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HomeMy WebLinkAbout2014-06-12 Open Space Agenda Posted COUNTY OF KAUAI PUBLIC ACCESS , OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION Thursday, June 12, 2014 1: 00 p.m. — 4:30 p.m. Lihue Civic Center, Moikeha Building Meeting Room 2A-2B .. ; , , 4444 Rice Street, Lihue, Kauai, Hawan AGENDA 14 ,lliN -6 A10059 A. SWEARING IN OF COMMISSIONER m OF s : v THE. w. ; i B . CALL TO ORDER ' ' C. APPROVAL OF AGENDA D. ANNOUNCEMENTS E . APPROVAL OF MEETING MINUTES 1 . Minutes of April 10, 2014 2. Minutes of April 24, 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 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 and letter from the Open Space Commission Chair requesting to meet with Charles Solvers and/or his representatives to discuss access issues to the Kilauea Falls. VA2014 Master 1'iles\commissions\opeu Space\Agendas\2014-6-12 4. Update on pedestrian public access involving Falko Partners subdivision in the Waipake ahupu.aa. 5 . Update on Commission education topics . 6 . Discussion on acquisition of land for open space preservation to create a buffer at Salt Pond Beach Park. 7 . 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 a proposed draft letter to Senator Ronald Kouchi requesting assistance with an executive order to acquire State of Hawaii land to create a buffer area near Salt Pond Beach Park. 2. Discussion on a proposed draft letter to be 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. 3 . Discussion on a proposed draft: letter to the Department of Land and Natural Resources to block motorized vehicles from driving on the beach and near the southern point at Salt Pond Beach Park, 1. 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 I 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 241 -4050 . VA2014 Master Files\Conmiissions\Open Space\Agendas\201.4-6- 12