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HomeMy WebLinkAbout2019-6-13OpenSpaceAgendaPostedCOUNTY OF KAUAI PUBLIC ACCESS,OPEN SPACE,&NATURAL RESOURCES PRESERVATION FUND COMMISSION Junel3,2019 m-~-. 1:00 p.m.-4:30 p.m."J 'V fc :t Lihue Civic Center,Moikeha Building Meeting Room 2A-2B 4444 Rice Street,Lihue,Kauai,Hawai'i 19 JUN -7 pj2 :17 AGENDA ,^.r^^; -.-'..-i •:]\ i f"r T A.CALLTOORDER B.ROLLCALL C.APPROVAL OF AGENDA D.MINUTES ofthe meetingfs')ofthe Open Space Commission 1.MeetingofMay9,2019. 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 staffat 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 ofthe Chair..,Testifiers shall limit their testimony to three (3)minutes,but may be extended longer at the discretion ofthe Chair.Written testimony is also accepted.An original and twelve (12)copies ofwritten testimony can be hand delivered to the Planning Department or submitted to Commission staffat the meeting site. 1.All remaining public testimony pursuant to HRS 92 (Sunshine Law) 0.COMMUNICATION (For Action)(None) H.UNFINISHED BUSINESS (For Action) 1.Update on by Planning Department on a bill for an Ordinance amending Chapter 6,Article 14,Kauai Cpunty Code 1987,as amended,relating to the Public Access,Open Space,and Natural Resources Preservation Fund. 2.Update and discussion regarding acquisition ofthe 0.2764 acre parcel located in Hanapepe,Hanapepe Ahupuaa,Kona Moku,further identified as Tax Map Key (TMK)(4)1-8-008:065. 3.Update and discussion regarding acquisition ofthe 0.2867 acre parcel located in Hanapepe,Hanapepe Ahupuaa,Kona Moku,further identified as Tax Map Key (TMK)(4)1-8-008:071. 4.Update on access to Lawai Kai (Allerton's)Koloa. 5.Discussion and scheduling ofcommunity outreach for development ofthe biennial list ofpriority projects to be reported to the Kaua'i County Council and the Mayor. I.ANNOUNCEMENTS J.NEXT MEETING DATE AND AGENDA TOPICS FOR DISCUSSION K.ADJOURNMENT EXECUTIVE SESSION:The Commission may go into executive session on an agenda item for one of thepermitted purposes listed in Section 92-5(a)Hawai'i Revised Statutes ("HRS"),without noticing the executive session on the agenda where the executive session was not anticipated in advance.HRS Section 92-7(a).The executive session may only be held,however,upon an affirmative vote oftwo-thirds ofthe members present,which must also be the majority ofthe members to which the board is entitled.HRS Section 92-4.The reason for holding the executive session shall be publicly announced. Ifyou need an ASL Interpreter,materials in an alternate format,or other auxiliary aid support,or an interpreter for a language other than English,please contact Anela Segreti at (808)241-4917 or asegreti@kauai.gov at least seven calendar days prior to the meeting./