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HomeMy WebLinkAboutOctober 27, 2016 KHPRC Meeting Agenda Packet reducedMEETING OF THE KAUA'I COUNTY HISTORIC PRESERVATION REVIEW COMMISSION TRURSDAY, OCTOBER 27, 2016 3:00 p.m. (or soon thereafter) L�iu'e Civic Center, Moikeha Building Meeting Room 2A/211 4444 Rice Street, L-1hu'e, Kauai AGENDA RECEIVED A. CALL TO ORDER 16 OCT 21 R 1 21 B. APPROVAL OF THE AGENDA °7{ F1 W E OF C. APPROVAL OF THE AUGUST 25, 2016 MEETING MINUTES CIOUIN Y Ear KA '/V D. 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. E. ANNOUNCEMENTS AND GENERAL BUSINESS MATTERS F. COMMUNICATIONS G. UNFINISHED BUSINESS 1. Proposed draft Rules of Practice and Procedure of the County of Kauai Historic Preservation Review Commission. 2. Discussion on the status of the Certified Local Government. H. NEW BUSINESS 1. Honolulu, Ltd TMK: 3-5-04:14 4479 Rice Street, Lihue, Kauai Proposed New Roof for Existing Restaurant Building. October 27, 2016 K.H.P.R.C. Meeting Agenda Page 2 2. National Historic Preservation Act, Section 106 and Hawaii Revised Statutes, Chapter 6E, Memorandum. of Agreement Discussion Hanapepe Bridge Replacement Project, Project No. HI STP SR50(1) Waimea District, Kauai Island, Koloa Ahupuaa TMK: [4] 1-9-007: 001 Hanapepe Canal, [4] 1-9-007:013, [4] 1-9-007:034, [4] 1- 9-007 Kaumualii Highway Right -of -Way, [4] 1-9-010:015, [4] 1-9-010:014, [4] 1-9-010:046, [4] 1-9-010:050, [4] 1-9-010 Kaumualii Highway Right-of-way 3. Presentation by the Planning Department Regarding Overview of the General Plan Process and Schedule Moving forward, and a Review of the Draft Heritage Resources Map. COMMISSION EDUCATION COMMITTEE KAUAI HISTORIC RESOURCE INVENTORY UPDATE COMMITTEE 1. Report from investigative committee (Permitted Interaction Group) to discuss and explore draft update of the Kauai Historic Resource Inventory. K. HISTORIC PRESERVATION PUBLICITY COMMITTEE Update on the permitted interaction group (PIG) for publicizing historic preservation efforts. L. DATE AND AGENDA TOPICS (November 17, 2016) M. ADJOURNMENT EXECUTIVE SESSION: The Commission may go into an executive session on an agenda item for one of the permitted purposes listed in Section 92-5(a) Hawaii Revised Statutes ("H.R.S."), 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 473, Lihue, Hawaii 96766. Telephone: 241-4050. KAUA`I COUNTY HISTORIC PRESERVATION REVIEW COMMISSION Lihu`e Civic Center, Mo`ikeha Building, Meeting Room 2A/2B MINUTES A regular meeting of the Kauai County Historic Preservation Commission (KHPRC) was held on August 25, 2016 in the Lihu`e Civic Center, Mo`ikeha Building, Meeting Room 2A/2B. The following Commissioners were present: Chairperson Anne Schneider, Victoria Wichman, Charlotte Hoomanawanui, Deatri Nakea, and Stephen Long. The following Commissioner was absent: David Helder, Pat Griffin, Althea Arinaga, and Larry Chaffin Jr. The following staff members were present: Planning Department — Kaaina Hull, Shanlee Jimenez, Myles Hironaka, Jody Galinato; First Deputy County Attorney Matthew Bracken; Office of Boards and Commissions — Commission Support Clerk Darcie Agaran. CALL TO ORDER The meeting was called to order at 3:03 p.m. Deputy Planning Director Kaaina Hull: Good afternoon, Chair and members of the Commission. The first agenda item is going to be Roll Call. Commissioner Arinaga? Commissioner Chaffin? Commissioner Griffin? Commissioner Helder? Commissioner Hoomanawanui? Ms. Hoomanawanui: Yes, here. Mr. Hull: Commissioner Long? Mr. Long: Here. Mr. Hull: Commissioner Nakea? Ms. Nakea: Here. Mr. Hull: Commissioner Schneider? Ms. Schneider: Here. Mr. Hull: Commissioner Wichman? Ms. Wichman: Here. Mr. Hull: Madam Chair, we have quorum. August 25.2016 KHPRC Meeting Minutes Page 2 APPROVAL OF THE AGENDA Mr. Hull: The next agenda item is Approval of the Agenda. The Department doesn't have any recommendations for any alterations at this time. Ms. Schneider: Commissioners, any approval of the agenda? Ms. Wichinan: I move to accept the agenda. Ms. Nakea: I second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Motion carries 5:0. APPROVAL OF THE JUNE 23, 2016 MEETING MINUTES Mr. Hull: Next on the agenda is Approval of the June 23, 2016 Meeting Minutes. Ms. Nakea: I move that we approve the minutes from the June 23'd meeting. Ms. Wichman: Second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? (None) Motion passes 5:0. PUBLIC COMMENT Mr. Hull: Next we have Public Comment. If there are any members of the public that wish to comment on any agenda (item) at this time, they may step forward. Seeing none. UNFINISHED BUSINESS Re: Letter (6/10/16) from Saundra F. Jacobs, Regulatory Compliance, Eukon Group Requesting to Make a Presentation on the Cultural Resource Aspects and Processes to the KHPRC on the Proposed AT&T Cell Site Located at the Kilauea Japanese Cemetery, TMK: 5-2-4:49, Kilauea, Kauai. Mr. Hull: The next agenda item with content is Agenda Item G, Unfinished Business. Letter from Saundra Jacobs, Regulatory Compliance, Eukon Group requesting to make a presentation on the cultural resource aspects and processes to the KHPRC on the proposed AT&T cell site located at the Kilauea Japanese Cemetery, TMK: 5-2-4:49, Kilauea, Kauai. August 25, 2016 KHPRC Meeting Minutes Page 3 The Commission is in receipt of a revised photo simulation provided by Saundra Jacobs, Regulatory Compliance, Eukon Group, and there is a representative for the applicant at this time. Ms. Schneider: Would the applicant come forward? Les Young: Good afternoon, Madam Chair, Deputy Director Hull, and members of the Commission. My name is Les Young. I'm an independent consultant hired by, in this case, AT&T to be here this afternoon to provide additional information that may supplement the meeting that was held back in the latter part of June, as well as to answer any questions that you may have. From the information that was discussed by the Environmental Planner, Saundra from Eukon, I believe there was quite a bit of discussion with regard to the proposal, some of the historical history that occurred that is leading us up to this particular point in time. So I must admit that I'm not as versed in that particular project as Saundra has been, or the prior consultant, but I'll do my best to answer whatever questions you may have. Last week, I submitted over to the Planning Department a Special Permit, Use Permit, and Class IV Application for their initial review, so that is on the way right now. The revised photo simulation that more clearly and more accurately reflects that, which is shown on the drawings, has also been presented and you have that in front of you. So at this time, I'd be glad to answer and entertain any questions that the Commissioners may have at this time. Ms. Schneider: Commissioners, any questions? I will say the revised tree looks better. Stephen. Mr. Long: I would just like to say that ... and thank you for being here. And just say how much I appreciated you providing the information, and the graphics, and the drawings, and the simulations that we requested, so I consider it to be a really full re -review of your application, and thank you very much. Mr. Young: Thank you. Mr. Hull: You have two (2) options here, really. You can either just receive it with no comment, or if you wish to comment on the proposal, that comment or recommendation ... excuse me. I've had the hiccups for the past few days, so I apologize. (Laughter in background) That any action by this Commission would be sent to the Planning Commission for their review and analysis of your comments given the historical site. So those are really the two (2) options you folks have. Ms. Schneider: So it would be nice to make a recommendation based on the drawings that were submitted now. Mr. Long: Okay. I make a motion that we accept this application as -is with our approval of the proposed cell tower site as shown in the drawings and graphic model. Ms. Schneider: Do we have a second? Ms. Nakea: I second. August 25, 2016 KHPRC Meeting Minutes Page 4 Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? (None) Motion passes 5:0. Thank you very much. Mr. Young: Thank you, Chair and members of the Commission. Re: Discussion on the status of the Certified Local Government. Mr. Hull: The next agenda item is G.2., Discussion on the status of the Certified Local Government, and we have staff from the State Historic Preservation Division here for you folks. Ms. Schneider: Would you guys like to come up? Anna Brovennan: Hello, Madam Chair. I'm Anna Brovennan from the State Historic Preservation Division. Kaiwi Nui Yoon: Hello, Madam Chair. Kaiwi, State Historic Preservation Division. Madam Chair, we wanted to update you on the status of the 2006 [sic] NPS grant. It has come to our attention from another CLG, the Big Island CLG, there were some concerns as to where we were with approving their project application. We thank the Hawaii CLG for being so patient. But Madam Chair, the status of our current grant is this: NPS has not approved the 2016 grant, which, in effect, is Federal funding that funds our office. With that being said, without the Historic Preservation Fund Grant being approved by NPS, NPS is not in the position to approve any CLG projects at the moment. So we realize that Big Island had put in a request... when? February, and still, they haven't been ... that project hasn't been approved, and that goes for all CLGs. Timing - wise, Madam Chair, we anticipate that NPS will give us approval within the next quarter or two. We are working diligently on some of the audit findings that they had questions on, and I think we're getting through this. Anna has been working closely with Megan Brown from NPS for the CLG portion of that grant, so do you have any updates on part of it? Are you guys close? Ms. Broverman: We're talking with Megan Brown from National Park Service tomorrow about the status of the grant, so we should be able to have an update soon. And that includes the 2016 project application the Commission put forward for the nomination of Hanapepe Bridge. We will make sure she has that as well. When they approve the 2016 grant, they should approve that project and it can move forward. Ms. Schneider: That would be wonderful because those people have worked very hard to try to get that registered. Ms. Brovenman: Yes. Mr. Hull: The application for the grant monies for the nomination of the Hanapepe Bridge took a while to get to Anna's hands because under the County Code and our County Charter, the ... we cannot accept any grant monies unless approved by the County Council. So we had to get it first, the application, on the County Council's agenda, which has its own time and belaboring and August 25, 2016 KHPRC Meeting Minutes Page 5 whatnot, so it went to the County Council and was voted unanimously to ... for the County to move forward on this application for that grant. Ms. Broverman: That's a really good segue to our next topic, which ... I'm currently writing SOPS, the Standard Operating Procedures, for the CLG grants. And what that means is whenever... these processes written down should outline how people will come to SHPD to request CLG grant funding, who's responsible for requesting what, and how long that should take. I'm going to be working with the County Planners to understand your processes for what you need to go through to get grant funding and where you can get grant funding from. So that's an update that I'm currently working on. It's going to take a little while, but I'll make sure to update the Commission as we move forward. Also, I'm working on fine-tuning the CLG Grant Manual, and those are the procedures that are ... that we follow and the CLGs follow for applying for grants, getting certified, all that stuff. So I will keep the Commission informed of that, too, as we go forward. But the Commission will have to approve any changes that I make to that manual, so I'll bring it forward to you guys. Ms. Schneider: Thank you. Ms. Broverman: Also, one of the big changes in the CLG Grant Manual that I'm working on is right now, there's a match requirement for these projects, and I'm looking at maybe lowering the match requirement or removing it all since County funding is generally hard to come by for these types of projects. Also ones that have ... are costly, like a thirty -some thousand dollar project requires a large match and with this change, that wouldn't be required anymore. Mr. Nui Yoon: To be clear, Madam Chair, we just found out from NPS that it's by the State programs how they want to do the matching and the splits, so what Anna is referring to is if in our manual... currently, it says there's a 60/40 match condition in there. She's going to be evaluating whether that match makes sense because ... and often times, this County, as well as Maui County, all the CLGs, they have their own funding restrictions which leaves the match to the State Historic Preservation Office, which, at times, we've been matching either cash capital or staff capital. Now, if that were alleviated from both of us and NPS is agreeable to the conditions, then I think that might be a more efficient way to move forward so that the financing can happen quicker for projects. Ms. Schneider: Sure because coordinating between the government and you guys... Mr. Nui Yoon: That's correct. Ms. Broverman: Any questions on that before we go to the next? Ms. Schneider: Commissioners? Ms. Nakea: Are there any other projects that are going to be put on hold other than the Hanapepe Bridge nomination? August 25, 2016 KHPRC Meeting Minutes Page 6 Ms. Brovennan: We have the ... Hawai`i County applied for a project that was the creation of an application that was kind of like a walking tour but on a phone app, so that one is currently on hold. Ms. Nakea: But in regards to Kaua`i... Mr. Hull: Commissioner, the only other