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HomeMy WebLinkAboutjan 7, 2010 MEETING OF THE KAUAI COUNTY HISTORIC PRESERVATION REVIEW COMMISSION THURSDAY, JANUARY 7, 2010 3 : 00 p.m. Lihue Civic Center, Moikeha Building Meeting Room 2A/213 4444 Rice Street, Lihue, Kauai AGENDA CALL TO ORDER SELECTION OF 2010 CHAIRPERSON AND VICE CHAIRPERSON APPROVAL OF THE AGENDA APPROVAL OF THE NOVEMBER 5 , 2009 MEETING MINUTES A. ANNOUNCEMENTS AND GENERAL BUSINESS MATTERS B . COMMUNICATIONS 1 . Letter ( 12/2/09) from PBR Hawaii & Associates, Inc . requesting comments on the Draft Environmental Assessment (EA) for the Haena State Park Individual Wastewater System Improvements which was prepared in compliance of the State of Hawaii EIS Law (Hawaii Revised Statutes, Chapter 343) and the State of Hawaii EIS rules (Administrative Rules, Title 11 , Chapter 200). C. UNFINISHED BUSINESS 1 . Letter ( 10/ 14/09) from James Niermann, AICP, Senior Planner, R.M. Towill Corporation requesting Section 106 National Historic Preservation Consultation for the Nawiliwili-Ahukini Shared-Use Path, Job No. 20987, Lihue, Kauai, Hawaii. a. Letter (12/3/09) from James Niermann, AICP, Senior Planner, R.M. Towill responding to issues that were raised in the KHPRC Meeting on November 5 , 2009 . January 7, 2010 K.H.P.R.C. Agenda Page 2 D. NEW BUSINESS 1 . Lawai Kai Special Subzone Master Plan and Management Plan Update by Chipper Wichman, CEO and Director, National Tropical Botanical Garden. 2 . Proposed Building Design Revision for an Office and Gift Shop Addition to the Kauai Museum — Use Permit U-20005 -22, Variance Permit V-2005 -6, Class IV Zoning Permit Z-IV-2005 -28, Tax Map Key 3 -6-05 : 5 Lihue, Kauai, 3 . Serikawa Hotel (Hanapepe Hotel, LLC) TMK: 1 -9-005 : 035 8050 Hanapepe Road, Hanapepe, Kauai Proposed Renovation work to include a new dividing wall between the two spaces and two new 32" ten-light single leaf entry doors, replacing the existing pair of French doors entering retail space E. SELECTION OF NEXT DATES AND AGENDA TOPICS (2/4/2010) F . ADJOURNMENT EXECUTIVE SESSION: The Commission may go into an executive session on an agenda item for one of the permitted purposes listed in Section 92-5(a) Hawaii Revised Statutes ("H.R.S."), 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 473, Lihue, Hawaii 96766. Telephone: 241 4050.