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HomeMy WebLinkAbout2011-4-28 Open Space Agenda Posted COUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION April 28, 2011 1:00pm — 4:30pm R E("$E I V E D L:ihu'e Civic Center, Moikeha Building Meeting Room 2A-2B oil APR 21 P 1 .23 4444 Rice Street, Llhue, Kauai, Hawaii AGENDA THE ����,NTY,�,:;:t.�:;�COUHTY OF t- AUP` f. I Call to Order 11. Approval of Agenda 111. Approval of Meeting Minutes— Regular meeting minutes of 2/24/11, 3/10/11, and 3/24/11. IV. Announcements V. Unfinished Business (For Action) A. Status of filling of vacant Commissioner positions. B. Update and discussion of the Commission's work plan/timeline of events and activities through 2011, to include future Commission education topics and scope and timing of facilitated review of the Commission's vision, goals, direction, priorities, processes, and proposals. C. Discussion with the County Attorney pertaining to the legal issues involved with recommending acquisition of real property to the County Council as part of the annual report. Executive Session: Pursuant to Hawaii Revised Statutes Sections 92-4 and 92-5(a)(4), the purpose of this executive session is to consult with the County's legal counsel on questions and issues relating to the above item. This consultation involves consideration of the Commission's powers, duties, privileges, immunities, and/or liabilities with regard to this agenda item. D. Review and discussion on draft dossiers for Council's consideration on recommended sites for acquisition. • Former Hoban Property • Salt Pond Beach Park Expansion E. Review and discussion on proposed amendments to Ordinance 812. • Proposed amendments to Ordinance 812 VI. New Business A. Letter dated April 20, 2011 from Chair Kinnaman requesting reconsideration on draft dossier for Council's consideration on recommended sites for acquisition. • Nukumoi [sic] Surf Shop B. Discussion and follow-up on the Commission's presentation of the County of Kauai, Public Access, Open Space, & Natural Resources Preservation Fund Commission 2010 report to the Kauai County Council. C. Update and discussion of the 2011 public input process pursuant to Ordinance No. 812 for developing an annual list of priority projects to be reported (2011 Report) to the Kauai County Council and the Mayor. VII. Next Meeting Date and Agenda Topics for Discussion Vlll. Adjournment NOTE: Special accommodations and sign language interpreters are available upon request five (5) days prior to the meeting date to the County Planning Department, 4444 Rice Street, Suite A473, Lihue, Hawaii 96766,telephone 241-4050.