HomeMy WebLinkAbout2015-11-12OpenSpaceMinutesApprovedCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board /Committee:
Public Access, Open Space and Natural
Meeting Date
November 12, 2015
Resources Preservation Fund Commission
Location
Mo'ikeha Building — Meeting Room 2A/213
Start of Meeting: 1:05 p.m.
End of Meeting: 2:30 p.m.
Present
Members: Vice Chair Joseph Figaroa, Linda Dela Cruz, Teddy Blake, Jett Jasper, Randall Blake
Also present: Planning Department Staff: Nani Sadora; Boards and Commissions Staff: Administrator Jay Furfaro, Support Clerk
Darcie Agaran
Excused
Patrick Gegen, Shaylyn Kimura, Karen Ono
Absent
Dorothea Hayashi
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Call To Order
The meeting commenced with a roll call of the Commissioners and Planning
Vice Chair Figaroa called the meeting to order at
Staff.
1:05 p.m. with five (5) Commissioners present
constituting a quorum.
Approval of
Vice Chair Figaroa noted that there is only one (1) item on the agenda.
Agenda
Announcements
Ms. Sadora announced that the Commissioners who reported that they would
not be in attendance for the meeting were Chair Gegen, Commissioner Ono,
and Commissioner Kimura. She added that Commissioner Hayashi thought
the meeting was next week, so Commissioner Hayashi would be absent as
well.
Ms. Sadora also announced that Deputy Planning Director, Kaaina Hull, will
be attending all of their meetings moving forward; however, he was attending
a conference in Portland along with Deputy County Attorney Jodi Higuchi-
Sayegusa, so they would not be present for the meeting.
Ms. Sadora added that Mr. Hull wanted her to announce that they have a soft
draft of the rules for the acquisition process for the Commission. It will be
provided to the Commission at the December meeting where it will be listed
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as an agenda item for discussion.
Approval of
Minutes of October 22, 2015
Item was deferred to the next meeting.
Meeting Minutes
The meeting minutes were not available, so it will be placed on the next
agenda.
Receipt of Items
There were no items to receive for the record.
for the Record
Public Comment
All public testimoU pursuant to HRS 92 (Sunshine Law)
There was no public testimony.
New Business
Compilation and evaluation of 2015 public input process and the
development of a biennial list of priority projects and 2015 Report to the
Kauai County Council and the Mayor.
Ms. Sadora handed out a couple of spreadsheets to the Commissioners,
which were compilations of the surveys that they received during the
public input process. She noted that there were two (2) printouts; one (1)
was sorted by date, and the other was sorted by project. Ms. Sadora
believed that there were a total of sixty -six (66) recommendations that were
submitted, which amounted to about twenty -one (2 1) different
recommendations.
Vice Chair Figaroa asked if Alekoko was on the list due to the most recent
activity and if it was gaining public support that way to which Ms. Sadora
replied she believes so. Ms. Sadora stated that Ma-lama O Hule`ia is
heading some of the clean-up in the area, so they have done quite a bit of
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work down there. She will email the Commissioners a link to their
website, so the Commissioners can see what Malama O Hule`ia is doing.
Ms. Sadora believes that Ma-lama O Hule`ia might be looking to the
Commission at some point for the Commission to consider Alekoko as a
priority project. From her communications with some of the parties
involved, Ma-lama O Hule`ia is currently communicating with the
landowner, and they seem to be on good terms.
Commissioner Jasper asked if the Menehune Fish Pond is privately owned
to which Ms. Sadora replied that it is owned by Okada Trucking.
Commissioner Jasper asked if they own the whole fishpond to which Ms.
Sadora replied the entire parcel or property.
Commissioner Jasper asked if it is zoned Conservation to which Ms.
Sadora replied yes.