project or grant monies that this body has looked at is for the repository for archaeology finds and whatnot. That hasn't moved over even to Anna guys' hands yet because it hasn't gone to Council, and the reason it hasn't gone to Council is there are still discussions internally of how those funds would be managed; whether it would be managed by the Planning Department, which, quite frankly, doesn't have the expertise, or, if it's at all possible, that the Parks Department could manage those funds and do adequately... there are still discussions being had. So the hold on that is not on their end, it's on our end. Ms. Wichinan: The discussions are being held in Planning? Mr. Hull: Simultaneously between Planning, the Mayor's Office, and Department of Parks. Ms. Wichman: Okay, thank you. Ms. Broverman: I also wanted to update the Commission on the NAPC CAMP training that we're planning. And right now, it's scheduled for the 26°i of September. Ms. Scluleider: The 26"'. And that's all day? Ms. Brovennan: Yes. And we are still going through contracting for this, so it could still... something bad could happen. It could fall through. (Laughter in background) But... Ms. Schneider: But we should... Ms. Broverman: Yes. Ms. Schneider: Commissioners, if you can save that date because they are going to come here to Kauai and that would be advantageous for us. Ms. Broverman: And if we can't make it on the 26"', I'm trying to have NPS extend our funding so it could happen later in the year. Until all contracts are signed, I'd like to put that disclosure out there. Ms. Schneider: Thank you, Anna. Ms. Broverman: Yes. And from the last Commission meeting that we went to, it sounded like the group wanted training on just basic preservation knowledge; just, I think, project review, the National Register, I think tax incentives was one. Is there any other things that the Commission would like training on that we could cover? August 25, 2016 KHPRC Meeting Minutes Page 7 Ms. Schneider: Some of us went to the Historic Hawaii training last week. I don't know whether any of the Commissioners have any suggestions. Ms. Wichman: Well, I think that the training that we did with Hawaii Historic was a lot to do ... or, excuse me ... were the same subjects that we asked for training with you. Ms. Broverman: Right. Ms. Wichman: So a lot of that was covered. Ms. Broverman: Okay. Ms. Wichman: So there are other things, as well. Ms. Schneider: Some archaeology ones maybe. Ms. Broverman: Okay. So archaeological infonnation? Okay. Ms. Schneider: Would that be good? Mr. Hull: And Anna, I'll also point out that the KHPRC has formed a Permitted Interactive [sic] Group specifically for educational purposes, and so on the agenda ... at the last meeting, they had brought up several different educational opportunities they'd want to look at. So later on in the agenda, they'll be discussing specific things concerning the CAMP training, how to run and prepare meetings, and so on and so forth. Ms. Broverman: Perfect. Mr. Hull: So depending on the action of this body, we can get back to you with what they want to specifically be seen taught at the CAMP. Ms. Broverman: Perfect. Lastly, we have ... I guess, next month is HCPO happening here on Kauai; the Hawaii Congress of Planning Officials. Kaiwi and I are working with Kaaina, Pat Griffin, and a couple people from Hawaii Island to have a panel that's discussing CLGs. So we're going to just talk about, you know, what CLGs are, what they're currently functioning at, what the Commissions would like to do in the future. We wanted to make you all aware that that's going on. Ms. Schneider: And where is that conference going to be? Mr. Hull: We'll talk about it in Announcements at the end of the meeting, but it's going to be held September 21" to the... Ms. Broverman: 23`d August 25, 2016 KHPRC Meeting Minutes Page 8 Mr. Hull: 23`d. It's held at the Grand Hyatt this year. As Commission members on KHPRC, you all have access to that conference. Generally, access is around $400 or so, so you each have a pass to that, as well as the evening festivities, but we can discuss that after. (Laughter in background) Mr. Nui Yoon: Actually, there's one more thing, Madam Chair. I just received a letter on August 1 Otl' from Chair Rapozo regarding the Hanapepe Bridge and the 6-inch waterline. Anna and I came out earlier today to look at both of the bridges, and I think a letter is forthcoming from our office. So if there's any interaction with Chair Rapozo, please apologize for my ... our stalling. We're not stalling. We just wanted to come out and verify the conditions of each of the bridges to find some viable solutions. We did have a meeting with Fung and Associates, who has been retained to do the historic context for the bridge, and they are ... infonnation from them has just arrived and it'll be infonning our letter, so please let Chair Rapozo know that it's coming. Ms. Schneider: Thank you guys. Mr. Nui Yoon: Thank you. Ms. Brovennan: Thank you very much. NEW BUSINESS Re: Proposed draft Rules of Practice and Procedure of the County of Kauai Historic Preservation Review Commission. Mr. Hull: The next agenda item is H.1., New Business, and that is the proposed draft Rules of Practice and Procedure of the County of Kauai Historic Preservation Review Commission. So you folks have, in your packet, draft rules for parliamentary procedure for the body. Generally, all officially formed Commissions will have adopted rules by which it conducts itself; parliamentary rules. This is the one Commission in the County that I'm aware of that does not actually have adopted rules. You essentially use the de facto Robert's Rules of Parliamentary Procedure. So it's just going through the formal process of adopting rules. So you have this before you folks. We don't want action on this; in fact, we can't take action on this today. The Hawaii Revised Statutes requires that any administrative rules adopted first be reviewed by the State Small Business Regulatory Review Board, so ultimately, myself and somebody from the County Attorney's Office will take it over there if you guys are okay with this draft. But it's kind of...do you have any discussion right now? We can go over questions or concerns. If not, you can take it home and get even deeper with it. Mr. Long: Let's see. A couple of things. One, could you just summarize or point out anything that you think is poignant or different than how we have been doing it? And secondly, a couple of years ago we had talked about changing the name and numbers of commissioners, and it was just too much humbug because they had to go through what this is going through. So now that you're —this is happening, now would be a really good time for us to take a look at any of those other administrative changes that we had discussed three (3) or four (4) years ago. August 25, 2016 KHPRC Meeting Minutes Page 9 Mr. Hull: To the first question, there is not really anything different, from the manner in which you folks function right now, proposed. It's just to codify them, essentially, or get them officially adopted. And the manner in which administrative rules are adopted are you folks, yourself, vote the rules in or out. Once that vote is taken, it's essentially transmitted to the County Clerk's Office for their signature and it's adopted. Concerning the name change or the number of commissioners, that is something that can be done, but that cannot be done within this body. It would be drafted here and a recommendation would be made to County Council for an actual ordinance change because the name, as well as, more importantly, the number of commissioners is dictated by County ordinance, so we'd have to go all the way back to County Council. If that's something you folks are looking at entertaining or doing that can be done. I think, you know, given the razor's edge of barely making quorum on this session, as well as not snaking quorum last session, it's a worthy topic of discussion; whether or not the number should be whittled down. Whether you're talking about specific, actual changes to the naive or the overall intent, that's a grander discussion which we can have, but that would also ... we would take in conjunction with SHPD because the adoption of that ordinance is essentially what put us in the Certified Local Govermnent status. Mr. Long: Thank you. Ms. Schneider: Is there anybody from the public that would like to speak on this? Mr. Hull: The Department would request deferral to the next scheduled KHPRC meeting. Mr. Long: So we do have another month to really dig into this? Mr. Hull: You folks have actually ... I'm going to be honest. You have a couple months because of...(in) September and October, there is no staff available to take it to the Small Business Regulatory Review Board, so the earliest we could take it to the State is not until November. If you want to entertain moving it to even a later date so that it doesn't appear on this agenda, we are fine with that as well. Ms. Schneider: So we need a motion? Mr. Hull: You would need a motion for deferral though. Ms. Wichman: I move that we defer the proposed draft Rules of Practice and Procedure of the County KHPRC until a future date. Ms. Schneider: Do we have a second? Mr. Hull: I'm going to interject. You are going to want to pick a date. It can be the next KHPRC meeting or the October KHPRC meeting. We would recommend... just in case... Ms. Schneider: October. August 25, 2016 KHPRC Meeting Minutes Page 10 Ms. Wichman: October? Ms. Schneider: Yes. Ms. Wichman: Okay. I recommend that we defer this until October. Ms. Schneider: Do we have a second? Ms. Nakea: I second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Motion passes 5:0. Thank you. COMMISSION EDUCATION COMMITTEE Re: Deliberation and decision -making on the findings and recommendations of the investigation that were presented to the board regarding the educational opportunities for the Kauai Historic Preservation Review Commission: Full training on the basics of being a Historic Commissioner, including but not limited to: the NAPC Commission Assistance and Mentoring Program attended in Kona in 2014; Secretary of Interior Standards; how to judge and respond to permit requests of historic properties; reviewing Section 106 of the National Historic Preservation Act, and Hawaii Revised Statutes Chapter 6E. Mr. Hull: The next agenda item we have is Agenda Item I, Commission Education Committee. I.1., deliberation and decision -making on the findings and recommendations of the investigation that were presented to the Board regarding the educational opportunities for the Kauai Historic Preservation Review Commission. Item La., full training on the basics of being a Historic Commissioner, including but not limited to: the NAPC Commission Assistance and Mentoring Program attended in Kona in 2014; Secretary of Interior Standards; how to judge and respond to permit requests of historic properties; reviewing Section 106 of the National Historic Preservation Act, and Hawaii Revised Statutes Chapter 6E. I don't know if the Chair of the Committee wants to speak to anything to that. Ms. Nakea: Just going over that list again, what, for me personally, jumped out was that the "how to judge and respond to permit requests of historic properties"... like I said, for me personally, seems to be my greatest area of need and what I would appreciate, I think, the most. That's it. (Laughter in background) Mr. Hull: And Commission, the way that this is set up is these are the items that the Committee brought back to the Commission as Commissioner Nakea listed them, but because it wasn't officially agendized, this body couldn't take action on them. So the way we structured it on the August 25, 2016 KHPRC Meeting Minutes Page l I agenda is that each one of the one's that were listed, we've structured for an actionable item. So we would essentially go through each one to review, discuss, and vote whether or not the body wanted to move forward on those particular educational opportunities. Ms. Nakea: Commissioner Wichinan, did you ... you were going to ... were you going to say something before I jumped in? Ms. Wichman: No. Ms. Nakea: Okay. Ms. Schneider: So we want to take a vote on each one. Ms. Nakea: So we vote on this then. Mr. Hull: You would essentially vote on each one. After you dispose of La., I'll call Lb. and so on and so forth. Ms. Nakea: Okay. Ms. Schneider: All in favor of doing Item A? Mr. Hull: I think you need a motion first. Ms. Schneider: Oh, we need a motion. Ms. Nakea: Okay. So I move that we approve ... how do I do this without having to read the whole thing? Mr. Hull: You could... Ms. Nakea: Item La.? Section I, La.? Mr. Hull: Yes. Ms. Nakea: I move that we approve Section I, Item La. Ms. Schneider: Second? Ms. Wichman: Second. Ms. Schneider: All in favor? (Unanimous voice vote) Opposed? (None) Motion passes 5:0. August 25, 2016 KHPRC Meeting Minutes Page 12 Re: Deliberation and decision -making on the findings and recommendations of the investigation that were presented to the board regarding the educational opportunities for the Kauai Historic Preservation Review Commission: Training on how to run and prepare for a meeting on Kauai. Mr. Hull: Next on the agenda is Item I. Lb., deliberation/decision-making on the findings and recommendations of the investigation that were presented to the Board regarding the educational opportunities for the KHPRC. B would be training on how to run and prepare for a meeting on Kaua` i. And I think this one, the Department was in discussions with the County Attorney's Office to go over, specifically, parliamentary rules, which the County Attorney's Office was ready to give, but there were some Commission members that wanted something above and beyond that to actually running a Historic Preservation Review Commission