HomeMy WebLinkAbout2011-8-25 Open Space Agenda Posted RECEIVED
COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION F:UND COMMISSION '11 RUG 18 P 3
August 25, 2011
1:00pm —4:30pm fHE �+W
LThu'e Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
1. Call to Order
11. Approval of Agenda
III. Approval of Meeting Minutes — Regular meeting minutes of 7/14/11, 7/28111,
and 8/11/11.
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 Comm'ssion 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 Camm ission's
powers, duties, privileges, immunities, and/or liabilities with regard to this
agenda item.
D. Review and discussion on draft dossiers for Council's con yid0ration 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 as Salt Pond
Park Expansion)
E. Update 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. Update on Commission participation at the upcoming Hawai'i Congress
of Planning Officials (HCPO) 2011 conference in September on Kauai.
H. Scoping of project and appointment of members fie the Commission's
investigative committees regarding the 2011 public input process
pursuant to Ordinance No. 812 for developing an annual list cf priority
projects to be reported (2011 Report) to the Kau�a'i County Council and
the Mayor.
VI 1. New Business
A. Review and discussion on the Rules of Practice and Procedure of the
County of Kaua'i, Public Access, Open Space & Natural Resources
Preservation Fund Commission and policy on corn munications.
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 Departmgnt, 4444 Rice Street, Suite A473,
Lihue, Hawaii 96766, telephone 241-4050.