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HomeMy WebLinkAbout02/03/2016 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE February 3, 2016 A meeting of the Public Works / Parks & Recreation Committee of the Council of the County of Kauai, State of Hawaii, was called to order by Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, February 3, 2016, at 8:31 a.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Arryl Kaneshiro Honorable JoAnn A. Yukimura (present at 8:50 a.m.) Honorable Ross Kagawa Honorable Gary L. Hooser, Ex-Officio Member (present at 8:38 a.m.) Excused: Honorable KipuKai Kuali`i Honorable Mel Rapozo, Ex-Officio Member Minutes of the January 21, 2016 Public Works / Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Kaneshiro, seconded by Councilmember Chock, and carried by a vote of 3:0:2 (Councilmember Kuali`i and Councilmember Yukimura were excused), the Minutes of the January 21, 2016 Public Works / Parks & Recreation Committee Meeting was approved. The Committee proceeded on its agenda item, as shown in the following Committee Report, which is incorporated herein by reference: CR-PWPR 2016-03: on C 2016-27 Communication (01/15/2016) from the County Engineer, recommending Council approval of a Conveyance of Easement "F," Kalapaki, Lihu`e, Kauai, Tax Map Key (TMK) (4) 3-6-003-072, by Lihu`e Court Townhomes Corporation, a non-profit Hawaii corporation, of a right-of-way easement necessary for construction of and public access to the Hoala Street to Rice Street Shared Use Path, a Community Development Block Grant (CDBG) funded project, for pedestrian and bicycle access to Lihu`e Court Townhomes, Rice Camp Senior Housing and the area around Hoala Street. • Dedication of Easement (Approved.) PWPR COMMITTEE MEETING 2 FEBRUARY 3, 2016 There being no further business, the meeting was adjourned at 9:11 a.m. Respectfully submitted, odie K. Ya auc i G�1/ Council Services Assistant I APPROVED at the Committee Meeting held on February 17, 2016: ROSS KAGAWA Chair, PWPR Committee