meeting. So I think that that's why that was in the PIG for education and could essentially be wrapped up or at least put in the package given to Kaiwi and Arena folks on their structuring of the CAMP. Ms. Wichman: May I say something? Ms. Schneider: Sure. Ms. Wichman: I'm just curious why ... well, I was on the Committee, or the PIG that actually put this on here, but the County does do the training in the beginning of the year, so the training that they would give us would be more specific to our Commission and more detailed. Mr. Hull: Correct. Yeah, and the individual that actually gives the training on running parliamentary procedures for Commission meetings is from the County Attorney's Office and is willing to come down and give you folks a special primer just for you guys, but it still would be in that blanket parliamentary procedure on rules type of presentation; not specifically geared to historic preservation. And the last Commissioners that attended the CAMP in Kona were given an educational opportunity on how to run, specifically, historic preservation meetings, and so I think that's what the aim of this was. Ms. Nakea: And I think that that's why we wanted ... we asked for attendance at an HPRC meeting at either Maui or Hilo, or even nationally. Ms. Schneider: That depended on the funding for the... Mr. Hull: Yeah, we'll get to that one in the... (Laughter) Ms. Nakea: Okay. Ms. Schneider: So the ones on Kauai, we should make an effort to... August 25, 2016 KHPRC Meeting Minutes Page 13 Ms. Nakea: So even though they kind ... B and E sort of dovetail into each other, we want to agree on them separately? Ms. Schneider: Right. Mr. Hull: Just strategically ... I can be quite honest, Commissioner. B on how to prepare, we can present ... if this body passes it, we would convey it over to Anna folks to see if they could wrap that into a CAMP training. Ms. Nakea: Okay. Mr. Hull: When you get into E, the County ... the Planning Department's budget doesn't really have enough to send people there. There may be an opportunity through CLG funds, but I'm not quite sure on that. But I can say that, at this time, the County doesn't have a budget for that. Ms. Nakea: Okay. Mr. Hull: But there may be other avenues available. But that's why we wanted to bifurcate them because the training may be possible and the attendance may not. Ms. Nakes: Makes sense. Ms. Schneider: So we need a motion for B. Ms. Nakea: I move that we accept Item A.l.b. [sic]. Mr. Hull: I.l.b.? Ms. Nakea: I.l.b. (Laughter in background) Ms. Schneider: Do we have a second? No second? Mr. Hull: Without a second, the motion would fail. Mr. Long: I second. Ms. Schneider: All in favor? (Unanimous voice vote) Anybody opposed? (None) Motion passes 5:0. Re: Deliberation and decision -making on the findings and recommendations of the investigation that were presented to the board regarding the educational opportunities for the Kauai Historic Preservation Review Commission: Two (2) in -state or national conferences a year for training and networking that would be in addition to the Hawaii Congress of Planning Officials. August 25, 2016 KHPRC Meeting Minutes Page 14 Mr. Hull: Next on the agenda would be the saine Commission Education Committee I.e. for attendance to two (2) in -state or national conferences a year for training and networking that would be in addition to the Hawaii Congress of Planning Officials. This is another one where, as I previous mentioned, the County budget does not have anything for something at the expense level of traveling nationally for this body. The... Ms. Schneider: So we should concentrate on the ones that... Mr. Hull: Well, the Commission has had training through SHPD and through the CLG program. Commissioners did attend a national conference previously and that opportunity may or may not still be available, but it would go through the CLG grant process. So in looking at those conferences, if you folks wanted to pursue them through the CLG grant process, that's specifically what that is for. Ms. Schneider: Should we defer on those and go on to the one that's on Kauai? Mr. Hull: I mean, the Department has no recommendation. Ms. Nakea: There's no hann in asking. Ms. Schneider: Okay. Mr. Hull: Anna got for you folks several months ago a list of national conferences. There was possibly one that you guys could have attended, but then the funding got a little weird, so you folks weren't able to make that one, but I believe that there may still be opportunities in the future. Ms. Wichinan: And maybe we can get an updated list because most of that list was already passed. Ms. Schneider: So we need a motion. Ms. Wichman: I will. I move that we accept Item I. Le. regarding two (2) in -state or national conferences a year for training and networking that would be in addition to the Hawaii Congress of Planning Officials providing there is funding available. Ms. Schneider: Is there a second? Ms. Nakea: I second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? No? (None) Motion passes 5:0. Re: Deliberation and decision -making on the findings and recommendations of the investigation that were presented to the board regarding the educational opportunities for the Kauai Historic Preservation Review Commission: August 25, 2016 KHPRC Meeting Minutes Page 15 Two (2) Kaua`i trainings; one of which may be the NAPC CAMP Conference. Mr. Hull: The next would be Item I. l .d., two (2) Kaua`i trainings; one of which may be the NAPC CAMP, or National Alliance for [sic] Preservation Commissioners [sic] ...I can't remember what CAMP stands for. Sorry. (Laughter in background) Ms. Schneider: We just had something from them. Mr. Hull: Commission Assistance and Mentoring Program, Conference. So it looks like, already, SHPD is going to provide one of those trainings through the CAMP and the Department has no objections to looking for furthering trainings later on. Ms. Schneider: So we need a motion. Commissioners? Ms. Nakea: Would we change the motion because one is already in motion? I mean, because one of these trainings is already in motion. Or would we still keep it, move to accept the two (2) Kaua`i trainings; one of which may be... Mr. Hull: I think it could be ... the Department has no recommendation on removing that. As Anna pointed out, it's almost set in stone, but not quite set in stone, so if something happens, she can point to KHPRC as having a motion and moved on having an NAPC CAMP on Kauai. Ms. Wichman: Is there a possible date? Ms. Schneider: Yes, September 26"'. Ms. Wichman: Oh, oh, I'm sorry. Ms. Schneider: Yes. Ms. Wichman: Yes, for the training. Ms. Schneider: So we need a motion. Ms. Nakea: Okay. I move that we accept Agenda Item I. Ld. for two (2) Kaua`i trainings; one of which may be the NAPC CAMP Conference. Ms. Schneider: And a second? Ms. Wichman: Second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? (None) So it passes 5:0. August 25, 2016 KHPRC Meeting Minutes Page 16 Re: Deliberation and decision -making on the findings and recommendations of the investigation that were presented to the board regarding the educational opportunities for the Kauai Historic Preservation Review Commission: Attendance at a Maui or Hilo HPRC meeting to see how they are run, and that may count as one (1) of the in -state conferences mentioned in Item No. 2. Mr. Hull: The last and final ... oh, no. I. Le. is the last and final of 1. Attendance at a Maui or Hilo HPRC meeting to show how they are run, and that may count as one (1) of the in -state conferences mentioned in Item No. 2. Ms. Schneider: This one is also (inaudible). Mr. Hull: This one is just contingent upon funds. The Department has no problem applying for CLG funds. I'm not quite even sure if CLG can allow for that type of travel, but it's a discussion we don't mind having. (Laughter) Ms. Schneider: So we need a motion. Ms. Nakea: I move that we accept Agenda Item No. I. Le. for attendance at a Maui or Hilo HPRC meeting provided that there is funding. Ms. Schneider: Is there a second? Ms. Wichman: Second. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? Nope. Motion carries 5:0. Re: National Alliance of Preservation Commissions Membership. Mr. Hull: The next agenda item for the Commission's Educational Committee is Item I.2., National Alliance of Preservation Commission Membership. So it was requested that the Department look into applying for membership in the National Alliance for Preservation Commission. In your packet is some brief summaries and outlines and data on what the National Alliance of Preservation Commissions is. It was essentially formed right after the adoption of the National Historic Preservation Act in which ... one of the things outlined is if various municipalities adopt preservation ordinances and form commissions, they can participate in the Certified Local Government program, but it was recognized that bodies like Historic Preservation Review Commissions were going to need continual and constant educational opportunities as commissioners change over to understand the interplay between preservation and the National Park Service among other things. So the NAPC is formed and geared specifically for bodies like this. Looking at the fee, it's roughly $150 annually. The Department can find ... it's a August 25, 2016 KHPRC Meeting Minutes Page 17 nominal fee, so the Department can find that if this body is interested in participating as a member in that program. Ms. Schneider: So we need a motion to... Mr. Long: I make a motion that the Commission request and work with the Planning Department in having our Commission placed on the National Alliance of Preservation Commissions membership. Ms. Schneider: Do we have a second? Ms. Wichman: Second, please. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? (None) Motion passes 5:0. Re: Historic Preservation Standards Seminar Invitation, Friday, August 12, 2016. Mr. Hull: And the last agenda item for the Educational Committee is I.3., Historic Preservation Standards Seminar Invitation, which was transmitted for the seminar to take place on Friday, August 12, 2016. The only reason you folks still have this is because you didn't have quorum at the last meeting, so the agenda just carried over. So some of you were able to attend. It was a wonderful workshop. You just have to have a motion to receive, really. There's no action to take on that item. Ms. Schneider: Do we have a motion? Ms. Wichman: I move to receive Item I.3. as stated. Ms. Schneider: Second? Ms. Nakea: I second it. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Anybody opposed? No? (None) Motion passes 5:0. IfAUAI HISTORIC RESOURCE INVENTORY UPDATE COMMITTEE Mr. Hull: The next agenda item is Item J, which is Kauai Historic Resource Inventory Update Committee, but the Committee was unable to meet in between the last Commission meeting and now, so there is no update provided. August 25, 2016 KHPRC Meeting Minutes Page 18 HISTORIC PRESERVATION PUBLICITY COMMITTEE Re: Update on the permitted interaction group (PIG) for publicizing historic preservation efforts. Mr. Hull: So the next agenda item is (Item) K, Historic Preservation Publicity Committee on update on the permitted interaction group for publicizing historic preservation efforts. This was actually one of the first or originally fonmed Permitted Interaction Groups with the purpose of just publicizing preservation efforts; what type of opportunities and benefits are available for preservation. The only reason this is on here is because it was pointed out that they haven't met and discussed this issue for some time, and so whether or not ... and then some of the members of that original committee no longer sit on this Commission, so it's actually lacking a quorum, I believe. So it's just here for you guys to discuss whether you want new appointments to be made to that, or to disband the Committee, essentially. Ms. Schneider: I think we need to wait for Pat to come back. Mr. Hull: Yes. Ms. Nakea: I agree. Mr. Hull: And so in the meantime, I think the Chair will be going through ... if there is a desire to move forward with that PIG, that appointments be made to the Committee. Ms. Schneider: I think once Pat comes back, we'll be able to do that. Ms. Wichman: Do we need a motion to defer? I move that we defer Item K.1. on the updated Permitted Interaction Group for publicity of the historic preservation efforts. Ms. Schneider: Do we have a second? Ms. Nakea: I second the emotion. Ms. Schneider: Any discussion? All in favor? (Unanimous voice vote) Motion passes 5:0. Mr. Hull: The next ... oh, yeah. Mr. Long: I had a question for Kaaina. On Item J, will that remain on the agenda for our next meeting? Mr. Hull: Yes. Ms. Schneider: Yes. August 25, 2016 KHPRC Meeting Minutes Page 19 Mr. Long: Because we are all looking forward to... Ms. Schneider: Getting back out and... Mr. Hull: So the way the agenda is structured now is that ... because I know that was at least one (1) Commissioner's concern about receiving items and then it's going to disappear. So in order to address that, what we've worked on is for specifically for PIGs, you will always have a section on the agenda reserved for the PIG until that set PIG is disbanded. If there is no meeting or report to give, then ... while it's still held on the agenda, there won't actually be an agenda item to discuss, but there will always be a placeholder for that particular PIG. DATE AND AGENDA TOPICS (October 27, 2016) Mr. Hull: And then the next agenda item is date of the next Commission meeting is... Ms. Schneider: That's wrong. Mr. Hull: That is wrong. (Laughter in background) Ms. Schneider: It's September something. Mr. Hull: Oh, correct. That's why the ... yeah, so the next agenda is October 27, 2016 and the reason being is that there is no staff for you available because it's HCPO. Ms. Schneider: Oh