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HomeMy WebLinkAbout2014-04-24 Open Space Agenda Posted COUNTY OF KAUAI . { • , - PUBLIC ACCESS , OPEN SPACE, & NATURAL RE URCES PRESERVATION FUND COMMISSION Thursday, April 24, 2014 914 APR 7 A1 .Q? 1 :00 p.m. — 4 : 30 p.m. ppC 0 H E C ; err (,. � R1 Lihue Civic Center, Moikeha Building Meeting Room 2A-2B 4444 Rice Street, Lihue, Kauai, Hawaii AGENDA A. SWEARING IN OF COMMISSIONER B. CALL TO ORDER C. APPROVAL OF AGENDA D . ANNOUNCEMENTS . E. APPROVAL OF MEETING MINUTES 1 . Minutes of .March 13 , 2014 2. Minutes of March 27, 2014 F. RECEIPT OF ITEMS FOR THE RECORD G. 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 historical roads issue and access issues to Papaa Bay. 4. Discussion on request from Council Chair Furfaro dated February 5, 2014 regarding access to Kilauea Falls located on Tax Map Key 5-2-012 :035, being placed on the Open Space Commission' s priority recommendations list. 5 . Update on Kauapea (Secret Beach) pedestrian public beach access . 6. Update on pedestrian public access involving Falko Partners subdivision in the Waipake ahupuaa. VA2014 Master FileskConmlissions\Open Space\Aaendas\20144-24 7 . Discussion on Article XII, Section 7 of the Hawaii Constitution regarding customary and traditional gathering rights. 8 . Update on Commission education topics. 9. Discussion on presentation of the Commission' s 2013 Report to the Kauai County Council and the Mayor. 10. Discussion on acquisition of land for open space preservation to create a buffer at Salt Pond Beach Park. 11 . Discussion on proposed Bill to amend Chapter 6, Article 14, Section 1 , Kauai County Code, to reduce the annual allocation made to the Public Access, Open Space, and Natural Resources Preservation Fund. H. NEW BUSINESS 1 . Discussion on 4/ 10/14 excursion to the North Shore area. • Papaa Bay • Kahili Quarry Road • Kauapea Beach. Access off Kilauea Road I . NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION J. 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 10the 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 Fi1es\Cornmissio1is\0pe1i Space\Agendas\2014-4-24