HomeMy WebLinkAbout2014-10-09 Open Space Commission Agenda Posted .....__. ....... .... .. ......... ... ----......... ..... ... _ .......... ...._... . ... ... . _ .._ . . ... . .. .. . _ .. ..... .. .__ .. . .
COUNTY OF KAUAI
PUBLIC ACCESS , OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
Thursday, October 9, 2014
1 :00 p.im. — 4 :30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B
4444 Rice Street, Lihue, Kauai, Hawaii
AGENDA
A. CALL TO ORDER
B. APPROVAL OF AGENDA
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C. ANNOUNCEMENTS T-
D. APPROVAL OF MEETING MINUTES
1 . Minutes of June 125 2014
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2. Minutes of June 26, 2014 N
3 . Minutes of July 24, 2014
4. Minutes of August 14, 2014
5 . Minutes of August 28, 2014
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
1 . Review and discussion on past recommendations and prioritization of the
Commission' s work plan/timeline of events and activities.
2. Update on 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
alternative pedestrian public beach access options to Kukuiula Bay,
3 . Discussion on request from Council Chair Furfaro dated February 5 , 2014
regarding access to Kilauea Falls located on Tax Map Key (4) 5-2-012 : 035 ,
being placed on the Open Space Conuinission' s priority recommendations list.
Update on letter submitted to Charles Somers and/or his representatives
regarding a right-of-entry request to enter property identified as Tax Map
Key (4) 5-2-012 :035 , to do a limited meeting site visit with the Commission
to Kilauea Falls and right of entry request regarding P- 1 easement.
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4. Update on Commission education topics.
Discussion on acquisition process involving willing land owners.
S . Update and discussion on access to Kahili Quarry Road.
G. NEW BUSINESS
1 . Presentation by Commission Gegen on attending the 2014 I3awai'i Congress of
Planning Officials Conference held on Maui September 10- 12, 2014.
2. Discussion with Dr. Lee A. Evslin recommendation #4 of the 2009 Annual
Report to the Kauai County Council and mayor Bernard Carvalho Jr. TMK 4- 1 -
3 -005-053 Lee A. Evslin and Monica C. Evslin Trust.
3 . Executive Session. Pursuant to Hawaii Revised Statutes Section 92-4 and 92-5
(a) (4), the Office of the County Attorney requests an executive session, on
behalf of the Open Space, Public Access and Natural Resources Preservation
Colim-ission, to consult with the County' s legal counsel on questions relating to
liability regarding public beach accesses and other related matters . This
consultation involves consideration of the Commission' s power, duties,
privileges, immunities, and/or liabilities of the County of Kauai.
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) Hawaii 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
Sheet, Suite A473 , Lihue, Hawaii 96766, telephone 24140501
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