because you have your conference. Mr. Hull: We have the conference going on, which, again, just to go over for you folks, so that's why there's no meeting in September. It's moved to October. Ms. Schneider: And we might have that training in September anyhow. Mr. Hull: Yes. So the training, (inaudible) will happen, is on September 261h. You folks will all be invited, as well as other commission members from other commissions. For the HCPO, essentially what that is, is it's the Hawaii Congress of Planning Officials, so every year those within County and State planning agencies hold a conference in which they all get together and basically discuss planning issues and things at the forefront of planning, and things going on... Ms. Schneider: Do you have a special speaker this year? Mr. Hull: We have several. (Laughter) So it's things at the forefront of planning, things that are happening in Hawaii on each of the various islands, and there are various panels. It's a morning to afternoon educational session where you have various tracts of ..so we'll have a tract on August 25, 2016 KIiPRC Meeting Minutes Page 20 housing, a tract on transportation, a tract on zoning overall, which is where some historic preservation things will go on, and so there is a specific CLG forum occurring in which Kaiwi, Anna, Pat Griffin, some historical preservation planners I believe from Maui and from Oahu will be attending. They just asked me to sit on it, which I had some reservations because it's 7 o'clock in the morning. (Laughter in background) So that's essentially what that conference is and you all as Commissioners have a slot available that includes the conference, which is the educational opportunities. It also includes the dinner that happens in the evenings and entrance to the hospitality room at the Presidential Suite in the later evening. (Laughter) Where you'll find me. (Laughter in background) Ms. Wichman: Is there a website where we can find more infonnation? Mr. Hull: In fact, we'll shoot that out to you folks, and yeah, it has the entire agenda and various speakers. So we have everybody from ... the President of the American Planning Association is coining in. We've got a couple national speakers that are really, a lot of times, hard to book, but we've somewhat perfected in that we know them, we call them up generally in November, and they live in places like New Jersey, and we say we got a place for you, we just can't pay you. So yeah, there are a lot of awesome speakers. Yeah, so if you guys can snake it, it would be awesome. Ms. Schneider: So we're pau? Mr. Hull: And you're all pau. There's one other thing that I have to discuss. Oh, the one thing I wanted to bring up, just as a discussion point, is that if you read the Garden Island Newspaper recently, there was a historic preservation case in Waimea, which they had ... we are unaware of anything going on with that house. There's a discussion about the house next to the Waimea Dispensary being demolished. It is ... the Waimea Dispensary is indeed a historic structure. When I spoke with people at the Garden Island Newspaper, they are speaking to me about the Waimea Dispensary, so I informed them of what they would have to go through. The news article came out and it was not on the dispensary, it was on the house adjacent to the dispensary, which I didn't have the information on. So there was a miscommunication when we spoke with the Garden Island Newspaper, so I just wanted to, if any of you guys had any concerns, allay that issue. And then finally, before you guys leave, if you guys haven't been on Hawaiian Airlines in the past month, they actually had an article on architectural historic preservation specifically recognizing Alfred Preis. Ms. Nakea: I've read that. Mr. Hull: Yes. Ms. Nakea: That was awesome. Mr. Hull: It was a wonderful article, so I actually have it all for you. And Commissioner Nakea, do you know which building in the Uhu`e Town Core Alfred Preis designed? August 25, 2016 KHPRC Meeting Minutes Page 21 Ms. Nakea: I don't remember. Mr. Hull: It doesn't mention it in the article. Ms. Nakea: Oh okay. No. Mr. Hull: He actually designed ILWU Building. He had a lot of connections with the ILWU and designed multiple ILWU buildings in the State of Hawaii. So I have this and I'll distribute it after you guys disperse. Thank you. Ms. Schneider: We're adjourned. ADJOURNMENT The meeting was adjourned at 3:50 p.m. Respectfully Submitted, arcie Agaran Commission Support Clerk Date: bq 0w 1( Chapter I.. General Provisions 1-1-1 Purpose. The intent and purpose of the rules of practice M-Id procedure of the Kauai Historic Preservation Review Coirunission is to provide a systematic and democratic method of conducting meetings and hearings in order to insure that all persons and parties will have ail opportunity to participate in ail open, productive, and orderly manner. 1-1-2 Definitions. As used in these Rules, except as otherwise required by context: (1) "Agency" means the Planning Department of the County of Kauai or its authorized representative. (2) "Commission " "Chairperson" and the "Conllnissloner" means the Kauai Historic Preservation Review Commission of the County of Kauai, State of Hawaii, its Chairperson, and a member thereof, respectively. (3) "Director" means the Planning Director of the County of Kauai. (4) "Ex parte coinrnunication" means private communication or arguments with members of the corrunission or its hearing officer as to the merits of a proceeding with a view towards influencing the outcome of a proceeding. (5) "HRS" means Hawaii Revised Statutes (6) "Meetings" means the convening of the Commission for which a quorum is required in order to make a decision or to deliberate toward a decision upon a matter over which the Commission had advisory power. (7) "Person" means when appropriate to the context, not only individuals, but corporations, .fines, associations, societies, and federal, state and county departments of agencies. (8) "Presiding Officer" means and shall include any member of the Cozninission or hearing a hearing officer duly designated as such. Unless otherwise designated, the Chairperson shall be the presiding officer. (9) "Proceeding" means any matter that is brought before the Commission in which it has advisory authority. (10) "Public Record" means the saine;as defined in Chapter 92, HRS, and shall include maps, rules and regulations, written -statements of policy or interpretation formulated, adopted or used by the commission meetings and records of any docket on file with the Commission but shall not include records which ifivades the right of privacy of an individual. (11) "Rules" means the Rules of Practice and Procedure before the Commission. Chapter II. Organization & Parliamentary Rules 1-2-1 Organization. At the regular September meeting of each year, the Commission shall elect a chairperson and ViccLChairperson froin among its members. They shall serve for a term of one year or until their successors are duly elected. No member shall succeed himself or herself as chairperson. In the event the Commission is not able to elect a regular Chairperson or Vice - Chairperson from among its members at its first September meeting, the incumbent chair may serve on a hold -over basis for a tern not to exceed -ninety (90) days. 1-2-2 Meetings. (a) Regular meetings of the Commission shall be held every fourth Thursday of the month or on such day as the Commission may designate. The Place of meeting shall be the Lihue Civic Center, or such other place as may be designated by the Commission. (b) Subject to the conditions prescribed by these rules, special -meetings rrray be called at any time by the chairperson, director, or a majority of the commission, who shall state the subject thereof, and the acts and business of the commission at such special meeting shall be confined to such matters. (c) Each member shall be given oral or written notice at least (5) working days prior to a special meeting, unless waived by such member. (d) The Commission shall prepare and post an agenda for all meetings of the commission and its comi-nittee's identifying the date, tinre, place, and subjects to be considered in compliance with the provisions of Chapter 91 and 92, HRS. 1-2-3 Adjournment. Meetings may be adjourned at any time by vote, and unless otherwise specified in the motion, every adjournment shall be deemed to be the next meeting of the Commission. 1-2-4 Quorum and Number of Votes Necessary for a Decision. Unless otherwise provided by law, a majority of all the members to which the Commission is entitled shall constitute a quorurn to transact business, and the concurrence of a majority of Commission members present shall be necessary to make a Commission decision valid, failing which there shall have been no valid action taken. 1-2-5 Continuation of Decision Making. Any matter which fails to be validated by majority concurrence of Commission members present may be continued to any subsequent regular meeting. 1-2-6 Effective Date of Commission Decision. Unless a specific effective date is set forth, the effective date of a decision rendered by the Commission shall be the date of the meeting at which such valid decision was made. 1-2-7 Minutes and Transcripts (a) Meetings. In accordance to HRS 92-9, the commission shall keep written minutes of all meetings. Unless otherwise required by law, neither a full transcripts nor a recording of the meeting is required, but the written minutes shall give a true reflection of the matters discussed at the meeting and the views of the members. (b) Copies of Recordings. In cases where copies of prerecorded tapes are requested, a fee $5.00 per hour (rounded off to the nearest half hour) of recording time shall be assessed in addition to the costs of the tapes used (rounded off to the nearest $.50). Charges may be waived or modified when the requesting person provides the recording equipment, tapes, and performs the recording subject to conditions and supervision by the planning department. 1-2-5 Officers and their Duties. (a) Presiding Officer, The Chairperson shall be the presiding officer of the Commission and the Vice -Chairperson shall be the presiding officer in the absence of the chairperson. The presiding officer shall: (1) Open all meeting of the Commission at the appointed hour by taking the chair and calling the meeting to order; (2) Call for the approval of the minutes of any preceding meetings when a quorum is present; (3) Maintain order and proper decorum; (4) Announce the business before the Commission in the order prescribed by the rules; (5) Review all matters properly brought before the Commission, call for votes upon the same and announce the results; W (6) Appoint all committees runless otherwise ordered by the Commission; (7) Authenticate by signature all acts of the Commission as may be required by law, unless delegated to the Planning Director; (8) Do and perform such other duties as may be required by law, or such as may be properly appertain to such office; (9) Make known all rules of order when so requested, and to decide all questions or order, subject to an appeal to the Commission; (10) Take into consideration such matters as shall not be within the scope of the duties of powers of any standing committee of the Commission; or as may be referred by the Commission, and to report thereon, together with such recommendations relative thereto as deemed advisable; and (1 I) Represent the Commission in all functions, not otherwise directed by the Conunission as the titular head of the Commission. (b) Clerk. The Planning Director shall serve as Clerk of the Commission and shall be directly responsible, or through staff members, to provide the following services; (1) To receive, submit, and coordinate all matters properly brought before the Commission in consultation with the chairperson; (2) To provide the agenda support materials for all meetings. (3) To read bills, resolutions, and other matters to the Commission, as so required;. (4) To forward at once to the proper parties all corzamuzaications and other matters, either directly or through a committee, as the case -may be; (5) To deliver iminediately to the chairperson of the appropriate committee all petitions, resolutions, bills or other matters as may be duly referred to such committee; (6) To serve in all matters as ex-officio clerk of the Commission and to do and perform all clerical duties and services pertaining to such position as the Commission shall from time to time direct, and such as shall by law or the rules, or rules hereafter adopted, be assigned or such as properly pertain to such position; (7) To have charge of all records of the Commission and be responsible for the same. 1-2-9 Committees. There shall be two kinds of committee: (1) Standing Committees, which shall not exceed five members each. (2) Select Communities, which shall not exceed five members each. 1-2-10 Committee Organization. (a) All committees of the Commission, contemplated under these rules, shall be appointed by the Chairperson subject to confirmation by a majority vote of the members of the Commission. (b) The first person named on a committee shall be the chairperson unless otherwise designated. The Committee Chairperson shall call and preside over committee meetings, and may designate temporary alternate members in order to achieve a quorum and to take action in cases where members are absent. (c) No member shall serve as chairperson of more than one Standing Committee of the Commission. (d) No committee shall meet while the Commission is in session. (e) Committees shall be under the control and subject to the orders and appropriate rules of the Commission, and shall faithfully carry out such orders. (f) Vacancies on the standing committees shall be filled by the Chairperson of the Commission unless otherwise designated in subsection (b) above and no member of the standing committee shall resign therefrom without the consent and approval of the Commission. (g) A majority of the entire membership to which the committee is entitled shall constitute a quorum and the majority vote of the membership present shall be necessary to tape any action. 