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DRAFT SPECIAL COMMISSION MEETING MINUTES
WEDNESDAY, DECEMBER 15, 2010
CALL TO ORDER: Chair Brendan Bailey called the meeting to order at 7:04 p.m.
Members Present – Brendan Bailey, Bob Finley, Ed Gall, Jeanette Nekota, Bob Stubbs, Claire Tamamoto, and Sylvia Young (arrived at 7:17 pm).
Members Absent – Wilson Kekoa Ho and Ron Mobley.
Guests/Staff – Bryan Mick, (Neighborhood Commission Office), Elisabeth Contrades (COR), Ron Lockwood (McCully-Moiliili Neighborhood Board), Kaleo Gagne (Manoa Neighborhood Board),
ROLL CALL OF COMMISSIONERS: A roll call of Commissioners established a quorum of six (6) members present.
Finley moved and Nekota seconded for the Commission to enter Executive Session Pursuant to Hawaii Revised Statutes Section 92-4 and 92-5 for the purpose of consulting with the Neighborhood Commission's Legal Counsel on questions and issues pertaining to the Commission's powers, duties, privileges, immunities and liabilities in relation to section 2-14-107 and 2-14-108 of the 2008 Neighborhood Plan. MOTION PASSED by UNANIMOUS CONSENT, 7-0-0 (AYE: Bailey, Finley, Gall, Nekota, Stubbs, Tamamoto, and Young).
The Commission convened Executive Sessions at 7:15 and ended at 7:23 pm, at which time the agenda items continued.
Authorization of a letter from the Neighborhood Commission to Neighborhood Board No. 34 and Kioni Dudley clarifying the 2008 Neighborhood Plan requirements
There were no comments from the Commission.
There were no comments from the public.
Finley moved and Stubbs seconded that the Commission authorize a letter that Kioni Dudley can no longer serve on the Neighborhood Board and this decision does not come from the individual Board but rather the Commission.
The MOTION PASSED by UNANIMOUS CONSENT, 7-0-0 (AYE: Bailey, Finley, Gall, Nekota, Stubbs, Tamamoto, and Young).
Appointment of hearing officers for the public hearings on January 6, 2011 at Kapolei Hale and
Bailey volunteered to attend the Honolulu Hale hearing
Commissioner Young moved seconded by Finley to appoint Bailey and Finley as hearing officers for
Gall questioned what ever happened to the hearings on the Windward side. He inquired about he fees for facilities like
ADJOURNMENT: The meeting adjourned at 7:48 p.m.
Submitted by: Pilialoha Gaison, CSR III
|Tuesday, January 18, 2011|