Looking at the spreadsheet sorted by project, Vice Chair Figaroa asked if
Hoban fell off of the list to which Ms. Sadora replied that she doesn't think
it was a recommendation from the public. Ms. Sadora added that it may be
because the public might know that there is current activity with the
property. She noted that she doesn't recall it being a recommendation to
the Commission in years past. It was more so infonnation that the
Commission knew from past Commissioners and past reports.
Vice Chair Figaroa stated that it was included on their past
recommendations list.
Ms. Sadora stated that was correct because there was activity that they
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knew of without it being a priority project. She noted that the list she
distributed was generated from the survey responses. She explained that
the all of the survey responses definitely do not need to be on their
recommendations list.
Vice Chair Figaroa stated that because they have submitted a response to
what they would like to see happen with Hoban, it doesn't prevent Hoban
from remaining as a priority project because it is to inform Council that it
is the highest recommendation that the Commission would like theirs to
pursue. Ms. Sadora noted that she thinks it would be good for the
Commission to include it because they will be providing a write -up
regarding their recommendations.
Vice Chair Figaroa asked for the top five (5) recommendations in the
previous report to which Ms. Sadora replied that the Commission didn't
list the recommendations by priority. Instead, they listed the properties that
were in the dossier process. Ms. Sadora noted that the list included Hoban,
Salt Pond Beach Park, Kauapea, Papa`a Bay, and Kaakaaniu. She stated
that the Commission also listed projects that were previously discussed, but
on hold during that tune. Those projects were the restoration and
expansion of the shoreline access of Lawa`i Kai to Port Allen, the proposed
Piwai (Oma`o) recreation area, and the Kaneiolouma Heiau Complex.
Ms. Sadora stated that she will make a copy of their recommendations list
that they include in their report, as well as a copy of their primary
recommendations from 2013.
Commissioner T. Blake asked if there is any information or update on the
wahi pana at Kiahuna to which Ms. Sadora replied that Deputy Attorney
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Higuchi- Sayegusa is doing the work up for it.
Commissioner T. Blake asked if Ms. Sadora and Deputy Attorney Higuchi-
Sayegusa are working on the acquisition plan to which Ms. Sadora replied
yes.
Commissioner T. Blake asked if it was still in the process because it wasn't
listed in the spreadsheet they received. Ms. Sadora stated that the
Commission's discussions may not appear in the survey they received. She
reiterated that the two (2) spreadsheets the Commission received is the
public's input. Ms. Sadora added that what they talk about on the floor can
still be part of their recommendations.
Commissioner T. Blake asked if it was still valid to which Ms. Sadora
replied yes.
Commissioner T. Blake asked if Queen's Bath will be on the list to which
Ms. Sadora replied that it is up to the Commission.
Commissioner Jasper stated that he visited Queen's Bath two (2) weeks
ago, and witnessed what Mrs. Rowe was talking about at the previous
meeting. He noted that cars were parked all over the place and it was a
mess. Commissioner Jasper stated that he walked down to Queen's Bath,
and there was a mass amount of visitors jumping in the water with no
lifeguard present. He added that it is kind of dangerous there.
Ms. Sadora noted that if properties they have previously discussed are not
on their recommendations list now, it does not mean that they aren't able to
take action on it outside of the report period. She stated that in their
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recommendations, the Commission needs to be clear in saying to Council
and Administration that they are supporting those priority projects. She
added that it was the wish of the Commission to include an acquisition
plan with their recommendations. Ms. Sadora stated that it may be a
possibility to include a separate section that explains other projects that the
Commission is working on, and explains the status of those projects. She
noted that it doesn't have to be a recommendation. It can be something
that's highlighted to show the Commission's progress.
Vice Chair Figaroa agreed with the idea of including a separate section to
explain other projects that the Commission is working on. He felt that it
would prepare them for Council's questions.
Commissioner T. Blake stated that he would like to make a motion to
attach the list of properties that Ms. Sadora spoke about to the spreadsheet
that was provided to the Commission. He wanted everyone to know that
there are some projects that they are currently working on.