1-2-11 Standing Committees. The Commission may establish the necessary standing committees to fiuther the responsibilities and functions of the Kauai Historic Preservation Review Commission. 1-2-12 Select Committees. A Select Committee shall consist of up to five (5) members, unless otherwise ordered by the Commission and shall be appointed from time to time as the occasion requires, serving until discharged after finally reporting on the special matter referred to it. 1-2-13 Committee Reports. (a) Every committee shall be responsible for writing and submitting a meeting summary to include a list of attendees, topics covered, decisions and/or recommendations to the Commission as whole. (b) Committee chairperson or other committee members shall report to the whole Cozntnission at its meetings about the Committee's work on matters referred to them. (c) Select Committees shall report as required by the Commission upon all matters referred to them, unless further time is allowed by vote of the Commission. (d) Whenever any matter is referred to a committee, it shall be the duty of such committee to mane diligent inquiry into all of the facts and circumstances connected with such matter. If necessary, the County Attomey may be consulted, documents and records searched, and everything done to bring all facts pertaining to such matter before the Commission. (e) The report of the committee on any matter shall provide an evaluation and recozmnendation as to the disposal of such matter. 1-2-14 Voting. (a) There shall be three methods of ascertaining the decision of the Commission upon any matter: P', by call of the members and a record made by the Clerk of the vote of each member; 2"d, by viva voca vote; 3`d, by unanimous consent. (b) Whenever the Commission is ready to vote on any questions, the Chairperson after stating the question, shall put such question to a vote, then announce the result of the vote to the commission. Upon the request if any member of the Commission, the Clerk shall call the role. Unless a member is excused from voting, his silence shall be recorded as an affirmative vote. (c) No member shall refrain from voting unless excused by the Commission, e (d) Whenever the ayes and noes are called, no one, without the unanimous consent, shall be permitted to explain his vote; and after the announcement of the result, no one shall be permitted to vote or to change his vote. 1-2-15 Standards of Conduct. (a) Disclosure of interest. Whenever a possible direct personal financial interest on any matter pending before the Commission or any of its committees becomes apparent, the affected member shall promptly make a disclosure to the Commission. When a member had made a disclosure of interest and is deemed by the Commission to have as conflict of interest, such conflict shall apply to all subsequent actions relating to said matter. A member with conflict of interest shall refrain from voting except where the member's vote is required to constitute a quorum to act in which event he shall be permitted to vote. (b) Code of Ethics. All Commission members and officers and employees of the Agency shall be subject and comply with the provision of Chapter 3, Article 1, of the Kauai County Code, as amended. 1-2-16 Petitions and Submittals to the Commission. Any person may petition the Commission. Petitions and other submittals shall be in writing, signed by the petitioners or persons presenting them. 1-2-17 Motions and Amendments. Motions and amendments may be verbal, but shall be reduced to writing if requested by the chair, and shall be read from the Clerk's desk, if so desired. 1-2-1 S Motions and Priorities. (a) No motion shall be received and considered by the Commission until the same has been seconded. (b) After a motion is stated or read by the chair, it shall be deemed in the possession of, and shall be disposed of by vote of the Commission. However, it may be withdrawn by the mover with the consent of the second at any time before a vote or amendment. (c) Whenever any question shall be under discussion, the motions in order relative thereto prior to a vote shall be: first, to table; second, to previous question; third, to modify debate; forth, to postpone definitely; fifth, to commit or recommit; and sixth, to amend; which motions shall have precedence in the order named. The first four motions shall be decided without debate, and shall be put as soon as made. (d) When any of said motions shall be decided in the negative, the same shall not be revived at the same meeting relative to the main question under discussion. If all are negative as aforementioned, the only remaining question shall be as to the passage or adoption of the application or any other main question. (e) No member shall speak longer than five (5) minutes, nor more than twice on the swine question without leave of the Commission, unless the member is the mover of the question pending, in which case the member shall be permitted to spear in reply, but not until every member choosing to spear shall have had the opportunity to speak. 1-2-19 Reconsideration. When a motion has been once made and carried in the affirmative or negative, only a member who voted with the prevailing side may move, at the same meeting, or at the next meeting, to reconsider it, and such motion shall take precedence over all other questions except a motion to adjourn. 1-2-20 Order and Decorum (a) No person shall sit at the desk of the presiding officer or clerk except by permission of the Chairperson, or at the desk of any commissioner, except by permission of that commissioner. (b) While the Chair is putting any question or addressing the Commission, no one shall walk out of the meeting room or across the floor; nor shall anyone entertain a private discourse, or pass between the member and Chair while the member is speaking. (c) When member are about to speak, they shall address themselves to the Chair, and shall confine their comments to the question under discussion, avoiding personalities. (d) If any member, in speaking or otherwise, transgresses these rules of procedure, the chair, or any inember, may call him to order, and when so called to order, he shall immediately quiet down. The Chair shall then decide the question or order without debate, subject to an appeal to the Commission. In addition, the Chair may call for the sense of the Commission on any question of order. (e) Whenever any person shall be called to order while speaking, the member shall be deemed to be in possession of the floor when the question of orders is decided, and may proceed with the matter under discussion within the ruling made on the question of order. (f) No unauthorized person shall enter the floor of commission except by permission of the presiding officer. The term "floor of Conn-ission" shall mean that portion of the meeting room general occupied by the Commission and as may be specifically designated by the presiding officer. The presiding officer shall determine, with concurrence of Commissioners, when members of the public may speak on topics being discussed and whether any time limitations per speaker will be set. (g) Any person or persons who willfully disrupt a meeting or hearing to prevent and compromise the conduct of the meeting may be removed from the room. 1-2-21 Order of Business. (a) After roll -call and the approval of the agenda and minutes, the Presiding Officer shall call for business in the following order: 1. General business matters before the commission and announcements 2. Conununications 3. Committee Reports 4. Unfinished Business or Old Business 5. New Business (b) The Commission may, by previous motion, direct that ally matter be made a special order of business, which shall take precedence as indicated in the order. (c) The unfinished business or old business in which the Commission was engaged at the time of the last adjournment shall have the preference in the order of the day except for general business and annowicements, communications, and committee reports, and invited speakers, and no other business shall be received until such unfinished business is disposed of, unless by special leave of the Commission. (d) All questions relating to priority of business to be acted upon by the Commission shall be decided without debate. 1-2-22 Question or Order. A question of order may be raised at any stage of the proceedings, except during a calling of the roll when the ayes and noes are called for. Such questions shall be decided by the Chair, without debate, subject to an appeal to the Commission. 1-2-23 Computation of Time. In computing any period of time under the rules herein, by notice, or by any order or regulation of the Commission, the time, begins with the day following that act, event, or default, and includes the last say of the period unless it is a Saturday, Sunday, or legal holiday in which event the period nuns until the close of the business of the next day which Is not a Saturday, Sunday, or holiday. 1-2-24 Attendance. No member shall be absent from the service of the Commission, unless the member has so advised the Chair prior to the meeting or be sick and unable to attend. 1-2-25 News Reporters. News reporters wishing to take notes of the business of the Commission may be assigned such places by the Chair without interfering with the convenience of the Commission. 1-2-26 New Rules and Amendments. No rule of the Commission shall be altered or rescinded, nor shall any new rules be adopted without the affirmative vote of at least five (5) members of the Commission. 1-2-27 When Rules are Silent. For good cause, the Commission may vote to suspend the rules. 1-2-28 Seyerability. If any provision of these Rules and Practice and Procedures or the application thereof to any person or circumstances is held invalid, the invalidity does not affect other provisions or applications of these Rules of Practice and Procedures which can be given effect without the invalid provision or application, and to this end the provisions of these Rules of Practice and Procedures are severable. Chapter 111. Public Records, Inspection and Availability 1-34 Inspection of Public Records. All public records shall be available for inspection and copying by any person during established office hours and within reasonable timelines unless public inspection of such records is in violation of any other state or federal law. 1-3-2 Where Available. (a) The Public may obtain information on matters within the jurisdiction of the Planning Department and Commission for the County of Kauai, by inquiring at the principle place of business of the Planning Department. All rules, orders or opinions of the agency are on file and available for public inspection at tl-ds office during business 4444 Rice Street, Suite A473, Lihue, Kauai 96766-1326. (b) Inquiry may be made in person at the agency during business hours or submitting a request for information in writing to the Planning Director, Planning Department, Kapule Building, 4444 Rice Street, Suite A473, Lihue, Hawaii 96766-1326 1-3-3 Copies of Public Records. Copies of public records printed or reproduced for persons other than govenamental agencies shall be given to any person provided the applicable fees or costs for publication, research, and postage are paid. 1-3-4 Denial of Inspection. Any person aggrieved by the denial by the officer having custody of any public record of the right to inspect the record or to obtain copies of extracts thereof may seek enforcement action pursuant to HRS Chapter 92. Chapter IV Rule Adoption, Amendment, or Repeal Procedures 1-4-1 Initiation of Rule -Making Proceedings. (a) Motion by Com i�ssion. The Commission may, at time on its own motion, initiate proceeding for the adoption, amendment, or repeal of any rule or regulation of the Commission, (b) Petition by person or Agency. Any interested persona may petition the Commission for the adoption, amendment, or repeal of any rule or regulation of the Commission. Petitions for rule making filed with the Commission will become matters of public record. 1-4-2 Form and Contents. Petitions for rule making shall contain the name, address, and telephone number of each petitioner; the signature of each petitioner; a draft of the substance of the proposed rule or a designation of the provisions the repeal of which is desired; a statement of the petitioner's interest in the subject matter; a statement of the reasons in support of the proposed rule, amendment, or repeal and shall deposit with the County fluids sufficient to cover appropriate meeting publication costs. 1-4-3 Action on Petition. The Commission shall, within thirty (30) days after the filing of a petition for rule making, either deny the petition in writing, stating its reasons for denial or initiate proceedings in accordance with Section 91-3 HRS. (a) Denial of Petition. Any petition that fails in material respect to comply with the requirements herein of that fails to disclose sufficient reasons to justify the institution of public rule -making_ proceedings will not be considered by the Commission. The Commission shall notify the petitioner in writing of such�denial, stating the reasons thereto. Denial of a petition shall not operate to prevent the Commission from acting, on its own motion, on any matter disclosed in the petition. (b) Acceptance of Petition. If the Commission determines that the petition is in order and that it discloses sufficient reasons in support of the proposed rule -making to justify the institution of rule -making proceedings, the following procedure set forth and applicable statutes and law shall apply. 