stubbs seconded to appoint Roger Clemente to the Pearl
Claire Tamamoto arrived 6:52 p.m., Seven (7) members present.
ADJOURNMENT: The meeting adjourned at 6:54 p.m.
Bryan Mick, CRS
Sylvia Young, Chair
|Last Reviewed: Tuesday, November 19, 2013|