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HomeMy WebLinkAbout2014-05-08 Open Space Agenda Posted COUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION r zm j F_ Thursday, May S, 2014 1 : 00 p.m. — 4 :30 p.m. Lihue Civic Center, Moikeha Buildinp 4 MAY _Z A9 27 Meeting Room 2A-2B 4444 Rice Street, Lihue, Kauai, Hawai' i 131' j ^ r 0 AGENDA C0`. A. SWEARING IN OF COMMISSIONER B. CALL TO ORDER C. APPROVAL OF AGENDA D. ANNOUNCEMENTS E. APPROVAL OF MEETING MINUTES 1 . 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 (4) 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. V A2014 Master Files\Commissions\Open Spaoe\Agendas\2014-5-8 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 . Proposed letter from the Open Space Commission Chair requesting to meet with Charles Somers and/or his representatives to discuss access issues to the Kilauea Falls, located on Tax Map Key (4) 5-2-012 :035 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 1 Othe 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 2414050. VA2014 Master Files\Commissions\Open Space\Agendas\2014-5-8