1-4-4 Notice of public Hearing to discuss Rule Adoption, Amendment, or Repeal. (a) Publication and mailing. When, pursuant to a petition therefore or upon its own motion, the Commission proposes to adopt, amend, or repeal a rule or regulation, a notice or proposed rulemaking shall be published at least once in a newspaper of general - circulation which is published and issued within the County of Kauai; and such notice shall also be mailed to all persons or agencies who have made timely written requests for advance notice of the Commission's rulemaking proceedings at their last recorded address. The notices shall be published at least thirty (30) days prior to the date set for public hearing. (b) Form. A notice of the proposed adoption, amendment, or repeal of a rule or regulation shall include the requirements set forth in HRS Chapter 91-3. 1-4-5 Commission Action, The Commission shall consider all relevant testimony and documents of record before taking final action in a rule -making proceeding. Final action should be taken within forty-five (45) days after the end of period for submission of written comments or recommendations. 1-4-6 Effective Date. All rules shall be filed and take effect pursuant to FIRS 91-4. 1-4-7 Emergency Rule Making. Notwithstanding the foregoing rules, the Commission may adopt emergency rules in accordance to the provision of HRS 91-3 and 4 if the Commission finds that an iinnunent peril to public health or safety requires adoption, amendment, or repeal of a rule or regulation upon less than thirty (30) days' notice of hearing, and states in writing its reasons for such finding, it may proceed without prior notice or hearing or upon such abbreviated notice and hearing as it finds practicable to adopt an emergency rule or regulation to be effective for a period not longer than one hundred twenty (120) days without renewal. The emergency rule shall become effective upon filing with the County Clerk. Lloyd T. Sueda, AIA Col Sueda & Associates, Inc./ Architects and Planners August 22, 2016 Mr. Michael Dahilig Planning Director County of Kauai 4444 Rice Street, A473 Lihue, Kauai, HI 96766 RE: Proposed New Roof for Existing Restaurant Building 4479 Rice Street TMK: 3-8-04: 14 Dear Michael: 16 75 7 PL P,!? The Owner of this former Restaurant Building is Honolulu, Ltd. The building is located within your Lihue Civil Center Master Plan. The Owner wants to renovate and re -roof this existing building. The existing roof is a mismatch of wood shakes on the mansard roof and Nardi- plank shingles on the remaining roof. See photos. We are proposing to install a "standing seam" metal roof for the entire building -- see attached drawings; site plan, floor plan, roof plan and exterior elevations, The adjacent building (same parcel) along Haleko Road is presently a metal roof. We believe that the proposed metal roof will conform to the surrounding area. Please review our request, if you have any questions, please call. Thanking you for your consideration. Thanks Sincerely, =SOCIATES, INC. Lloyd T. Sueda Principal 905 Makahiki Way, Mauka Suite Honolulu, Hawaii 96826-2869 Telephone (808) 949-6644 Fax (808) 949-6707 E=Mail: Iloyd@suedasai.com " oil ►OCT27 ?tits view cfw ► o "Ic vitw W G ETft* �ASw =r vloyJ � Hkae v F6AV 14 NOW 4 e F' L 1 FwSTNb N0.pLLI '�` Yl_LN59U LD i9'Yt' � ` \ I I vo- , +/ 4 j a � xMI EXI5TINIs I lb 57ALL5 RESTALRANT: / { OIiTDOOR 411iIHb 3 STALLS REQ'D� �� 1 C445>=/2r�'J r �.uL RUI�PPa BASEMENT KITCHEN/ Tr� (Boo 5F /11) 4 STALLS RFtOD I I � �� � n PARKING REIXIIREHENTS 'I �J 5TALL5 REGUIRrZ (0--d on SF ). lB�STALL5 iLElTGR JAN, 3F 1I PROM M-ANNINO D S EM'La'YEE STALLS REr11R-OI xm - SAON (5 EH)PLoYEE513) I / 2 STALLS ' RPSTAXAN7(I2 EHPLOY" t5,15l I' 4 5TALL5 _ n n ' TOTAL PARKINS RFAll1RFj7 84 STALLS Iub• TOTAL PAiWNLS PROVIDED 84 STALLS AVRAIL N I SITE FLAN r 5GALE:1" = 40'-0" „m I - `` ; a -sic A I` JI o Ia ; o k:L l IL - o HOT i ,E a n:. - -. L °I ,I ' YiI ` - Na , I a T I -- -�_ - _ _�Y.. ..._ 'J III•, CI � � � `v' EDA S®IATES, III"" ARCHITECTURE PLANNING INTERIC 905 MAKAHIKI WAY , MAUKA S( HONOLULU,HAWAII 96625 (805) 949- q LICENSE PJESSIONAL TECT No- HywAn, uSQ LICENSE EXPIRES: 30 APRIL 2010 IHIs WORN Nis PReiAPEo BY ME OR UNDER MY SUPERV6I CGVSIRLCSx:N DF , 11 PRNECT WILL BE UNDER MY DRSEM TION'- VATION k DINNED IN GHA K 1s-115 OF THE —1 ADMINISTR,AT DEPAROPEN1 of couuERCE usn conSUMLR WMRS cNaTLED PROFv ENINE6R6, AACHRECTS. SJR4EYOR5 AYD UNDSSAEE A ,In —C GENERAL 1 nNTRPCTOR SIALL CHECK AND VERIFY Al DIMENSIONS ANO C; AT — JOBSITE BEFORE PROCEEDING WITH THE WDPK AND NOT ARC ITECT OF ANY OISCROPANCIES FOR RESOW 1- THIS ORAWINC ME ITS COMENTS PRE INSrRUHE. OF Irl— RE THE COPYROHTEO PEOFERTY or SUEM h A550GATE5. 1Nc USE ISR=SSLY INTENDED FOR THE PROJECT NOTE 9ELOW. NOT RE REUSED OR REPRODUCED IN WHOLE M IN PART WNHO _rN PERM55ICN OT ME AROHITECT CONFORMANCE WITH WE L TEST AWPTLP PERSON oe` THE AM (ANERCANs wTH DEAR LR ES ACT) 6TpN 1. FOR PLOE551ELE ADM,NwOERED Rr THE oE.�ARTMI:Nr Cr J—CE SRA_L eE E— MEETING THE ACCES-1— REDMIREMENTS OF WIS GGDE. FIRE 5hFFTV NOTE STRVG:URES UNDERGOING CONETPUCTION AI OR OEIAOLf ON OPERAT 0N5, INGLIJOIND THOGC IN UNOERUROUN LCC47I0H5, SHAL< GOMP_Y KITH NFPA 241. —CARD FOR SAF WN5TRUGT0N, ALTERAnOn, AND E MO-14 OPERATIONS AND CHAPTER- 1012 NFPA 1 AND/OR THE ADORFEO F E T1RE COUNTY OF WHERE THIS 11-1 IS LOCATED AN HA NG JVR IL CANSTRVDTION SN T CONFORM TO THE 2016 IMERNATON. BUILDING CODE LAiIFORO PLIJIja n'r CODE NF Al MN THE LAT 0.4E WM ARID/OR STATE OF 4 MW FAIENDMEN AND ORUII AND/OR RY ANO COUNTY OF WHERE THIS PROJECT 18 HAVING furs SD CTON REVISION MARK s DATE • DESC .PROPOSED NEW STANDING SE METAL ROOF 4479 RICE STREET LIHUE, KAUAI, HAWAII 96766 T.M.K.: 3-8-04:14 SHEE JOB NO. DRAWING 's2]JN! SAT I 4tool SUE ASSOCIATES., lls ARCHITECTURE PLANNING INTERIOI[ 905 MAKAHIKI WAY MAUKA SU HONOLULU,HAWAII 96826 • (808) 949—( T. S�F°9 LICENSED - PROFE5510NPL t T cT } Na. ygWpn, 0 s e' LICENSE EXPIRES: 30 APRIL 2018 IHIB _RN WAS PREPAREC BY YE " 'UPERNSIC ECHOIC—7 1HIS P CF Md. EE UNDER NY OBSB—'DN 11CN AS EINE)i IN CRAZIER IR-115 OF 1NE N­ ADMINISLFAIU LERIFLUENT OF CCN 11 AND CCIISUER AFAIRS F " PROFES ENLIN'r-5.5, ARCHIiECI$ Sux 11S MID IANESCAPE ARCIREM) GENERAL f COMRA0T0R SHALL CHECK AND I., ALL DIMENSIONS AND CO E FI%s 1IE BEFORE PROCEEBINC wirli THE WORK AND NOTII OK ANT EI llDl DIES FIE OLNON. IHIS OPAWIN0 MD 115 CDNTENI5 A INST3JM£NTB OF SERVICE; CUFYRICHIED PSOPfREi OESUEEA & ASSOCIATE. INC USE IS EDROSS" INIENEED FIR 'IHE P JECY NOTED B£LOW., NOT RE REUSED CR REPRODUCED IN WHOLE OR 0 P WIT01 WRIT IEN P MISSION OF THE ARCRI I- CDNFORI.HMNCE WTI THE uIESI ADOPTED VEREAN OF IRE aek (INERI^WVS WI>• CISABILITI£5 ACT} 501NBAR FUI ACCESSIBLE ADMINISTERED <C' THE-'-- DT JUST SHALL BE EOVN NEEYINC THE Ac9.'ESSIB4 REBJIBEUENTSOF IH SCCD£. FIRE SAF - SYRDCTDRES U-4DRP 11C CCrvSfR .N..0 OF DfMotIRaN C"IlIlION5. IaCL'JDINC THOSE IN DNDERGROUNI LCCAIIONS, SHALL COMPLY WIFH NFLA 241. S ANDAR6 FOR III ALEFRAP.EN. AND RE._OPER910.4E. AND - CHAPTER: 2C 42 " 1 N THE ADOPTED FIRE CODE nHE .1.11 OF WHERE TH11 PIS LOCATE AID wAwNG J' MA DDNSTRMLT N S. CONFORM TC 6 INTERNATION' BUILDING Co9E, UNFORk PLVIABING CCPE NFII 110 THE !Ai CDN NTY ""'R STATE OF HA All AMENDMENTS N19 ORDi1 AND/OR THE CITY AND-— Cf MH£RE THIS °I"— IS LO HANNG JDPISOIC140N. REVISION MARK • DATE • DES( PROPOSED NEW STANDING SF METAL ROOF' 4479 RICE STREET LIHUE, KAUAI, HAWAII 96766 T.M.K.: 3-6-04:14 SHE[ A( o-I­oI r!�I A III I JOB NO. DRAWING NJ US Dsparlment Of1FaiWorfakn Federal Rghway AcIrnlnlstratlon Central Federal Lands Highway Division October 17, 2016 Mr. Anne Schneider, Chairperson Kauai County Historic Preservation Review Commission c/o Kauai County Planning Department 4444 Rice Street, Suite A473 Ltl1u'e, HI 96766 Attn: Myles Hironaka 12300 West Dakota Avenue Suite 380A Lakewood, CO 80228-2583 Office: 720-963 3647 Fax: 720-9633596 Mehael.Wilt@dot.gov In Reply Refer To: F FPM-16 Subject: National Historic Preservation Act, Section 106 and Hawaii Revised Statutes, Chapter 6E, Memorandum of Agreement Discussion Hanapepe Bridge Replacement Project, Project No. HI STP SR50(1) Waimea District, Kauai Island, Koloa Ahupuaa TMK: [4] 1-9-007: 001 Hanapepe Canal, [4] 1-9-007:013, [4] 1-9-007:034, [4] 1-9-007 Kaumualii Highway Right -of -Way, [4] 1-9-010:015, [4] 1-9-010:014, [4] 1-9-010:046, [4] 1-9-010:050, [4] 1-9-010 Kaumualii Highway Right-of-way Dear Ms. Griffin: The Federal Highway Administration (FHWA) Central Federal Lands Highway Division CFLHD), in partnership with the State of Hawaii Department of Transportation (HDOT), is proposing to replace the Hanapepe River Bridge at Mile Post (MP) 16.57 on Kaumualii State Highway 50 (HI-50) (see attached Area of Potential Effects USGS Map for project location). A Final Environmental Assessment (EA) and Finding of No Significant Impact (FONSI) has been prepared pursuant to HRS Chapter 343 (as amended), and Hawaii Administrative Rules Title 11, Chapter 200. A copy of the Final HEPA documentation can be downloaded at hqps:Hflh.fhwa.dot.gov/proiects/hi/hi-stp-sr50-1 -hnapepe-river-bridg-I23361 During the project development, the Kauai Historic Preservation Review Commisssion was identified as a potential concurring party for inclusion in a Memorandum of Agreement developed to resolve adverse effects to the two eligible historic sites identified within the projects area of potential effect (APE): (1)SIHP #50-30-09-2280: Hanapepe River Bridge; (2) SW #50-30-09- 2283; Levee historic. Previous Consultation with the KHPRC The FHWA-CFLHD has sent previes correspondence to the KHPRC regarding the Hanapepe River Bridge project in letters dated August 26, 2015 and July 22, 2016. The FHWA also met with the KHPRC on October 1, 2015 to discuss the project and provided comments (in form of meeting minutes) on October 28, 2015 to FHWA. The minutes indicated the HPRC felt that the crash -tested bridge railings do not appear visually similar to the existing bridge railing, and OCT�1 *),a 2 7 2016 2 requested that a more visually similar railing be crash tested and installed on the bridge. FHWA- CFLHD responded that this feedback would be considered, and explained that the national process to crash test and approve bridge railings for use on federally -funded highways takes years to accomplish. General questions were asked regarding the presence of archaeological sites, and Cultural Surveys Hawaii, Inc., the archaeological consultant for the project, discussed the surveys performed and lack of resources identified in the project areas and the ongoing consultation with SHPD. These project files have been enclosed for your reference. This letter serves as our formal request to be plased on the October 27, 2016 KHPRC meeting agenda to brief the commission about the status of the Hanapepe River Bridge project, summarize the MOA and stipulations, and to request that the commission endorse the project MOA as a concurring party. We greatly appreciate the KHPRC's coordination in this undertaking. Please let us know if we can be added to the agenda for your next commission meeting. We would appreciate your consideration of this request. If you require additional information, please feel free to contact Thomas Parker, Environmental Protection Specialist, at (720) 963-3688, email: thomas.w.parker@dot.gov. Sincerely yours, J. Michael Will, P.E. Project Manager Enclosures: • Hanapepe River Bridge, Memorandum of Agreement • July 22, 2016 Letter and Attachments • August 26, 2015 Letter and Enclosures • Kauai HPRC Comments (October 28, 2015 meeting minutes of October 1, 2015 meeting) MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHWAY ADMINISTRATION, THE HAWAI'1 STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE BRIDGE REPLACEMENT PROJECT, HANAPEPE AHUPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAI'I WHEREAS, the Federal Highway Administration (FHWA) Central Federal Lands Highway Division (CFLHD), in partnership with the State of Hawai'i Department of Transportation (HDOT), has . determined that the proposed undertaking to replace the Hanapepe River Bridge will have an adverse effect on the historic bridge (State Inventory of Historic Properties [SIHP] #50-30-09-2280), a property eligible for inclusion in the.National Register of Historic Places. The Hanapepe Bridge is located on Hawai'i State Highway 50 (HI-50), also known as Kaurualii Highway at Mile Post (MP) 16.57 on the Island of Kauai, Hawai'i. WHEREAS, FHWA has consulted with the Hawaii State Historic Preservation Officer (SHPO) pursuant to 36 CFR 800, regulations implementing Section 106 of the National Historic Preservation Act (NHPA) (54 USC 306108); and WHEREAS, FHWA has established the undertaking's area of potential effects (APE), as defined at 36 CFR 800.16(d), in consultation with the SHPO and consulting parties; the 2.9-acre APE includes temporary and permanent impact areas including the following Tax Map Keys: (4)1-9-007:001 Hanapepe Canal, (4)1-9-007:013, (4)1-9-007:034, (4)1-9-007 Kaumualii Highway Right-of-way, (4)1-9-010:0015, (4)1-9-010:014, (4)1-9-010:046, (4)1-9-010:050, (4)1-9-010 Kaumualii Highway Right -of -Way (Attachment 1); and WHEREAS, the Hawaii SHPO has reviewed and concurred with the evaluations and recommendations in the following referenced materials: (1) Final Archaeological Inventory Survey Reportfor the Hanapepe River Bridge Replacement Project, Hanapepe Ahupuaa, Waimea District, Kauai (March 2016); and (2) Hawaii SHPD Historic Resource Inventory Form (Reconnaissance Level) for Hanapepe Bridge (November 2014). WHEREAS, in accordance with 36 CFR 800.6(a)(1), FHWA has notified the Advisory Council on Historic Preservation (ACHP) of its adverse effect determination with specified documentation, and in a letter