HomeMy WebLinkAbout2014-01-23 Open Space Agenda Posted COUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMNIISSION
Thursday, January 23, 2014
1 :00 p.m.. — 4 : 30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. CALL TO ORDER A
B . APPROVAL OF AGENDA
C. ANNOUNCEMENTS
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D . APPROVAL OF MEETING MINUTES LL' c3
1 . Minutes of December 4, 2013
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
1 . Compilation and evaluation of 2013 public input process pursuant to Ordinance
No. 812 and the development of a biennial list of priority projects and 2013
Report to the Kauai County Council and the Mayor.
2. Review and discussion on past recommendations and prioritization of the
Commission' s work plan/timeline of events and activities.
G. NEW BUSINESS
1 . Presentation by CIRI Land Development Company regarding their proposal to
consolidate existing lots at Makahu'ena Point comprised of 25 lots of record (tax
map key (TMK) Nos. (4) 2-8-021 : 044 - 068), one bulk lot (TMK No. (4) 2-8 -
021 : 041 ), and two unnumbered road lots and re-subdivide the property into 10
single-family residential lots of approximately 1 acre each, and associated open
space and infrastructure. .
VA2014 Master Pi1es\Commissions\0pen Space\Agendas\2014-1 -23
2. Recommendation to County Council for condemnation resolution for a portion of
TMK (4) 2-6-003 : 017 to obtain a pedestrian public beach access easement to
Kukuiula Bay through the former Hoban property and discussion on alternate
access options.
3 . Discussion on alternative access options to Kukuiula Bay.
4 . Discussion on historical roads issue and access issues to Papaa Bay.
H. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
I. ADJOURNMENT
EXECUTIVE SESSION: The Commission may go into executive session on an agenda
item for one of the permitted purposes listed in Section 92-5(a) Hawai` i Revised Statutes
{ %HRS"), without noticing the executive session on the agenda where the executive session
was not anticipated in advance. HRS Section 92-7(a) . The executive session may only be
held, however, upon an affirmative vote of two-thirds of the members present, which must
also be the majority of the members to which the board is entitled. HRS Section 92-4. The
reason for holding the executive session shall be publicly announced.
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 .
VA2014 Master Filcs\Commissions\Open SpaceiAgendas\2014-1-23