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HomeMy WebLinkAbout 03/15/2017 Notice and Agenda, Committee Meeting RLCEIVED COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, MARCH 15, 2017 8:30 A.M. OR SOON THEREAFTER 17 A9 :08 COUNCIL CHAMBERS HISTORIC COUNTY BUILDING Or fCE THE COtCOUNTY C CLERK 4396 RICE STREET, SUITE 201 COUNTY OF KAUA'; LIHU`E, KAUAI, HAWAII 96766 A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE 1. Minutes of the February 15, 2017 Public Works / Parks & Recreation Committee Meeting. B. PLANNING COMMITTEE 1. Minutes of the February 15, 2017 Planning Committee Meeting. 2. C 2017-50 Communication (01/17/2017) from the Mayor, recommending Council approval of a Grant of Pedestrian Access and Parking Easements from CIRI Land Development Company, conveying easements to the County of Kauai: Easements AU-1, AU-2, AU-5, AU-6, and A-1 at Weliweli, Koloa, Kauai, Hawai`i, Tax Map Key (TMK) No. (4) 2-8-021:041, 044-068. • Grant of Pedestrian Access and Parking Easements (Referred March 8, 2017) C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS COMMITTEE 1. EDIR 2017-02 Communication (02/13/2017) from the Director of Economic Development, requesting agenda time to have Scott Enright, Chairperson of the Board of Agriculture, State of Hawaii Department of Agriculture, make a presentation on the State's Bee Pollen Study. D. COMMITTEE OF THE WHOLE 1. Minutes of the February 15, 2017 Committee of the Whole Meeting. COMMITTEE MEETING AGENDA 2 MARCH 15, 2017 E. EXECUTIVE SESSION: Pursuant to Hawai`i Revised Statutes (HRS) §92-7(a), the Council may, when deemed necessary, hold an Executive Session on any agenda item without written public notice if the Executive Session was not anticipated in advance. Any such Executive Session shall be held pursuant to HRS§92-4 and shall be limited to those items described in HRS §92-5(a). (Confidential reports on file at the Office of the County Attorney and/or the Office of the County Clerk. Discussions held in Executive Session are closed to the public.) 1. ES-896 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the County Attorney, on behalf of the Kaua`i County Council, requests an Executive Session to brief the Committee of the Whole on matters regarding the Grant of Pedestrian Access and Parking Easements from CIRI Land Development Company, and related matters. The briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. F. NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET, SUITE 209, LIHU`E, KAUAI, HAWAII 96766. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349. *TO VIEW MEETINGS OR MEETING ARCHIVES, PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.