dated August 10, 2016, the ACHP has elected not to participate in the consultation pursuant to 36 CFR 800.6(a)(1)(iii); and WHEREAS, FHWA has consulted with HDOT regarding the effects of the undertaking on historic properties and has invited HDOT to be a concurring party to this Memorandum of Agreement (MOA); and WHEREAS, FHWA sent letters describing the undertaking and inviting participation to the Office of Hawaiian Affairs, Kauai Historic Preservation Review Commission (HPRC), Kauai -Niihau Island Burial Council, Queen Deborah Kapule Hawaiian Civic Club, Hookipa Network, and Historic Hawai'i Foundation (HHF); HPRC and HHF accepted the invitation to be consulting parties and provided comments on the Project. All other organizations contacted did not respond; and WHEREAS, HPRC and HHF requested participation in Section 106 consultation and have been consulted and invited to be concurring parties to this MOA; and NOW, THEREFORE, FHWA and the Hawaii SHPD agree that the undertaking shall be implemented in accordance with the following stipulations in order to take into account the effects of the undertaking on historic properties. STIPULATIONS The FHWA shall ensure that the following stipulations are carried out: I. MITIGATION MEASURES A. The project requires a small portion of the historic United States Army Corps of Engineers floodwall (SIHP # 50-30-09-2283) to be removed. This action will be conducted using construction methods that would not compromise the overall integrity of the resource by ensuring the area where material is removed is left structurally stable and repaired with in kind materials. B. FHWA shall consult with the National Park Service HABS/HAERIHALS (HHH) Coordinator in the Pacific West Regional Office as to the required type and level of HHH documentation and on the guidelines and protocols for submission. C. FHWA shall ensure that all documentation activities will be performed or directly supervised by architects, historians, photographers and/or other professionals meeting the minimum qualifications in their field as specified in the Secretary of Interior's Professional Qualifications Standards (36 CFR 61; Appendix A). D. FHWA shall provide originals of all records resulting from the documentation to the National Park Service. E. Prior to construction completion, FHWA shall develop and install interpretation materials (i.e sign/kiosk) for the Hanapepe River Bridge project. The interpretive materials will include a summary of the history of the Hanapepe Valley including but not limited to: A discussion of Native Hawaiian history within the area; Hanapepe Town; a summary of the HAER documentation for the Hanapepe River Bridge (SIHP # 50-30-09-2280) as well as its role in the development in Hanapepe Town; The Hanapepe River watershed; Agriculture within the Hanapepe Valley; and a summary of the HAER documentation for the Hanapepe River levee (SIHP # 50-30-09-2283). The FHWA will prepare the interpretive materials and will consult with the SHPD and consulting parties during the development of such materials. FHWA shall develop an outline, which summarizes the contents of the interpretive materials to be developed, and will hold a scoping meeting with the SHPD, consulting parties, and local community prior to interpretive material development. This scoping meeting will also provide an opportunity for the collection of oral history to be included within the interpretive materials. Two draft interpretive material reviews with the SHPD and consulting parties will be conducted at 50% and 90% complete milestones. The SHPD and consulting parties will be afforded 30 days to review and comment on the design and content of the interpretive materials. The locations of the interpretative signage/kiosk have yet to be determined. FHWA will coordinate with the SHPD and consulting parties to identify an appropriate site for installing the interpretive sign/kiosk materials. F. FHWA will salvage character defining features of the Hanapepe River Bridge (SIHP # 50-30-09- 2280) including a segment of the Greek cross rail with lights and a Bridge end post/monument. Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Hanapepe AhupuEa, Waimea District, Ifauai Island, Hawaii FHWA Project No. HI STP 50(1). 2of12 FHWA will make every attempt to salvage a Bridge end post/monument that has the bridge name and/or date. FHWA will reduce the number of saw cuts during the material salvage by cutting material at natural breaks within the structure. FHWA will stockpile and protect salvaged material throughout construction with the intent to incorporate it as part of the interpretive signage/kiosk area, G. FHWA shall prepare and provide a complete set of As -Built drawings for the Hanapepe River Bridge to the SHPD and consulting parties following project completion and construction closeout. H. FHWA shall prepare a formal MOA closeout memorandum which documents compliance with all stipulations included in this MOA. The SHPD and consulting parties will be afforded 30 days to review and comment on the content of the formal MOA closeout memorandum. II. BRIDGE REPLACEMENT A. FHWA-CFLHD proposes to replace the existing bridge to meet current standards for load, capacity and seismicity. The replacement bridge would include the following activities: 1. The new bridge will be a three -span, shallow arch, girder bridge which reflects the aesthetics and historic character of the existing structure. 2. The new bridge will be longer than the existing bridge —increasing in length from 275 feet to approximately 308 feet. 3. The new bridge will be wider than the existing bridge —increasing in width from 36 feet to approximately 52 feet. 4. The existing vertical bridge abutments are currently located within the main channel. The existing abutments would be demolished and removed. New abutments will be constructed behind the location of the existing abutments and set back from the main channel, thereby avoiding interference with the existing foundation and adding additional conveyance of flood waters under the bridge. 5. The proposed horizontal and vertical roadway alignments will closely match existing conditions as roadway profile changes would impact the adjacent properties along the roadway approaches to the bridge. 6. The project will include two retaining walls on the west end of the bridge. Based on preliminary design, the wall on the mauka side would measure approximately 110 feet long, and the wall on the makai side approximately 55 feet long. B. FHWA shall replace the bridge consistent with design plans previously furnished to SHPD on May 11, 2016 (Attachment 2). Deviations and/or design refinements on intermediate stanchions and end stanchions shall be consulted with SHPO and consulting parties as design is finalized. a. Prior to rehabilitation, FHWA shall provide the State Historic Preservation Division (SHPD) redline copies of the bridge replacement plans for review and approval. SHPD shall provide written concurrence or comments with the drawings within 30 days of receipt. b. Prior to the bridge contractor's notice to proceed, FHWA will provide SHPD Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Hanapepe Ahupuaa, Waimea District, Kauai Island, Hawaii FHWA Project No, I -II 5TP 50(1), 3 of 12 final drawings of the bridge for approval. SHPD shall provide written concurrence or comments with the drawings within 30 days of receipt. C. Any historic properties directly adjacent to the APE, including SIHP # -2283 (Levee), shall be avoided and appropriately protected in place with construction fencing for the duration of the replacement project. D. At the completion of the bridge construction and thirty (30) days after final as -built drawings are received by FHWA as directed by the project specifications, FHWA shall provide as -built drawings to SHPO and concurring parties to document the completion of the rehabilitation. ][II. DISPUTE RESOLUTION Should any party to this MOA object to the manner in which the terms of this MOA are implemented, FHWA shall consult with such party to resolve the objection. If FHWA determines that such objection(s) cannot be resolved, the FHWA will: A. Forward all documentation relevant to the dispute, including FHWA's proposed resolution, to the ACHP. The ACHP shall provide FHWA with its advice on the resolution of the objection within thirty (30) days of receiving documentation. Prior to reaching a final decision on the dispute, FHWA shall prepare a written response that takes into account any timely advice or comments regarding the dispute from the ACHP and signatories and concurring parties, and provide them with a copy of this written response. FHWA will then proceed according to its final decision. B. Make a final decision regarding the dispute and proceed accordingly if the ACHP does not provide its advice regarding the dispute within the forty five (45) day time period. Prior to reaching a final decision, the FHWA shall prepare a written response that takes into account any timely advice or comments regarding the dispute from the signatories and concurring parties to the MOA, and provide them and the ACHP with a copy of such written response. C. Be responsible to carry out all other actions subject to the terms of this MOA that are not the subject of the dispute. IV. AMENDMENTS Any signatory, invited signatory, or concurring party to this MOA may request that it be amended, whereupon the parties shall consult in accordance with 36 CFR Part 800 to consider such amendment. Any such amendment shall be effective on the date a fully executed copy is filed with the ACHP. If the signatories cannot agree to the appropriate terms to amend the MOA, any signatory may terminate consultation on the proposed amendment in accordance with Stipulation V, below. V. DURATION The terms of this MOA shall be satisfactorily fulfilled within five (5) years from the execution of the MOA, unless amended pursuant to Stipulation IV or terminated pursuant to Stipulation VI of this MOA. Prior to such time, FHWA may consult with the other signatories to reconsider the terms of the agreement and amend it in accordance with Stipulation IV. Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Iianapepe Almpuaa, Waimea District, Kauai Island, Hawaii FHWA Project No. HI STP 50(1). 4of12 This MOA shall take effect on that date it has been executed by FHWA and the SHPO. VI. TERMINATION A. If any signatory or invited signatory to this MOA determines that its terns will not or cannot be carried out, that party shall immediately consult with the other parties to attempt to develop an amendment per Stipulation IV, above. If, within thirty (30) days, an amendment cannot be reached, any signatory may terminate the MOA upon written notification to the other signatories. B. Within thirty (30) days following termination and prior to work continuing on the undertaking, the FHWA shall notify the signatories if it will initiate consultation to execute an MOA with the signatories under 36 CFR 800.6(c)(1) or request the comments of the ACHP under 36 CFR 800.7(a) and proceed accordingly. VII. ANTI -DEFICIENCY ACT A. This agreement shall be subject to available finding, and nothing in this agreement shall bind the FHWA to expenditures in excess of funds appropriated and allotted for the purposes outlined this agreement. VIII. EXECUTION Execution of this MOA by FHWA and SHPO and the submission of documentation and filing of this MOA with the ACHP pursuant to 36 CFR 800.6(b)(1)(iv) prior to FHWA approval of this undertaking, and implementation of its terms, is evidence that FHWA has taken into account the effects of this undertaking on historic properties and afforded the ACHP an opportunity to comment. The following are identified as parties to this MOA: Signatories: Federal Highway Administration, Central Federal Lands Highway Division State Historic Preservation Officer Concurring Parties: State of Hawaii, Department of Transportation Historic Hawaii Foundation Kauai Historic Preservation Review Commission Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Hanapepe Ahupuaa, Waimea District, Kauai Island, Hawaii FHWA Project No. HI STP 50(1). 5of12 SIGNATORY PAGE MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHWAY ADMINISTRATION, THE HAWAI'I STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE BRIDGE REPLACEMENT PROJECT, HANAPEPE AHUPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAI'I Signatory AY -ADMINISTRATION, CENTRAL FEDERAL LANDS HIGHWAY DIVISION Date far Ricardo Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Hanapepe Ahupuaa, Waimea District Kauai Island, Hawaii FHWA Project No. HI STP 50(1), 6 of 12 SIGNATORY PAGE MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHWAY ADMINISTRATION, THE HAWAI'I STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE BRIDGE REPLACEMENT PROJECT, HANAPEPE AHUPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAI'I Signatory HAWAPI STATE HISTORIC PRESERVATION OFFICER flair S Dow'w Date RA241-201 t; Alan S. Downer, PhD, Deputy State Historic Preservation Officer Memorandum of Agreement (MOA) for Resolution of AdverseEffects to the Hanapepe Bridge, Hanapepc Ahupuaa, Waimea District, Kauai Island, Hawaii FHWA Project No. HI STP 50(1). 7of12 CONCURRING PARTY PAGE MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHWAY ADMINISTRATION, THE HAWAI'I STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE FRIDGE REPLACEMENT PROJECT, HANAPEPE AHUPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAPI CONCURRING PARTY: STATE OF HAWAN, DEPARTMENT OF TRANSPORTATION - ..� Date 9 27--IC- Ford N. Fachigami, Direc�Ortation Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Haoapepe Ahupua,% Waimea District Kauai Island, Hawaii FHWA Project No. HI STP 50(1). 