Commissioner T. Blake mentioned that he visited Queen's Bath as well.
He met with Mrs. Rowe and explained to her that it was his first time there.
Mrs. Rowe asked him why and Commissioner T. Blake replied that
growing up on the island, your parents would inform you of the places
where you shouldn't go. He stated that there may have been, but he has
never heard of any local resident drowning there; probably because they
were raised the same way that he was. Commissioner T. Blake stated that
he asked Mrs. Rowe what would be the reason to acquire the property
there. He explained to her that he is not a legal expert, but if it's
exclusively for Queen's Bath, then it wouldn't be a smart hove because the
liability would be placed on the County.
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Commissioner T. Blake stated that he received information regarding the
history of the area from the Administrator of Boards and Commissions,
who has intimate knowledge from residing there and being the former
manager for Princeville. Commissioner T. Blake explained that after the
hurricane, the property was supposed to be conveyed to the Community
Association, but they rejected it. The Community Association wanted the
property to be cleaned up first, and then they would accept it, so that
opportunity had passed. He stated that the property is a valley, so in his
opinion, he doesn't see the public benefitting from it.
Commissioner Jasper agreed with Commissioner T. Blake. Commissioner
Jasper stated that he believed it is only a matter of time before the County
discontinues the access to Queen's Bath.
Ms. Sadora explained that they wanted to target the day's agenda towards
getting the priority recommendations list together due to their timeline.
She reassured the Commission that the Queen's Bath issue will remain as
an agenda item, but it may not come up again until January; unless the
Commission is looking at it as a possible recommendation or priority
Ms. Sadora left the meeting at 1:25 p.m,
project for the report.
In looking at the spreadsheet, Vice Chair Figaroa stated that he is not in
support of access all year round to the A &B /Kaua`i Coffee property, and he
does not think it should be listed as one (1) of their recommendations. He
explained that he has been hearing A &B's announcements on the radio
regarding the access being open for the season, which he feels is generous
of them. As they have discussed in previous meetings, there are the issues
of liability, trespassing, as well as overfishing in the area.
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Commissioner T. Blake stated that the access is completely restricted from
Lawa`i Kai to Hanapepe Bay. He explained that it is a long stretch of
coastline which includes three (3) ahupua`a's; Lawa`i, Kalaheo, and
Wahiawa. Commissioner T. Blake stated that restricting the access goes
against the PASH (Public Access Shoreline Hawaii) ruling which is very
specific about keeping accesses open for cultural and religious purposes.
The current procedure to gain access is to pay a fee and provide your name,
phone number, and proof of insurance to Kauai Coffee to obtain a pen-nit.
Commissioner T. Blake believes that the tunes they allow access is from
6:00 a.m. to 10:00 p.m. He explained that the issue is that certain cultural
practices can only be done in the early horning hours, so the timeframe
restricts that. Commissioner T. Blake expressed his concern for the older
generations. It became more difficult for them to access areas that they
have been accessing for years. Commissioner T. Blake stated that Na Ala
Hele Advisory Council has been working on this issue for about six (6)
months now. They compiled a list of families who access that area, what
part of the coastline they go to, and their reason for access; whether it's for
`opihi, kupe`e, or fishing.
Vice Chair Figaroa felt that it would not necessarily be part of their
recommendations list for acquisition, but it could possibly be placed on
another list.
Commissioner T. Blake stated that Na Ala Hele is not concerned about
acquisition. They are concerned about gaining access. He agreed that he
does not want to acquire this property because it will be difficult.
Commissioner T. Blake added that Na Ala Hele will present a neutral
presentation requesting certain things, but if it doesn't happen, then they
will use all of their cultural tools to gain access because the coastline
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belongs to everyone.
Vice Chair Figaroa stated that he felt that Hoban should be on the top of
Ms. Sadora returned to the meeting at 1:37 p.m.
the recommendations list.
