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HomeMy WebLinkAbout2013-3-28 Open Space Agenda PostedCOUNTY OF KAUAI PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMMISSION THURSDAY, MARCH 28, 2013 1:00 p.m. — 4:30 p.m. Lihue Civic Center, Moikeha Building Meeting Room 2A -2B 4444 Rice Street, Lihue, Kauai, Hawaii V 1:,. 3. AGENDA '13 MPR 21 P":'-59 A. CALL TO ORDER i '3. .. • B. APPROVAL OF AGENDA C. ANNOUNCEMENTS D. APPROVAL OF MEETING MINUTES Regular meeting minutes of 3/14/13. E. RECEIPT OF ITEMS FOR THE RECORD F. UNFINISHED BUSINESS 1. 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. 2. Review and discussion on past recommendations and prioritization of the Commission's work plan/tImeline of events and activities through 2013 includirig: ® Criteria spreadsheet for recommendations list (201.3 Report) 3. Discussion on updating the Open Space Commission webpage. 4, Discussion on 2013 public input process for developing the biennial list of priority projects to be reported to the Ka 'aai County Council and the Mayor. 5. Discussion on island -wide list of accesses and cataloging access conditions. VA12013 Master Files \Commissions \Open Space\Agendas12013 -3 -28 G. NEW BUSINESS Discussion on acquisition of land for open space preservation to create a buffer at Salt Pond Beach Park. 01 Resolution to Hawaiian Islands Land Trust 2. Review and discussion on the draft Resolution on Coco Palms by the Kauai County Council. 3 Testimony from Hope Kallai regarding beach accesses at Moloaa and Kauapea. 4. Discussion by Commissioner Blalce regarding alternate accesses to Kukuiula Bay. H. COMMISSION EDUCATION Public access workshop, a. Presentation by Planning Department regarding conditions, dedications, and entitlements through Subdivision and Special Management Area processes. 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 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 piles \Commissions \Open Space\Agendas\2013 -3 -28