HomeMy WebLinkAbout2018-2-08OpenSpaceAgendaPostedCOUNTY OF KAUAI
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES
PRESERVATION FUND COMMISSION
February 8, 2018 lw� C� W F
8:00 a.m. — 4:30 p.m.
Lihue Civic Center, Moikeha Building
Meeting Room 2A-2B 18 FEB -2 M .tit
4444 Rice Street, Lihue, Kauai, Hawa i
AGENDA (HE
F
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF AGENDA
D. MINUTES of the meetin�(s of the Open Space Corrunission
1. Meeting of January 11, 2018.
E. RECEIPT OF ITEMS FOR THE RECORD (None)
F. HEARINGS AND PUBLIC COMMENT Individuals may orally testify on items on
this agenda during the public comment period. Please call the Planning Department
prior to the meeting or notify Commission staff at the meeting site. Testimony shall
also be accepted when the agenda item is taken up by the Commission. However if
an individual has already testified during this period, additional testimony at the
agenda item testimony may be allowed at the discretion of the Chair. Testifiers shall
limit their testimony to three (3) minutes, but may be extended longer at the
discretion of the Chair. Written testimony is also accepted. An original and twelve
(12) copies of written testimony can be hand delivered to the Planning Department or
submitted to Commission staff at the meeting site.
1. All remaining public testimony pursuant to HRS 92 (Sunshine Law)
G. COMMUNICATION (None)
H. UNFINISHED BUSINESS (For Action) (None)
I. NEW BUSINESS (For Action)
1. Review and discussion of a 14.431 acre parcel located in Kalihiwai, Kalihiwai
Ahupuaa, Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-
006:015.
a. re nary report pertaining to this matter.
2. Review and discussion of a 0.25 acre parcel located in Kalihiwai, Kalihiwai
Ahupuaa, Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-
006:020.
a. Preliminary report pertaining to this matter.
Review and discussion of a 1.15 acre parcel located in Kalihiwai, Kalihiwai
Ahupuaa, Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-003-
068.
a. Preliminary report pertaining to this matter.
4. Review and discussion of a 1 acre parcel located in Kalihiwai, Kalihwai Ahupuaa,
Halalea Moku, further identified as Tax Map Key (TMK) (4) 5-3-003:029.
a. Preliminary report pertaining to this matter.
5. Proposed Amendments to the Charter of the County of Kauai, Section
19.15., Fund Administration, C. Public Access, Open Space, Natural
Resources Preservation Fund,
J. ANNOUNCEMENTS
K. COMMISSION SITE VISITS
Recess and continuation of meeting for excursion to west side area to view areas of
community interest. There will be no decision malting by the Commission.
Transportation will not be provided for interested parties. Commissioner and staff
will be transported by County of Kauai vehicles. The excursion will leave the Lihue
Civic Center at approximately 9:00 a.m. and proceed to the following locations:
Arriva19:45 a.m. —10:45 a.m
Access to Lawai Kai (Allerton's) Koloa.
Arrival 11:30 a.m. — 12:00 noon
0.2764
acre parcel
located in
Hanapepe, Hanapepe Ahupuaa, Kona Moku,
further
identified as
Tax Map
Key (TMK) (4) 1-8-008:065.
0.2867 acre parcel located in Hanapepe, Hanapepe Ahupuaa, Kona Moku,
further identified as Tax Map Key (TMK) (4) 1-8-008:071,
Arrival 12:15 p.m. —12:45 p.m.
o View from Kaumualii Highway of the lands mauka of Salt Pond Beach Park.
Public testimony will not be taken during the excursion, but will be taken during
agenda item F. The public may also submit written comments to the Open Space
Commission and is also invited to attend the Commission's March 8, 2018 meeting
to present further comments.
L. NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION
M. ADJOURNMENT
EXECUTIVE SESSION: The Commission may go uito executive session on an agenda
item for one of the permitted purposes listed in Section 92-5(a) Hawaii Revised Statutes
("HRS"), without noticing the executive session on the agenda where the executive session
was not anticipated in advance. HRS Section 92-7(a). The executive session may only be
held, however, upon an affirmative vote of two-thirds of the members present, which must
also be the majority of the members to which the board is entitled. HRS Section 92-4. The
reason for holding the executive session shall be publicly announced.
NOTE: Special accommodations and sign language interpreters are available upon request
five (5) days prior to the meeting date to the County Planning Department, 4444 Rice
Street, Suite A473, Lihue, Hawaii 96766, telephone (808) 241-4050.