Ms. Sadora asked if the Commission wanted to follow the same format as
their 2013 report for their current report. She noted that it seemed to have
been okay with Council when it was shared.
Vice Chair Figaroa stated that he had no objections.
Ms. Sadora added that although they didn't necessarily list their
recommendations by priority, it was interpreted as the first on the list was
the highest recommendation that the Commission supported. She noted
that the Commission listed their recommendations by priority previous to
the 2013 report.
Vice Chair Figaroa shared his experience with presenting the report to
Council. He stated that Council seems to really focus on the Top 5
recommendations. Vice Chair Figaroa suggested to produce their "Top 5"
list with properties that are on the verge of being obtained to provide that
extra motivation to "tie up loose ends ". His suggestions were the Hoban
property, Kaneiolouma, Papa`a Bay, and Kauapea.
Commissioner T. Blake asked if they were just recommendations to which
Vice Chair Figaroa replied yes.
Commissioner T. Blake asked if the recommendations needed to be
prioritized. Vice Chair Figaroa stated that the Commission is focusing on
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numerous projects, so the list of recommendations is showing Council
what their main focus is.
Commissioner T. Blake asked if they are presenting properties that are
currently in the acquisition process to which Vice Chair Figaroa replied not
necessarily. Vice Chair Figaroa stated that their recommendations should
be properties that the Commission is focusing on, and what the
Commission would like Council and Administration to focus on as well.
Commissioner T. Blake asked what the criteria is for a property to be
considered as a top priority to which Ms. Sadora replied that there is the
list of nine (9) different criteria where the recommendations must meet at
least one (1) of them. She noted that there may be properties that do meet
the criteria; however, the Commission must decide if it's something they
want Council or Administration to consider for purchase. Ms. Sadora
mentioned that the Commission needs to look at how to best utilize the
Open Space fund. She added that the Commission utilized a point system
in the past. However, she noted that they strayed from that process because
they were no longer looking at new projects. They basically provided an
update to Council on existing projects. Ms. Sadora stated that the point
system was the Commission's own internal process that they created.
Commissioner R. Blake asked if there was a reason they had to have five
(5) priorities to which Vice Chair Figaroa replied that in the past, they had
more than five (5) recommendations, so Council requested for the
Commission to narrow it down to five (5).
Commissioner R. Blake asked if they could come up with four (4) instead
to which Vice Chair Figaroa replied yes.
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Commissioner R. Blake stated that in the back section of the 2013 report,
the Hoban property was on the Commission's priority list for ten (10) years
and nothing has happened yet. He suggested to include the number of
years a property has been recommended in their current report.
Vice Chair Figaroa agreed with Commissioner R. Blake's suggestion,
stating that it is a very key factor and that he would greatly appreciate it
being in the report.
Ms. Sadora stated that it could definitely be part of the write -up.
Ms. Sadora added that although they are entertaining the priority projects
that have more traction, it doesn't mean that the public's input shouldn't
receive that kind of attention as well. She encouraged the Commission to
take into consideration the public input that they received, and reminded
them that the public took the time to complete the survey, so they wouldn't
want the Commission to ignore their suggestions. Ms. Sadora stated that if
the Commission decides not to send the public input forward as
recommendations, it will still be part of their report process for the year.
The report will include the amount of surveys received and the different
projects or areas that the public is interested in.
Vice Chair Figaroa suggested adding Alekoko as one of their
recommendations since there is public support.
Ms. Sadora stated that they could have a discussion regarding Alekoko to
provide an update on the Commission's knowledge. She added that they
can provide some background on it, so the public is aware that the
Commission is cognizant of this property. Ms. Sadora stated that it doesn't
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have to be a recommendation, but the Commission could list it, and
provide what they know and the information that was submitted from the
public.
Vice Chair Figaroa felt that their current recommendations could remain
the same from their 2013 report.
Commissioner Dela Cruz mentioned that the Administration was working
on the Salt Pond issue, so the Commission placed it on hold until they
could get more information.
