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HomeMy WebLinkAbout2013-11-13 Open Space Agenda PostedCOUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND CONBUSSION Wednesday, November 13, 2013 1:00 p.m. — 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 C. ANNOUNCEMENTS D. RECEIPT OF ITEMS FOR THE RECORD E. UNFINISHED BUSINESS '13 NOV -6 P 3 :43 {F+L' HE `� �Y V �.� lF V e � r l t, s #�t; li i� w',LrAl 1. Review and discussion on past recommendations and prioritization of the Commission's work plan/timeline of events and activities through 2013 including: a. Status on acquisition plan 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 or alternate access options. b. Status on current state of access at Kaakaaniu (aka Larsen's Beach) c. Criteria spreadsheet for recommendations list (2013 Report) d. Status on access plan for Papaa Bay 2. Discussion on island -wide list of accesses and cataloging access conditions. 3. Compilation and evaluation of 2013 public input process pursuant to Ordinance No. 812 and the development of a biennial list of priority projects and 2013 Report to the Kauai County Council and the Mayor. VA2013 Master Files\Commissions\0pen spaeelAggendas1201 3 -1 1 -1 3 F. COMMISSION EDUCATION 1. Public access workshop. a. Presentation by Planning Department regarding conditions, dedications, and entitlements through Subdivision and Special Management Area processes. G. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION H. 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 agendawhere 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 A473, Lihue, Hawaii 96766, telephone 241 -4050. VA2013 Master Fi1eslCommissionsl0pen SpacelAge1idas12013 -11 -13 COUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION R F: r f-11 F n Wednesday, November 13, 201.3 1:00 p.m. — 4:30 p.m. Lihue Civic Center, Moikeha Building Meeting Room 2A -2B 4444 Rice Street, Lihue, Kauai, Hawai i AGENDA A. CALL TO ORDER B. APPROVAL OF AGENDA C. ANNOUNCEMENTS D. RECEIPT OF ITEMS FOR THE RECORD E. UNFINISHED BUSINESS 13 NOV -6 P 3 :43 1. Review and discussion on past recommendations and prioritization of the Commission's work plan/timeline of events and activities through 2013 including: a. Status on acquisition plan 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 or alternate access options. b. Status on current state of access at Kaakaaniu (aka Larsen's Beach) c. Criteria spreadsheet for recommendations list (2013 Report) d. Status on access plan for Papaa Bay 2. Discussion on island -wide list of accesses and cataloging access conditions. 3. Compilation and evaluation of 2013 public input process pursuant to Ordinance No. 812 and the development of a biennial list of priority projects and 2013 Report to the Kauai County Council and the Mayor. V: \2013 Master Files \Commissions \Open Spare\Agendas\2013 -11 -13 F. COMMISSION EDUCATION 1. Public access workshop. a. Presentation by Planning Department regarding conditions, dedications, and . entitlements through Subdivision and Special Management Area processes. G. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION H. 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 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 A473, Lihue, Hawaii 96766, telephone 241 -4050. VA2013 Master Files \Commissions \Open Space\Agcndas \2013 -11 -13