HomeMy WebLinkAbout2015-9-10OpenSpaceAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
'15 SEP -4 A9:19
Thursday, September 10, 2015
1:00 p.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A -2B
4444 Rice Street, Lihue, Kauai, Hawaii
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. ANNOUNCEMENTS
D. APPROVAL OF MEETING MINUTES
1. Minutes of August 13, 2015
E. RECEIPT OF ITEMS FOR THE RECORD (None)
F. PUBLIC COMMENT Individuals may orally testify on items on this agenda during
the public comment period. Please call the Planning Department prior to the meeting
or notify Commission staff at the meeting site. Testimony shall also be accepted
when the agenda item is taken up by the Commission. However if an individual has
already testified during this period, additional testimony at the agenda item testimony
may be allowed at the discretion of the Chair. Testifiers shall limit their testimony to
three (3) minutes, but may be extended longer at the discretion of the Chair. Written
testimony is also accepted. An original and twelve (12) copies of written testimony
can be hand delivered to the Planning Department or submitted to Commission staff
at the meeting site.
1. All public testimony pursuant to HRS 92 (Sunshine Law)
G. UNFINISHED BUSINESS (For Action)
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. [Deferred
S /13 /15]
I
2. Review and discussion on 4.860 -acre archaeological parcel in Poipu located at TMK:
(4) 2- 8- 031 -199. [Deferred 8/13/15]
3. Review and discussion on past recommendations and prioritization of the
Commission's work plau/timeline of events and activities including spreadsheet
of Commission's task list. [Deferred 8/13/15]
4. Review and discussion on Kaha Kai Condominium parcel located at TMK:
(4) 2 -8- 017:016. [Deferred 8/13/15]
5. 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 Haluiu Fishpond Access, TMK: (4) 5 -6- 004:017.
[Deferred 8/13/15]
6. Review and discussion on presentation to Council on June 24, 2015 regarding
PL 2015 -01 Communication -(05 /07/2015) from Council Chair Rapozo
requesting the presence of the Planning Director and the County Attorney to
explain the process that occurs before and after the Public Access, Open Space,
and Natural Resources Preservation Fund Commission selects properties for
acquisition, including a detailed summary of the Commission's current
priorities; and the Eminent Domain process, and how it relates to the
Commission's process and the acquisition of properties. [Referred from
8/13/15]
7. Discussion on 2015 public input process for developing the biennial list of
priority projects to be reported to the Kauai County Council and the Mayor.
[Referred from 8/13/15]
H. NEW BUSINESS (For Action) (None)
1. 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
( "FIRS "), 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 9241 . 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 (808) 241 -4050.
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