8 of 12 CONCURRING PARTY PAGE MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHWAY ADMINISTRATION, THE HAWAI'I STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE BRIDGE REPLACEMENT PROJECT, HANAPEPE AHUPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAI'I CONCURRING PARTY: HISTORIC HAWAPI FOUNDATION Date�� 2n fUii Kiersten Faulkner, Executive Director Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepc Bridge, Hanapepe Ahupuaa, Waimea District, Kauai Island, Hawaii FHWA Project No. HI STP 50(1), 9of12 CONCURRING PARTY PAGE MEMORANDUM OF AGREEMENT AMONG THE FEDERAL HIGHIWAY ADMINISTRATION, THE HAWAI'I STATE HISTORIC PRESERVATION OFFICER, AND REGARDING THE HANAPEPE BRIDGE REPLACEMENT PROJECT, HANAPEPE AHLTPUAA, WAIMEA DISTRICT, KAUAI ISLAND, HAWAI'I CONCURRING PARTY: KAUAI HISTORIC PRESERVATION REVIEW COMMISSION Date Steven Long, Chairperson Memorandum of Agreement (MOA) for Resolution of Adverse Effects to the Hanapepe Bridge, Hanapepe Ahupuaa, Waimea District, Kauai Island, Hawaii FHWA Project No. HII STP 50(1). 10 of 12 DA.VID Y. WE GOVERNOR Ol' NAN'All F¢ Srdreof Haa"i� August 10, 2016 STATE OF HAWAII DEPARTMENT OF LAND AND NATURAL RESOURCES STATE HISTORIC PRESERVATION DIVISION KAICUIIIIIEWA BUILDING 601 KAMOKILA BLVD, STE 555 KAPOLEI, HAWAII 96707 J. Michael Will Federal Highways Administration Central Federal Lands Highway Division michael.willg,dot.goy Aloha Mr. Will: SUZANNE D. CASE MURYERSDN HDARII DF LAND AND NATURAL MOORCF.S CO MMISS]ON ON HATER RESOURCE MANAGEMENT KEKOA KALLTHWA FIRST DPPUTY JErRRPY T. PEARSON DYI'L I Y OJKLCI OR tl'AI ER 'uQ 'Vr1C lck Uu hS NOATIhG AN❑OCF NRPCRF.A7]ON NURL-.1U OA (.ONVLYMCLIS COh1A115S[ON ON WATER RFSOURCf MANAGRMNNT CONSt RV,kIION AND COASTAL LANDS CONARRVA7IONANDRT5O R7FZr:NFOR0rLVTNT L'N61NEL'. UNO FORESTRY AND WILDF.IFP 111SfORIC 1'RESLRYATION KWOLAWE ISLAFD RESERVE COMMISSIDN L.vm STATRFARKS IN REPLY REFER TO: LOG NO: 2016.01214 DOC NO: 1607MN17 Archaeology Architecture SUBJECT: Chapter 6E-8 Review and National Historic Preservation Act (NHPA) Section 106 Review — Archaeological Inventory Survey Report for the Hanapepe River Bridge Replacement Project Federal Highway Administation/Central Federal Lands Highway Division Contract No. DTFH68-13-R-00027 Hanapepe Ahupua`a, Kona District, Island of Kauai TMK: (4) 1-9-007: 001, 013, 020, 034 por.; (4) 1-9-0I0: 014, 015, 046, 050 por. Thank you for the opportunity to review the draft report entitled Archaeological Inventory Survey Report.for the Hanapepe Bridge Replacement Project, Hanapepe Ahupua `a, Waimea District, Kaua `i, Federal Highway Administration/Central Federal Lands Highway Division (FHWA1CFLHD) Contract DTFH68-13-R-00027 TMKs: [411-9-007po•tions of 001, 013, 020, 034: 1-9-010: portions of 014, 015, 046, 050 (Belluomini et al., March 2016). SHPD received the draft report in our Kapolei office on May 18, 2016. The project is an undertaking according to 36CFR§800.4,16, due to the provision of federal funding from the Federal Highways Administration and the Federal Lands Highway Division. In consultation with the State Historic Preservation Division (SHPD), and at the request of CH2MHilI, Cultural Surveys Hawaii, Inc. (CSH) conducted an archaeological inventory survey (AIS) to assist in identifying historic properties within the area of potential effect (APE) for the Hanapepe River Bridge Replacement Project. Section 106 consultation is concurrent and ongoing. The AIS fulfills the requirements of Hawaii Administrative Rule (HAR) §13-275 and the Secretary of the Interior's Standards for Archaeology and Historic Preservation. The 2.9-acre APE is located along Kaumuah'i Highway, near mile marker 16, where the highway crosses over the Hanapepe River, and encompasses a portion of Iona Road as well as Kaumuali`i Highway, which is owned by the State of Hawaii, The project includes the demolition and replacement of the bridge. A companion architcetural study is being conducted by Mason Architects, Inc. CSH conducted a 100% pedestrian survey of the APE and subsurface testing. Four historic properties were identified: the Ilanapcpe River Bridge, State Inventory of Historic Places (S1HP) Site 50-30-09-2280; two retaining walls (Site 2281 and Site 2282); and an carthen/basalt berm (Site 2283), Mason Architects evaluated and determined Site 2280 to be eligible for inclusion in the National Register of Historic Places (NHRP) and the Hawaii Register of Historic Places (HRHP) under Criterion A (associated with events that have niade a significant contribution to the broad patterns of our history) and Criterion C (embodies the distinctive characteristics of a type, period, or method of construction, or that represent the work of a master, or that possess high artistic values, or that represent a significant and distinguishable entity whose components may lack individual distinction). Mason Architects assessed the retaining walls (Sites 2281 and 2282) as not eligible for either the NRHP or the HRHP pursuant to 36CFR60.4 and HAR§13-198-8. Mason Architects determined that the earthen ditch (Site 2283) is significant under Criterion A for the HRHP per HAR§ 13-198-8 and is also eligible for the NRHP under Criterion D. Mr. Will August 10, 2016 Page 2 The AIS report proposes that while the project adversely affects historic properties, thorough architectural documentation by Mason Architects serves as mitigation and recommends no additional archaeological work for the current project. The SHPD concurs with these recommendations. The AIS meets the requirements of the Secretary of the Interior's Standards,for'Archaeological Documentation and HAR§ 13-276. It is accepted witty the understanding that the following minor revisions will be made: 1. The management summary states that the cultural resources were assessed for significance in accordance with HAR§ 13-275-6, but does not provide the significance assessments. Please provide assessments. 2. The management summary states that the Hanapepe River Bridge is eligible for the National and State Registers under criteria A [should be Criterion A], but the summary states it is eligible under A and C. Please correct. 3. Ensure throughout that the proper tern is historic properties, not cultural resources. Please send one hard copy of the report, clearly marked FINAL, along with a link to a pdf version to the Kapolei office. Please send one hard copy of the final report to the Kauai section. SHPD looks forward to receiving an effect determination letter from the lead agency, which includes a summary of the findings from the Section 106 consultation. You may reach the Kauai Lead Archaeologist Mary Jane Naone at Maryjane.naone@hawaii.goy or at (808) 271- 4940 if you have questions regarding arcbaeological concerns. Please contact Architectural. Historian Jessica Puff at (808) 692-8023 or Jcssica.L.Puff(&bawaii.gov for questions related to architecture. Aloha, i Alan Downer, Ph.D. Administrator, State Historic Preservation Division Deputy State Historic Preservation Officer cc. Thomas Parker Central Federal Lands Highway Division Thomas.parkerLq),dot.gov Ifallett Ilanrrnatt, Ph.D. Cultural Surveys, Inc. hhammattgculturals urveys. com Trevor Yucha Cultural Surveys, Inc. iyucha(a),culturalsurveys.coin D.AVID Y. ICE GOVERNOR DF HAR:AlIand fi,Y � t959 sh,y `. ��q f �R STATE OF HAWAII StdrHof413+1a" DEPARTMENT OF LAND AND NATURAL RESOURCES STATE HISTORIC PRESERVATION DIVISION KAKUHII EWA BUILDING 601 KAMOKILA BLVD, STE 555 KAPOLEI, HAWAII 96707 August 24, 2016 J. Michael Will Federal Highways Administration Central Federal Lands Highway Division michael.will@dot.gov Aloha Mr. Will: s UZAMME D. CAst c1WRPFREpN BOARD OF LAND AND NATli1 kL RESOURCES COb7h1ISSIDN ON WATER RES01 IACE MANAGEMENT KXKOA KALU IRIVA FIRST DEPUTY JEFCREY T. PEARSOM DEPUTY DIRECL)R-4YATEA "Qu rrcusm,aces "A, iNU AND ul'.EAN SEC R4 AI ]ON BUREAU C17 COWEYANCLS C0AIN11SS10N ON IVATEM RESOURCE MA.NAGEM➢NT' CCNEERVATION AND C'O.ISTAL LANDS CUNSI:RVA'I'IUN aNn Rl:UURCLH I.iJF'URC4�MLN 1' LzI CiMEL.RINC: FORESTRY AND IVILDLIFE EIE,TDAIP PRESERVATION KAHUDLAWe 1sLANn RE5[R4'E COhuils'61aN LAND "WIE NUUC IN REPLY REFER TO: LOG NO: 2016.01305 DOC NO: 1608MN07 Archaeology Architecture SUBJECT: Chapter 6E-8 and National Historic Preservation Act (NI -IPA) Section 106 Review - Demolition and Replacement of Hanapepe River Bridge Federal Highway Admin/Central Federal Lands Highway Div. Contract: DTFH68-13-R-00027 Hanapepe Ahupua`a, Kona District, Island of Kauai TMK: (4) 1-9-007: 001, 013, 020, 034 pors.; 1-9-010. 014, 015, 046, 050 pors. SHPD received your May 27, 2016 request for the State Historic Preservation Officer's (SHPO's) concurrence for NHPA Section 106 effect determination for the replacement of the Hanapepe River Bridge. The project is an undertaking according to 36CFR§800.16(y), due to the provision of federal funding Iiom the Federal IIighway Administration (FHWA) and the Central Federal Lands Highway Division (CFLIID). The proposed project also is subject to review under Hawaii Revised (HRS) Statutes Chapter 6E-8. The 2.9-acre area of potential effect (APE) is located along Kaumuali`i Highway, near mile marker 16, where the highway crosses over the Hanapepe River, and encompasses a portion of Iona Road as well as Kaumuali`i Highway, which is owned by the State of Hawaii. The project includes the demolition and replacement of the bridge (Site 50-30-09-2280) and the removal of a portion of the historic levee (Site 50-30-09-2293). The determination is "adverse effect on the Hanapepe River Bridge... and No Adverse Effect on the levee" per NHPA Section 106, and "Effect, with Agreed Upon Mitigation Commitments" per Hawaii Administrative Rules (HAR) § 13-275-7. A review of SHPD records indicates that the archaeological inventory survey report (Belluomini et al. 2016) completed by Cultural Surveys Hawaii, Inc. (CSH) for this project was reviewed and accepted with minor revisions on August 15, 2016 (Log No, 2016.01214, Doc No.1 607MN17), A companion architectural study was conducted by Mason Architects, Inc. The AIS identified two historic properties which were recommended as eligible for the National Register of Historic Places (HRHP): the Hanapepe River Bridge (Site 50-30-09-2280), and an eartlren/basalt berm or levee (Site 50-30- 09-2283), Site 2280 was evaluated by Mason Architects as eligible for inclusion in the HRHP and the Hawaii Register of Historic Places (HRHP) under Criterion A (associated with events that have made a significant contribution to the broad patterns of our history) and Criterion C (embodies the distinctive characteristics of a type, period, or method of construction, or that represent the work of a master, or that possess high artistic values, or that represent a significant and distinguishable entity whose components may lack individual distinction), and significant under HAR §13-275-6 Criteria a and c. They also evaluated the berrn/levee (Site 2283) as eligible for inclusion in the NRHP and HRHP under Criterion A (associated with events that have made a significant contribution to the broad patterns of our history) and significant under HAR § 13-275-6 Criterion a. The AIS report further states that while the project will adversely affect historic properties, thorough architectural docurnentation by Mason Architects J. Michael Will August 24, 2016 Page 2 serves as mitigation and, thus no further archaeological work is recommended. SHPD concurs with the site significance and determination of eligibility evaluations, and the recommendation of no further archaeological work. The Federal Highway Administration and Central Federal Lands Highway Division conducted NHPA Section 106 consultation with consulting parties between August 29, 2015 and August 15, 2016. They state that comments from the Kauai Historic Preservation Review Corxmussion regarding the replacement of the bridge railings were considered, but not feasible. Historic Hawaii Foundation (HHF) also requested that a feasibility study be conducted to consider whether Hanapepe Bridge could be historically replicated. The Hanapepe .Bridge Replication Analysis study (May 2016) was prepared and concluded that replication was not feasible. The State Historic Preservation Division and Office of Hawaiian Affairs also recommended consulting parties. FHWA and CFLHD contacted these parties, and received no response. In accordance with 36CFR§800.5, the State Historic Preservation Officer (SUPO) concurs with the adverse effect determination for the replacement and demolition of the bridge (Site 50-30-09-2280), and "effect, with proposed mitigations" for both properties (Site 50-30-09-2280 and Site 50-30-09-2283) in accordance with HAR§ 13-275-7. However, the SHPO has determined that removal of a portion of the levee is also an adverse effect, as the levee (Site 2283) is eligible under criterion A and D, and the undertaking will "alter... characteristics of a historic property that qualify the property for inclusion in the National Register in a manner that would diminish the integrity of the property's location, design, setting, materials, workmanship, or association." SHPD looks forward to receipt of a Memorandum of Agreement (MOA) for the project that addresses both the bridge (Site 50-30-09-2280) and the earthen/rock berm/levee (Site 50-30-09-2283). Please contact Architectural Historian Jessica Puff at (808) 692-8023 or Jessiea.L.Puff(a iawaii, ov for questions related to architecture. Please contact Kauai Lead Archaeologist Mary Jane Naone at Marylanemaoneg),hawaii.gov or at (808) 27f-4940 if you have questions regarding archaeological concerns. Aloha, Alan S. Downer, Ph.D. Administrator State Historic Preservation Division Deputy State Historic Preservation Officer cc. Thomas Parker Central Federal Lands Highway Division Thomas.narker(�d ot. gov Hallett Hammatt, Ph.D. Cultural Surveys, Inc. lihaninaattculturalsurve s.com Trevor Yucha Cultural Surveys, Inc. tyucha a,culturalsurveys.com