Commissioner R. Blake suggested to remove Salt Pond as a
recommendation and place it on the "on -hold" list.
Vice Chair agreed and suggested to replace it with Alekoko.
Commissioner R. Blake stated that he agreed.
Ms. Sadora infonned the Commission that there is no new update for
Kauapea. She noted that it is still in the dossier process, but is being
managed by the County Attorney's Office. There is an issue with the
landowners, so Ms. Sadora suggested to place Kauapea on the "on- hold"
list due to it not being ready to move.
Vice Chair Figaroa agreed that Kauapea could be placed on the "on- hold"
list, and include Alekoko as a recommendation instead.
Commissioner T. Blake asked if the "on- hold" list will be the priority list
to which Vice Chair Figaroa replied yes.
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Commissioner T. Blake asked if Malama Hulei`a made a formal
presentation to the Commission regarding Alekoko to which Ms. Sadora
replied no.
Commissioner T. Blake asked if they are able to be in the priority list
without leaking a formal presentation to which Ms. Sadora replied that it is
up to the Commission.
Commissioner T. Blake felt that it would be in the best interest for the
Commission to hear what Malama Hulei`a's plans are before placing there
on the priority list. He stated that he is looking at keeping the agenda
workable and focused.
Ms. Sadora stated that the Commission's list of priority projects shouldn't
be based on the value or cost of a property because there are other sources
of funds. She reiterated that it should be based on whether or not it meets
one (1) of the nine (9) criteria of their ordinance, and whether or not the
Commission supports it.
Vice Chair Figaroa stated that Council is aware of funding sources that the
Commission does not know of. He added that Council previously
informed the Commission that although some properties may be costly,
they should include it on their list if they felt it was a high priority.
Ms. Sadora stated that the Commission could still decide to include
Alekoko as a recommendation, and they could do an acquisition plan as
well. She added that the write -up could state that they are waiting for
additional information from community groups that are supporting it. Ms.
Sadora stated that there are community groups that are very strong and they
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are taking projects a lot further than the Commission ever could, which is a
positive thing.
Ms. Sadora informed the Commission that they need to look at all of the
factors when they are generating their list. They need to be able to explain
why they are supporting those on the list.
Based on what the Commission found out, Vice Chair Figaroa suggested to
place Kauapea, as well as Papa`a Bay on the "on -hold list ".
Ms. Sadora suggested to provide updates in their report regarding past
recommendations because the Commission may be questioned on it.
Vice Chair Figaroa agreed.
Ms. Sadora stated that the report will continue to have the list of
recommendations from 2005 to current.
Commissioner T. Blake suggested to have a "sub" list along with the
priority list for the public to have a clear understanding. The "sub" list
would include recommendations that the Commission is still working on.
The priority list would include the projects that the Commission has done
their due diligence on. He stated that the public might misinterpret the
terminology when they say something is on their "priority list ".
Vice Chair Figaroa asked for the Top 4 projects that have gained
momentum when it comes to the acquisition plan, besides Hoban. Ms.
Sadora replied probably Waipa; however, it is currently on hold. She noted
that the Evslin property made it through acquisition, but the Commission
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decided that wasn't what they wanted. She added that Kaneiolouma is
ready to go as well, but they are just waiting for traction to happen from the
community group.
Ms. Sadora stated that although it was said that an acquisition plan was to
be provided with the recommendations, it doesn't mean that those
properties with acquisition plans have to be the Commission
recommendations. She added that the recommendations list should be
based on what the Commission feels is the best list to put forward. Ms.
Sadora stated that it is key to list some projects that are almost "trigger
ready ". That would include projects that the Commission has done their
part on and projects that are ready to have some kind of movement. It does
not have to be a set number of properties.
Commissioner T. Blake asked if they can list their recommendations for
acquisition plans to which Ms. Sadora replied yes.
