HomeMy WebLinkAbout2015-1-8OpenSpaceCommissionAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
Thursday, January 8, 2015
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. APPROVAL OF MEETING MINUTES
1. Minutes of December 11, 2014
2. Minutes of December 18, 2014
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
15 JAN °2 A10:13
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1. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities.
2. Update on recommendation to County Council for condemnation resolution 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 and discussion on
alternative pedestrian public beach access options to Kukuiula Bay,
3. Discussion on request by Malalna Koloa to consider purchasing a 4.860 -ache
archaeological parcel in Poipu located at TMK: (4) 2 -8- 031 -199.
4. Review and discussion on Commission's 2014 Report for the Mayor and
Council's review including a list of accomplishments, challenges, fixture goals
and objectives, and recommendations
5. Update on vacant commissioner position.
6. Review and discussion on spreadsheet of commission's task list.
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7. Review and discussion on CGB /Evslin properties further identified as Tax Map
Key (4) 1- 3- 005 :040, 053, and 054.
81 Discussion on upcoming field trip scheduling.
9. Review and discussion on access to Lawai Kai beach.
10. Review and discussion on possible recommendation for acquisition of 35 acre
property in Omao further identified as TMK: (4) 2 -7- 004:002,
H. NEW BUSINESS
1. Appointment of the Commission - appointed, at -large member of the Public
Access, Open Space & Natural Resources Preservation Fund Commission.
2. Presentation by Kauai Watershed Council, Kona Moku, on Salt Pond,
3. Review and discussion on Kaha Kai Condominium parcel located at TMK:
(4) 2- 8- 017:016.
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.
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