HomeMy WebLinkAbout2011-6-09 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
June 9, 2011 RECEIVED
1:00pm —4:30pm
LThu'e Civic Center, Moikeha Building 11 JUN —3 P 3 :10
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA THE C0UNT`;' CI__{wlta
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I. Call to Order
II. Approval of Agenda
III. Approval of Meeting Minutes— Regular meeting minutes of 2124111, 3/10/11,
3/24/11 and 4/28/11.
IV. Announcements
V. Receipt of items for the record
Vl. 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.
• Access to Kukui'ula Bay through the former Hoban property
(prey' iously listed as Former Hoban Property)
• Salt Pond Beach park Expansion (Mauka and West) and Buffer Area
for Protection of Hanapepe Salt Pans (previously listed as Salt Pond
Park Expansion)
E. Review and discussion on proposed amendments to Ordinance 812.
• Proposed amendments to Ordinance 812
F. 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 Kaua'i County Council and the Mayor.
G. Project updates on priority recommendations.
H. Update and discussion on the status of public accesses.
• Kaakaaniu (Larsen's Beach)
• Kauapea (Secret Beach 1)
I. Update and discussion on Commission participation at the upcoming
Hawai'i Congress of Planning Officials (HCPO) 2011 conference in
September on Kaua'i and creation and appointment of task group.
VII. New Business
A. Discussion on the Commission's presentation of the County of Kaua'i,
Public Access, Open Space, & Natural Resources Preservation Fund
Commission 2010 report to the Mayor.
Vlll. Next Meeting Date and Agenda Topics for Discussion
IX. 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,
Uhue, Hawaii 96766, telephone 241-4050.