HomeMy WebLinkAbout2015-5-14OpenSpaceAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
Thursday, May 14, 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 March 12, 2015
E. RECEIPT OF ITEMS FOR THE RECORD
F. UNFINISHED BUSINESS
" f r T
sl
'15 MAY -8 A 9 :24
T11 "_
1. 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.
2. Review and discussion on 4.860 -acre archaeological parcel in Poipu located at TMK:
(4) 2- 8- 031 -199.
3. Update on vacant commissioner position.
4. Review and discussion on past recommendations and prioritization of the
Commission's work plan/timeline of events and activities including spreadsheet
of Commission's task list.
5. Review and discussion on CGB /Evslin properties further identified as Tax Map
Key (4) 1 -3- 005:040, 053, and 054.
6. Review and discussion on access to Lawai Kai beach.
7. Review and discussion on Kaha Kai Condominium parcel located at TMK:
(4) 2 -8- 017:016.
VA2015 Master Files\Commissions\open Space\Agendas12015 -5 -14
8. Review and discussion on Trust for Public Land request for the Commission's
consideration regarding the Embracing Kuleana at Waipa Project; Kaluanono,
TMK: (4) 5 -6- 004:010 and Halulu Fishpond Access, TMK: (4) 5 -6- 004:017.
9. Review and discussion on Alexander Dam.
H. NEW BUSINESS
1. Presentation by CIRI Land Development Company regarding their proposal to
consolidate existing lots at Makahuena Point comprised of 25 lots of record (tax
map key (TMK) Nos. (4) 2 -8 -021: 044 - 068), one bulk lot (TMK No. (4) 2 -8-
021: 041), and two unnumbered road lots and re- subdivide the property into 10
single - family residential lots of approximately 1 acre each, and associated open
space and infrastructure.
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.
VA2015 Master Files \Commissions \Open Space\Agendas\2015 -5 -14