HomeMy WebLinkAbout2013-6-27 Open Space Agenda PostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
THURSDAY, NNE 27, 2013 R F (7F I V F 1,
1:00 p.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Bu1*Hng, 21 P12 :03
Meeting Room 2A -2B
4444 Rice Street, Lihue, Kauai, Hawaii_ ..
THE tL 'T V i
AGENDA C 01,110 "i ' �' P: ;� r� tJ Al
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. APPROVAL OF MINUTES —Minutes of 6/13/13
D. ANNOUNCEMENTS
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
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.
2. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities through 2013
including:
• Criteria spreadsheet for recommendations list (2013 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 Kauai County Council and the Mayor.
5. Discussion on island -wide list of accesses and cataloging access conditions.
6. Discussion on acquisition of land for open space preservation to create a buffer
at Salt Pond Beach Park.
e Resolution to Hawaiian Islands Land Trust
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7. Discussions on current state of access at Kaakaaniu (aka. Larsen's Beach).
G. NEW BUSINESS
1. Executive Session. This executive session is being held pursuant to Hawaii
Revised Statutes Sections 92 -4 and 92- 5(a)(4), the purpose of this executive
session is to consult with the County's legal counsel on questions relating to
public access issues regarding acquisition plan for a portion of TMK (4) 2 -6-
003:017 to obtain 'a pedestrian public beach access easement to Kukuiula Bay
thought the former Hoban property. This consultation involves consideration of
the Commission's powers, duties, privileges, immunities, and/or liabilities with
regard to the agenda item.
2. Discussion on ggrant of easement, establishing a public parking and pedestrian
access easement affecting lot 15 of Kahu'aina, Phase I, TMK: 5 -1- 03:06, 09,
10, 11, 13, 17, 18, and 22 -29. Subdivision 5- 2007 -02.
3.* Selection of Chair protein.
H. COMMISSION.EDUCATION
1. Public access workshop.
a. Presentation by Planning Department regarding conditions, dedications, and
entitlements through Subdivision and Special Management Area processes.
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 afflnnative 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.
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