Vice Chair Figaroa asked for the four (4) "trigger ready" projects from the
Staff's perspective to which Ms. Sadora replied Hoban, Waipa, Kauapea,
and Kaneiolouma.
Commissioner R. Blake asked if the report could include past
recommendations that have been acted on and acquired to which Vice
Chair Figaroa replied yes.
Ms. Sadora noted that the only property that has been acquired was Black
Pot.
Commissioner R. Blake noted that it took nine (9) years to acquire Black
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Pot, so he felt that by including it in the report, it could demonstrate to the
public that the process does takes a while to complete.
Commissioner Jasper asked if the recommendations will be listed from
most important to least important to which Vice Chair Figaroa replied no,
it will not be listed by priority.
Commissioner R. Blake stated that he would like to see some kind of
clarification in the report that states the recommendations are not listed in
any priority order.
Ms. Sadora stated that could be done.
Vice Chair Figaroa suggested to present the four (4) "trigger ready"
projects as their priority recommendations.
Commissioner R. Blake and Commissioner Jasper agreed with Vice Chair
Figaroa.
Ms. Sadora asked if the public input was going to be a part of the report to
which Vice Chair Figaroa replied yes.
Ms. Sadora suggested to include other projects that the Commission has
talked about during the year. She stated that she will work with Deputy
Attorney Higuchi- Sayegusa to generate a write -up for those projects.
Ms. Sadora stated that it would be important for the Commissioners to
receive the rules for the acquisition process. She added that they will be
able to examine the first draft of the report at the next meeting. Ms. Sadora
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reassured the Commissioners that if they have anything they want to add in
the next few weeks, they can and she will work on the write -up.
Commissioner T. Blake moved to include
Hoban, Waipa, Kauapea, and Kaneiolouma on
the Commission's priority recommendations list.
Commissioner Jasper seconded the motion.
Motion carried 5:0
Next Meeting
Ms. Sadora announced the next meeting date is Thursday, December 10,
Date and
2015, at 1:00 p.m. at the Mo'ikeha Building — Meeting Room 2A/2B.
Agenda Topics
for Discussion
Ms. Sadora provided the October meeting agenda for the Commission to
review to come up with the next meeting's agenda topics. She felt that
having one (1) meeting in December would be sufficient.
Commissioner R. Blake announced that tentatively, he will not be in
attendance at the next meeting.
Vice Chair Figaroa stated that everything on the October agenda will be
placed on the December agenda.
Commissioner Jasper asked about the presentation to Council to which
Vice Chair Figaroa replied it will be in approximately two (2) months.
Commissioner Jasper stated that he will volunteer to present to Council.
Vice Chair Figaroa stated that they will present together.
Commissioner R. Blake requested to add review of the public input sheets
on the next agenda to which Ms. Sadora replied that it is part of the
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Commission's report process, so it will continue to be on the next agenda.
Vice Chair Figaroa asked if more information on the wahi pana be
available at the next meeting to which Ms. Sadora replied yes.
Commissioner T. Blake asked if it would proper for the Commission to
respond to Mrs. Rowe to which Vice Chair Figaroa replied that it is on the
next agenda. Ms. Sadora explained that the agenda item will be to
continue discussion on the matter. She stated that the Commission
requested for Staff to do additional research and provide information
regarding the Queen's Bath area. Ms. Sadora noted that she received
information from Administrator Furfaro that will be forwarded to the
Commissioners. She added that after the Commission decides how they
want to move forward, then communication can be sent to Mrs. Rowe to
inform her of the outcome. She also noted that the Department will need to
respond to Councihmeimber Hooser as well.
Adjournment
Vice Chair Figaroa adjourned the meeting at
2:30 p1m,
Submitted by:/ " v"" 2W=
rrcie Ag ran, Staff Support Clerk
() Approved as circulated
() Approved as amended. See minutes of
meeting.
Reviewed and Approved by:
r.
Joseph Figaroa, Vice Chair