Loading...
HomeMy WebLinkAbout2011-7-28 Open Space Agenda Posted COUNTY OF KAUAI IVED PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURE - PRESERVATION FUND COMMISSION July 26, 2011 *11 JUL 22 P2 .44 1:00pm —4:30pm vi-r.6i THE t:ihu'e Civic Center, Moikeha Building Meeting Room 2A-2B C OU NT Y 0 F 't'`'`fl IV 4444 Rice Street, Lihue, Kauai, Hawaii AGENDA 1. Call to Order 11, Approval of Agenda 111. Approval of Meeting Minutes — Regular meeting minutes of 5/26/11 and 6/09/11. IV. Announcements V. Receipt of items for the record VI. 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, dir(.lction, 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 r'elating 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 (previously listed as Former Hoban Property) • Salt Pond Beach park Expansion (Mauka and West) and Buffer Area for Protection of Hanapepe Salt Pans (previously listed a§ 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. 8,12 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. Scoping of project and appointment of members to the Commission's investigative committees regarding 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. 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, Lihue, Hawaii 96766, telephone 241-4050.