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HomeMy WebLinkAbout2013-7-11 Open Space Agenda PostedCOUNTY OF KAUAI R F C F 0 V F P PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION FUND COMIVHSSION 13 JUL --5 A9 :03 THURSDAY, JULY 11, 2013 1:00 p.m. — 4:30 p.m. Lihue Civic Center, Moikeha Building Meeting Room 2A -2B 4444 Rice Street, Libue, Kauai, Hawai7 i AGENDA A. SELECTION OF CHAIR AND VICE CHAIR B. CALL TO ORDER C. APPROVAL OF AGENDA D. ANNOUNCEMENTS E. RECEIPT OF ITEMS FOR THE RECORD F. UNFINISHED BUSINESS t; is 0 THE ' 4 �� _.RK COUNT! 1. Status on acquisition plan for a portion of TMK (4) 2 -6- 003:017 to obtain a pedestrian public beach access easement to Kuladula 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. Discussions on current state of access at Kaakaani:u (aka Larsen's Beach). VA2013 Master Files%CommissionAOpen Space\Agendas12013 -6 -27 G. NEW BUSINESS Presentation from Hope Kallai regarding the Kilauea River corridor as it pertains to the scenic aspect of the Kilauea Falls. 2. Resolution from the Open Space Commission to the State Attorney General requesting information on the traditional alaloa trail in Kaakaaniu, Lepeuli, and Waipake. H. COMMISSION EDUCATION 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 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\CommissionsOpen Space\Agendas12013 -6-27 .